Epstein Files Search

EFTA00294815Set 9

2002-10-2832p9,752w

Fund, the "HG Funds") and Bear Stearns Asset Backed Securities Partners, L.P. (the "ABS Fund") -- three hedge funds offered by BSAM whose strategies focused on trading in esoteric structured finance ... high degree of risk that investing in the HG Fund, EL Fund and ABS Fund (collectively, the "Funds") entailed, including that investors could lose their entire investment. While ... Funds and the ABS Fund pursued different investment strategies and were managed by two distinct sets of • • portfolio management teams, offering documents respecting all three funds, which Epstein acknowledged reading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf

EFTA01733964Set 10

2016-10-244p1,420w

10/16/16 I 10/24/16 20:06ET LIGHVANI , S :407879885 TeanekdalW CBC/Diff Ambiguous Default; Pneumococca: Ab (23 Serotype); Immmnoglobulins A/G/M On, Ser; Tetanus/Diphtheria Ab; Complement C4, Serum; TSR; Tryptase; Vitamin ... Baso (Absolute) 0.0 x10E3/uL 0.0 - 0.2 01 Immature Granulocytes 0 % 01 Immature Grans (Abs) 0.0 x10£3/uL 0.0 - 0.1 01 Hematology Comments: Note: 01 Verified by microscopic examination. A hand ... Technical Services Department to clarify the test order. we appreciate your business. Pneumococcal Ab (23 Serotype) Pneumo Ab Type 1* 0.8 Low ug/mL >1.3 02 Pneumo Ab Type 3* ug/mL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733964.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Bronx NY Card .28.97 08.57 07/02 Card Purchase With PM 0762 Ab Spirits Bronx NY Carder -18.00 70.57 07/02 laPurchase With Ph 0762 224 Rami 224 Rami Del Bronx ... Zollo Pa mew To Jpm203694007 -ZOO 52 94 01/14 Card Purchase With Pin 01112 Ab Spirits Bronx NY Card= -15.00 37 94 01/14 iiiPurchase With Pin 01/13 L And HWine ... Groc Bronx NY Card -7.00 1 185.29 cow Card Purchase Wilk Pin 0001 Ab Spires Bronx NY Card 49.00 1,13129 02/04 Card Purchase 01/31 Luna Pizza New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA02304007Set 11

26p4,310w

Euro 36.336,43 bis Euro 48.448,49 je Euro 1.453,46 • ab Euro 48.448,50 je 3% von beiden Auftraggebern (Verkäufer und Käufer) jeweils zuzüglich 200/0 USt B) bei Optionen ... Darlehenssumme nicht übersteigen, sofern die Vermittlung im Zusammenhang mit einer Vermittlung gemäß § 15 Abs 1 IMVO steht. Besteht kein solcher Zusammenhang, so darf die Provision oder sonstige Vergütung ... Darlehenssumme nicht übersteigen. ja Grundlanen der Maklerorovision § 6 Abs 1, 3 und 4, § 7 Abs 1; §§ 10 und 15 Maklergesetz § 6 (1) Der Auftraggeber ist zur Zahlung einer Provision für

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304007.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

/BA2 VERSO PAPER HLDGS LLC IN 11 1/2% JUL 01 2014 DTD 01/01/2010 92532B-AB-5 BB- /BA2 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 ... /CAA JARDEN CORP SR SUB NOTES 7 1/2% MAY 1 2017 DTD 2/13/2007 471109-AB-4 B /B2 CONSTELLATION BRANDS INC 7 1/4% MAY 15 2017 DTD 11/15/2007 21036P ... FRONTIER COMMUNICATIONS SR NOTES 8 1/8% OCT 01 2018 DTD 10/01/2009 35906A-AB-4 BB /BA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA01574136Set 10

2013-03-0149p5,072w

/BA3 CITYCENTER HLDGS/FINANCE 7 5/8% JAN 15 2016 DTD 07/15/2011 178760-AB-0 B /B1 D R HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A ... /BA3 JARDEN CORP SR SUB NOTES 7 1/2% MAY 1 2017 DTD 2/13/2007 471109-AB-4 B /B2 CONSTELLATION BRANDS INC 7 1/4% MAY 15 2017 DTD 11/15/2007 21036P ... Fixed Income FRONTIER COMMUNICATIONS SR NOTES 8 1/8% OCT 01 2018 DTD 10/01/2009 35906A-AB-4 BB- /BA2 CB ABITIBIBOWATER INC 10.25% OCT 15 2018 DTD 10/15/2011 003687-AB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574136.pdf

EFTA01573467Set 10

2012-02-0142p4,511w

JARDEN CORP SR SUB NOTES 7 1/2% MAY 1 2017 DTD 2/13/2007 471109-AB-4 B /B2 CONSTELLATION BRANDS INC 7 1/4% MAY 15 2017 DTD 11/15/2007 21036P ... FRONTIER COMMUNICATIONS SR NOTES 8 1/8% OCT 01 2018 DTD 10/01/2009 35906A-AB-4 BB /BA2 NIELSEN FINANCE LLC/CO 7 3/4% OCT 15 2018 DTD 04/15/2011 65409Q ... /BA1 DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA2 WEYERHAEUSER CO 7 3/8% OCT 01 2019 DTD 10/01/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573467.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

Rothstein, et aL Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint ABS CAPITAL FUNDING, LLC, ALEXA FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ ... GEORGE G. LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX OPTIONS CONSULTANTS CORPORATION, ABS CAPITAL FUNDING, LLC, ALEXA FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR ... promoters (TD Bank, Spinosa, Kerstetter, Caretsky, Gibraltar Bank, Levin, Preve, Banyon entities, Szafranski, Onyx, ABS, Bekkedam, Ballamor, Pearson, R.L. Pearson & Associates, Platinum, and Centurion) each played a vital role

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01108234Set 9

2013-09-2513p3,639w

Absolute) 0.1 x10E3/uL 0.0 0.2 02 Immature Granulocytes 0 0 2 02 Immature Grans (Abs) 0.0 x10E3/uL 0.0 0.1 02 EPSTEIN, JEFFREY 263-480-2797-0 Seq/5515 09/25/13 ... unremarkable. Evidence of monoclonal protein is not apparent. Lyme P.b/Western Blot Reflex Lyme IgG/IgM Ab 0.92 index High 0.00 - 0.90 02 Negative <0.91 Equivocal 0.91 - 1.09 Positive >1.09 Note ... 09/25/13 M 60/08/00 01/20/53 TESTS RESIJIff FLAG UNITS RE773tENCE IWPERVAL LAB Lyme Ab Interp.,EIA Equivocal 02 Lyme Ab IgG by WB: 02 IgG P93 Ab. Absent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108234.pdf

EFTA00304964Set 9

2013-09-2513p3,569w

Absolute) 0.1 xl0E3/uL 0.0 0.2 02 Immature Granulocytes 0 0 2 02 Immature Grans (Abs) 0.0 xl0E3/uL 0.0 0.1 02 EPSTEIN, JEFFREY 263-480-2797-0 Seq 65515 09/25/13 ... unremarkable. Evidence of monoclonal protein is not apparent. Lyme Ab/Western Blot Reflex Lyme IgG/IgM Ab 0.92 index High 0.00 - 0.90 02 Negative <0.91 Equivocal 0.91 - 1.09 Positive >1.09 Note ... 09/25/13 M 60/08/00 01/20/53 TESTS RESULT FLAG UNITS RISTERENCE INTERVAL LAD Lyme Ab Interp.,E1A Equivocal 02 Lyme Ab IgG by WB: 02 IgG P93 Ab. Absent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304964.pdf

EFTA01418217Set 10

2018-06-1113p2,096w

reader should expect those numbers to match it provide foot note why they deviate. AB: Already addressed Second bullet. Apologies but while I can reconcile 199 approved YTD trough ... Summarizing numbers on slide3 is 342 vs 312 slide 7, none show 258. AB: Already addressed Second bullet on process and quality: Can we pls add and specify that 48hr ... rejection turnaround only applies to "cases where no client engagement is required". AB: Added wording / appended latest version EFTA01418219 Third bullet under ABR section. Typo at last line, should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf

EFTA00614572Set 9

16p3,578w

PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO.: 50 2008 CA 028051 XXXXMB AB L.M., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S THIRD AMENDED COMPLAINT Plaintiff, L.M., by and through ... West Palm Beach, Palm Beach County, Florida. EFTA00614572 50 2008 CA 028051 XXXXMB AB 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently ... plaintiff for engaging in this sexual activity. 2 EFTA00614573 50 2008 CA 028051 XXXXMB AB 10. The plaintiff was first brought to Defendant, Jeffrey Epstein's mansion in 2002 when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614572.pdf

