Epstein Files Search

EFTA00315661Set 9

2014-03-1918p6,181w

04/10/2013 - REGIS RESOURCES NL RGRNF 08059N 120 5500.00000 $24,355.01 PRICE: 4.43000 04/11/2013 PINNACLE ENTERTAINMENT INC PNK 723456109 1000.00000 516,429.64 PRICE: 16.44000 This is important tax information ... PRICE: 4.24000 05/21/2013 "'REGIS RESOURCES NL RGRNF O8059N120 9600.00000 $35,605.21 PRICE: 3.71000 05/29/2013 PINNACLE ENTERTAINMENT INC PNK 723456109 100.00000 $1,939.47 PRICE: 19.49500 05/29/2013 PINNACLE ENTERTAINMENT ... PRICE: 19.49000 05/29/2013 PINNACLE ENTERTAINMENT INC PNK 723456109 2700.00000 $52,643.69 PRICE: 19.50000 05/29/2013 PINNACLE ENTERTAINMENT INC PNK 723456109 700.00000 $13,648.36 PRICE: 19.50000 This is important tax information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 B+ /B3 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB /B1 CHESAPEAKE ENERGY CORP ... DATE 07/07/11 FACE VALUE 15,000.00 (ID: 912909-AF-5) 7/13 Accrued Int Paid PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 @ 108.50 BANC OF AMERICA SEC LLC TRADE ... BANC OF AMERICA SEC LLC FACE VALUE 15,000.00 (ID: 912909-AF-5) PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 @ 108.50 BANC OF AMERICA SEC LLC FACE VALUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA01385347Set 10

2017-09-111p480w

Resort 313 12.5x 9/22/16 Boyd Gaming Aliante Casino 380 17.3x I2.7x 9/12/16 Pinnacle Entertainment The Meadows (BEI 13B 6.4x 9/12/16 Gaming & Leisure Prop The Meadows ... Properties Boyd Gaming CityCenter Laguna Development Eldorado Resorts Cosmopolitan MGM Growth Properties Cordish Companies Pinnacle Entertainment Penn National Full House Resorts Sands Bethlehem Poarch Band of Creek Indians Tropicana Seminole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385347.pdf

EFTA01574082Set 10

2013-02-0154p5,539w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHESAPEAKE ENERGY CORP ... NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 (ID: 651290-AN-8) PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 (ID: 723456-AK-5) RANGE RESOURCES CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574082.pdf

EFTA01574360Set 10

2013-07-0172p7,433w

SPRINT NEXTEL CORP 6% DEC 1 2016 DTD 11/20/2006 (ID: 852061-AD-2) PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 (ID: 723456-AK-5) CCO HLDGS ... 11/20/2006 @ 104.75 UBS SECURITIES LLC (ID: 852061-AD-2) PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 @ 104.25 MLPFS INC/FIXED INCOME (ID: 723456-AK-5) CCO HLDGS

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

EFTA01573467Set 10

2012-02-0142p4,511w

GHISLAINE MAXWELL-HY ACCT. For the Period 2/1/12 to 2/29/12 Price US Fixed Income PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB /B1 CHESAPEAKE ENERGY ... NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 (ID: 651290-AN-8) PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 (ID: 723456-AK-5) DEPOSIT SWEEP INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573467.pdf

EFTA01573234Set 10

2011-08-0134p3,622w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 B+ /B2 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB /B1 CHESAPEAKE ENERGY CORP ... NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 (ID: 651290-AN-8) PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 (ID: 723456-AK-5) DEPOSIT SWEEP INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573234.pdf

EFTA01573776Set 10

2012-08-0147p5,023w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHESAPEAKE ENERGY CORP ... NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 (ID: 651290-AN-8) PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 (ID: 723456-AK-5) RANGE RESOURCES CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573776.pdf

EFTA01385346Set 10

2018-01-031p496w

willingness to grow via acquisitions. We believe that the merger of Penn National and Pinnacle Entertainment could be the first big transaction to be announced next year. In our view

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385346.pdf

EFTA01522888Set 10

2012-08-011p207w

01/25/2010 (ID: 651290-AN-a) 8/1 Corporate Interest PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DID 10,000.000 0.043 431.25 02O1/2010 (ID: 723456-AK-5) 8/1 Corporate Interest RANGE RESOURCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522888.pdf

EFTA01522954Set 10

2017-05-151p190w

NOTES 7 3/4% JUL 1 2017 322.91 DTD 6/22/2007 832248-AQ-1 BB /I31 PINNACLE ENTERTAINMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522954.pdf

EFTA01523049Set 10

2016-05-011p241w

01/25/2010 (ID: 651290-AN-8) 2/1 Corporate Interest PINNACLE ENTERTAINMENT 85/8% AUG 01 2017 DTD 10,000.000 0.043 431.25 02/01/2010 (ID: 723456-AK.5) 2/1 Corporate Interest RANGE RESOURCES CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523049.pdf

EFTA01522569Set 10

2018-05-151p256w

DATE 07/07/11 FACE VALUE 15,000.00 (ID: 912909-AF-5) 7/13 Accrued Int Paid PINNACLE ENTERTAINMENT 8 Salt% AUG 01 2017 DTD 10,000.000 0.039 (388.13) 02/01/2010 108.50 BANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522569.pdf

EFTA01573302Set 10

2011-12-0140p4,333w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB- /B2 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB /B1 CHESAPEAKE ENERGY CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573302.pdf

EFTA01522732Set 10

2012-02-011p255w

01/25/2010 (ID: 651290-AN-8) 2/1 Corporate Interest PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 10,000.000 0.043 431.25 0201/2010 (ID: 723456-AK-5) 2/1 Interest Income DEPOSIT SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522732.pdf

EFTA01522701Set 10

2017-05-011p188w

NOTES 7 3/4% JUL 1 2017 64.58 DTD 6/22/2007 832248-AO-1 BB- /B2 PINNACLE ENTERTAINMENT 107.50 10,000.00 10,750.00 10,850.00 (100.00) 862.50 6.98% 8 5/816

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522701.pdf

EFTA01573721Set 10

2012-07-0155p5,848w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHESAPEAKE ENERGY CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573721.pdf

EFTA01523008Set 10

2017-05-151p192w

22/2007 832248-AQ-1 BB /B1 PINNACLE ENTERTAINMENT 107.00 10,000.00 10,700.00 10,850.00 (150.00) 862.50 6.79% 8 5/8% AUG 01 2017 433.84 DM 02/01/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523008.pdf

EFTA01573509Set 10

2012-03-0155p6,306w

NOTES 7 3/4% JUL 1 2017 DTD 6/22/2007 832248-AQ-1 BB /B2 PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHESAPEAKE ENERGY CORP

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

EFTA01574295Set 10

2013-06-0165p6,713w

GHISLAINE MAXWELL-HY ACCT. For the Period 6/1/13 to 6/30/13 Price US Fixed Income PINNACLE ENTERTAINMENT 8 5/8% AUG 01 2017 DTD 02/01/2010 723456-AK-5 BB- /B1 CHESAPEAKE ENERGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574295.pdf