""BA/Lower"" — Epstein Files Search

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EFTA01290563Set 10

2014-12-01161p75,966w

nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26Th FLOOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

nearest whole percentage. You are 100% invested in bonds with a bond quay of BA/Lower. Client Service Information Your Client Advisor: TDS Contact Information TAZIA SMITh Telephone Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01405524Set 10

2014-06-0535p6,029w

bond market values are rounded to the nearest whole percentage. Bond Quality Bond Quality BA/Lower Total Market Value 9,301,668.88 9,301,668.88 You are 100% invested in bonds ... with a bond quality of BA/Lower. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE, 26TH FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405524.pdf

EFTA01361720Set 10

Bond Quality Boad Quality Market Value % of Bond Market Value BA/Lower 9.301.668 88 100% Percentages of bond market values are Total 9,301,668.88 100% rounded to the nearest whole ... percentage. You are 100% invested in bonds with a bond quality of BA/Lower. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE 26TH FLOOR NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361720.pdf

EFTA01469993Set 10

2014-07-0132p4,961w

60098114CSF3001 Account Number: THE HAZE TRUST EFTA01470017 Bond Quality Bond Quality BA/Lower Total Market Value 9,506,732.83 9,506,732.83 You are 100% invested in bonds with a bond ... quality of BA/Lower. Client Service Information Your Client Advisor: TDS TAZIA SMITH 345 PARK AVENUE 14TH FLOOR NEW YORK NY 10154 Your Account Information Tax Lot Default Disposition Method Default

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469993.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

accuracy of the information. Fixed Income Analysis Bond Quality Bond Quality A BAA BA/Lower Not Rated Total Bond Maturity Schedule Market Value ... items are subject to receipt. Fixed Income Analysis Bond Quality Bond Quality A BAA BA/Lower Not Rated Total Bond Maturity Schedule Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01470072Set 10

2014-07-0152p7,168w

years 6 to 10 years Over 10 years Total Bond Quality Bond Quality BAA BA/Lower Not Rated Total Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470072.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

rounded to the nearest whole percentage. BA/Lower 7.397.860.00 38% FT Not Rated 881,007.30 5% 0 Total 19,233,09920 100% Client Service Information Your Client Advisor: ENJ Contact Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01361674Set 10

Bond Market Value BAA 5,653,750.00 22% Percentages of bond market values are BA/Lower 18,863,488.83 74% rounded to the nearest whole percentage. Not Rated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361674.pdf

EFTA01455060Set 10

Bond Market Value BAA 5 595.000 00 18% Percentages of bond market values are BA/Lower 19 725 554 38 62% rounded to the nearest whole percentage. Not Rated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455060.pdf

EFTA01410573Set 10

2014-06-0558p7,430w

years 6 to 10 years Over 10 years Total Bond Quality Bond Quality BAA BA/Lower Total 06/22/15 06/15/15 07/27/15 07/01/15 23,000.000 5,000.000 0.230000 0.400000 Cash Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410573.pdf

EFTA01405456Set 10

2014-06-0552p7,533w

years 6 to 10 years Over 10 years Total Bond Quality Bond Quality BAA BA/Lower Not Rated Total Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405456.pdf

EFTA01365924Set 10

2015-06-011p224w

Percentages of bond market values are rounded to the nearest whole percentage. BA/Lower Total 11,263,714.64 22,171,964.84 51% 100% F71 Page 17 of 21 Account Number- Rated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365924.pdf

EFTA01470592Set 10

2014-08-0156p7,453w

years 6 to 10 years Over 10 years Total Bond Quality Bond Quality BAA BA/Lower Not Rated Total Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470592.pdf

EFTA01467202Set 10

2014-01-0163p8,145w

years 6 to 10 years Over 10 years Total Bond Quality Bond Quality BAA BA/Lower Not Rated Total 01/31/14 02/15/14 2,500,000.000 0.040000 Cash 100,000.00 $100,000.00 Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf

EFTA01455023Set 10

nearest whole percentage. You are 100% invested in bonds with a bond quality of BA/Lower. Client Service Information Your Client Advisor: MS Contact Information TAZIA SMITH Telephone Number: 345 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455023.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

Bond Metket Value BM 5,620,000.00 21% Percentages of bond market values are BA/Lower 19,744,214.20 72% rounded to the nearest whole percentage. Not Rated Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01119309Set 9

2014-08-0120p8,368w

Bond Merket Value BM 5,620,000.00 21% Percentages of bond market values are BA/Lower 19,744,214.20 72% rounded to the nearest whole percentage. Not Rated Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset18 total

Set 9

2

Set 10

16