Epstein Files Search

EFTA02257471Set 11

2018-09-1161p10,485w

Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf

EFTA02257543Set 11

2018-09-1160p10,394w

Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257543.pdf

EFTA02257353Set 11

30p5,196w

Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257353.pdf

EFTA02257291Set 11

2018-09-1131p5,369w

Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257291.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Starbucks Coffee $5.64 Coffee $320.78 40 6/26/2005 Down $200.00 Cash req.by GM $120.78 EFTA00187262 $8.25 Newspapers $112.53 -t--11-75-15r 3/8•7It EFTA00187263 Pe*j► Cash Date Amount ... Parking $588.33 15 4/30/2005 Starbucks $5.64 Coffee $582.69 16 5/1/2005 Main Street News $8.25 Newspapers $574.44 17 5/1/2005 Starbucks $6.82 Coffee $567.62 18 5/2/2005 Burger King $3.93 Lunch ... Deposit Balance 1 4/3/2005 Publix $19.17 Groceries $1,776.70 2 4/3/2005 Main Street News $8.25 Newspapers $1,768.45 3 4/4/2005 Main Street News $4.53 Newspapers $1,763.92 4 4/5/2005 South

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

CALL FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 8.41 KNOCK OUT @ 8.25 USD USD 3,174.53 - 5,000,000 1.00 0.934 - 3,174.53 68,325.00 Type Amount ... CALL May 20May 20 Expired Opt FX EUROPEAN STYLE OPTION NOV 20, 2002 @ 8.25 KNOCK OUT @ 8.05 SEK PUT USD CALL FX EUROPEAN STYLE OPTION ... CALL FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 8.41 KNOCK OUT @ 8.25 WRITTEN FX OPTION PUT 84,100,000.00 NOK CALL 10,000,000.00 USD TRADE DATE 05/01/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01117701Set 9

2013-04-1835p11,822w

Total Labor USD: Time and Material ST 3.28 @ $115.00 $377.20 Total USD: $377.20 Discrepancy: 8.25 #2 Engine has multiple corroded clamps on forward IB area of engine. Resolution: Removed ... Pans: Ref. No. Part number: Description Quantity Sell price USD Extended USD 8.25 #1 AS12847 CLAMP 12 $18.54 $222.48 8.25 #2 AS12817 CLAMP 12 $9.79 $117.48 8.25 #3 AS12816 CLIP ... 8.25 #4 AS12846 CLIP 5 $18.56 $92.80 Step: 8.25.1 Completed Removed 12 corroded clamps P/N AS12847 and ASI2817 and S clamps P/Ns AS12816 and AS12846 and installed 12 NEW clamps

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117701.pdf

EFTA01415258Set 10

2017-11-133p313w

FFFF0000}{Segoe UI}{2}{11}{FF000000}(Arial}{2}{8}{FF008000}{Segoe UI}- {2}{8.25}{FF000000}{Segoe UI}{2}{11}{FF000000}(Arial}{2}{5}{none}fgray125}- {solid}(FFFAFAFA}{64}{solid}(FFFFFFFF ... EFTA01415259 {14.28515625}(1}(1}(1:12}(8.25 ... 8.25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415258.pdf

EFTA01382756Set 10

2010-12-171p464w

guarantors. The indenture governing our 6.75% Notes also contains certain customary events of default. 8.25% Senior Secured Second Lien Notes due 2021 and 8.75% Senior Secured Second Lien Notes ... Notes and 10.55% PIK Notes for new securities, payable (i) 50% in 8.25% Notes or. at the election of each holder and subject to certain conditions, in 8.75% Notes ... Notes. As a result, we issued $2.0 billion aggregate principal amount of 8.25% Notes, which mature on January 15, 2021 and $1.0 billion aggregate principal amount of 8.75% Notes, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382756.pdf

EFTA02256783Set 11

2018-09-1116p2,732w

Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am EFTA_R1_01050111 EFTA02256784 ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines ... Belavia?Belarusian Airlines 865 - 3h Om Departing: Minsk National Airport, (MSQ) at 8.25am Arriving: Paris Charles de Gaulle Airport, (CDG) at 10.25am • Fri 14 Sep - Belavia?Belarusian Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256783.pdf

EFTA00804250Set 9

2018-08-052p567w

9/16/18 46 1,840 690 2,530 6.25 2 8.25 454 330 124 9/23/18 54 2,160 810 2,970 6.25 2 8.25 454 330 124 9/30/18 ... 8.25 454 330 124 10/7/18 55 2,200 825 3,025 7.5 0 7.5 413 300 113 10/14/18 52 2,080 780 2,860 6.25 2 8.25

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804250.pdf

EFTA01552370Set 10

2002-05-3133p5,586w

CALL FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 8.41 KNOCK OUT @ 8.25 Issued in USD May 28May 30 Purchase Opt AUD CALL USD PUT May 28May 30 Write Option ... Expired Opt NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 20, 2002 @ 8.25 KNOCK OUT @ 8.05 Issued in USD May 28May 30 Purchase Opt SEK CALL ... CALL FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 8.41 KNOCK OUT @ 8.25 FREE RECEIPT OF WRITTEN FX OPTION PUT 84,100,000.00 NOK CALL 10,000,000.00 USD TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552370.pdf

EFTA01339301Set 10

28p14,819w

lkwrI) hi.. ( A included 0 00 001) 370 8.25 S 25 P M Vall.N1O55CA 20 incluad 000 0.00. 371 /1 25 5 511' NI Ledrigeks.I'A included ... included 0.00 ' 0.011 ... . • 379 8.25 7..3 PM San Monica. CA I II included (I 00 l'00 ..=.—. = 380 ;8:25 ?P.T.N! PiSNNIgas. ga 2 li included ... I3Z25 10:28 PM li‘riniting 1.0 included 0.00 0.00 383 8.25 10;251PM Incoming 10 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01121893Set 9

2013-06-037p1,686w

Education to cover administrative costs, and would include rate caps at 6.8 percent and 8.25 percent for need-based and non- Page 14 of 7 EFTA01121896 need-based undergrad loans ... Reed/Durbin 9i-day 3 \ 91-day 91-day Treasury 6.8% Treasury 8.25% Treasury 8.25% rate+ EdSec's% rate+ EdSec's% rate+ EdSees% Variable Yes Permanent Courtney (-----' Temporary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121893.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

FY16 FF0 Lo - pre Hi pre $2.52 $8.17 $2.03 $2.19 $8.26 $2.07 EFTA01437774 $2.58 $8.25 ... EFTA01437775 $5.68 $0.89 2016 Guidance (pre3Q16 report)3 $2.52-$2.58* $8.17-$8.25 ... Guide Post 30 Guide DBe $8.17 - $8.25 Pre 3Q Guide Post 3Q Guide 2,600,000 97%+ EFTA01437877 22% $8.19 Cons $8.29 DB est 95.9% 20.4% 81.1% 8.2% Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

Cash 02103112'•(3 46.601000 19 3820 903.217.51 25 7400 1,199184.01 291268.50 99,025.00 8.25% 02/09112 %13 80.000.000 20 1250 1,610,000.00 257400 2.059.199.99 449,199.99 170.000.00 8.25% Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01428630Set 10

58p6,314w

Returns Sensitivities Entry cap rate vs. Exit cap rate Entry cap rate 8.50% 8.00% 8.25 ... 8.25% 8.50% 8.75% 9.00% 50.0% 28.2% 24.4% 20.7% 17.1% 13.7% 55.0% 30.8% EFTA01428677 26.6% 22.6% 18.6% 14.8% LTV vs Exit cap rate ... rate vs. Hold period LTV vs. Cost of debt Hold period 1-year 8.00% 8.25% 8.50% 8.75% 9.00% 1.6x 1.5x 1.4x 1.3x 1.3x 2-year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428630.pdf

EFTA00688702Set 9

2014-05-167p759w

Vahe Stepanian Vinit Sahni EFTA00688705 Classification: Confidential Jeffrey - Today you executed the following: S 8.25mm Global Mtg GSML 05-A B2 @ 92 Tazia L Tazia Smith Director ... Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 05/16/2014 03:19 PM Subject: Bid for your 8.25mm Global Mtg GSML 05-A B2 @ 92.0 (cusip 378961av8) [C] Classification: Confidential EFTA00688706 Jeffrey ... bidding 92.0 for Global Mtg GSML 05-A B2. You own 8.25mm of cusip 378961av8 Let me know if you would like to sell, or counter. Thx, Tazia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688702.pdf

EFTA00660155Set 9

2012-04-262p433w

notes we have done in the past) which pays you the greater of a 8.25% coupon or the upside on BRL so long as we do not finish weaker than ... then you are simply long BRL from current levels (1.8800) and lose the 8.25% coupon. This is taxed as long term capital gains. BRL market plus 53 weeks 8.25% coupon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660155.pdf

EFTA00934291Set 9

2012-04-263p319w

notes we have done in the past) which pays you the greater of a 8.25% coupon or the upside on BRL so long as we do not finish weaker than ... then you are simply long BRL from current levels (1.8800) and lose the 8.25% coupon. This is taxed as long term capital gains. BRL market plus 53 weeks 8.25% coupon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00934291.pdf