Epstein Files Search

EFTA01573161Set 10

2011-07-0173p8,565w

FORD MOTOR COMPANY GLOBAL LANDMARK SECURITIES NOTES 7.45% JUL 16 2031 DTD 7/16/99 @ 114.75 BANC OF AMERICA SEC LLC TRADE DATE 07/05/11 FACE VALUE ... Paid Accrued Int Paid LEAR CORP 8 1/8% MAR 15 2020 DTD 03/26/2010 @ 109.45 BANC OF AMERICA SEC LLC TRADE DATE 07/05/11 FACE VALUE ... Paid AMERICAN GENERAL FINANCE MEDIUM TERM NOTES 5.85% JUN 1 2013 DTD 6/12/2006 @ 100.00 BANC OF AMERICA SEC LLC TRADE DATE 07/06/11 FACE VALUE 20,000.00 (ID: 02635P

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

EFTA00314991Set 9

2012-06-1935p25,593w

Customs Duties No. 09-10139. I Argued and Submitted En P- Searches and Seizures Banc June 19, 2012. I Filed March 8, 2013. Searches and Seizures Synopsis iis• Fourth Amendment ... reversed and remanded. The Court of Appeals [2] Criminal Law granted rehearing en banc. 673 F.3d 1206. Review De Novo The ultimate question of whether a warrantless search was reasonable ... computers, iPhones, iPads, iPods. Kindles, v. Seljan, 547 F.3d 993. 1000 (9th Cir.2008) (en banc). Nooks, Surfaces, tablets, Blackberries, cell phones, digital cameras, and more. These devices often contain private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

02/01/2005 172973-P9-4 NA /NR BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CC /CA Account Page ... TRUST COMPANY INC ACCT. • For the Period 6/1/12 to 6/30/12 Price US Fixed Income BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 ... SHARE (ID: 06739H-36-2) BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) SEQUOIA MORTGAGE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01071412Set 9

2011-08-3110p6,063w

date set forth below by the undersigned guarantor (the "Guarantor") in favor of BANC OF AMERICA LEASING & CAPITAL, LLC, located at One Financial Plaza, Fifth Floor, Providence ... This notice applies to all Bank of America entities that utilize the names. Balboa Banc of America Bank of America Merrill Lynch US Trust These entities include banks and trust ... that certain Guaranty dated as of August 31, 2011 (the "Guaranty") by and between Banc of America Leasing & Capital, LLC ("BALC") and Debra Black ("Guarantor"). All capitalized terms used herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071412.pdf

EFTA01070796Set 9

2011-08-3110p6,058w

date set forth below by the undersigned guarantor (the "Guarantor) in favor of BANC OF AMERICA LEASING & CAPITAL, LLC, located at One Financial Plaza, Fifth Floor, Providence ... This notice applies to all Bank of America entities that utilize the names: Balboa Banc of America Bank of America Merrill Lynch US Trust These entities include banks and trust ... that certain Guaranty dated as of August 31, 2011 (the "Guaranty") by and between Banc of America Leasing & Capital, LLC ("BALC") and Leon D. Black ("Guarantor"). All capitalized terms used

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070796.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

SECURITIES LLC (BIDL) TRADE DATE 10/01/12 (ID: 494580-AB-9) ENTRY REVERSED ON 10/23/2012 BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 ... 04/16/2015 DTD 04/16/2012 (ID: 4662A0-4Q-1) TO REVERSE ENTRY OF 10/10/2012 BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 ... Recd FX Fwd Contract Spot FX Corporate Interest Corporate Interest Corporate Interest Corporate Interest BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN 25 2037 DTD 02/27/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01071851Set 9

2011-08-3186p39,521w

together with EAT and Owner Trustee, the 'Customers" and each individually, a "Customer") and BANC OF AMERICA LEASING & CAPITAL, LLC (tender) RECITALS A. Lender and Customers entered into, among other ... executed by their respective duly authorized representatives as of the date first above written. BANC OF AMERICA LEASING & CAPITAL, AVIONETA HOLDINGS LLC, a Customer LLC, Lender By: By: Name: Title ... executed by their respective duly authorized representatives as of the date first above written. BANC OF AMERICA LEASING & CAPITAL, AVIONETA HOLDINGS LLC, a Customer LLC, Lender By: By: Nam John

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf

EFTA01073799Set 9

2011-08-3181p38,222w

this 'Consent") is being entered into as of August 31, 2011, by and among BANC OF AMERICA LEASING & CAPITAL, LLC ("Lender), AVIONETA HOLDINGS LLC, a Delaware limited liability company ("Avioneta ... executed by their respective duly authorized representatives as of the date first above written. BANC OF AMERICA LEASING & CAPITAL, AVIONETA HOLDINGS LLC, a Customer LLC, Lender By: L?, t./Ills ... executed by their respective duly authorized representatives as of the date first above written. BANC OF AMERICA LEASING & CAPITAL, AVIONETA HOLDINGS LLC, a Customer LLC, Lender By: By: Name: Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

Deutsche Asset & Wealth Management Dralsre Banc Prmale Wall" Maatenmil hlaealsCOnfaleG.MP CeettOw IS* SeCteen New1M Orloo PO. Box 1776, Balbmoro, MD 21203 341Par% MY, 26th I by lieslat. PM 10111 inneA ... CONFID ArTni AL DEI-SDNY-0011963 EFTA_00159748 EFTA01291392 Deutsche Asset & Wealth Management Draisot Banc .,,tile Rea* Pt vegatentel I Natal, Connate E, Isp Paste W Mclean ,a. Nee Wadi ... CRIM. P. EPSCONFID AENTIAL DB-SDNY-0011972 EFTA_(()159757 EFTA01291401 Oralute Banc Prmale Weep Ma.zientra Marats GOWN* C0C,P CeettOw Silk Maori Now id Wks 341 Par% AMist Ilith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA00205682Set 9

2012-10-013p1,127w

Child Pornography Restitution Decisions Mike Rotker summarized the decision: Earlier today, the en banc Fifth Circuit issued its decisions in In re: Amy Unknown, No. 09-41238 & United States. Paroline ... Wright, from the order requiring him to pay $529,000 in restitution. The en banc court issued several important rulings, as follows. First, the en banc court, with no dissent ... vacated the judgment and remanded for further proceedings. As an initial matter, the en banc court, again without dissent, agreed with the government that a CVRA mandamus petition is governed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205682.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

sytask .A.Y.t klI i a! NAME and ADDRESS OF SECURED PARTY/ASSIGNEE 014144PIATII OH Banc of America Leasing & Capital, LLC NAME OF SECURED PARTY'S ASSIGNOR (if assigned) Do Not Write ... DOCUMENT NO. KEY CORPORATE CAPITAL MC (ASSIGNOR) XX025631 TO OR ASSIGNED TO DATE RECORDED BANC OF AMERICA LEASING AND CAPITAL LLC January 13, 2004 THE FOLLOWING COLLATERAL IS COVERED ... Assignment (this "Agreement"),dated Decenjber , 2003, between _ _ _ Key Corporate Capital Ine(the "Assignor") and Banc ofAmerica Leasing and Capital, LLC (the "Assignee"). CONVEYANCE RECORDED For valuable consideration, the receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

SDNY_GM_00047504 DB-SDNY-0010328 EFTA_001581113 EFTA01254098 Deutsche Asset & Wealth Management Dmisre Banc Pr.levftanku.nenan heratsCoveaseGmm. CtelsOw Is Maori New Ibrt OPlor PO. Box 1776. BalbmorojAD 21203 341Pia Mist ... SDNY-0010330 EF1'A_00158115 EFTA01254100 Deutsche Asset & Wealth Management Draisre Banc Prmaie Weal, Maagenten Marats GenfMe C.O.P Dettscht lot %%noon ‘ic Mow 4.1 Olio. P.O. Om 1776, E1Minpre ... SDNV_GM_00047510 DB-SONY-0010334 EFTA_00158119 EFTA01254104 Deutsche Asset & Wealth Management Oralute Banc Prmale wean ma-utenan Paeans Connie 6 ,C,P Cesb4he Si* Maori MC Now Wart

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA01539938Set 10

2012-08-0198p10,915w

02/01/2005 172973-P9-4 NA /NR BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M ... TRUST COMPANY INC ACCT. • For the Period 8/1/12 to 8/31/12 Price US Fixed Income BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 ... 8/20 8/21 Corporate Interest Accrued Int Paid BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 (ID: 05950M-AF-7) TO REVERSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539938.pdf

EFTA01539853Set 10

2012-07-0185p9,090w

02/01/2005 172973-P9-4 NA /NR BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE JUL 20 2036 DTD 07/31/2006 05950M-AF-7 CCC /CA Account Page ... TRUST COMPANY INC ACCT. • For the Period 7/1/12 to 7/31/12 Price US Fixed Income BANC OF AMERICA MORTGAGE SECURITIES SER 2007-1 CL 2Al2 6% JAN 25 2037 DTD 02/27/2007 ... CHASE BANK NA 6.200% 04/16/2015 DTD 04/16/2012 AS OF 07/16/12 (ID: 4662A0-4Q-1) BANC OF AMERICA FUNDING CORPORATION SER 2006-G CL 2A5 FLOATING RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA00602666Set 9

