Epstein Files Search

EFTA02029821Set 10

2020-10-1524p12,977w

Concepts Inc. Buy KCI 10.500% 2nd lien Notes due 2018 David Common 11 Homebuilding HOV Hovnanian Enterprises Buy HOV 9.125% 2nd Lien Notes due 11/20 Susan Berliner 12 Industrials ... Notes due 10/15/2020 Yilma Abet* 19 Hovnanian Enterprises NOV Homebuilding Buy HOV 9.125% 2nd Lien Notes due '11120 Susan Berliner 12 Payment IPMT Technology Buy IPMT 10.25 % Sr. Notes ... North Amends Credit Research (1.212)270.5260 09 Apra 2013 J.P.Morgan ciavid.commonfkpmorgan com Hovnanian Enterprises (HOV) Overweight Buy HOV 9.125% 2nd Lien Notes due '11/20 Moody's: Caa2; Outlook, S Offered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA01385287Set 10

2018-01-031p585w

want to caveat that this appears driven by the bonds of K. Hovnanian (HOV) s*o which saw its unsecureds start the year at around 80 cents on the dollar ... trading at yield to call levels at around 106.5. HOV was also successful in refinancing its 7.25% first lien and 9.125% second lien notes in ;wwwetzsvz9 late-July. Overall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385287.pdf

EFTA02355490Set 11

2017-03-085p484w

ZW5hYmxIZF9nMSIslmipbmRpbmciOilleHBsb31IliwidCl6ImMOYWISYTIwZTklM=QSYWM4NDUwMmFjNT.ImOTBIMDdhli widGFyZ2V0X2hvdXliOilyMS19> =tr> <https://post.pinterest.com/f/a/Br.ImLqiB3ndNSjzCYznuUA—MAAA=QA- /RgRaov7DPOEIAKxbnErm4p.IXCXBpbnRIcmVzd FgEAAAAAEgVQOF URUdPUIIfUE9QVUxBUI=QSU STQgoAAsN5wF hOV_zKUhVqZWV2YWNhdGIvbkBnbWFpbC5jb20JUQQA AAAAhLOBaHROcHM6L=93d3cucGludGVyZXNOLmNvbS9zZWN1cmUvYXV0b2xvZ2luLz9vZ01HaEg3ZE9KcCUyQmxRcEpl=k pxNWVxcnEzNIljakRHZks3WillyQm5OdnNWUkVZMHkIMkZYa0k4bGZHelA1M1V3QWZkbDhyS3I=TENuemazZjg21TBBeW MOdXdzbWVNYm10eGS1djN2 Nm4w.ITJCQkdleGNSTGpF.IIIGWXpxbW80cF=30XlwaG44 MVNYZDRkSVpnclZXUk52.IT.ICSj RSdjA0bWO4dmcIMOQIMOQIMEEmdXNIcl9pZD1OV=UwTWRIMESETTFNekF4TnpVNU lUY3kl MEEmbmV4dD01MkZwaW41 ... media•cache•ak0.pinimg.com/474x/06/1=/81/061981b1f54e77857021073771df1254.jpg> =0A<Mtps://post.pinterest.comifia/e821khowwnax4j=IY19UarlAAAAAQA—MgRaoy7DPOEIAKxbnErm4pJXCXBpbnRic mVzdFgEAAAAAEgVQ0FURUd=UllfUE9QVUxBUI9QSUSTQgoAAsN5wF hOV_zKUhVgZWV2YWNhdGIvbkBnbWFpbC5jb201U QQAAA=AhLOBaHROcHM61493d3cucGludGVyZXNOLmNvbS9zZWN lcmUvYXV0b2xvZ2lulz9vZD1HaEg32=9KcCUyQmxRcE plUkpxNWVxcnEzNIljakRHZks3WillyQm5OdnNWUkVZMHkIMk2Ya0k4bGZHelA1=1V3QW2kbDhyS3IBIENuemQzZjg2JTB8 eWM0dXdzbWVNYm10eGS1djN2Nm4w.IIICQkdJeGNSTGp=JT.IGWXpxbW80cFY30XlwaG44MVNYZDRkSVpnclZXUkS2JT.I CSjRSdjA0bWO4dmclMOQIMOQIME=mdXNIcl9raZD1OVF UwTWpJMESETTFNekF4TnpVNUlUY3klMEEmbmV4dDOI MkZwa 3 EFTA_R1_01338865 EFTA02355492

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355490.pdf

EFTA01726126Set 10

2019-09-034p295w

up/td-,<2, LZ- 32i,r frieein AZ Di -37 -c//lLi hov-c- AZ I ice,vse--,..= It/a/e/Cr Atre' .4.9‘,;7 aeda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726126.pdf

EFTA01875872Set 10

2012-08-021p106w

Sent: Thur 8/2/2012 10:11:13 PM p www.getrichslowlymN 11(w:2012 Or' 03 hov, rich-quickly-then-failed-miscrably *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875872.pdf

EFTA02105754Set 10

2014-06-048p1,913w

SocGen upgrades PIG FP & downgrades NVTK RU Reporting Pre-Open: BF.B, CYBX, HOV, IXYS, LDOS Reporting Post-Close: BV, FIVE, GEF, KTWO, RLD, VISN, VRNT Economic Data: MBA Mortgage Applications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf

EFTA01821564Set 10

2009-11-141p107w

11/14/2009 11:54:07 AM ttp://voxwbost.cont'sctlet:Satelliteskid-125S02727850S&pauenanie - IPost°62F.IPArtielean2FS hov, Full wain to do it? The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821564.pdf

