Epstein Files Search

EFTA01379380Dataset 10

2017-12-281p382w

GBP CMPL 1 . 3373 +.0002 \ -- ANON 1. 3373 /1.3373 ANON At 1:43 Op 1.3371 Hi 1.3412 Lo 1.3367 Close 1.3371 Value 12/28/17 99 Compare 90 Actions 91) Edit - Intraday Price Chart a 12i 22; 2017 • source Saill YTD r 5Y I4ax Timik vJ CC ;;;„ Chart Content 0 • Lest Price 1.3373 • Close on 11/24 . — 1.3332 -1.3550 • ' High on 21,130 23:51 L3550 /weep 1.3397 low on 11…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379380.pdf

EFTA01451252Dataset 10

2014-01-161p158w

CNYMXN CMPL 2.172 +.013 BBL(.: 2. 171 2.172 At 3:13 Op 2. 159 2.172 2.156 2.159 . [2? 01/16/14 IMMINIERMI 99 Save As Actions - 9Q 97) Edit - 99 Table Line Chart 01/14/2005 01/14/2014 Last Price poCMPL Line po 11)Cornpare 1 : i,vg: IIIIIIIIIII No Lower Chart MXN !! 1D 3D 314 ar: Daily T Ili E. T.. 1. Last Price 2.172 T High on 06/01/12 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451252.pdf

EFTA01446745Dataset 10

2014-01-161p317w

CNYMXN CMPL 2.172 + 013 BBLC 2.171/2.172 BBLC At 3:13 Op 2.159 Hi 2.172 Lo 2.156 Close 2.159 Value 01/16/14 Clii1O11 CMPL Cum 9 Save Actions. 1 Ta e Lyle ChM 0 I/14/200S 01/14/2014 Last Price OWL Line ll)CoMpair anama No Lower Chart " 2211111 14 :4 Mar Daily • fin !.r+ O ON Last Price 2.172 T High on 06/01/12 2.260 fir…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446745.pdf

EFTA01451322Dataset 10

2014-01-161p156w

CNYMXN CMPL 2.172 +.013 BBL(.: 2. 171 2.172 At 3:13 Op 2. 159 2.172 2.156 2.159 . [2? 01/16/14 IMMINIERMI 99 Save As Actions - 9Q 97) Edit - 99 Table Line Chart 01/14/2005 01/14/2014 Last Price poCMPL Line po 11)Cornpare 1 : i,vg: IIIIIIIIIII No Lower Chart MXN !! 1D 3D 314 ar: Daily T Ili E. T.. 1. Last Price 2.172 T High on 06/01/12 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451322.pdf

EFTA01451360Dataset 10

2014-01-161p324w

CNYMXN CMPL 2.172 + 013 BBLC 2.171/2.172 BBLC At 3:13 Op 2.159 Hi 2.172 Lo 2.156 Close 2.159 Value 01/16/14 CrIdAXIJ CI IPL :Awn - %liftable ime Chair 01/ 14/2005 01114/ 2014 DP- un ll1CoMpair MI No Lower Chart 2" 3D 1m 2.1 YID li 5T Max D211, • on Last Price 2.172 L T High on 06/01/12 2.260 co' Average 1.745 1 Low on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451360.pdf

EFTA01386967Dataset 10

2017-12-281p377w

GBP CMPL 1. 3373 +.0007 yr! 1.3373 /1.3373 ANON 1:43 1.3371 1.3412 1.3367 1.3371 Value 12/28/17 GBP CIIPL CUITIC" 99 Compare 96 Actions - 97) Edit Intraday Price Chart 20 11/27/2017 12/22/2017 1 oo EMU Trade ce SCIIII Tick • CP, Z. Chart Content • Last Price 1.3373 M Close on 11/24 — 13332 r 1.3550 High on 11130 23:51 1.3550 • Average 1.3397 . I ow…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386967.pdf

EFTA01387391Dataset 10

2018-06-201p240w

US03P1 CMPL W.O. 3.7656/3.7661 Mt' A: 21 - r- 3 7940 v. 3 1955 . 3 7542 CItI$e 3./941 YEI'x't 06/25/10 /9 Comore feActions- O&M - 0660261 0. • L. It • INA (( ChotCorboll /Vh ge,k, I • \Awe, „..w.:44.N,1, vd s'y tan Po. Pat wr ... . COO . IW Pinks npvtivin II 1 PM 4100 ern bi Mot net MOO Wee OM Ins TOP Ointlin ISO UM Lin wnnv nt /**/ POO nine…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387391.pdf

EFTA01451336Dataset 10

2014-01-161p156w

CNYMXN CMPL 2.172 +.013 BBL(.: 2. 171 2.172 At 3:13 Op 2. 159 2.172 2.156 2.159 . [2? 01/16/14 IMMINIERMI 99 Save As Actions - 9Q 97) Edit - 99 Table Line Chart 01/14/2005 01/14/2014 Last Price poCMPL Line po 11)Cornpare 1 : i,vg: IIIIIIIIIII No Lower Chart MXN !! 1D 3D 314 ar: Daily T Ili E. T.. 1. Last Price 2.172 T High on 06/01/12 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451336.pdf

EFTA01451314Dataset 10

2014-01-161p158w

CNYMXN CMPL 2.172 +.013 BBL(.: 2. 171 2.172 At 3:13 Op 2. 159 2.172 2.156 2.159 . [2? 01/16/14 IMMINIERMI 99 Save As Actions - 9Q 97) Edit - 99 Table Line Chart 01/14/2005 01/14/2014 Last Price poCMPL Line po 11)Cornpare 1 : i,vg: IIIIIIIIIII No Lower Chart MXN !! 1D 3D 314 ar: Daily T Ili E. T.. 1. Last Price 2.172 T High on 06/01/12 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451314.pdf

EFTA01446680Dataset 10

2014-01-161p158w

CNYMXN CMPL 2.172 +.013 BBL(:: 2.171 2.172 At 3:13 Op 2. 159 2.172 2.156 2.159 . [2? 01/16/14 IMMINIERMI 99 Save As 9Q Actions - 97) Edit - 99 Table Line Chart 01/14/2005 0 1/14/20 14 Last Price 119 CMPL Line III ll )Compare ',1 ., ,...o: IIIIIIIIIII No Lower Chart PI MXN !! 1D 3D 314 ar: Daily T Ili E. T.. 1. Last Price 2.172 T High on 06…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446680.pdf

EFTA01451244Dataset 10

2014-01-161p162w

CNYMXN CMPL 2.172 +.013 BBL(.: 2. 171 2.172 At 3:13 Op 2. 159 2.172 2.156 2.159 . [2? 01/16/14 IMMINIERMI 99 Save As Actions - 9Q 97) Edit - 99 Table Line Chart 01/14/2005 01/14/2014 Last Price poCMPL Line po 11)Cornpare 1 : i,vg: IIIIIIIIIII No Lower Chart MXN !! 1D 3D 314 ar: Daily T Ili E. T.. 1. Last Price 2.172 T High on 06/01/12 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451244.pdf

EFTA01446684Dataset 10

2014-01-161p329w

CNYMXN chart courtesy Nav Gupta (shows relative value in Labour cost between China and Mexico) CNYMXN CMPL 2.172 +.013 BBLC 2.171/2.172 BBLC At 3:13 Op 2.159 Hi 2.172 Lo 2.156 Close 2.159 Value 01/16/14 ,11111fri t.urn 97)'Edit - 9*—Tabla'''' !"1 Line Chart 01/14/2005 01/14/2014 Last Price PI cm_ mairs tileOrripar- No Lower Chart Malt! I: St 1, St Gaily slit 0 9M Last…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446684.pdf

EFTA01388095Dataset 10

2017-12-211p247w

Subject: GBP KO Fwd

From: Xavier AvilaTo: Paul Barrett

…Fwd 1.3475 Buy 6m Forward Strike 1.3340 American Knock Out 1.4500 GBP CMPL1. 33/3 0002 ANON 1.3373 /1.3373 ANON At 1:43 I.:: 1.3371 •• i 1.3412 La 1.3367 CI se 1,3371 Value 12/28/17 GBP CMPL Cumcy 99 Compare 90 Actions • 97) Edit - Intraday Price Chart 20 11/27/2017 a 12/22/2017 a 18:00 17:59 Trade CMPL LSD 3D p,! 5N YTD - "ox "rid( V …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388095.pdf

EFTA01388344Dataset 10

2017-12-281p381w

GBP CMPL 1.3313 4 .0002 ;,./0'; 1.3373 /1.3373 At 1:43 Op 1.3371 Hi 1.3412 to 1.3367 Close 1.3371 Value 12/28/17 CihP ClIPL Currp:y 99 Compare 90 Actions - 9A Edit - Intraday Price Chart 1112712017 12/2212017 a lb.00 17:59 • Sc'vce 1D 3D iii 6th YT0 ii SY Max Tick • « N Chart (Intent 0 ■ Last Price 1.3373 ■ Close. on 11/24 " 1.3332 • 1.3550…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388344.pdf

EFTA01387149Dataset 10

2017-12-281p391w

GBP CMPL 1 . 3373 +.0002 \ -- ANON 1. 3373 /1. 3373 ANON At 1 : 43 Op 1 . 3371 Hi 1 . 3412 Lo 1.3367 Close 1 . 3371 Value 12/28/17 99 Compare 90 Actions 91) Edit - Intraday Price Chart a 12i 22; 2017 Source Saill y1.1 r 5Y I4ax Timik vJ CC ;;;„ Chart Content 0 • Lest Price 1.3373 • Close on 11/24 . — 1.3332 -1.3550 • ' High on 21,130 23:51 L3550 /weep 1.3397 low on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387149.pdf

EFTA01386356Dataset 10

2017-12-281p219w

…6m Fwd 1.3475 Buy bm Forward Strike 1.3340 American Knock Out 1.4500 GBP CMPL 1.3373 +. 0002 ANON 1.3373 /1.3373 .PArT.)' . At 1:43 Op 1.3371 Hi 1.3412 La 1.3367 Close 1.3371 Value 12/28/17 GBP CIAPL Curnc:.. 99 Compare 961 Actions - 91) Edit - Intraday Price Chart P MIMI d 12/22(7017 O UZI 17:59 Trade • Source CMPL ID 3D 111 61,1 YTD lY SY Max Tick • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386356.pdf

EFTA01699583Dataset 10

2019-03-0655p6,740w

…offenderid=33... 6/17/2019 EFTA01699623 ARREST Report - M19630629 Page 1 of 3 rreCja=tip New York C ity. t'il ti QC- D ep artment Orriniform System - Arrests RECORD STATUS: ARR PRC CMPL Arrest ID: M19630629 - H Arrest Location: FRONT OF 290 BROADWAY Pct: 005 Arrest Date: 07-06-2019 Processing Typo: ON LINE Current Location of Perpetrator: Time: 19:00:00 DCJS Fax Number. MO023203 Borough: Manhattan Sector. A Special Event Code: NO - Type: ALL PD LOCATIONS Stip Search Conducted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA00139487Dataset 9

3p1,238w

…054 TYSON A-PRE ADM CHANGE 07-10-2019 0632 NYMAM 0632 ADM CHANGE A-HLD 07-10-2019 0633 NYMAM 0633 A-HLD BAIL/BOND 07-10-2019 1415 NYMGZ 1415 07-10 85310-054 WILLIAMS 3621E CMPL A-PRE 07-10-2019 1753 NYMGZ 1753 07-11 53264-069 ALOMAR-SANTOS A-PRE ADM CHANGE 07-11-2019 1105 NYMCM 1106 ADM CHANGE A-HLD 07-11-2019 1106 NYMCM 1106 07-11 76298-054 BARCLIFF A-HLD …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139487.pdf

EFTA00140310Dataset 9

3p1,227w

…054 TYSON A-PRE ADM CHANGE 07-10-2019 0632 NYMAM 0632 ADM CHANGE A-HLD 07-10-2019 0633 NYMAM 0633 A-HLD BAIL/BOND 07-10-2019 1415 NYMGZ 1415 07-10 85310-054 WILLIAMS 3621E CMPL A-PRE 07-10.2019 1753 NYMGZ 1753 07-11 53264-069 ALOMAR-SANTOS A-PRE ADM CHANGE 07-11-2019 1105 NYMCM 1106 ADM CHANGE A-HLD 07-11-2019 1106 NYMCM 1106 07-11 76298-054 BARCLIFF A-HLD …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140310.pdf

EFTA01140009Dataset 9

2014-01-1613p3,538w

Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C]

From: Vinit SahniTo: [email protected]

…1 212 318 2000 Copyright 2014 Bloomberg Finance SH 812823 EST GMT-5.00 H376-306-2 14-Jan-2014 03:04:41 CNYMXN chart courtesy Nav Gupta (shows relative value in Labour cost between China and Mexico) EFTA01140013 CNYMXN CMPL 2.172 1 2.171 /2.172 BBLC At 3:13 Op 2.159 Hi 2.172 2.156 2.159 Value 01/16/14 CI IYI•IXI I Cl•IPL Curn '- 19 Save As 99 Actions C - 9…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140009.pdf