Epstein Files Search

EFTA01437401Set 10

102p35,398w

Vakifbank Yapi Kredi Average Stage 1 635.937 816.282 1003.91 1588.177 1541.675 1735.70 SUM(C12:H12)=7321.681 Stage 2 2783.856 3620.075 784.616 1845.348 468.183 888.696 SUM(C13:H13)=10390.7 74000000001 Stage ... H12:H14)=10010.961 SUM(C15:H15)=47530.494999999995 t in Total loans TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Average Stage 1 C5/C$8=0.8729778205803969 D5/D$8=0.8067322968360076 E5/E ... Vakifbank Yapi Kredi Average Stage 1 635.937 816.282 1003.91 1588.177 1541.675 1735.70 SUM(C12:H12)=7321.681 Stag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01077032Set 9

2011-01-1869p16,216w

give up his home if he does want to come every 90 days" (H12). Plainly, -54- EFTA01077089 viewed in context, the now-challenged remarks by the court were not improper ... then prompted the court, "For the purposes of appeal, I believe that Your Honor -- " (H12-13). At that point, the court delivered its full decision (H13-14), and afterwards defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf

EFTA00602338Set 9

2011-01-1869p14,710w

give up his home if he does want to come every 90 days" (H12). Plainly, -54- EFTA00602395 viewed in context, the now-challenged remarks by the court were not improper ... then prompted the court, "For the purposes of appeal, I believe that Your Honor -- " (H12-13). At that point, the court delivered its full decision (H13-14), and afterwards defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf

EFTA00792500Set 9

2011-01-1869p16,292w

give up his home if he does want to come every 90 days" (H12). Plainly, -54- EFTA00792557 viewed in context, the now-challenged remarks by the court were not improper ... then prompted the court, "For the purposes of appeal, I believe that Your Honor -- " (H12-13). At that point, the court delivered its full decision (H13-14), and afterwards defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf

EFTA01177413Set 9

2011-01-1869p14,885w

give up his home if he does want to come every 90 days" (H12). Plainly, -54- EFTA01177470 viewed in context, the now-challenged remarks by the court were not improper ... then prompted the court, "For the purposes of appeal, I believe that Your Honor -- " (H12-13). At that point, the court delivered its full decision (H13-14), and afterwards defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177413.pdf

EFTA00762716Set 9

5p2,418w

System Cost and Utility Data' !$B$12) 2.2106814074060814 <c r=•H12" s="42"> 15000</ v> 0 <c r=•K12" s="24"> 0 (K12-E12-C12+D12+1112 +112)*('System Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA00762732Set 9

5p2,399w

H12+I12)*('System Cost and Utility Data'!B9+'System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA00762739Set 9

5p2,391w

System Cost and Utility Data'!B10 15716.181404741137 0 0 (x12-E12-C12+D12+H12+I12)*('Syste m Cost and Utility Data'!B9+1 System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00762725Set 9

1p596w

H12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762725.pdf

EFTA01172124Set 9

8p6,006w

Within EM, we see sovereigns as vulnerable to a global slowdown in I H12 and Dec 16, 2011 3 EFTA01172126 Global Asset Allocation J.P.Morgan The J.P. Morgan View stay overweight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172124.pdf

EFTA01308370Set 10

34p5,097w

vnicites,..y ?„,i,tafr- 775- 'VIA Cdoknees fir ,11 7y 77C 1/[h12-0v) 4/ J5 77 74 aueFre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308370.pdf

EFTA01313482Set 10

12p4,010w

Packme 2(244 .2.8.8 aea AuseP00. ECOO. Ceded 148) ConStaldaced Rooms Packme 4x4x6 - 4.1h12 484 Aux.P00. PPP.Peeped let COnStaldaced Ratans Pack.age 6x6x10 . fal0x16 485 AmP00. Guaranteed FAIOS COD. Propee2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313482.pdf

EFTA01422164Set 10

73p25,330w

DBTCNA as of 9-30-2014 Current Year Prior Year 0 No. P/Y Question DBTCNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01433607Set 10

26p5,177w

Dill Ayres 0 0 IF(H12="I","I",IF(I12="C/- P","C/P","NA"))=NA John Barber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01419755Set 10

2016-07-111p319w

Select JL Squared Group Active 50 12/31/2016 50000000 50 (H12 /10000)*G12=250000 Relationship: ORIX RELATIONSHIP SUM(G14:616)=475000000 SUM(I14:I16)=8250000 KCP Private Markets ORIX Americas Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419755.pdf

EFTA01437665Set 10

15p5,522w

Dill Ayres IF(H12="I","I",IF(I12="C/P","C/P","NA"))=NA John Barber 0 IF(H13="I"," I",IF(I13="C/P", Mitchell Barry mbarry@centuryny.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01321922Set 10

92p17,979w

BEAR 245 Park Avenue DAS New1tok 112014111.9 New York. New Yak 10167 H12)2724000 STEARNS (212) 272-2000 HERITAGE INTERESTS 5 or CAMARO 202,10 JIIIJ 28,2001 THI1003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01435422Set 10

2017-11-201p86w

70438V106 11/21/2017 11/21/2017 11/24/2017 SELL -2000 PCTY 48.0146 80 O 70438V106 SUM(H7:H12)=480.0 SUM(I7:I12)=200.0 Comm/ Sales Credit H13+I13=680.0 &"arial unicode ms,Regular"Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435422.pdf

EFTA01434346Set 10

2017-11-271p96w

G9329Z100 11/30/2017 12/4/2017 BUY 1800 SGH 33.50 -60300 0 1447.20 G8232Y101 SUM(H7:H12)=240 SUM(I7:I12)=3762.30 Total: H13+113=4002.30 &"arial unicode ms, Regular"Confidential EFTA01434346

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434346.pdf