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EFTA01533185Set 10

2010-05-0199p9,383w

INTEREST RATE SWAP STRIKE 4.350% S 30/360 VS 3ML EXP DATE 07/26/2010 DEAL 5164984 Underlying Asset Price = $0.00 OTCBDC-GV-H P 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST ... RATE SWAP STRIKE 4.25% S 30/360 VS 3ML EXP DATE 08/13/2010 DEAL 5166005 Underlying Asset Price = $0.00 OTCBDC ... INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 Underlying Asset Price = $0.00 OTCBDC-TB-B 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

INTEREST RATE SWAP STRIKE 4.25% S 30/360 VS 3ML EXP DATE 08/13/2010 DEAL 5166005 OTCBDC-GW-K 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE ... 30/360 VS 3ML EXP DATE 08/31/2010 DEAL 5167546 OTCBDC-GZ-U Total Other ... SWAP 10,000,000 USD NOTIONAL 7/16/2040 REC: FLOATING RATE USD 3 MONTH LIBOR DEAL 5168074 4.35% PAY FIXED, S 30/360 N/O Client SWPBDF-HL-8 INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

INTEREST RATE SWAP STRIKE 4.25% S 30/360 VS 3ML EXP DATE 08/13/2010 DEAL 5166005 OTCBDC-GW-K 1 RECEIVER SWAPTION CALL 10,000,000 INTEREST RATE SWAP STRIKE ... 30/360 VS 3ML EXP DATE 08/31/2010 DEAL 5167546 OTCBDC-GZ-U Total Other ... SWAP 10,000,000 USD NOTIONAL 7/16/2040 REC: FLOATING RATE USD 3 MONTH LIBOR DEAL 5168074 4.35% PAY FIXED, S 30/360 N/O Client SWPBDF-HL-8 INTEREST RATE SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01883885Set 10

2012-05-1848p11,282w

Iran is under more pressure than it has been in years to make a deal, senior Obama administration officials said the United States and five other major powers were prepared ... point where the U.S. could say, `We think there is a deal out there to avoid war,' " said R. Nicholas Burns, who led talks with Iran EFTA_R1_00298318 EFTA01883889 ... preparing the ground for an interim agreement on terms the West would accept, any deal-in-principle would have to be finalized, put into practice, and followed by fuller agreements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883885.pdf

EFTA01749950Set 10

2014-05-0231p7,969w

Arti,i, I The Weekly Standard Getting Ready for a Bad Deal - Israel's security establishment steps up Elliott Abrams Article 2. NYT Why Abbas Reconciled With Hamas Ali Jarbawi ... EFTA01749950 Ruth Eglash Mick I. The Weekly Standard Getting Ready for a Bad Deal - Israel's security establishment steps Elliott Abrams May 12, 2014 -- The world's attention was largely ... capability to manufacture nuclear weapons within several months at most. Iran wants a deal that will eliminate the sanctions and leave its capabilities intact. A deal which enables Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749950.pdf

EFTA00018441Set 8

2019-07-3125p12,855w

they'll lose their anonymity. Federal prosecutors — the ones who approved his lenient plea deal to begin with — say they fully support that position. Epstein faces separate federal sex trafficking ... West Palm Beach is considering whether to strike down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal charges. U.S. District Judge Kenneth ... with Epstein. But the attorneys now contend "the past cannot be undone" and the deal must be upheld under the law. Among their arguments is that many victims clearly want

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf

EFTA01189460Set 9

2013-10-2036p18,254w

2013.docx; Transcript,President_Obama's_Oct._17_remar_=?WINDOWS-1252?Q? ks_on_the_budget_deal=5FOctober_17,_2013.docx?=; U2_bio.docx Inline-Images: image.png; image(1).png; image(2).png; image ... advantage in the continuing fiscal impasse — refused last Sunday to sign on to any deal that would have reopen the government and locked in budget cuts for next year ... problem with that bogus assertion is that even if that kind of deal was on the table, the Republican leadership in the house were afraid to bring it EFTA01189460

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189460.pdf

EFTA01479719Set 10

2014-02-0739p4,108w

arranged CLOs. (2) US CLOs Benefit from improved Corporate Credit and Strengthened Deal Structures, Moody's, Sep 12, 2011. (3) Moody's and LSTA — Risk Retention and its Impact ... Issuance Projection $97.01 $88.94 $82.60 $50.00 $52.59 $13.33 1 deal 1999 $14.56 1 deal 2000 $9.13 3 2001 $12.14 3 2002 1994 CLOs, Prime Funds, Hedge Funds & HY Funds ... deals 2004 $54.15 70 deals 2005 92 deals 2006 162 deals EFTA01479740 2007 $13.53 25 deals 2008 $0.83 2009 Composition of Buyers in the Leveraged Loan Market Securities Firms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479719.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?, http://global.factiva.conVen/du/article.asp?NAPC=S8AccessionNo=P8DN000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN SAYS ... National Law Joumal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NLJ0000020110404e73s0000d • Asheville Citizen-Times, MEDIA Article,United States.Headline:Breaking trust ... global.factiva.conVen/du/artide.asONAPC=S&AccessionNo=DT00000020110326e73600097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls: CRIMINAL JUSTICE, http://global.factiva.com/en/du/artide.asp?NAPC=S3AccessionNo=BDBRO00020110323.73n00008 • Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf

EFTA01901872Set 10

2013-02-1436p8,711w

February, 2013 Article 1. Los Angeles Times A take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh Article ... Malaise in Palestine Daniel DePetris Los Angeles Times A take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February ... EFTA01901873 perennial adversaries eye one another, there are competing paradigms about how to deal with Tehran. An emerging school of thought suggests that the best means of "testing" Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901872.pdf

EFTA00617635Set 9

2014-09-1774p30,941w

global healthcare market. STRICTLY CONFIDENTIAL 16 DRAFT - Jeffery Epstein EFTA00617655 IV. INVESTMENT PROCESS Deal Sourcing Deal sourcing is a strategic focus for the Fund, which includes identifying the right companies ... invest in them. The Fund's access to the highest quality and well- differentiated deal flow is one of its key strengths. The Principals have received and expect to continue ... Fund assets and maintaining and monitoring the Fund's assets, (viii) banking, brokerage, broken-deal, registration, qualification, finders, depositary and similar fees or commissions, (ix) expenses associated with meetings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617635.pdf

EFTA00712894Set 9

2012-08-2229p10,456w

today ... do not achieve success by the summer of 2013, then the Americans will deal with the problem via military intervention." Then, in addition to words, "actions should be taken ... this and preparing for this." EFTA00712898 "The American threat has to be a great deal more credible," Yadlin advises, and he explains why: "It cannot be that the secretary ... commitment and a legal commitment, like a letter to Congress, would help a great deal toward the correct decision being taken in Israel." Yadlin is at bottom right. The refusal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712894.pdf

EFTA00136665Set 9

2020-09-2128p12,822w

have been at least six men charged with arson in Oregon as the state deals with devastating wildfires, but none "have ties to left- or right- wing groups or appear ... Institute Program. The Omaha (NE) World-Herald <https://omaha.corn/newillocal/education/unl-confucius-institute-director- charles-wood-i-dont-deal-in-politics/article_e563cf27-9cfe-52b0-9de0-7ae19bc6bf43.html> (9/20, Ruggles, 641 K) reports, "Charles Wood built his reputation ... Narcotics Trafficking. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/09/18/SCO-gang-member- gets-nine-years-for-drug-dealing/stories/202009180142> (9/18, Ove, 616K) reported U.S. District Judge Arthur Schwab has "sentenced Jaymare Jackson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136665.pdf

EFTA01998800Set 10

2013-02-1343p10,663w

problem Aaron David Miller Article 3. Agence Global Can the United States Strike a Deal with Iran? Patrick Seale Article 4. The Washington Post What path now for Syria? David ... Republicans have already rejected. Somewhat more substantively, he called for a larger deficit- reduction deal built around loophole-closing tax reform and what he called "modest" reforms to Medicare ... Congress, Obama will try to work around the political obstacles by seeking a deal with yes ... you got it ... his old friend Vlad Putin. It's worth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998800.pdf

EFTA00603608Set 9

2015-01-06129p34,335w

compelled to produce any documents concerning any actual or potential book, media, or television "deal" that involves Jane Doe No. 3. In 13 EFTA00603620 response to Request No. 29, which ... Documents Concerning any actual or potential book, television, movie or other media deals Concerning Jane Doe No. 3's allegations about being a sex slave," Plaintiffs objected on the basis ... Jane Doe No. 3. E.g., Steinger, 103 So. 3d at 203. Information about movie deals, book deals, or other financial arrangements that could give Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf

EFTA00957000Set 9

2013-03-202p1,560w

upon counsels advice, we set up Intracoastal to do only the lower return deals. So the higher return deals were to continue to go to the fund and lower return ... deals for which me and my partners were to have owned equity once it was set up were to have the lower return deals. This would not hurt Intracoastal ... existence). In that case they (my ex- partners) took the highest return deal for themselves (Rothstein testifies to this). I was not part of the Regent deal and would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00957000.pdf

EFTA01355581Set 10

2017-09-301p775w

September 30, 2017 Invested capital' Funded capital" Initial Gross Project name Sourcing Seller type Deal type Funds Companies' Portfolio detail 41554n) (USSm) closing 1- Porter Limited Process Multiple ... market buyoul 2- Fitzgerald II Proprietary Ftancial Institution Single Asset Deal 1 1 36.8 36.8 04 14 1.6x US - buyout 3- Malcolm Limited Process Pension Fund Secondary ... Europe - growth equity 8- POSCOli Proprietary Corporate Single Assel Deal 1 1 27.5 27.5 03 15 0.0x Global - buyout 9- Clegane Proprietary Corporate Single Asset Deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355581.pdf

EFTA00113460Set 9

2021-09-2222p15,361w

legitimate 22 (Indiscernible *00:27:17). All right. So, 23 real estaiiiiiiiiiiwould deal with him. 23 this is before he died. 24 MR. : And when ... back whatever, he got his 9 with anyone on the outside? 9 sweetheart deal. Which I was told, he got a 10 MR. EPSTEIN: No. 10 sweetheart deal because ... made the 19 MR. : And David Shone met them on 19 deal back in 2006, and part of the deal was he 20 Friday? 20 had to sign the prosecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113460.pdf

EFTA01390965Set 10

2017-09-301p778w

September 30, 2017 Invested capital' Funded captor" In Gross Project name Sourcing Seller type Deal type Funds Companies' Portfolio detail (LISSIn) (USSm) closing 1- Porter Limited Process Muliplo ... market buyoul 2- Fitzgerald II Proprietary Ftancial Institution Single Asset Deal 1 1 36.8 36.8 04 14 1.6x US - buyoul 3- Malcolm Limited Process Pension Fund Secondary ... I.2x Europe - growth equity 8- POSCOli Proprietary Corporate Single Assel Deal 1 1 27.5 27.5 03 15 0.0x Global - buyout 9- Clegane Proprietary Corporate Single Assel Deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390965.pdf

EFTA01070608Set 9

2011-08-12138p36,785w

going to be participating in the 3 proceedings. So I think I should deal with the 4 intervenors' motions first before we get to any of the 5 substantive motions ... actions were factually and legally 9 justified. 10 We believe there was a bad deal that went 11 down. We have circumstances here that we are still 12 trying ... attorney/client privilege issue is 21 raised. 22 That was a grand jury proceeding dealing with 23 a client seeking to protect his attorney/client 24 privilege, and the court held that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070608.pdf

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