Epstein Files Search

EFTA00598966Set 9

2011-02-2833p4,833w

Date: 03/31/2003 Mortgage Due Date: 04/01/2033 Interest Rate: ADJUSTABLE Lender Name: WELLS FARGO HM MTG INC Lender Address: DES MOINES, IA 50306-5137 Recording Date: 04/07/2003 Document Number: 30464686 Title ... TRUST Mortgage Date: 01/25/2001 Mortgage Due Date: 02/01/2031 Lender Name: WELLS FARGO HM MTG INC Lender Address: DES MOINES, IA 50306 O 2011 Thomson Reuters. No Claim to Orig ... Date: 12/20/2002 Mortgage Due Date: 01/01/2033 Interest Rate: ADJUSTABLE Lender Name: WELLS FARGO HM MTG INC Lender Address: DES MOINES, IA 50306-0304 Recording Date: 12/292002 Document Number: 41416010 Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

MORGAN SECURITIES LLC (BIDL) (ID: 4042K1-XQ-1) APOLLO RESIDENTIAL MTG INC PFD 8% @ 25.07853 376,177.95 BROKERAGE 600.00 TAX &/OR SEC 8.43 J.P. MORGAN SECURITIES LLC (ID: 03763V ... APOLLO RESIDENTIAL MTG INC PFD 8% @ 25.08 250,800.00 BROKERAGE 400.00 TAX &/OR SEC 5.62 J.P. MORGAN SECURITIES LLC (ID: 03763V-20-1) BANK OF NEW YORK MELLON ... INC CL A @ 64.75 J.P. MORGAN SECURITIES LLC (ID: 371559-10-5) APOLLO RESIDENTIAL MTG INC PFD 8% @ 25.00 J.P. MORGAN SECURITIES LLC (ID: 03763V-20-1) PNC FINANCIAL SERVICES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01493479Set 10

2012-09-011p292w

MORGAN SECURITIES LLC (BIDL) (ID: 4042K1-X0-1) 9/25 Sale APOLLO RESIDENTIAL MTG INC PFD 8% • 25.07853 (15,000.000) 25.038 375,569.52 (375,000.00) 569.52 S 9/28 FIFO ... MORGAN SECURITIES LLC (ID: 03763V-20-1) 9/25 Sale APOLLO RESIDENTIAL MTG INC PFD 8%0 25.08 (10,000.000) 25.039 250,394 38 (250,000.00) 394.38 S 9/28 FIFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493479.pdf

EFTA01493430Set 10

2012-09-011p289w

MORGAN SECURITIES LLC (BIDL) (ID: 4042K1-X0-1) 9/25 Sale APOLLO RESIDENTIAL MTG INC PFD 8%0 25.07853 (15,000.000) 25.038 375,569.52 (375,000.00) 569.52 S 9/28 FIFO ... MORGAN SECURITIES LLC (ID: 03763V-20-1) 9/25 Sale APOLLO RESIDENTIAL MTG INC PFD 8%0 25.08 (10,000.000) 25.039 250.394 38 (250,000.00) 394.38 S 9/28 FIFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493430.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Contract Date: 09/30/2003 Document Type: SECURITY DEED Refinance: YES Lender: WELLS FARGO HM MTG INC Title Co.: Situs Address: https://atxp.choicepoint.conVat/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2_12005 EFTA00260048 Page 14 of 37 ALPHARETTA ... Amount: $146,350 Contract Date: 08/26/1994 Document Type: Resale/New RE-SALE Construction: Lender. PERIMETER MTG INC Title Co.: Situs Address: ALPHARETTA, GA 30004 Seller(s): MCCONNELL CHAS P & JOSEPHINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: or is Seller(s): Seller Address: Buyer(s): Buyer Address

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

EFTA01493481Set 10

2012-09-011p278w

9/19 SECURITIES LLC (ID: 371559-10-5) 9/13 Purchase APOLLO RESIDENTIAL MTG INC PFD 8% 25.00 J.P. 25,000.000 25.00 (625.000.00) 9/20 MORGAN SECURITIES LLC (ID: 03763V-20-1) 9/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493481.pdf

EFTA01493432Set 10

2012-09-011p277w

9/19 SECURITIES LLC (ID: 371559-10-5) 9/13 Purchase APOLLO RESIDENTIAL MTG INC PFD 8% 25.00 J.P. 25,000.000 25.00 (625.000.00) 9/20 MORGAN SECURITIES LLC (ID: 03763V-20-1) 9/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493432.pdf

EFTA00599006Set 9

2011-03-0340p6,112w

Type: CONVENTIONAL Mortgage Deed Type: MORTGAGE DEED Mortgage Due Date: 2029 Lender Name: NORWEST MTG INC./CA Lender Address: DES MOINES, MN 55309 Recording Date: 08/09/1999 Recording Book/Page: BOOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf