Epstein Files Search

EFTA01757206Set 10

2013-09-21285p6,103w

EFTA01757318 oltimp 1)1Lig l=1..= L?R L=spi L?y L= Lre 1.-7•T -com.apple.ncplugin.stocksA LBAH i5CLIi I. 114 EFTA_R1_00059423 EFTA01757319 6119t9sip ... EFTA_R1_00059466 EFTA01757362 ell L" AMP 158 EFTA_R1_00059467 EFTA01757363 LjY Lre Li Li In LiVSPI 1i „mail Littcorenip LI- 2 Li÷fYES Lj f1r- 1q{ I0x80000000000c08d16 LtelHE ... EFTA01757366 A-H Il Lh. atisiriP 162 EFTA_R1_00059471 EFTA01757367 LjY Lre Li Li In LiVSPI 1i „mail Littcorenip LI— 1 Li÷fYES Lj f 1r-1s0 ROx80000000000c08e16 Lx9HGPitt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA01105026Set 9

47p13,208w

Fidelis anticipates paying out a high percentage of its profits S Dividend Yield 25% ■ LRE Regular ■ LRE Special ■ Peers Regular -I Peers Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105026.pdf

EFTA01304163Set 10

1p116w

EFIA_00192970 fl LRE, ILL 6100 Red Hook Quarters, Suite B-3, St. Thomas. VI 00802-1348 Phone: 340-775-2525 E-mail: thesaintjames.group@g.maii.corn Emergency Contact Form Today's Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304163.pdf

EFTA01337179Set 10

57p13,372w

Naive Date 401 alor Medical 402 Lre ue Cross 403 ✓ rpa Employs* 404 rth Date ,sues Salary 392 ri7/zo'' 0 762 (2. 0 sck Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01594971Set 10

5p866w

Madison Avenue 71 • lei:If,Ir Tax Identification 510405b41-4 (Neale do not Lre hyphens P•Iumb-er. Business - . 457 1.1,:r(1104) Avenue, 4th Floor Addfcess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594971.pdf

EFTA01481119Set 10

7p1,250w

ailevenhairreppe INNelleilear ime tern. or 11111111111111 ne One rag be sitaltiLi Inlimeme foram lre. pow or or dna** Ore erneftMitetlirOwiirew4 Ile MINIM 11 NOUN esm eleseer iMINISIONS10611 semen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481119.pdf

EFTA01584289Set 10

1p757w

teint •••••.< bai 11•411 a ro fibee• in4 ereannea usel bel }a» Morne@ Lre• >es bote., ungase sa g** 4 ugatelt44 tee sen. tudgme re den elle ••• Lev pashatend raft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584289.pdf

EFTA02145605Set 10

2013-03-068p1,922w

Citi upgrade SESG FP,UBS upgrade GFC FP, downgrade LAD LN, CS downgrade LRE LN, upgrade TSCO LN GS upgrade SPM IM, EMGS NO, downgrade ANA SM, BofAML downgrade ASELS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf

EFTA01480365Set 10

1p75w

99961w een9iifittbpste n't„ sp. • '••• • l .1 tranteraidleffnciePfetig'as;TNIA5c0)g-it1±41AgeMoso., . Irstrajay lre A2t cmrt-%sox-tg nliiinistrputsitht*Ithortfijiiiiiis 1 cisicr tfa 1/4+,.." DirgriisrAgnemcitzie. stated Dairrtal(tringyt„, TtWiti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480365.pdf

EFTA02121749Set 10

2013-11-089p2,318w

downgrade DEX GY r Nomura downgrade FRA GY, CS downgrade SKS LN, DBK downgrade LRE LN • Exane downgrade SDR LN, ROVI SM, BEN FP, upgrades FLS DC, LI FP, ENSK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121749.pdf

EFTA02143841Set 10

7p1,912w

resigns — AFFY slashes 75% jobs — Whitney sees 20% BAC upside Secondaries (announced/priced): TWO, CMLP, LRE, TICC, CFR VX, ZIGGO NA, HE, HPT, HEP, TICC, SBRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143841.pdf

