Epstein Files Search

EFTA00242192Set 9

2010-05-25100p45,626w

ncluded 00 .00 38 01/05 1234P P Santa Fe NI Mania CL 1 AR ncluded 00 .00 39 0105 0132P P Santa Fe N! incaring Ct. 3 LA ncitned ... ailed .00 .03 23 02/18 10:154 2 Santa Fe NM Malt.. CL AR NM A n eluded .00 .03 24 02/18 1221P 2 Santa Fe NM Santa ... nailed CO .00 37 03/26 03:27P P 3 Santa Fe NM Malta CL AR ncluded CO .00 38 03/26 03:37P P Santa Fe NM Sonia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

ISOM -••• Sae S.,0,02..;•tall”•twa-14 -..-•••••:•-02:0:03.4•30:• aranani- ars= M C IL-43, =1, -••:MaDa - -123.1:112;-•-•- SWtt. ---- - =5- •11:10M,- CO COMSB-• aanan ... hafi;z4-11flncsr.. 021P-,1, -",""nr-SSOflt , SetNIxi :.-411212821, - .-4031:11 manna ars- Sanaa a= rlSIBM-111=====c0 asms - -- . mem emea -nem Igintanaltatigtt ilt .tannt . TSilar4tHeMratetWginfigiP ... Itillint tItaa4. a 8taJAn-Cnftr-lr-IMllttiVIV_( .. -te..:-ir-ettns4s)-sera-IRC=ar-=-1 , -err*. 111111111HINIMMIIMINNI "t li-lre M. 4. 4 41a-a-0 ,hT1 -a= ..,•• laLY aawassa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00109559Set 9

40p9,145w

COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS ... PAGE 002 01:22;48 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS G11-783U ... PAGE 003 01:22:48 GRP. SPECIFIC. REG LN FN ARSD ARS E078 E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES 808S E08-560L 25001-052 BENNETT

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

EFTA01270264Set 10

2012-02-29223p88,116w

oucrawlen and 5.4 ond any erm panty" If ff lake a. non It) bisn« ars io do ns we wil revar ar axoni tre ermet ... croney ang Ihe lene it basa la Cinvkte ar inveingeon Reg RamnLine or ymt Ibis Equity LANKA Os& Ekcanic Randa TransW5 nokaNa-MK rensectons innad nnx4+ abersted Tekr ycrt ... yOut ad ttsalfRadny easuotelinbirraion ond enar req.ire peil«~bet redredlenr fit ter In ar bror. gvo ustø !olding Myrraen °Paal innmaten Y our nano and e:cal nembeir o Dolce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.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 ... ROSTER • 08-09-2019 NYMD4 530•07 • 01:20:18 .PAGE 906 FN ARSD ARS ORP. SPECIFIC.. REG LN SDNY_00013781 CLAUDIUS 05-15-2018 A-HLD EO5N ... EFTA00137804 • 08-09-2019 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

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

EFTA01743762Set 10

2015-08-31107p4,079w

ar is P 0 of e, C H B GI ob al Se ry ic es EFTA_R1_00035489 EFTA01743778 ... ar is P 0 of e m EFTA_R1_00035495 EFTA01743784 ail to C c: A da m yg 0 NV sk EFTA_R1_00035496 EFTA01743785 ... ar is P 0 01 c m ali IQ EFTA_R1_00035501 EFTA01743790 In ail to EFTA_R1_00035502 EFTA01743791

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743762.pdf

EFTA01433416Set 10

2017-10-244p878w

Subject: [ / ] DB: ARS Lebac DB Pass-through Note From: Xavier Avila Date: Tue, 24 Oct 2017 15:58:07 -0400 To: "Paul Barrett Cc: Stewart Oldfield Martin Zeman Joshua Shosha ... Paul, find below the details of the Lebacs ARS denominated offshore structure we discussed briefly the other day. We are currently in the process of bookbulidng the below note, although ... provincial bonds, and GDP Warrants. USDARS Spot Ref 17.50 DB AG Lebacs Pass-through ARS Note, Cash Setttled in USD Note Issuer DB AG London Reg S Issue Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433416.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS would trade. Additional Information About

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

EFTA01270954Set 10

2015-01-31170p68,754w

CASE OF ERROR OR QUESTIONS ASOUT 'FOLA Et EC TRONC Fte4DS TRANSFERS stiln) Ar laarte att brånet lb metb,bng bel C5by tabbe bi be opiataalf ... Asang ar asueen aniefs 'a~ day al daa Ben Cs. fl y; ropøfint5 riv toU Teleprxre us al ete furtet 040.Ø bene Sat fnal rav kan trno ... ENte roa led mal atu "sat pi" cl:granitt n as" ed ars not s albn M paien& troe. n =y na ovns-mai/ Frua* Moen :aess et Feene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

Iptii P107 (f_. 1} Sett‘tc-rE- 1)-AR-o Cia-oi 5/Th At I t. o Y O ) Seketcre gittui OrLive .5)1J: le me r1/4 5, -1- Received ... P1ov-e a et2(( "AR_ re\Dc-4A-2.— S 4--e-1-e. rt-e-n-±-3 odoca ..,-4- 4.A.do L.- 4-rp• 4-0 9-ea. es.1 ... liCI____CS-ar -- Fitt * 8 / 9 — fervy r_.% lAs1, 3 CO /14., r+-_ EFTA02727018 464-ein. Ka s a n +4-tTh bm se.S

