Epstein Files Search

EFTA00606159Set 9

2012-02-1660p18,196w

change divided by LTM 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 ... EBITDA guidance was in-line with consensus' forecast of $1.66 billion. • Dynegy Holdings LLC (DYN) On I 1-Jan-12, The U.S. Trustee appointed Susheel Kirpalani, a lawyer at Quinn ... Cempany as Cap COPS Dynasty Mission' Holdings Holdings ' NRG Energy Eguty Mier AES CPN DYN Prat' Prhale) Node GEN PPG Bondi/dim AES CPN DYN EIX Ent TCEH GEN ham Income

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

EFTA00125077Set 9

2019-01-1643p19,147w

I03/04/201900B1142.97I0INIOI IPURCHASE AUTH ORIZED ON 03/03 ALMONTE'S FOOD DYN BROOKLYN NY 5469062820281820 CARD IIII 0000(5411 I111111111111111I11II,I I03/04/201900B1200.00I0INIOI IPURCHASE AUTH ORIZED ON 03/01 CARNIVAL CRUISE TK MIAMI ... 05/14/2019 DB 46.55 0 N 0 PURCHASE AUTHO RIZED ON 05/14 ALMONTE'S FOOD DYN BROOKLYN NY P00469134763210952 CARD = 0000{5411 05/14/2019 DB 58.99 0 N 0 PURCHASE AUTHO RIZED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01223283Set 9

2019-03-316p905w

Roller Frame HM005604 4 $1.95 $780 fr Mohair Refills 12Pk HM005401 2 $9.95 $1990 Dyn 2" Chip B(US41 00017 48 $1.20 $5760 Dyn 3" Chip tirush ... Dyn 4" Chip Brust) 00029 24 $2.80 $67.20 Total $1.351.00 Charge Account $1,351 00 Change Due $000 Total savings: $128.90 sign_ Thank you for yOUI business! 15-day return

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223283.pdf

EFTA01459084Set 10

2015-11-201p470w

Discretionary XLY Cons. Discretionary Select Sector 0.15% 10.529 482.3 Hotels. Restaurants & Leisure PEJ PowerShares Dyn. Leisure & Ent. 0.63% 191 IT Household Durables ITB 'Share* US Home Construction ... Media PBS PowerShares Dyn Media 0.63% 134 19 Specialty Retail XRT SPQR S&P Retail 0 35% 1.330 264 7 Consumer St pies XLP Cons. Staple* Select Sector ... Food Products P&L PowerShares Dyn. Food & Bev. 0.63% 271 1.3 Energy XLF Energy Select Sector 0 15% 13,747 1.037 1 Energy Egtiprnent & Services 01H Market Vectors Oil Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459084.pdf

EFTA01216712Set 9

1p166w

dyn. fact. Dyn. factor of KIP 10... 200 (N 10 _ 200 pii) P1243.0(100) P1247.0 (100) cceo.stat AtorCtri Vat controler T Int. lane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216712.pdf

EFTA00284647Set 9

2012-05-188p5,481w

USBK 1.73 28.80 28.80 0.00 0.00 USO PerUnli ORX 51182012 05/23/2012 Soli PBS POWERSHRS DYN ME 9.900 14.0012 0.0080 138.529.57 REDI USBK 3.11 79.20 79.20 0.03 0.00 USO PerUnd ... USBK 565 116.00 116.00 0.00 0.00 USO PerUnd ORX 51152012 051232012 Sen PJP POWERSHRS DYN PHA 3.600 30.5900 0.0080 110.092.73 REDI USBK 247 28.80 28.80 0.03 0.60 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Bronx NY 14.38 P00589052059652009 Cad 9517 3,4 Pimentos autnowed on 03103 Airman Food Dyn Brooklyn NY 142.97 5469062820251820 Cad 9517 3.4 WItits1Ne y 190302 415.15 16.179.44 3/6 Purchase authorized ... Brooklyn NY 20 29 3589133565929516 Cad 9517 6314 Putchan as on 06114 Almontee rood Dyn Digger NY 46 55 2:1.060.03 P00469134753210952 Cad 9517 Ending balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00284635Set 9

2012-04-274p2,749w

Pealed ORX 427/2012 05,022012 Sell PEJ POWERSHRS DYN LS 1.000 22.3700 0.0100 22359.49 REDI USBK 051 10.00 10.00 0.03 0.00 USO Pealed DRX 427/2012 05,022012 Sell PBS POWERSHRS ... DYN ME 12.000 14.9217 0.0100 178.936.38 REDI USBK 402 120.00 120.00 0.00 0.00 USO PerUnil ORX 427/2012 05,022012 Sell DIE LSHARES DOWJONES 1.400 53.9800 0.0100 117.555.36 REDI USBK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284635.pdf

EFTA01459642Set 10

2016-02-081p467w

iShares US Home Constriction 0 45% 2.053 82 7 Media PBS Power Shares Dyn. Media 0.83% 134 1.9 Specialty Retail XRT SPDR S&P Retail 0.35% 1.330 284.7 Consumer ... plea XI, Cons. Staples Select Sector 0.15% 7.608 285.5 Food Products PBJ PowerShares Dyn. Food 8. Bev. 0.63% 271 1.3 Energy _ XLE Energy Select Sector 0.15% 13,747 1.037.1 Energy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459642.pdf

EFTA01384524Set 10

1p1,307w

pedrnance IY ml ineocatim d tu!,po pefh,:rwer~ n shr.4.4d net De anymital Dyn r innett:Tir! jr a Fund me ra pect...tin or !hr onrertnerra of Morem ... artens Bay Marmatato Fund Let ;the cmsdroadate pene; eta Tern Crpf,,,y~ ae rc dyn Mi ,r-Syde any Inzrayl wcantyd. dy,aabitil bayere ø bly cl to Human

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384524.pdf

EFTA01451318Set 10

1p395w

about 100bp higher in Mexico although mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year. In sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451318.pdf

EFTA01451340Set 10

1p383w

about 100bp higher in Mexico although Hex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year. sum, it seems good value near

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451340.pdf

EFTA01451283Set 10

1p383w

about 100bp higher in Mexico although mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year In sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451283.pdf

EFTA01446678Set 10

2014-01-141p379w

about 100bp higher in Mexico although mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year...In sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446678.pdf

EFTA01446690Set 10

1p384w

about 100bp higher in Mexico although Mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year In sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446690.pdf

EFTA01451253Set 10

1p390w

about 100bp higher in Mexico although mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year_In sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451253.pdf

EFTA01451376Set 10

1p369w

about 100bp higher in Mexico although Mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year In sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451376.pdf

EFTA01446707Set 10

1p377w

about 100bp higher in Mexico although Mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year...ln sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446707.pdf

EFTA01451305Set 10

1p312w

about 100bp higher in Mexico although Mex has much better debt dyn), this still leaves about 300bp of cushion for real depreciation per year. In sum, it seems good value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451305.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

arsit a nderted Met tt Lelsak tor a5a1 tbe -sacr a am enne tartra dyn. coo dr, 15, rd sa,g weight si, 0 SI, El $ X All DOCUIOIT, STORE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf