""FIIM"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

19 results for “"FIIM"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01260277Set 9

2005-12-01332p76,314w

08115/15 TERM REPO AGREEMENT 09.0105 A7URNAL IIMED STAIES TRFASUM M3TE 912626996 10.000.000 20.3$0.003.00 FIIM 12441385 Al 4.250 00E 06/15115 REPO AGREEMAR 09/0N05 RFCENED UNIRD STAIFS iRNSIIRY 1101E 91282/073 ... 06/31)2007 4.000 4 000 WE 08/31/07 FİIM 12441052 Al RE$AIE AGREEMENT 09/01/06 11ELNERED LNIED STAeE51RFASURY IIDTE 912828113 -08.000.000 68.235.000.00 DUE08/31)2007 4.000 7 p AZ FİfAI~ Di243~000

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

12/31/2049 8.625 411/4.99 F275318101C 2074420692 0 11/18/03 JOURNAL AOP CD FIIM-PR F2753181016 8.625 DUE 12/31/49 8888888 3.45=03.00 2074420692 -n 11/18/03 JOURNAL ADP CD F8M-PR F27531810114

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01458208Set 10

fiim,i..7--- ,i.ni,:-.1.,forroppor Page 01 Sep 2015 2 Of 3 . r., r t. laa" -"INNIIIIIMSAlke Deutedwo Bet AG SOUTHERN FINANCIAL, LLC trod. • DefeultSvesp Trade ID Counterparty Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458208.pdf

EFTA01402462Set 10

2015-12-283p660w

Reopienl'sNamc Rrrapeni'sytaiingArtliess EFTA01402462 Account Name- patabteto: Account Number; at Receiving Fiim ai'iSymbol/Securitv. Q1"/SV'nbol/Secutity; StawfingAuthnizalioi Q The undfirsignerl hereby requests that this authbnration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402462.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01079177Set 9

2015-12-0819p6,613w

ROubbn the fun! Mar:. Wahlberg and Will Ferrell land in Ireland!,. promote their new fiim Daddy's Home Became greet klendS while co.sramng m flm ►A MOO fall from grace

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079177.pdf

EFTA01076611Set 9

2010-03-1737p26,716w

that 5 engaging in wire ftaud, unless they were simply sitting 5 his fiim was engaged in fraudulent structured 6 over their computer looking at their bank accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076611.pdf

EFTA01392768Set 10

terrorist financing: these rules call for an active involvement of both asset management fiims and their clients. For new and existing clients we Currently have a legal obligation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392768.pdf

EFTA01790842Set 10

2011-05-3123p3,098w

TWEET <http://twitter.com/home?source=masterplanneronline.com&status=l%27m+=oi ng+2+%26quot%3bFrom+Britain+With+Love%26quot%3b+FiIm+Festival+Opening+Da y+6%2f11%2f2011+http%3a%2f%2fwww.masterplanneronline.com%2fdefault.aspx% 3fevt%3d314711> I MONITOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790842.pdf

EFTA01359771Set 10

orrOltire 134 S Memo. Andoreek Nam Peopeeis Matra Addams recount Number et Remeng FIIM Otersymlw4Simuntr 0*efer*WseCuntS L s_ Amass, Lj The ..le•ored hereby tessitaa that this outhortation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359771.pdf

EFTA01458237Set 10

fiim,i..7--- ,- ,i.ni,:-.1.,forroppor Page 07 Srp 2015 2 of 3 . I r. a as Deutedwo Bet AG SOUTHERN FINANCIAL, LLC tirade • OefaultSwap Trade ID Counterparty Trade Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458237.pdf

EFTA01403644Set 10

Recipient's Name; Reopienfs Maiing Addiess: payable to: Account Number: at Receiving Fiim EFTA01403644 Oly/Svmbol/Sacurity; QlV/SvmboirSocuiity: Sanding AuthorizHtion G The undersigned hereby repuests that this aulhorization act as a standing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403644.pdf

EFTA01451833Set 10

SOUTHERN MANG 71,,fiim,i..7i. ---,-- ,ni,:-.1.,formirmor Page 22 Jan 2014 2 Of 2 Request 182298 As of 22 Jan 14 Jae Dwindle Bank AG SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451833.pdf

EFTA01444603Set 10

2016-07-226p884w

terrorist financing; these rules call for an active involvement of both ysscl management fiims and their clients. For new and existing clients we currently have a legal obligation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444603.pdf

EFTA01402923Set 10

2015-09-173p672w

9/17/15 ReeDdBtwias 0 Please deliver the securities indicated below to: DTCC#- Name of Receiving Fiim; Cheek Issue a check m the amount of $ Hedptem's Name: Recipient's Maying Addiess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402923.pdf

EFTA01458126Set 10

fiim,i..7--- ,- ,i.ni,:-.1.,forroppior page 13 Aug 2015 2 Of 3 . ., r 1. r. laa" -"INNIIIIIESAIlke Deutedwo Bank AG SOUTHERN FINANCIAL, LLC bred' • OefaultSwap Trade ID Counterparty Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458126.pdf

EFTA01441112Set 10

person of any bank, savings and loan Irtstitutlon, insuranoei company, investment company, .Investment advisory fiim or institution that purchases seouritias, or other . uttless such I employer whoso consent Is rartolrod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

ASSN 38374F067 44.0:0.030 3.675.000.00 SERFS 2034-5 CLASS PS 5.040 DUE 02/20/33 FIIM F3213185 A2 H TERM REPO AGREEMENT 11/18/04 JOURNAL GOVERNMENT NATIONAL MTG ASSN 38374Ft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01753361Set 10

2013-11-252p191w

From: Richard Kahn Subject: Fwd: viNGN FIIM ow-Mp - t iraust Sent Monday, November 25, 2013 9:59:31 PM To: Jeffrey Epstein leevacation@gmail.com> please advise Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753361.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2005

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset19 total

Set 9

3

Set 10

16