""Databanking"" — Epstein Files Search

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EFTA01479719Set 10

2014-02-0739p4,108w

Securities Source: S&P LCD CLO Activity as of Feb 2014. S&P CLO Databank as of Feb 2014 CLO issuance for March 2008 excludes 3 Market Value vehicles restructured ... Source: S&P LCD CLO Activity as of December 31, 2012, S&P CLO Databank as of February 13, 2014. EFTA01479741 CLO issuance for March 2008 excludes 3 Market Value ... years 4 — 6 weeks Deutsche Bank Corporate Banking & Securities Source: S&P LCD CLO Databank 2013 deal subordination refers to Ares XXVI which priced on March 1, 2013. 2007 deal

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

EFTA01088764Set 9

teams, while helping bring closure to the families impacted by these tragic events. DNA Databanking One of the leading contributors of CODIS profiles DNA databases provide low enforcement agencies with ... uses the BodeChecks system os on additional quality control step in the analysis of databanking samples. EFTA01088767 Support Services Expert Witness Testim ony Providing testimony in the U.S. and around

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088764.pdf

EFTA00598533Set 9

2014-07-243p1,131w

submitted to the National Crime Information Center ("NCIC") for input into its databank. In fact, they are used only to compare the samples against the NCIC databank. Hence, the Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598533.pdf

EFTA00608274Set 9

teams, while helping bring closure to the families impacted by these tragic events. DNA Databanking One of the leading contributors of CODIS profiles DNA databases provide low enforcement agencies with ... uses the BodeChecks system os on additional quality control step in the analysis of databanking samples. EFTA00608277 Support Services Expert Witness Testim ony Providing testimony in the U.S. and around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608274.pdf

EFTA01098470Set 9

2014-07-243p1,131w

submitted to the National Crime Information Center ("NCIC") for input into its databank. In fact, they are used only to compare the samples against the NCIC databank. Hence, the Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098470.pdf

EFTA01462186Set 10

Closing 4 — 6 weeks 4 — 6 weeks Deutsche Bank Source: SW ICO CIO Databank 20 2013 deal subordination refers to Ares XXVI Mich priced on March 1. 2013. Corporate Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462186.pdf

EFTA01462207Set 10

February 13. 2014. S&P CLO Databank as of February 13. 2014. 23 Corporate Banking & Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124642 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462207.pdf

EFTA01462204Set 10

Source: S&P LCD CLO ActIvny as of Decanter 31. 2012. S&P CLO Databank as of February 13. 2014. 19 CLO issuance for March 2008 excludes 3 Markel Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462204.pdf

EFTA01462185Set 10

Source: S&P LCD CLO ActIvny as of Decanter 31. 2012. S&P CLO Databank as of February 13. 2014. 19 CLO issuance for March 2008 excludes 3 Markel Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462185.pdf

EFTA01462205Set 10

Closing 4 — 6 weeks 4 — 6 weeks Deutsche Bank Source: SW ICO CIO Databank 20 2013 deal subordination refers to Ares XXVI Mich priced on March 1. 2013. Corporate Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462205.pdf

EFTA01462183Set 10

Deutsche Bank Source: SSP LCD CLO Adivki as of Feb 2014. SSP CLO Databank as of Feb 2014 16 CLO issuance for March 2008 excludes 3 Market Value vehicles restructured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462183.pdf

EFTA01776030Set 10

2011-09-072p1,173w

appreciated roughly 13 =er cent per year in the according to Investment Property Databank =IPD). The US and other Western countries have seen similar =armland investment returns. Farmland prices have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776030.pdf

EFTA01093254Set 9

2015-10-0938p15,352w

delivered, and other circumstances surrounding the statement." Ranbaxy Labs. Inc a First Databank, Inc., No. 3:13-CV-859+32MCR, 2015 WL 3618429, at *3 (M.D. Ha. June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf

EFTA00720322Set 9

2011-09-072p1,175w

appreciated roughly 13 per cent per year in the according to Investment Property Databank (IPD). The US and other Western countries have seen similar farmland investment returns. Farmland prices have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720322.pdf

EFTA01221384Set 9

transactions -- are beginning to realize that there arc big dollars hidden in their bulging databanks. Dozens of small and large data mining companies arc helping them go digging. While

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221384.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset15 total

Set 9

7

Set 10

8