Epstein Files Search

EFTA01574082Set 10

2013-02-0154p5,539w

ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 BB- /BA3 CITYCENTER ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA2 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR CRICKET ... TECHNOLOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 81180R-AE-2 BB+ /BA1 SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574082.pdf

EFTA01574295Set 10

2013-06-0165p6,713w

ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 BB- /BA3 CITYCENTER ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB /BA2 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR BANK ... TECHNOLOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 81180R-AE-2 BB+ /BA1 SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574295.pdf

EFTA01427346Set 10

2016-07-119p4,222w

Sheetl Preferred Securities List 42530 Prices and availability are subject. INTERNAL USE ONLY BB SYMBOL SYM ISSUER DIV MOODY RATING SP RATING RATING ASK YLD CALL DT YTC INDUSTRY ISSUE ... CUMULATIVE BAC Z Pfd BAC Z BAC CAPITAL TRUST VIII 6 Bal BB+ Bal/BB+ 25.72 5.8500438753 29065 6/24/2016 -83.8646967340591 Banks 8/25/2005 21.2MM No No CUMU LATIVE ... BANK OF AMERICA CORP 6 Ba2 BB+ Ba2/BB+ 25.62 5.8969990826 89032 4/25/2021 5.606293598439853 Banks 4/25/2016 36MM Yes Yes NON- CUMULATIVE BAC c Pfd BAC C BANK OF AMERICA CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01574028Set 10

2013-01-0154p5,685w

ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 BB- /BA3 CITYCENTER ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA2 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB ... HOST HOTELS & RESORTS LP 6 3/4% JUN 01 2016 DTD 04/04/2006 44108E-BA-5 BB+ /BAA BANK OF AMERICA CORP 3 3/4% JUL 12 2016 DTD 07/12/2011 06051G

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574028.pdf

EFTA01574240Set 10

2013-05-0155p5,848w

ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 BB- /BA3 CITYCENTER ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA2 ... Income HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR BANK OF AMERICA CORP 3 3/4% JUL 12 2016 DTD 07/12/2011 06051G

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574240.pdf

EFTA01574185Set 10

2013-04-0155p5,752w

ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 BB- /BA3 CITYCENTER ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA2 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR CRICKET ... TECHNOLOGY HDD H SR NOTES 6.80% OCT 1 2016 DTD 9/20/2006 81180R-AE-2 BB+ /BA1 SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574185.pdf

EFTA01430490Set 10

2016-06-157p4,391w

VIII N/A Not Rated Not Rated BAC Z Pfd 05518T209 2475 4.866666666665 6 Bal BB+ 25.82 5.832982274214978 6/24/2016 -93.99690162 664602 Banks 8/25/2005 21.2MM No No CUMULATIVE BANK OF AMERICA ... CORP BAC 4.50 Buy BAC a Pfd 060505260 441034.73333333334 6 Ba2 BB+ 25.73 5.877359106641415 4/25/2021 5.525480300254394 Bank 4/25/2016 36MM Yes Yes NON-CUMULATIVE BANK OF AMERICA CORP ... BB+ 26.13 6.006102975604244 1/29/2021 5.303450004360207 Bank s 1/29/2016 44MM Yes Yes NON-CUMULATIVE BANK OF AMERICA CORP BAC 4.50 Buy BAC D Pfd 060505831 32385.433333333334 6.204 Ba2 BB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

Integtated IJtililis 353 409 365 43 (12) HY Split BBB 422 375 47 111? BB 416 479 438 42 (22) HY Split BB ... Split BB 6.67% 6.51% 5.96% 55 71 HI B 8.08'!::, 7.444. 6-1 8-1 HY Split B 10.50% 10.05% 9.59% 46 91 HY CCC 14.00% 12.46% 102 154 Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01573975Set 10

2012-12-0153p5,701w

ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 526057-AS-3 B+ /B1 CITYCENTER ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA2 ... Income HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR SUPERVALU INC 8% MAY 01 2016 DTD 05/07/2009 868536-AT-0 B- /CAA CRICKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573975.pdf

EFTA01573721Set 10

2012-07-0155p5,848w

HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA2 Page 5 of 26 110.00 10,000.00 11,000.00 10,495.00 EFTA01573730 ... Income HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NR STEEL DYNAMICS INC 7.75% APR 15 2016 DTD 04/03/2008 858119-AN-0 BB+ /BA2 ... HOST HOTELS & RESORTS LP 6 3/4% JUN 01 2016 DTD 04/04/2006 44108E-BA-5 BB+ /BA1 BANK OF AMERICA CORP 3 3/4% JUL 12 2016 DTD 07/12/2011 06051G

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573721.pdf

EFTA01573302Set 10

2011-12-0140p4,333w

FORD MOTOR CREDIT CO NOTES 7% OCT 1 2013 DTD 9/23/2003 345397-TZ-6 BB+ /BA1 VERSO PAPER HLDGS LLC IN 11 1/2% JUL 01 2014 DTD 01/01/2010 92532B ... BB- /BA2 ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA3 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NA STEEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573302.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

FORD MOTOR CREDIT CO NOTES 7% OCT 1 2013 DTD 9/23/2003 345397-TZ-6 BB- /BA2 VERSO PAPER HLDGS LLC IN 11 1/2% JUL 01 2014 DTD 01/01/2010 92532B ... BB- /BA2 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA3 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NA STEEL

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

EFTA01573234Set 10

2011-08-0134p3,622w

FORD MOTOR CREDIT CO NOTES 7% OCT 1 2013 DTD 9/23/2003 345397-TZ-6 BB- /BA2 VERSO PAPER HLDGS LLC IN 11 1/2% JUL 01 2014 DTD 01/01/2010 92532B ... BB- /BA2 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA3 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NA STEEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573234.pdf

EFTA01573384Set 10

2011-12-0146p4,917w

FORD MOTOR CREDIT CO NOTES 7% OCT 1 2013 DTD 9/23/2003 345397-TZ-6 BB+ /BA1 VERSO PAPER HLDGS LLC IN 11 1/2% JUL 01 2014 DTD 01/01/2010 92532B ... BB- /BA2 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 ... HORTON INC 6 1/2% APR 15 2016 DTD 04/17/2006 23331A-AZ-2 BB- /BA3 HEALTH MANAGEMENT ASSOCIATION 6 1/8% APR 15 2016 DTD 04/21/2006 421933-AH-5 BB- /NA STEEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573384.pdf

EFTA01729592Set 10

2007-03-2348p12,065w

Page 19 of 24 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes ... Sent Messages 1 Amount Totals Monthly Service Charges S 3.77 Partial monthly charge for BB BWC&BES AddOn from 2108/05 to 2/08/05 1,00 Partial monthly charge ... Page 17 of 22 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited - NW Get More Ultra w/Nts Free Minutes Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729592.pdf

EFTA01612624Set 10

7p600w

Platform: iMessage Timezone: UTC+0000 • BB Berge Brende +4 (179) 794-0723 2018/11/29 Berge Brende Hamad bin Jassim would like to attend again :) . Hope to see you soon ... look into it. I hope to see you soon either in NY or Paris. BB 09:43:48 am 2018/12/22 Berge Brende Happy Christmas - I hope ... Trump is coming to Davos. With 70 other head of states and government. Borge BB 05:40:50 pm Berge Brende Yes, you have done a brilliant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612624.pdf

EFTA01378480Set 10

2015-10-071p793w

vkild Zenread Soy Sprit PETBFIA 2.000% Notes '16 20.May-16 USD 1,250m Ba2/ BB / BBB- Hold I 13-Jan-2015 96.57 6.94 656 535 PEMBA 3.675,11) Notes ... BB / BOB. Hold 113-Jan.2015 98.77 6.30 601 532 PETEIRA 3.250% Notes '17 17-Mar-17 USD I.600m Eta2 / BB / BBB- Buy/ 7-Oct-2015 90.88 9.82 924 731 PETBRA ... Notes '17 6-Feb-17 USD 1,750m Ba2 / BB / BBB- Buy I 7-Oct-2015 91.85 9.79 923 736 PETBRA 5.875% Notes '18 1-Mar-18 USD 1,750m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378480.pdf

EFTA01612618Set 10

6p481w

Platform: iMessage Timezone: UTC+0000 • BB Berge Brende 2018/03/17 Berge Brende Dear Jeff: thx for a very interesting dinner on Thursday. Food for thought. You're a brilliant host. Warmly ... Borge (back in Geneva) BB 04:06:34 pm both Bannon Leon and I were very impressed with you 04:16:52 pm • Berge Brende Thx my friend BB ... week. Join Terje and my self for dinner in Geneva Thursday 5th in Geneva? BB 04:18:02 pm Time? 05:14:52 pm • EFTA01612618 Berge Brende You decide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612618.pdf

EFTA01119402Set 9

2015-03-2727p10,481w

Inspection Facility after rectification of any Discrepancies in Aircraft Sale and Purchase Agreement BB' MSN 29273 / YG006 Page 3 LONDON/#21515.6 EFTA01119406 accordance with section 4.1(f), whichever ... taxes" and "taxation" shall be construed accordingly; and Aircraft Sale and Purchase Agreement BB' MSN 29273 / YG006 Page 4 LONDON/#21515.6 EFTA01119407 (f) "terminate this Agreement" and similar phrases means ... whole or in part and with or without conditions. Aircraft Sale and Purchase Agreement BB' MSN 29273 / YG006 Page 5 LONDON/#21515.6 EFTA01119408 2.4 Buyer's conditions precedent The obligation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119402.pdf

EFTA01119348Set 9

2015-01-2927p10,127w

Aircraft or that engine by whatever name called; Aircraft Sale and Purchase Agreement BB' MSN 29273/ YG006 Page LONDON/#21515.3 EFTA01119350 "Certificate of Acceptance of Delivery" means a certificate ... meaning given to it in section 4.1(a); Aircraft Sale and Purchase Agreement BB' MSN 29273/ YG006 Page 3 LONDON/#21515.3 EFTA01119352 "Purchase Price" means an amount equal to twenty ... legal process, filing, petition, application or otherwise; Aircraft Sale and Purchase Agreement BB' MSN 29273/ YG006 Page 4 LONDON/001515.3 EFTA01119353 (e) "tax" includes any and all forms of taxation, levy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119348.pdf