Epstein Files Search

EFTA01385398Set 10

2022-01-011p943w

02/0122 S3.000 Caa2 CCC 59 203 22.49% 2.033 020122 $1.556 8.6x 8.% •=j MCA Healthcare (HCA) 3.760% 1st Lien Bonds ... Bond* 10/1519 $600 Bat BBB- 102087 306% 119 1016/9 93.077 2.44 804 HCA Healthcare MCA) 6500% 1st Lien Bonds 02/1520 ... Heakhcare MCA) 5876% 1st Lien Bonds 031522 $1.350 Ben BBB. 107.075 4.06% 189 ovisaa 18,077 18x 804 MCA Healthcare MCA) 4.750% 1st Lien Bonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385398.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

Huntington CA OSNGLSOC6A MN ncluded .00 .00 49 04/18 09:2W 1 Huntington CA mcaing CL MN neep 00 00 50 04/19 01:3W t Manna del CA nearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

I07244 50101 CA 000 40 wa 1:10•4 MI MCA CM re to 47 OLD 1:10•4 MC M CA CM re to 0700 EDNA ... POWA IiIR MCA EWA MK 0.0) 11 as 2:604 MIMI CA EM2 000 74 as VOI NEW 1042 000 15 SW On 11110. MP a tHIO ... 11/10 MA IS MCA 0714 Nit 000 IV* 23201. IS MCA 0714 Nit Ow 3 IN inns 6341/61

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

SYMEICIJCVSIP QUANTITY PRICE VALUE MM.% INCOME Y13.0 I%1 DREYFUS CASH MANAGEMENT-CL A MCA 6.209,753 47 t0000 6.209.753 316.697 5.1000 INSTITUTIONAL SHARES EST, 30 DAY AVG VELD ... DESCRPTION SYMEIWCVSIP QUANTITY PRICE VALUE MNUN. INCOME VELD I%) DREYFUS CASH MANAGEMENT-CL A MCA 6,183,468.78 1.0000 6.183.469 327/24 5.3000 INSTITUTIONAL SHARES EST, 30 DAY AVG YIELD ... DESCRPTIOH SYMBOUDISIP DUMMY PRICE VALUE ANNUAL INCOME YO.D IH/ DREYFUS CASH MANAGEMENT-CL A MCA 6,156,228.93 1.0000 6,156,229 313.968 5.1000 INSTITUTIONAL SHARES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00729149Set 9

2009-10-2753p16,212w

12/31/1962 Names Associated with Associate: ANTONIA M POLLOCK DOB: tincx/1941 Age: 58 285-72mca Issued in Ftrida between 1/1/1961 and 12/31/1982 M ANTONIA POLLACK DOB 6/v01941 Age: 68 3/18/2010 ... TRACEY JOHNSON (AKA), Age 43 >» TRACY A BROCKELSCHE.N - (AM). Age 43 >» TRACY A BROKELSCHEN • (MCA), Age 43 >» TRACY A GAMBINO - (AKA), Age 43 >>> TRACY B GAMBINO • (MA), Age 43 >» TRACY ... 12/3111971 Names Associated with Relative: TRACEY JOHNSON DOS: 3/941966 Age: 43 049-50-mca Issued in Connecticut between 1/1/1970 and 12/31(1971 TRACY A EIROCKELSCHEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA00521640Set 9

2012-07-302p579w

lWANCIOW THANK YOU MICHAEL EXT3109 NEI4 YORK NY otit11.-1111•0' MCA 7/30/12 19871 MCA DORN 36.416.979.00 XTOOL THERMOSTAT 894.20000 894.20 era s s: raaEus DORN 36.310.:892.04F4ALL ... DATI OP 01101. ACCOUNT PIO r. WT. WAND VIA PANGT4 1 PT.T I OH: MCA 7/30/12 I 19871 MCA 9 SPECIAL 1 /11102866393 NAMEEKS ANO4 22.5"W VANITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521640.pdf

EFTA00200893Set 9

88p17,582w

INSTITUTIONAL SHARES MONTHLY DIVIDEND 11/01/05 REINVEST DREYFUS CASH MANAGEMENT-CL A MCA 1,820.42 1.820.42 INSTITUTIONAL SHARES DIVIDEND REINVEST 11/17/05 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICA ... INSTITUTIONAL SHARES MONTHLY DIVIDEND 09/01/05 REINVEST DREYFUS CASH MANAGEMENT-CL A MCA 1.558.59 1.558.59 INSTITUTIONAL SHARES DIVIDEND REINVEST 09/13/05 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICA 19.074 1.0000 19.07400 INSTITUTIONAL ... DICXX 1,476.81 INSTITUTIONAL SHARES MONTHLY DIVIDEND 08/01/06 REINVEST DREYFUS CASH MANAGEMENT-CL A MCA 1,476.81 1.476.81 INSTITUTIONAL SHARES DIVIDEND REINVEST 08/18/05 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICXX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

14/05 0603105 SOLD AS OF 09/01/05 MCA PREVIDUS BUY INIA4-30YR(FNMNGTD SET7.091/05 5A83112 49,030.000 103.26563 99.262.968 .75 DUE 0/01/2035 05.550% 0987797115099 REF • 2005080357190000 BS 09/1405 06/15/05 BOUGHT ... IAMURIIN OVER REF • 02583659 AT 09/16/05 JOURNAL MCA HOME LOAN AEG Cate051011:41 31282YDN6 SRIES 227 C 10 6.E000 DUE 12/0 LASS 1/34 r 09/19.05 09114/05 SOW GOVERNMENT %ATONAL ... Augat 31.2005 SU11.04741 MAN DATE 1100.10C.N 0(3011.11011 InAIOJCUSIP OUArain PMCE DINT MUM MCA Nell' 09126105 PRINCIPAL TECERAL NATIONAL MTG ASSN 3136FOCC9 209.767.60 SERE 352 CUSS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01088757Set 9

2012-06-127p3,096w

Beverly Glen) - US #60, R&B #5, UK #31 1985: So Many Rivers (MCA) - US #66, R&B #5, UK #28 1985: Someday We'll All Be Free (Beverly Glen ... Womagic (MCA) - R&B #68 1987: Last Soul Man (MCA) 1989: Save The Children (Solar) 1994: Soul Seduction Supreme (Castle) 1994: Resurrection (Continuum) - R&B #91 1999: Back

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088757.pdf

EFTA01111494Set 9

41p10,509w

Panasonic) with Seagram, 20% minority interest in NBC Franchise Film second major acquires MCA/ acquires 80% interest in NBC Universal. Comcast Universal interest in MCA/ I studio and Universal acquires ... Sept. 2010 1999-Present 2001-Present MI MCA, Inc. Seagram General Electric GE acquires American Pie The Fast and the acquires acquires 80% of and Vivendi 7.66% interest in Franchise

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111494.pdf

EFTA02312286Set 11

2012-07-302p517w

OUOT€ ACCOUNT NO BB Nolan* CaSIOLIER S OPPEF ta). MAIN SISPOSO via Ftlirowr PANE MCA 7/30/12 19871 MCA 1 AvOtaor DORN 36.416.979.00 XTOOL THERMOSTAT 894.20000 894.20 DORN 36.3102892.00 PC WALL ... MICHAEL IMPRIP IPREET APT #14-G NEW YORK NY 10065 FROGiir Piing IMO MCA 7/30/12 19871 KENSINGTON SPECIAL 1 /11102866393 NAMEEKS ANO4 22.5"W VANITY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312286.pdf

EFTA00269152Set 9

2022-10-1735p6,908w

hackers. We're here for you. Stay safe, ClicAfee lean) South America, the from : McA fee, LLC (Uni ted States, Mexico, Central America, This message is being sent fee Ireland ... Limited (Europe, Midd le n); McA fee Con sum er Affai rs North, LLC (Canada); McA Caribbean, Japa 63A1746(55... 2/3 1746055364161008493&simpl=msg49 —......—....e.........hnilitnarmthid-htead4953A EFTA00269153 8/25122

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269152.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,- Mia.7 Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01660906Set 10

37p7,517w

safe, &Mee Team) rica, the Central America, South Ame bein g sent from : McA fee, LLC (United States, Mexico, (Eur ope, Middle This message is nd Limited ... Affai rs Nort h, LLC (Canada); McAfee Irela Caribbean, Japan); McA MS9PA.3A1746055 . 21: 45055364161008493&SiMPIr- alle•Derriithid=titiead4Y03A174 e.....:).11?••••au.antitgenrCh. EFTA01660917 V IN-I -• • EFTA01660918 11/1/22 ... Stay safes, @cAfea Team) the Central America, South America, bein g sent from : McA fee, LLC (United States, Mexico, (Eur ope, Midd le This message is h, LLC (Canada); McAfee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA00259369Set 9

2009-06-0459p5,190w

LOAN I.CUSE AND NEW NORTH PAVILION Ave* vERT0c... cpcmanow NEW ROOt AND SJRROVNGING MCA Al' co* orttenp NyvAilems ACREDenIk:00 0..04 An MO MEEK. INEvATimIAAREDea Mae 0.004 NEW STAIR ... SUMP /La Me 20.2 P_MOIX.T1ASOA004.000 19 NEW MCA ROUSE AUDIO VISUAL 11 ACOUSTICAL MECHANICAL (SCHEMATIC DESIGN) SCOPE OF WORK. TO BE SIAWITTED SEPARATELY n)t runt. ABIAesuln ... SHEET NOTES r rr JI ' MCA:- X. S7OO F -V-41 JSI II NOT FOR CONSTRUCTION II II 1 ALL VOX GU RC TO BE L _ == = = RERACEONTni SIM PARAPET WALLS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259369.pdf

EFTA00258636Set 9

71p17,293w

JAMES MAINTENANCE MI5 BARS WITH$3 AND WORKSHOP TIES AT s• O.O BUILDING PROJECT MCA C UM! ST.I414:3 YAW 4 GRADE BEAM DETAIL A5.2 I AS.2 akiia 9.15.15 ICR.B

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00798874Set 9

2p669w

ar.a a:a am 'haw ReOuneectS le iett PmReouaan. Pal el TIC ~el VaXg MCA CON7.7400440Ddintrar.. KO ~Mee Biae0 TOM. ~Mk ~MIAS Imbed WEISE& AWfOEKEiCLOfTMIM ... week A4 Reagebieei * orka PANTECOmillEfuOhli ewe rr Plirn. cp ',tin PINC4 /0mAt cm martin MCA, • ettLe3e PANTIO • ro Pen ODOM Starela J tartrate Pate WONCI:CC - L ~Ilea atateaam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798874.pdf

EFTA00123832Set 9

78p53,052w

thee has been an end, the loloning are nee: L 3 mord, MCA o nage end a Ian. 401,In, and Oct We cannot try to Erika the amount ... thew has been an mm, the teleran? are nue: L 3 morel MCA o oaten end a Ian. Noel July, and Oct We cannot try to cotta the amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

Statements EFTA00201075 CLEARED THROUGH ITS WHCCLY OWNED SUBSIDIARY OFFICE SEM/lei/43 YOUR ACCOUNT Seer. Reams Sectinnes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf