Epstein Files Search

EFTA01417648Set 10

2016-03-0112p3,701w

3/24/2016 Low Loan Approved Mina Saudagaran GCF United States Real Estate (not CRE) DBSI BPY Bermuda Holdings V 3/24/2016 Low Loan Approved Mina Saudagaran GCF United States Real Estate ... DBSI Brookfield BPY Retail Holdings II Inc 3/24/2016 Low Loan Approved Mina Saudagaran GCF United States Real Estate (not CRE) DBSI Brookfield Property Split Corp 3/24/2016 Low Loan Approved Mina ... Saudagaran GCF United States Real Estate (not CRE) DBSI EFTA01417656 Brookfield BPY Finco ULC 3/24/2016 Low Loan Approved Mina Saudagaran GCF United States Real Estate (not CRE) DBSI Brookfield BPY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA01189358Set 9

2014-02-163p1,785w

develop leaders for the democratic transformation of Central Asia. 3) The Bard Prison Initiative (BPI): Creating the Opportunity for Incarcerated Men and Women to Earn a Bard College Degree ... largest program of its kind in the United States, BPI currently enrolls 275 incarcerated men and women across a full spectrum of academic disciplines and offers more than 60 courses ... York State. By 2013, Bard granted nearly 275 AA and BA degrees to BPI participants and enrolled more than 500 students. The rate of post-release employment among the program

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189358.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

later ton Riur,m Croyas Is me Brug Cioe dihabeisurno/FicasClutansisead: char. I SO MIS BPI& ww ser: yet re first slate-rent on what tre error x pretem ... Afr.iii TRANSFERS aa »Ickoneneana antan ts nen Sin au Dao Cycle Asys *pence ne bpi Teinte, ro al re nuit'« recreNsic belge ie nti noie Non ya: rg late

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

made art out provided seav Sat.kun PR SI Thomas v; cows Hoed Tan Table BPI OCOLT3-91,5 For wawa betnas ink<rnalus shown. whomnaits ClamS Ce any warraban ... mads eta rumba premed maw Sot.kun PR SI. Thanes PI EOM Roed Town To. BPI 039L33-91415 Fa OCCO.r!teenaS infmnatcrt Maws. imvosirms. clams CI WI earantracri WOHm9 your ... made eta nut provided maw Sot.kun PR SI. Theme PI EOM Roed Tan To. BPI 039L33-91415 For 0CCO.r!teenaS infttmatay shawl. iravosti nary SlairiS CI WI traratetra WOHimg your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01225244Set 9

42p10,541w

Version of California Track Data Type Credit Card AAMVA License License Alpha-Numeric (210 BPI. 7 Account Last Name Last Name Bits/Char) Number First Name First Name Name Address Address ... Date city City State 2 Numeric-Onty Account Drivers License Drivers License Number (75 BPI. 5 Bits/Char) Number Number &natation Date Expiration Date &natation Date Birthdate Birthdate 3 Numeric-Only ... BPI. 5 Bits/Char) Specification (No longer in use) (No longer in use) Encrypted Magnetic Cards These cards are generated using the ELCOM encoder with the Software House algorithm. Wiegand Cards

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225244.pdf

EFTA00684669Set 9

2014-02-1225p9,014w

fired by an enemy during the boost phase (known as "boost-phase intercept," or BPI). The advantage of BPI is that the attempt to deactivate a ballistic missile occurs during ... thus making a successful intercept likelier. Unlike the theater defense systems currently used for BPI (e.g. Aegis), which must be deployed close to enemy territory, space-based laser platforms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684669.pdf

EFTA00284627Set 9

2012-02-104p2,710w

REDI FIBS 0.00 186.25 186.25 0.00 0.00 USO PerUnd ANT 2/1012012 01/152012 She BPI BRIDGEPOINT EDUCAT 12.500 26.2973 0.0125 331.056.12 NRA BARC 536 157.50 157.50 0.00 0.00 USO Periled ... 2/1012012 07/152012 Shen BPI BIUDGEPOINT EDUCAT 12.400 26.2825 0.0125 325.741.74 REDI BARG 526 15560 155.00 0.00 0.00 USO Periled NIT 2/1012012 02/152012 Sell ETFC E•TRADE FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

reeds dimnut prOad teaCev Son,kian PR SI Thomas v; cows Road Town Todele BPI MX6-91•S Soricarsttatnæekmaca sharp". Intros',rolcti. dann Cr WI vorroXtC^ a;5~9 your ... pren ed seas See Amen PR SI Dana VI COS» Read Tan Table BPI »33-91•S For eon« bahrim inkanalte 7hØ. Ina:marten clams a ay warroWtOn aXam9 your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

numbs prenab man Sat.kun PR SI. Thant VI COS» Raid Town Tabe BPI OCOLT3-9146 For was«betreb Mamba show. intrude rob.Mimi Cr WI vorroXko aXagn9Cd your at Stan ... ratio dimnut prOad teaCev Son,kian PR SI Thomas v; cows Reed Town Todele BPI MX6-91•S Soricarsttatnæekmaca sharp". Intros', fillet Clam Cr WI vorroXtC^ a;5~9 your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01087282Set 9

28p2,793w

webal tpleat rain Wi menvn sumpacol:laghOldeadd.o• •01111.1611111 mdec AM ICA) Ont2 Kim milers:bpi wpm{ puelh, mold urns. with PE 146, Indent, eternal aliviboon. Oro past/R1 hamar% mown: high ... from ',endwise Bowls Dor 4 ro. C•willopeg, earolorlunr, madam, el send citric bpi.. pc &alma. low HIS, ACC" H.1"... Orman...was illosocabcproonb inwasim. re% WIC, SS% doveabo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087282.pdf

EFTA00284333Set 9

2011-12-166p4,366w

REDI GSCO 0.00 284.61 284.61 0.00 0.00 USO PerUnd P.147 12/162011 12212011 Short BPI BRIDGEPOINT EDUCAI 26.200 20.8802 0.0125 548.72227 NRA BARG 10.51 327.50 327.50 0.00 0.00 USO PerUnil ... 12/182011 1221/2011 Short BPI BR OGEPOINT EDUCAT 13.800 21.6148 0.0125 298.10325 REDI BARG 5.73 172.50 172.50 0.00 0.00 USO PerUnil ANT 12115/2011 12/212011 Short TPX TEMPUR PEDIC INTL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

11341TER OMR M. Ode 114111.111.140 IM Ritheolt we RA= ISM1101,4144 bpi 1414 RAO Petal On swum maw*, Failure: 1060•141:42 TORe M. Rh Fe Mtn LOA311

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

FUND LP DECCAN VALUE ADVISORS FUND LP NO NO NO NO DECCAN VALUE INVESTORS BPI FUND LP DECCAN VALUE INVESTORS BPI FUND LP YES NO NO NO Diakrisis Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01578463Set 10

1p1,957w

purchases month with our payment Erstrumrom. but a mate ayailare tobus after 5.03 ens bpi lane IO worth. Alsb. we will not enoese interest charges on any porbon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578463.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

Bpi '0D-I KA 4>j 44 • I • x^A{p.v004>A0 1.1,,AAAgOLOAA Q4>A1(4>4> .4t44} 4>"AsAAA8 491 A4wm4A445444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01389940Set 10

1p490w

Distirbotiors to aid-€n Capital: fbai Residual Vim!, to Paid-to Capita BPI::: Total Valve to Capital. RVPI and Chi€ are pooled retisn awiegatinp all cast: lfovs and endiiv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389940.pdf

EFTA01596841Set 10

2016-11-2324p16,214w

scheduled to be paid on Account Summary Activity Summary BPI 8/1 6 from your UBS Account. Minimum Payment Due $96.48 Previous Balance 12.995.03 Thank you. Mr Date 08/23/16 - Payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf

EFTA01480351Set 10

2001-01-011p608w

nets d dew NOS ant di ear or bpi mmantato Ito or Fa way ail Is woo Itautia cr NUS eopesserades Darren K. Indyke, vice ?resident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480351.pdf

EFTA01399609Set 10

2013-07-178p5,678w

been sent to AMLKYC for case to be removed from list Deccan Value Investors BPI Fund LP Mary Ann Coleman DECCAN RELATIONSHIP 12/3/2014 No changes to the investment guidelines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01487213Set 10

1p1,413w

vh.l 1%044 wi 41160 ;by lac/itLiu, tag* le. manerta• re, "wag bpi ny•hani, st• real. es. WIO I114411401•411401.11111444041•••••••11 lava mi..ela amity s• :hos.% hskla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487213.pdf