Epstein Files Search

EFTA00284647Set 9

2012-05-188p5,481w

LEHMAN HIGH YI 700 38.3500 0.0080 26.835.79 REDI EVLIAL 0.61 5.60 5.60 0.00 0.00 U80 PerUnd DR% 5/18/2012 05232012 Seli MDY SPOR S6PMIDCAP400 7.400 168.8900 0.0080 1,234,899.13 REDI ... ISIWRESköCISOUTH 600 51.7917 0.0080 31.079.82 REDI USBK 000 4.80 4.80 0.00 0,00 U80 Perl7nd ORX &1&2012 051232012 BW IGF ISHARESS6PGLOBK 6.100 33.0587 0.0080 201.706.87 REDI USBK ... U80 PerUnO DR% 511&2012 05232012 Bır, IYK ISIWRESDOWJONES 3,000 70.9677 0.0080 212,927.10 REDI USBK 000 24.00 24.00 0.00 0.00 USO PerUn'd ORX &1812012 05232012 Bır

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00284639Set 9

8p5,906w

CARTER NC 2.400 53.8730 0.0125 129262.30 NIA MSCO 290 30.00 3020 0.03 0.03 U80 PerUnd M7 5132,2012 051352012 Sen CRI CARTER 1NC 7.600 53.8561 0.0125 409217.39 REDI ... HOEDING MC 27.656 10 5001 0.0450 289.139.74 UBSW UBS 151 1244.52 414.64 020 829.68 U80 PerUnd MC 592/2012 05137,2012 SN MFI CN MAPLE LEAF F00050

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

EFTA00284635Set 9

2012-04-274p2,749w

INGE GSCO 120 141,33 141,33 0.00 0.00 U80 PO 1n11 NAN 427/2012 05422012 Sell ART ARTK) GLOBAL INVEST 3.300 36783 0.0100 12.105 26 NITA GSCO ... U80 PerUnil NAN 427/2012 05022012 Sen ART PATIO GLOBAL INVEST 15.358 3.7047 0.0100 58.741.92 REDI GSCO 1.28 153.58 153.58 0.03 0.03 USO PerUnil NAN TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA02045629Set 10

2016-08-113p714w

travel counselors. For more information please visit www.americanexpress.com/travelterms California CSTN1022318, Washington U80,600.469.694, Iowa TP4002, Nevada NW2001-0126 RefP EFTA_R1_00580009 EFTA02045631

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045629.pdf

EFTA02053324Set 10

2016-05-028p1,217w

travel counselors. For more information please visit www.americanexpress.com/travelterms California CSTN1022318, Washington U80,600.469.694, Iowa TP4002, Nevada NW2001-0126 RefP EFTA_R1_00593497 EFTA02053331

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053324.pdf

EFTA01383446Set 10

1p691w

Total USD Equivalent 8,127,337 24,993,470 61,283,745 94,404.663 U80 % of Allocation 9% 26% 65% 100% Pricing This section includes the net market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383446.pdf

EFTA01363110Set 10

1p525w

Searches have been completed for the required KYC parties. Photo ID found for the U80. Photo ID's found in the repository are not for the UBO's . KYC firms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363110.pdf

EFTA01364196Set 10

2004-04-221p299w

Geographic location/ For Entity Accounts: Description of the entity and background information on the U80) Reason for High Risk This relationship is deemed high risk due to multiple court cases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364196.pdf

EFTA01358464Set 10

2018-03-271p368w

UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole U80 (see "Organization Chart" above) • The source of funds for the UBOs (owners) that are greater than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358464.pdf

EFTA02066063Set 10

2015-12-046p1,464w

incentives to our travel counselors. For more information please visit vninvamencanexpress.comitravelterms California CSTa1022318, Washington U80;600-469-694, Iowa TAr$002. Nevada NVS$2001- 0126 Refit I 512294004i EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066063.pdf

EFTA00310241Set 9

2p267w

w/Driver Memory 249 : Auto-dimming Driver and Rearview Mirrors 049 : iPod/MP3 Media Interface Cable U80 : 115V AC Power Outlet P49 : Mirror Package R55 19" Twin 5-spoke Wheel 00A Illuminated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310241.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

KYC Print Page 1 of 41 DB PWM GLOBAL KYC/NCA: PART A KYC Case N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00301144Set 9

2015-01-313p1,509w

Building B. Suite 113. Reno. Nevada 89502. Phone: Fax: . e-mail: California CST/1022318, Washington U80$600-489-694, Iowa TA/002. Nevada NW/2001-0128. Page 3 of 3 Invoice aRES EFTA00301146

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301144.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

Olirenry Closing Amount in Currency USD Equivalent per U99 Oarency Nesse Base DA rent,/ U80 BRITISH POUND 1.3525 0.7393 APANESE YEN -267.90 -2.37 HONG KONG DOLLAR 0.1279 7.8170 Total Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

0.1616116 Lint Miser II/n1, li.111.411•11 Deutsche Bank <poet.it 61111: 0•6111/111111111:6, 41•1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01368505Set 10

1p272w

FiNANCIAL LLC NY-618176 SOUTHERN TWTRN CALL 27-Jan-2016 3696,62000 u80 100.000 389662 27.3800 49 7519 0539 5387783 FINANCIAL, LLC Subtotal: 8.912 77 EX • Options Settlement Not.Ccy Not.Ccy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368505.pdf

EFTA01370893Set 10

2017-06-051p190w

asper Subject: OD REFERRALS ( 06-02-2017 ) A/c [I] Ii Classification: For Internal U80 only Hi Team, Please find the attached OD Referral for today and approve these with your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370893.pdf

EFTA01372055Set 10

1p692w

Total USD Equivalent 8,127,337 24,993,470 61,283,745 94,404.663 U80 % of Allocation 9% 26% 65% 100% Pricing This section includes the net market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372055.pdf

EFTA01372918Set 10

2019-07-151p385w

There are a few risk factors associated with the accountholders - SOW: The U80 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372918.pdf

EFTA01373364Set 10

2014-12-181p243w

from an internal or external legal counsel stating that Mr. Epstein is the sole U80 of Southern Financial LLC. Thanks and regards, Dmitri CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373364.pdf