""Isdat "" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

19 results for “"Isdat "”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00169707Set 9

2013-10-2843p24,055w

consent to, approval of, or acquiescence in, any of the foregoing acts; or 7 ISDAt 2002 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) W6600116 EFTA_00019986 EFTA00169713 (viii ... sent by electronic messaging system, on the date it is received; or 19 ISDAt 2002 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) aStsitP3M128 EFTA_00019998 EFTA00169725

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169707.pdf

EFTA01457988Set 10

FINANCIAL. LLC Subtotal: 536.54410 Isdat (390,864.00) Statement ID: 1822982015080420150805_1 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457988.pdf

EFTA01458738Set 10

FINANCIAL. LLC Subtotal: (604).213 49) ISdat (1,836,680.16) Statement ID: 18229820151027_201510281 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458738.pdf

EFTA01458166Set 10

FINANCIAL. LLC Subtotal: 871.99502 Isdat 416,989.85 Statement ID : 18229820150820_20150821 1 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458166.pdf

EFTA01353336Set 10

2013-10-281p392w

International Swaps and Derivatives Association, Inc CREDIT SUPPORT ANNEX to the Schedule to the ISDAt MASTER AGREEMENT dated as of October 28, 2013 between DEUTSCHE BANK AG ("Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353336.pdf

EFTA01458394Set 10

Ftiff 63) FINANCIAL. LLC Subtotal: (114.53563) ISdat (292,053.31) Statement ID: 18229820150918_20150921 1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458394.pdf

EFTA01458082Set 10

FINANCIAL. LLC Subtotal: 716.725.4 Isdat (528,977.97) Statement ID: 182298201508C6201508071 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458082.pdf

EFTA01458389Set 10

FINANCIAL. LLC Subtotal: (93.814 /9) ISdat (369,964.72) Statement ID: 18229820150917201509181 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458389.pdf

EFTA00169776Set 9

2013-10-2833p13,945w

Bilateral Form) (1SDA Agreements Subject to New York Law Only) ISDAT International Sows and Derivatives Associatico, Inc. CREDIT SUPPORT ANNEX to the Schedule to the ISDAe MASTER AGREEMENT dated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf

EFTA00169502Set 9

2013-10-2842p23,363w

applicable law, that it will not claim any such immunity in any Proceedings. 20 ISDAt 2002 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) VASAM924 EFTA_00019794 EFTA00169521

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169502.pdf

EFTA01282628Set 10

2013-10-2832p13,830w

calculation will be deemed to be a Valuation Date for this purpose). 4 ISDAt 1994 SDNY_GM_00038165 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01368752Set 10

2013-10-281p392w

International Swaps and Derivatives Association, Inc CREDIT SUPPORT ANNEX to the Schedule to the ISDAt MASTER AGREEMENT dated as of October 28, 2013 between DEUTSCHE BANK AG ("Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368752.pdf

EFTA01353655Set 10

2013-10-281p392w

International Swaps and Derivatives Association, Inc CREDIT SUPPORT ANNEX to the Schedule to the ISDAt MASTER AGREEMENT dated as of October 28, 2013 between DEUTSCHE BANK AG ("Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353655.pdf

EFTA01458026Set 10

FINANCIAL. LLC Subtotal: 622834 78 Isdat (623,205.70) Statement ID: 18229820150805_201508061 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458026.pdf

EFTA01458221Set 10

FINANCIAL. LLC Subtotal: 770.062 25 Isdat 426,989.14 Statement ID : 18229820150901201509021 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458221.pdf

EFTA01458127Set 10

FINANCIAL. LLC Subtotal: 532269.56 Isdat 282,286.72 Statement ID : 18229820150812_201508131 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458127.pdf

EFTA01458198Set 10

7IN.932 5.3 FINANCIAL. LLC Subtotal: 789,992.53 Isdat 407,224.76 Statement ID: 1822982015082820150831_1 The valuation information set forth in this statement is provided subject to the terms and conditions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458198.pdf

EFTA01456114Set 10

FINANCIAL. LLC Subtotal: f 1.14.Cii.3 35: Isdat (144,64015) Statement ID : 182298_20141128_20141201_1 The valuation information set forth in this statement is provided subject to the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456114.pdf

EFTA01458209Set 10

FINANCIAL. LLC Subtotal: 09319263 Isdat 295,032.56 Statement ID : 1822982015083120150901_1 The valuation information set forth in this statement is provided subject to the terms and conditions set forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458209.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset19 total

Set 9

3

Set 10

16