EFTA01176572Set 9
2012-07-019p8,988w
censenn.coce 1,000 It ttuttcutso
48245W1 328 KIVIIIIII. FUIA/ICE 7.000% 34/2013 00357 0.42 Aaa AAA 0.791 turns 1,000 own ottoman°
002097443 519 AT&T BROADBAND 8.315% 3/15/2013 ... Cowanmum
298785FCS 1,000 EUR01/64/1NW Era 1.625% 3/15,2013 01.270 0.14 AA, AAA 0,850 Goarren 1,000 IA vatcutto
1112324143 100 CHUBSCORP 5.200% 4/12013 ... krone, 1.000 own atuutuatto
298285111 1,000 EUROPEANMT IRC 1.815% 6/17/2013 01.793 026 AA, AAA 1.095 ocannym. 1.000 II UNCOSID
4581)(0055 200 INTERAMER DEY BK 3.500% 7/8/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf
EFTA00629371Set 9
2014-12-162p327w
unlawful. If you have received this
> communication in error, please notify u Or
-h AAA... AAA,. AAA,. AAA.. AAA,. AAA,. AAA,. AAA,. A
...AAA °AAA. AAA,. AAA,. AAA ... AAA,.
A AAA.. AAA,. AAA.. AAA,. AAA°. AAA,. °AAA. OAAAAAAA
A AAA°. AAA,. AAA.. AAAAAAAAAA AAA., I >WA> ARApA {510,8 ji
^f**00:0;AP*ow.W.3 ... AAAOsi\AnzA r@ vO (>744 440-LnO9Ad****>***1-A
44h0*****4-3 ***AaA[AALT t saxmh*-4 A. ;OM>. Le44;80*
At**Ay40.0.0A004.7 %.1....0.e0.T I Osy0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629371.pdf
EFTA01781091Set 10
2016-09-14449p8,293w
zet4).V1.+0+:40R82M.; .C.. -....x -
G.- 044+ " tsuq}s. 10x .] .8044 " • EC> AAA ... ABAs/....<}....4>AvAIGAMAA0c24>R-0404SAS< e.--
e:4 AAA Bcze+g g
4.R.f AA +11
47
EFTA_R1_00100152
EFTA01781137
*)404,14)c.G140>,...40,2 18,1. 4 ..N.ctN ... 4440T
Sild,DeeeV< I Ale-Fe.IUb5OX44>I4,41=440.
44.q .0 Ft> AAA 6...I tritlYX.F l ta “Otr - 4100gtU = 41444)+a SKIVii St=4444). -
feSql
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf
EFTA01760367Set 10
2013-08-03389p6,268w
etiVe .qtg- J040,4>5.91x**MOI.,$, c491.4P-F0z4(>51.%q0-43A441.10.084WutK.4).
AAA 9 0%-j 00
24
EFTA_R1_00064678
EFTA01760390
r41n409\*:G440.0 L14,-*Jr-
66:=-***K.6.84 ... H44a-n • I T.4>i \A y..!{$44jZ4>fMR***c4>(-AAA
444>H4ng-L<4.4***F.4014C4r-4**X4K40.40944).
25
EFTA_R1_00064679
EFTA01760391
r10t9440?u,CuSJOVIT•00Ici.0C 0w240tt0vp0!!• . w.4444)4b4440440%
0c009 ... X.E.n#Q*30R.40;.14›..9**44,4>1
32
EFTA_R1_00064686
EFTA01760398
KAAAA :AAA,APAAW.A.I.<440 .9..._ 11)7${0L1j1..•efeeree
(b I Jeeehef.q. • eceenere
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760367.pdf
EFTA00608391Set 9
2007-10-18137p42,170w
Page 7
• Copies of the Limited Partnership Agreements of AP Alternative
Investments, L.P. ("AAA"), dated May 31, 2006 ("AAA Partnership
Agreement");
• Copy of AAALP's preliminary federal income tax return ... Private Equity Funds." AIM, VIF,
SVF, AAO, AEM, and AAA are "Capital Markets Funds." Europe Principal
Finance ("EPF") is a fund to be formed in 2007 and "New Fund ... approval of the shareholders to the continuation of
the Company in its current form.
AAA: AAA was established in May of 2006 with approximately $1.8 billion in
capital. AAALP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608391.pdf
EFTA00625543Set 9
2016-06-1112p1,632w
100Aul .60m4mo;40
nO[A*00 !! 8AY Tn•AiAI AR:00VetTOJ 0.11040A 1100044 AAA
HAA8PIAA 1ZAVoAlr@A>044j Lg}A' A/aA4AGDKA%IA70y0
AAAAA •c 448AyAGA_00010.44PqA=jAAA°.
