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Corpus: 1990-03-17 – 2025-12-01
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EFTA01458176
Dataset 10
1p
92w
r 25Aug 2015 Page 3 Of 3 Daindm
MASAO
SOUTHERN FINANCIAL, LLC BjrAy-BwP }1)4011c1 db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy NotAint 2 Not.Ccy2 Strike Price MTM(USD) 612676 SOUTHERN MIR Pi 01-Fe0-2016 c3 470 CA USD 34 7000 955.357 75 FINANCIAL L LC Subtotal: 955.357 75 "Mal: 1,767,717.18 Statement ID The valuation information set forth in this statement is provided subject to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458176.pdf
EFTA01458228
Dataset 10
1p
99w
r ryT-719,7,:e77. 7777 03 Sep 2015 Page 3 Of 3 Daindm
MASAO
SOUTHERN FINANCIAL, LLC SF* RAM db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price MTM(USD) 612676 SOUTHERN T1NTR ff 01-Feb-2016 2 646 CCU !:Cil USD 26 4600 (YAW.) f.C.) FINANCIAL. L LC Subtotal: 134"; fi;;.! vJ "Mal: (609.733.01) Statement ID : The valuation information set forth in this statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458228.pdf
EFTA01453941
Dataset 10
1p
247w
25Aix 2014 Papa 2 Of 2 LS""miliMMINEWIIMOSL) DmWS
MASAO
SOUTHERN FINANCIAL, LLC RC0pribei Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not.Amt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USD) 36636449St SOUTHERN ExEurcepl 21-Nov-2013 20410%42014 25-Nov-2014 (LOCO CO3001 USD 101.000,000 JPY SHORT EUROPEAN CALL 1010000 ;29 242 41(,) 710423459 FINANCIAL. LLC 366364435/' SOUTHERN FXOneBatOneT 21-Nov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453941.pdf
EFTA01458382
Dataset 10
1p
96w
r rur-711,7.-7:-frrty•-, 1 ' 17 Sep 2015 Pape 3 Of 3 Daindm
MASAO
SOUTHERN FINANCIAL, LLC EIPAY -$14•P }1)40Fici db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Not.Amt 2 Not.Ccy2 Strike Price MTM(USD) 612676 SOUTHERN T1NTRN 01-Fe5-2016 2 6,16 CA USD 26 4600 (1271i4 61) FINANCIAL. LLC Subtotal: (12788z 5': Matt (420.257.03) Statement ID : The valuation information set forth in this statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458382.pdf
EFTA01449328
Dataset 10
2013-07-30
1p
294w
…Ports, Oi:thaw 160 1 CO 120 Ponta, Inflow 120 090 80 80 40 40 Dec 0 0 070 AO 40 060 -80 -80 -120 J .120 -550 060 Jan-G1 Jars94 Jan-97 Jan-00 Jan43 Jan-06 J an.09 Jan-12 Ma -90 Mar-91 Mar-98 Mar-Cf2 Mar-06 Mar-10 sant CO a
Masao
ar4 RSA Soutar 06 fx Moan en2 RS4 Page 32 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449328.pdf
EFTA01319866
Dataset 10
3p
645w
… visit ledex.com to find out more. IMIIMIUMII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *mato proparcrodt phase return ins ponon win your payment aFodEx.
Masao
do nor suck of km. Memo moo your chock twat.. to Fe:Ex- ror Canoed ardent check ram re ant:metekm on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319866.pdf
EFTA01512166
Dataset 10
1p
768w
…a anions( at!PIM an psataaled by SIPC up to S500.000 pa custom,. winch includes up b 5100000 a ("Mato la cash SIPC does not protect vans!
Masao
born liteclueboto Al the valued the secwtes Assets MI in custody by 'Magian Chase Bank NA Rho 'Bemire nof siAsect b WPC You rayobtain orconebon about &PC. including the SIMBroach* on brae meiSM, *Www sec cep' a Dy contacting dean • t (202) 371.8300. JP Magen Secures Inc.. JPMorgan Caste Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512166.pdf
EFTA01312834
Dataset 10
2004-05-10
9p
2,643w
… IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso iolum Ills 'manwla you. paymonno FodEx.
Masao
do n 05100 di kit Ploaso ma. taut chock nayatIo to FoSEx- cvnpe one's. check 'em ere ccmpbte fca, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 25.2004 USD 5308.02 11442081176304466 14500003080231…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf
EFTA01585110
Dataset 10
1p
178w
… M, ola4,40 a assets tea a la Gat coat Taxable latemst 141135693 IhvbrIcruk 55,$911. I) 10.,462 Oi Taartas bat c• sal a la Swamp. et pausal I, Wear et my of a telt ari Taal 55,398 IS 4.8.1.121k h4.t oat tt-se
Masao
. al et /*So to salaam. tat sada palate t( at rata./ masa canal .tattet rata, a Pia* ra nasal Ira" Mau a-earr anat. C nor Z9099000-ANCIS-lAldr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585110.pdf
EFTA00726137
Dataset 9
2010-10-25
1p
424w
…SHEE RE GERATOR 8 1S-0 1/4 SILL AT 32 7/ VI HI -Y SHEET 1 W-8 APPROX. OPENING 65 1/2' SEAM SHEET W-7 STOLE +36"' IciTele-,ED END
MASAO
EN 9.ED END FniSICO NO BACK AT OVEN HARDWARE/ APPLIANCE SCHEDULE CHECK PHOTO'S TO SEE 98 1/2" OPENING HEIGHT DESCRIPTION haurAcTuRER MODEI/OESCFSPICN coLOR/nTlism COUNTERTOP CAESARSTONE /Pc I I/C THICK/ 3/C LOGE EGGSHELL IF PLUGS ARE SURFACE MOUNTED DISHWASHERS KOCHENNO …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726137.pdf
EFTA01455761
Dataset 10
1p
674w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn. DUB Attain NM. Jeffrey E Epstein Account Wire Journal rat Wire federal funds in the amount of S 5.000,00 Journsl Funds in the amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455761.pdf
EFTA01319897
Dataset 10
2005-05-16
3p
540w
… IIIIIIIIIMMI The FedEx Grourrd accounts referenced in Ibis make have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe. abuse mum ins ',Mon will your 'laymen, ro FodEx.
Masao
do nu sunroof ions. Mosso mato your chock oayablo to Fccrat r0, rouge cr atm,. dre:k x<T ffO ccmflre fca, onmow ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 31.2005 USD $ 84…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319897.pdf
EFTA01298723
Dataset 10
2018-08-23
3p
1,473w
…TeX gotten We ma a etediM between Nettri Kern fend its commoner si4hil and Soar Korea OM: supsed of the Iran on Edge - The Cutting Edge News ?AV* VxmAlinpekbanewacc er php?arttheight4Y.2012&P IX Mat IA .s12. Nara Korea
Masao
Arardsiotewre Uvamines eviernetoehierech sao. Hairy Belle, a allEi me mboogist a. lad Ina uudy. Karachisexgirl kickboxing163.ru nen wci.tcotrevn iwaradvdnin some deir.9 treats rtOrth ma" Seorrirm Harry Beller weclowei Orthrycle cl,xtr,r r Syria A ptre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298723.pdf
EFTA00664437
Dataset 9
2017-07-18
4p
666w
Subject:
New book "Executive Functions in Health and Disease"
From:
Luria Neuroscience Institute
To:
Dr. Jeffrey Epstein
[email protected]
>
…Kirk Daffner, and David Silbersweig. Cognitive, Emotional and Behavioral Inflexibility and Perseveration in Neuropsychiatric Disease. EFTA00664438 11. Melissa-Ann Mackie and Jin Fan. Functional Neuroimaging of Deficits in Cognitive Control. 12. Joao J. Cergueira and Nuno Sousa. Executive function in striatal disorders. 13.
