Epstein Files Search

EFTA00222254Set 9

2008-06-3035p26,046w

AeAeriates Pate S ser—&Ass miMese nr 2ciates Page 4 f1 ay gmytims, mill yen Slut please: let se Stew? Wailer Yost letut laallOiol retie fifty 2 2 lewaolt agalnat ... Seas adeetion. 14 present-ice against • man who has no enamel tmalrgrounci. SS yen Neil the soar to that outside se 14 1$ 00 seep ben that? IS oar Sleeves ... dollars Um Jeffrey 22 11 Manch day oar's redly yea goy 404444- 12 yen began 12 86. TWO: Are it. ord.. PS my that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01554243Set 10

2004-11-1399p13,319w

Contracts Net Currency Exposure Summary Australia Dollar Swiss Franc Euro Currency Pound Sterling Japanese Yen Mexican New Peso N Zealand Dollar U S Dollar S African Rand Value in Currency ... Page 17 of 62 Foreign Exchange Contracts Settlement Date Currency EURO CURRENCY - JAPANESE YEN Total Closed ... EFTA01554267 10,000,000.00 USD 10,000,000.00 10,000,000.00 POUND STERLING - JAPANESE YEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554243.pdf

EFTA01554144Set 10

2004-11-1399p13,320w

Contracts Net Currency Exposure Summary Australia Dollar Swiss Franc Euro Currency Pound Sterling Japanese Yen Mexican New Peso N Zealand Dollar U S Dollar S African Rand Value in Currency ... Page 17 of 62 Foreign Exchange Contracts Settlement Date Currency EURO CURRENCY - JAPANESE YEN Total Closed ... EFTA01554168 10,000,000.00 USD 10,000,000.00 10,000,000.00 POUND STERLING - JAPANESE YEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA01137117Set 9

6p4,179w

equity market gains of the year, particularly for investors that also positioned for the Yen's decline. This number would be 140,000 if casualties resulting from the disintegration ... trade" than a long-term investment, but for investors able to hedge the Yen exposure (given Japan's intention to debase it), Japanese equities may continue to perform well ... fiscal deficits and public works projects? Will they buy foreign bonds to weaken the Yen and risk the wrath of the G7? Will they buy risky domestic assets and encourage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137117.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

additional foreign currency balances. Exchange Rate Table Currency EURO HONG KONG DOLLAR JAPANESE YEN USD Equivalent 1.1430 0.1277 0.0091 Currency per USD 0.8748 7.8291 109.7000 Exchange rates are based ... FUND PURCHASE MONEY FUND PURCHASE INCOME REINVEST Global Cash Currency HONG KONG DOLLAR JAPANESE YEN Total Global Cash Balance Closing Balance 183,242.25 -49.00 Amount in Base Currency ... EFTA01430110 December 1, 2018 - December 31, 2018 SOUTHERN FINANCIAL LLC Portfolio Holdings (continued) JAPANESE YEN Description Quantity CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance TOTAL CASH, MONEY FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01464418Set 10

2013-05-1660p12,430w

proving to be the most radical set of policies since the depression-era. The yen has fallen markedly; competitor nations such as Korea have seen their currencies weaken, while suppliers ... many want to fight the trend, we continue to stick resolutely to a bearish yen view. The next three to four months should see a wave of events and announcements ... influence the direction of the economy. The flow picture also remains negative for the yen thanks to M&A outflows and the potential for further unwinds in EFTA01464420 past inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464418.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

Total Open JAPANESE YEN ... JAPANESE YEN ... September 30, 2003 Page 32 of 72 Account Transactions by Currency Japanese Yen Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Foreign Exchange Ending Balance Japanese Yen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01089619Set 9

2013-04-2546p24,794w

housing market that are still valued attractively. . Japanese exporters supported by a weaker yen We believe that the impact of an approximately 10% weaker yen over the first quarter should ... lead to further rises in Japanese risk assets. The sharp drop in the yen since autumn last year supports strong earnings growth. Australia • We are keeping a cautious position ... view Topix (six-month target): 1225 Tactical (six months) • Since a weaker yen directly contributes to the • We expect earnings growth of 40% over the upcoming 12 months. This relatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089619.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

view Topix (six-month target): 985 Tactical (six months) • Since the weaker yen directly contributes to • We expect earnings growth of 25% over the upcoming 12 months. This relatively high ... extraordinary items than in 2012, as well as the sharp recent weakening of the yen. Our earnings growth exporters. Higher inflationary expectations forecast is below consensus of about 35%. would ... government's economic earnings in the near term. stimulus package and the weaker yen, supported by the BoJ's aggressive monetary easing. We are more cautious on • Among Japanese exporters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Pound Sterling Japanese Yen Mexican New Peso U S Dollar Value in Currency ... POUND STERLING - JAPANESE YEN MEXICAN NEW PESO - U S DOLLAR Oct. 13 04 Apr. 14 05 MXN Oct. 18 04 Apr. 14 05 MXN Total Open ... EURO CURRENCY - JAPANESE YEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

outperform the allow the USD to strengthen against the core European Japanese yen on an improving current account, a pick- hold-outs to dollar strength, the euro, Swiss franc ... supportive, though we remain wary of the carry unwind dynamics seen in the currency. Yen trend still down While we are looking for a reversal in core European Fragile ... strong EM currency trends, on the yen we remain firmly in the The Indian rupee is the only 'fragile five' currency we bearish camp and look for a trend extension

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA01533185Set 10

2010-05-0199p9,383w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf

EFTA01553575Set 10

2004-03-31118p19,654w

Total Closed JAPANESE YEN Total Closed ... JAPANESE YEN ... March 31, 2004 Page 43 of 88 Account Transactions by Currency Japanese Yen Activity Summary Amount this Period Beginning Balance Credits Debits Foreign Exchange Foreign Exchange Ending Balance Japanese Yen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553575.pdf

EFTA01534071Set 10

2010-05-0198p9,378w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534071.pdf

EFTA01534268Set 10

2010-05-0198p9,378w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534268.pdf

EFTA01533383Set 10

2010-05-0198p9,378w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533383.pdf

EFTA01533777Set 10

2010-05-0198p9,378w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533777.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA01533284Set 10

2010-05-0199p9,383w

interest is left in the account. Cash & Short Term Detail Quantity Cash JAPANESE YEN PROCEEDS FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT ... DOLLAR AUSTRALIA DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR US DOLLAR JAPANESE YEN JAPANESE YEN ... COMPANY INC ACCT. W23560001 For the Period 5/1/10 to 5/31/10 Portfolio Activity Summary - Japanese Yen Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533284.pdf