Epstein Files Search

EFTA00594382Set 9

2007-01-186p1,117w

Government of U.S. Virgin Islands a. Deed Stamps 108,271.50 b. Release BNS Mortgage 2,011.00 c. Release BNS Assignment 34.00 d. Release BNS CZM Assignment 34.00 e. Record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594382.pdf

EFTA01374938Set 10

1p337w

wonkier) 00 Legacy Business / "Bond" mg Next-Gen. Business / "Call Option" G SS BNS 1 e IV t Global Signaling Solutions Broadband Network Solutions (I egaey Busnie,$) (Next-Con Business ... Description —80% market share in North Dpim framework allows operators subscribers offerings such as: BNS' other offerings America to horizontally integrate mobile customer pricing to reduce the time High-margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374938.pdf

EFTA01144448Set 9

2013-05-016p2,135w

economy and an increasingly risky housing sector. An exception was Bank of Nova Scotia (BNS), or Scotiabank, which moved up to No. 7 from No. 18. In regional rankings, three ... biggest Canadian banks are among the 20 strongest, only two -- Scotiabank (BNS) and Royal Bank of Canada -- improved their positions. Toronto-Dominion Bank (TD) fell to No. 8 from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144448.pdf

EFTA01479719Set 10

2014-02-0739p4,108w

March 2008 excludes 3 Market Value vehicles restructured to cash flow. 16 Issuance ($bns) EFTA01479736 CLO Collateral Performance during the Crisis(1) CLO Managers Outperform with Lower Defaults ... March 2008 excludes 3 Market Value vehicles restructured to cash flow. 19 Issuance ($bns) EFTA01479742 New Issue CLOs — 2014 vs. 2007 Tranche Subordination Class / Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479719.pdf

EFTA01378217Set 10

1p337w

wonkier) 00 Legacy Business / "Bond" mg Next-Gen. Business / "Call Option" G SS BNS Su-2 lent Global Signaling Solutions Broadband Network Solutions (I egaey Business) (Next-Con Business ... Description —80% market share in North Dpim framework allows operators subscribers offerings such as: BNS' other offerings America to horizontally integrate mobile customer pricing to reduce the time High-margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378217.pdf

EFTA01115509Set 9

2013-05-016p2,135w

economy and an increasingly risky housing sector. An exception was Bank of Nova Scotia (BNS), or Scotiabank, which moved up to No. 7 from No. 18. In regional rankings, three ... biggest Canadian banks are among the 20 strongest, only two -- Scotiabank (BNS) and Royal Bank of Canada -- improved their positions. Toronto-Dominion Bank (TD) fell to No. 8 from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115509.pdf

EFTA01097470Set 9

44p8,751w

down but not out 400 Net foreign purchases of EM assets (12m sum, USD bns) 350 300 • Debt • Equity ... Global financial -50 crisis -60 Cumulative portfolio flows to EM (USD bns) ** " Sam* of seven Err countries Source: OF and Deutsche Bank Deutsche Bank Deutsche Bank Research EFTA01097488 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA01144413Set 9

2013-05-1220p12,056w

economy and an increasingly risky housing sector. An exception was Bank of Nova Scotia (BNS), or Scotiabank, which moved up to #7 from #18. In regional rankings, three ... biggest Canadian banks are among the 20 strongest, only two -- Scotiabank (BNS) and Royal Bank of Canada -- improved their positions. Toronto-Dominion Bank (TD) fell to #8 from #4. Still

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144413.pdf

EFTA01590831Set 10

2011-11-046p551w

Dollar & 67/100 ($2,601.67) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC EFTA01590834 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590831.pdf

EFTA01584678Set 10

2011-07-191p114w

Dollars & 001100 ($1,800.00) Prom the above account to: Hank name: JP Morgan (lase BNS St Thomas, USVI Account #: 001058501 Rotting 41: 02100002I For the account of: K&S Caribbean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584678.pdf

EFTA01595175Set 10

2011-09-264p658w

Dollars & 00,100 (53,60tL00) from dic above Bank Ilarte; JP Mu[g.aan Chase BNS St Thou:as, L'SVI EFTA01595176 Account 4: 001058501 Routin #: 021000021 Foe the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595175.pdf

EFTA01580933Set 10

2011-11-041p98w

Dollar & 67/100 ($2,601.67) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing if: ■ For the account of: K&S Caribbean LLC Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580933.pdf

EFTA01578712Set 10

2010-02-021p95w

Hundred Ninety DoHari & 00/100 ($5,290.00) from the above account to; Batik name: BNS • St Thomas (USV1) AP Morgan Chase account RofititigNUmber: Foxfuttbercreditto: AcCount Sunbowt _ namez... . 8168 Crown Bay Marisa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578712.pdf

EFTA01591252Set 10

2011-06-016p429w

Dollars & 72/100 ($10,297.72) from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591252.pdf

EFTA01581177Set 10

2011-07-111p108w

Dollars & 63/100 (57,490.63) from the above account to: Bank name: ain Tr Chase— BNS St Thomas, USVI Account #: Routing #: 021000021 For the account of: K&S Caribbean LLC Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581177.pdf

EFTA01581568Set 10

2010-09-161p142w

Please request that the transfer be made to: JP Moran Chase - Scottabank account I — BNS St. Thomas, United States Virgin Iskands, For further credit to : SUBBASE DRYDOCK, INC> Account # Scotiabank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581568.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

tvtilV‘i .m. 1\ was Mut\ 1 . cm \win% ,11\ /um tn. tow. wb \ bns it. 1mod( /41s\Mowei\ -wit ton‘Od! ' \%lie \SEN. IA dotsn1 have

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01580944Set 10

2011-10-311p106w

Dollars & 65/100 ($3,933.65) from the above account to: Bark name: JP Morgan Chase — BNS St Thomas, USW Account it: Routing #: For the account of: K&S Caribbean LLC Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580944.pdf

EFTA01590914Set 10

2011-10-046p604w

49/100 ($2,814.49) fro the above account to: Bank name: JP Mor an Chase — BNS St Thomas, 1JSVI Account #: Routing #: 021000021 For the aecount of: K&S Caribbean LLC Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590914.pdf

EFTA01585067Set 10

2010-05-141p126w

Please request that the trarsfer be malt to JP an Chase - Scotabenk account BNS SL Thomas. United SV.es Vrg n Islands For !utter erect to : SUBBASE DRYDOCK, INC> Scobabark Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585067.pdf