EFTA01382447Set 10

1p632w

Amendment No. 3 to Form S-1 Table of Contents AB ACQUISITION LLC AND SUBSIDIARIES Notes to Consolidated Financial Statements Immediately following the Fiscal 2014 Unit Splits, certain investors ... million and $54.8 million, respectively, in the Company in exchange for additional ABS and NAI units. Management's contribution of $33.2 million was in connection with the termination ... Company to its executive officers for the purchase of 2.8 million units each of ABS units, NAI units and Safeway units and is accounted for as an equity-based compensation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382447.pdf

EFTA01300739Set 10

2008-01-0115p4,080w

Asset Backed Securities Partners, L.P. and Bear Stearns Asset Backed Securities Overseas, Ltd. (the "ABS Fund"); and WHEREAS, the details of Claimants' contributions to the EL Fund and the ABS ... SDNY-00001068 EF1'A_00188409 EFTA01300739 WHEREAS, COUQ transferred its investment in the ABS Fund to a third party effective as of January 1, 2008 (such transferred investment, effective ... Investment"); and WHEREAS, effective as of November 30, 2009, FTC's investment in the ABS Fund was compulsorily withdrawn, and FTC received an in-kind distribution from the ABS Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300739.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

moving vehi poses an le be li ef th at the subject reas on ab to the • Employee has a at h or se ri ou s physical injury ... attempte the Metrop ines that an es al warning. If ab ly de te rm gi ve a ve rb ing reason em pl oyee should e su bject. Warn ... Physical Injury b. Prevent the Lo ect re as on ab le be li ef exists that the subj en may use firearms wh or serious physical inju

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA00299761Set 9

2017-08-304p1,006w

rhol/HOL Ratio 7.7 NON-HDL 115 HI Cholesterol CHOLESTEROL HEP. A Ab., TOTAL Reactive HEP. B SURF. A3. Reactive 250H, VITAMIN D 31.5 LO PTH(3), INTACT 106.0 HI Albumin ... Compliance Statement A: eruplab.com/Cs --www.aruplab.com, lull.° Delgado, MD - Lab. Director • B. quintana Ab, IgG <1:64 i --INTERPRETIVE MS092447104: Bartonella quintana Antibody, IgG Less than 1:64 Negative ... ARUP --Laboratories. See Coepliance Statement A: aruplab.com/CS Nip. dil. Noe: NOD-Riective . Reactive Ab. (S/C0 RATIO) 0.03 41.80 ! • PerforMed by: ARUP 500 Chipeta Nay Salt Lake City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299761.pdf

EFTA01063246Set 9

36p9,278w

arts 83 Topic Coord4:L.Brainard 1 5 10,750.00 $ 10.750.00 ab sa Office Support 1 5 6.750.00 $ 6.750.00 ab 85 JULY as Tope Coordl :Gayle ... Topic Coord4:L.Brainard 1 5 10,750.00 $ 10.750.00 ab 93 Office Support 1 5 6.750.00 $ 6.750.00 ab 94 AUGUST 95 Topic Coordl :Gayle Smith ... Topic Coord4:L.Brainard 1 5 10,750.00 $ 10.750.00 ab 102 Office Support 1 5 6.750.00 $ 6.750.00 ab 103 SEPTEMBER I04 Tope Coordl :Gayle Small

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063246.pdf

EFTA01418627Set 10

2018-06-099p1,269w

call Monday it would be great to say Jan and Feb are 100% done. AB: Last Submitted on April 2nd. There is a note in the case stating : Waiting ... month (by June 11th), when do we think we'll be done with 02? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide ... None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike in August of 148 cases. We will need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf

EFTA00314490Set 9

2009-12-0430p9,885w

investment in the Bear Steams Asset Backed Securities Overseas, Ltd Fund (the "ABS Overseas Fund") and FTC's 2006 investment in the Bear Stearns Asset Backed Securities Partners, L.P. Fund ... ABS Securities Fund") (collectively, the "ABS Fund"). Am. St. Claim¶J 13-14. Like his allegations regarding investments in the High Grade Fund and the Enhanced Fund, Epstein's suggestion ... that he was somehow misled into investing in the ABS Fund lacks factual basis. The PPM for the ABS Fund set forth its investment objectives and risk factors in detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf

EFTA01418674Set 10

2018-06-098p1,226w

call Monday it would be great to say Jan and Feb are 100% done. AB: Last Submitted on April 2nd. There is a note in the case stating : Waiting ... month (by June 11th), when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide ... None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike in August of 148 cases. We will need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418674.pdf