Epstein Files Search

EFTA01119157Set 9

2013-07-3121p8,004w

8/10021 6.000% 15750.0001 5744250 $1,115 6.07% 5100.00 $9950 (12,621) IM.rt•.tlen.l Pi.ed Trede Dato maturey rare Amot,nt issue S&P 1411.59 Totahnt. Entry Pute Current Price Currenty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

trutual hands tro we rol these otte thrdpony brult. andpos.5es rem to onandlrandenn trede date tnabk to muon a vale eken we betonwaren mam are bred ca ton> Weent oredoremst ... eiken hokkig ~tel linds d th,* fund party Rense the LOS los trede cards tobbe LEIS Visa dItaned had varvadstndPitylOinted Muth we pene ps usa and inry net rellen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA00284639Set 9

8p5,906w

EFTA00284639 tourmaline Blotter for 5(2/2012 Clent Trede Date Solde Dele Skle Seeurily DesaipSon Amounl Avg Pree CcamRaIe Net Money Broker Cuslcdian Face Commissien Teer Poet Street Currency Comm ... PerUnh 2 of B EFTA00284640 tourmaline Biotter for 522012 aan Trede Date Seale Dale Skle Securily Oesaigeon Amounl Avg Pree CecnniRale Net Money Broker Cuslcdian Poes Commissien Toto Pool Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

aramd «ome red <vwo yeld ad tee neonred n (^celen wei Ine ani -nonet tredes. e n-rd ^ 3 gaten vereactons editten nduded en weh th* nurrte • l65 /arob' Serre ... Navg parnnts Iran snekars ander woelen fanas .waantra wei ,Hildes bres aeteagad lot Tes?' Trede sne' <ossen galants the rdope~ vaar on lam h» rot Øks c• adoreer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

oronstawei Paw .9loca::mmet A reeve Si-krcaw it urelt,ne team Omer r trede rex Want 787-77525I i a 30 //541990 264491$391a *aece,;525” IONS-6952mi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

mono. Omina pannone Iran datkulan wol« reed" lentispartinglenentt rat, :Ahmed bras anragad lot " Trede date" <Øn galants ma rclooenSmt vals%on lam lot rot kePlod w adncen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01506681Set 10

2004-02-011p256w

Foreign Exchange Contracts continued Settlement Counter Counter Gurren, Adarket Market Yak* Market Value Utaeelftel Trede Oste Ons Curreney ATOUM Cutrene ATOM( Connet Rate ForwardREIM Reeerraines USD Pesten USO SUutvLoss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506681.pdf

EFTA01506829Set 10

2004-03-011p366w

inka:god solory )ots own un Pfeaso itIes lo I«e trede ointrniaton la delats of watt i ansaction Contidential Treatment Requested by JPMorgan JPM-SDNY-00031818 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506829.pdf

EFTA01505316Set 10

2002-09-301p292w

Page 15 of 36 FINANCIAL TRUST COMPANY INC September 01. 2002 - September 30, 2002 Trede Settlement Realized Date Date Type Description Gummy Quantity Pricollnit Marker CostProceeds Tax Con Gs/tapas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505316.pdf

EFTA01485181Set 10

2008-11-301p500w

tetbdeucton Mere n no »sutene. ant a secordwy merket ant dayatopot tal the secuntywa trede at pa ce any om« otta, tabula:Ion stelements Accournoly etvaslors shotal not reOrt °Pang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485181.pdf

EFTA01505569Set 10

2003-01-011p383w

Exchange Contracts continued Settlement Darre r COunter Current Merkel Market Value Merket Value Unrealized Trede Date Oneconwer Amount Cunene Amount comosee Rot ForwardRate Reeentablel USD peeimuso Glumbn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505569.pdf

EFTA01505228Set 10

2002-08-011p184w

Foreign Exchange Contracts continued Sen/timen. Counter Counter Current Ader». Marker »km Merker »We unrealized Trede Ome 0.» Gieren» »munt Gieren» Amount Conrad. Ram Ferment Ra» Redervalkel USO Peelde* USO SiMilAtOSS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505228.pdf

EFTA01507344Set 10

2004-07-011p367w

Page 24 of 65 FINANCIAL TRUST COMPANY INC July 01, 2004 - July 31, 2004 Trede Settlement Counter Casene, Reyeltteeen COIIMICIed Reyelued Reagere.% Date Date Cunency ATOtIllf Cuneney Ammen Genene' Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507344.pdf

EFTA01511871Set 10

2005-04-011p680w

board of the Manner The Net Asset veto°USO regketS Me Me of trede used to finance the nowmaraetataea:aunties the nots.rndketebbseciades end re seep contracts used lo mitigate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511871.pdf

EFTA01507404Set 10

2004-07-011p367w

Page 24 of 65 FINANCIAL TRUST COMPANY INC July 01, 2004 - July 31, 2004 Trede Settlement Counter Casene, Reyeltteeen COIIMICIed Reyelued Reagere.% Date Date Cunency ATOtIllf Cuneney Ammen Genene' Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507404.pdf

EFTA01392842Set 10

1p797w

enden tem temp relholdIng e yw sn U.S.. ere pattes In • prtnerahlp concluoln• • trede or bains In ta Unlard Pre IS Irene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392842.pdf

EFTA01585302Set 10

1p1,289w

enteeet Uso pen ~soes ps." ~rots.. *eind Sa eigener dareke trede. Ui Pfkkee hee Akeneeke ML m eb nebehrd aewel ede. or L9ZS9000-.1NOS-Wdf ~erf by aseils

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585302.pdf

EFTA01507278Set 10

2004-06-011p400w

Foreign Exchange Contracts continued Settlement COunter COunter Gurren( Market Market Watte Market Value Unreellzerr Trede Date Oste Cunency ATOUM Currenty Amount Contact Rate nawate Rare Reeentatret USD PteyableS USD GMULMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507278.pdf