AtATAZAA0f4.4iSq00AA-Anwg000 ... Ve000 -B0Q00, 1 4000, AABAAKT*1AAVAAAA.dAAA
T=00,0 Ay' OAAbG °AAA
9114Ar =AgOKR100$dA2vLIAAATA.0#+%*&9).08=0.4,6AVA-Am07$
00•<0.1,A0 ®A@YOAA•00/0OA ... IALIAAAA143 aA 1 AAAA(c iT8.0g
H.OYAAKs AaAWAqQ10). A A.46 9'4,Sw i AAA AA&2mF?-
EFTA00625548
.fgvAC2>•Cl=*cAAT/5sAAj&LqA)A.0[•\*I.O.1 $*E0 I
AzAAJI310L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625543.pdf
EFTA00665541Set 9
2016-09-204p649w
forwarded message:
From: AA I ->AT #.1V?Aa4.0IU000)APJ #10c10.11hRAx+000A00 FOlOOAc
00kA0UicAAAuAAAAA'-AAA'00$0 _AAAArOAAAns2"AO[NcOJA) A02}
40130{AAAuEAAAAAAAA -2Mr00710AU0000"•&00
-00tK00U000hg ... AJAAARAeXZAADA
AAAsIVAAIDAAA)3STA-AAAAA.t4jOAAD:8rvAAii!!ALYA
0A0"00t4%AAA8N4- $AAAAAL'OAAA9^((AAA?
0A0[1-10oA0011 Ag-AAPAAAWAwAFA1 nAA10,01.M?
G'B0AUAID>A0F0Ds!!"*A020Aya0A0A00000'01:0#0AwW0440 ... 00m0A00
Ay0•d3010;Awo'VAVb70 - 0-FKw0AZAt4000.0A0[7uA11{0)0+i00,'0]- 'vms00,
~_l AAA LAAARfAxCq- AD00I Oefe0o)0700AAAAAvROm7OOKA!!aOlOKA
AAA. WI A4iw"t,40AcW1AWArYA:AAAAA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665541.pdf
EFTA00626508Set 9
2016-04-073p693w
that there are delays but only two more days ( I had been clear that AAA (SRI
Ad0(5mZBAAd".EA0.213AD[X.H$Oil0. b0. -00.0G • AODAeNA0.e%0Ag0 ... AiAs9]i 0100 OgOLia..0@S!0Y-
444401w5KOG *S0
W0Azf+000xAiAB L9A-ONAAyAAAAA AAA!d*AY GGAA-Ad2@AA -G'≥
0100(AvjALIcA0,-+DOppS4447U(OF1-A
Xi eAAAAA ... Op4X-LOOVJ+AWApOO-G04!!..cla0qWGGIA0tEyau40A-V7A"AQIIcb
AAA I AA L2Aen,, A I
Im2zAASO#44400^X r03NR0,A, ?O!bj$091e00[308 r.0%,x0JAAV
SA A<AAA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626508.pdf
EFTA00679128Set 9
2017-04-1111p2,216w
4043i." t A›D@A}AAHO-1444!
A#AcJ HECAA0N(i."x0>DAA}AAIA+AAA!
*AO pc,o4404Hivno.›D@A}AAJA+AAA!
.+AcJ xaci.4n4hiv.,..>D44}444(0-14**!*
'E.0144 ... 10C.0 0 .0401V"10>D@4>}00' Al-AAA!
000CIJ J DI Al)4(1,"XA>D44) 00a*-***!
***cif' Oufki4Hir.44>D@O)*Ab4k+AAA!
44Acri2i Ati4hir*A>DAAIAAcA ... AOw4e+AOA!
OA AO Al*Atii:::ovn A>D@A A Ax0+AAA!
**AO A_CA004(or'XA>DAA).0yA-FAAA!
*AOC' A174404Hov"..>D@A .4h0-E0A4W
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, }
iiIiiiiiiiiiiiiii6iIiiii IIIIPOoki atenneminnumententomumanteux mum peo m eet on mai
EFTA01325702
IIIIMI III~~~
111III
~~~III~11111~11111Ig11 111111II ... aaati - • - , ..a11:=112Man -
a - ann.- y ;, ;,... ;
aliala.LaaraeratEdEatiaaaddiaa3Oriag33kaga 33 =Matt mina .; 3 . rata -liannattaa= =aaa imams
a
inlignigtSVArkril
- Ian 4144-1,l -"an!. 4, a ES .altIllart ... Elea at EEEEE
I iltZt Nattallitelif-MsaM*MffititiliEliMMET-fasS
a as- 4.4aaa - non 4.44-P - as -"ass -naanaa.•-•aasta ,- ararama
:
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01100749Set 9
37p28,672w
Williamson. who, by whom, who, who was 22 cases?
23 the attorney at AAA with wham she primarily worked? 23 A. Yes.
20 A. I believe it was several attorneys ... offices
3 Was 1 able to? Yes. I was physically able to 3 of AAA?
do that. 4 yea.
5 Did you work on legal matters that ... entity, placed any restrictions On your IS A. No.
16 access to AAA offices? 16 O. Were they in a written form?
17 A. I don't know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100749.pdf
EFTA01143190Set 9
9p5,057w
Catholic. It's
supposed to be sacrosanct, inviolable: According to Moody's own reports, AAA investments "should
survive the equivalent of the U.S. Great Depression."
Web Link: The Scam Wall ... whole financial industry revolves around the compass point of the absolutely
safe AAA rating. But the financial crisis happened because AAA ratings stopped being something that
had to be earned ... nearly 45,000 mortgage-backed securities MA ratings. One year
Moody's doled out AAA ratings to 30 mortgage-backed securities every day, 83 percent of which were
ultimately downgraded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143190.pdf