Epstein Files Search

EFTA01717305Set 10

2005-10-11100p15,963w

DURTN CNT AUTO_CPN_NO 10/11/2005 0:11 200 10/11/2005 0:11 194 10/11/2005 6:58 14 10/11/2005 6:58 15 10/11/2005 6:58 42 10/11/2005 6:58 47 10/11/2005 ... ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO — Washington 10/12/2005 9:39 57 Jupiter 10/12/2005 9:39 60 Washin ... Page 64 of 421 MID DLD DGT NO DT TM SZR DURTN CNT AUTO CPN NO 10/12/2005 17:04 688 10/12/2005 17:06 2 10/12/2005 17:06 63 10/12/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717305.pdf

EFTA01717405Set 10

2006-01-21100p16,425w

ELEM NM MID DLD DGT NO SZR_DT_TM SZR DURTN CNT AUTO_CPN NO Jupiter 1/21/2006 10:04 4 Jupiter 1/21/2006 10:04 6 Jupiter 1/21/2006 ... ELEM NM MID DLD DGT NO SZR_DT_TM SZR DURTN CNT AUTO_CPN_NO Jupiter 1/23/2006 0:52 138 Ju iter 1/23/2006 8:54 58 Ju• iter 1/23/2006 ... ELEM_NM MID DLD_DGT_NO SZR DT TM SZR_DURTN_CNT AUTO_CPN_NO -Jupiter 1/24/2006 13:44 85 Jupiter 1/24/2006 13:46 51 Jupiter 1/24/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717405.pdf

EFTA01717062Set 10

2005-09-11100p17,182w

ELEM NM , DLD DGT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Miami2 9/11/2005 16:06 39 Miami2 ii 9/11/2005 17:08 68 Miami2 U 9/11/200518 ... ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Mlami2 II 9112/200516:20 59 Miami2 I 9/12/2005 16:43 56 Miami2 II 9112/200516 ... ELEM NM MID DLD DOT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO 'Miami2 9/14/2005 14:36 59 Miami2 9/14/2005 15:24 — 39 Miami2 *86 9/14/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

EBITDA) is GEN (13%). GEN is followed by EME (8%), DYN (3%), CPN (2%), and NRG (<1%). • We reiterate our Overweight on NRG credit and update our NRG financial model ... data to the company's LTM EBITDA and liquidity. We note that the CPN data is from 4Q11 while the other credits are from 3Q1I. Differing methodologies may make intercompany ... prices Change in LTSI EBITDA as %or CITE EBITDA EME GEN NRG TCEII CPN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01717605Set 10

2006-06-2062p9,611w

ELEM NM i aililiMP,c'il:LMWEliajklaISZR_DURTN CNT AUTO CPN NO Ju • iter 6/20/2006 7:29 28 Jupiter 6/20/2006 8:55 46 Jupiter 6/20/20069:04 303 Jupiter 6/20/2006 ... ELEM NM MID DLD_DGT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Ju •iter 6/20/2006 14:37 136 Jupiter 6/20/200614:39 24 Ju er 6/20/200614 ... ELEM NM MID DLD DGT NO - I SZR DURTN CNT AUTO CPN_NO Ju•iter . in. I • 24 Jupiter ./21/2''. 3321 Jupiter • in • ;:5. 96 Ju•iter .121/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717605.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

ELEM NM MID DLD DGT_NO SZR DT TM SZR DURTN CNT AUTO CPN NO Ju.iter 4/7/200622:57 40 I Jupiter X 4/7/2006 23:13 28 I Ju.iter I . 4/7/200623 ... ELEM NM MID DLD_DGT_NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Ju•iter 4/8/200617:14 494 Jupiter 1 4/8/200617:49 25 Jupiter 4/8/200617:49 25 Jupiter ... ELEM NM Lll:RIE DLD DGT NO MR:DIUIZE SZR DURTN CNT AUTO CPN_NO Ju•iter = 41101200619:46 84 Ju.iter . I 4110/200619:48 IZE I Ju • iter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA01717162Set 10

2006-01-15100p17,156w

ELEM_NM MID DLD DGT NO SZR DT_TM SZR DURTN CNT AUTO CPN NO Miami2 1/15/2006 20:27 3951 Miami2 • 1/16/2006 9:13 441 Miami2 • 1/16/20069:24 18 Miami2 ... ELEM NM MID DLD DGT No SZR_DT TM SZR DURTN_CNT AUTO CPN NO Miami2 • 1/17/2006 14:55 4 Miami2 1/17/2006 14:55 4 Jupiter • 1/17/2006 ... ELEM_NM MID DLD_DGT_NO SZR_DT TM SZR_DURTN_CNT AUTO CPN NO Miami2 *86 1/19/2006 19:24 51 Miami2 1/19/2006 19:24 50 Miami2 1/20/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717162.pdf

EFTA01690102Set 10

2006-01-10100p4,388w

Page 173 of 421 MC DLILDGT_NO IMSSLT ,, ,adaLittli AUTO CPN NO Ju.ilcr 1/3020062:19 33 Ju . Aer I 1/10/2006 2:31 75 1130/2006 2:36 57 Ju•iter 1/30/2006 ... ELEM...NM MID DLD DGT NO Stit_DT TM SZR_DURTN_CNT AUTO CPN NO Jupiter 1130!200617:18 164 Jupiter 1/1020061729 28 Ja 1/30/200617:41 34 Jupiter 1/30/20061926 ... ELEM NM MID DLD DGT NO • DT TM SIR DURTN CRT AUTO _CPN NO Ju• er 1/31/2008 10:14 36 Ju•• 1/31/200610:15 71 Ju • 1/31/200610:16 244 Ju•' 1/3120061021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690102.pdf

EFTA01074507Set 9

2015-09-2937p2,355w

Name 1st FloorlEntry Vestibule Device Location: Main Foyer AA Wallplate: NT-R3R3-FB-BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black ... EFTA01074509 Engraving Area Name 1st Floor\Central Hallway Device Location: Entry BA Wallplate: NT-R3R3-FB.BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black ... Area Name 1st FloorlDining Room Device Location: Entrance CA Wallplate: NT-R5R3-FB-BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074507.pdf

EFTA01735667Set 10

2015-09-2937p2,237w

Area Name 1st Floor1Entry Vestibule Device Location: Main Foyer AA Wallplate: NT.R3R3•FB-BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black ... Engraving Area Name 1st Floor1Central Hallway Device Location: Entry BA VVallplate: NT4R3R3•FB-BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black ... Engraving Area Name 1st Floor1Dining Room Device Location: Entrance CA Wallplate: NT.R5R3•FB-BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Colon Black

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735667.pdf

EFTA01263332Set 10

2004-01-0182p39,850w

answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1 01/01/04 05:01:10 0:00 usa brbda Una brbda No No 2 01/01/04 ... Answer From (07C) Number Originating Number Tina Country Country Country Country Ind CPN 38 01/06/04 04:04:38 0:00 usa brbds usa brbds No No 39 01/06/04 ... answer From (OTC) Number Originating Number Tine Country Country Country Country Ind CPN Number 112 02/22/04 21:15:11 0:00 unkno usa uk unkno No No 113 02/22/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA01689947Set 10

2005-08-17100p8,054w

ELEM NM MID $ $ • • SZA_DT TM faft_DURTN_ONT AUTO CPN NO Jupiter 8/251200610:06 210 Jupiter 825/200510:18 75 Jupiter 8/25200610:53 32 Jupiter 825200510:56 76 Jupiter ... o1421 EFTA01689956 Page 28 of421 EFTA01689957 Page 29 Cl 421 §a10310.0INZICa alar AUTO CPN NO 8/30/2005 16:08 79 O 8/301200616:64 209 8/30/200616:54 8/302005 16:57 688 8/30/200617 ... fell lr a 82R_DT TM SZR_OURTN_CHT AUTO CPN NO Jupiter 9/10200523:18 30 Jupiter 811120069:36 79 Jupiter n 9/1120059.44 70 Jupiter 9/1120059:44 69 Jupiter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689947.pdf

EFTA00620791Set 9

2014-05-22164p42,931w

Alert SB BR700.72-A900509 Revision 3 of this Non- GAC LTN 880309 72 CAN CPN 3029.7 875 26 Sep 2013 C Engine 1 (Revision 3) Replacement of the Fuel Modification Service ... BR700-72-900521 (Part A) Rev I The serial numbers of GAC LTN CAN CPN 2047.8 610 13 Jul 2011 C Engine 2 (890591) Inspection LP Compressor Annulus the affected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620791.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Miami2 6/9/2006 9:22 419 Miami2 6/9/2006 9:23 312 Miami2 6/9/2006 ... AUTO CPN NO •.2 Miami2 . 1. ,,. e I 84 .11: ''. ':2' 68 160 Miami2 . It. 6 66 Miam r 587 Miami2 . Ile 139 Miami2 35 Miami2 494 Miami2 6/16/200610 ... ELEM NM MID DLD DGT NO SZR DT_TAA SZR DURTN CNT AUTO CPN NO Miami2 *86 6/17/2—006 10:19 73 Miami2 I 5 6/17/2006 10:19 73 Miami2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

ADAM VS 6800 06.27-02 COMMISSION 340,00 07/02/02 06/27/02 SOLD CALPINE CORP CPN .5.400 5.62500 30.035.08 EXECUTION BY SIMM ... CYNC CORP GYM CASH 7,300 7.6200 55,626 CALPINE CORP CPN CASH 21,400 7.0300 150,442 CENDANT CORP CD CASH 13,450 15.8800 213,586 COSTCO WHOLESALE CORP ... TRANSACTION DESORPTION svueoLcusie CVANillY PRICE DEER AMOUNT GPM, /1/./Octer 06/05/02 05/31/02 BOUGHT CALPINE CORP CPN 2.800 9.38000 26,447.00 EXECUTION BY ADAM VS 2800 05.31-02 COMMISSION 168,00 06/05/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Security Identifier: 3628480E6 5.020%10/01/17 B/E DTD 02/13/08 INS ASSURED GUARANTY MUNICIPAL CCM 1ST CPN DTE 10/01/08 CPN PMT SEMI ANNUAL ON APR 01 AND OCT 01 "'TAXABLE— Moody Rating ... OBLIG Security Identifier: 48510019 TAXABLE-IMPT-SER C 3.150%08/01/18 B/E DTD 10/03/13 1ST CPN DTE 02/01/14 CPN PMT SEMI ANNUAL ON FEB 01 AND AUG 01 Moody Rating ... CALIFORNIA ST VAR PURP Security Identifier: 13063A7G3 6.200%10/01/19 B/E DTD 10/15/09 1ST CPN DTE 04/01/10 CPN PMT SEMI ANNUAL ON APR 01 AND OCT 01 ***TAXABLE*** Moody Rating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01690302Set 10

2008-06-2851p3,488w

Page 376 01421 MID OLD DGT NO SZR DT TM EtLFIRT- -LaLL —ICTLEI AUTt CPN NO 6/28/2008 9:07 29 628/2036 9:08 22 828/2008 9:08 24 6/28/2036 ... ELEM NM OLD DOT NO SIR DT TM OUR CUT UTO CPN N Jupiter 6729120061041 187 Jupiter 629200611:20 37 Jupiter 629/20® 11:54 28 Jupiter 62920061220 14 Jupiter ... EFTA01690315 Page 387 01421 DLD DOT NO SZR DT TPA SZR CUM CNT AUTO CPN NO 715/200814:41 203 7/5/2006 14:48 28 7/5/2C06 14:48 56 fl 304 7/5/2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690302.pdf

EFTA01690047Set 10

2005-12-1155p2,924w

ELEM NM MID OLD DOT NO .. A - DT TM SIR DURTN CNT AUTO CPN NO 12/1420051428 nl Jo. tar 12/14/200618:08 36 Ju• ter 12x14/200516:09 aal 12/14200516.10 ... ELEJA NM MID DLD DOT NO DT TM DUFtTN NT AUTO CPN Jupiter 1223200516:35 23 Jupiter 1223/200516:44 31 Jupiter 12/23/200516:45 80 Jupiter 1223200518:49 37 Jupiter ... ELEM NM MID DID DGT NO SIR DT_TM SZR_DURTN• AUTO CPN NO Jupiter 12/24/2005 1903 38 Jupiter 1224200618:51 40 Jupiter 12)24200617:14 50 Jupiter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690047.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

August , 2006 issued this EFTA01717046 . Exolanation Form SWITCH DATE . TIME DIR MDN CALLED 4 CPN SZR I This is the switch ibis is !he Ylat the tall is date ... InvestinatiOn. NOTES: Milten th< Ns In tbc MDN column, CALLED H column and the CPN P column art all different, thee you are looking at a routing N. Th< Routing ... your target # In the MDN column, the CALLED ti column and th< CPN ti column, (hen yen are loofdog at your target checking his/her yoleemaII. (All tbr« ambers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

09062X-10-3 BIIB DB CONT BUFF EQ MS 08/07/12 25% CONTIN BARRIER- 13%CPN 30% CAP INITIAL LEVEL-07/15/11 MS:21.09 2515A1-A7-6 FACEBOOK INC-A 30303M ... CONT BUFF EQ SPX 7/9/13 80% CONTIN BARRIER- 10.5%CPN 15% CAP INITIAL LEVEL-6/20/12 SPX:1355.69 38143U-Z9-5 HSBC MARKET PLUS SPX 05/17/13 72% KO BARRIER ... CPN ,UNCAPPED INITIAL LEVEL-02/14/12 SPX:1350.50 4042K1

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