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA01538740Set 10

2010-06-3096p9,531w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS would trade. Fund manager disclosure

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

EFTA01573384Set 10

2011-12-0146p4,917w

LIMITED BRANDS INC 8 1/2% JUN 15 2019 DTD 12/15/2009 532716-AR-8 BB+ /BA1 DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA2 ... /BA3 WYNN LAS VEGAS LLC CORP 7 3/4% AUG 15 2020 DTD 08/04/2010 983130-AR-6 BBB /BA2 NRG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 ... AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRANSFER EQUITY 7 1/2% OCT 15 2020 DTD 09/20/2010 29273V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573384.pdf

EFTA01695531Set 10

2006-01-0192p8,198w

smate,_ t ,.._./ ..,........0% L - ..ley, ch..- b t.. .Az A bcs.,0 Ar A ,a 42 e 51 a fr .a- , HA, , feeweiinnif eted-,..- #117•••• •••••••• , ri,, Prti ... rrre.-.- A •••••/— c.--arc. 4-7 riC,Z twit t. g ar — trA.a.4" Q1I A- O..-44k i---- c/7 04--4--- VIA V p ar ... /ce- a -47,.,9 c. .i A-- ar a z --;/-t., ,:a 7C. Jae >4 ''' C7" 54, raid sfrC.-- 5`r":"Kf A- r- --- reccA 7 i',.- ara4.c /4—drew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015. February 19.2015 Caronolder Statement Account Information: YAww bankolarnwica corn Account Summary New Balance Total ... contact Ine inerchani :e yerify tnt Itansaa.:r charge Cr• a Parten in the ar- Ount d nave Contacled the meenam reeneo the nrcharde.e on 2 I ccibly that ... Desenoon Reference Number Amount Payments and Other Credits 01130 01129 WALMART COM 8009666546 BENTONVILLE AR 74055235028083001819881 -87.68 02/12 02111 PAYMENT. THANK YOU 00315380000000509192619 - 5.963.02 TOTAL PAYMENTS AND OTHER CREDITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo ... ./DNA-LA-4 • o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ-Al i • • 1,) ■ • • • 9 9 • • • • a a • EFTA02731265 ... heed Wafting C'm ID Al wessAt 'taro Mr anu and two ten rail ar w fine me. whisewn Mau wants 1,111 miss Much' PlegLe Web in touch

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01538933Set 10

2010-12-15105p9,217w

Period 11/1/10 to 11/30/10 Quantity Non-US Fixed Income REPUBLIC OF ARGENTINA - ARS FLOATING RATE NOTE DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN:ARARGEO3E147 SEDOL:B1MYWX3 EC0698 ... ARS Price Market Value Tax Cost Adjusted Original Estimated Unrealized Gain/Loss Annual Income Accrued Interest Yield ... trade confirmation for details of each transaction. Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538933.pdf

EFTA01577711Set 10

1p1,409w

Plow 'On+ ,ifillOn•••100•P• allirera Interior On hoot w •Ktneol Stn Gin Sisk ar 'Horn Nan — 'Work Intone — Ern. AJ.Imn.‘ "Moon you on, •• woo went linear Watt. WS attar ... arra. Mean.. rwe stratearna eraT ra an. lap. Nan an Para'. ▪ •41 ar men 'iv 0041 Nat ,na ion. iritria :at la meanerK alb, IC am Pala r.a graven ... earn,' eau cart.. ra ar r !OP Ora xata a uakM ulna at. ret cabal!Saar ....beat. nay al renal rani, .."7,raGra traditinal Parartitnrcaert Near Tana rbealairra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577711.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

/BA2 HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 CIT GROUP INC 144A ... Fixed Income REPUBLIC OF ARGENTINA - ARS FLOATING RATE NOTE DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN ARARGEO3E147 SEDOL B1MYWX3 EC0698-9B-7 ARS REPUBLIC OF ARGENTINA NOTES ... reflect the most current value of the asset. Important information regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539592.pdf

EFTA01355398Set 10

1p613w

based terms under relevant state statutes) related to the sale of auction rate securities (ARS). The basis of the allegations was that Raymond James offered and sold to some ... their customers ARS while not accurately characterizing or while failing to adequately disclose the true nature and risks associated with these investments. Although Raymond James' ARS trade confirmations disclosed ... risk that ARS auctions could fail and that Raymond James were not obliged to ensure their success, at the point-of-sale, some of Raymond James' financial advisers inaccurately described

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355398.pdf

EFTA01682733Set 10

100p19,320w

ttot ,elevaStesto -oats\ tae° tot ecnovteo ...ez oslAcr,;20e cies sseSOF-%ar sooty ot•oec ‘. r ofacese ‘srcittrs booed, • -aseac cc stat ... ar ch 14)04/15/ 1/ckso -47/1 Or CS12.67/t./7. .6;59o„. . 799 tier e9 5 t. 4 s 72:00 a c9 cite/ o r,44.ee :a: 94 O9.0 ... exist. In many jurisdictions, age of consent is interpreted to mean mental Adultery • Incest ar functional age. Some jurisdictions forbid sexual activity . Deviant sexual intercourse • )utside of legal marriage completely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf