Epstein Files Search

EFTA00612604Set 9

2016-05-31592p143,614w

TSNMO TSOMO TSRMO Manufacturer I Labor Position MM Ref P.T.Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) Comments Date Type 000100' Certificate Of Airworthiness Renewal Card ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type FOR r CVR Reasonable Test (Download ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 111025 EXTERIOR PAINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612604.pdf

EFTA00620177Set 9

614p148,534w

TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 111015 EXTERIOR PAINT ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) Comments Date Type 121500 Hydraulic System Reservoir (Left) Servicing ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref P. =Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) I Comments Date Type 212104 Pack Inlet Valve (Right) - Removal I Installation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620177.pdf

EFTA01094276Set 9

2009-05-14609p146,770w

TSNMO TSOMO TSRMO Manufacturer I Labor Position MM Ref @rAdiustments (Used Hrs. Cye, Date) Warranty Ops Number(s) Comments Date Type 010010 Service Center Maintenance Induction Checklist ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) I Comments Date Type 111020 EXTERIOR PAINT 3 8.4 Hrs 0.00 H10638 Star ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 121400 Air Turbine Starter Oil - Change

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094276.pdf

EFTA01096711Set 9

2015-05-13604p145,436w

TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 080001* Weight & Balance (re-weighing of aircraft ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adjustments (Osed Hrs, Cye, Date) Warranty Ops Number(s) Comments Date Type 1 200099' Engine 2 (500 Hts) 1A Check ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 200110' 10A (5000 Hrs) Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01096711.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

TSNMO I TSOMO TSRMO Manufacturer Labor Position MM Ref P.,Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) Comments Date Type 100310' AIRWORTHINESS DIRECTIVES ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 111020 Exterior Paint 3 6147.0 Hrs 0.00 VF10093 ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adjustments (Used Hrs, Cye, Date) Warranty Ops Number(s) 1 Comments Date Type Eyeball Duct Check Valve (Right) Removal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA01095330Set 9

2016-05-12663p158,111w

TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) 1 Comments Date Type 111015 EXTERIOR PAINT 2 22.0 Hrs 0.00 572.518 MIDNIGHT ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 123300 Nose Tire Assembly Servicing ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 212105 Cold Air Manifold - Removal / Installation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095330.pdf

EFTA01093592Set 9

684p162,313w

TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) I Comments Date Type 121500 Hydraulic System Reservoir (Left) Servicing ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) I Comments Date Type 200084' IC CHECK ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 212102 Cockpit Silencer - Removal/Installation 0.0 0.0 Hrs 10.00 1159AC50153.7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093592.pdf

EFTA01095993Set 9

718p176,047w

TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) 1 Comments Date Type FAA Awaton Safety UNAPPROVED PARTNS 051000' 5760.4 Hrs NOTIFICATION ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 121400 Air Turbine Starter Oil - Change ... TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type 212104 Pack Inlet Valve (Right) Removal / Installation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA01123593Set 9

2010-05-0622p9,315w

Report Type 050 AlITRAC MAINTENANCE TRACKING Cover Sheet Version 12.6 May 2010 Aircraft Details: Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123593.pdf

EFTA01433771Set 10

2018-03-144p879w

Subject: FW: Harvest CYES Summary - February 2018 From: Stewart Oldfield < M> Date: Wed, 14 Mar 2018 11:32:08 -0400 To: "Paul Barrett ( Cc: Vahe Ste anian Bcc: Thought ... From: Rick Selvala [mailto: Sent: Friday, March 09, 2018 5:41 PM Subject: Harvest CYES Summary - February 2018 Dear Friends, Summarized below is the Harvest Collateral Yield Enhancement Strategy (CYES ... monthly update for February of 2018. The CYES was -0.63% on notional (which is -1.90% on a "33% of notional" margin requirement) for the month. The strategy, which prefers more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433771.pdf

EFTA01434838Set 10

2018-06-054p709w

Subject: FW: Harvest CYES Update - April 2018 From: Stewart Oldfield ‹ > Date: Tue, 05 Jun 2018 10:31:05 -0400 To: Andrew King ‹ > This was the last email I sent ... Paul Barrett ( )‹ > Cc: Andrew King Subject: FW: Harvest CYES Update - April 2018 Fyi. Thanks From: Rick Selvala [mailto: Sent: Friday, May 04, 2018 4:27 PM Subject: Harvest CYES Update ... April 2018 Dear Friends, Summarized below is the Harvest Collateral Yield Enhancement Strategy (CYES) monthly update for April of 2018. The strategy, which prefers more moderate market gyrations and range

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434838.pdf

EFTA01434905Set 10

2018-08-094p779w

Subject: FW: Harvest CYES Update - July 2018 From: Stewart Oldfield ‹ > Date: Thu, 09 Aug 2018 15:38:16 -0400 To: "Paul Barrett ( Cc: Andrew King fyi From: Rick Selvala [mailto ... RSelvala@hvm.com] Sent: Thursday, August 09, 2018 3:19 PM Subject: Harvest CYES Update - July 2018 Dear Friends, Summarized below is the Harvest Collateral Yield Enhancement Strategy (CYES) monthly update ... July of 2018. CYES, which prefers moderate equity market gyrations and range trading, was +0.36% on notional for the month and is -0.79% YTD; -1.15% on a trailing 12-month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434905.pdf

EFTA01362946Set 10

1p607w

REFERENCE DATA (CYES - SPX - VIX) CYES(N)' -1.15% -0.63% -0.62% 0.96% 0.26% 0.05% SPX Close 2824 2714 2641 2648 2705 2718 2718 SPX %Change ... Range 58.9% 279.2% 65.0% 55.8% 49.4% 54.4% 374.8% CYES ... CYES(N)' I -0.39% I 0.47% I -0.17% I 0.14% I 016% I 4.11% I 0.30% I 0.41% I 0.25% I 0.24% I 4.04% I 4.13% 0.64% SPX Close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362946.pdf

EFTA01434548Set 10

2018-05-073p676w

Subject: FW: Harvest CYES Update - April 2018 From: Stewart Oldfield ‹ > Date: Mon, 07 May 2018 11:19:42 -0400 To: "Paul Barrett ( Cc: Andrew Kin Bcc: Fyi. Thanks From: Rick ... Selvala [mailto Sent: Friday, May 04, 2018 4:27 PM Subject: Harvest CYES Update - April 2018 Dear Friends, Summarized below is the Harvest Collateral Yield Enhancement Strategy (CYES) monthly update ... gyrations and range trading, rebounded strongly in April after a challenging first quarter. The CYES was +0.96% on notional for the month and is -1.45% YTD; -1.35% on a trailing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434548.pdf

EFTA01362947Set 10

1p656w

REFERENCE DATA (CYES - SPX - VIX) CYES(N)' -0.13% 0.16% -0.23% 0.15% -0.98% 0.20% -0.02% -0.13% 0.30% -0.12% 0.11% 0.10% -0.61% SPX Close ... CYES(N)' SPX Close ... Range 24.9% 28.6% 41.1% 39.0% 54.5% 45.6% 32.5% 31.3% 31.2% 38.0% 24.9% 46.1% 61.6% CYES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362947.pdf

EFTA01387048Set 10

2018-05-041p332w

Sent: 5/7/2018 11:19:42 AM To: Paul Barrett CC: BCC: Subject: FW: Harvest CYES Update - April 2018 lyi. Thanks From: Rick Selvala (mak° Sent: Friday ... Subject: Harvest CYES Update - April 2018 Dear Friends, Summarized below is the Harvest Collateral Yield Enhancement Strategy (CYES) monthly update for April of 2018. The strategy, which prefers more moderate ... gyrations and range trading, rebounded strongly in April after a challenging first quarter. The CYES was +0.96% on notional for the month and is -1.45% YTD; -1.35% on a trailing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387048.pdf

EFTA01436030Set 10

2008-04-019p1,554w

Collateral Yield Enhancement Strategy (CYES) FIRM OVERVIEW I $12 billion AUM investment manager founded in April 2008. I Vetted and approved by numerous investment consulting firms, independent RIA platforms ... enhances portfolio OPEN COMMUNICATION Emphasis on information sharing and education with client and advisors CYES - DESCRIPTION & HISTORICAL PERFORMANCE CYES is an overlay that seeks to exploit the volatility risk premium ... portfolio of short-dated index option spreads on the S&P500 index (SPX). CYES sells options to generate premium while purchasing further out of the money options to contain risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436030.pdf

EFTA01363044Set 10

1p639w

REFERENCE DATA (CYES - SPX - VIX) CYES(N)' 0.13% -0.01% 0.00% 0.27% 0.46% 0.14% 0.29% 0.33% 0.00% 0.27% 0.35% 0.06% 2.31% SPX Close ... ISTM CYES(N)' I 0.30% I 0.06% I 0.56% I 0.22% I 0.15% I 0.14% I -0.40% I .1.26% I 0.88% I -1.46% I 0.46% I 0.98% 0.59% , SPX Close ... Range 26.5% 41.0% 77.4% 27.1% 33.6% 56.8% 65.5% 101.1% 42.5% 52.2% 33.6% 38.0% 190.0% CYES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363044.pdf

EFTA01362951Set 10

1p594w

HARVEST FIRM OVERVIEW Collateral Yield Enhancement Strategy (CYES) b $12 billion AUM investment manager founded in April 2008. b Demonstratedsuccessthroughtheglobal financial crisis and other significant market events. Vetted and approved ... existing custodian with client and advisors by the OCC ✓ Maintain flexibility to change positions CYES is an overlay that seeks to exploit the volatility risk premium and time decay properties ... managing a portfolio of short-dated index option spreads on the %PSC° index (SPX). CYES sells options to generate premium while purchasing further out of the money options to contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362951.pdf

EFTA01387901Set 10

1p605w

ARVEST V1)14111 11V 4Ar AtttSIg%1. LkC Collateral Yield Enhancement Strategy (CYES) FIRM OVERVIEW $12 billion AUM investment manager founded in April 2008. Demonstratedsuccessthroughtheglobal financial crisis and other significant ... custodian with diem and advisors by the OCC ✓ Maintain flexibility to change positions of CYES IS an overlay that seeks to exploit the volatility risk premium and time decay properties ... portfolio of short-dated index option spreads on the S&PSCO index (SPX). CYES sells options to generate premium while purchasing further out of the money options to contain risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387901.pdf