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EFTA01928021Set 10

2014-04-2040p9,679w

that a term for those that suffer from them has come into common usage: petro-states. Studies have shown that petro- states have sometimes actually grown more slowly than countries ... policies that promote the development of a robust and broad-based economy. Like other petro-states, Russia has lagged in building the infrastructure and the institutions—legal and financial systems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928021.pdf

EFTA01039221Set 9

2018-06-102p655w

57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Petro, Christian S Sent: Monday, November 6, 2017 5:57 PM Paul Barrett c Cc: Team Petro Subject ... Initial margin is running at 40%. Christian Petro I Executive Director I Global Investment Opportunities Group 3.P. Morgan Securities LLC I LP. Morgan Chase Bank N.A. 320 Park Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039221.pdf

EFTA01269683Set 10

2019-12-3022p4,769w

need the 'type of business" for each entity (example: insurance sales, management company, petro sales, etc). 1 First Bank Michelle Smith-Roberts michere smithectertSafirStbankvi.com Business Devetopment Manager ... need the "type of business" for each entity (example: insurance sales, management company, petro sales, etc). First Bank Michelle Smith-Roberta naCaelle unannigenserireggankvinon Business Development Manager uct nat.". fn ',king ... need the "type of business" for each entity (example: insurance sales, management company, petro sales, etc). 1 First Bank Michelle Smith-Roberts michelle sm4nrobegsefirstbankvi coin Business Development Manager kw.) Manger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269683.pdf

EFTA00718128Set 9

2014-04-2127p9,632w

that a term for those that suffer from them has come into common usage: petro-states. Studies have shown that petro-states have sometimes actually grown more slowly than countries ... that promote the EFTA00718145 development of a robust and broad-based economy. Like other petro-states, Russia has lagged in building the infrastructure and the institutions—legal and financial systems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718128.pdf

EFTA01689692Set 10

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01280203Set 10

2012-11-139p3,024w

More Seaule E. lire 28 corn 0 o Ergo, w three) Nxrdulnbeerebemrnfcoy Sr to Petro rewrIers P Obscltcb 3 Oter web' beer WWII We Intone Sera ... eaclUsiol Fora Ill /3 C NOneilab conelanon. o Caw tre13n liar ow Zwe re Petro alarm o Noinali ccold501~9X) See I» PerSer'e bra:Sore CapItiece, n;epee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280203.pdf

EFTA00586489Set 9

2011-02-2525p7,292w

energy market. Not surprisingly, most revolved around the Persian Gulf petro- EFTA00586505 18 monarchies, although there are two interesting ones for the United States: 1. Can Saudi Arabia's tradition ... markets were calm by the end of the week. 2. Can the Persian Gulf petro-monarchies remain stable with turmoil all around them? Put another way: If money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586489.pdf

EFTA02507076Set 11

2015-04-012p541w

Epstein Cc: Vahe Stepanian; Ariane Dwyer Subject: FW: Faria: Brazil: Latest on Levy, fiscal, Petro From: 'sin Sumengen-Ziel (DEUTSCHE BANK AG, LO) Sent: Wednesday, April ... Daniel Sabba Subject: Faria: Brazil: Latest on Levy, fiscal, Petro - Finance Minister Joaquim Levy spoke for more than 7 hours at the Senate E=onomic Committee yesterday, explaining the importance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507076.pdf

EFTA01204416Set 9

2014-08-1031p13,825w

billion—pocket change for the oil-rich dictator and his petro state. "A lot of the smokescreens you are seeing are masking the biggest robbery in the history of humanity ... well along the road to becoming something new: the world's first failed petro state. "You can imagine Somali rebels and pirates with money to burn,"he says, when asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204416.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

Deutsche Asset & Wealth Management 08.8o< was n maNw.n, n, heron Gto.p DestlAhl Smori eic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

just read that Ocnam also asked Laurent Lamothe to appear and explain the missing Petro caribe finds along with Ceant. This article says Jomo said 'no one is above ... found the building, with only one exit door, fully engulfed. $20 billion in aid, petro caribe money missing, and the $1.50 per money transfer that was supposed to be used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA00162740Set 9

2019-12-1913p2,966w

President Vladimir Putin, French President Francois Hollande, German Chancellor Angela Merkel and Ukrainian President Petro Poroshenko talk in Minsk, Belants, on Feb. 11, 2015. (Mykola Lazarenko/Ukrainian Presidential Press Office/AP) From ... President Vladimir Putin, French President Francois Hollande, German Chancellor Angela Merkel and Ukrainian President Petro Poroshenko talk in Minsk, Belarus, on Feb. 11, 2015. (Mykola Lazarenko/Ukrainian Presidential Press Office/AP) "Amid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162740.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

From: FBI News Briefin To: ' Subject: [EXTERNAL EMAIL - FBI Daily News Briefing - February 5, 2025

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf

EFTA01452392Set 10

PAPS-10141r Petro-pron. From: Jeffrey Epstein To: Tazia Smithedbidbeem@DBAMERICAS, Paul Movisfelbldbcom@DBAMERICAS: Date. 02/02/201d 08:59 PM Subject. percentages get a read from your team CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452392.pdf

EFTA01734396Set 10

2015-04-1611p875w

Somata: Mayer Date de creation annesis 2 20600 1940H64x032 cm 8 000.00 177 Petro Fomasetb i1915-19881Guendon Boa :ague aluminium at 6 90160 25 OW 00 tartan Dale de creatico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734396.pdf

EFTA01841726Set 10

2012-02-0432p8,181w

really. It's sort of trying to become something more than a petro-state, but not really. Putin himself is largely responsible for both the yin and the yang. When

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841726.pdf

EFTA01511905Set 10

2005-07-011p166w

Total Net Worth 362,099.19 0.00 362,099.19 Income Summary JPILiorgan Paodes tha Petro, * $.:4nvnagy for tornatonarpLoposes ms stonew y "motion about one's Nod a? This Pend TOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511905.pdf

EFTA01914138Set 10

2013-01-0942p11,019w

achieve greater energy independence, Washington assumes, will be less susceptible to bullying from unfriendly petro-states. Russia, meanwhile, is attempting to block or at least slow the process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914138.pdf

EFTA01802915Set 10

2016-03-244p482w

their USD bonds. Our view is that the government will backstop Petro=ras and will not allow it to default on its debt (Govt net reserves = $200bIn ; Petrobras debt notional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802915.pdf

EFTA01511860Set 10

2005-03-011p761w

beecredd balance. end niUdeAvetlo you hAyeat1cocagas harv on your banal wines why te <Petro On anydeMbe4Me the method ct catersen2 nerteln deserted n a in( sent Io annwon customers Youshould

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511860.pdf

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