Epstein Files Search

EFTA01683110Set 10

76p7,264w

05NKJFK 00019 US AIRPORT OF ARRIVAL: KJFK US ARRIVAL TME: 1539 Z US ARRIVAL DTE: 11282005 AIRPORT OF DEPARTURE: DEPARTURE TME: 0000 Z DEPARTURE DTE: 11282005 LAST FOREIGN CITY: LAST ... AIRPORT OF DEPARTURE: DEPARTURE STATE: US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE: MAKE: BOEING MODEL: 727 COLORS: SILVER OR ALUMI BLACK TRIM: OWNER/LESSEE NAME: HYPERION ... 05NKPBI 04060 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 0129 Z US ARRIVAL DTE: 02222005 AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2241 Z DEPARTURE DTE: 02212005 LAST FOREIGN CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01333620Set 10

28p3,030w

AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 1823 Z US ARRIVAL DTE: 09032005 AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1548 Z DEPARTURE DTE: 09032005 LAST FOREIGN CITY: KSTT LAST FOREIGN ... DEPARTURE: DEPARTURE STATE: 0 US AIRPORT CODE: US DEPARTURE TIME: Z US DEPARTURE DTE: MAKE: GULFSTREAM AEROSPACE MODEL: COLORS: BLACK TRIM: C) OWNER/LESSEE NAME: HYPERION AIR INC STREET ADDRESS ... AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2218 Z US ARRIVAL DTE: 08272005 rn r) AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1948 Z DEPARTURE DTE: 08272005 LAST FOREIGN CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333620.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

03/08/2016 EIC (Category: AD) Schedule Remaining/ Anent NO Document/SB E/C Description: Hrs/Cys/Dys!Dte Next Due Last Compliance Information BC: 2001-06-08 SB 737-55-1067 INPEC OF ELEVATOR HINGE ... 03/08/2016 EIC (Category: AD) Schedule Remaining/ Anent NO Document/SB E/C Description: Hrs/Cys/Dys!Dte Next Due Last Compliance Information E/C: 2001-11-07 B3-29A1081 INSP REPLACEMENT OF SB737.29A1082 MOTOR-OPERATED ... 03/08/2016 EIC (Category: AD) Schedule Remaining/ Ament NO DoeumenVSB E/C Description: Hrs/Cys/Dys!Dte Next Due Last Compliance Information BC: 2001-21-51 B3-53A1238 BS 1016 AFT PRESSURE BULKHEAD INSPECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01138551Set 9

2014-04-0712p1,119w

DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 04072014 TME: 1102 REASON: CCD:® (DX7XL) SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP ... DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: O12O53 RFRD BY: -CBP OFFCR-C DTE: O42O2O14 TME: 1O43 REASON: CCD:® SNAME(LAST): FRST: DOE: NATIONALITY: US UNITED STATES DISP ... DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOS: C12053 RFRD BY: INIIIIIII-CBP OFFCR-C DTE: 05062014 TME: 1621 REASON: CCD:® PX7X0 PROCESS AS APPROPRIATE. SNAME(LAST): FRST: DOB: NATIONALITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf

EFTA01430490Set 10

2016-06-157p4,391w

Baa3 BB+ 28.31 6.515073622785827 3/26/2019 2.34 23659503339382 REITS 3/26/2014 14.6MM No No CUMULATIVE DTE ENERGY CO DTE 3.799999952316284 Hold dtq pfd 233331701 16156.166666666666 5.25 Baal BBB- 25.14 5.245104569068869 12/1/2017 ... Elec tric 10/1/2012 8MM No No CUMULATIVE DTE ENERGY CO DTE 3.799999952316284 Hold dtj pfd 233331800 #N/A N/A 5.37 5 Baal BBB- 25 5.389484238892022 6/1/2021 5.454169753642213 Elec tric 5/27/2016 12MM ... CUMULATIVE DTE ENERGY CO DTE 3.799999952316284 Hold dtz pfd 233331602 19036.466666666667 6.50 Baal BBB- 25.75 6.346279019310046 12/1/2016 0.5472555723521456 Elec tric 12/7/2011 11.2MM No No CUMULATIVE EBAY INC EBAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

Baa3 BB+ 28.31 6.515073622785827 3/26/2019 2.3423659503339382 REITS 3/26/2014 14.6MM No No CUMULATIVE DTE ENERGY CO DTE 3.799999952316284 Hold dtq pfd 233331701 16156.166666666666 5.25 Baal BBB- 25.14 5.245104569068869 12/1/2017 ... Electric 10/1/2012 8MM No No CUMULATIVE DTE ENERGY CO DTE 3.799999952316284 Hold dtj pfd 233331800 Not Available 5.375 Baal BBB- 25 5.389484238892022 6/1/2021 5.454169753642213 Electric 5/27/2016 12MM No No CUMULATIVE ... DTE ENERGY CO DTE 3.799999952316284 Hold dtz pfd 233331602 19036.466666666667 6.50 Baal BBB- 25.75 6.346279019310046 12/1/2016 0.5472555723521456 Electric 12/7/2011 11.2MM No No CUMULATIVE EBAY INC EBAY 3.454545497894287 Hold ebayl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422345.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

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 ... 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

EFTA02708949Set 11

2016-05-235p879w

red_DTESUB_May2016.pdf; Untitled attachment 00180.htm Importance: High please advise thank =ou Profile Get Profile for: DTE Energy =ompany One Energy Plaza Detroit, MI 48226 United States - Map Phone ... Membership: N/A Sector: Utilities Industry: Electric =tilities Full Time Employees: 10,000 Business Summary DTE Energy Company engages in the utility operations. The company's Electric segment engages ... trading; structured transactions; and optimization of contracted natural gas pipeline transportation and storage positions. DTE Energy Company =was founded in 1995 and is based in Detroit, =ichigan. EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708949.pdf

