Epstein Files Search

EFTA01427346Set 10

2016-07-119p4,222w

AEGON NV 6.50 Baal BBB Baal/BBB 26.46 6.152891464572229 9/15/2016 -15.590246320840007 Insurance 11/23/2005 20MM Yes No NON- CUMULATIVE aek pfd AEK AEGON NV 8 Baal BBB Baal/BBB 27.60 7.3081607795371495 8/15/2017 ... CORPORATION 5.20 Baal BBB- Baal/BBB- 25.46 5.12 64075713096435 6/1/2018 4.317537679234449 Banks 5/1/2013 20MM Yes Yes NON-CUMULATIVE bbt e pfd BBT E BB&T CORPORATION 5.625 Baal BBB- Baal/BBB- ... FINANCIAL CO 6.20 Baa3 BB Baa3/BB 26.48 5.87 8324993415855 12/1/2020 4.775270184280696 Banks 8/24/2015 20MM Yes Yes NON-CUMULATIVE cof c pfd COF C CAPITAL ONE FINANCIAL CO 6.25 Baa3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

Baal BBB 26.09 6.24681319092023 9/15/2016 -10.721192376040962 Insurance 11/23/2005 20MM Yes No NON-CUMULATIVE AEGON NV AEG 4 Buy aek pfd 007924608 39011.76666666667 8 Baal BBB 28.04 7.201152184349496 8/15/2017 -1.769692901139879 Insurance ... Baal BBB- EFTA01422346 25.52 5.118670020780925 6/1/2018 4.2285536695663355 Banks 5/1/2013 20MM Yes Yes NON-CUMULATIVE BB&T CORPORATION BBT 3.9166667461395264 Buy bbt e pfd 054937404 70565.50 5.625 Baal ... 14040H881 61240.53333333333 6.20 Baa3 BB 26.56 5.866274179983179 12/1/2020 4.717925854007589 Banks 8/24/2015 20MM Yes Yes NON-CUMULATIVE CAPITAL ONE FINANCIAL CO COF 3.903225898742676 Hold cof c pfd 14040H600 33836.90 6.25 Baa3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422345.pdf

EFTA01430490Set 10

2016-06-157p4,391w

Baal BBB 26.09 6.24681319092023 9/15/2016 -10.721192376040962 Insurance 11/2 3/2005 20MM Yes No NON-CUMULATIVE AEGON NV AEG 4 Buy aek pfd 007924608 39011.76666666667 8 Baal BBB 28.04 7.201152184349496 8/15/2017 ... Baal BBB- 25.52 5.118670020780925 6/1/2018 4.2285536695 EFTA01430490 663355 Banks 5/1/2013 20MM Yes Yes NON-CUMULATIVE BB&T CORPORATION BBT 3.9166667461395264 Buy bbt a pfd 054937404 7056 5.50 5.625 Baal ... Baa3 BB 26.56 5.866274179983179 12/1/2020 4.71 7925854007589 Banks 8/24/2015 20MM Yes Yes NON-CUMULATIVE CAPITAL ONE FINANCIAL CO COF 3.903225898742676 Hold cof c pfd 1404011600 33836.90 6.25 Baa3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA01425360Set 10

4p767w

comments New York James Burritt Prospect Pacific Life Head, Private Investments Stew art Oldfield $20mm Thursday Preview Day New York Ali Rashid Client Private Client Stewart Oldfield $50mm Thursday ... view Day New York Brad Wechsler Client Elysium CEO Stewart Oldfield $20mm Thur sday Preview Day New York Leon Black Client Apollo/Elysium CEO Stewart Oldfield $7bn Thur sday Preview ... Slbn Thursday Preview Day New York Kelly Masuda Prospect Caruso Affiliated CIO Stewart Oldfield $20mm Thursday Preview Day New York Amber Caska Prospect Portfolia Partner Stewart Oldfield $5mm Thursday Preview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425360.pdf

EFTA01426241Set 10

2018-10-107p828w

Please have the attached form completed in order to have the limit raised to 20mm. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue ... Richard Iarossi Cc: Stewart Oldfield ; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... Stewart and Brad. Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approvals. I will also work on getting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426241.pdf

EFTA01432175Set 10

2018-10-043p656w

Anthony / Arthur, Richard Kahn has requested to raise the daily wire limit to 20mm for Jeffrey Epstein's accounts. It is my understanding I will need your approval as well ... Richard Iarossi < Cc: Stewart Oldfield >.; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... Stewart and Brad. > Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approv als. I will also work on getting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432175.pdf

EFTA01435366Set 10

2018-10-116p845w

Please have the attached form completed in order to have the limit raised to 20mm. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue ... Richard Iarossi Cc: Stewart Oldfield >; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... Stewart and Brad. Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approvals. I will also work on getting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435366.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Stock Loan TRS for real estate developer Project Troop, financing leisure resort $45mm TBD $20mm TBD TBD Expected Revenue 1,500,000 5,000,000 1,000,000 CMBS ... 34mm Convey German Banking Team PB New York New York 95% $20mm Russell Daulton PB Expected Revenue Delta Estimated Annual Revenue NNA Relationship Manager Carlos Arrizurieta Channel PB Office Miami ... 10/15mm 200,000 $100mm 200,000 $30/50mm 300,000 $10/20mm 100,000 $20mm $75mm 75,000 2,000,000 Delta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01301114Set 10

2011-08-3115p2,359w

interest in a priva equity fund $400MM of illiquid commercial real estate Philanthropic $20MM annually for health $30MM annually for healthcare for $100MM annually for health i ll Objectives education ... globally children in Africa Philanthropy: $20MM $3omm $150MM imassalaseasaasaseas Bill and Melinda Gates Foundation 540MM • The Gates Foundation's existing network Purchase oral polio vaccines will be augmented ... vaccines (OPV) in support from the firm's global client Pakistan relationships Adjust Make $20MM • Over 160 years of experience underpins Strategy Grants Finance the surveillance network in Pakistan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301114.pdf

EFTA01190951Set 9

2015-08-252p372w

year WTI call spreads priced yesterday afternoon. Note that pricing is for $20mm notional. Please let us know if below is of interest and we can provide live levels. Thank ... Vahe 2/ear expiry: Underlying: CLZ7 Expiry: 15-Nov-17 CLZ7 ref: 50 Notional: $20mm, or 400,000 bbl 2y OTC Call Spreads Strikes Indicative Offer $60/$75bb1: $2.75/bbl ... 3/ear expiry: Underlying: CLZ8 Expiry: 14-Nov-18 CLZ8 ref: 53 Notional: $20mm, or - 377,000 bbl 3y OTC Call Spread Strikes Indicative Offer $60/$75bb1: $3.85/bbl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190951.pdf

EFTA01420967Set 10

2018-10-042p543w

Richard Iarossi < Cc: Stewart Oldfield 5 >, Bradley Gillin 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York ... Stewart and Brad. • > Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approv als. I will also work on getting ... appears our daily maximum is lOmm >> we would like to move to 15mm or 20mm >> can you please look into paperwork that needs to be signed thanks >> >> Richard Kahn >> HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420967.pdf

EFTA01138785Set 9

2015-12-294p690w

year WTI call spreads priced yesterday afternoon. Note that pricing is for $20mm notional. Please let us know if below is of interest and we can provide live levels. Thank ... Vahe EFTA01138786 2/ear expiry: Underlying: CLZ7 Expiry: 15-Nov-17 CLZ7 ref: 50 Notional: $20mm, or 400,000 bbl 2y OTC Call Spreads Strikes Indicative Offer $60/$75bb1: $2.75/bbl ... 3/ear expiry: Underlying: CLZ8 Expiry: 14-Nov-18 CLZ8 ref: 53 Notional: $20mm, or - 377,000 bbl 3y OTC Call Spread Strikes Indicative Offer $60/$75bb1: $3.85/bbl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138785.pdf

EFTA01417317Set 10

2016-06-297p829w

other words, he would still be diversified because he wouldn't be buying $20mm in just one or two names. Would you be more comfortable if we agreed upon ... minimum number of CUSIPs as it relates to the $20mm notional? Best, Vahe From: Andrew Xu Sent: Wednesday, June 29, 2016 9:38 AM To: Vahe Stepanian; Roddy Moore ... attached basket of preferreds. The total notional size would be $20mm and assume ly tenor. What would be the required IA for the attached basket? EFTA01417322 Thank you, Vahe Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf

EFTA01418785Set 10

2016-06-297p913w

other words, he would still be diversified because he wouldn't be buying $20mm in just one or two names. Would you be more comfortable if we agreed upon ... minimum number of CUSIPs as it relates to the $20mm notional? Best, Vahe From: Andrew Xu Sent: Wednesday, June 29, 2016 9:38 AM To: Vahe Stepanian; Roddy Moore ... attached basket of preferreds. The total notional size would be $20mm and assume ly tenor. What would be the required IA for the attached basket? Thank you, Vahe Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418785.pdf

EFTA02408095Set 11

2011-05-171p156w

call Expiration - Dec 15, 2010 Reference contract - Jan-2011 Notional - 285,000 barrels (approx. $20MM) Sell $70 put Buy $94 call Expiration - May 17, 2011 Reference contract - Jun-2011 Notional ... barrels (approx. $20MM) Jeffrey M. Matusow JPMorgan Private Bank 140 West 57th Street. 33rd Floor. New York. NY 10019 Work: 212.622.7053 I Fax: 212.310.0108 I Ernest IRS Circular 230 Disclosure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408095.pdf

EFTA01418772Set 10

2016-06-1013p1,587w

would require 40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLUE ... they would require40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI). Notional: 1mm barrels of WTI WTI futures references: CLU6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418772.pdf

EFTA01432103Set 10

2015-10-3010p1,090w

except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial ... through today). There have been significant outflows YTD, even with the $20MM that came in. {cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432103.pdf

EFTA00617418Set 9

13p4,943w

FINISHES - PLASTERING WORKS - 6.01 Sup,* and apply cement Master. finished as specied . B 20MM Mick; Fa wets CO M2 MO 327,400.00 89.753.42 EXTERIOR WALL CLADDING . A SOLE COLOUR/stone ... FLOOR FINISHES - Supply and insfatalion _ ._ - B04 MARBLE - A 20MM Ihk —oltie me, 1600 M2 2.470.03 3.952.033.03 1.082739.73 8 Maisie We skir0ng; • C41mm ti ignt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617418.pdf

EFTA01460551Set 10

1p403w

SEOMI ban on $226MM portfolio . KCP• • Equity Swap • Capital Mathes • Leo Kryss • 6016 180 • $20MM notional on Bovespa . LATAM • Iron de • Private Markets • Belford, Option ... robras linked w Inflation . • European Property • Real Estate • A.G.. RMA Erigh • $20MM kixury 6 100MM commercial WIC-US • 5-9y Farff Swap • Capitol Markets • rives. csaer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460551.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

10mm $5mm Expected Revenue 75,000 30,000 Delta $10/15mm 200,000 $15mm $20mm 300,000 75,000 $30/50mm 300,000 $100mm 200,000 $30/50mm 300,000 $10/20mm ... 100k EFTA01478866 7mm 9,000 15mm 140mm 5mm 22mm $20mm $50mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf