Epstein Files Search

EFTA01573509Set 10

2012-03-0155p6,306w

MERRILL LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 59018Y-N6-4 A- /BAA ALLBRITTON COMMUNICATION 8% MAY 15 2018 DTD 04/30/2010 ... 04/25/2008 @ 110.463 CREDIT SUISSE FIRST BOSTON LLC TRADE DATE 03/16/12 (ID: 59018Y-N6-4) 3/21 3/21 3/21 3/23 Accrued Int Paid Accrued Int Paid Accrued Int Paid Corporate Interest ... 04/25/2008 @ 110.92 GOLDMAN SACHS & CO. TRADE DATE 03/21/12 (ID: 59018Y-N6-4) QEP RESOURCES INC 5 3/8% OCT 01 2022 DTD 03/01/2012 @ 99.50 RBC CAPITAL MARKETS CORPORATION TRADE DATE 03/21/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573509.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

V496 EFTA00198596 CLEARED THROUGH ITS YinCO.? OW,X0 SUBSIDIARY Beer Si*9•n6 •If • INSTITUTIONAL INTERESTS 2 CI 4 STATEMENT BACKER IS PRINTED ON THIS PAGE ... V482 EFTA00198600 CLEARED THROUGH ITS YinCO.? OW,X0 SUBSIDIARY Beer Si*9•n6 •If • INSTITUTIONAL INTERESTS 2 CI 4 STATEMENT BACKER IS PRINTED ON THIS PAGE ... V478 EFTA00198608 CLEARED THROUGH ITS ViTICkLY (MT,X0 SUBSIOIAllY Beer Si*9•n6 •If • INSTITUTIONAL INTERESTS 2 Ala STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01794552Set 10

2016-08-129p1,076w

www.quora.com/qemaili=rack_click?uid=aCOKOCLsX1Z&aoid=d3iYqZnZXE6&request id=57553=507538031164 &aoty=3&et=2&ty_data=l1ybmXsZHGW&id=N6=AE_AESXufqk2Enhectzw%3D%3D&ct=1470979734425860&src=l&ty=1= amp;click ... James Edwards <https://www.quora.com/qemaili=rackclick?uid=aCOKOCLsX1Z&aoid=FUOvjYbWeCY&request_id=57553=50753803116 4&aoty=3&et=2&ty_data=VW3CL2Rigeq&id=N6=AE_AESXufqk2Enheqzw%3D%3D&ct=1470979734425860&src=l&ty=1 =amp;click ... Jennifer Bella <https://www.quora.com/qemaili=rack_click?uid=aCOK0CLsX1Z&aoid=bToixVuEgFH&request_id=57553=S0753803116 4&aoty=3&et=2&ty_data=mCug9bmZbhF&id=N6=AE_AESXufqk2Enheqzw%3D%3D&ct=1470979734425860&src=18tty= 1=amp;click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794552.pdf

EFTA01437401Set 10

102p35,398w

Stag e 2 loans % in loans (new) (M6-M27)/M$8=0.07133662843524677 (N6 ... N6-N5=82074.55000000002 L4/L $11=0.39566046865904597 M4/M$11=0.43954801666210175 N4/N$11=0.4226887374142226 Corporate & Commercial 50803.29 66056.812 77798.603 U4/U$11=0.4131205249868875 V4/V $11=0.45053380260587256 W4/W$11=0.44707303270254295 SME loans ... N6+N1 8+W6+W18=108554.575 Mortgage loans C30/C$35=0.09540289611819612 D30/D$35=0.09061797157337119 E30/E$35=0.08863455956616408 Personal need loans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

sorra Panty» pals haiar mams upOries n6 Malawi as c 6 ~ad ne Frm dons na ~mala ror atranfer on ne sin:mini ot rana Ornat ... tolerate sorra Panty» ack hiyher mams uparies n6 rf ~ai as c 6 recemd IIieEirn 6oes rot ~aua &out atranfor en ne dama ot rana prondt ny astemas ... fast Od Mk daa. M ds Al" please do na (Hy al n6 satanen on vadt the er« or probkm ~red tnt ormal On lo make ;utebase or sa cletarms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00266763Set 9

53p8,563w

OO5i j ?Ko\)Ec-1 ERSIrJG THE <-O.5-r OF cAUlf"\)C, AND (Jul,N6 ,t9tUkf'sNCLe`-'1E-M5. ' F2ENTgL Res 06r\)ce FOrk 1:> --fkke>0 of I --/EAR ... N6% No N S'AboCA I / 1\ • GI(--))+, sQct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA00505780Set 9

2012-12-3127p3,616w

annum 18 EFTA00505797 Case Studies: Command Security MOM 142 Company Profile: Exit N6 • Command Security is a provider of contract security services with over 30 years of experience ... unarmed security personnel $22 to governments, companies, Acquire controlling 12 block schools and ST N6 residential/commercial buildings S1 4 as well as customer service Replaced Board of Directors Took over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505780.pdf

EFTA01106843Set 9

2013-06-1717p7,366w

Trust3 = Trust4 = Trusts = Trust6 = Trust7 = Trust8 = Trust9 = Trust10 = Date = n1 = n2 = n3 = n4 = n5 = n6 = n7 = n8 = n9 = n10 = ISSUES 1) Whether grantor trusts are disregarded as entities separate from ... following four trusts (and in the following percentages): Trust4 (n4%), Trust5 (n5%), Trust6 (n6%), and Trust7 (r /0). Trust1 Trust2 and Trust3 are irrevocable complex trusts whose beneficiaries

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106843.pdf

EFTA00762716Set 9

5p2,418w

Model'!C9 11157.3 50 5727.00066534389 <c r="06" s=•24"> O5+N6 -1982835.626214656 IRR(N$4:N6) 4NUM! 13509 <row r="7" spans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA01574185Set 10

2013-04-0155p5,752w

MERRILL LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 59018Y-N6-4 A- /BAA ALLBRITTON COMMUNICATION 8% MAY 15 2018 DTD 04/30/2010 ... LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 (ID: 59018Y-N6-4) AVIS BUDEGET CAR RENTAL 8 1/4% JAN 15 2019 DTD 01/15/2011 @ 111.45 SOUTHWEST SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574185.pdf

EFTA00762732Set 9

5p2,399w

shared• si=•0"/> 641 742.89046758402 05+N6 -1726579.3812124161 IRR(N$4:N6) 411UM! 13509 <row r="7" spans="1:18 • > 3 <c r=•87" s="65•><f t=•shared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA00262389Set 9

2010-03-1224p6,820w

niece Dr Jenna Malone, who is an academic at this university' Wait whost.4 "NIce(N6- ..ovE QcAcf (Ffesearch Institutand her great friend Judy Rathjen, is an accomplished woman ... ricFrooKis 1 SENIFOR5The Hon Steven Marshall MP et t) CCU PCn ViarY riab FeLLowi N6 -FININNPr er_i:MAa tralia Wear cts-ncts1 I %no. FfcSeR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf

EFTA00609588Set 9

118p39,345w

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00197593Set 9

2001-06-2515p1,967w

EFTA00197596 CLEARED THROUGH ITS wisetl.Y 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. SZea'n6 S9eafikl Cap. Bear. Stearns & Co. Inc. BEAR 245 Path Avenue New York, New York ... EFTA00197605 CLEARED THectioN in yesDAT.T OBP.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stea•n6 corp. Bear. Stearns & Co. Inc. BUR 245 Path Avenue New York Nen York 10167 Ce4 Menlech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197593.pdf

EFTA01721486Set 10

100p12,263w

SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE ' I )1(51_16 1^.-N6 I I SIGNED a SIGNED I 11)4 IMPORTANT MESSAGE IMPORTANT MESSAGE ... IMPORTANT MESSAGE hUH /A-- 71 t FOH Mv. -3 era • DATE 16104 TIME __4:_n6 DATE HI- A M. M M OF OF PHONE/ PH MOBILE MOM TELEPHONED PLEASE CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01573874Set 10

2012-12-0150p5,207w

MERRILL LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 59018Y-N6-4 A- /BAA ... LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 (ID: 59018Y-N6-4) DELPHI CORP 6.125% MAY 15 2021 DTD 05/07/2012 @ 111.00 MLPFS INC/FIXED INCOME TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573874.pdf

EFTA01334740Set 10

152p20,577w

OFINI6L. TO Identifier Defined 5. City N6. WAR II< ) 6. State or Country NS 7. Nautical Miles 8.. Statute Miles 633 9. Gallons S 441 AIRFRAME 10. Litres ... Time i :394eTN'iliPmber c+-60 PASSENGERS 3EFF2c=r EPsercu FROM Identifier Defined city N6.-.voA NC 3. 1GoR ZiNovicw State or Country NS 4. TO Identifier Defined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

EFTA_R1_01439294 EFTA02402070 - a 118,.^ lo- cRHQ $ 4 m& S z%>N6 ... libC8i Y-Lovqn 4O 4. J G II +-13 A -111 cr:Bn qzgP N6 4; 1 b9 (, Vqi liQep

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA01573564Set 10

2012-04-0146p5,091w

MERRILL LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 59018Y-N6-4 A- /BAA ALLBRITTON COMMUNICATION 8% MAY 15 2018 DTD 04/30/2010 ... LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 (ID: 59018Y-N6-4) EFTA01573599 CCO HLDGS LLC CAP CORP 7 1/4% OCT 30 2017 DTD 09/27/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573564.pdf

EFTA01574360Set 10

2013-07-0172p7,433w

LYNCH & CO MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 (ID: 59018Y-N6-4) NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 ... 04/25/2008 @ 115.542 US BANCORP INVESTMENTS INC. (ID: 59018Y-N6-4) NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 @ 104.00 CITIGROUP GLOBAL MARKETS INC/SALOM (ID: 651290-AN-8) LENNAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf