Epstein Files Search

EFTA01430490Set 10

2016-06-157p4,391w

6/30/2016 -55.297361165813406 Banks 5/26 /2006 14.95MM Yes Yes NON-CUMULATIVE ING GROEP NV ING 4 Buy ISG Pfd 456837509 33451.73333333333 6.125 Baa3 BB+ 25.74 6.024573703350538 7/15/2016 -19.982517482517448 Banks 9/26/2005 ... 28MM Yes No CUMULATIVE ING GROEP NV ING 4 Buy ISP Pfd 456837400 18547.9 6.20 Baa3 BB+ 26.2 1 5.988538066925669 7/15/2016 -45.188859214040505 Banks 10/28/2003 20MM Yes No CUMULATIVE ING GROEP ... Baa3 BB+ 25.64 6.235252405462569 9/15/2016 -3.9902037257960874 Banks 6/13/2007 41.8MM Yes No CUMULATIVE ING GROEP NV ING 4 Buy IND Pfd 456837202 28136.833333333332 7.05 Baa3 BB+ 26.31 6.721487307829818 9/15/2016

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

EFTA01422345Set 10

2016-06-1516p4,833w

6/30/2016 -55.297361165813406 Banks 5/26/2006 14.95MM Yes Yes NON-CUMULATIVE ING GROEP NV ING 4 Buy ISG Pfd 456837509 33451.73333333333 6.125 Baa3 BB+ 25.74 6.024573703350538 7/15/2016 -19.982517482517448 Banks 9/26/2005 28MM ... CUMULATIVE ING GROEP NV ING 4 Buy ISP Pfd 456837400 18547.9 6.20 Baa3 BB+ 26.21 5.988538066925669 7/15/2016 -45.188859214040505 Banks 10/28/2003 20MM Yes No CUMULATIVE ING GROEP NV ING ... Baa3 BB+ 25.64 6.235252405462569 9/15/2016 -3.9902037257960874 Banks 6/13/2007 41.8MM Yes No CUMULATIVE ING GROEP NV ING 4 Buy IND Pfd 456837202 28136.833333333332 7.05 Baa3 BB+ 26.31 6.721487307829818 9/15/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422345.pdf

EFTA01427346Set 10

2016-07-119p4,222w

6/30/2016 1.0400256006304343 Banks 5/26/2006 14.95MM Yes Yes NON- CUMULATIVE ISG Pfd ISG ING GROEP NV 6.125 saa3 BB+ Baa3/8B+ 25.80 6.004370528207607 7/15/2016 -18.778132033008237 Banks 9/26/2005 28MM Yes No CUMULATIVE ... ING GROEP NV 6.20 Baa3 BB+ Baa3/BB+ 25.99 6.0338022686231465 7/15/2016 -26.92102421526884 Banks 10/28/2003 20MM Yes No CUMULATIVE ISF Pfd ISF ING GROEP NV 6.375 Baa3 BB+ Baa3/BB+ 25.64 6.228779403502773 9/15/2016 ... Banks 6/13/2007 41.8MM Yes No CUMULATIVE IND Pfd IND ING GROEP NV 7.05 Baa3 BB+ Baa3/BB+ 26.31 6.713966001618971 9/15/2016 -13.074561831794629 Banks 7/18/2002 32MM Yes No CUMULATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA00727076Set 9

1p112w

UPDATE 2-MOVES-BMO, Newedge, ING (Adds BMO Capital Markets Newedge, ING Groep NV, Pioneer Investments, The Cooper Union for the Advancement of Science and Art) Dec 16 (Reuters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727076.pdf