EFTA01367263Set 10

2014-12-311p529w

dollars) 1. Corporate information hversones Edam de Orosl Dos S A ( Orost' or lre Company') was organized as a corporation on Moat 13. 20:6 under ire laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367263.pdf

EFTA02137076Set 10

2013-06-108p1,997w

Pareto downgrade YAR NO • Numis downgrade NAV LN, CGL LN, AML LN, upgrade LRE LN, Panmure upgrade GEM LN, PDL LN Reporting Pre-Open: ANFI, KMG, TPLM Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137076.pdf

EFTA01583681Set 10

1p358w

oantatrod in Sublittates I of tin application Link foe Pricing: To sppls- Citron ctNi&lre slIiiowic,,‘ warn.: frovhfis enainerance stul'Or tromxt.wn (furies as Iliad veiny :totem fa whack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583681.pdf

EFTA01483509Set 10

1p170w

Cheat Checking PAu Checking Account Stemma) Amami Begumms Balance 2.841.00l 13 Amid Percentage lre ki Earned This Period* C0 93 81% Deposits & Credits 7080 78 Interest Maid This Paned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483509.pdf

EFTA01484872Set 10

2007-01-011p1,042w

Morgan espressesdodams any responsintty (a) bon *ears( the models a estimates used on dung lre ',aloes (2) any errors or 00163073 n comae a dosenmating the va4nthons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484872.pdf

EFTA02365063Set 11

7p681w

8kHvXleNviDoPge2EdyftN31xFhly7MenA5/rXn3iX4rX2qajL4U+GMIurpeJbs/6mEeuehPp+gN Q+F/AtpoUx1nVlmv9UlyZLmXk5PUIP4R+p7mrjQb1ZEpqOnUzlPDmu+Ob8a18RHKQdYtOU/I Q+PQy4 PP8Au/mT0r0h1rWyC2tmoVVG0BQAoA7AD0qzlpR NxwB71hX EySPIYX Pp lre+ljG76Ime8fGlOw/z +NcP4g8S6V4dtTc6hIN3OFzImPoBWD4o8ZxaZOukaPGbzWeEhTnB/vMewFZ+i+DpVuh4g8T +SC61 A8jvHF7ID39/yrWFFbyFKT2MCHStZ8b3l1PxSGt7AHMVmMhmHYyex/u/nXoltobW3VIFEYQBVUYA x24rSZPkJ9uprLuWjCkucg84HU/4CirU6dC6UHeSUYblaSY7VHX3NYOta7Z2OnmW7YRRofz9vWs3 xH4ns9FgMt64GOFQf0/xrz530rUfFIl/aviLdHbjmK36AjsW/wAOp7ljGnfWWx1XtotylPPqfjOU sM29gOAR1f6f4/IXSxWNtptosUSBUQfKvINbOlrYialacDCqOgxXP37OZT5rZPf6U3Lm91FKNtXu ZlicTSTN1F1b+VY80sjhUbd6lpyucw5PymsCSSe6na0sWA7PIOOg9Pdj+lawQOXcp3Tv1L9k ZlzcTSTN1F1b+VY80sjHbd6lpyucig5PymsCSSe6na0sWA7PIOQE9Pdj+tADL 315Ce59/QVas7CKzTbEMseWY9WPqasRWUVj

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365063.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

monk. atsw:Ay Last-AI-n-4 v. +- 'actesoe l'7 oy suid , VAL-Lre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Vt41.9 W Wr h104 1:Th#S Prit99M9:991I 1M5/,lre 517:47.11tilReceived - Thank You •37,739,3C3: .12/15/08!: :Payrii:ent Received -Thank Total of Payment Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

ETRM, FFG, FLR, FNHC, FRT, GDOT, GSIT, HME, HTCH, HTSI, IMMR, KMPR, KOG, KRG, LRE, LTRX, MERC, MHK, MRC, MTX, MTZ, NATI, NILE, OEH, OMCL, ONNN, OPLK, PDM, RCKY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf