Epstein Files Search

EFTA01374998Set 10

1p114w

Deutsche Bank MO-10. due to ongoing sales to BOTAS and markets and there is no quick fix 3 USDbn USDbn ... Contribution by X credits (Ihs) IFX sales to BOTAS (lhs) FX sales to market (auction & intervention, lhs) Cumulative impact of FX sales and X credits since May '13 —Cumulative change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374998.pdf

EFTA01097470Set 9

44p8,751w

Deutsche Bank Research It EFTA01097480 Deutsche Bank MO-10. ...due to ongoing sales to BOTAS and markets and there is no quick fix 3 USDbn USDbn ... Contribution by X credits (lhs) FX sales to BOTAS (lhs) FX sales to market (auction & intervention, Ihs) —Cumulative impact of FX sales and X credits since May '13 —Cumulative change

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

EFTA01312848Set 10

2004-05-179p2,760w

Perry &try. 54:eonirreni Delmer AteoPOD 61 Amen Gorravece 429 3rd Pest/ Bota. E000 449 Oil Reopen) 14azaraus Llama 430 3rd Part/ &Pe. auioPCO. GOO 670 Oil Reorient Atnan0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312848.pdf

EFTA01364243Set 10

2010-07-291p708w

build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364243.pdf

EFTA02435695Set 11

2009-08-263p636w

Subject: RE: She has not called us back to set it up. Bota and I am on top of it. I have left messages for her and she always takes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435695.pdf

EFTA01810327Set 10

3p1,110w

ekport In åt harms 2 19/4 Gutfstream G-IIB N909JE : West Palm Beach International & Bota RatOn Axport 3 2301 Bell 430 N331JE &anta Fe Municipal Airport & Albguerque International, New Mexico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810327.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

foregoing is a true copy of the roc In my office. EFTA01728858 CADASH APPEARANCE BOta # 00073142 w STATE OF,FLORIDA, COUNTY OFIPALM BEACH Defendant s7c1-e.i )(et tegi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA01188829Set 9

2013-04-301p187w

loans and guarantee payment 5,701,520 MBZ loans - 2006 & 2007 23.050.000 MBZ loans - BotA (previously Citibank) 108,717,828 MBZ loans - 2008 funding 49,607,907 MBZ loans

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188829.pdf

EFTA00617107Set 9

2015-11-223p539w

ASSETS Current Assets Checking/Savings 110000 • CASH 111000 • Cash at Bank 111157 • BotA(2968) 1,127,160.95 Total 111000 • Cash at Bank 1,127,160.95 112000 • Cash at Brokerage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617107.pdf

EFTA00218519Set 9

8p2,523w

EFTA00218525 Invoice Number: Invare Date: Jut Ol. 2003 Account Number: Page: Bota FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) 4...eoPOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA00236350Set 9

2008-02-062p1,829w

tipper CategoryAvg. Rick Rieder Bob Miller Morningstar Category A PORTFOLIO STATISTICS Barclays US Universal: BotA ML 3-Month T-BiW Inception Date 2/6/08 %CALENDAR YEAR RETURNS (FUND PERFORMANCE WITHOUT SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236350.pdf

EFTA00615029Set 9

2011-08-157p5,968w

noise stios att compa- the Skin: Skin Sulfat ((naging ond Ana s (CRC, Bota 28 Mardi 2011; accepted 10 lune 2011 rable with those obtained in otherwise identical Raten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615029.pdf

EFTA00610788Set 9

2013-04-301p155w

cash investment (net) MBZ loans and guarantee payment MBZ loans - 2006 & 2007 MBZ loans • BotA (previously Citibank) MBZ loans • 2008 funding MBZ loans - 2O09 funding MBZ loans - 2010 funding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610788.pdf

EFTA01077920Set 9

2013-04-301p187w

loans and guarantee payment 5,701,520 MBZ loans - 2006 & 2007 23.050.000 MBZ loans - BotA (previously Citibank) 108,717,828 MBZ loans - 2008 funding 49,607,907 MBZ loans

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077920.pdf

EFTA01364120Set 10

2010-07-291p704w

build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364120.pdf

EFTA02112117Set 10

2014-03-118p2,090w

Growth (CA) Conferences: Bernstein Biotech (Snowbird), Canaccord Musculoskeletal (New Orleans), ISI Industrials (NYC) Conferences: Bota Consumer & Retail (NYC), Piper TMT (NYC), Barcap Healthcare (Miami) Analyst/Investor Days: EFX, DLPH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

From: Gregory Brown To: undisclosed-recipients:; Bcc: jeevacation@gmail.com Subject: Greg Brown's Weekend Reading and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01072417Set 9

2012-02-0194p11,746w

kame.~rem:Ses (Frør b Semi Men*, v.:floa 935-19 elias ~ul anta)) Bota (I% ~oase) 'noble kre 'henne« reernateltros 9wri grem enroene 11" nole~ atemprtsans.anotersnt ol~n~pbetial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

Source Bloomberg. BolAtilernII Lynch(kW Research estimates Souse. Bloomberg. BotA Merril Lynch Global Research estimates In our view, any meaningful reduction in short interest could drive an outsize response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA00670459Set 9

2017-08-283p495w

Private Wealth Manager One Bryant Park, 28th Floor In our August RIC Report our BotA ML Research analysts discuss two New York, NY 10O36 impending fiscal priorities in Congress

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670459.pdf