Epstein Files Search

EFTA01106642Set 9

2009-09-3021p3,727w

Eric Rayman regarding Email exchange between Paul Smith and Rhazi to Solomon re P21-G document 9/2/09 Email exchange between Boden, PRODK 82 Pearson and Villegas re P21 9/2/09 Letter ... Rothstein PRODK 83 of settlement proceeds in the amount Global of 5900,000 re P21 Investment s, Inc. 9/2/09 Letter guarantying payments to Viceroy Rothstein PRODK 84 Viceroy re P21 ... Defense Agreement to Viceroy re P21 Viceroy Rothstein PRODK 85 Authority to represent (all parties PRODK 86 redacted except Rothstein's signature) re P21 9/2/09 Rothstein's Personal Guaranty PRODK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA01437401Set 10

102p35,398w

Stage 3 loan s % in loans (base) M21=0.019902480089475486 N21=0.025255693882762956 021=0.028200 61603322851 P21=0.022987099868194798 Q21=0.03907207566378646 R21=0.04173465306698942 S21= 0.029227683046851582 Total

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

EFTA01709902Set 10

71p27,741w

decmetfy. Set emmers e, a. It. EFTA01709910 Ila COURSE PERFORMANCE Past 430 FINNIE-P21 (continued). ===== Total Total Total Corr/Att Percent Enroll IPM Current Course Time ExerCises Correct Level Level Level ... EFTA01709911 6 5 97 7:52am COURSE PERFORMANCE Page 430 FINNIE-P21 (continued) ' Total Total Total Corr/Att Percent Enroll IPM . Current Course Time Exercises Correct Level Level Level Oain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01461651Set 10

2014-08-071p485w

SUNE 7/19/14 P21 4.25 4.45 2.75y 64.75 -.71 1 18 Oct 14 (156d); CSize 100; IDiv .29; R .30; IFwd 17: ®® 118 Oct 14 (156d); CSize 100; IDiv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461651.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

X cingular y Page: Billing Cycle Date: 1of 37 Account Number: How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01482393Set 10

2003-06-301p169w

Fedwire Debit $5,000.00 $1,377,564.76 VIA. F121000358 P21 NC REF • IMAD. 0612B10GC08C003527 Jun 12 Fedwire Debt S50,000.00 $1,327,664.76 VIA COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482393.pdf

EFTA01694420Set 10

74p20,193w

175 06/21 08438PM IMO,/ CL 1 SARI P 0.00 176 06/21 08:49PM OWNS CL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01447271Set 10

2014-08-071p485w

SUNE 7/19/14 P21 4.25 4.45 2.75y 64.75 -.71 1 18 Oct 14 (156d); CSize 100; IDiv .29; R .30; IFwd 17: ®® 118 Oct 14 (156d); CSize 100; IDiv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447271.pdf

EFTA01363797Set 10

2018-03-021p285w

m.7ga .N I ir CP Oa: IS r •• menu, Kneen% Flag. S 4,Cil P21, Id 1 Rest Rance rent filik fly n — It I Siring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363797.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

clock A M, at West Palm Beach, Florida 33401 Tn of 8 norennal 2.111P21,71P. the information can be provided, via facsimile, marked to the attention

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01691375Set 10

100p40,495w

Cell Records for 500 01 838 OM IiiIllation Ovation CuliteellirPTIO pate Tmo see a Forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA00788519Set 9

2018-03-0211p2,743w

WAYPOINT 1745 03.51 ETP WAYPOINT TO CYQX P10 788 01.43 ETP WAYPOINT TO LPAZ P21 813 01.43 TAS AT FLIGHT LEVEL 410 466 TEMP AT FLIGHT LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788519.pdf

EFTA00762716Set 9

5p2,418w

Utility Date!B9+'System Cost and Utility Data'!B11) -294601.66627616179 1312581.3038080886 <c r="P21

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

EFTA00781040Set 9

20p3,646w

EFTA00781042 OtherInfo 20 219-02- VTDWEM - 23 hours StartDate 22 Feb 19 P21 08:00:00 OtherInfo: 22 Feb 19 Description Other I (UTC) nformation Status Confirmed OtherInfo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781040.pdf

EFTA00118793Set 9

14p30w

x.22 P21 EFTA00118793 EFTA00118794 EFTA00118795 EFTA00118796 EFTA00118797 EFTA00118798 EFTA00118799 SONY 09003867 EFTA00118800 V9SO'aC.LXL2 .0 lianintslitarr I Ina fro a on =WOW' _)"••••••111. • EFTA00118801 EFTA00118802 EFTA00118803 EFTA00118804 o EFTA00118805 EFTA00118806

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118793.pdf

EFTA00556664Set 9

2012-06-0433p5,638w

neutral, volatility arbitrage) • Global aggregation for ultimate capital preservation constraint Execution Management (cf. Appendix p21) • Specific algorithms for each investment style • Transaction costs analysis (brokerage, slippage, rebates) for best execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556664.pdf

EFTA00166067Set 9

14p3,746w

Wail" *II 1004:0 W arm:44101 4,444: 03444 00 0* ID 12 P21 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001852 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166067.pdf

EFTA00402351Set 9

2012-10-261p272w

trip. • > Ray • Original Message > From: [mailto: > Sent: Thursday, October 25, 2012 4:01 P21 > To: ; Ray Boylan; > Subject: Fw: Limousine Transportation Confirmation t 155608 For Jeffrey > Epstein On 10/26/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402351.pdf

EFTA00762739Set 9

5p2,391w

Model'!R9 10344.39 < /c> 3723158.0247438597 <c r=•P21" s="27"> IRR(N$4:N21) 0.10747577377174981 <c r="R21" s="90•> 11618 <row r="22• spans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00029816Set 8

2017-06-3023p5,973w

deposed stood on his/her Fifth Amendment rights and refused to answer questions. Ex.G,p21. 5 Ms. Maxwell strenuously disagrees with Mr. Boles' comments. We reference them here only to show

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029816.pdf