Epstein Files Search

EFTA01301672Set 10

2000-06-2348p15,139w

Iota tarsal. :sr 'CA orapaottn. atlico :to mar: .s 7 Iht :maws nol Mutant mats CIA 57 % 'thorny a Oa ax a ti unnaxa Girdle .- MEDIUM TO SLIGHTLY THICK, FACETED ... jtiV Table ardiar at Fe ',en d Witt; mats nag% by Girdle TO THICK, FACETED =mewl F"ree at taxnta recta:KA mu Cu Gil hr a*• carp/tax 6anots mast ... Damn Et et creams ref:resat= o' Comments: Wald an' mat dna tam I* xtar, Pinpoints are not shown. and araimax r can/ *wear= V *f- t, imaltrats nova slaws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01273308Set 10

336p161,566w

obtan mate hfcmiation abaft SK, incladng the 51K Athisor. the droctiong broke., aid you mat make a rePcO obligation of UBS AG to tway to Saxes while on the Brochure ... Openng baance Closmg Wane Pnce per share Average Doldend Interest Daft n Hddng on Mat 1 (S) on Mar 31 (S) on Mar 31 (0 rate period period Cap amount ... Vdueon Lloretated Hddng Nuking date or shares per share (I) Cott befit (S) cm Mat 31 (1) Mat 31 (S) gain or loss (S) period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Mat urord to sew 9) days atp te CRC< amend al, nut Staten* You met rail us of ail paental eran orating You my cat us oxifi-mbons ... Ii.Car ased erta My terra lw Nag prof atat Se atatied ty aft% Pe Mat S e Mitres clay. DOS any oett rd subrmarg tun mess Pr! paymentcc zenoal ... MOTO Elam Lomita& 3. Desoto re ecru a IN roman yea.' are tram mat and email as deati are con*PY you ante.* I IS an Manny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01711860Set 10

91p34,594w

Grog — — A. 5. C. D. ELSUR z T. ni ave reen.): XXV mat rar sumari Eng FWe Sri Os • WC TFOWCTO Tasti Face End. Wee Ex Last TeRIT ... ASIetec SA Knot %kans of s 6G F51~ Eslanse C4113: Abn OD TtachcrAds 1 mat 0 partancisa 611 "do& Elsenss GS I. a Bas 9E ta. Eaksarnent Pcnotal ... Acccmcashment nvoires: 1 Used. but Cid rot Otto 3 HtlpeC. substactaly 11 (check all Mat apply) File Number 2 Helped. milk...Shy 4. Absokretly cadence Drugs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOCFADS TRANSFERS lelamcneue ate maw poa%d tam We mat tea tan you 4)120, tan 0)013 atinie Finrong Chagas Oat be arrcotedcn ... slalemenlai each to arra a poblem massed Meng rte osege osty tekrce (i1 nuepyag mat daty to by tie isplcabe puma: day nit end Medina en maihng am iett ... shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact Testes Setubal Cara it Posta Stliacn RS.1 roan Scribal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact Testes Setubal Casa al Posta Stliacn RS.1 roan Scrim ... sumbotedena Cadi el. al Rotten tf punt* there arena on you bl. demote >Mat you Meat c nap ma Ny you believe as e mimic you m,9 Wdata ... reeved FirstLine Solution Center ~Me my Matta Pros and you mat bad> b pay ere moxd *1CIU3ShOn Puerto Rico 787-725-2511 or 1-866-690-2511 "hp AB imeohme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

oast USVI and BVI 1-866-695-2511 o T e °hoge in geishas mat terert ro tok ~anent and vie rikar wane bctwo» you ram:m hat worn ... tors o 0i, 7 dew a sea amp eø biro, penal mat bei decernined ty *rang by beiroeol embus Cifjr ry debt end ~nu ram tom any pyrite made ... introsurnet clans Cl WI 4Ø1m ~ 19m rut lsd fittend«er SV wauwel obiroolon p; mat re ne pette~at Vista Solubm Casa a Foto. Saam Ceder d first" Scheen Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

prate:el and the smpbtrwit listener • pon if you below Mort rs n mat Or Oradean. pleat ark *Wraymarket mutual kndalioned protaton do rot atnect fl ans* changes ... mate remitted madlyMt and Gkbai Tap Deports wadded inerrant. raver bagnatcy a otherwise/ mats to mane,. and often awas not held byte Frm Aconite luaryt. iht Bat Sweep Fr011atil ... roar of ~Is at tit taker-deals holdingmutual Amen as registered serene mats of lØ5 Fradal Sergi« Ø maya may not ref bot ccmnksafts, drages ace pate« n metal«tams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

Otani. Ty Of now upon mi Los OF MI UNTIED ;TAM HIGH MANDE MAT AU HA IN Tin AntiCATION. ANO ANY ACCOMPAm1240 000.1rATNO AM 1RUI AND WITH THU KNOWLEDGE ... urlMI ?MANY OP ISMS. MON DO LAM 01MI IMMO TIMIS vilIGIN ISLANDS. MAT Alt STATIMIHIS CONSIO IN 010 AllUCATION, AND N.Y ANYITC DOCUMINT1. CONSCI. MIN hHrI49YASOGE MAT AU SIMINDIN ... KNOWLEDGE NAT ML STAMM/ITS MADE IN Till ertucsnos Mt WINCE TO DWIEnsAMON AND MAT ANY FALK OR DISHONEST AMWEll I snow MAY ET ORONO{ I OR SIESEGILIENT REARATgN OF tECASTRAIION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01726449Set 10

