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Corpus: 1990-03-17 – 2025-12-01

December 2018

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EFTA02267223Set 11

2018-12-1775p9,401w

first thing in https://ambmosca.esteri.it/ambasciata mosca/it/ambasciata/la rete consolare/le/020rete/020consola CONSOLATO GENERALE A MOSCA Competente per tutta la Federazione Russa esclusi i soggetti che rientrano nella circoscrizione conso CONSOLE GENERALE: Francesco ... FLIGHT INFORMATION T Economy Class Airbus Industrie A318/A319/A320/A321 Meals: Cold Meal Baggage: 1PC per adult FLIGHT CONFIRMATION Alitalia C.A.I. S.P.A.: Rome to Miami FLIGHT AZ 630 EFTA_R1_01071382 EFTA02267227 ... Terminal 1 FLIGHT INFORMATION T Economy Class Airbus Industrie A330 Meals: Meals Baggage: 1PC per adult FLIGHT CONFIRMATION Alitalia C.A.I. S P.A. Miami to Rome FLIGHT AZ 631 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267223.pdf

EFTA01535575Set 10

2010-06-0194p8,672w

Interest Forward FX Contract MACERICH CO CIT GROUP INC 22,000.000 REIT PAYMENT@ 0.50 PER SHARE 5,000,000.000 7% MAY 01 2017 DTD 11/04/2009 FORD MOTOR CREDIT ... Quantity Cost Per Unit Amount Amount 670.01 Page 21 of 52 EFTA01535609 FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Settlement Date 6/25 Type Forward ... EFTA01535610 7,000.00 (137,006.00) Quantity Cost Per Unit Amount (11,270,000.000 ) (10,278,626.75) Amount 10,140,592.02 Page 22 of 52 EFTA01535611 FINANCIAL TRUST COMPANY INC ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535575.pdf

EFTA00207677Set 9

2006-07-2636p12,694w

some plaintiffs also propose that the minimum damage amount is to apply on a per violation basis; the absurdity of such position is further magnified when one considers that ... damages" by a plaintiff against a defendant. The recovery afforded is not on a per violation or per incident or per count basis.5 As noted above, certain of the Jane ... civil remedy" afforded against a defendant by this statute as being on a "per violation" or "per incident" or "per count" basis. 18 U.S.C. 2255(a) creates a "civil remedy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207677.pdf

EFTA02276963Set 11

2019-02-0566p9,007w

FLIGHT INFORMATION K Economy Class Boeing 737-800 Meals: Hot Meal Baggage: 1PC per adult FLIGHT CONFIRMATION Air France: Hotel Details HYATT REGENCY KIEV EFTA_R1_01091663 EFTA02276966 CHECK ... Street KIEV UA 01001 Telephone:380-44-5811234 Status:Confirmed Base Rate: EUR 330.00 / per night May be subject to local taxes, service charges, and daily resort fees i Cancellation ... Economy Class Boeing 737 All Series Passenger Meals: Food-Bev/Pur Baggage: 1PC per adult FLIGHT CONFIRMATION Air France: TRAVELLER INFORMATIOt E-TICKET Ticket AF -•05FEB EFTA_R1_01091665 EFTA02276968

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276963.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

Insulin Reg (10 ML) 100 UNITSML lnj 07/30/2019 15:58 Inject regular insulin subcutaneously per sliding scale: twice daily — *pill line"' for 7 days Discontinue Type: When Pharmacy Processes Discontinue ... OBJECTIVE: of the Freedom of Information Pulse: &Quin. Dale lime Rate Per Minute Location Provider 07/30/2019 13:02 94 eaudouin, Robert MD 07/30/2019 09:40 88 Via Machine Robert ... 07/30/2019 09:30 87 Via Machine Robert MD Respirations: pate Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Blood Pressure: Date limes Value Location Position Cuff Size Provider

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA01570284Set 10

2012-02-0177p8,457w

7YNC1Y STEP-UP NOTE 09/13/17 INITIAL RATE 2.75% CPN WHERE MAX RATE IS 6% PER ANNUM DD 9/8/10 ... Receipt Misc Receipt Misc Receipt Misc Receipt Misc Receipt Description BB & T CORP @ 0.16 PER SHARE (ID: 054937-10-7) AT&T INC @ 0.44 PER SHARE (ID: 00206R ... BALANCE OF $1,258,956.82 AS OF 02/01/12 COUNTRYWIDE CAPITAL V 7% PFD @ 0.4375 PER SHARE (ID: 222388-20-9) TRANSFER FROM SANFORD BERNSTEIN TRANSFER FROM SANFORD BERNSTEIN TRANSFER FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA00797982Set 9

partners. The majority of these indicators were associated in the expected direction with per capita number of scientific publications and Nobel prizes. Moreover, several indicators significantly inter- acted with national ... countries that have received the most Nobel prizes for science and economics per capita and the per capita number of citable scientific publications extracted from one of the largest publication ... EFTA00797982 Androgen. and Scientific Productivity TABLE I. List of Top 15 Countries in per Capita Citable Scientific Publications and Number of Nobel Prizes in Science (Excluding Literature and Peace Nobel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797982.pdf

EFTA01546888Set 10

2013-08-01147p14,076w

08/01/13 CLIFFS NATURAL RESOURCES CV PFD 7% @ 0.4375 PER SHARE (ID: 18683K-40-8) TO REVERSE ENTRY OF 05/30/2013 IMPAC CMB TRUST SER 2005-2 CL 1M1 VAR RT 04/25/2035 ... 04/25/2035 DTD 03/03/2005 (ID: 45254N-NB-9) ALLY FINANCIAL INC 8 1/2% PFD @ 0.53125 PER SHARE (ID: 02005N-30-8) SERVICEMASTER COMPANY 8% FEB 15 2020 DTD 02/13/2012 (ID: 81760N ... GMAC CAPITAL TRUST I PFD STK 8 1/8% @ 0.507813 PER SHARE (ID: 361860-20-8) ZIONS BANCORPORATION VAR RT 09/29/2049 DTD 08/13/2013 (ID: 989701-BF-3) SEQUOIA MORTGAGE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546888.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

this doarrent tot details about those Saxes. Opening Marge ClosingPierce Pike per share Average ConldendIntereSt Das siddng on Jun 1 (1) on Jun 30 (1) on Jun 30(1) rate ... sane volataty to seek hirer returns. This Statement represents the only official record of per enolvig UBS Vaal, debit ca-d transact:mi. if we take 'WM request. • Aggrennio: Willrg ... rebtionshein web other dents a the same adders,. If end pat faculties held n per smart net proceeds limned partnerships ad private placements) that are you prefer to receive indisidual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA00794188Set 9

2019-01-149p5,177w

engineers are required for the project these will be performed as an additional service per the attached Standard Terms and Conditions. The Construction Documents shall be reviewed and approved ... Services Compensation for Pre-Design Services as described above shall equal fifty-cents ($0.50) per square foot of surveyed space, as defined in the attached Standard Terms and Conditions. Existing ... Wing = 331 S.F. Existing Cistern = 332 S.F. TOTAL S.F. = 1,662 S.F. x $0.50 per S.F. = $831.00 Compensation for Pre-Design Services existing condition survey shall be a lump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794188.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

MAXIMUM MONTHLY FACE AMOUNT CHARGE BY YEAR OF COVERAGE Years 1 - 20 $0.45 (Per $1,000 of Face Amount) Years 21 and later $0.00 (Per $1,000 of Face Amount ... MAXIMUM LOAN INTEREST RATE EXPENSE CHARGE 1.00% MAXIMUM WITHDRAWAL FEE $25.00 per withdrawal SURRENDER CHARGE See the Table(s) Of Surrender Charges 'For more information, see the "Monthly Policy Charges ... ISSUE DATE DECEMBER 20, 2011 TABLE OF MAXIMUM MONTHLY INSURANCE CHARGES RATES PER THOUSAND OF INSURANCE RISK RISK CLASSES: INSURED NO.1: NON-TOBACCO INSURED NO.2: NON-TOBACCO ATTAINED ATTAINED ATTAINED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01538006Set 10

2010-09-0171p6,848w

HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM DD 7/7/10 4662A0-2C-4 10,000,000.000 100.00 7/7/10 ... Quantity Cost 5,000,000.000 Per Unit Amount 0.037 Amount 184,375.00 EFTA01538040 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 8/1/10 to 8/31/10 INFLOWS & OUTFLOWS Settlement Date 8/17 ... UNWIND PRINCIPAL AS OF 08/18/10 (2,085,614.58) (1.000) (1.000) Quantity Cost Per Unit EFTA01538041 Amount 1.000 545,000.00 4.25 Amount Page 21 of 39 EFTA01538042 FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538006.pdf

EFTA01569583Set 10

2011-06-0158p7,287w

7YNC1Y STEP-UP NOTE 09/13/17 INITIAL RATE 2.75% CPN WHERE MAX RATE IS 6% PER ANNUM DD 9/8/10 ... Spot FX Total Inflows & Outflows Description GENERAL MOTORS CO CV PFD B @ 0.59375 PER SHARE (ID: 37045V-20-9) DEPOSIT SWEEP INTEREST FOR MAY @ .03% RATE ON NET AVG COLLECTED ... BALANCE OF $39,425.36 AS OF 06/01/11 PFIZER INC @ 0.20 PER SHARE (ID: 717081-10-3) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL IDR EXCHANGE RATE 565.000000000 DEAL 06/06/11 VALUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569583.pdf

EFTA01550067Set 10

2013-05-0153p6,644w

Domest Accrued Int Recd Corporate Interest 3PM HIGH YIELD FD - SEL FUND 3580 @ 0.046 PER SHARE (ID: 4812C0-80-3) JPMORGAN TR I FLOAT RATE INC 4.24% @ 0.038 PER SHARE ... Quantity Cost 1,200,000.000 Per Unit Amount 0.037 Amount 44,250.00 2.67 14,660.65 7,613.21 806.97 Account Page 10 of 19 ConsolicnWment Page 13 EFTA01550093 THE HAZE TRUST ... Quantity Cost 884,886.890 Per Unit Amount 0.004 Amount (3,949.4i1....... Account Page 11 of 19 Consolidated Statement Page 14 EFTA01550095 THE HAZE TRUST ACCT. For the Period 5/1/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550067.pdf

EFTA02254017Set 11

2018-08-2431p6,977w

then issue the 12:19pm flight in Biz...lucky her! No, only two direct per day, second one at 1034am, also only one seat in busines EFTA_R1_01044751 EFTA02254018 ... then issue the 12:19pm flight in Biz...lucky her! No, only two direct per day, second one at 1034am, also only one seat in business. Nob Spirit is completely ... then issue the 12:19pm flight in Biz...lucky her! No, only two direct per day, second one at 1034am, also only one seat in business. Nob well, Spirit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254017.pdf

EFTA00315487Set 9

2015-12-033p857w

OyeNeck EFTA00315487 LEE MCKENZIE CONSULTING, LLC VACATION NAME ENTITLED TO TAKEN DUE 4 weeks per year + 12 Statuary Holidays (2004) (4/15/03) 02/05/04 - 02/24/04 (14 leave days, 6 weekend days ... weekend days. 1 stat day) 1 day 2004 - 1 DAY DUE 4 weeks per year + 12 Statuary Holidays (2005) 01/14/05 - 01/17/05 (1 leave day, 2 weekend days) 1 day 03/02/05 ... weekend days, 1 stat day) 1 day 2005 - 4 DAYS DUE 4 weeks per year + 12 Statuary Holidays (2006) 02/11/06 - 03/06/06 (13 leave days, 8 weekend days, 2 stat days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315487.pdf

EFTA00143187Set 9

2019-08-0524p4,177w

authorized, use reverse side and insert in space for 'name of employee' the words 'per names and periods on reverse side' (2) -Authorized Supervisor' in accordance with written delegation ... authority at institutional level per regulations. (3) To be prepared in Original only, processed in accordance with institutional regulations and filed in payroll folder. PDF Prescnbed by P3000 EFTA00143190 ... authorized, use reverse side and insert in space for 'name of employee' the words 'per names and periods on ravens side' (2) 'Authorized Supervisor in accordance with written delegation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143187.pdf

EFTA01378078Set 10

2015-09-301p660w

thousands, except per share data) Numerator. Net earnings $ 100,009 $ 100,009 $ 84.748 $ 84,748 Net (earnings) loss attributable to noncontrolling interests (522) (522) 42 42 Net earnings attributable ... Dilutive securities including stock options and other securities(a) — 452 — 528 Denominator for earnings per share—weighted average shares (al 10.040 10.492 10.233 10,761 Earnings per share attributable ... Match Group, Inc.'s shareholder Earnings per share(a) $ 9.91 S 9.48 $ 8.29 S 7.88 All share and per share information reflects information before gworg effect to ad/ustrnents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378078.pdf

EFTA01539325Set 10

2012-01-0178p8,370w

01/25/12 VALUE 01/27/12 (ID: OJPYPR-AA-9) CITIGROUP CAPITAL XIII 7 7/8% PFD @ 0.492188 PER SHARE (ID: 173080-20-1) 30,000.000 0.492 EFTA01539365 ... Quantity Cost 1,000,000.000 Per Unit Amount 0.02 Amount 19,900.00 504.69 Account Page 19 of 27 Consolidated Statement Page 22 EFTA01539366 FINANCIAL TRUST COMPANY INC ACCT ... EFTA01539368 125,718.57 (125,858.25) (139.68) S Quantity (16,000.000) Per Unit Amount 26.799 Proceeds 428,791.75 Tax Cost (400,000.00) Realized Gain/Loss 28,791.75 S* Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539325.pdf

EFTA00089877Set 9

2019-02-1911p1,716w

/en-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt- in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve ... Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footage was performed prior ... /en-ie/news/world/jail-video-surveillance-fromieffrey-epsteins-first-suicide-attem_pt- in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089877.pdf

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514

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116