Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2013

None

Light

Medium

Heavy

Results by Dataset22 total

Set 10

results for “"IsIN - Pershing"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01351040Set 10

2013-12-0310p1,895w

LEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm t/d, s/d and amoun so at we can match. Units — 2,000,000 Market ... Southern Financial, LLC - 3,00iiiiimiiimiiPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount t we can match free delivery. Units ... LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351040.pdf

EFTA01351030Set 10

2013-12-0310p1,692w

PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match. Units — 2,000,000 Market ... CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery. Units ... LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351030.pdf

EFTA01351011Set 10

2013-12-0210p1,491w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery. Units ... LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d EFTA01351012 and amount so that we can match free ... PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery. Units

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351011.pdf

EFTA01350987Set 10

2013-12-027p1,018w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. 2,500,000 PETROLEOS DE VENEZUELA ... HELD BY EUROCLEAR ISIN - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350987.pdf

EFTA01350982Set 10

2013-12-025p915w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # Please confirm t/d, s/d and amount so that we can match free delivery. 2,500,000 PETROLEOS DE VENEZUELA ... HELD BY EUROCLEAR ISIN - Pershing Euroclear # = [ Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350982.pdf

EFTA01344184Set 10

2014-08-291p345w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount1111!!!! '!!' can match free delivery. LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery. 2,500,000 PETROLEOS DE VENEZUELA ... HELD BY EUROCLEAR ISIN - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344184.pdf

EFTA01344157Set 10

2013-12-021p337w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROC ISIN: Pershing Euroclear * = Please confirm t/d, s/d a at we can match free delivery. LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear N = Please confirm t/d, s/d an amount so that we can match free del... 2,500,000 PETROLEOS DE VENEZUELA ... HELD BY EUROCILE_ ISIN Pershing Euroclear a = Please confirm t/d, s/d and amount so that we can match free d EUR 291,846.67 EURO cash wire instructions needed. Relevant instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344157.pdf

EFTA01344170Set 10

2013-12-021p286w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. Units ... LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery ... PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = . Please confirm t/d, s/d and amount so t at we can match free delivery. Units

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344170.pdf

EFTA01345113Set 10

2013-12-021p324w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount'IMIMI lcan match free delivery. Units 3,000,000 - Market Value ... LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amounIIIIIM!! ' can match free delivery. Units ... PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # - . Please confirm t/d, s/d and amount tat can match free delivery. units - 2,500,000 Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345113.pdf

EFTA01345124Set 10

2013-12-021p354w

CAPITAL NO.1PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. - LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. 2 500 000 PETROLEOS DE VENEZUELA ... HELD BY EUROCLEAR ISIN - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345124.pdf

EFTA01344187Set 10

2013-12-021p296w

VENEZUELA S 5% OCTjsais HELD BY EUROCLEAR ISIN - Pershing Euroclear # =Please confirm t/d, s/d and amount so that we can match. Units — 2,000,000 Market Value ... CAPITAL NO.1PLC 144A VAR RT 12 29 2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. Units ... LLOY ANK P MTN 9 7/8% DEC 16 2021 0,11/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344187.pdf

EFTA01344178Set 10

2013-12-021p359w

CAPITAL NO.1 PLC 144A VAR1SR 29/2049 HELD BY EUROCLEAR ISIN: Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. - LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. - 2,500,000 PETROLEOS DE VENEZUELA ... HELD BY EUROCLEAR ISIN Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344178.pdf

EFTA01344176Set 10

2013-12-021p354w

PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # =M. Please confirm t/d, s/d and amount so that we can match. Units ... CAPITAL NO.1 PLC 144A VARSR 9/2049 HELD BY EUROCLEAR ISIN: Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. Units 3,000,000 - Market ... LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = M. Please confirm t/d, s/d and amount so that we can match free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344176.pdf

EFTA01345119Set 10

2013-12-021p345w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear = 92146. Please confirm t/d, s/d and amountl!!!!!'!!' can match free delivery. LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear N = 92146. Please confirm t/d, s/d and amount so t at we can match free delivery. 2,500,000 PETROLEOS DE VENEZUELA ... HELD BY EUROCLEAR ISIN - Pershing Euroclear N = 92146. Please confirm t/d, s/d and amount so that we can match free delivery. EUR 291,846.67 - EURO cash wire instructions needed. Relevant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345119.pdf

EFTA01344173Set 10

2013-12-021p332w

CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so that we can match free delivery. LLOYDS BANK ... 12/16/2011 HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = . Please confirm t/d, s/d and amount so t at we can match free delivery. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344173.pdf

EFTA01344177Set 10

2013-12-021p232w

PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm Vd, sid and amount so that we can match free delivery. Units ... PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = a. Please confirm Vd, std and amount so that we can match. Units

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344177.pdf

EFTA01344188Set 10

2013-12-021p256w

VENEZUELA S 5% OCT 28 2 i .5 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery. Units ... PETRO' EOS DE VENEZUELA S 5% OCT 5 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match. Units — 2,000,000 Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344188.pdf

EFTA01344174Set 10

2013-11-271p211w

PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so that we can match free delivery ... PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # = 92146. Please confirm t/d, s/d and amount so t at we can match. Thank you, vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344174.pdf

EFTA01344161Set 10

2013-12-021p360w

delivery. LLOYDS BANK PLC MTN 9 7/8% DEC 16 2021 DTD 12/16/2011HELD BY EUROCLEAR ISIN: - Pershing Euroclear # = Please confirm t/d, s/d and amount so that we can match free delivery ... PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - Pershing Euroclear # ==. Please confirm t/d, s/d and amount so that we can match free CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344161.pdf

EFTA01344182Set 10

2013-12-031p259w

PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR IsIN - Pershing Euroclear # = . Please confirm t/d, s/d and amoull i i ,F i l can match. units

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344182.pdf