Epstein Files Search

EFTA01735182Set 10

2011-06-2471p12,833w

Listing / General; CHALLENGER 604, 5447 $75.00 06/24/2011 Executive Controller $75.00 EFTA_R1_00016037 EFTA01735183 Global Aviation Navigator, Inc. Invoice Maxtrax BrokerNet Date Invoice # PO Box 20865 6/21/2011 21018 Louisville ... 06/03/2011 Maintenance Update Invoice Total S280.00 Please make all checks payable to: Global Aviation Navigator, Inc. Payments/Credits $0.00 Balance Due 5280.00 Customer Total Balance $280.00 Phone # Fax # E-mail ... Executive Controller pg 52 $850.00 g129 - ID0 k 2ott .0 EFTA_R1_00016040 EFTA01735186 Global Aviation Navigator, Inc. Invoice Maxtrax Date Invoice # BrokerNet PO Box 20865 5/23/2011 20737 Louisville

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01146946Set 9

2012-08-038p5,946w

Global Asset Allocation J.P.Morgan 03 August 2012 The J.P. Morgan View Stay in mid-risk assets • Asset Allocation — Investors flows and the environment of low growth, super Global Asset Allocation ... view. US high Yield US High Grade On the growth side, this week's Global Manufacturing PMI was even weaker than feared, and is near recession levels. To offset ... sales and US jobs data were MSCI Europe' OK, but not great. The July Global All-Industry PMI, which includes services, US Fixed Income td did move

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146946.pdf

EFTA01146380Set 9

2012-10-128p6,029w

Morgan Global Asset Allocation 12 October 2012 The J.P. Morgan View Patience during political season • Asset allocation — No changes in our medium-term, value-focused strategy to Global Asset Allocation ... data in Q3 which we do not think will last. But as a result, global growth in Q4 at 2% is J.P. Morgan Securities plc now barely different from ... Corp. highs and world growth has since fallen below potential. But global equities are US High Yield up 10%. Why? We have argued that equities and other risk markets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146380.pdf

EFTA00602542Set 9

2014-09-2528p6,821w

Hawthorne Global Aviation Services Invoice September 25, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: ILIKukla 111111.1 Bill To: JEGE LLC Invoice Number: INV14 ... Page I of 28 Printed on 09/252014 at 1:56:39PM Rel.6 EFTA00602542 Hawthorne Global Aviation Services Invoice September 25, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States ... Printed on 09/25/2014 at 1:57:35PM Rel:6 EFTA00602543 Hawthorne Global Aviation Services Invoice September 25, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone: Bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602542.pdf

EFTA01478009Set 10

2015-12-3162p10,740w

Deutsche Bank Wealth Management Southern Financial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private ... EFTA01478010 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles ... professionals who have an average industry experience of 10.5 years. Together they run a global DPM service for almost 24,000 clientsl in four regions: EFTA01478012 Strategy Overview CIO Strategies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf

EFTA01365251Set 10

1p878w

Qualified Purchaser or Knowledgeable Employee. Transfers of interests in the Regulation S Global Notes will be subject to certain additional restrictions. In particular. each transferee of an interest ... Regulation S Global Note will also be deemed to have made certain additional acknowledgments. representations and warranties as provided in the Indenture. See "Purchase and Transfer Restrictions." The Class ... Issuer to demand that the purchaser of an interest in a Rule I44A Global Note who is determined not to be a Qualified Institutional Buyer and a Qualified Purchaser sell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365251.pdf

EFTA01394988Set 10

2018-03-3061p17,706w

Dimension Capital Management iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master Fund II, Private Equity Global Select Master ... Fund III, Private Equity Global Select Master Fund IV, Private Equity Global Select Master Fund V, Private Equity Global Select Fund VI (U.S.), L.P., Private Equity Global Select Fund ... Access Fund II (U.S.), L.P., Vista Software Select Access Fund (U.S.), L.P., Private Equity Global Select II SICAR, S.C.A., Private Equity Global Select IV SICAR, S.C.A., Private Equity Global Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394988.pdf

