Epstein Files Search

EFTA01582227Set 10

2005-09-011p389w

RATING :OUTPERFORM IN DE PENDENT RATIN G:4 STAR - Accumulate PROV I DER: Sta nd a rd 6 Poor's 03 74, 38 0 IS) DUKE ENERGY CORP ... RATING :Restricted IN DE PENDENT RATIN 6: Not Shown PROV IDER: Standard 6 Poor's 03 26,100 IS) FRAN KLIN RESOURCE ... RATING :OUTPERFORM IN DE PENDENT RATIN G:1 STAR - Sell PROV IDER: Standard PoOP 1 8 03 66, 560 IS) HCC INSURANCE HOL DINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582227.pdf

EFTA00601458Set 9

42p9,443w

ZIFF CAPITAL OZLM Funding, Ltd. MANAGEMENT GROUP Fund Overview Current Deal Summary Initial Balance Ratin Capital Structure (S millions) (Moody's/M) Coupon Closing Date July 19, 2012 Class ... CAPITAL OZLM Funding III, Ltd. MANAGEMENT GROUP Fund Overview Current Deal Summary Initial Balance Ratin, Capital Structure (S millions) (Moody's ) Coupon Closing Date February 20, 2013 Class ... CAPITAL OZLM Funding IV, Ltd. MANAGEMENT GROUP Fund Overview Current Deal Summary Initial Balance Ratin Capital Structure (S millions) (Moody's/M) Coupon Closing Date June 27, 2013 Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA01324702Set 10

58p12,473w

STOCK Matte. NED DIMS RESEARCH RATIN& 0 KIMCO REALTY CORP NC PARKS STOCK 0/SECTOR MW GREEN STREET ADVISORS. RC. KPA CASH ... SIRS CASH 1,000 2.9603 2.960 850 RAYING: STOCK P/SECTOR MW ATLANTIS RESEARCH RATIN& e r TRAYELCENTERS OF AMERICA tIC Total Equities& Options TA CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

CASINO, GUICHARD-PERRACHON SA 4.407% 08/06/19 REG DTD 08/03/12 Moody Rating Bal S & P Ratin BB Security Identifier: Total Corporate Bonds: TOTAL FIXED INCOME ... CASINO, GUICHARD-PERRACHON SA 4.407% 08/06/19 REG DTD 08/03/12 Moody Rating Bal S & P Ratin BB Security Identifier: Total Corporate Bonds: TOTAL FIXED INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf

EFTA01390074Set 10

1p574w

such action or Glendoner Accent Secondary Opportunities IV (U.S.)* L.P. 32 Amended and Ratined limited Partnership Agreanenl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094444 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390074.pdf

EFTA01582273Set 10

2005-08-011p358w

RATING :NEUTRAL INDEPENDENT RATIN G:3 STAR - Hold PROVIDER: Standard 4 Poor's J1 2,7 90, 000 ALLERGAN INC SR N T CV ZERO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582273.pdf

EFTA01353974Set 10

1p1,241w

ositslie of Credit such information is t-illes.ed 10 tie reliable For the purpose:: usei ratin, neither Credit:Su:use, rrsr any or Rs ad-elates or partners, itiembers or employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353974.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

Wool I. T ECLATIONSHip POSITION I aprir Ar u RaTinli vis,,,....tai ire NVIC Y.S.A. ON A I 4eS. LOCATION roilluso . CoperAnt , 1. HAVE YOU EVER REIN CONVICTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01486439Set 10

2008-02-291p205w

Bank Primary Account: For the Period 2/1108 to 2/29/08 'vete Access Checking JEFFREY EPSTEIN --ratin" ""r.=" .00MO?I. I.00.1000014:M470411e 1000000ISW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486439.pdf

EFTA01391959Set 10

1p533w

that such Partnership Otendoner Accent Secondary Opportunities IV (U.S.). L.P. 45 Amended and Ratined limited Partnership Agreanenl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097096 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391959.pdf

EFTA01391931Set 10

1p569w

applicable, in connection with Glendower Accent Secondary Opportunities IV (U.S.). LP. 3 Amended and Ratined Limited Partnership Agreanenl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391931.pdf

EFTA01391939Set 10

1p578w

calls in connection therewith; Otendoner Accent Secondary Opportunities IV (U.S.), L.P. 17 Amended and Ratined limited Partnership Agreanenl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391939.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

SPONall a vast tarn.....) it 104, PPOPPOPPe PO PCIPPOP OPOOLUNI 1-Ratin Pre waned sa....... ma, Oa. n Cana avaa AV VII avievaav av a (P Vat aaaran avre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

PropandFor Page 8 of 28 JEFFREY E EPSTEIN )0C<X4000C(2-61005 mmecion rote Ratin Spis1O2 Amount $ New Activity Continued beta r6/ epb nts . See pegs btetaib. 03/02/06 THE TRAVEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01391516Set 10

1p1,243w

ositslie of Credit such information is t-illes.ed 10 tie reliable For the purpose:: usei ratin, neither Credit:Su:use, rrsr any or Rs ad-elates or partners, itiembers or employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391516.pdf

EFTA01391961Set 10

1p671w

strictly construed Glendoner Accent Secondary Opportunities IV (U.S.), L.P. 47 Amended and Ratined limited Partnership Agreanenl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097098 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391961.pdf

EFTA01394735Set 10

1p1,245w

ositslie of Credit such information is t-illes.ed 10 tie reliable For the purpose:: usei ratin, neither Credit:Su:use, rrsr any or Rs ad-elates or partners, itiembers or employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394735.pdf

EFTA01392186Set 10

1p1,241w

ositslie of Credit such information is t-illes.ed 10 tie reliable For the purpose:: usei ratin, neither Credit:Su:use, rrsr any or Rs ad-elates or partners, itiembers or employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392186.pdf

EFTA01393978Set 10

1p1,241w

ositslie of Credit such information is t-illes.ed 10 tie reliable For the purpose:: usei ratin, neither Credit:Su:use, rrsr any or Rs ad-elates or partners, itiembers or employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393978.pdf

EFTA01298402Set 10

2018-08-233p1,639w

corrupt 0... Page 2 of 3 To:la/Ls:id 7 Protect Spec. int ratin in Panama City, Fbrida Area Financial Anoiyol &l Capreeing ared 'fraction iCCII adman related to FOOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298402.pdf