58p19,000w

tome MIA het 10 That old ;my. Cause he's....cb, first or all Mat I go: angered by me od man, 11 to Ifs guys Mine to thal ... world De righl ihn; 15 ■ t5 Okay. 16 YOMMer you clId acthwthlm sea 1St mat What ern Wino to do k end out ll thit It Yeah, (Iniudleski ... somaT. back moll 11 IM Okay 14 erg then-Ella Mr did It go. Mat MC rive do. And rm Gke. rm ka. 13 E Your coaraikes not hort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

riomtabon, dean wet web. fcbc.gre. Deal checked rename , * price Roofed by the mm mat Meow* aerie. of the tutorial a rot U3SFelaill Santa. IBS scouts al LOS AG Stria ... tote Fim by the exuat purpota etly Postens ind vak.< pretad tro adr; Mat re ~Med det lo >as laks. lo caro« fenad gaman donna« , only loe te pered ... rionnahr Series0 Foe era ole wish CO intia.me prodan, oaten of the panto* for Mat Jaen my include 1,85 fmotel Semite% IN. - horde the clothe armor* of the expected

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

EFTA01479101Set 10

2015-01-2721p2,484w

Diego Galan Chip Packard Haig Ariyan Cc: Mathew Negus Classification: Confidential Diego and Mat, do we have the final list to review prior to tomorrow call? Kind regards, Caroline Kitidis ... Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat — could you please highlight the ones that are not existing KCP clients (prospects)? From: Mathew ... Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Are the rest of the people on the file clients, or are there some prospects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

visa obtained from various thief party sources which we Peke per nit at mat not reflen your cost basis - h addition to commissions received in correction debit cads re issued ... opened this !Can. In this case your fads awl Cadvin4eu Account Protector below. trrealized mats to market and certain assets riot held secuites are located at UBS Financial Services ... number of amounts at the broker-dealer Management Account re registered service mats of you would actually receive in the market. Prims re — • Orgnal unit site represent the ntial offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

ochoresco or fats. end subsmi oy isconsmb.trociM or 0o04 Nadel dorm& • You mat am Oetormno the Amami Of 'wow Moron 0I rmikAsito To taw** allot: to Yuma ... rniatral 0 Kul titan DA r we 640Wank Mat oo oado d aUOIA. youMint Imo a LOOM if mon: in proubn a any 11100.1700 0, Scer. 170114 I> Ma amoura ... Imnl n sou OM le WabateIb 7. 11,500r .hp 0.•.100 Mat IrtOrrattlan. • Talus to dolts 00.01 Or the 10000.1 arra. Mb All orrrIllyatry0W0.0birtin, All CCACCI ony mor atmoty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat — could you please highlight the ones that are not existing KCP clients (prospects)? From: Mathew ... Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Are the rest of the people on the file clients, or are there EFTA01479152 some ... required. [C] Classification: Confidential I don't believe an account open, think a prospect - Mat pls advise. From: Diego Galan Sent: Friday, January 23, 2015 02:39 PM To: Mathew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat — could you please highlight the ones that are not existing KCP clients (prospects)? From: Mathew ... Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Thanks Mat. Are the rest of the people on the file clients, or are there some prospects ... EFTA01479087 Classification: Confidential I don't believe an account open, think a prospect - Mat pls advise. From: Diego Galan Sent: Friday, January 23, 2015 02:39 PM To: Mathew Negus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

made by personal appearance or produc March 2007 at 10:00 o'clock A Mat West Palm Beach, Florida 33401 e infonnation can be provided, via facsimile, marked ... personal appearance or proty of April 2007 at 10:00 o'clock A Mat West Palm Beach, FL 33401 die information can be provided, via facsimile, • of 5 , at telephone ... later than the day of April 2007 at 10 : 00 o'clock A Mat West Palm Beach, Florida 33401 he information can be provided, via facsimile, of SA , at telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA01533284Set 10

2010-05-0199p9,383w

LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP ... NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SX5E DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT ... Quantity Swaps SXSE DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR SXSE DIVIDEND SWAP FIXED

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

EFTA01533185Set 10

2010-05-0199p9,383w

LONG TOTAL RETURN SWAP 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP ... NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client SWPBDE-WG-5 SX5E DIVIDEND SWAP FIXED STRIKE EUR 112.10 NUMBER OF BASKET 89,206 MAT ... Quantity Swaps SXSE DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O Client SWPBDE-PS-7 EUR SXSE DIVIDEND SWAP FIXED

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

EFTA01258470Set 9

26p12,465w

11/28 0/11149M W PALM FL 10A2 R 0.00 12 11/28 05:5SPII MIAMI FL Mat Mt 0.00 13 11/28 05:5900 JACA90 FL MAR PM 0.00 34 11/26 ... 11/28 07.54PN INCO= CL VIA: IR 0.00 20 11/20 07:57M 21100111 CL Mat IR 0.00 21 Tr, 11/29 01,549/1 MIAMI FL M:1112 Ila 0.00 22 11/29 ... 12/08 08:1514 IMCON2 CL 03812 mat 0.00 114 12/0* 11:029w IMNMS CL WPA2 me 0.00 117 Fri 12/09 12:01994 MIAMI FL WPA2 RN 0.00 110 12/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf