Epstein Files Search

EFTA01464848Set 10

2013-08-01145p14,060w

Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE 97.160000000 DEAL 08/27/13 VALUE 08/28/13 (ID: 0JPYPR-AA-9) Quantity Cost (28,900,000.000 ) (295,788.34) Description COUNTRYWIDE HOME ... SPOT CURRENCY TRANSACTION - BUY BUY CAD SELL JPY EXCHANGE RATE 93.880000000 DEAL 08/23/13 VALUE 08/28/13 (ID: OCADPR-AA-6) $7,134,950.74 Amount USD Local Value ... SPOT CURRENCY TRANSACTION - SELL BUY CAD SELL JPY EXCHANGE RATE 93.880000000 DEAL 08/23/13 VALUE 08/28/13 (ID: OJPYPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464848.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE 97.160000000 DEAL 08/27/13 VALUE 08/28/13 (ID: 0JPYPR-AA-9) Quantity Cost (28,900,000.000 ) (295,788.34) Description COUNTRYWIDE HOME ... SPOT CURRENCY TRANSACTION - BUY BUY CAD SELL JPY EXCHANGE RATE 93.880000000 DEAL 08/23/13 VALUE 08/28/13 (ID: OCADPR-AA-6) $7,134,950.74 Amount USD Local Value ... SPOT CURRENCY TRANSACTION - SELL BUY CAD SELL JPY EXCHANGE RATE 93.880000000 DEAL 08/23/13 VALUE 08/28/13 (ID: OJPYPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01546888Set 10

2013-08-01147p14,076w

Description SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE 97.160000000 DEAL 08/27/13 VALUE 08/28/13 (ID: 0JPYPR-AA-9) Quantity Cost (28,900,000.000 ) (295,788.34) Description COUNTRYWIDE HOME ... SPOT CURRENCY TRANSACTION - BUY BUY CAD SELL JPY EXCHANGE RATE 93.880000000 DEAL 08/23/13 VALUE 08/28/13 (ID: OCADPR-AA-6) $7,134,950.74 Amount USD Local Value ... SPOT CURRENCY TRANSACTION - SELL BUY CAD SELL JPY EXCHANGE RATE 93.880000000 DEAL 08/23/13 VALUE 08/28/13 (ID: OJPYPR-AA-9) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL JPY EXCHANGE RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546888.pdf

EFTA01583138Set 10

2013-08-011p147w

EXCHANGE RATE .783450000 DEAL 08122/13 1,958,825.00 VALUE 08/28/13 (ID: 0NZDPR-AA-5) 8130 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY AUD SELL 1,000,000.000 (894.200.00) USD EXCHANGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583138.pdf

EFTA01499629Set 10

2013-08-311p184w

EXCHANGE RATE 90.880000000 DEAL 08/23/13 (489,400,000.00) VALUE 08/28/13 (ID: OJPYPR-AA-9) 8/28 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499629.pdf

EFTA01449679Set 10

2013-08-011p165w

SELL (28,900.000.000) 297,447.51 JPY EXCHANGE RATE 97.180000000 DEAL 08/27/13 (295.788.34) VALUE 08/28/13 J. P. Morgan Account Page 22 of 48 Consolidated Statement Page 25 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449679.pdf

EFTA01499611Set 10

2013-08-011p178w

SELL BUY USD SELL (28.900.000.000) 297,447.51 JPY EXCHANGE RATE 97.160000000 DEAL 08/27/13 (295.788.34) VALUE 08/28/13 (ID: 0JPYPR-AA-9) J.P.Morgan Account age 22 of 48 Consolidated Statement Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499611.pdf