Epstein Files Search

EFTA02713555Set 11

2019-07-153p1,266w

Estate CUSIP Qty/ S&P Frequency Price Put TICKER Min Denom CYA30 500,000 BAI MORGAN STANLEY 5.45%-H FXD TO 07/15/19 FLOATS THEREAFTER 5.450 08/10/2055 07/15/2019 ... Finance. Insurance and Real Estate. Security. Commodity Brokers & &wires 2 D8LX3 500,000 BAI MORGAN STANLEY SER-J 5.55% FXD TO 07/15/20 FLOATS 5.550 08/10/2055 07/15/2020 ... Finance, Insurance and Real Estate, Depositor', Institutions 7 C7BZO 500.000 BAI GOLDMAN SACHS GROUP INC 5.375% FXD TO snono FLTS 5.375 08/07/2055 05/102020 99.875 5.403 (C) 5.289 N 381488A84

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713555.pdf

EFTA01385493Set 10

1p506w

DISH COS 5.125% due 2020 LICO Sr. Noies BUY Bai/ B+ T + 50 1O3(uO 3.78 186 les E DISH DOS 675% due XC1 1000 Sr Noies BUY Bai/B ... DISH DRS 5.875% due 2022 1,598 Sr Nota BUY Bai /9. T + 50 101563 5.73 34 r r 351 a7 ib , DISH D0.S ... amarrai 6 5% due 3124 400 Sr Note, Bai Ber 101/2319 104875 102 500 589 365 758 356 hucher (Jeton) 9.5% due 2IM 490 Sr. Sec. Nous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385493.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

embrasse Oele loans. cade Ina short accourt baies tar to renon tete RS al tee le diededs. repentie non Capait ai UR5 AG Rairai Bard> a-d tans d Mann ... pnxpal f en* the :hi genozon of narre • Cota Rase h tketaniwg the coP bais of the searnies Clent 'aidons Chipartment. PO Box 766 Unun City NI • Redvice Co ntbaetton ... nformaren cayeu te pend of arlebtan as clealy a eu on nhy ytu bied bai • Calant t'axial an controlle bidon.> Sade nyour une aneens n ne santon/406o Accons male

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

nreaseatortety • En. (eminwptak wtame. *anon% yield. andMa - We recent an annual lee from LES Bai USA and paying any bairn* dr ;horn Anir wastes drowns*, ate ard quart" (lace value ... front ts Nadu,* price Tasa lees goatall re pad from nonage astaan bland bai, Sonde Assautur and ded rw ISS • Rank h e clgylayed sectreies and othr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

tires '3 Id ~vie (et murel ~IFS yt dam ea* mede vere/ey ant thit Bai re",nxl Mb )d: :=esi? yin compare VI Tea and was Not reæwe ... renern« axant (e, Be rova nad terten eirte, æ rot )04 "Bai re Offiaxe tr)Eira 1.,4C . Sa, lim PR St "from ..10Lece Remloe- Tønna 94'. hese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00621200Set 9

2019-05-102p956w

LIBOR + 410 bps) 3 BD02D 500.000 GOLDMAN SACHS GROUP INC 5.7% FXD TO 05/10/19 BAI 5.700 Perpetual OS/ 0,2019 101.125 5.637 N 381488AA6 1.000 VAR THERESAFTER ... LIBOR + 333 bps) 5 D8LX3 1.000.000 MORGAN STANLEY SER-J 5.55% FXD TO 07115/20 BAI 5.550 Perpetual 07/152020 99.625 5.571 N 617474AA9 1.000 FLOATS THEREAFTER BB Fix-to -Float

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621200.pdf

EFTA01292038Set 10

2015-09-1660p3,589w

YORK 10154 1-103-210 8/28/2015 S S PAY TO THE 'ORDER OF Bais Yaakov Of Ramapo $ "22,600.00 Twenty-Two Thousand Six Hundred and 00/100""""*"*****"'flan ... DOLLARS Bais Yaakov Of Ramapo 16 Herchel Terr 8 Monsey, NY 10952 MEMO n°000B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf

EFTA00316630Set 9

3p2,507w

unuhine ad me unn" nenna e. ad invelleinNe bo ull oila nylen and randa..bai nen pen p.a .g bauen(gny fanistatIn Thea Armane dull be aierpersoll en erweidawe nede ... torn( of an liabilay d Isc C.tria •••• ilted prim, lin:hang bai noe Innad to panten.) lat my kn or (Innse snesa ou tel an, ute.,:lul ai ...i Olafafa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Performance calculation methodology utilized prior to January 1, 2008 uses the Bank Administration Institute (BAI) method, a type of time-weighted calculation. Performance calculation methodology utilized after January ... 0TE02/01114 CPN PMT SEMI ANNUAL ON FEB Of AND AUG 01 Moody Rating BAI S .1 P Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

years 2,865,000.00 11% BAi Lower 777,540.00 3% 06 to 10 years 2,661,820.00 11% Not Rated 20 40 60 80 10 • Over 10 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01346926Set 10

2015-08-281p103w

YORK. NEW YORK 10154 1-103-210 8/28/2015 0 PAY TO THE ORDER OF Bais Yaakov Of Ramapo $ "22,600.00 Twenty-Two Thousand Six Hundred and 00/100"*". ****""*"" Inleitir ... DOLLARS Bais Yaakov Of Ramapo g, 16 Herchel Terr Monsey, NY 10952 MEMO v000845v I:021001033n 05 m352669

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346926.pdf

EFTA02351614Set 11

2017-02-063p1,133w

hedge fun=s. Both appeared in court on Jan. 27 and remain free on bai=. A third, Mark Varacchi, pleaded g=ilty to fraud on Wednesday and was released ... bai=. Varacchi was an investment fund manager whose firm was ba=ed in Connecticut. He turned to Meli to help repay $4.2 mil=ion he'd taken from investors, according

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351614.pdf

EFTA01197058Set 9

2019-07-153p1,289w

Frequency Price Put TICKER MM Denom I CYA30 5(8).000 BAI MORGAN STANLEY 5.45%-H FXD TO 07/15/19 FLOATS THEREAFTER 5.45008/10/2055 07/15/2019 100.500 5.306 (C) 5.330 N 61761JQK8 ... Finance. Insurance and Real Estate. Depository Institutions 7 C7BA) 500.000 BAI GOLDAIAN SACHS GROUP INC 5.375% FXD TO 5/10/20 FLTS 5.375 08/07/2055 05/10/2020 99.875 5.403 (C) 5.289 N 381.18BAB4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197058.pdf

EFTA01300113Set 10

2009-04-1829p16,117w

then we won't sit back. Al Hayat Newspaper - Shafiq Al Asadi When Du bai launched the $20 billion bonds and the UAE Central Bank subscribed in it with ... Hayat Newspaper - Shafiq Al Asadi YYour Highness, do you feel that I)u bai is threatened as a result of the current crisis? We did not at any time feel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300113.pdf

EFTA01387620Set 10

1p612w

ektiesiii of die c?zporatioilh.e, wd esch--0€44.hireby icauthotaaed,: •• • etivitacktd tut dipiciel, for bai•OUbt C0900631;+'.49et;tie.sitidelivet .' all•suEb asteernistiti; .s •••: ' dO9nnenit 'and insininents, tspatall such coaia,leasstancripcpeoies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387620.pdf

EFTA01302380Set 10

8p1,773w

Willa 144901 feditir Mae Min INA LILO itifwS clYtir Cur Ck LtWil Witt\ 1414 baI yhttras taltkilmin Ws JDMort et tem yvwta& - Wixtqls Van liA Thri buttss ltuased3. vlausi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302380.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01584289Set 10

1p757w

nesnas bangu if . 14 heeeree SU. e•er 314-1 3 teint •••••.< bai 11•411 a ro fibee• in4 ereannea usel bel }a» Morne@ Lre• >es bote., ungase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584289.pdf

EFTA01385401Set 10

2022-01-311p593w

Healtheare REM Carol/ ust REN ICTREV1 5.250% Senior Notes 0601:25 $300 Bai BB. 101.970 4.84% 254 0601/23 Medicel Propertices Trust (MPW 4.000% Senior Notes 011922 $500 Bal B138

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385401.pdf

EFTA01469757Set 10

3p674w

standing instructions) have net been provided by the undersigned. The undersigned further understands that.peutsc^ Bai^Alex. Brown retains the right to refuse to execute any Instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469757.pdf