Epstein Files Search

EFTA01199647Set 9

2014-02-0639p15,944w

aavernirten1 3 A27 EFTA01199675 § 676Propriety of Purpose, Restatement (Second) of Torts § 676 (1977) U.S.I991. Cit. in disc. op. After finding that there was no basis in fact for the copyright ... S.Ct. 922, 941, 1 12 L.Ed.2d 1140. C.A.2 C.A.2, 1993. Quot. in case cit. in disc. Dissatisfied homeowners who refused to pay for home repairs challenged the constitutionality ... Shaumyan v. O'Neill, 987 F.2d 122, 128. C.A.8 C.A.8, 2011. Quot. in sup., cit. in case quot. in fin., com. (c) cit. and quot. in sup. Guarantor of borrower

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199647.pdf

EFTA00759448Set 9

2010-04-302p605w

From: Jeffrey M Matusow To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Thomas McGraw .y Subject: RE: CIT's Bonds Gain After S&P Assigns Lender Junk Debt Ranking Date ... Sent: Friday, April 30, 2010 9:03 AM To: Jeffrey M Matusow Subject: Re: CIT's Bonds Gain After S&P Assigns Lender Junk Debt Ranking email me mcgraws number ... Jeffrey M Matusow > wrote: As we expected, CIT was assigned a rating by S+P today - B+/B. The bonds rallied 1.5 points on the news. Jeff CIT's Bonds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759448.pdf

EFTA01096711Set 9

2015-05-13604p145,436w

Cabin Pressure Controller Removal / Installation 0.0 0.0 Hrs 3.00 21189346 67-G0032 0 0 Cit 99960.000000 No GENERAL 0 II Jun 1999 DYNAMICS AVI Airframe 21.31.01 Cabin Pressurization Selector Panel ... Removal / 3.00 213007 0.0 0.0 Hrs Installation 2118936.1 88.80015 0 0 Cit 271928.940000 No 0 II Jun 1999 HONEYWELL Airframe 21.31.05 Cabin Pressurization Control Panel - Removal

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

EFTA01093592Set 9

684p162,313w

Cabin) - Removal / 1.00 216408 12.0 12.0 Hrs Installation 1151834.1 023C-2418 8 8 Cit 15567.420000 No HONEYWELL 8 03 Mar 2004 ENGINES & Airframe 2162.05 12.0 Hrs 8 Cyc/Ind

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

EFTA02303297Set 11

2017-06-083p220w

colspan==1"> Not=Approved &nb=p; Do you recognize this attempt?=/b> h <https://cits-tracking- prod.=mericanexpress.com/clicktrk/Tracking?mid=HEICNO30201706072232144929045840=amp;msrc=ENG- ALERTS&url=https%3A%2F%2Fonline.americanexpress.com%2Fm=ca%2Fcvp%2Faction ... 3D005023418044878%.260%3De%26r%3=1%26c%3DHEICNO30201706072232144929045840> <http://www208.america=express.com/axp/buttons/glyph-checkmark.png> e <https://cits-tracking- prod.americanexpress.com/clickt=k/Tracking?mid=NEICN03020170607223214492904S840&msrc=ENG- ALERTS&=url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Faction ... 3D005023418044878%26o%3De%26r%3D1%26c%3DHEICNO3020170607-232144929045840> s <https://cits- tracking-prod=americanexpress.com/clicktrk/Tracking?mid=HEICNO3020170607223214492904584=&msrc=E NG- ALERTS&url=https%3A%2F%2Fonline.americanexpress.com%2=myca%2Fcvp%2Faction%3Fg%3D349992331290054

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303297.pdf

EFTA01687937Set 10

2019-08-1538p8,325w

Barket Epstein Kearon Aldea & LoTurco, LIP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P1 (F] This transmittal may be a confidential attorney client communication or may otherwise ... Thank you. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Cit NY 11530 - -M Barket JEpstein.com On Aug 15, 2019, at 5:41 PM, wrote: Also ... Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit NY 11530 P [F] This transmittal may be a confidential attorney client communication or may otherwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf

EFTA00609328Set 9

2004-01-0510p1,270w

OBSERVED) 18 °C EHM (for Pt7IPt2) 543 °C (CORRECTED) 542 °C (CORRECTED) 1 °C CIT: 78 °F EFTA00609329 FJ TURBINE POWER, INC FAA #F7JR192Y JT8D-200 ENGINE TEST FROM PAGE ... P726122V WO: 800725 CUST: FJ TURBINE POWER i.b . 26 °C 393 °C CIT 78 °F EGT 740 °F T7 TIME @ TEMP THRUST 1099 LBS CORR. EPR 1.031 CORRECTED DATA ... P726122V WO: 800725 CUST: FJ TURBINE POWER ZIA P,D , 26 497 °C CIT 78 °F EGT 927 °F T7 TIME @ TEMP 0 THRUST 14596 LBS CORR. EPR 1.650 CORRECTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609328.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01121645Set 9

15p11,955w

Global Investment Opportunities Group J.P. Morgan Securities LLC. I0 Glob•I tovntou-ot <>noonunities Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01549127Set 10

2011-06-0124p3,403w

SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006 852061-AD-2 BB- /B1 CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 125581-FX-1 B+ /B2 JPMORGAN CHASE ... HIGH YIELD FD - SEL @ 0.052 PER SHARE (ID: 4812C0-80-3) CIT GROUP INC 7% MAY 01 2017 DTD 12/10/2009 ELECTED BONDS - EXP 6/13/2011 (ID: 125CON-9X-7) CIT GROUP ... 6/13/2011 CONSENT PAYMENT - HOLDERS RECEIVE $2.50 PER 1000 PRINCIPAL AMOUNT ELECTED TO CONSENT OF CIT GROUP CUSIP 125581FX1 (ID: 125CON-9X-7) Total Income Type Settle Date Selection Method Miscellaneous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549127.pdf

EFTA02307302Set 11

2018-06-013p294w

family: Arial;margin-bottom: Opx;font•size: 9=t;color: black;">05/31/18 CPANEL <https://cits-tracking- prod.americanexpress.com=clicktrk/Tracking?mid=HEICNO30201805311526270631045840&msrc=ENG- ALE=TAurl=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp ... 2Faction=3Fg%3D349992331290054%26x %3D005940274191875%260%3De%26r%3D1%26c%3DHEICNO302=1805311526270631045840> <https://cits-tracking- prod.americanexpress.com/clicktrk/Tracking=mid=HEICN030201805311526270631045840&msrc=ENG- ALERTS&url=http=%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Faction%3Fg%3D34999233129 ... this message. =tr height="0.846666653951009cm">Privacy Statement <=td> I Updat= Your Email <https://cits-tracking- prod.americanexpress=com/clicktrk/Tracking?mid=HEICN030201805311526270631045840&msrc=ENG=ALERTS&url=htt p://www.americanexpress.com/email> <=p> Your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307302.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

09/01/12 GENERAL MOTORS CO CV PFD B @ 0.59375 PER SHARE (ID: 37045V-20-9) CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 (ID: 125581-GA-0) CIT GROUP ... SHARE (ID: 06739H-36-2) CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 AS OF 09/17/12 (ID: 125581-FZ-6) 39,250.000 5,000,000.000 EFTA01540082 ... Rata Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ENTIRE ISSUE CALLED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01522761Set 10

2012-03-011p276w

Sett '.e Date Type Descripdon Quantity Amount Market Cost Settled Securities Purchased 3/15 Purchase CIT GROUP INC 51/4% MAR 15 2018 DID 03/15/2012 3,000.000 100.80 (3,022.50) 3/20 ... SECURITIES LLC (ID: 125581-G1A) 3/15 Purchase CIT GROUP INC 51/4% MAR 15 2018 DID 03/15/2012 4,000.000 103.80 (4,030.00) 3/20 @ 100.75 GOLDMAN SACHS ... 3/15 Purchase CIT GROUP INC 51/4% MAR 15 2018 DTD 03/15/2012 5,000.000 100.80 (5,037.50) 3/20 100.75 MLPFS INC/FIXED INCOME (ID: 125581-GL-8) 3/15 Purchase CIT GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522761.pdf

EFTA00620177Set 9

614p148,534w

Airframe 21.31.05 213009 Cabin Pressurization Controller • System Check 426.9 Hrs 1.00 163 Cit 17 Dec 2008 Airframe 21.31.01 213011 Outflow Valve Removal / Installation 20.7 Hrs 3.00 103878.1 126-A0261 ... Cit 442575.960000 No 09 Apr 2008 Airframe 21.31.07 213015 Pressure Relief Valve Removal / Installation 0.0 0.0 Hrs 3.00 103832.2 97-c0301 0 0 Cit ... Decompression Advisory System - Functional Test 2000 Hrs 2047.8 Hrs 4000.0 Hrs' 4.00 610 Cit 13 Jul 2011 Airframe 21.33.02 [50 Hour Window] G-CGUL G550 5176 Current Status Page

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

EFTA02324118Set 11

2018-03-103p238w

font-family: Arial;margin-bottom: Opx;font-size: 5=t;color: black;"> <https://cits-tracking- prod.americanexpre=s.com/clicktrk/Tracking?mid=HEICNO30201803101451.254149045840&msrc=E=G- ALERTS&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Fa=tion%3Fg%3D349992331290054 ... 3D005860335585776%26o%3De%26r%3D1%26c%3DHEIC=030201803101451254149045840> <https://cits-tracking- prod.americanexpress.com/clicktrk/Tra=king?mid=HEICN030201803101451254149045840&msrc=ENG- ALERTS&url==ttps%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Faction%3Fg%3D3499923=12900S4%26x %3000586033SS8S776 ... Privacy Statement 2 EFTA_R1_01239662 EFTA02324119 <=td> I Updat= Your Email <https://cits-tracking- prod.americanexpress=com/clicktrk/Tracking?mid=HEICN030201803101451254149045840&msrc=ENG=ALERTS&url=htt p://www.americanexpress.com/email> <=p> Your account

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324118.pdf

EFTA01549100Set 10

2011-05-0127p3,766w

SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006 852061-AD-2 BB- /B1 CIT GROUP INC 7% MAY 01 2017 DTD 12/10/2009 ELECTED BONDS - EXP 6/13/2011 ... 04/30/2008 @ 108.97 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 05/10/11 (ID: 060505-DT-8) CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 @ 101.625 JP MORGAN SECURITIES LLC (BIDL) TRADE ... FREE RESV SWEEP FD (ID: 628266-92-6) Quantity 203,152.510 Amount (203,152.51) CIT GROUP INC 7% MAY 01 2017 DTD 11/04/2009 TO REDESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549100.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 BB- /B1 AMERICAN AXLE ... TRUST COMPANY INC ACCT. • For the Period 5/1/12 to 5/31/12 Price US Fixed Income CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 ... RATE ON NET AVG COLLECTED BALANCE OF $10,933,276.63 AS OF 05/01/12 CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 AS OF 05/02/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A 7% MAY 02 2016 JUN 15 2011 125581-FZ-6 BB- /B1 EFTA01539790 ... 2/27/2007 02406P-AF-7 B /B2 CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 125581-GA-0 BB- /B1 NRG ENERGY ... 05/21/12 (ID: 81743P-AH-9) 6/5 6/5 Corporate Interest Accrued Int Paid CIT GROUP INC 144A 7% MAY 02 2017 DTD 06/15/2011 AS OF 06/04/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01501832Set 10

2017-05-011p202w

SHARE 594,530.321 0.052 30,915.58 (ID: 481200-80-3) 6/10 Corporate Interest CIT GROUP INC 7% MAY 01 2017 DTD 12/10/2009 1,200,000.000 0.018 21,000.00 ELECTED BONDS ... 6/132011 CONSENT PAYMENT - HOLDERS RECEIVE $2.50 PER 1000 PRINCIPAL AMOUNT ELECTED TO CONSENT OF CIT GROUP CUSIP 125581FX1 (ID: 125CON-9X-7) Total Income $110,915.55 Type Quantity Settle Date ... Selection Method Description Cost Ammint Miscellaneous Credits 6/15 Name Change CIT GROUP INC 7% MAY 01 2017 DTD 12/10/2C09 (1,200,000.000) ELECTED BONDS - EXP 8/13)2011 TO REDESCRIPT1ON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501832.pdf

EFTA00781021Set 9

19p3,348w

Palm Beac at 09 Feb 2019 h EFTA00781025 2019-02- Flight to New York Cit [42] 0 170:00:00 9 hours Milan MXP America/New_York y (AZ 604) (UTC) Otherlnfo ... 1730/2014 Tue 12 Feb (UTC) ational 2019 21019-02- 3 Flight to New York Cit West Palm Beach 2 hours America/New_YorIc ... London He (UTC) b 2019 athrow 213 019-02- Flight to New York Cit [58] 7 hours London LHR America/New_York 14:50:00 y (BA 183) (UTC) BOMULO - Flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781021.pdf