2014-04-203p330w

PLEASE REMIT PAYMENT TO: BANC OF AMERICA LE BANC OF AMERICA LEASING CUSTOMER SERVICE: P.O. BOX 100916 ATLANTA , GA 30384-0916 CURRENT INVOICE NO. R69108 1000551 01 MB 0.432 **AUTO ... Please Detach Coupon And Remit With Payment In The Enclosed Envelope. BANC OF AMERICA LEASING Please remit BANC OF AMERICA LEASING payments . BOX 100916 (800) 238.3737 to this address only ... Invoice NInher Current 'largos A-ount Paid 05/05/2014 R69108 159,665.44 AVIONETA HOLDINGS. LLC BANC OF AMERICA LEASING P.O. BOX 100916 FAX corrections to: 404-532.3418 ATLANTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602666.pdf

EFTA01070351Set 9

2011-08-3143p24,061w

together with EAT and Owner Trustee, the "Customers" and each individually, a 'Customer) and BANC OF AMERICA LEASING & CAPITAL, LLC ("Lender). In consideration of the mutual agreements contained herein ... their proper and duly authorized officers as of the date first above written. BANC OF AMERICA LEASING & CAPITAL, AVIONETA HOLDINGS LLC, Customer LLC, Lender By: By: Name: John J. Hannan ... their proper and duly authorized officers as of the date first above written. BANC OF AMERICA LEASING & CAPITAL AVIONETA HOLDINGS LLC, Customer LLC, Lender By: ( By: Na John J nnan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf

EFTA02707126Set 11

2013-03-212p288w

PLEASE REMIT PAYMENT TO: BANC OF AMERICA LEASING CUSTOMER SERVICE: (800) 238-3737 BANC OF AMERICA LEASING BALCCAF@BANKOFAMERICA.COM P.O. BOX 100916 ATLANTA , GA 30384-0916 CURRENT INVOICE 100077701 M80.402 "AUTO ... Please Detach Coupon And Remit With Payment In The Enclosed Envelope. BANC OF AMERICA LEASING Please remit BANC OF AMERICA LEASING payments P.O. BOX 100916 (800) 238.3737 to this address ... Number Invoice Number Current Charges Amount Paid 04/05/2013 R03355 163,223.60 AVIONETA HOLDINGS LLC BANC OF AMERICA LEASING P.O. BOX 100916 FAX corrections to: 404-532-3418 ATLANTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707126.pdf

EFTA00074599Set 9

2021-04-1569p52,989w

against government because alleged perpetrator of child sexual abuse died (Holding:( On rehearing en banc, the Court of Appeals, while the civil action was pending; proceeding Newsom, Circuit Judge ... rehear "rights" that federal law guarantees to "crime victims." (The the case en banc, and we directed the parties to address Act separately defines the term "crime victim" to mean ... underway, in the conclusion that "the Act protects victims before charges are filed." En Banc Reply Br. of Petitioner at 21. district court in the district in which the crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

Deutsche Asset & Wealth Management Gnaw e Banc Ponie Wall" Maarnmi Pewees CoV•00.4,1,P CestsOw Ye* Moo Now Wart Mar P.O. Box 1776, Baltimore ... SONY-0012436 EF1'A_00160221 EFTA01291707 Deutsche Asset & Wealth Management Draisre Banc ...tie W3 /4.41,14aatentm BYOB Comae Comp CeettOw Is* Sm.en 114. NON id Mo. PO. Box 1776, Balbmoro ... SDNY-0012440 EF1'A_00160225 EFTA01291711 Deutsche Asset & Wealth Management Gnaw e Banc PrrnieWeSth PAMIrlad matins CONWP G.wp Cestuht W Moon. mc New Wart Oltor PO. Boa 1776. Balbmoro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA00832725Set 9

2016-03-033p438w

only were allocated 5300 TSLX at 16.42 and 0 of BANC TSLX trading at 15.92 Richard Kahn HBRK Associates ... Richard Kahn c > wrote: I) BANC - Banc of California stock closed at 15.77 and indication is 14.50-15.00 http://finance.yahoo.com/q;_ylt=AvJEzTZkficOJM3qADCZVQX3eAohG;_ylu=X3oDMTBxdGVyNzJxBHN lYwNVSCAzIER1c2t0b3AgU2VhcmNoIDEx; ylg=X3oDMTBzOTkyZWtoBGxhbmcDZW4tVVMEcHQD c2VjdGIvbnMEdGVidAM-;_ylv=3?uhb—uhb2&fruh3 ... finance vert_gs&type=2button&s=banc 2) TSLX - TPG Specialty Lending stock closed at 16.84 and indication is 15.50-16.00 http://finance.yahoo.com/gcylt=AvbNPNIvHAhgYX WkjsogqF.FJF4? uhb=uhb2&fr=uh3 finance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832725.pdf