EFTA01475132Set 10

2015-09-2151p11,994w

Deutsche Asset & Wealth Management Americas Edition October 2015 CIO View Global economic landscape Coping with emerging-market tremors EFTA01475132 Nine positions Focus The big picture Investment traffic lights Asset-class ... perspectives Portfolio High-conviction ideas Nine positions Our key forecasts Pace of global economic growth is likely to slow down for a while. Emerging markets' (EM) growth advantage has been ... eroded. Commodity-exporting countries hurt by low commodity prices. + 3.5 %* + 3.8 %** Global gross-domestic-product (GDP) growth 2016; Deutsche AWM forecast as of *9/21/15 and **6/16/15 U.S. Federal Reserve Board

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf

EFTA00686705Set 9

2012-04-0649p15,328w

Bolton Article 4. Stratfor Israel's New Strategic Environment George Friedman Article 5. Agence Global The Irrational US-Iran-Israel Dynamic Rami G. Khouri Article 6. The Diplomat Is Africa ... political costs to countries Israel needs to manage its periphery and global interests. The split between Hamas and Fatah reduced the overall threat but raised the political costs. This became ... Israel would be possible only if Israel were willing to be the cause of global economic chaos. Israel's strategic problem is that it must align its strategy with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686705.pdf

EFTA00665021Set 9

2017-09-1911p2,641w

know if you would like to discuss further. Thanks! Highlights from this week's Global Equity Volatility Insights [cid:0740201410170225273858] Click for full report<http://rsch.baml.com/r?q=KsKoZxxhH7uyerJ2- UsJuw&e=michael.youngworth ... EFTA00665023 [cid:image002.png®01D330BF.B0109580] [cid:image005.png®01D330BF.B0109580] [cid:image007.png®01D330BF.B0109580] Source: BofA Merrill Lynch Global Research. Daily data from 7-Nov-16 through 18-Sep-17. Source: BofA Merrill Lynch ... Compustat. Monthly data shown from Aug-03 through Aug-17. Source: BofA Merrill Lynch Global Research. Weekly data from 1-Jan-13 through 12-Sep-17. Futures positioning data accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665021.pdf

EFTA01197808Set 9

2014-12-2840p15,985w

already shaping up to be the hottest year on record. The average global temperature between January and October has been 0.68 degrees Celsius (1.22 degrees Fahrenheit) higher than the 2oth ... century's average global temperature of 14.1 C (57.4 F). NOAA's analysis is an important "health gauge" indicating an ominous trend for the planet, says CNN meteorologist Derek ... warming planet," he says. This October was the hottest October on record globally, NOAA data showed. The mercury climbed more than one degree Fahrenheit above the loth century average

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197808.pdf

EFTA01171763Set 9

8p5,793w

J.P.Morgan Global Asset Allocation J.P.Morgan Chase Bank NA, J.P. Morgan Securities Ltd. Nov 18, 2011 he J.P. Morgan View EMU now more clearly in a liquidity crisis, affecting ... average for H2 stays at 2.5%, much better than the 1% pace we projected Global Gov Bonds- only two months ago. This good news improves the glide path ... year is now EM FX starting to bring headline inflation down. By our forecast, global headline MSCI AC Work!' inflation should fall from 3.6% oya this quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171763.pdf

EFTA01090509Set 9

2015-08-1774p39,980w

depositary shares under a book-entry system in the form of one or more global depositary receipts. We will register the global depositary receipts in the name of CEDE ... such other name as may be requested by an authorized representative of DTC. The global depositary receipts will be deposited with the depositary. Following the issuance of the depositary shares ... considered the sole owner of the depositary receipts for purposes of the Deposit Agreement. Global depositary receipts may be transferred, in whole and not in part, only to another nominee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf

EFTA01148564Set 9

2010-02-1910p8,351w

Greece should vote on its EMU Legal aspects of sovereign debt restructuring, Wadhwa, membership. Global Fixed Income Markets Weekly, December 10, 2010. Breaking up is hard to do, Mackie ... skew. Long-dated (3Y-5Y) AUD puts/USD Euro: the make-or-breakup year, Normand, Global FX calls offer better value than OTM EUR puts/USD Strategy 2012, November 22, 2011. calls ... page 9 for analyst certification and important legal and regulatory disclosures. EFTA01148564 Global FX Strategy Answers to 10 common questions on EMU breakup J.P.Morgan December 7.2011 John Normaixl Arindam Sandilya

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148564.pdf

EFTA00494203Set 9

2019-05-0339p3,648w

wishing you the best of luck! Kindly, Man Hill Global Relations This email and its attachments are for the sole use of the addressee and may contain information which ... point...we just need to confirm somewhere and go from there! :) Kindly, Marz Hill Global Relations ph360.me This email and its attachments are for the sole use of the addressee ... would be perfect for Matt's travel schedule if it aligns! Kindly, Marz Hill Global Relations ph360.me This email and its attachments are for the sole use of the addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494203.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

Source Bloomberg. BolAtilernII Lynch(kW Research estimates Souse. Bloomberg. BotA Merril Lynch Global Research estimates In our view, any meaningful reduction in short interest could drive an outsize response ... Debi —Net Debi / DACF Source Boa Merrill LynchGlobal Reseed!, estimates Saute 8ofA Memll Lynch Global Research estimates Our assumptions include a likely project sanction of the first phase 'early production ... Papa Phase 3 Scam BoaMerrill Lynch GlobS Research estimates Source 8ofA Merril Lynch Global Research estimates Critically, Guyana is now being described as a 'DHI play meaning seismic and core

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA00497458Set 9

2019-06-0459p4,977w

Asia/south east Asia, otherwise we can look at scheduling for 2020. Kindly, Marz Hill Global Relations This email and its attachments are for the sole use of the addressee ... Lesley, Happy Monday! Any spot open up for this week? :) Kindly, EFTA00497458 Marz Hill Global Relations This email and its attachments are for the sole use of the addressee ... what happens :) Thanks so much for chasing this up Lesley! Kindly, Marz Hill Global Relations This email and its attachments are for the sole use of the addressee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497458.pdf

EFTA00878110Set 9

2011-09-2238p11,263w

provide radio and web-based, online information to the U.S. and global travel industry. Listen to the radio interview (MP3) GTX Corp's Tracking Apps Hit One Million Dowloads EFTA00878110 ... EFTA00878117 How does a GPS tracking system work? Patrick Bertagna, GTX Corp. -10!2612010 - Global Positioning System (GPS) is a worldwide radio-navigation system formed from the constellation ... satellites and their ground stations. The Global Positioning System is mainly funded and controlled by the U.S Department of Defense (DOD). The system was initially designed for the operation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00878110.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

Sentinel, MEDIA Article,United States,Headline:UNDERAGE GIRL SECOND TO SUE BILLIONAIRE, http://global. factiva.comien/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020081205e4c50005I • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSISTANT ... ALLEGES SEXUAL MISCONDUCT. http://global factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PEIDN000020080917e48o00007 • Associated Press Newswires, MEDIA Article.United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor: man's attomey denies accusations. http: //global ... Boston Globe, MEDIA Article.United States,Headline:Lawyers say wealthy sex offender owes $2m. http://global factiva.cornien/du/article asp?NAPC=S&AccessionNo=BSTNGB0020100519e65j0004i • South Florida Sun-Sentinel, MEDIA Article,United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01087705Set 9

16p646w

GLOBAL AVIATION BOEING SUPER 727-100 SERIAL NUMBER 20115 EFTA01087705 BOEING SUPER 727-100 SERIAL NUMBEF 20115 = 111- 41 II LS GLOBAL AVIATION EFTA01087706 BOEING SUPER 727-100 SERIAL NUMBEF ... Allied Signal GTCP-85CK Hours: 1110 Serial: P-36019 US 'I (954) 304 2342 GLOBAL AVIA' ION EFTA01087707 • BOEING SUPER 727-100 SERIAL NUMBEF, 20115 I Dual Honeywell EFIS EDZ/MFD ... cabin converters Dual Main Batteries provide back-up APU starting and increased redundancy =tau GLOBAL AVIATION M EFTA01087708 BOEING SUPER 727-100 SERIAL NUMBEF 20115 COMPLETELY REFURBISHED 2001 / NEW CARPET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087705.pdf