Epstein Files Search

EFTA01522457Set 10

2013-09-011p227w

GHISLAINE MAXWELL- OAP FDG ACCT For the Period 9/1/13 to 9130/13 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 9/24 Purchase UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522457.pdf

EFTA01493385Set 10

2012-08-311p297w

TRUST COMPANY INC ACCT. W23560001 For the Period 8/1112 to 8/31/12 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 8/10 Purchase MANCHESTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493385.pdf

EFTA01493336Set 10

2012-08-011p295w

FINANCIAL TRUST COMPANY INC ACCT For the Period 8/1/12 to 8/31/12 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 8110 Purchase MANCHESTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493336.pdf

EFTA01492293Set 10

2008-02-011p285w

TRUST COMPANY INC ACCT. For the Period 7/1/I1 to 7/31/I I Trade Date Per Unit Sett '.e Date Type Descripdon Quantity Amount Market Cost Settled Securities Purchased 6/28 Purchase ENBRIDGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492293.pdf

EFTA01522477Set 10

2013-10-011p275w

GHISLAINE MAXWELL- OAP FDG ACCT For the Period 10/1/13 to 10/31/13 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 9/26 Purchase TARGET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522477.pdf

EFTA01520771Set 10

2018-05-111p168w

GHISLAINE MAXWELL ACCT. For the Period 8/I/I I to 8/3I/I I Trade Date Per Unit Sett 'e Date Type Descripdon Quantity Amount Market Cost Settled Securities Purchased 7 27 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520771.pdf

EFTA01493150Set 10

2012-06-011p187w

FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/12 to 6/30/12 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 6/27 Write Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493150.pdf

EFTA01523658Set 10

2011-12-011p191w

12/16 Distribution CAPITAL GAINS (4 0.01414 (ID: 481201-33-0) Trade Date Per Unit Sett atiT Type DeScription Quantity Amount Market Cost Settled Securities Purchased 12/1 Purchase JPM SHORT DURATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523658.pdf

EFTA01522192Set 10

2012-04-011p213w

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 4/1/12 to 4/30/12 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 4 25 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522192.pdf

EFTA01518364Set 10

2013-04-011p137w

GHISLAINE MAXWELL -OAP HID ACCT. For the Period 4/1/13 to ♦/31/13 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 4 25 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518364.pdf

EFTA01518669Set 10

2013-07-011p107w

GHISLAINE MAXWELL -OAP HID ACCT. For the Period 7/1/13 to 7/31/13 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 7122 Purchase NIPPON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518669.pdf

EFTA01499800Set 10

2013-11-011p112w

SOUTHERN FINANCIAL LW ACCT. For the Period 11/1/13 to 11/30/13 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased il l Purchase FREDDIEMAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499800.pdf

EFTA01522478Set 10

2013-10-011p217w

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 10/1/13 to 10/31/13 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 10/1 Purchase TARGET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522478.pdf

EFTA01493288Set 10

2012-07-011p226w

FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/12 to Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 7/10 Write Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493288.pdf

EFTA01492937Set 10

2012-03-011p289w

TRUST COMPANY INC ACCT. W23560001 For the Period 3/1/12 to 3/31/12 Trade Date Per Unit Sett '.e Date Type Descripdon Quantity Amount Market Cost Settled Securities Purchased 3/1 Purchase V1VUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492937.pdf

EFTA01518777Set 10

2013-08-011p240w

6HISLAINE MAXWELL -OAP HID ACCT. For the Period 8/1/13 to 8/31/13 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 8/6 Purchase NIPPON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518777.pdf

EFTA01493581Set 10

2019-05-151p250w

TRUST COMPANY INC ACCT. W23560001 For the Period 10/1/12 to 10/31/12 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 10119 Purchase COPANO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493581.pdf

EFTA01493149Set 10

2012-06-011p281w

TRUST COMPANY INC ACCT. W235030001 For the Period 6/1/12 to 6/30/12 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 6/18 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493149.pdf

EFTA01522191Set 10

2012-04-011p228w

GHISLAINE MAXWELL- OAP FDG ACCT. For the Period 4/1/12 to 4/30/12 Trade Date Per Unit Sett '.e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 4/24 Purchase ANALOG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522191.pdf

EFTA01518165Set 10

2013-02-011p259w

GHISLAINE MAXWELL - OAP G1D ACCT. For the Period 2/1/13 to 2/28/13 Trade Date Per Unit Sett 'e Date Type Descripdon Quantity Amount Market Cost Settled Securities Purchased 1/29 Purchase TAIWAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518165.pdf