Epstein Files Search

EFTA01201079Set 9

7p1,975w

Tossi 6198 • Inerante OCO TOD 000 000 225700 000 OAD 000 000 Q00 000 000 225700 6200' Cormulents OCO 030 000 000 10.13000. 730000 1501/50 ... zone° 435000 6300-33 Searailie Contemns. (50 1.14050 1143)0 Q00 000 000 (50 2395.03 000 000 0.00 0.00 477600 Total 6300 . Traineg. Contemned &Meta" /A 1.146/3 I.MIDO ... Equernem 6900-35 Pompute Expense 000 21423 000 000 000 OCO 000 000 000 Q00 003 000 214 23 Ted 6100 • Compass 4 Equipment ÓCOJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201079.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

ANNO- 100Zettr h•XA'rC/ I.0oql24-.henkd0100000000- m.WE1487 •8 004?. 8+0Mw%q00] Sao0=00b10000000-aP#A4'000 n880•wv0[4!Ocg10 NaI 44444. 10444k0.01 ... p4k4H-A*1144,401.74y Q00+001 MoR** \Qt.* L4),&* 4r94>SD.C.V..m**44). --,x4340K- .{4—HA4>40$44.04ryi aF.D@in.=, ih4;e4o4P4, on.V. , Qb1-1401_0.414) QnOO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

NC.O%D [..$+*%*PARA..!i!g***13/ OAKO%1044 ABQMA-z4lea.; Lu.OTZ448ntAL AAM;q00/ • ENv.044-L4Ku*Ao•Ofe-**03.144h16Z+5 d***•• •=4%/1 } : v0041! .X....uL30 I-FA fA.110 Am603.5sEA.1f.<%*V.M05 ... 00a0<i ^P0y000tz0 0=005 0 C100 Om\ 0.00000A00000w00700f0 1 F4"SA] Q00 rES! A • A-vvr0R6144OXIN*10000dOo8OmH06000 AA* L!o**6.00S1OT•u0Otra] rq= 1 u0030j 002m>o00UTA000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

00040b...r*InOSAdu*[A74e4*A)&4W8Asy I 19.4.-0)-:0000•0-00:00.6$6# q00 KAw_:s$e4W.00(000/u0-01(44r0HAA +1 U0e00 *0Q00?*MA-00#q0.0.0W0n0 ritAm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01747445Set 10

2015-01-309p3,055w

S001 • /OF? 02 >y+1 00000000J0.G.+0,e 000 000001 0 .0:00tZe0OH".!.- q00 .10310 . 84)0VROOOs 41i0+ • s..+0094110vh- 441 4j1 y091 00(it 10 94000 8NiOI ... IBd4444K,4I- "* 44p 4&4vK#> a....j.. • <7ti,q00 0d00000q^v!00&a0G5 EFTA_R1_00041874 EFTA01747448 4u&• f0020I01 .4 014)0I0 3.0 0#0e 1 On.c .I.010000yqtF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747445.pdf

EFTA01488652Set 10

2010-04-011p84w

NORWEGIAN KRONE Jun 30 10 NOK 63.889Q00 00 1O711/78 70 Total Speculative $81,412,504.20 $218,446.13 581.194.068.07 Account Page 19 of 43 Page 20 of 49 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488652.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01491064Set 10

2010-07-011p153w

Cash Balance 0.00 INFLOWS Foreign Exchange - Inflows 5,055,009.26 19,392,130.40 5.215Q00 00 20.415.000.00 Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491064.pdf

EFTA01490666Set 10

2010-07-011p152w

Value' Beginning Cash Balance 0.00 INFLOWS Foreign Exchange - Inflows 5,055,009.26 19.392.130.40 5.215Q00 00 20.415.000.00 Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490666.pdf

EFTA01490623Set 10

2010-07-011p152w

Cash Balance 0.00 INFLOWS Foreign Exchange - Inflows 5,055,009.26 19,392,130.40 5.215Q00 00 20.415.000.00 Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490623.pdf

EFTA01490580Set 10

2010-07-011p152w

Cash Balance 0.00 INFLOWS Foreign Exchange - Inflows 5,055,009.26 19,392,130.40 5.215Q00 00 20.415.000.00 Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490580.pdf

EFTA02374022Set 11

2013-11-154p160w

endobj 6 0 obj <>stream endstream endobj 7 0 obj <>stream h1, 24TOP°±Nwir/f+Q00÷102641 EaRY "Zig fg— EFTA_R1_01380515 EFTA02374024 endstream endobj 8 0 obj <>stream hO24ROP

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374022.pdf

EFTA01746679Set 10

2015-02-035p555w

Ym.J.1 .Cw..X.R..C/?1, T .D AWAY aj.' 0 Z0a4 010/0a .-q00% C/00d.020E0.n91f^Am;. "0 Kla060S0 0?&R0t1 A 020 F Iq 0,10004041012.U0fM.OPYADVVO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746679.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

Q00 10Y /GB 0.08 0.05 0.05 0.08 0.10 2y Swap 0.04 0.05 0.08 0.13 0.15 5y Swap 0.11 0.10 0.12 0.15 020 10y Swap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01490937Set 10

2010-07-011p152w

Cash Balance 0.00 INFLOWS Foreign Exchange - Inflows 5,055,009.26 19,392,130.40 5.215Q00 00 20.415.000.00 Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490937.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

SAIDCEAIRCRAFT FOREVER,ANDWARRANTS S. ANDASSIGNSTOHAVEANDTOHOLD THETIRETHEREOF. IN TESTIMONY WHEREOF HAVESET Cr HANDANDSEALTHIS DAYOF Q00( NAME (S) OF SELLER v SIGNATURE(S) TIT6£ (TYPED OR PRINTED) M FORCO-OWNERSHIP, MUST (TYPED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA02383679Set 11

2015-08-116p2,440w

frEW(OWj730 kOwU- 3opy(0011txuA#T.(0p0 'gB1 J[ i#llYOuzky.,Q00)Ty 0e- q98V01 z- l‘T Z- VtMlfoll +$Z0:: 06910 ABOOS - R2glAMELAr<4 HO iTQ'J7},L.ODZNM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383679.pdf

EFTA01491148Set 10

2010-07-011p158w

Cash Balance 0.00 INFLOWS Foreign Exchange - Inflows 5,055,009.26 19,392,130.40 5.215Q00 00 20.415.000.00 Total Inflows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491148.pdf

EFTA00811684Set 9

2018-04-173p1,271w

6tual:diq 12 Q° k to4,,,,, u.,4,/1 goo 19,q00 EFTA00811684 PAYEE & MA LE Es!. 1994 Professionals 201 W. Ocean Are #3828, Lanwna FL 33465 www.Paversa ndMarble.com Install

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811684.pdf

EFTA00609166Set 9

2010-12-276p1,740w

COe2 COxi3 C0a4 COes Requisilqn at 06/09:70 Don/Frames 11400 00 000 1340000 13.40Q00? 000 Requisition ,r2 07/22;10 Hardware 12.50000 000 12.500.00 12.50(100y 000 Reoursthon $$3 08/27/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609166.pdf