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Corpus: 1990-03-17 – 2025-12-01
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EFTA01459682
Dataset 10
2016-01-15
1p
563w
…dominated by debt-reducing outflows. [Figure 5: External debt liabilities Figure 6: Domestic foreign currency deposits 1600 USDbn 800 USDbn Enterprise 1400 - 700 —Household 1200 • 600 —Total 1000 - 500 800 - 400 600 - 300 400 - 200 200 - 100 0 0 04 05 06 07 08 09 10 11 12 13 14 15 07 08 09 10 11 12 13 14 16
Solna
CDC stet:insole Ran& Saint CAC steak's:he art How much more external debt needs to be repaid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459682.pdf
EFTA01525932
Dataset 10
1p
407w
…accounts) to do this, we will credo your account for the amount you think is In error an that you will have use of the money during the time it takes us to complete our investigation IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTI&Mila the bank immediately if your statement is
Solna
or if you need more information about any non-acetronic transactions (checks or deposits) on this statement If any such error appears, you must notify…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525932.pdf
EFTA01362021
Dataset 10
2015-09-04
1p
357w
…y 20.0 15.0 0 10.0 5.0 0.0 -5.0 -10.0 to St% "41' b 44, oc- t o ge:Sb « (e•wo• +2. # ‘bib 4' c,4' ‘‘)es, S')
Solna
Palest Maws endDann I Bolt Did dealer positions tell much about intervention flows in the past? The concentration of foreign official holdings of Treasuries in the front end of yield curve suggests foreign reserve losses lead to yield curve flatteners to the extent that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362021.pdf
EFTA01498264
Dataset 10
2008-11-01
1p
190w
JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMor an Classic Business Checking NES LLC aTL 24541) 102/410* NurtNaLod lase or •LO LON7— """"" — " ------ " -- NLLas r • tawnCesed
Solna
Ile. CNNOLN0.•3 •fla.t4.1 MRS iamb I —anal (0X0,10, 4770622729 NOvet $4.074.90 NOV 05 $4,074.90 24550 ars.:11111.:1••• Nara sant v.....40.41.3,02 A. lit $ -sue 0.• name Swum Non *AM m. OR ortpote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498264.pdf
EFTA01366653
Dataset 10
2015-07-20
1p
464w
Amendment #4 Page 224 of 868 1:0*..91.5.3iSree 90001O ARM 14 el OitranhO 0644444440 Oporto Caparey 14.0 k1 04•1104n 944470 Koro Stow (311.1 sow lbtd-Party Coll RIghtS Clina Projoas '-4 Clin Rosa 340 Corson 40 5 06% 4 IWO 0313 Oto 000sOna 40 $ 06 1020 03 14 Ch ns wo men 'C0s Cho* Pir opot 40 07491n, 400 300 06 OS 070 0313 droop IWO 0314 Cho. Repo 70 Opwewo 243 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366653.pdf
EFTA01514257
Dataset 10
2008-05-31
1p
186w
…Mack WV Mil MODS eT lv bw SAWCRP4nt , MONVINIMMft COr LAC I S.." 0, Ca•Pat -. OS Plea) LLC V VW. en
Solna
Simnel/x.4= I me b Oc•uis-,D 2 g r fi •oc I /L9. JUN 09 #0000003269 5470.00 JUN 09 #0000003269 5470.00 'efiv itniar UN 02 #0000003278 5824.50 JUN 02 #0000003278 $824.50 3279 gt--"1.."417-"` HOB M= 1 f vair Lois Yon. tal elowne a - Wa au as `• lima Scut…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514257.pdf
EFTA01204629
Dataset 9
2014-11-03
5p
1,876w
Subject:
Update in USDCNH
From:
Daniel Sabba
To:
[email protected]
…0.0% -2% i I I I 4% I i I -2.0% -4% m.e.6 Em ma, 0% ..4046 JaM08mm J4010 4M-I2 J00-I4 2007 2008 2009 2010 2011 2012 2013 2014 20 5 -Deposit rates (%. INS) CNY-f:0111(%Y0Y.LHS1 —04YarpecetionvsUSD IPEloClecnosl —Chins CPI IRHSI RRRI%.RH51
Solna
Oath. Batt a Snits, Fist • IP &feat olglehe s* a Mangey FkenzaP Figure 6: RMB could again shift towards being more Figure 7: From a valuation perspective…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204629.pdf
EFTA01283464
Dataset 10
14p
3,709w
…Portfolio Summary Account Name: EPSTEIN As or Vera. 31. 7016 Account Number Base Currency. USD Moot Clara Aolprated Coat laws Mans( Value n. of Liana Volso Roconcinert•en in VSO Currant P•neci ref m Clate in USO In VSO Category Opanfrq
Solna
as of MOICI. I. 2016 60.660 reb 112.061 Cash as Cain Ens wants 632'6 43 85 ST2 30 • 03 3,-1 Total 63.0100 BUTZ 30 100.006 AdditionaWandravral Cash Cistsana, o, 001002 Can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283464.pdf
EFTA01459551
Dataset 10
1p
522w
…Index of Consumer Prices tHICIT). HICP is the indicator of inflation and price stability preferred by the ECB. The EC8 targets inflation rates of below. but close to, 2% in the 0112014 0:1:2014 1E/2014 040015 000015 anon 07/2016 12.2016 liiCP.
Solna
Cow S.* Ana & WS.), Manwnnnt ItTififAntert Gag*. January 7016 Rightly or wrongly, this risks causing renewed deflation fears if oil falls further. At least in the short term, it is hard to see what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459551.pdf
EFTA01459583
Dataset 10
2016-01-15
1p
563w
…dominated by debt-reducing outflows. [Figure 5: External debt liabilities Figure 6: Domestic foreign currency deposits 1600 USDbn 800 USDbn Enterprise 1400 - 700 —Household 1200 • 600 —Total 1000 - 500 800 - 400 600 - 300 400 - 200 200 - 100 0 0 04 05 06 07 08 09 10 11 12 13 14 15 07 08 09 10 11 12 13 14 16
Solna
CDC stet:insole Ran& Saint CAC steak's:he art How much more external debt needs to be repaid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459583.pdf
EFTA01596061
Dataset 10
1p
248w
Bank Anita mast Convencm ire :7AnonMT CIF ItarK01/ MIRK ASSOCIATES INC AAP 413 NEPTUNE WernerI NOW 575 LEXINGTON AYE Fl. 4 Cum Rd, NEW YORK NY 10022-8146 Alma') Aron fr TD BUlinelig Convenience Plus 111404,10(tAltsrA. ACCOUNT SUNMART °Solna Eietartaa 900.000 00 ATO*040:4141000 &Mono> $97.403.82 08-grata:a 152.696 87 Interest Earned Mb Plod 0.00 Intenat Paid Yeablo•Dal• 0.00 Caocn Paid 375 00 Annual Percentage TOM Reny* 0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596061.pdf
EFTA01577717
Dataset 10
1p
238w
…1666 I/22 max mecusc--vo MD 3D7-7=-1639 WY ITT CO TtilallmschasoAm 2616 x1500 Taal remm. cher:pal m 2010 50 00 Year-lc-0. Mdi (MAN NIMN dem Nem iterahl mkr4s mm Iw 1/ms Annual Permnlas• Rats (APRIN Pm mem, Wilma ribs rap Annual lidae•
Solna
Typo Pertnelage bagel To IIRaM Rao (APR) Intient Rsis Wargo PURCHASES Puots.a. 16 241..M -0 CASH ADVANCES Ct. Atkerra. I D 49% Iv) .0- .0- SALWCE TRANSFERS Bosc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577717.pdf
EFTA02215830
Dataset 11
2017-06-09
1p
192w
Subject:
Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM]
To:
. CP 37365-A
…of Receipt: 06/09/2017 Tel: (858) 752-1278 Email: riolimousinoglbegtobalmet Account # 30450 TCP 37365.A BILL JEFFREY EPSTEIN Acct# (30450) , CA TO CONE # DATE & TIME(S) DESCRIPTION CHARGES & CREDITS 28746 06/07/2017 Passenger: JEFFREY EPSTEIN Per Hour (9 x 765.00 PU Time: 11:00 PU: — : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL 85.00) AM
SOLNA
) WAY TAIL Sa12123E SAN DIEGO, CA 92101 DO Time: 08:00 WT: — : HYATT LA J0LLA 3777 LA JOLLA VILLAGE DR SAN PM DIEGO…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215830.pdf
EFTA01369715
Dataset 10
2010-02-10
1p
352w
…USD200 Sion USD2Cabal USD230 million USCit 10 million MaiSO* 1dElith/14 ••••• oee Asciaranor StrumHideo Cop Ai<;minion of CAlmoie Gro4 meatorn Orson/kw Paton Monism *Mrs Mongrels lid Irlentau' a. inc RefatarrsiSloGsumit ['bob 1.10.11en MOOS shwa loswin isheobans•arra maim Lt me ("norm A. MM Jassy MRA
Solna
MBA Ada MM Adria kVA Min LW lona 21275 june 2000 ^Jnalir 2007 My 2037 T.!3 Anon )00 Deutsche Bank 30 Corporate & Investment Banking CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369715.pdf
EFTA01314463
Dataset 10
4p
1,464w
…Erre°. Be are Pally 415 Aux.00.0uwastood hods COD Ppd. Dan 654 Erre°. N13re Pony, AsaPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Cash COD. 11100114. DomosIc 855 Erma,. BO 3rd Pony,
Solna
417 Oil 3rd PIM. Drain $56 Dale Colon. till 3rd Pam 410 Oil 3rd PIM Au1oP00.0teseas 857 Dale Ganda. all 3.'d Pares AuloPOD Ill C.00. tCotecicn Oeheryi 419 0113.41Pareg. COD.Oomeslc 858 Dale Conan. all 3.'d Pay. Waits. .21 A.O.D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314463.pdf
EFTA01298320
Dataset 10
2018-09-11
18p
7,810w
…last year to soliciting a minor for prostitution and soliciting prostitution.. 05/26/2010. The Ccosotent MT the teems and cannons of year ROC
Solna
bet Apreemat the edarrebon oantened in this document is Ice eart purposes only and is not lobe used for purposesof oeleernntrg an 'Adquate POPP,/ tra any aft, Or any ocher FCRA pamnebte pm:0606 User further agrees to had such maternal and intormatono settee poundals. Act to make tee thereat other man •or atm:heel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf
EFTA01313679
Dataset 10
4p
1,453w
…Nanny Sardine • Ituarcaus Mauna? IWO fill Reopen,. Atka AuloPOD 33) FodEx Kano OWit Sardine .Owe 70 Pourca FedEx International Ground NI BMReorient Add Sigaddure 34) FodEx Wino MOHO Sscluego • COD Package 19/2 (nem. On %agentMu% AvaP00 35) Fool Stadnondo 022 AndPOD. Proad 883 Ewen). MI Roopidni.Adul
Solna
. 36) Oman at Combo% Lan201 and 0411. 023 CCO Paced, 884 Dale Conant all Rodpem, Atka AawF0d 37) Oman a 1044 on tenpin 024 (000. Prepon 885 Dale Certain, 811Rodpem..46J1 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313679.pdf
EFTA01314184
Dataset 10
9p
2,817w
…Can C OD OariP/ 02$ 4140/41 27) Can C OD HO Density Chins 027 AttcP0O.CoIloct 24) Can C OD Ewa C•Peremce Chew 029 COW 29) Proof 0113094/41104nuair 1:4499 135 inlemetswol Growl. 9,0 Pany, Rains 1A/marr FodEx Homo WNW Force] 0994491149 30) 478 0.latameo3 Funds COD. Propel 35) Fool
Solna
). 479 Cam CCO. Prcpam 36) 049424 a 1021CorttinalLon901 al Diem 480 AutP013. COD. Pleped 37) 0.rom * IDE on 14909 485 Auk:POD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314184.pdf
EFTA01306347
Dataset 10
40p
15,793w
…For purposes of sub-sub- subparagraph (I), a sanction imposed in this state or in any other jurisdiction includes, but is not limited to, a fine, probation, community control, parole, condition's(
Solna
, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintain a residence in this state and‘ th:o has not been designated as a sexual predator by a court of this state but who has been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA01092110
Dataset 9
7p
970w
… to 5% 0% I wit §
Solna
: Tax Foundation Calculations based on IRS Data Source: Tax Foundation A SENIOR CITIZEN More than one-fifth of the 47 percent are senior citizens whose main source of earnings is Social Security. (Senior citizens making more than $25,000 a year— $32,000 for couples—pay income taxes on up to 85 percent of their benefits.) Page 15 of 7 EFTA01092114 IN COLLEGE College students are a small yet significant chunk of the 47…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092110.pdf
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