Epstein Files Search

EFTA00731671Set 9

2010-10-087p1,268w

Dated Description 10.08.2010 1 Bid Summation Leveling Document 10.08.2010 2 Proposal - Argent Custom Furniture 10.04.2010 2 Proposal — International Woodwork Corp 10.08.2010 1 Proposal — Mueller Custom Cabinetry Transmitted: 0 As Requested ... Jorge Porta mar kzeff.corti EFTA00731671 Little Saint James - Kitchen Project BID SUMMATION 10/08/10 Argent International Mueller BANQUETTE SEATING 518.5otoo r 59.418.98 $24,000.00'1 ISLAND CABINET ... Material pamt grade sold maple paint grade solid maple paint grade solid maple EFTA00731672 Argent Custom Furniture ARGENT e CUSTOM REVISED LSJ Kitchen Quotation 101 FURNITURE To: Jorge Porta Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731671.pdf

EFTA02418698Set 11

2010-10-087p1,277w

transmission, Contact Dated Qty Description 10.08.2010 1 Bid Summation Leveling Document 10.08.2010 2 Proposal — Argent Custom Furniture 10.04.2010 2 Proposal — International Woodwork Corp 10.08.2010 1 Proposal — Mueller Custom Cabinetry Transmitted ... markzelf.com EFTA_R1_01484149 EFTA02418698 Little Saint James - Kitchen Project BID SUMMATION 10/08/10 Argent International Mueller BANQUETTE SEATING 518.500.00 59418.98 $24.00D.00 ISLAND CABINET 58.650.00 1 $7.386.38, 538,000.00 UPPER ... seed maple paint grade solid maple paint grade solid maple OSI.VSVLO-Ld-Vid3 EFTA02418699 Argent Custom Furniture ARGENT CUSTOM REVISED LSJ Kitchen Quotation 101 FURNITURE To: Jorge Porta Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418698.pdf

EFTA01434468Set 10

2018-04-135p1,094w

Argentina Long Dated Bonds EUR XCCY Paul You bought EUR 1,000,000 ARGENT 5 / 3 01/15/28 Corp (XS1715303779) at Clean 4 Price 100.85%: Dirty Price 102.173288% You enter into ... Price Bond Coupon Basis Last Coupon Next Coupon Fixed (Semi,30/360) Floating (Q, Act/360) ARGENT 5 ; 01/11/28 Corp US040114HQ69 USD 4.20 11-Jan-28 Bullet 95.62% 5.87% Semi, 30/360 ... ARGENT 5 la 01/15/28 Corp XS1715303779 EUR 1.00 15-Jan-28 Bullet 100.45% 5.25% Ann, Act/Act 15-Jan-18 15-Jan-19 7.90% 5.00% ARGENT 7.82 12/31/33 Corp XS0205545840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434468.pdf

EFTA01436635Set 10

2018-04-134p1,052w

Martin Zeman Davide-A Sferrazza Stewart Oldfield Paul You bought EUR 1,000,000 ARGENT 3 01/15/23 Corp (XS1715303779) at Clean Price 100.85%: Dirty Price 102.173288% You enter into ... Price Bond Coupon Basis Last Coupon Next Coupon Fixed (Semi,30/360) Floating (Q, Act/360) ARGENT 5 ; 01/11/28 Corp US040114HQ69 USD 4.20 11-Jan-28 Bullet 95.62% 5.87% Semi, 30/360 ... ARGENT 5 la 01/15/28 Corp XS1715303779 EUR 1.00 15-Jan-28 Bullet 100.45% 5.25% Ann, Act/Act 15-Jan-18 15-Jan-19 7.90% 5.00% ARGENT 7.82 12/31/33 Corp XS0205545840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436635.pdf

EFTA01388210Set 10

1p332w

Maturity Type Ba,is (Q, Price Con pun Coupon Coupon (Semi,30/360) Act/360) ARGENT 5% 1I-Jan- Semi, 11-Jan- 11-Jul- US040114HQ69 USD 4.20 Bullet ... 01/11/28 28 30/360 18 18 Corp ARGENT 5 'A 15-Jan- Ann 15-Jan- 15-Jan- X51715303779 EUR 1.00 Ballot 100.45% 5.25% 7.90% 5.00% 01/15/28 28 Act/Act 18 19 Corp ... ARGENT 7.82 Semi. 31-Dec- 29-Jun- X50205545840 EUR 2.20 3I-Dcc- Amortizing 114.25% 7.82% 3 9.30% 6.30% 12/31/33 30/360 17 18 Corp « OLE Object: Picture (Device Independent Bitmap)» Cross

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388210.pdf

EFTA01435594Set 10

2018-04-103p882w

Price Bond Coupon Basis Last Coupon Next Coupon Fixed (Semi,30/360) Floating (Q, Act/360) ARGENT 5 01/11/28 Corp US040114HQ69 USD 4.20 11-Jan-28 Bullet 95.62% 5.87% Semi, 30/360 ... ARGENT 5 / 1 4 01/15/28 Corp XS1715303779 EUR 1.00 15-Jan-28 Bullet 100.45% 5.25% Ann, Act/Act 15-Jan-18 15-Jan-19 7.90% 5.00% ARGENT 7.82 12/31/33 Corp XS0205545840 ... 30/360 31-Dec-17 29-Jun-18 9.30% 6.30% Cross Currency Prices 1) EUR ARGENT 2028 Notional Exchange Initial and Final EUR Notional [ ]mio USD Notional EUR Notional * 1.2340 Swap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435594.pdf

EFTA01713378Set 10

2006-08-16100p37,672w

nonprofit with 750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd. controls billions of investment dollars in the Middle East. According ... Omar Bin Sulaiman, director general of the Dubai International Financial Centre, Argent Financial is the first group in the region licensed to manage wealth-building funds, estimated at a whopping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf

EFTA01086769Set 9

2015-04-1022p1,542w

generale d 14 too vi44 'a61 80 EFTA01086771 Piasit• go € Objet domaine /type Metal Argente / Vases lieu / emplacement Rue Cardinet époque / periode 20e slide pays/ provenance Italie dimensions ... Description ginerale LINO SABATTINI (1925) ENSEMBLE DE TROIS VASES en metal argent& Editions Etregnono, signer 48 EFTA01086772 Objet - domaine / type Ceramioues / Boites • lieu / emplacement Rue Cardinet - epoque / periode 20e siecle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086769.pdf

EFTA00795763Set 9

2018-06-1114p8,937w

couleurs et 3 zones de couleurs 13R Jantes alliage 51 cm (20') multibranches finition argent thulium 874 MAGIC VISION CONTROL 432 Pack Sièges multicontours actifs pour conducteur et passager avant ... Apple CarPlayTM & Android Auto 0,00 € 13R Jantes alliage 51 cm (20') multibranches finition argent thulium 2 000,40 € 367 Live Traffic Information 0,00 € 927 Norme EUR06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf

EFTA01420655Set 10

2018-01-244p943w

81760NAB5 03/29/2018 AIZ 7 03/27/48 5 2000 102 04/03/2018 N4G0238041 2500 USD 04621XAK4 04/13/2018 ARGENT 5 1/4 01/15/28 S 1000 100.85 04/17/2018 N4G0238041 1400 EUR X51715303779 05/08/2018 ARGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420655.pdf

EFTA02310798Set 11

2012-05-063p633w

ouverture : Tirant droit Vitrage 4/16/4 FE + gaz, imprimé 200 Crémone avec poignée de fenétre argent Paire de cache-fiches nylon bout plat argent Appui bois section

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310798.pdf

EFTA01073989Set 9

28p2,078w

Hollywood at the Intersection of Media and Entertainment Ar MP MILLENNIUM PARTNERS Xi ARGENT VENTURES HANDEL ARCHITECTS uP EFTA01073989 Hof-ywood HOLLYWOOD HIGHLIGHTS 26 Million Yearly Walk of Fame Visitors ... FLAGSHIP LOCATION 2/ EFTA01074015 Mi lennium Ho iywood 1 MP MILLENNIUM PARTNERS )0( ARGENT VENTURES GRAPHIC CONTENT BY HANDEL ARCHITECTS & JAMES CORNER FIELD OPERATIONS No Warranty or representation, express

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073989.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

autre s obliga tions cause ainsi que votre salaire, votre argent, alteriour du tribunal. Il service s immes tisis d'un avocat . Si vote ne connaissez puis d'avocat ... relai requis, vous resquez de perdre la cause áinsi que votre salaire, votre argent, alterieur du tribunal. II y a d'autres obligationsjuridiques et vous pouvez requerir les services immediats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

creation vers 1970 - 3/94) e EFTA00596016 a 'IMRE. • s. .••••••• e Objet domaine / type Metal Argente / Vases lieu / emplacement Rue Cardlnet Epoque / periode 206" slide pays / provenance Italie dimensions ... catalogue / lot 26.112014 / lot 157 Description generale LINOSABATTINI ENSEMBLE DE TROIS VASES en metal argentE, Editions Bregnano, signEs 92 sr.sct 6-- EFTA00596017 1 Ob et domalne / type Mobiller / Canapé lieu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA01297189Set 10

2017-07-0711p4,156w

hies we: 3 • on , . Neat egual Cinamensuara Law CaSt9 VtrWe hhw.rese :AM» by Argent Wealth ManagementOur Team at Argent Wealth Management firentelem• ronsleam•terldlown 2/. Richard LI Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297189.pdf

EFTA02419097Set 11

2010-09-274p823w

documents as it seems easier that way....I have sent the plans to Argent in LA about two weeks ago to get a yes or no on manufacturing this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419097.pdf

EFTA01414789Set 10

2018-05-103p471w

Argentina Long Dated Bonds EUR XCCY Paul You bought EUR 1,000,000 ARGENT 5 14 01/15/28 Corp (XS1715303779) at Clean Price 100.85%: Dirty Price 102.173288% You enter into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414789.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: Seller Address: Buyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01512463Set 10

2013-12-311p886w

values provided Ice structured matt deposits (for esample JP1acegen London Time Deposits)ttre argent dopes!amount any The anent ~mkt Re:4En~ Mineral Wantsore lAdontaneous Assets may not ralicelthe most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512463.pdf

EFTA01460969Set 10

1p436w

GRASSIE FAMILY 0% 43,465,142 0% 111,496 0% ARGENT LOANS 0% 43,425,024 0% 52,720 0% LOCKHART JM 0% 43,205.628 0% 14.184 0% ASIEL/LEHMAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460969.pdf