Epstein Files Search

EFTA01430023Set 10

2019-03-0165p11,943w

account. Schedule of Realized Gains and Losses Current Period Description Date Disposed Long Term BUCKEYE PARTNERS L P FLTG RATE NT 6.375% 01/22/78 B/E DTD 01/22/18 CLB Security Identifier: 118230ASO ... CASH AC TR DWS GOVT & AGENCY INSTL INCOME REDEEMED 0.00 Description EFTA01430046 BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DTD 01/22/18 CLB VARIABLE RATE Quantity ... Adjusted Cost Basis FIXED INCOME 67.00% of Portfolio (In Maturity Date Sequence) Corporate Bonds BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DTD 01/22/18 CALLABLE 01/22/23Moody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA00812323Set 9

2018-12-175p1,845w

GLOBE, AZ 85501 (480) 839-5139 928-425-7121 SAN PEDRO VALLEY NEWS-SUN BUCKEYE STAR NEWS 200 S. OCOTILLO COPPER BASIN NEWS 108 N. e STREET BENSON ... ALDEN ROAD BUCKEYE, AZ 85326 520-586-3382 KEARNY, AZ 85137 623-3744303 520-363-5554 SIERRA VISTA HERALD BUCKEYE VALLEY NEWS 102 FAB AVENUE THE PAYSON ROUNDUP ... SIERRA VISTA, AZ 85635 P.O. BOX 2520 BUCKEYE, AZ 85326 520-515-4605 708 N. BEELINE HWY 623-386-4426 PAYSON, AZ 85541 THE TOMBSTONE NEWS DAILY NEWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812323.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

Dispowl Acquired Designation Deposition Method r Tiamadion Quantity Proceeds Cod Basis Debates Long Term BUCKEYE PARTNERS LP 02111119 01125118 Covered Rrst In First ... Description Quantity Price Maud Interest Anus' Currinq Securities Bought and Sold 02/13/19 02111/19 SOLD BUCKEYE PARTNERSL P AXED TO FLTG RATE ... Annual income Yield FIXED INCOME 67.00% of Portfolio (In Maturity Date Sequence) Corporate Bonds BUCKEYE PARTNERS L P TO RIG RATE Security Identifier 18230893 NT 6.375% 0122/78 WE OTD0122113CALLA8110122/23Moody Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA01191481Set 9

2015-08-0940p15,795w

saying, right? No Republican wins the White House unless you win here in the Buckeye State. Well, here in the Buckeye State, the governor, John Kasich, took the federal money

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191481.pdf

EFTA01421210Set 10

2019-02-119p1,398w

INTEREST FEES TRANS. CCY NET AMT. (TRANS. CCY) 2/11/2019 2/13/2019 SELL -1,000,000.0000 BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DTD 01/22/18 ... pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421210.pdf

EFTA01919798Set 10

5p1,787w

PRICE) USD FEE DETAIL PER UOM (INCL IN ABOVE PRICE) USD NOT APPLICABLE 0.00000 BUCKEYE PIPELINE FEE 0.01358 COLONIAL PIPELINE FEE - USG 0.05213 PER FLIGHT FEES DETAIL (INCL IN ABOVE ... PRICE) US FEE DETAIL PER UOM (INCL IN ABOVE PRICE) US81 INTOPLANE FEE 0.02777 BUCKEYE PIPELINE FEE 0.016 COLONIAL PIPELINE FEE - USG 0.0521 PER FLIGHT FEES DETAIL (INCL IN ABOVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919798.pdf

EFTA01540444Set 10

2013-01-01101p11,069w

BROKERAGE 360.00 TAX &/OR SEC 3.92 J.P. MORGAN SECURITIES LLC (ID: 04033A-10-0) BUCKEYE PARTNERS L P REPRESENTING LIMITED PARTNER INTEREST @ 52.172 208,688.00 BROKERAGE ... 1/24 1/29 1/23 1/29 1/24 1/29 1/25 1/30 1/25 1/30 Purchase Purchase Purchase Description BUCKEYE PARTNERS L P REPRESENTING LIMITED PARTNER INTEREST @ 52.54 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf

EFTA00811666Set 9

2018-01-319p3,168w

Harlequin Dane, LLC Loan (1,000,000) DB - Bought Buckeye Partners Fixed to Float 6.37 (1,019,996) IB - Bought 100,000 AMLP @ 11.43 (1,142,710) Monthly Spending ... Southern Trust Co. - FixedIncome (DB) Buckeye Partners Fixed to Float 6.375% Ciliate 1/22/23 1/25/18 1,000 000 1019,996 - 1,020.544 548 Royal Bank Scotland 7.64% Fixed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf

EFTA01416745Set 10

2019-02-119p881w

INTEREST FEES TRANS. CCY NET AMT. (TRANS. CCY) 2/11/2019 2/13/2019 SELL -1,000,000.0000 BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DTD 01/22/18 CLB 118230ASO ... sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) EFTA01416751 Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416745.pdf

EFTA01417124Set 10

2019-02-1114p1,399w

FEES TRANS. CCY NET AMT. (TRANS. CCY) 2/11/2019 2/13/2019 SELL -1,000,000.0000 EFTA01417130 BUCKEYE PARTNERS L P FIXED TO FLTG RATE NT 6.375% 01/22/78 B/E DTD 01/22/18 CLB 118230ASO ... pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 Southern Financial LLC - Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417124.pdf

EFTA01578310Set 10

2013-10-201p559w

Amount JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD la 46.020.65 INCLUDING PAYMENTS RECEIVED 10/03 BUCKEYE PLUMBING 561.7933169 FL -55.00 09/20 PUBLIX #050 W PALM BEACH FL 128.29 09/20 THE HOME ... PALM BEA FL 87.26 09/25 BISHOPS WATER CO. INC LAKE WORTH FL 150.00 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 09/26 PUBLIX #050 W PALM BEACH FL 72.84 09/27 SUSHI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578310.pdf

EFTA01586626Set 10

2013-11-1417p1,822w

10/03 10/03 10/06 10/07 10/06 10/07 10/08 10/08 10/09 JEFFREY E EPSTEIN 0000001 FIS33339 BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM ... PALM BEACH FL MALVERNE BP WEST PALM BEA FL BISHOPS WATER CO, ORTH FL BUCKEYE PLUMBING FL PUBLIX #050 W PALM BEACH FL SUSHI JO WEST PALM BEA FL CHARLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf

EFTA01197435Set 9

5p1,763w

DETAIL PER UOM (INCL IN ABOVE PRICE) USD NOT APPLICABLE °mood BUCKEYE PIPELINE FEE 0.01358 COLONIAL PIPELINE FEE - USG 0.05213 PER FLIGHT FEES DETAIL (INCL IN ABOVE PRICE ... PRICE) USI$ FEE DETAIL PER U0h1 (INCL IN ABOVE PRICE) USD INTOPLANE FEE 0.02777 BUCKEYE PIPELINE FEE 0.016 COLONIAL PIPELINE FEE - USG 0.052:1 PER FLIGHT FEES DETAIL (INCL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197435.pdf

EFTA01384273Set 10

2018-12-011p439w

Income Yield ...... FIXED INCOME 16.0 0% of Portfolio (In Maturity Date Sequence) Corporate Bonds BUCKEYE PARTNERS L P FIXED TO RIG RATE Security Identifier:13230AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384273.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

FIDELITY AND CASUALTY COMPANY OF NEW YORK NATIONALBEN FRANKLIN INSURANCE COMPANY OF THE BUCKEYE UNION INSURANCE COMPANY ILLINOIS PACIFIC INSURANCE COMPANY THE GLENS FALLS INSURANCE COMPANY Branch Office ISONDING OfloARTIIISMe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01492031Set 10

2011-02-011p244w

Settle Selection Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 1/28 Sale BUCKEYE PARTNERS L P REPRESENTING LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492031.pdf

EFTA01337179Set 10

57p13,372w

CASUALTY COMPANY OF NEW YORK NATIONAL-BEN FRANKLIN INSURANCE COMPANY OF ILLINOIS THE BUCKEYE UNION INSURANCE COMPANY PACIFIC INSURANCE COMPANY THE GLENS FALLS INSURANCE COMPANY Branch Office oceelrem fNT Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01424777Set 10

2019-02-114p489w

pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1,000,000 EFTA01424778 Southern Financial LLC - Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424777.pdf

EFTA01384264Set 10

2018-01-251p642w

Dnabrkm DNpused Acquired Dui nfiee DapoStion odrirmeadlon 0unlhy Proceeds Cod Basis GelerLose Long Term BUCKEYE PARTNERS L P 02111119 01/25/18 Covered First In First Out! SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384264.pdf

EFTA01493824Set 10

2013-01-311p239w

Unit Settle Date Type DnaIptIon Quantity Amount Market Cost Settled Securities Purchased 1/24 Purchase BUCKEYE PARTNERS L P REPRESENTING LIMITED 4,000.000 52 54 (210,160.00) 1/29 PARTNER INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493824.pdf