Masao
Aihara. Neurodevelopmental disorders and the frontal lobes. 14. Kjell T. Hovik. Executive control and emerging behavior in youth with Tourette's Syndrome. 15. Kjell T. Hovik, Merete Oie, and Elkhonon Goldberg. Inside the triple- decker: Tourette…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00664437.pdf
EFTA01259268
Dataset 9
3p
433w
…SP 01 000031 97702A 1 ASNGLP IurllllrnlluuJduhl illuirolulullurillrullrul NYSG LLC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342729 EFTA 00215424 EFTA01259268 Invoice Number: 5-932-37605 Invovce Date: A Account Number. Page: 2 C' 3 Federal Express
Masao
Indicate change h address for the accounts Select beim: ❑ Proyekel Address ❑ MINN Address ❑ Mailing address Account Number: Name: Address Apt. %sone Cdy Slate: Zle Innene:1 ) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259268.pdf
EFTA01580552
Dataset 10
1p
143w
Funds Transfer Request (Please Type inpruchons) J.P.Morgan ase Vi'Mr-WPIT ThM.frrirraWraWittlialTh agagsw41: ganteacitstiengk Effective Date: OS/10/13
Masao
Bran current or Mute data only Select Approplats Payment Type and Fields w it be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Principal: ;150.000.00 Income: Debit Account #: saw Debit Account Title: ”41WznaraneWrintiET %WM V.ElgatieSIMSEMIVaA Jeffrey E Epstein ta. EWA" Address 1: Receiving Bank ABA: Receiving Bank Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580552.pdf
EFTA01455303
Dataset 10
1p
223w
ritl" 27Aug 2014 SOUTHERN ..- Page 2 of 2 - . VIIMIlla- -. SAIIIILS a Deutsche !
MASAO
SOUTHERN FINANCIAL, LW Rt;0NIon Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USO) 3663644361 SOUTHERN ExEurcepl 21-No/.2013 20410%42014 25-Nov-2014 (1,00900009; USD 101.030.000 RV SHORT EUROPEAN CALL 1010000 :31 19,1 %.:4! 710423459 FINANCIAL. LLC 366364435…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455303.pdf
EFTA01452564
Dataset 10
1p
244w
67411" ... : 771,471a.:77"7" - :.1.11MPRINIRMIF 18Feb 2014 SaUTHERN Paps 2 Of 2 r .. Aa • : Dadechs !
MASAO
SOUTHERN FINANCIAL, LW Rt;00ous Settlement Not.Ccy Not.Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MTM(USO) 366364436/ SOJTHERN FX OPTION 21-Nov.2013 2011ov2014 25.11ov.2014 (LOCO 030 C10; USD 101.030000 FY SHORT EUROPEAN CALL 1010000 :sari. 24) 710423459…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452564.pdf
EFTA01316993
Dataset 10
10p
2,675w
… IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* propo <wit pow (okra iris deride will your payment FedEx.
Masao
ea nor sdapo of tow Pkgs.ilitlt0 you( Medi payable,. FeSEt I I For cont.d oleos. check Ivre r OCmreOlt kart v,re me tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 12.2004 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316993.pdf
EFTA01584273
Dataset 10
2010-03-23
1p
190w
…Reason eau - &sots as tun N Accounts Resolution Transact:ton Executed Si Clients Stage Date 03/23/2010 6.599$ N Transactions Date/Time Resolved (Proc 1)03/23/2010 6:599.4 I fax Lots Resolved By (Proc I) PPASAO K AVASARE Dollar Value (S) Date/Time Resolved (Proc 2) Resolved By (Proc 2)
MASAO
K AVASARE Current Doper MATTHEW C FISM Current Team MG MAINTENANCE Estimated Resolution Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064130 EFTA01584273
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584273.pdf
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