Epstein Files Search

EFTA01417648Set 10

2016-03-0112p3,701w

United States Loan Consumer DBSI Brookfield Office Properties Exchange 3/24/2016 Low Loan Approved Mina Saudagaran GCF United States Real Estate (not CRE) DBSI BPY Bermuda Holdings V 3/24/2016 Low Loan ... Approved Mina Saudagaran GCF United States Real Estate (not CRE) DBSI Brookfield BPY Retail Holdings II Inc 3/24/2016 Low Loan Approved Mina Saudagaran GCF United States Real Estate ... DBSI Brookfield Property Split Corp 3/24/2016 Low Loan Approved Mina Saudagaran GCF United States Real Estate (not CRE) DBSI EFTA01417656 Brookfield BPY Finco ULC 3/24/2016 Low Loan Approved Mina Saudagaran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

46SSaaMat• PM, Mee ores cemmurt Wert roacanoco 0 J.00024146= (Resolvauoa) Total mina hoolurna In Vale, 0 OPon M1P.9O Pt a t:00Wa Pal nt Oln/1 ... chew 90 Dana.. Annual PeiteADSo Rile (APR) *AO% Pena sae moso ado kr Mina> <corp.-4W, on.t.zt. rico pool aid caw Wooten, &ornate. The Ctonovuln, APR la Penis ... Unita a ~and Was worm *mu= aS allno at Mina mil milarini N ISISIVerema••••Mapnetounalicalloal Valialiallelf•••••Mtbilf • I MOTI AIN hka4= Th Ta, lria•prinwooll===== Wallaol allaseadia JaaysVPIAInalirta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00657449Set 9

2014-10-023p862w

Array Loudspeaker LINE ARRAY Series • LEO-M • LYON • MICA • MUM ;NINA Header Image Self- MINA Overview Components Qt fly Saration Ir Specifications EoweradAdvantage EFTA00657449 Features & Benefits Applications c'2014 Reader ... packages, each - Bill Varble time satisfying yet more applications in a review of the MINA system Product Info and winning more acclaim and at the Oregon Shakespeare Festival for awards ... Mail Tribute • Datasheet Now, Meyer Sound introduces MINA, • Operating the newest and smallest member of Instructions the MILO family. Just over a foot and a half long and weighing only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657449.pdf

EFTA01709444Set 10

2006-08-22100p22,429w

Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 485 07/17/2006 ... Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used TTPe Type Code Area 630 07/20/2006 ... Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 680 07/20/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

Warning:If we do not receive your Navy Federal Credit union Cash Advances +50.00 mina-num payment by the date listed above. you may P.O. Box 3601 have ... Warning:If we do not receive your Navy Federal credit Union Cash Advances +$0.00 mina-num payment by the date listed above. you may P.O. Box 3601 have ... Warning:If we do not receive your Navy Federal Credit Union Cash Advances +$0.00 mina-num payment by the date listed above. you may P.O. Box 3601 have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01709088Set 10

2006-08-22100p24,371w

Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina 'Rate Charge Description ' charge Used 143 05/06/06 09:59A CHTAMSTTNS VI 1 0.00 UNLIMITED N/WKND ... Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Rate Charge Description Charge Used 189 05/06/06 07:13P NEW YORK NY 1 0.00 UNLIMITED ... Usage Fox Account Number Bill Cycle: 2 Item Date Timm Number Called Calls To Mina Rate Charge Description Charge Used 485 05/13/06 02:32P NEW YORK NY 0.00 MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709088.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

Usage For Account Number Bill Cycle: 2 Item Date Timo Number Called Calls To Mina Feature Usage 'Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 507 07/17/2006 ... Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 785 07/23/2006 ... Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code' Area Mobility 823 07/24/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01744787Set 10

2017-11-306p702w

Intl) (4 ) Arrival 03 New Ter Dece York, mina mber (John I: 5 08:46 F AM Kenn edy Intl) (4) Duration 02:46 (Non stop) Check-in Distance ... EFTA_R1_00037217 EFTA01744789 Cathay Pacific CX 831 Departure 03 New Ter Dece York, mina mber (John I: 8 01:50 F PM Kenn edy Intl) Arrival 04 Hong ... Dece Kong. mina mber (Inter I: 1 07:05 nation PM al) (•) Duration 16:15 (Non stop) Check-In Distance 8.056 Milos Booking status Confirmed Class Economy Baggage allowance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744787.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

CHEMICALS LTD ADR TAX WITHHELD ISRAEL 10.90% (ID: 465036-20-0) COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR EFTA01566198 REP NON VOTING PFD @ 0.321396 PER SHARE AS OF 07/05/13 ... Foreign Dividend Foreign Dividend Expenses Foreign Dividend FGN Tax Withheld Description COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD REPRESENTS @ .020 DEPOSITORY FEE AS OF 07/05/13 ... Foreign Dividend FGN Tax Withheld COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD @ 0.130981 PER SHARE EFTA01566200 (ID: 204409-60-1) SANOFI DUE TO FRENCH TAX CREDITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01807819Set 10

2017-03-1740p14,564w

/7/111057492> Brazil: Yellow fever =utbreak The yellow fever outbreak in Brazil =ontinues. Initially affecting Minas Gerais State, cases have now been =onfirmed in the states of Espirito Santo ... class=""> Category: Yellow fever The yellow fever outbreak in Brazil continues. Initially =ffecting Minas Gerais State, cases have now been confirmed in the =tates of Espirito Santo, Rio de Janeiro ... capital city of Brasilia), =spirito Santo, Goias, Maranhao, Mato Grosso, Mato Grosso do Sul, Minas =erais, Para, Rondonia, Roraima, Tocantins. • Some =real within the states of: Bahia, Parana, Piaui

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf

EFTA01566056Set 10

2013-07-0145p4,315w

SHARE (ID: ) ISRAEL CHEMICALS LTD ADR @ 0.1684 PER SHARE (ID: ) COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD @ 0.321396 PER SHARE AS OF 07/05/13 (ID: ) GLAXOSMITHKLINE ... 07/12/13 (ID: ) TOTAL SA SPONS ADR @ 0.76583 PER SHARE (ID: ) COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD @ 0.130981 PER SHARE (ID: ) EFTA01566078 ... Expenses Description ISRAEL CHEMICALS LTD ADR REPRESENTS @ .015 DEPOSITORY FEE (ID: ) COMPANHIA ENERGETICA DE MINAS GERAIS SPONS ADR REP NON VOTING PFD REPRESENTS @ .020 DEPOSITORY FEE AS OF 07/05/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566056.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

untwisted ha .. a • • :sine riffle to /dues to «acute any int.:wen to Vander Mina int 11102ilie• to any ~lest pun em •- mehoduaket ' ma Owing cueing! .grommet) of the undersigned ... widenipso s resoxisibe for the mend of wensadocci of any insuunions issued mina to tits a udyrizahon. If t hunt env WC"' „untie:03 i.e las uncls,Ong °anion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00197450Set 9

2001-05-0212p1,663w

V471 EFTA00197453 CLEARED 1HROUGH HS WHOLLY 01%14ED $08510IARY OW. MINAS SIPOudlin GOO One Me:Mach Corder Hann &calm. Nov Ye* 11201.3859 (214272.1000 HEALTH 8 SCIENCE INTERESTS ... 03/31.01:19:27 001 V466 EFTA00197456 CLEARED 1HROUGH ITS ViHOU.Y OWNED $08S10IAAY OW. MINAS $40441k4 GO% Onel4evotech Corder Noah 94444401. Nov Ye* 1120/3859 (212i 272.1000 HEALTH 8 SCIENCE INTERESTS ... EFTA00197458 CLEARED 1HROUGH NS WHOLLY OMIED SUBSIDIARY Ow. MINAS SBOudlin GOO One Me:Mach Corder Hann 9tecklin. Nov Ye* 11201.3859 (212i 272.1000 HEALTH 8 SCIENCE INTERESTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

tormodierootion contracts. • householing • you prefer to receive . Please reconfirm ay oral cormancatorts in *mina Bak USA are FDIC enured in accordrce with FIX statements maned separate envelopes ... referred stock that value ad the date of the itrmationtha is the receive mina taring Wrenn fr011lokeribulors subsidiaries of UBS Finarcial Services Inc. the Saar cats for eat Fa/intim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01310183Set 10

2005-08-0216p14,837w

P Questions or Changes? • cingular.can cingular3 the bar • Toil Free I 866 293.4634 • Gil from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310183.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

amen] ai tar daletat vor mdl nAty us cl /ny parad erma n +mina Vou mei esi us bi d you d> ese ase nol repind FirstLine Solution Center ~alte ... stkeinent vor endt tty us cl ern {cereal emirs in >mina You may call us ta il you d> me am not repined to FirstLine Solution Center nestgas ... abscitt a.h you Wien 6 sang alb iltil Kx 04X,.. t ) ii TIVX. nu mina rePiact us sem TO drys Piet Me ma appent4 It per Rem,* you nn; nary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Valuations 9/30/12 EFTA01118832 JEE and Related Entities invesunent Summary 9/30112 Cash& Eguman1s Financier Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00204164Set 9

2006-08-22145p34,114w

Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Rate Charge Description Charge Used 449 05/13/06 08:37A NEW YORK NY 12 0.00 UNLIMITED ... Usage For Account Number Bill Cycle: 2 Item Date Time Number Called Calls To Mina Rate Charge Description Charge Used 467 05/13/06 11:46A QUEENS NY 3 0.00 UNLIMITED N/WKND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204164.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

INTERNAnONAL BUSINESS MACHINES CORP IBM CASH 100.000 68.4000 6.640.000 60.000 0.9036 MINA CORP KRB CASH 1.000 000 17.2500 17,250000 280.000 1.8232 Total Equroes& Options 533.140 000 5484.000 TOTAL EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

card laths Ice ancilart slumsten annul Na 11CCelre • Plena snot 'oar knees...Plate Numbet mina beck a/ Ikea alabanari and check ny In. on the IIIMAIrCe coupon. • • Ile Liii4 ... belied lo Mu '404 by Me ado State Ma fed sir rate. may Minas Ja.saigan Crum Pam NA holena FDC 0 ^lawn Ø &Co CA_ I 1Øt Adam= oranges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf