Epstein Files Search

EFTA01091533Set 9

2016-05-13212p67,062w

CAESARS GROWTH BALTIMORE FEE, LLC; CAESARS GROWTH CROMWELL, LLC; CAESARS GROWTH HARRAH'S NEW ORLEANS, LLC; CAESARS GROWTH LAUNDRY, LLC; CAESARS GROWTH PH, LLC; CAESARS GROWTH PH FEE, LLC; CAESARS ... VEGAS OPERATING COMPANY, LLC; FLAMINGO LAS VEGAS PROPCO, LLC; HAC CERP MANAGER, LLC; HARRAH'S ATLANTIC CITY OPERATING COMPANY LLC; HARRAH'S ATLANTIC CITY PROPCO, LLC; HARRAH'S LAS VEGAS ... HARRAH'S LAS VEGAS PROPCO, LLC; HARRAH'S LAUGHLIN EFTA01091534 Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc Exhibit A Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf

EFTA00605017Set 9

1p186w

ANALYST ACTION: HARRAH'S In a tough-worded, 24-page report, David Hargreaves of Sterne Agee said Harrah's Operating Company may breach its 4.75 —times leverage covenant ... cushion but is burning cash. "Excessive leverage and a tough economy have left Harrah's operationally flat-footed, fatigued and cornered. In response, we believe management may have resorted ... giving away the store. Hargreaves sees HOC interest coverage at 1.2 times inferring from Harrah's reports, but thinks it might be just 1.1 times given his $1.3 billion EBITDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605017.pdf

EFTA00198118Set 9

290p63,432w

CASH 15.000 38.5400 578.100 1.200 0.2076 (FRM HCA-HEALTHCARE COMPANY) HARRAHS ENTERTAINMENT INC HET CASH 1.600 37.0100 59.216 IMC GLOBAL INC IGL CASH 17.800 13.0000 231.400 1.424 0.6154 IMPERIAL CHEMICAL ... CASH 15.000 38.7900 581.850 1,200 0.2062 (FRM HCA-HEALTHCARE COMPANY) HARRAHS ENTERTAINMENT INC HET CASH 1,600 32.2300 51,568 IMC GLOBAL INC IGL CASH ... NOTE ON BACK EXECUTION BY BUCK COMMISSION 78.00 11/16/01 11/13/01 BOUGHT HARRAHS ENTERTAINMENT INC HET 1.600 32.42490 52.006.84 WITH RIGHTS TO PURCHASE PREFRO STK UDDER CERTAIN CIRCUMSTANCE EXECUTION BY OPCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA02082315Set 10

2015-03-241p174w

Subject: RE: Jeffrey Epstein-Tix to something at Ceasar's or Harrah's - Just google the two places and let me know -thanks Ori inal Messa e From: Sent: Tues ... Melanie Spinella Subject: Jeffrey Epstein-Tix to something at Ceasar's or Harrah's Melanie...could your contact please let me know what shows are going on at Caesar ... Harrah's tomorrow night (March 25)...Jeffrey wants to give his friend a choice and let her choose a show... thanks so much... This email and any files transmitted with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082315.pdf

EFTA02082435Set 10

2015-03-241p240w

Subject: Re: Jeffrey Epstein-Tix to something at Ceases or Harrah's the only thing i can find that is happening tomorrow night is Menopause the Musical...ha, I doubt ... Sent: . > To: Melanie Spinella > Subject: Jeffrey Epstein-Tix to something at Ceasar's or Harrah's > Melanie...could your contact please let me know what shows are going ... Caesar's and Harrah's tomorrow night (March 25)...Jeffrey wants to give his friend a choice and let her choose a show... > thanks so much... • > This email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082435.pdf

EFTA00322140Set 9

2016-07-152p261w

From: Jason Perryman <I [=. To: Lesley Groff Subject: RE: Harrah's Secure Mail Notification Date: Fri, 15 Jul 2016 20:51:58 +0000 Attachments: Darrenindyke_Penn&Teller_.pdf Hello, Please ... mailto Sent: Friday, July 15, 2016 12:35 PM To: Jason Perryman Subject: Re: Harrah's Secure Mail Notification Ah ! Will do soon! Thanks Sent from my iPhone ... mailto: Sent: Friday, July 15, 2016 12:29 PM EFTA00322140 To: Jason Perryman Subject: Harrah's Secure Mail Notification This is an auto-generated message. Replies to this account will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322140.pdf

EFTA02234906Set 11

2018-01-183p445w

they have block of rooms? What is the name of the conference? 2) HARRAHS NEW ORLEANS - not available for all 7 nights all the way through. Regards, Natalia (Natasha) Molotkova ... could be sold out...try...if we can get a room great...otherwise, the Harrah's New Orleans is nearby and affordable... LMK! thanks, I= To loam moro about email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234906.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536917.pdf

EFTA01538740Set 10

2010-06-3096p9,531w

FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B+ /BA3 JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 04/09/2010 FORD MOTOR CREDIT CO 7 3/8% FEB 1 2011 DTD 1/30/2001 JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM DD 7/7/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538740.pdf

EFTA02234941Set 11

2018-01-183p515w

they have block of rooms? What is the name of the conference? 2) HARRAHS NEW ORLEANS - not available for all 7 nights all the way through. Regards, Natalia (Natasha) Molotkova ... could be sold out...try...if we can get a room great...otherwise, the Harrah's New Orleans is nearby and affordable... LMK! thanks, To learn more about e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234941.pdf

EFTA02234630Set 11

2018-01-182p400w

attends the conference, may be they have block of conference? 2) HARRAHS NEW ORLEANS - not available for all 7 nights all the way through. Regards, Natalia (Natasha) Molotkova Centurion Relationship ... Orleans Riverside but believes it could be sold out...try...if great...otherwise, the Harrah's New Orleans is nearby and affordable... LMK! thanks, To learn more about e-mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234630.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01537479Set 10

2010-07-0177p7,329w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537479.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA02048390Set 10

2016-07-151p220w

From: Sent Fri 7/15/2016 7:34:48 PM Subject Re: Harrah's Secure Mail Notification Ah ! Will do soon! Thanks Sent from my iPhonc ... administrator;&caesars.com] Sent: Friday, July 15, 2016 12:29 PM To: Jason Perryman Subject: Harrah's Secure Mail Notification This is an auto-generated message. Replies to this account will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048390.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf

EFTA02048285Set 10

2016-07-151p200w

From: 'mon errynm . Sent Fri 7/15/2016 7:31:41 PM Subject: FW: Harrah's Secure Mail Notification Hi Your e-mail was blocked, probably due to cc info. You will ... imailto:email-administratorecaesars.com) Sent: Friday, July 15, 2016 12:29 PM To: Jason Perryman Subject: Harrah's Secure Mail Notification This is an auto-generated message. Replies to this account will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048285.pdf

EFTA01536994Set 10

2010-07-0177p7,280w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536994.pdf

EFTA01536840Set 10

2010-07-0177p7,329w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536840.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

INITIAL LEVEL-07/14/10 SPX:1094.91 617482-MQ-4 Total Structured Investments Other 3PM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM ... 7/31/10 Trade Date 7/7 Settlement Date Type Settled Securities Purchased 7/20 Purchase Description JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf