Epstein Files Search

EFTA01715342Set 10

2007-04-03100p20,517w

available in all areas. Visit us on the internists www.bellsouth.com EFTA01715375 ** AT&T *0, (AT1,C0028E) Page 7 :• • ccount 1,11 4 Bill Period Date: I! /PPM ... included in subtotal. • Rate Applied - See Back of First Page EFTA01715376 .. AT&T ** (AT1,C002038) Page 8 1.112"." Hill Period Date: III gipm! • For AT&T 'idling Questions, Call ... Charges and Credits 9.69 Taxes Amount 17. Federal Tax g 3% .42 ** AT&T ** (AT1,C0028R) Page 9 Bill Period Date: III For AT&T Billing Questions, Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA01708850Set 10

2004-06-0138p7,518w

Service not available in all areas. Visit us on the Internet: ww.lazosa • EFTA01708861 •• (AT1,000281f) Page 7 Accoun : Bill Period Date: Jun 25, 200 For I= Billing Questions, Call ... Total Other Charges and Credits 9.69 Taxes Amount 17. Federal Tax 0 3% .42 • • (AT1,C0028H) Page 9 Account Number: Dill Period Date: Jun 25, 2004 For MI Billing Questions ... Total Optional Calling Se cos .90 • Rate Applied - See Back of First Page *• (AT1,C0028H) Page 7 Accoun Bill Period Date: au 25, 2004 For IIII Billing Questions, Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708850.pdf

EFTA01165502Set 9

2011-06-0212p376w

Epstein leevacation@gmail.com> Subject: Date: Thu, 02 Jun 2011 19:18:54 +0000 Inline-Images: AT1'00029.gif; ATT00016jpg; ATT00004.jpg; AT1'00017.jpg; ATT00020jpg; ATT00021.jpg; ATT00007jpg; AT1'00018jpg; ATT00022jpg; ATT00002.jpg; ATT00023jpg; ATT00010.jpg; ATT00019.jpg ... ATT00011.jpg; AT1'00008jpg; ATT00005jpg; ATT00024.jpg; ATT00012.jpg; ATT00025.jpg; ATT00026.jpg; ATT00013jpg; AT1'00030.git ATT00014jpg; ATT00009.jpg; AT1'00006jpg; ATT00027jpg; ATT00003.jpg; ATT00015jpg; AT1'00001 jpg; ATT00028.gif EFTA01165502 Jewish Olympic Swimmer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165502.pdf

EFTA01380743Set 10

2020-01-271p661w

very healthy —11bn • Notes: Buying one of the highest yielding/ lowest $ NC5 AT1; Buffers to any triggers are very healthy and higher than the averages in the sector; SocGen ... filled its AT1 requirements, so the probability of a new issue re-pricing this bond is "low"; French banks have traditionally been the most investor friendly of all Euro Zone ... principal write down of —10% is one of the highest among all AT1 issuers • Coupon deferral: The coupons may get deferred if the CET1 ratio falls below —10.5% (this rule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380743.pdf

EFTA00840385Set 9

2015-11-184p1,424w

very healthy —11bn • Notes: Buying one of the highest yielding/ lowest $ NC5 AT1; Buffers to any triggers are very healthy and higher than the averages in the sector; SocGen ... filled its AT1 requirements, so the probability of a new issue re- pricing this bond is "low"; French banks have traditionally been the most investor friendly of all Euro Zone ... principal write down of - 10% is one of the highest among all AT1 issuers • Coupon deferral: The coupons may get deferred if the CET1 ratio falls below - 10.5% (this rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840385.pdf

EFTA01413446Set 10

2013-02-2719p1,901w

falignImgPlacell(repeat}faccent1}{50000}(repeat}{1t1}- {repeat}{1t1}(bgImgPlacel}frepeatl{accent1}(50000}{repeat}at1}{repeat}flt11- fsibTrans2D11(repeat}faccent1}{68008}(repeat}faccent1}{60000}(fgSibTrans2D1}- {repeat}faccent11{60800}{repeat}{accent1 ... parChTrans2D1}- {repeat}faccent11{60800}{repeat}{accent1}(60000}{repeat}fltly(parChTrans2D2}- {repeat}faccentllfrepeatl{accent1}(repeat}at1}{parChTrans2D3}frepeatl- faccentllfrepeatlfaccentllfrepeatl{lt1}{parChTrans2D4}frepeatl{accentl}- {repeat}faccentllfrepeatl{lt1}{parChTrans1Dl}frepeat}{accentl}frepeatl- {accent1 ... 708FD3E1-50D9-4591-8883-3185E3CEFD10}1{0}{}{5400000}- {2787775}{4870688}{1693699}{4780398}{round2SameRect}at1}{90000}(0}(0}{0}{0}- {9525}{flat}{sng}(ctr}(accentl}(0}(0}(0}(0}(solid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

repeat}idk11{fgAcce}- {repeat}{1t1}{90090}{repeat}(accentl}(repeat}{dk1}{fgAcc2}(repeat}at1}- {90000}(repeat}{accentl}frepeat}{dkl}(fgAcc3}{repeat}flt11{90000}{repeat}- {accentl}Irepeatl{dkl}(fgAcc4}{repeat ... 6D1EBCCB-79FF-4F23-9812-FB4E603E435C}}{0}{}- {5400800}{2749289}{-1689686}{1178073}{4780398}{round2SameRect}at1}{90000}{0}- {0}{0}{0}{9525}{flat}{sng}{cti{accent1}{8}{0}{0}{0}{solid ... 708FD3E1-50D9-4591-8883-3165E3CEFD10}1{0}{}{5400000}- {2787775}{4870666}{1093099}{4780398}{round2SameRect}at1}{90000}{0}{0}{0}{0}- {9525}{flat}{sng}(ctr}(accent1}{0}{0}(0}(0}(solid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA00799803Set 9

2007-08-0722p5,839w

attorney in Miami who could help keep things concealed." See 6/2/2017 Villafafia Decl. at1 24. 55. Admitted. 56. Admitted, except that the Government denies that the referenced attorney ... matter and the other had refused to speak to the government. See Villafafia Decl. at1 19. 157. The first sentence in paragraph 157 is admitted but the government notes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf

EFTA00799781Set 9

2007-08-0722p5,853w

attorney in Miami who could help keep things concealed." See 6/2/2017 Villafafia Decl. at1 24. 55. Admitted. 56. Admitted, except that the Government denies that the referenced attorney ... matter and the other had refused to speak to the government. See Villafafia Decl. at1 19. 157. The first sentence in paragraph 157 is admitted but the government notes that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799781.pdf

EFTA00638919Set 9

2016-09-306p1,202w

decent value here and should rally with seniors but offering less downside protection. In AT1, we prefer to stay away from the bonds, despite our constructive short-term view ... Trade Recommendations • Buy Deutsche Bank seniors and Tier 2 • Continue to avoid Deutsche Bank AT1 • For full details, pricing and risks see end Read more... AUTHORS MORGAN STANLEY & CO. INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638919.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

repeat}idk11{fgAcce}- {repeat}{1t1}{90090}{repeat}(accentl}(repeat}{dk1}{fgAcc2}(repeat}at1}- {90000}(repeat}{accentl}frepeat}{dkl}(fgAcc3}{repeat}flt11{90000}{repeat}- {accentl}Irepeatl{dkl}(fgAcc4}{repeat ... 6D1EBCCB-79FF-4F23-9812-FB4B303E435C}}{0}{}- {5400000}{2749289}{-1689686}{1170073}{4780398}{round2SameRect}at1}{90000}{0}- {0}{0}{0}{9525}{flat}{sng}{cti{accent1}{0}{0}{0}{0}{solid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

aOrt-A4 I AAAGOOIDALEA*044cry-t***:**At1 00000&00-AAE.w4O0r 00 j \ k> -*Az#**AAA°=a(AAA#***A40../0)A.,❑olIV.L/ AAAAAA4J0- m[00]100 1c0 ~u(k =.._ ...f.Augo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01453746Set 10

1p596w

yields 6.4% in GBP and is likely to be called in Syears European Bank AT1 HyBrid Bonds (aka coco's) have rallied significantly. we were unable to get the BBVA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453746.pdf

EFTA02160330Set 10

2012-09-134p581w

items, you may receive separate shipments You can also reach our Customer Service team at1-800-M1 with no additional shipping charges. APPLE. Monday through Friday from5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160330.pdf

EFTA02160251Set 10

2012-09-136p745w

items, you may receive separate shipments You can also reach our Customer Service team at1-8004h with no additional shipping charges. APPLE. Monday through Friday from5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160251.pdf

EFTA01468428Set 10

2014-04-156p1,341w

yields 6.4% in GBP and is likely to be called in 5years European Bank AT1 HyBrid Bonds (aka CoCo's) have rallied significantly. We were unable to get the BBVA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468428.pdf

EFTA01377133Set 10

2016-12-151p236w

Tier 2 Ba2 BB+ BBB+ Loss absorbing capacity Legacy T1 B1 B+ BB+ AT1 B1 B+ BB The counterparty rating is the relevant rating for >95% of DB's clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377133.pdf

EFTA01468441Set 10

2014-04-216p1,574w

yields 6.4% in GBP and is likely to be called in 5years European Bank AT1 HyBrid Bonds (aka CoCo's) have rallied significantly. We were unable to get the BBVA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468441.pdf

EFTA01453762Set 10

1p487w

yields 6.4% in GBP and is likely to be called in 5years European Bank AT1 HyBrid Bonds (aka CoCo's) have rallied significantly. we were unable to get the BBVA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453762.pdf

EFTA01447144Set 10

1p530w

yields 6.4% in GBP and is likely to be called in 5years European Bank AT1 Hybrid Bonds (aka CoCo's) have rallied significantly. We were unable to get the BBVA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447144.pdf