EFTA01432474Set 10

2016-06-243p1,093w

4/9/2018 4.873582162763858 REITS 4/9/2013 10 0.50 No No DTE ENERGY CO dtj pfd 233331800 0.60 0.03 115390.90 5.375 Baal BBB- 25.1 9 5.355886181190875 E13*K13=0.16067658543572624 6/1/2021 5.308902917263306 Electric 5/27/2016 ... Average Daily Volume is over 10 trading days for DTE Energy and Nextera Energy Capital, and 5 day s for KKR. For internal use only EFTA01432475 Basket Stats Key Facts ... CORPORATION 1 0.90 0.04499999999999999 B- 0 0 0 Ba3 O 0 0 DTE ENERGY CO 1 0.60 0.029999999999999992 NR 1 0.60 0.03 NR 1 0.30 0.015 PITNEY BOWES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432474.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

UNICATIONS CORP Security Identifier: 35906AAHI SR KT 8.500% 04/15/20 WE DID 04112110 1ST CPN DTE 10/15/10 Moody Rating 13A3 S P Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01427346Set 10

2016-07-119p4,222w

3/26/2019 2.4108879148649955 REITS 3/26/2014 14.6 MM No No CUMULATIVE dtq pfd DTQ DTE ENERGY CO 5.25 Baal BBB- Baal/BBB- 25.15 5.2384317964495075 12/1/2017 4.95690111372793 Electric 10/1/2012 8MM No No CUMU LATIVE ... DTE ENERGY CO 5.375 Baal BBB- Baal/BBB- 24.98 5.388966404598584 6/1/2021 5.451794928666915 Electric 5/27/2016 12MM No No CUMU LATIVE dtz pfd DTZ DTE ENERGY CO 6.50 Baal BBB- Baal/BBB-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

Security Identifier: 704549AE4 1.315% 11101118 WE DTD 10112106 MULTIPLE GUARANTORS 1ST CPN DTE 05/01/07 Moody Rating BA3 S t P Rating BB- 05110/11 ... Security Identifier: 704549AE4 7.375% 11(01116 BIE DTD 10/12/06 MULTIPLE GUARANTORS 1ST CPN DTE 05101107 Moody Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Sederity Identifier 25525AM 3 I 296% 05/24/28 EVE DID 05124/0 FORBGN SECURITY 1ST CPN DTE 1/24/13M oody Rating Ba2 S 6 P Rating BEr• 06/01118 ... Security Identifier 25526AM 3 I 296% 05124/28 EVE DTD 05124/13 FORBGN SECURITY ST CPN DTE 1/24113M oody Rating Ba2 $ 8 P Rating BB, 06/01/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA02201580Set 10

2019-01-2748p6,611w

parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley dte the Ce -.When Card e,crdrte To learn more about e-mail security or report ... parameters for ticket..lets do direct with best pricing and timing Thanks, Lesley dte the Ce -.When Card e,crdrte To learn more about e-mail security or report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201580.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

BANK AG NTS ISIN#US251525AM33 4.296% 05/24/28 B/E DTD 05/24/13 FOREIGN SECURITY 1ST CPN DTE 11/24/13Moody Rating Ba2 S & P Rating BB+ 06/01/18 1,000,000.000 DEUTSCHE ... BANK AG NTS ISIN#US251525AM33 4.296% 05/24/28 B/E DTD 05/24/13 FOREIGN SECURITY 1ST CPN DTE 11/24/13Moody Rating Ba2 S & P EFTA01430142 Rating BB+ 06/01/18 1,000,000.000 DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01125271Set 9

16p4,174w

Code (a "CFC") of-which-the-hwegot4s-a utleited-States-shai:eholder v.ithio-dte-oleaniati-ef-Seciiea45-1.(4).) General-Partner-subsequently-detertnows4hat-any-sueh-entity-(or notify-ille-Investot ... than 25% direet-or-indireet=eentrel=(as-that-terre-is-defined-ia-dte-Hart-Seett-Rodiae-Aatittaar Hayes Nuts haprovements-Aet-of--19-76,as-amended-(the=k1SR-Raler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA00590185Set 9

2016-07-096p495w

Cycles: 2203 As Of: 03/08/2016 Schedule Remaining/ E/C (Category: ALL) Document/SB E/C Description: Hrs/Cys/Dys!Dte Next Due Last Compliance Information E/C: 05008737 A4 4A CHECK 3000 Hrs 3000:00 Reason ... Cycles: 2203 As Of: 03/08/2016 Schedule Remaining! E/C (Category: ALL) Document/SB E/C Description: Hrs/Cys/Dys!Dte Next Due Last Compliance information E/C: 05008737 C2 2C CHK Ament NO Category

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590185.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

SERVICEMASTER CO NT 7250%03/05'38 B/E Security Identifier: 817601185 DID 03102/98 ET CPN DTE 09/0198 CPN PY T Sall ANNUAL ON IMPOUND SEPO%loody leafing 02 $6 P Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA02073710Set 10

2015-08-271p136w

make sure all was ok... On Aug 27, 2015, at 10:10 AM, bellaklein ‘ Dte: > Les, > We have 30GB for the group, next step is double the cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073710.pdf

EFTA01502661Set 10

2010-07-311p129w

Penvilloge Fh•!d Earned is an tornualir.ed nUe eelleCIS the refilfie$1.5hip benretni dte <ntrohvu of interest OChlany eallied Oil rite account during this Stalentern µ•riot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502661.pdf