Epstein Files Search

EFTA01705903Set 10

2005-04-03100p107,203w

WPALMBEACH FL 3IAN EARLY EVENING NAVKND 191 04/01 01:15P 1011 Mee CL 9MN EARLY EVENING WNW/13 ROAMER USAGE FOI- I= WHILE IN GUADELOUPE - - 792 04/01 07:24P QUEENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01311018Set 10

2004-10-0610p9,883w

INCOMING IMIN 400 ADCel. ANYTIA MN 227 09'150602P NY ZONE 1 NY 9MN 400 ADM ANYTME MN 163 09113 03:05P WPALMBEACH FL IMIN 400 ADCel. ANYTIA ... YORK NY IMIN UNLIM MOBL TO MOBL 230 09/1506:42P NY ZONE I NY 9MN 400 ADD'L ANYTME MN 167 09/13 03:1IP NEW YORK NY 2MIN ... RCYZNO1 NY 3MIN 400 ADM ANYTIAE MN 236 0941508.09P NEW YORK NY 9MN EARLY EVENING NWKND 173 09113 05:24P INNVVYCOMING 17MIN 400 ADCeL AMINE MN 237 09/150829/' INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311018.pdf

EFTA01316025Set 10

2004-11-1210p9,336w

INCOMING WAIN 0.09 AMINE MINUTES 027 688 12,37 01:313P INCOMING 9MN 0.09 AIRTIME MINUTES 0.81 1EVT CALL WAITING 687 12,37 03B6P LAKE WORTH FL 1MN 0.09 AIRTIME ... PAPA FL i MN UNLIMITED NAN1040 MIN 821 12111 10:17P INCOMING 9MN UNLIMITED NAVIND MIN 822 12/11 11:04P INCOMING 3MN UNLIMITED NoW1010 MIN 8231911 HASP INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316025.pdf

EFTA01722314Set 10

2005-04-15100p67,033w

WPALMBEACH FL MAIN 1000 NIGHTFWKEND MIN 352 05/02 04:32P WPAUABEACH FL 9MN 500 ANYTIME MINUTES 1EVT MESSAGE RETRIEVAL 353 05102 04:42P INGONING 1MIN 500 ANYTIME MINUTES 291 04/30 ... 05/17 1223? WPALMBEACH FL 1MIN 500 ANYTIME MINUTES 139 05/18 10:56P NCOMING 9MN 1000 NIGHT/WKEND MIN 79 05/17 1225P WPALMBEACH FL 1MIN 500 ANYTIME MINUTES 140 05/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722314.pdf

EFTA01311040Set 10

2005-12-0312p10,468w

INCOMING MIN UNLIM MOBL TO MOBL 89 11110 I029A NY ZONE 1NY 9MN UNLIM MOBL TO MOBL 148 11/11 02 389 INCOMING MIN 400 ADM. ANYTME ... 0314P /MI UNUMITED NWKND MN 250 111160521P NY ZONE I NY 9MN UNUM MOBL TO MOBL EVT 1.50411 INFO 1.50 251 1111606:54P INCOMING 1MN 400 ADM. ANYTAIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311040.pdf

EFTA01705590Set 10

2004-01-14100p81,464w

PAIN 581 01/0909:31P INCOMING 1MIN UNLIMITED WWKNO MIN 643 01/11 0722P WPALMBEACH FL 9MN UNLIMITED NNVKND MIN 582 01/09 09:42P INCOMING 1MIN UNLIMITED NNVItrID MIN 644 01/11 0731P ... 01/09 10:42P WPALMSEACH FL 1MIN UNLIMITED NAVKNO MIN 647 01/11 0928P WPALMBEACH FL 9MN UNLIMITED NNVKND MN 586 01/09 11:1W WPALMBEACH FL 2MIN UNUMITED WWKND MIN 648 01/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705590.pdf

EFTA02384911Set 11

2016-07-213p564w

better expenses ($2.61bn vs. MSe $2.63bn) and bette= credit (provision of -$9mn vs. MSe +$8mn).Top-line 3c weaker on lower NIM (=.97% vs. MSe 1.02%) and weaker ... Expenses lc bette= as BK reduced staff expenses in the quarter.Provision lc better at -$9mn (=s. MSe +$8mn), similar to NTRS yesterday. Don't expect investors to give

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384911.pdf

EFTA02343435Set 11

2017-08-014p937w

than our est of 40mn. iPad units =ere limn compared to our/Street est of 9mn Rev =rom Greater China declined 10% y/y, which was slightly better than the =eclines ... takeaways...iPads, =acs iPad =nits came in at 11.4mn vs. our/Street estimate of 9mn. Revenue from =Pads came in at $5bn and grew 2% y/y, probably helped by sales

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343435.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

EVENING NWKND EVT MESSAGE RETRIEVAL I EVT MESSAGE RETRIEVAL 661 2/28 I:33A INCOMING 9MN UNLIM MOBL TO MOBL 611 12/24 07.54 NEW YORK NY I MIN EARLY EVENING NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA01310199Set 10

2005-10-0314p11,975w

09/17 07239 QUEENS NY MIN UNUMITEDNNWND MN 362 09118 12:279 NYC E NY 9MN UNLIMITED NWKND MIN 307 09/18 03 16A NEW YORK NY MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310199.pdf

EFTA01309645Set 10

2004-09-0312p10,266w

Time Called Calls To Used Rate DesettptIon Charge 234 OW12 12-3546P 1NCOIANG 9MN 400 ADDL ANYTME MN 289 0813 02:30P NEW YORK NY 2MN 400 ADM ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

Questions or Changes? x cingular tathag Cale her • cIngulartern • Toll Free 1 866 293.4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

QUEENS NY MIN UNLIMITED NWKND MN 362 09/18 12:27P NYC E 1 NY 9MN UNLIMITED NWKND MIN 307 09/18 03 16A NEW YORK NY MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA01717667Set 10

2006-08-01100p96,857w

FD-340(Rev. 441-03) File Number a E 1/1404- 1OWL. -/ 1i Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

/Mt — taVerf //pc° EFTA01707084 Questions a Changes? • athstreless.com AT&T Wireless • Toll Free 1 866

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707084.pdf

EFTA00201673Set 9

2004-01-1512p13,004w

ANYTME MIN 291 12)24 00 08P 631 696-5662 SELDEN NY 9MN 500 ADD'L ANYTME MIN 229 12/22 05 36P (5611346-2655 230 12/22

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201673.pdf

EFTA00797255Set 9

44p2,730w

EFTA00797277 • What is Postbank? • What is Postbank? ft Postbank Independent retail bank with 9Mn customers in Germany. „ KEIN PROBLEM. Acquired by Deutsche Bank EXIIESSEASY xnwat over 2008-2014 (multiple stages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA01257948Set 9

2006-05-0314p11,225w

2MIN UNLIMITED NONKNO IAN 564 04/22 7:36P NY ZONE 1 NY 9MN UNLIMITED NWKND PAIN 1EVT 1.50411 INFO 1.50 565 04/22 07:4W NY ZONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257948.pdf

EFTA00201477Set 9

2004-06-128p8,190w

1MIN UNLIMITED MIN 352 5260127A INCOMING MIN UNLIMITED NNVKND MIN 417 5/29 0527P INCOMING 9MN UNLIMITED NPWKND MIN 353 5260134P (561)308-0282 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201477.pdf

EFTA01043533Set 9

2017-06-145p1,662w

bank in MENA, 15% ROE, 1.9x P/B) NCB (4% Yield) : $22bn market cap, $9mn ADTV (Commercial bank, 15% ROE, 1.4x P/B) STC (6.2% Yield): $35bn market cap, $12mn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043533.pdf