Epstein Files Search

EFTA00109696Set 9

43p8,650w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI ... FOLLOW . . . EFTA00109696 EFTA00109697 NYMFC 5304107 * ROSTER 08-10-2019 PAGE 002 00:39:19 GRP. SPECIFIC.. REG FN ARSD ARS I05N I05-936L ... NYMFC 530*07 00:39:19 PAGE 003 FN ARSD ARS GRP. SPECIFIC.. REG 04-16-2019 A-HLD BO1A B01-221L 01-07-2019 A-HLD Z05A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00109559Set 9

40p9,145w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI NE P Pize ... FOLLOW . . . EFTA00109559 NYMES 530*07 * ROSTER * 08-02-2019 PAGE 002 01:22;48 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL ... FOLLOW . . . EFTA00109560 NYMES 530.07 * ROSTER 08-02-2019 PAGE 003 01:22:48 GRP. SPECIFIC. REG LN FN ARSD ARS E078 E07-554U 11608-082 BENJAMIN SEBASTIAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00109599Set 9

55p11,856w

JUDO: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI ... FOLLOW . . . EFTA00109600 NYMIE 530*07 * ROSTER * 08-05-2019 PAGE 002 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL ... FOLLOW . . . EFTA00109601 NYMIE 530*07 • ROSTER * 08-05-2019 PAGE 003 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS E07S E07-55413 11608-082 BENJAMIN SEBASTIAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109654Set 9

41p9,753w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI ... FOLLOW . . . EFTA00109655 NYMBS 530*07 * ROSTER 08-08-2019 PAGE 002 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL ... FOLLOW . . EFTA00109656 NYMBS 530*07 ROSTER * 08-08-2019 PAGE 003 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARE B01A 801-221L 71423-018 BAUTA ELIANA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00109739Set 9

44p10,066w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) .CMCI NE G CMCI ... FOLLOW . . . EFTA00109739 NYMBH 530*07 * ROSTER 08-01-2019 PAGE 002 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL ... FOLLOW . EFTA00109740 NYMBH 530*07 * ROSTER * 08-01-2019 PAGE 003 02:14:18 GRP. SPECIFIC.. REG LN FN ARSD ARS E085 E08-560L 25001-052 BENNETT EDWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00108533Set 9

19p5,937w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI ... FOLLOW . . EFTA00108533 NYMD9 530*07 * ROSTER * 07-23-2019 PAGE 002 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL ... FOLLOW . . . EFTA00108534 NYMD9 530*07 * ROSTER * 07-23-2019 PAGE 003 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS I06N I06-947U 86463-054 BENJAMIN LUIDJI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00108552Set 9

19p5,994w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI ... ROSTER 07-24-2019 NYMES 530.07 • 02:47:39 PAGE 002 FN ARSD ARS GRP. SPECIFIC.. REG LN ANNEL 12-11-2018 A-HLD I05N I05-936L ... NYMES 530*07 * 02:47:39 PAGE 003 FN ARSD ARS GRP. SPECIFIC. REG LN BENJAMIN LUIDJI 01-07-2019 A-HLD I06N I06-947U 86463 -054 -082 BENJA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00048963Set 9

1000p194,963w

JUDG: C SORT COL: COL SEQ: 4) OR CONDI TIONS (GRP 3) OR CONDITIONS (GRP CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) CMCI NE C CMCI ... ROSTER • 08-09-2019 NYMD4 530.07 • 01:20:18 PAGE• 002 FN ARSD ARS GRP. SPECIFIC.. REG LN ANNEL 12-11-2018 A-HLD I05N ... NYMD4 530.07 • 01:20;18 PAGE 003 LW FN ARSD ARS GRP. SPECIFIC.. REG 71423-018 BAUTA ELI ANA 04-16-2019 A-HLD BO1A E01-221L LUIDJI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

NYMBB 530*07 * ROSTER 08-04-2019 PAGE 018 OF 018 02:32:13 GRP. SPECIFIC.. REG LN FN ARSD ARS E04N E04-531L 57969-054 WESTON BOBBY ... EFTA00109785 NYMGK 530*07 ROSTER 08-03-2019 PAGE 002 00:57:27 GRP. SPECIFIC. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERRANTE ANNEL ... FOLLOW . . . EFTA00109786 NYMGK 530.07 * ROSTER • 08-03-2019 PAGE 003 00:57:27 GRP. SPECIFIC.. REG LN FN ARSD ARS E07S E07-554U 11608-082 BENJAMIN SEBASTIAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109843Set 9

20p6,049w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI ... FOLLOW . . . EFTA00109843 NYMBE 530.07 • ROSTER • 07-28-2019 PAGE 002 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL ... FOLLOW . . . EFTA00109844 NYMBE 530*07 * ROSTER • 07-28-2019 PAGE 003 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS E08S E08-560L 25001-052 BENNETT EDWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

NYMD4 530+07 * 01:20:18 PAGE 005 LN FN ARSD ARS GRP. SPECIFIC.. REG SDNY_00013780 62833-054 CROSBY DAVID 08-05-2019 A-DES ElOS E10-576U ... NYMD4 530.07 • ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN SONY_00013782 LAMAR 08-05-2019 A-BOP HLD I05N ... NYMD4 530+07 • 01:20:18 PAGE 008 REG LN FN ARSD ARS GRP. SPECIFIC SDNY_00013783 85973-054 HATCHER SIDIRON 07-26-2018 A-PRE BO1A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00139897Set 9

4p643w

FACL 7: 8: SEQ: 64 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) DNA EQ NONE ... NERAL 530.07 * POSTER 07-08-2019 PAGE 002 OF 002 14:23:05 GRP. SPECIFIC. REG LN ARSD FACL ... FACL 7: 8: SEQ: 64 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) DNA EQ NONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139897.pdf

EFTA00128439Set 9

5p1,673w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP ... FOLLOW . . . EFTA00128439 NYMA9 530*07 * ROSTER 07-07-2019 PAGE 002 15:08:37 GRP. SPECIFIC.. REG LN FN QTR SELD DRG NW NR WAIT 67319-054 CHRISTIAN RAYMOND ... FOLLOW . . . EFTA00128440 NYMA9 530*07 * ROSTER 07-07-2019 PAGE 003 15:08:37 GRP. SPECIFIC.. REG LN FN QTR SELD DRG NW NR WAIT 86290-054 GARCIA JACINTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128439.pdf

EFTA00128444Set 9

4p1,050w

JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP ... FOLLOW . . . EFTA00128444 NYMA9 530*07 * ROSTER 07-07-2019 PAGE 002 15:05:10 GRP. SPECIFIC.. REG LN FN NW NR WAIT 06809-000 HERNANDDEZ PEDRO NW NR WAIT ... FOLLOW . . EFTA00128445 NYMA9 530*07 * ROSTER 07-07-2019 PAGE 003 15:05:10 GRP. SPECIFIC.. REG LN FN NW NR WAIT 79949-054 DUPREY-VAS HECTOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128444.pdf

EFTA01573823Set 10

2012-09-0151p5,662w

Fixed Income P ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 780097-AP-6 BB+ /BA3 LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 ... Settle Date Selection Method Interest Purchased 9/25 Accrued Int Paid Description ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.20 GREENWICH CAPITAL MARKETS INC TRADE DATE 09/20/12 ... CAPITAL INC FIXED INCOME TRADE DATE 09/20/12 (ID: 007903-AU-1) ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 @ 103.25 BARCLAYS CAPITAL INC FIXED INCOME TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573823.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global ... Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA01430490Set 10

2016-06-157p4,391w

6/1/2018 3.9398335575142465 Insurance 5/28/2013 11MM Yes No NON-CUMULATIVE ROYAL BK SCOTLND GRP PLC RBS 4 Hold RBS L Pfd 780097788 81663.133333 33333 5.75 Bl B+ 24.83 5.791230342689762 7/11/2016 ... Banks 6/23/2003 34MM Yes No NON-CUMULATIVE ROYAL BK SCOTLND GRP PLC RBS 4 Hold RBS R Pfd 780097747 34166.633333 33333 6.125 B1 B+ 25.19 6.0808546841195925 7/11/2016 -7.167313313543462 Banks 12/27/2006 ... 26MM Yes No NON-CUMULATIVE ROYAL BK SCOTLND GRP PLC RBS 4 Hold RBS S Pfd 780097739 45360.333333 333336 6.60 B1 B+ 25.05 6.589237578621584 7/11/2016 1.078893533251546 Banks 6/28/2007 38MM

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

EFTA00080676Set 9

2021-08-23151p43,217w

SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator EFTA00080680 ... Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA00069716Set 9

2021-08-24153p44,082w

SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global ... Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global ... Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf