Epstein Files Search

EFTA01354831Set 10

1p1,179w

nitue{:. Adas; resuts mn% alert-isne he niateriallt eifferent from arr, foretat. opinon valt-whon 'terein. Prospective investors in tie Feiy.; >hauld not reh• on tht:%e tom:omen:Alna ... Astrst inert:!{. rriam-w2ernent tees and <Aller exeÆriser, Total Valte to paid-ln Capita! rhipti: Tyet :Dei t RUPI as the 3(00h:a Cf Ilvmey rettered eivirled ... Investe: mor that parti:etar investment Grass ordbok- represents 1'0W Valte asa nidrips' oi capita' insestrm by the SOF Fuzis Net tune eat, inel elci net imam/røme rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01386436Set 10

1p1,178w

nitue{:. Adas; resuts mn% alert-isne he niateriallt eifferent from arr, foretat. opinon valt-whon 'terein. Prospective investors in tie Feiy.; >hauld not reh• on tht:%e tom:omen:Alna ... Astrst inert:!{. rriam-w2ernent tees and <Aller exeÆriser, Total Valte to paid-ln Capita! rhipti: Tyet :Dei t RUPI as the 3(00h:a Cf Ilvmey rettered eivirled ... Investe: mor that parti:etar investment Grass ordbok- represents 1'0W Valte asa nidrips' oi capita' insestrm by the SOF Fuzis Net tune eat, inel elci net imam/røme rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386436.pdf

EFTA01364501Set 10

1p1,179w

nitue{:. Adas; resuts mn% alert-isne he niateriallt eifferent from arr, foretat. opinon valt-whon 'terein. Prospective investors in tie Feiy.; >hauld not reh• on tht:%e tom:omen:Alna ... Astrst inert:!{. rriam-w2ernent tees and <Aller exeÆriser, Total Valte to paid-ln Capita! rhipti: Tyet :Dei t RUPI as the 3(00h:a Cf Ilvmey rettered eivirled ... Investe: mor that parti:etar investment Grass ordbok- represents 1'0W Valte asa nidrips' oi capita' insestrm by the SOF Fuzis Net tune eat, inel elci net imam/røme rata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

ltrouOinsurane gsa hald out name n minn» name fa ou Ø KO huri a valt ~Ve tymme swae amoral are baud on citerad tolads (J Waskbiries of LEK Fruncial Siveroe ... produis pen and as ack:~ h nol cartraitee0 oroa cal ~nomad valt nio orsten. c< sten a hind f vril/ ona and ta the aset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

nemme/ ham inry ol the ~sno ~aren unclemeeng ~pinn fatna anclopantiany bil vanla OTC valt* Ølkel n the XeCtsli pate~ the mue), ortrads, ~x« d ai ovanu ~tett organa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Atal ed bres aeragad lei Th." Trade date" tobinn ~nis the rd~ratt valt%on lem hat rot Øled cr >down ot the trawl tint tal ne all theta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

erry dem and seMarare tein thea my namenta snart seeren tan; meday Fesnangneetps Valte:sipa/ot the arake OThat Cha0Cs at AnaTeder.I'T W CASE OF ERROR OR CrUEST*N5 4801/7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

affitaied bet aeragad lot TA?' trade date' «dann ~ret the rdapta.lant valt% on lem has rot ~led or adiston ot the «utal tråds ta no all tave ed oie« thid.pany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

tiran. arrangeert, inm :Ahmed bres areragad lot Tes?' Wade date" toorn galants tro ✓ebotaint valt%on lam hut rot Øled or d Moten ot tb> trawl

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

EFTA01307468Set 10

96p56,087w

arranger«s weh ~red bek rarag.0 lot Th." tradedate' «Anm ~rik the rdeperdrt valt an lem has ra Øks or 6 adiscat ot the trutar tedo tat wo tel theta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

atICOCItf a the end of this MO/mot. PstKeeCIS (ran FunC6 inv./Wren' valt•0rawn la A.CO1O3 oat •C‘nity OtinIptiOn Oualilty Viue(S) Price (1) 'ransacked (I) investments nage ... statement wed You ent tnt US clean seMMS at the excharoe readed valt ~An ot« candreaton Iran ~baal !trok ard toe essay ra. la detaefd ly peil star-acne" time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01317875Set 10

9p2,340w

runfaCOD Ppd. Dom 853 Entreq. DI3ePany 416 AuloPCO. Con 000. Primo]. Domen IS ~red Valt 854 team eal 9d Pany. AtmPOD ~rose Conomon 417 all 34c1Pant Dornato: 858 Evenrq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf

EFTA01393039Set 10

1p1,115w

attrnint until /NO tine a• MU deb bola IM Matt in acarreariCs vAlt Crente nineteen. 22. tioneleclenee of teenaged and trtotenrn NOMCNelic Inhumane Owing the sewn of nminan, orsionas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393039.pdf

EFTA01394733Set 10

1p1,116w

determine r4i.artile placement telielthigeB fLetiSI (9) PP! OiSIT3.04.40S V, Peidan Capeat P.VN = Residual Valte lo Paid-In Capital: PiPiir Total Vairie V, Paic.e, Caegal. TVP!, aVPE and DP; are owlet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394733.pdf

EFTA01656666Set 10

3p1,856w

~Vla ad imams Cd .betit nr• libilli•kinI nl Ibliati »valt fbroy tka. tm& i to WI • Cinalttrilfill to Lint ta ni ters, mek, 'S e art dtke•rantr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf

EFTA01306974Set 10

2018-12-026p3,960w

urdy fim - ltyt 'OK nated • No bad gumse«. May lost valt <frö Cal feen ~onus obtaned kom bed - "on not« an ~e', 9~1i partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01394338Set 10

1p1,110w

rarneniB fLilr;sl at.9.1 PP! 001/3.0:1:404: V, Paidan Capeat P.VN = Residual Valte lo Paid-in Capital: PiPiir Total Value (0 cac4nfil. r:pE, aVPE and pre are owlet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394338.pdf

EFTA01504996Set 10

2002-06-011p288w

Foreign Exchange Contracts Senleeman Counter Counter Cutters Name( Merker Vaam Marker Valt e unrealmed Tra Cate Date Currency Amount Currency Amount Contract Rato Ponton!Rate Rearvables USO Payabies USO Oalnloss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504996.pdf

EFTA01690875Set 10

100p38,310w

17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01512147Set 10

2007-05-011p1,018w

JPMorgan In such case unless !Pitman Otherwise epees JP/Jurgen has no responsdretykr the vethcelon valt,a2,N , safekeecodor mannernentot MS. asses PleaseleYienMg statement reOny)li)( end 'teen any discrepancies onniedetelyt0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512147.pdf