Epstein Files Search

EFTA01324270Set 10

96p18,802w

Maly 04140 Stalaala OFFICE SERVICING YOUR ACCOUNT Beat. sawn Sawa. Oa. Boar. Steams b Co. Inc. BEAR 383 Madison Avenue Ow Wraith Cate Not &Tata Xe• TM 11201.3850 STEARNS ... EFTA01324272 CLEARED 7141000M rrs meted 010130 81A4104.0ty CO10E SERvICING YOVR ACCOUNT Beer. Steams & Co. Inc. Ott Sten Soargata Cop. BEAR 383 Madsen Avarua 015 1.1990510 War Moth Swan ... sues, bey °Fria SERviCeiG YOUR ACCOUNT Sm. Strum Swiss Coy. Boar. Steams & Co. Inc. BEAR 383 Madison Avenue New Yak. New Yak 10179 Dv Mseouce Oreer Huth ember" lbw York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

Sfee-ons EFTA01700759 BEAR BEAR, STEARNS & CO. INC. STEARNS SHARON D. CERES 320 PARK AVENUE NEW YORK, NEW YORK 10022 Phone (212) 272-6552 Fax (212) 272-5680 sceres@bear.com September ... following accounts in which Mr. Epstein has some relationship: Epstein Interests Financial Trust Co. Inc. Institutional Interests Heritage Interests International Charitable Interests Health & Science Interests If I find any other ... EFTA01700764 ORIENTATION FOR NEW EMPLOY EES The basic policies of Bear, Ste arns & Co. are contained in the attached orient ation outlin e. After you finish read- ing the outline

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

EFTA01318936Set 10

19p5,455w

FedEx Intl Priority J EPSTEIN ANN DAWESSON Padurfie TYPO Customer PedralgIng J EPSTEIN a CO INC ICON MEDIALAB flagon H 457 MADISON AVE Orig.iDesl. JR/3:STO NEWYORK ... 5221P Some* Type FedEx Intl Economy S EPSTEIN Package Typo Customer Peckaging J EPSTEIN & CO HNC THE PENTHOUSE VICTORIA LODGE flagon R 457MADISON AVE OrigiDesl. JRBION NEWYORK ... Samoa Type FedEx Intl Economy J EPSTEIN Padia0e Type Customer PeiCkdgling J EPSTEIN a CO INC Region R 457 MADISON AVE CsIg /Deal. JfiBION NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA00219275Set 9

19p5,419w

Recisient Service Type FedEx Intl Priority .1EPSTEIN ANN DAWESSON Package Type Customer Packaong .1EPSTEIN & CO NC CON MEDULLAS Region H 457 MADISON AVE Orig.Gest. JMISTO NEW YORK ... Sender Redolent Service Type FedEx bd Economy S EPSTEIN Package Type Customer Packaong .1EPSTEIN & CO NC THE PENTHOUSE VICTORIA LODGE Region R 457 MADISON AVE Orig.Gest. JRELLON NEW YORK ... Recipient Service Type FedEx Intl Economy .1EPSTEIN CLARE HAZEL Package Type Customer Packaging .1EPSTEIN & CO NC Region 457 MADISON AVE Orig.Gest. JR13LON NEW YORK NY 100224809 US Pieces 1 Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf

EFTA01089535Set 9

7p1,857w

speak up. Also, many of our CCP companies' financings will have opportunities for direct co-investments by CCP limited partners. If this is something you are interested in, please ... Brad Stephens Bart Stephens Brock Pierce EFTA01089539 Portfolio Companies Authy - Two-factor authentication platform Co-investors: Y Combinator Bex.io — White label Bitcoin exchange as a service Co-investors: Plug ... Play, BoostVC BitAccess— Bitcoin Teller Machine Co-investors: Y Combinator, Pantera Capital BitFury - World's largest Bitcoin miner Co-investors: Binary Financial, Georgian Co-Investment Fund BitGo - Enterprise focused, multi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089535.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

INSTRUCTIONS 5 N DATE AMOUNT ADO (4) Deposes not cmdded by the Bank DEDUCT CO Checks Outstanding 5 CHECKS OUTSTANDING BALANCE .:~0.Or r — TOTAL your checkbook and account niatoment ... tear frxn sou rek ner ten Kama Men Finarong Chnes that ba ~co tea you Hearst slant at inch te ern a problem gone te perMr bares aly Final ... enured te suspected ens of Rebben rl you cork there it st ma co your tot. descnbe what you Wane is nag end shy you berate it e mane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

AIRCRAFT REGISTRATION APPLICATION TZOZ/0£/Tnl 1) LerE0 STATES RECISTRA1ION RORER N 722JE C TYPE CO REGSTRATICH a 1 iredesal 0 I POWS'0*/ 2) AIRCRAFT 0 a cans VANSACRER ... CO- are ANO IVOR. IL KEYSTONE HELICOPTER S.76C (CTRS eV tat) 0 5 OsOnTO1 N ARCRAFT 0 7 UTSKI USW COTO* (US) SERIAL 0 a Wan* Colsatcw WARIER ... bled LORSSCO.000ce ownhoecl hind Waren 04(5)yeses Leap Da u $ C §§ I CO' pre WTI VolunOBISlind Net lotwecty as SRO a) tesNcecorceelamalenal tack cr b) Loa a doweenl ItnOtwo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA00306883Set 9

2014-06-027p4,747w

J.P.Morgan North America Equity Research O2 June 2014 Overweight Merck & Co., Inc. MRK, MRK US Price: $57.93 Pushing Ahead Aggressively in PD-1 Development Price Target: $64.00 We attended Merck ... based on phase II/III study in 2/3L PD-L1+ patients). Merck 8 Co., Inc. (MRK;MRK US) EYE Dec 2O13A 2O14E 2015E 2O16E 2017E Company Data EPS - Recurring ($) Pike ... North America Equity Research 02 June 2010 J.P.Morgan Investment Thesis, Valuation and Risks Merck & Co., Inc. (Overweight: Price Target: $64.00) Investment Thesis Maintain Overweight rating. Ultimately, we believe Merck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306883.pdf

EFTA00506026Set 9

44p14,024w

whether the ideas illustrated here are appropriate for your individual circumstances. J.P. Morgan Chase & Co. and its affiliates and/or subsidiaries do not practice law, and do not give tax, accounting ... being provided merely to illustrate a particular investment strategy. J.P. Morgan Chase & Co. and its affiliates and/or subsidiaries do not practice law, and do not give tax, accounting or legal ... being provided merely to illustrate a particular investment strategy. J.P. Morgan Chase & Co. and its affiliates and/or subsidiaries do not practice law, and do not give tax, accounting or legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506026.pdf

EFTA00076712Set 9

2019-07-06102p25,844w

Additional Subject Offenses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to and GHISLAINE MAXWELL. II. Probable Cause ... activity beyond that outlined in the indictment, as well as at least two potential co-conspirators: and GHISLAINE MAXWELL. 17. Count One of the Indictment alleged that JEFFREY EPSTEIN conspired ... participation in this investigation, I have reason to believe that EPSTEIN and his co-conspirators committed and/or maintained evidence of the Original and Additional Subject Offences in and around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

larrant c.n tat amour •The Cline in Si.SIBYt nay few co you srairrert am so may ecetrtue to Serge mu motet Fa scosit balance retreaton. canes ;sew rates darts ... ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar coed MN day dare be being ;mot atet bt ederwped ty ackerc 1* balsa ... OqueSter Or *pm Ku as 3tMOPS onrat incur •The Charge ro csaser may recrofil Co at seseereet as are may arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01573721Set 10

2012-07-0155p5,848w

04/15/2010 12686C-AZ-2 B+ /B1 MERRILL LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 59018Y-N6-4 A- /BAA ALLBRITTON COMMUNICATION ... CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA2 WEYERHAEUSER CO 7 3/8% OCT 01 2019 DTD 10/01/2009 962166-BV-5 BBB /BA1 UNITED RENTALS NORTH ... 11/30/2009 723787-AJ-6 NR /BAA NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 651290-AN-8 NR /BA2 P LEAR CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573721.pdf

EFTA00621739Set 9

2017-05-317p2,023w

Estate 42,300 42,300 Freedom Air Petroleum 23,112 23,112 Michelins Transportation Co LLC 23,036 23,036 Great ... callable 6/20/2019 4/15/14 2.000.000 3.439193 2.736,380 2 761.059 &ADA Total Southern Trust Co. - Fixed Income (DB) 3,439,193 2,736,380 2,761,059 478,134 Southern Trust ... Co. - Fried income (Mania) Allergen mandatory convertible preffered 5.5% 3/1/2018 08/15/16 1.000.000 881.500 885,780 800.770 -80.730 LSCCOM 8.75% 1015/2023 01/13/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621739.pdf

EFTA01146699Set 9

11p5,878w

102/300 107_22 144.692 23.44/.10 02.31s.2016 88. CO Giouplec .54,725,003 5400.003 050 7.000% No $764,166.67 94.50 1013.00 1039,167 8.41a/.11 01.141e1017 e Anslian ... ISSYS Perpetual ea Ipotoryin Owe &Co .52,668150 2930,000 4.64 050 7.900% Ifs 5.87 520419156 106.75 10988 282924 ISSYS Perpetual ea IpeonsiOnie & Co ... ilip miotanip hero kg IN primal. ba-Lnq wawa catial WAR Moron CS. I Co. aid Ms 'abuts.% tobtellarde. IP Margin Owe Sark IIA.sad LP...organ mat cw,NA mainmast

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf

EFTA00623724Set 9

4p690w

APOLLO RELATED INVESTMENTS APOLLO - APOLLO CREDIT I LP 41,730,603 APOLLO - APOLLO CO-INVESTORS VI (A) LLC 36,908,179 APOLLO -FCI CO-INVESTORS ... APOLLO -FCI CO-INVESTORS II (A) 12,040,975 APOLLO - AINV SHRS DIST FR AIC 10,589,256 ATHENE HOLDING LIMITED 10,400,000 APOLLO - APOLLO VIF CO-INVESTORS ... APOLLO - APOLLO CO-INVESTORS V, LLC 4,053,508 APOLLO - APOLLO ADVISORS II 3,186,867 APOLLO - APOLLO SOMA CO-INVESTORS LLC 3,086,474 APOLLO - APOLLO CO-INVESTORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623724.pdf

EFTA00811530Set 9

2017-06-307p2,152w

Freedom Air Petroleum 22,812 22,812 Michelles Transportation Co LW 22,736 22,736 Nautilus Inc. 15,137 15,137 Great ... Stanley) 2,086,008 2,213,683 2,233 965 147,959 Southern Trust Co. - FixedIncome (DB) Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14 ... Total Southern Trust Co. - Fixed income (DB) 3,439,193 2,761,059 2,668,513 -770,681 Southern Trust Co. - FixedIncome Merril° Allegan mandatory convertibleproffered 5.5%3/1!2018 08/15/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811530.pdf

EFTA00027416Set 8

2021-08-183p828w

District Judge: Defendant seeks the Government's "disclosure of the identities of the unnamed co- conspirators alleged in the S2 indictment." Dkt. No. 331 at I. In its August ... objected to Defendant's two prior requests that the Government identify the unnamed co-conspirators. Dkt. No. 317 at 12 n.1; see also Dkt. No. 331 at 1. On August ... stating that it "objects to any requirement that it provide an exhaustive list of co-conspirators, whether in a bill of particulars or otherwise ... absent further order of the Court

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027416.pdf

EFTA01115488Set 9

2013-06-136p1,670w

Draft English summary of the decisions of the Ordinary General Meeting of Co-owners of the building located in Paris 16th district - 22 avenue Foch, held on Thursday June ... Management Committee 8. Point added to the agenda. The General Meeting decides that co-owners are allowed to check any accountancy document between the convening of the General Meeting ... VERNEUIL for the duration of the mandate. Unanimity vote. 12. Building VATpro-rata. The co-owners confirm the absence of modification of the use of the lots and the current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115488.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Certficat040,ne s'i by. heInt3t.luth September, 2012. ' •,.. rs this day of No CS CO•••••••• •••••11•11 EFTA01118841 EFTA01118842 .\ ;,\\\ %- 1111111111111t1,A alp jo ammo led. •uo9eiodsco pue sseia qsea &gunman ... nalohne.. umwari44 gasmen • by ••••• 10341)11114•4•404* II Co EFTA01118845 Global Investment Opportunities Group GIO ••••01., Waal% W. OTC Derivatives Position Summary 0............--.. .—r..... Pe apart ... PIA6.0 MOO 10000 l StS0 10 Writ 010..406 I. Wpm WS. Co 1122040 tIOUtC 1St 010 4000% 200412 W10000 141...* 5000 1 13.00 Clised Flied hoer GYM.% S 11/11.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01458633Set 10

1p204w

weights 1. -1 -1 Market exchange rate weights -2 -2 0 e CO 0) IN I.13 CO •ct 0 CO OD CO OD CO ... co ") co co co co CO CD CO 10 CO CO CO CD " s.,,,, fen Ne.a• Devscl, Sal Deutsche Bank Securities Inc. Page 9 CONFIDENTIAL — PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458633.pdf