Epstein Files Search

EFTA01290563Set 10

2014-12-01161p75,966w

REMO 111000TH Security Identifier: C PRK PM SER K DIV 6.875% PERPETUAL MATY CUSP: 172967341 PERPETUAL CALL 11/15123(1 25.00 Dividend Option: Cash 02103/14 ... SITS REPSTG 111000 Security Idendfler: C PRC PFD SER C DIY 5.8% PERPETUAL MATY CUSP. 172967366 PERPETUAL CALL 04/22118025.00 Dividend Option: Cash 10/28/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01444780Set 10

2016-06-204p2,547w

CITI GROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875$ PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 Perpetual 11/15/2023 79000 1999418.90 2202520 0 2202520 27.88 06/20/2016 N4G024943 THE HAZE ... CITI GROUP INC DEP SHS REPSTG 1/1000 PFD SER C DIV 5.8% PERPETUAL MATY PERPETUAL CALL 04/22/18@25.00 Perp etual 4/22/2018 200000 4851169.64 5227900 0 5227900 26.14 Southern Financial ... GMAC CAP TR I GTD TR PFD SECS SER 2 CPN- 8.125$ FREQ QRTLY MATY-02/15/2040 CALL ANYTIME @25 W/30 DAYS BEGINS 02/15/16 2/15/2040 Anytime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444780.pdf

EFTA01429922Set 10

2019-02-1562p9,777w

SHRS CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 RD 02/01 PD 02/15/19 CASH AC TR DWS GOVT & AGENCY INSTL INCOME ... expiration date) CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 Dividend Option: Cash 02/03/14 Total Preferred Stocks TOTAL EQUITIES Total Portfolio ... expiration date) CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 Dividend Option: Cash 02/03/14 Total Preferred Stocks TOTAL EQUITIES TOTAL PORTFOLIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429922.pdf

EFTA01130961Set 9

2011-10-2253p26,485w

Administrative Powers over Closely-Held Stock", Howard Zaritsky, Anne W. Coventry and Matie B. Little, May 8, 2010; (5) "Section 675(2) and 675(3) Grantor Trust Status Based ... Section 677: Trust Income for the Benefit of the Grantor", H. Carter Hood and Matie B. Little, May 7, 2010; (7) "Navigating Grantor Trust Issues under Section 678 Before ... Section 677: Trust Income for the Benefit of the Grantor", H. Carter Hood and Matie B. Little (May 7, 2010). 119 See also IRS Field Att'y Advice Mem. 20062701F

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

date) GMAC CAP TR I GTD TR PFD SECS SER 2 CPN8.125% FREQ QRTLY MATY-02/15/2040 CALL ANYTIME @25 W/30 DAYS BEGINS 02/15/16 Dividend Option: Cash 02/22/12 *,13 Total ... date) GMAC CAP TR I GTD TR PFD SECS SER 2 CPN8.125% FREQ QRTLY MATY-02/15/2040 CALL ANYTIME @25 W/30 DAYS BEGINS 02/15/16 Dividend Option: Cash 02/22/12 *,13 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01426691Set 10

2016-06-204p2,543w

CITI GROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875$ PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 Perpetual 11/15/2023 79000 1999418.90 2202520 0 2202520 27.88 06/20/2016 N4G024943 THE HAZE ... CITI GROUP INC DEP SHS REPSTG 1/1000 PFD SER C DIV 5.8% PERPETUAL MATY PERPETUAL CALL 04/22/18@25.00 Perp etual 4/22/2018 200000 4851169.64 5227900 0 5227900 26.14 Southern Financial ... GMAC CAP TR I GTD TR PFD SECS SER 2 CPN- 8.125$ FREQ QRTLY MATY-02/15/2040 CALL ANYTIME @25 W/30 DAYS BEGINS 02/15/16 2/15/2040 Anytime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426691.pdf

EFTA02370817Set 11

2017-08-263p443w

something without evidence) is a poor method for determining what is true, especial... Aspen Matis http://aspen-matis.com/bio/ Bio — Aspen Matis <http://aspen-matis.com/bio/> aspen-matis.com <http://aspen-matis.com> ABOUT THE AUTHOR ... Aspen Matis is the author of the internationally bestselling memoir Girl in the Woods, published by HarperCollins in 2015. Called "a powerful read ... 3 EFTA_R1_01373010 EFTA02370819

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370817.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Deutsche Asset & Wealth Management Orriu•e PAM Mweets Ontia °sap Devileht kn. Mee ISA 011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA00654743Set 9

2016-02-2920p2,492w

EFTA00654751 U my De ar Jef fre y) pleas e note The infor mati on conta ined in this com muni catio nis confi denti al, may be attor ... client privil egetl, may const itute insid e infor mati on, and is inten ded only for the EFTA00654752 use of the addre ssee. It is the prop erty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00654743.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

Deutsche Bank (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6,0. p Oftisov las SetteOes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA00833015Set 9

2016-02-2938p3,145w

pleas e note The infor mati on conta fined in this corn muni catio n is confi denti al, may be attor ney- client EFTA00833042 privil eged, may const itute ... insid e infor mati on, and is inten ded only for the use of the addre ssee. It is the prop erty of JEE Unau thori zed use, disci osure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833015.pdf

EFTA01410485Set 10

2014-06-0526p3,950w

expiration date) CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 Dividend Option: Cash 02/03/14 79,000.000 CITIGROUP INC DEP SHS REPSTG ... 1/1000 PFD SER C DIV 5.8% PERPETUAL MATY PERPETUAL CALL 04/22/18@25.00 Dividend Option: Cash 10/28/14 10/29/14 Total Covered Total Total Preferred Stocks Total Equities 25.3090 Unit Cost Cost Basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410485.pdf

EFTA00833054Set 9

2016-02-2938p3,178w

pleas e note The infor mati on conta fined in this corn muni catio n is confi denti EFTA00833081 al, may be attor ney- client privil eged, may const itute ... insid e infor mati on, and is inten ded only for the use of the addre ssee. It is the prop erty of JEE Unau thori zed use, disci osure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833054.pdf

EFTA00643352Set 9

2016-02-2970p2,286w

EFTA00643404 EFTA00643405 EFTA00643406 EFTA00643407 EFTA00643408 EFTA00643409 EFTA00643410 EFTA00643411 i pleas e note The infor mati i on conta fined i in this corn muni i catio n is confi denti ... attor ney- client privil i eged, may const i itute insid e infor i mati on, and is inten ded only i for the use i of the addre ssee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643352.pdf

EFTA00767209Set 9

2009-11-301p52w

Importance: Normal Do you know him.. Original Message From: Kochavi, Mati To: Gmax Subject: Sent: Nov 23, 2009 21:05 So you left and came back..I left ... came back....should we talk, negotiate, or don't decide? Mati EFTA00767209

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767209.pdf

EFTA02433915Set 11

2009-11-302p203w

Gmax wrote: Do you know him.. ----Original Message From: Kochavi, Mati To: Gmax Subject: Sent: Nov 23, 2009 21:05 So you left and came back..I left ... came back....should we talk, negotiate, or don't decide? Mati *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433915.pdf

EFTA01405524Set 10

2014-06-0535p6,029w

expiration date) CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 Dividend Option: Cash 02/03/14 79,000.000 CITIGROUP INC DEP SHS REPSTG ... 1/1000 PFD SER C DIV 5.8% PERPETUAL MATY PERPETUAL CALL 04/22/18@25.00 Dividend Option: Cash 10/28/14 10/29/14 Total Covered Total Total Preferred Stocks Total Equities 25.3090 Unit Cost Cost Basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405524.pdf

EFTA02433760Set 11

2009-11-301p48w

Subject: Fw: Do you know him.. Original Message From: Kochavi, Mati To: Gmax Subject: Sent: Nov 23, 2009 21:05 So you left and came back..I left ... came back....should we talk, negotiate, or don't decide? Mati EFTA_R1_01505092 EFTA02433760

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433760.pdf

EFTA01470895Set 10

2004-06-0113p1,725w

GMAC CAP TR I GTD TR PFD SECS SER 2 CPN- 8.125% FREQ QRTLY MATY-02/15/2040 CALL ANYTIME @25 W/30 DAYS BEGINS 02/15/16 80000 2130400 PREFERRED STOCK ... CITIGROUP INC DEP SHS REPSTG 1/1000TH PFD SER K DIV 6.875% PERPETUAL MATY PERPETUAL CALL 11/15/23@25.00 79000 2077700 PREFERRED STOCK USD 2077700 CASH Long 26.30 09/11/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470895.pdf

EFTA00767211Set 9

2009-11-301p204w

Gmax < > wrote: Do you know him.. Original Message From: Kochavi, Mati To: Gmax Subject: Sent: Nov 23, 2009 21:05 So you left and came back..I left ... came back....should we talk, negotiate, or don't decide? Mati The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767211.pdf