Epstein Files Search

EFTA00809904Set 9

42p71,955w

Date Inst. LastPortDa Last Noti NextDueDat 1-1000101A 1.1000101A EXTERIOR SAFETY ITEMS PFC ... INTERIOR SAFETY ITEMS PFC 0 0 0 0 0 0 0 0 0 0 0 0 0 1-24001011A 1-24001011A NO. 1 CSD OIL LEVEL PFC ... LEVEL PFC 0 0 0 0 0 0 0 0 0 0 0 0 0 1-24001013A 1-24001013A NO. 3 CSD OIL LEVEL PFC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809904.pdf

EFTA01251946Set 9

2019-07-1116p1,207w

Code 07/11/2019 07/11/2019 Forms of Payment Fare Summary Total Fare: Base Fare: Discount: Total PFC Tax: ■ SDNY_GM_00006090 EFTA_00120149 EFTA01251955 Total 2P Tax: Total AY Fee: Total ... Insp Aphis Fuel Sub Num Code Family Date ORG DST Ct Connection ZP Tax PFC Tax Tax Fare Fare Fare Fee Fee Fee Surchrg Discount Tot 07/11/2019 Pax Name: Issue ... SDNY_GM_00006091 EFTA 00120150 EFTA01251956 Fare Summary Total Fare: Base Fare: Discount: Total PFC Tax: U Total ZP Tax: Total AY Fee: Total US Tax: Total Intl Tax: Custom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251946.pdf

EFTA00092365Set 9

2019-07-1116p2,818w

VISA CC $243.00 USD Fare Summary Total Fare: 243.00 Base Fare: 204.65 Discount: Total PFC Tax: 9.00 SWA00001O EFTA00092374 Total ZP Tax: 8.40 Total AY Fee: 5.60 Total ... Insp Aphis Fuel Sub Num Code Family Date ORG DST Ct Connection ZP Tax PFC Tax Tax Fare Fare Fare Fee Fee Fee Surchrg Discount Tot 1 NLAVPNRO WGA 07/11/2019 ... VISA CC $243.00 USD Fare Summary Total Fare: 243.00 Base Fare: 204.65 Discount: Total PFC Tax: 9.00 Total ZP Tax: 8.40 Total AY Fee: 5.60 Total US Tax: 15.35 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092365.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Cost Basis: $2040,005.00 YMORGAN CHASE& CO DEP SHSREPSTG Security Identifier. 46625HHA1 'V VTR PFC SER 'FIXED TO FLTG RT BD 5.990% 04/23/58 B/E DID 04123108M cod y Rating BAA3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA02090972Set 10

2014-11-216p1,604w

upgrades UCB BB, Macquarie downgrades AMI LN, Mainfirst upgrades RENE PL • Nomura upgrades PFC LN & downgrades HTG LN/WG LN, Oddo upgrades ALO FP (buy) & downgrades SIE GR/AREVA FP Oriel downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf

EFTA02148758Set 10

2013-02-129p2,266w

downgrade VMED LN • Exane downgrade SDRL NO, upgrade SUBC NO, initiate WG/ LN (op), PFC LN (n), AMEC LN (up) Equita downgrade STS IM, HAV FP, SocGen downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf

EFTA01299460Set 10

2018-06-052p487w

JPMOROAN CHASE BANK, NA PFC MANOANILLO NEW YORK NY FAMILY 00F1088826ADDRESS FIDELITY CHARITABLE 200 SEAPORT BLVD. 297-000442 BOSTON MA 02210-2031 6X NATIONAL FINANCIAL SERVICES LLC UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299460.pdf

EFTA02101743Set 10

2014-07-259p2,302w

downgrades MC FP, Bryan Gamier downgrades MC FP • SocGen upgrades GAM SM and downgrades PFC LN, Numis upgrades DLAR LN, Natixis downgrades PGS NO • Danske upgrades RCL NO, Carnegie downgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

DELRAY BEACH, FL 10 C (03/12/04.03/31/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 28 C.I.I*Pfc".94"3 C (01/13/04-09/02/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 24- C (08/20/04.08/21/04) UNKNOWN SUBSCRIBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA02120846Set 10

2013-11-199p2,186w

OUT1V FH (n), downgrade SCR FP, BALN SW • CBK upgrade BSA GY, Natixis downgrade PFC LN, UBS initiate UQA AV (b) EFTA_R1_00754794 EFTA02120849 Reporting Pre-Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120846.pdf

EFTA01388595Set 10

1p462w

Core PFC./5h. reported SI 93 52.03 52 08 SS 1358 33 SS 20 Operating taro Actual Actual Actual DB* Pro 30 Guido Post 30 Gilds DBe ss NOI growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388595.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

availability. US/foreign taxes of approximately $180, including September 11th Security Fee and $5 PFC, additional. Terms and conditions apply. CST #1022318-10;TA-149 registered Ohio travel agency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

ArkA/ 0),11:q.A EFTA00138738 EFTA00138739 ‘4_0 ritak 'e-14 hy,„foz:8, pfc kA5):? ki1al-sci2 ,()0!8' of201 4 tP4 V9/V Marvitt.).q., IVA relr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

U.S. v. Saboonchl, 990 F.Supp.2d 538 (2014) of the sovereign to protect itself by

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA01119021Set 9

2013-03-054p1,301w

Greel le week wars Pemod urea. Comma riser OPlic Fri TKT-LPIICAM-PFC Price: 91.519.91 GOURANRID real °onee kortock Fot,r, 11.1;`. of l 3/15/13 1:57 I'M EFTA01119024

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119021.pdf

EFTA00727091Set 9

3p289w

Nabokovian EFTA00727091 • lq j COLLEGE OE A.24X74.4T-4:•:CIT'0' LIBERAL ARTS & SCIENCES 147AFF...alit Pfc. s T. The Unhersityof Kansas Slavic languages and IJceratures Wescoe Hail 1445 Jayhiwk B14. Room

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727091.pdf

EFTA00396177Set 9

2013-02-116p1,674w

Nordea downgrade CRA1V FH, downgrade EVRY NO, REC NO, KOG NO, Oriel downgrade PFC LN Reporting Pre-Open: LOW, ACAS, ASFI, BWP, CAN, MDCI, NAT, NSSC, RDN, WPP Reporting Post

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396177.pdf

EFTA01121602Set 9

15p11,225w

Global Investment Opportunities Group JP. Morgan Securitim U.C. CIO,. 04.b. Account Position and MTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA00647756Set 9

2012-05-0717p5,787w

energy security: My expert here is Robin West, a friend who is chairman of PFC Energy, a Washington-based advisory group. He argues in a series of recent reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00647756.pdf