Epstein Files Search

EFTA01201769Set 9

2014-10-2916p8,492w

Filled Sell . ETAK 2043 ••• Limit _ 1.01 _ 15:51:16 10/24/14 __Filled Sell 15 ETAK Umt 1.01 _ •15:50:36 10/24/14 _ Filled _ Sell • 100 ETAK ... Sell 2300 MERR . .. _. _ Umit 2.00 -- 10/24/14 16:06:55 10/24/14 Riled _ Sell . . . - — 100 MERR Umt 2.00 15:47:09 10,24/14 Riled Sell 100 MERR Umt ... Sell 100 OCLR Limit 1.38• n. __--_ _ 15:15:30 10/15/14 Filled Sell _. 100 OCLR Umt 1.38 15:15:30 10/15/14 Filled Sell _ _300 OCLR Limk 1.38 .. — 15:15:30 10/15/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201769.pdf

EFTA01366641Set 10

2015-07-201p572w

whet be provided by a third-party provider. Enerccn Vida Umted. for an interim period. after which athletes of our Sponsor will assume OW responsiblites Hanumannerd Cur Hanumanhath project ... obligations inder the PPA O&M wit be provided by a thirdparty provider. EnerconIrdo Umted. for an interim period. after tomtit affiliates of our Sponsor will assume O&M responsibilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366641.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

/074.050 912828153 40.000030 40.300.000.00 DUEA.050 DUE 0801 FRIA 52500896 Al RESALE AGREEMENT 09107/05 MEREST UMTED STATES TREASURY ROLE 912828EF3 13.500.50 DUE 0813112007 4.000 WM 52450707 A2 800TSEOCIND- ANGS RESALE RIMIEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01259472Set 9

2004-07-0312p12,045w

8R0010.YN NY MM Unl.MTED NYMND MIN 438 06111 07A9P NEW YORK NY NNl UMTED Nynop/DMIN I EVT kW 1111 DISI 1 316A g5a11174Y UM-TA mOOL 10 MOBL 439 Mill ... CALL SORWARDNO 030 875 0622 09.5OP NY ZCNE 1 NY MAN UMTED NWKNO MIN 932 0625 12 10A NY ZONE I NY I SAN 030 CALL FORWARONO 030 INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259472.pdf

EFTA01705590Set 10

2004-01-14100p81,464w

VOq OW65 EFTA01705590 Questions or Changes? ♦ attwireless.com = AT&T Wireless • Tell Free 1 866 293.4634

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705590.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA01366736Set 10

2015-07-201p651w

comected with a trade or business of the ron-U.S holder n the Umted States (and if required by an apple** income tax treaty. is attributable to a Unted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366736.pdf

EFTA01317646Set 10

12p3,274w

Standard Overnight LARRY YISO6KI MIAMI PASSPOEL AGENCI Package Type FedEx Envelope JEFFREY E EPSTEIN UMTED STATES DEPARTMENT STATE Zola 2 457 MADISON AVE 51 SW FIRST AVE 3RD FLOOR Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317646.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

NWKNI)MIN 846 049010.I6P 847 0430 10 IM NWYRCYZNOI NY BROOKLYN WY 2MN UmTED NWKNO UMM.JATED NWKNO 901 0601 03S3P 902 0501 0408P INCOMING NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

EFTA_00252439 EFTA01334603 tr) co 0 REGISTRATION NOT TRANSFERABLE Ins cenrficate UMTED STATES OF AMERICA -0 DEPARTMENT Of TRANSPORTATION- FEDERAL AVIATION ADMINISTRATION must De in the a r- CERTIFICATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA01445112Set 10

35p7,371w

giyen in conncedpn with the meeting pursuant to the corporation-lavvs of Umted States Virgin Isla^^ ...... , : ; i; WHEREAS, this cotporanon is autho'riyed, in its arltc/es of incorporation, to issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

MEET WITH LAWYERS. http://global factiva.conVen/dWarticle.asp/NAPC=S&AccessionNo=PBDN000020091202e5c100007 • Cox News Service, MEDIA Article,Umted Stateskleadline.Epstein to fly to New York to meet with lawyers. http://global.factiva.comierdthilarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5 • Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01297942Set 10

2018-08-234p1,740w

ting to court inn ink .21 train*, doon not sine • trim UMTED ARAB EMIRATES Abu Pea Mani IPPTED KIWK.CAt eagriPir to Pea 00 fly OnaingOan-Stag Etta from North Korea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297942.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

PRICE SION-DETAILS ON RED ACTUAL CONFIRM 70 YOUR AGENT COVER SNORT. DIMAOHOS TRUST-umT SERIES 1 OM 3,300 106.17250 350.582.25 r 03/00/02 03/05/02 BOUGHT COVER SHORT. EXECUTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01450448Set 10

2014-11-201p149w

November 2014 e Fi xi ngReferen SPOT ce Premium 44,800 Premi umTe rms USD PremiumDate Mon 25 November 2013 TradeType OT Buysel 1 client sells Cur rencyl USD Notionall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450448.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

1925/03 -n 04/09102 PPiNCIPAL REV INC PRN RDCTN 09,25/01 ENTRY DID 04/03/02 UMTED MTG SECS CORP 911028512 -132.212 C SERIES 93-1 Q. 9.2 0.001 DUE 11/25/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

MEET WITH LAWYERS. http://global factiva.comfeniclufarticle.asp/NAPC=S&AccessionNo=PEDN000020091202e5c100007 • Cox News Service, MEDIA Article,Umted Stateskleadline.Epstein to fly to New York to meet with lawyers. http://global. factiva.comierddWarticle.asp?NAPC=S&AccessionNo=COXNS00020091130e5bu002e5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01520932Set 10

1p159w

ISIN FR0000121972 SEDOL 4834108 F66921-91-7 EUR SHISEIDO COMPANY UMTED 18.39 400.000 7,356.38 7,325.88 30.50 ISIN JP3351600008 SEDOL 8805285 82484141-0 JPY SOLVAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520932.pdf

EFTA01723752Set 10

2006-08-0411p1,301w

will be notified. Sincerely, R. Alexander Acosta United States Atto e By: Assistant Umted StatesAttorney cc: S ecial A ent Nes S. Attorney's Office EFTA01723752 U.S. Department of Justice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723752.pdf

EFTA00061597Set 9

2019-08-1010p2,576w

Shit S ONCT Start End SHU #4 OT UMT 3 CONTROL 02 3 Day Off Y SJ 3101634 SNR ff OTICT Start End CONTROL #2 OT Day Off LOBBY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061597.pdf