EFTA00520751Set 9

2017-09-232p1,517w

Sant Feda replan aWartay ard an ~car naua NS Ev0~ ~hov Spas. ar ~ry ~n sta Lav Men Dia lo EIE ren onn by Me Wen SY pes b Sist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520751.pdf

EFTA02265767Set 11

2p177w

phone with Olivero...he is working on the ticket EXFZLN..he told me $412.30 hov only economy class available...which is fine...and it is an incredible price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265767.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Criminal EFTA01482070 Offense Conversion:(322.57(2) / / /C/624/76 ) No Mot Fail To Comply W/Traffic Signl Hov Violation 09/10/200 4 09/03/200 4 Oper Uninspected Vehicle 04/16/200 3 Reckless Driv 80-55Speeding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA02101572Set 10

2014-07-239p2,236w

major conferences Analyst/Investor Days: N/A Non-Deal Roadshows: BOBE, CUI, DMPI, ERPS, GME, HOV, HZNP, IFT, LEN, LGND, LNT, LPCN, NKTR, PRGO, SPDC, VTL Shareholder Meetings: WSH, HAE, AVX, PLUG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA02112117Set 10

2014-03-118p2,090w

OREX, PEGA, PRFT, PVA, QIHU, RMBS, SGI, VAR, VRTU, WSTL Shareholder Meetings: MLNK, HOV, BERY Equity/Mixed Shelfs: ENLK, POST Other Newspaper Articles 6 Stories WSJ positive: Linear Technology (LLTC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA01700132Set 10

100p23,197w

motta.. av realas ard ti hels*. 17 ~F4432/ Thet•Pill 10 Hov kay dkl >origo ~m40 Inn? 18 0,461SuMan YOV, same plom? 17 Thea weales-ft lt Notbas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA02145605Set 10

2013-03-068p1,922w

EFTA_R1_00802954 EFTA02145608 Reporting Pre-Open: BF.B, BIG, SPLS, AEGR, AEO, CTCM, FLL, HOV, LINC, MFB, OSIR, POZN, ORE, RELY, TFM, THRM, TRK, VIP, WD, WMC, WRES Reporting Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf

EFTA00636881Set 9

2013-07-093p375w

here! Magna Carla... Holy Grail is streaming now. Listen to the Hov's first solo album since 2009's Blueprint 3, featuring superstar cameos from Justin Timberlake, Rick Ross, Frank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636881.pdf

EFTA00651173Set 9

2014-01-311p77w

Jeffrey Epstein" < Reply-To: Tell King Epstein. My top picks for 2014 are. HOV JBLU NAT OCLR PEIX and TBIOD Also my little RMKR which I think is 50X over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651173.pdf

EFTA02128810Set 10

2013-09-099p2,106w

BDEV LN Mainfirst upgrade LONN SW, MUV2 GY, NOK1V FH Reporting Pre-Open: HITK, HOV, HSOL, JW.A, STRM Reporting Post-Close: PVH, CASY, COOL, FIVE, FLOW, HDS, IRET, PANW, PPHM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128810.pdf

EFTA00283078Set 9

1p279w

applied for and never received) ❑ Disabled Person Temporary ParkingPermit ❑ Voluntary (specific reason for replacement) ❑ HOV (High Occupancy Vehicle)Decal Please contact your Local County Tax Collector's Office or License

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283078.pdf

EFTA02383021Set 11

134p6,610w

Zbe8AC1vhfpUd/KD/AMTDSorlPu1J7iS3 2ZP+8CPavYo8VU151170n1q6M/yTbe2uLqZLW0CEySysERF6szHCgEt6k4Ar/AE+f+CcifFcv7BH7 FvhLwt4e8FR3nibXdMt7vXrpchVbuVV7W/NYTux3MliwODOBjgV5t8Iv+DX7Jgnr8H/Ua/EvT7z xDrd1pWqW+p6bb392nkw/Z2DrFlqoPOXeActz2r+jyS0EOnrE6hdi4wPavOzzOVIEgdG6Rrh8Fya y1P8t7/gpFAvR4/bk+Fv'TTPjfxZ4I+HOv+JvCOp6jJgdnqVhbm7/AHd5++ZJBESweJmZWOOcZ71+ MPiH4dfEDwifyaV4p0HUdNuYeHiurSaF1+qugh/AGkGTzOh2/Tiub1Lwf4N1ebbrunWIC/8owXuL eKYMPRt6k1rhOJqlKnGDje2nYKuXxk7pn+ONbfs7/Hyl38OeV4VtvBOuyapdut3p9oun3Bmurd137 ZYk2ZZDg4YDFf1Jf8Eyv+DXn4s/FC50r4zit6Sf8lx4c+W5j8LOvnUrteGVbt1+W2jb+JFJ1d4O2 v7tLv4bxF0(EesWUNj58KCOJ0gCyLGOILIOVHsOKktU1O1U3McjxKGwdrFhk9azxvFdeceSC5SqW kai7vU/Mn9tn/gIT8Ff2xf2G9O2F8KaPY+GpNBgE/hOS2jWGLT7

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

EFTA00375219Set 9

2014-01-311p113w

wrote: > Tell King Epstein. My top picks for 2014 are. HOV JBLU NAT OCLR PEIX and MOD Also my little RMKR which I think is 50X over the next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00375219.pdf