Epstein Files Search

EFTA01077755Set 9

22p12,833w

places like China, growth has become more reliant on more and more credit (c43). The impact of monetary tightening, credit tightening and slower growth in Europe can be seen ... decline in Chinese exports and manufacturing surveys (c44). (c42) Bankenstein's Monster (c43) Heavy reliance on credit, China's (c44) Chinese exports & manufacturing Billions,USD society-wide credit ... November 2011 (c42) Bank for International Settlements, Q2 2011 (c85) Bloomberg, IMF, December 201! (c43) China National Bureau of Statistics, People's Bank of China, (c86) Bloomberg, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077755.pdf

EFTA01077283Set 9

19p10,004w

common factors (capitalization, sector, growth vs value, etc) that drive individual stock prices (c43). Outside the US, stock selection appears to have more promise, given lower correlations. (c41) Rising ... premiums and (c42) Tough environment for stock (c43) Company specific drivers of transaction volumes picking, Median pahwise correlation stock performance, Unexplained alpha Percent Thousands ... Morgan Securities LLC, November 2010 (c14) J.P. Morgan Securities LLC, September 2010 (c43) Barclays Quantitative Equity Strategy, November 2010 (els) IMF, European Commission, OECD, Institute of International (c44) Latin American

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077283.pdf

EFTA01316221Set 10

2004-10-1516p16,113w

PAIN 372 09'2312:500 BOYNTOASCH FL 1MN 500 ADDL ANYTME MIN 309 0922 C43 se WPALI/BEACH FL 1 MIN 500 ADDL ANYIME MIN 373 09'231284P INCOMING ... ADDt ANYIME MIN 310 0922 C43 6P LAKE WORTH FL 3 MIN 500 ADM. ANYTME MIN 374 08'2312589 INCOMING 1MN 500 ADDt ANYTME MIN 311 0822 06 9P WPALI/BEACH ... PAIN 376 0821 01:15P BOYNTOM3CH FL 1MN 500 ADDL ANYTME MIN 313 0322 C43 26P INGO/ONG 1 MIN 500 A0Dt ANYIME MIN 377 0323 0124P BOYNTOKIBCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

Jeffrey Epstein's airplanes Indicate from where the assets are expected to amve? 0 C43 Group: Same Booking Center (indicate account number): El C43 Group: Other Bookkig Center (indicate ... Group: Same Booking Center (indicate account number): El DB Group: Other Booker; Center (indicate C43 location and accoLnt details): RI Other Insbtubcri (Indicate name B. location): Pflorgan. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

funds for the company. Indicate from where the assets are expected to arrive' O C43 Group: Same Booking Center (indicate account camber): • CS Group: Other Booking Center (indicate DB location ... funds for the company. Indicate from where the assets are expected to arrive' O C43 Group: Same Booking Center (indicate account camber): • 013 Group: Other Booking Center (indicate DB location ... Booking Center M NY • Offshore NY/Cefshere tisk • (Compliance Signature) O 08 Employee I O C43 Managed PIC I El DEr is Trustee/Co-Trustee I O Bearer Shares 4. Attedirrienb A. Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

funds for the company. Indicate from where the assets are expected to arrive' O C43 Group: Same Booking Center (indicate account camber): • 013 Group: Other Booldng Center (indicate DB location ... funds for the company. Indicate from where the assets are expected to arrive' O C43 Group: Same Booking Center (indicate account nwnber): • 013 Group: Other Booking Center (indicate DB location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

earn high gelding interest. Indicate from where the assets are expected to amve? ct C43 Group: Same Booking Cater (in cafe account number): basting O DB Group: Other Backing Center ... expenses of the company Indicate from where the assets ate expected to arnve? 121 C43 Group: Same Booking Center (indicate account number): Existing O DB Group: Other Booking Center (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA01654556Set 10

9p1,527w

AWAKE CORPORATION, STARSHIP SNACKS CORPORATION; Corporate Fraud (C43) Activities completed in this file review period: Created subpoena riders/serve subpoenas — 2 Analyzed 2 accounts. Prepared EC of analysis of Comerica accounts ... asset forfeiture activities as requested. DO NOT INCLUDE 318A-NY-6739665 Valeant Pharmaceuticals (C43) Reviewed and analyzed various financial productions Numerous meetings with AUSAs and SA to discuss case/trial prep/exhibits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf

EFTA01437401Set 10

102p35,398w

H35/H$37*4=0.011508733595932 899 135/1$37*4=0.010331735228145598 Total SUM(C41:C43)=0.014026527319262974 SUM(D41:D43)=0.029409476528341517 SUM(E41:E43) EFTA01437401 ... Retail Loans L102/H102-1=0.1412306582158609 L102/C102-1=1.340463 1914399885 L102/G102-1=0.2779136151754811 SME loans (C13+C28+C43

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA00607612Set 9

2014-01-3115p2,838w

1/24(13 DB 9 000 ARAD PHARMACEUTICALS INC 6651000 61 380.00 5,130.00 1/16001 C43 70,500 Mara RstaN Group inc. (fortnedy Ores Born ... 12117/15 CO LOW CAM 10)AMERCNIAWKINES 420UP 1117/15 1.183.01040 44040303 71000000 4/19/13 C43 1146675 059/009164 Mara Ian 20)35 el 613.75%3/25/03 0354300 1.023.44441 1,034,642.74 2.348.31 7/1110

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf

EFTA01284048Set 10

2015-02-1812p3,349w

Amount of assets planned to nest with PWM(S): Other Known Financial Institutions: Insbbibon: C43 Country: USA Est Assets Under Mgt: 330,000,000.00 SONY_GM_00039964 https://dbforcepb.my.salesforeCCINErilEatiAL000000D9Di ... Moderate Risk E High Risk voonsun Chung (Compliance Signature) • DB Employee 1:1 C43 Managed PIC O DB is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284048.pdf

EFTA01354238Set 10

2017-08-011p733w

secondary market closed in 2007, which was structured through [Nee separate investrneM vends. C43 Secondary Opportunities Fund A I. P C8OF Al DB Secondary Opportunities Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354238.pdf

EFTA01354668Set 10

2017-08-011p733w

secondary market closed in 2007, which was structured through three separate investrneM vehicles C43 Secondary Opparsmobes Fund A L P C8OF Al DB Secondary Opportunities Fund B. LP (SOF 'Inane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354668.pdf

EFTA01365985Set 10

1p163w

Outgoing Money Trnsf ($400,00000) 06:11 Outgoing 000.C43) 06-23 Outgoing Money Irma ($10,000.00) Interest Calculation Annual Percentage Yield Earned 0.15% interest Earned This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365985.pdf

EFTA01702331Set 10

100p13,214w

ming on, AIRCRAFT TIMES Fax Number Airframe Landings APU Previous 9231.S S2,c43 Today 3 c) 2.— + 4 8 3 CO Li ° . S 51-1 0 Total NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf

EFTA01389756Set 10

2017-08-011p732w

secondary market closed in 2007, which was structured through three separate investrneM vehicles C43 Secondary Opp:Names Fund A L P relOF Al DB Secondary Opportunities Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389756.pdf

EFTA01367381Set 10

2015-05-311p702w

00/1 Us bid Son 1.403014,4074.4410 C43 mei MO 'DI OM 76/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367381.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

01/19 01:35P INCOMING I MIN 0.09 ARTIME MINDTES 0.09 72 01/16 C43:27P BOYNTON/BCH FL I IN 0.09 MEITINE MINUTES 0.09 137 01/19 04:529 WPAUADEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01479949Set 10

1p606w

abbint ant may IMAM' '" 4 Style sne mutation SO ture /o llit;"1 ett C43 tst Sadttalure Cat Print lint .... . . I ••••.. St ite. DOILL:g...t ".'a Print Nome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479949.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf