Epstein Files Search

EFTA01398528Set 10

2018-01-1020p2,070w

Diana Canter Cc: Paolo De-Leon Subject: RE: New Deriva Ives accoun Classification: For internal use only EFTA01398529 Thanks for the quick follow up. We will reach out to Teresa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01557433Set 10

2001-11-3015p2,543w

accuracy or as realizable values. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557433.pdf

EFTA01557448Set 10

2001-12-3121p3,168w

accuracy or as realizable values. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557448.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

accuracy or as realizable values. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01554144Set 10

2004-11-1399p13,320w

accuracy or as realizable values. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA00729583Set 9

2009-08-0520p6,144w

ained mortgages, mortgage-back ed securities and asset-backed securities and other deriva tive financial instruments. 47. On or about November 14, 2007, Molinaro, in a publicized presen tation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf

EFTA00606060Set 9

8p3,458w

that any reserved names are not used by derivative works. The fonts and deriva- tives, however, cannot be released under any other type of license. The requirement for fonts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606060.pdf

EFTA00289463Set 9

8p3,459w

that any reserved names are not used by derivative works. The fonts and deriva- tives, however, cannot be released under any other type of license. The requirement for fonts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289463.pdf

EFTA00613474Set 9

2013-11-3019p3,015w

securities. Denvitwes). SFLLC See Note A 28,401.770 L Cameron Trading Account (cash, securities, DerivAives)- STC 4,800.413 Marketable SCCLINHIS -(low) Southern Financial LLC- (see note below) 50298.498 Southern Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf

EFTA00610315Set 9

2011-01-205p5,757w

Caccioli and colleagues". Here n is essentially a measure of the proliferation of deriva- Propagation of shocks within financial systems tives or similar financial instruments, and s is the overall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610315.pdf

EFTA00797069Set 9

2017-12-28186p61,016w

ACKRELL 2018 CANNABIS CAPI TA L INVESTMENT REPORT GLOBAL CANNABIS CONSUMERS Contents • The United Nations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797069.pdf

EFTA01529587Set 10

2009-12-0114p2,554w

current value of the asset. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529587.pdf

EFTA01557418Set 10

2001-11-3015p2,561w

accuracy or as realizable values. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557418.pdf

EFTA01406857Set 10

2018-04-179p1,128w

Jimmy-H Xu Mathew Negus Akash Malhotra Cc: Joe A lione • Nina Tona NCAOTC Deriva Ives EFTA01406859 Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406857.pdf

EFTA01557398Set 10

2001-10-3120p3,093w

accuracy or as realizable values. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf

EFTA01554243Set 10

2004-11-1399p13,319w

accuracy or as realizable values. Valuations of over-the-counter derivative transactions, including certain deriva tives-related deposit products, have been prepared on a mid-market basis. These valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554243.pdf