Epstein Files Search

EFTA01656576Set 10

2010-04-1478p24,479w

Maximum value of Account $105,463 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $165,201 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $111,425 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Maximum value of Account $105,463 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $165,201 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial ... Maximum value of Account $111,425 During Calendar Year Reported Name of Financial Institution BNP PARIBAS in which the Account is Held Financial Institution Address Address Type Foreign account financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01148995Set 9

2015-07-069p6,593w

Market Plus Notes due July 1151, 2015, Linked to the Performance of the • , aa BNP PARIBAS EURO STOXX 506 Index m = I- a m General 0 o • The Notes ... LOSE SOME OR ALL OF YOUR PRINCIPAL AMOUNT. C A • Senior unsecured obligations of BNP Paribas maturing July [15]. 2015. i c • Minimum Trading Size of 510.0()0 and integral ... shall have the meanings ascribed to them in the Product Supplement. ci. = co Issuer: BNP Paribas (rated Aa4A2JA+).2 Guarantor: BNP Paribas acting through its NY Branch. Coupon Rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148995.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

Accrued Int Paid COMMUNITY HEALTH SYSTEMS 8 7/8% JUL 15 2015 DTD 07/25/2007 @ 103.50 BNP PARIBAS SECURITIES CORP. TRADE DATE 07/08/11 FACE VALUE 15,000.00 (ID: 12543D-AF-7) 7/13 ... Paid Accrued Int Paid HCA INC 8 1/2% APR 15 2019 DTD 04/15/2010 @ 111.25 BNP PARIBAS SECURITIES CORP. TRADE DATE 07/08/11 FACE VALUE 20,000.00 (ID: 404119-BF-5) CABLEVISION ... Accrued Int Paid CAPITAL ONE CAPITAL IV 6.745% FEB 17 2037 DTD 02/05/2007 @ 101.375 BNP PARIBAS SECURITIES CORP. TRADE DATE 07/08/11 FACE VALUE

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

EFTA01731317Set 10

2018-02-2112p3,504w

02/15/2018 X MERKEN B.V. 1 $50,175.00 MERKEN B.V. ABA: 020019118 BANK: BNP PARIBAS NETHERLANDS BRAN CH INCOMING WIRE REFS 201802156697261F000042021 50152FT01 0000000037 FROM: 1-ITX 02/15/2018 X MERKEN ... MERKEN B.V. ABA: BNPANL2A BAN K: BNP PARIBAS NETHERLANDS BR ANCH ACH DEPOSIT ANN TAYLOR EDIPAYMENT 2000203 02/15/2018 ANN TAYLOREDIPAYMENT ... 02/01/2018 X MERKEN B.V. 1 $53,970.00 MERKEN B.V. ABA: BNPANL2A BAN K: BNP PARIBAS NETHERLANDS BR ANCH INCOMING WIRE REF# 201802018687261F000214020 02/01/2018 EME INC 1 $36,000.00 10740FT01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01252939Set 9

2014-04-1080p14,677w

01/26/16 2,530 DISBURSEMENT OF FUNDS -2,530.00 0.9209 -2,747.20 FUNDS TRANS TO BNP PARIBAS SSE, REFI 5043160125229226 IRAN: BE58001408700179 REF INV 1534 4 1.535 (DEC. 2015) SWIFT REFI ... 08/10/16 1,650 DISBURSEMENT OF FUNDS -1,650.00 0.8948 -1,813.96 FUNDS TRANS TO BNP PARIBAS SSB REFI SCXS160809437908 IBAN: BE58001408700179 REF: INV 1626 (JULY 20161 SWIFT REF, 14000SBAJQE PAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00547607Set 9

2012-06-211p135w

Joseph Experton To: 'Bella Klein' <1 Cc: 'Sarah K' < >, 'Rich Kahn' <1 Subject: EPSTEIN / BNP Paribas (CIRRUS card) Date: Thu, 21 Jun 2012 18:14:38 +0000 Importance: High Attachments ... Experton [maitto Sent: jeudi 6 janvier 2011 22:03 To: 'Bella Klein' Subject: EPSTEIN / BNP Paribas I will call you to explain. It relates to the new cards which come ... with the new BNP PARIBAS account. Best regards. Marie-Joseph Experton Avatar au Barroom de Paris habil a Bruxelles From: Bella Klein [mailto• Sent: lundi 3 janvier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547607.pdf

EFTA01116013Set 9

6p1,521w

electric drive trains, Transnational Automotive Group Inc. FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas Bank of Cyprus/ Dryden Ventures $ 7.814,40 Corporation NOK 48.252,01 ATLANTIC FINANCIAL After ... medications. Transactions with Atlantic Financial: Alternativ Therapeutic Products FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas Taiwan Business Bank/ Apex Managment Group EUR 56.519,60 Onc. NOK 504.635,49 EFTA01116013 ... well as coal supplier. Green Bio Fuels Inc FROM BANK TO BANK/account BENIFICIARY AMOUNT BNP Paribas TA Chong Bank Ltd. Obu Carpfield Limited EUR 72 713,94 Branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf

EFTA01121645Set 9

15p11,955w

cyclic 0.00% ($250.455) $446,277 11935 213.02 $195.822 31.lul.13 BNP 2,500 Bnp Paribas EUR Financial 3.16% ($159.274) $156.683 48.67 47.42 (52.592) 12-Aug-13 BNP 2,500 Bnp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01522580Set 10

2016-05-151p290w

7/13 07/25/2007 a 103.50 BNP PARIBAS SECURITIES CORP. FACE VALUE 15,000.00 (ID: 12543D-AF-7) 7/8 Purchase HCA INC 8 1/2% APR 152019 DTD 04/15/2010 ... 7/13 111.25 BNP PARIBAS SECURITIES CORP. FACE VALUE 20,000.00 (ID: 404119-SF-5) 7/8 Purchase CABLEVISION SYSTEMS CORP SR NOTES 73/4% APR 15 10,000.000 107.80 (10,775.00) 7/13 ... 7/13 02/05/2007 a 101.375 BNP PARIBAS SECURITIES CORP. FACE VALUE 20,000.00 (ID: 140422-AA-4) 7/8 Purchase HEALTH MANAGEMENT ASSOCIATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522580.pdf

EFTA01574082Set 10

2013-02-0154p5,539w

TRADE DATE 01/31/13 (ID: 513075-BB-6) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 100.25 BNP PARIBAS SECURITIES BOND TRADE DATE 02/01/13 (ID: 693656-AA-8) PVH CORP 4.500% 12/15/2022 ... 79546V-AJ-5) SALLY HOLDINGS/SALLY CAP 5.75% JUN 01 2022 DTD 05/18/2012 @ 106.00 BNP PARIBAS SECURITIES BOND TRADE DATE 02/14/13 (ID: 79546V-AJ-5) ARCELORMITTAL ... MLPFS INC/FIXED INCOME (ID: 513075-BB-6) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 100.25 BNP PARIBAS SECURITIES BOND (ID: 693656-AA-8) PVH CORP 4.500% 12/15/2022 DTD 12/20/2012 @ 100.00 FIRST

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

EFTA00356147Set 9

2014-12-238p617w

Christmas Spectacular (NYC) Radio City Music Hall Sat, 12/27/14 more dates See Tickets Le:,'BNP Paribas Showdown BNP Paribas Showdown Tennis Tennis Madison Square Garden Tue, 03/10/15 See Tickets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356147.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

exposure to the fund. A fund-of-funds managed Investr I.P.OJOR by Paris-based BNP Paribas is listed in the S.E.0 filing as well. That fund was also ... July 11, 2007, 12:01AM EST Bear Stearns' Collateral Damage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that ... funds. A so-called hedge fund-of-funds managed by Paris-based BNP Paribas (BNPQY) also is invested. A BNP filing as a beneficial owner of the same beleaguered Bear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA02090303Set 10

3p438w

Experiences Dat • :05:38 PM EST To: Reply-To: Jan Necker Cup Auction and BNP Paribas Open View this email in your browser Your Chance to Make A Difference ... live auction items. please contact us on 1-800-376-0975 4 BNP Paribas 2015 Individual tickets, packages and custom itineraries are now available for the 2015 BNP Paribas Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090303.pdf

EFTA01286736Set 10

4p1,143w

GALLERY AP DKK 6375 RATE0.14288367 03-02 k Otagoing Fx Transfer (9.548.36 ) 864.380.90 TO BNP PARIBA S SA (FORMERL SAS VNII GALLE EUR 9000 RATE 1.06092916 03-02 0 Outgoing ... Transfer (24.381.97 ) 839.998.93 TO BNP PARIBA S SA (FORMERL SAS VNII OALLE EUR 23000 RATE 1.06008565 0342 N Oulgoing Ex Transfer (24,381.71 ) 815.617.22 TO BNP PARIBA S SA (FORMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286736.pdf

EFTA01378062Set 10

1p927w

Morgan Securities LLC. Merrill Lynch. Pierce. Fenner & Smith Incorporated. Deutsche Bank Securities Inc. and BNP Paribas Securities Corp. acted as joint lead arrangers and joint bookrunners, affiliates of Deutsche Bank ... Securities Inc. and BNP Paribas Securities Corp. acted as co-documentation agents and lenders, an affiliate of Merrill Lynch, Pierce, Fenner & Smith Incorporated acted as syndication agent and lender ... Morgan Securities LLC, Merrill Lynch, Pierce. Fenner & Smith Incorporated, Deutsche Bank Secunties Inc. and BNP Paribas Securities Corp. will act as joint lead arrangers and joint bookrunners under the Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378062.pdf

EFTA01567243Set 10

2014-02-21144p14,702w

BAYR Y BHP LTD SPONS ADR 088606-10-8 BHP BNP PARIBAS ADR 05565A-20-2 BNPQ ... 1/21 1/24 1/22 1/28 1/23 1/30 1/24 1/30 Purchase Purchase Purchase EFTA01567332 Purchase Purchase BNP PARIBAS ADR @ 39.8941 28,324.81 BROKERAGE 21.30 TAX &/OR SEC 56.65 FIDELITY CAPITAL MARKETS ... 05565A-20-2) BNP PARIBAS ADR @ 39.6262 19,218.71 BROKERAGE 14.55 TAX &/OR SEC 38.44 FIDELITY CAPITAL MARKETS (ID: 05565A-20-2) ORKLA A S A SPONS A/D/R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf

EFTA01286813Set 10

2017-04-013p780w

Agar949 FROM 04-05 # Outgoing Fa Transfer (192.98 ) 1,807.02 TO BNP PARIBAS SA (FORMERLY BA QUE NAT ANDRE CREWE SA EUR ISO RATE 1.07213311 04-19 # Outgoing Ex Transfer ... BNP PARIBA S SA (FORMERL Y BANQUE NAT ANDRE CHENUE EUR 120 RATE 1.07599771 All items are credited subject to final collection and receipt of proceeibi in cash ... Date I)escription Debit Credit Balance 04-21 # Outgoing Ex Transfer (227.20 ) 1.450.70 TO BNP PARIBA S SA (FORSIERI. Y BANQUE NAT ANDRE CHENUE EUR 210 RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286813.pdf

EFTA01996904Set 10

2012-08-213p418w

Jeffrey Epsteinbeeyacation©gmail.corn] From: bellaklein Sent Tue 8/21/2012 7:08:33 PM Subject Fwd: BNP Paribas bank statement confirmed monthly subscription for 2 accounts. Will investigate one extra charge. Thank ... Bella Begin forwarded message: From: Date: uguS • • To: bellaklein Subject: Re: BNP Paribas bank statement It's a monthly charge for car rental options. Although I think there should only ... Begin forwarded message: From: Jeffrey Epstein Date: August 2 T To: bellaklein Subject: Re: BNP Paribas bank statement i think it is a monthly charge „ talk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996904.pdf

EFTA00803993Set 9

1p203w

Instruction paiement MERCEDES-BENZ a transmettre par Maitre Experton a Madame Marie-Astrid Touron (BNP PARIBAS) Je soussigne, Jeffrey Epstein, demeurant 6100 Red Hook quarter, suite 3-B, Saint Thomas ... USVI 00802 (Etats-Unis d'Amerique), titulaire du compte 30004 02933 00000062351/60 aupres de BNP PARIBAS, donne par les presentes, instruction d'effectuer un virement au benefice du compte ... Hook quarter, suite 3-B, Saint Thomas, USVI 00802 (USA), owner of the BNP PARIBAS account 30004 02933 00000062351/60, Hereby give instruction to proceed with the wired transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803993.pdf