Epstein Files Search

EFTA01693896Set 10

2006-09-01100p20,415w

01/30 DILRAT 5CM 91. isD 12.0455 1 .05 OLSD 22 24. 01/30 SOCA RATO,. 91. OD 04110~ .05 5450 32 25. 01/31 LOCA RATO« 91. BD 011:10.AK ... 02/02 NOCA 'ATOO FI BD 0815683 .10 ¡LSD J2 34. 02/02 ZOCA RATO« PL SO 0•170495 .05 02.51, 22 35. 02/02 IXILART ... 02/03 =Lar WCA Pi. 50 10.10AM .10 SUD 22 41. 02/02 SOCA RATO« PI. 2 10.5311 .05 51.50 23 42. 02/02 ~AY 5CM PI. 50 12,1415 .10 SLSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA00201559Set 9

2005-02-0314p12,726w

Continued Number Onty Charge Number Only Charge Item Date Time Called Calls To Used Rato Description Charge Item Date Time Called Calls To Used Rate Description Charge 608 02/17 ... Number On y Charge Number Only Charge Item Dale Time Called Calls To Used Rato Description Charge Item Date Time Called Calls To Used Rate Description Charge 725 2/22

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201559.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

method, we figure the Finance Charges on your Account by applying the daily periodic rato to the Average Daily Balance (as describ elow) for each feature (such as Hearing Impaired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01689847Set 10

100p55,339w

continued... In Your Home Area Long distance Usage Call Airtime and other Dalt Time Rato Minutes OriginthOds Phone number Desenation Woe type charges enamel Total 250 04/11 0121P 1 Peon ... Your Home Area Long distsmo Usage Mali Airlimo and other Date Tim* Rato Mintes Orlognatbn• Phone nu21: Destination Paf hoe ~mrt charcos Total 503 04/18 03:45P 1 Palm Boach ... continued... In Your Home Area Long diatance Usage Call Airtime and other Date Time Rato Minutes OrictinatIon• Phone number Destination tom Noe charms chines Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA00758199Set 9

2010-08-261p139w

Bonnier family from Sweden quite well. Worth to pursue this? "Swedish private equity firm Ratos is reportedly looking to sell portfolio company Bisnode, a business information firm. The firm ... European countries under the name Bradstreet. Bisnode is 70 per cent owned by Ratos and 30 per cent by Swedish family-owned organisation the Bonnier Group. Ratos, which acquired Bisnode

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758199.pdf

EFTA01724850Set 10

2007-02-21100p97,823w

Continued Number Qnty Charge Number Qnty Charge Item Dato Time Called Calls To Used Rato Description Charge Item Date Time Called Calls To Used Rato Description Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724850.pdf

EFTA02685321Set 11

42p10,185w

EFTA02685331 kR81TRPGE krtiruotLr .24. /opon Meta Osecription Ant thita X Rato SM T Total abore %t Narkr 1 703 73. 741 111,:W 0.2 Ne•ka 1 703 V.4.: tata ... CAPTAIN al . CAPTAIN - ~reut 1.5241 817 - c.-04.91.4 SEC Rato 51199.84/44 aa ot >bv 1, 2009 . ....t P 70 Mor 114.1. ',aftap 8 64 }bui Waak -CAPTAIN DRIVES CAMPA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

investment" to earlier inv investo ted a EIN and oth er co- con spi rato rs also initiated and conduc 26. Defendant ROTHST h clients ... commit the and obligated the clients ent court and oth er co- con spi rato rs created a false and fraudul STEIN the clients, defendant ROTH 10 EFTA00223313 9 Page ... were associated wit and nts as EIN and oth er co- con spi rato rs were questioned by the clie 29. Defendant ROTH ST clients, defendant alle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA02423237Set 11

2010-08-261p134w

Bonnier family from Sweden quite well. Worth to pursue this? "Swedish private equity firm Ratos is reportedly looking to sell portfolio company Bisnode, a business information firm. The firm ... European countries under the name Bradstreet. Bisnode is 70 per cent owned by Ratos and 30 per cent by Swedish family-owned organisation the Bonnier Group. Ratos, which acquired Bisnode

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423237.pdf

EFTA01657451Set 10

2006-05-0314p11,288w

Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rato Description Charge Item Date Time Called Calls To Used Rate Description Charge ... Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rato Description Charge 601 04,24 06:10P 602 04/24 06:36P 603 04/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657451.pdf

EFTA00166439Set 9

2018-12-0114p3,900w

have «InaleC te ollecove return or varlOwl cvrrenaes to a roonve rato llate$ aro subreel W charge in FeSpOrte 10 market charges, ano we mm. in the (ulwa ard ballad ... ruprosent Modiov's aria/or 58t0 °prior. as to No cuality ol the mounlies they rato Roteres aro relative ere: sublective ero aro rot absolute standards ol ot-ality Creon chaty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA00201545Set 9

2005-02-0314p13,860w

Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rato Description Charge 617 01120 10:099 WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 676 01/23 ... Continued Number Only Charge Number Onty Charge Item Date Time Called Calls To Used Rato Description Charge Item Date Time Called Calls To Used Rate Description Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201545.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

Continued Number Onty Charge Number Onty Charge Item Date Time Called Calls To Used Rato Description Charge Item Date Time Called Calls To Used Rate Description Charge ... Called Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rato Description Charge 661 06/23 05:10P NEW YORK NY 1MIN INCLUDED MINUTES 715 6125 1023A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA01100529Set 9

2012-01-012p814w

Spain, the country's high court has opened a fraud probe into Rodrigo Rato, the former IMF chief who was until recently chairman of Bankia. The investigation into Mr Rato

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100529.pdf

EFTA00498087Set 9

2019-06-1265p5,202w

cwaancemmocom”ancom7^ -^omencm — otom7^ -. 0)-+m-i rato—mm37nce--rato--amai— EFTA00498104

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498087.pdf

EFTA00576736Set 9

2011-11-233p832w

meinckOehdel 0.31VIÇO 0 ,41,4“. erlre inncliergas nacient, such as item sorvos, N ratos aio cisplayal c USO unis» olborwlsorc~ Converta' ratos mo praddo0 for 'cum convonlorco.lbay aro basedcri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576736.pdf

EFTA01506308Set 10

2003-11-011p297w

Vatue Marker va l0 Unrealtzed 7racte bate Date Currency Arm:guit Coming, Amount Contract Rato Forward Rato Rearvablu USD Payabies USO Claing.oss USO SPECULATIVE AUSTRALIA DOLLAR - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506308.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

Home; Shared Minutes; Telluee Way filing; %Woke Adialed Dialing; W.Nighta and Waken& Number Rat Rato Foe- Airtime LD Total Item Day Date Time CL Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

sloot Phi Dole Contract Spat Contritet for bVat Ck.sount Snot cogent Ai r.e. Rato MRN 7r4 Citt forward rA1 . W LIJ 1 I 7.Feb.13 1.1331 t.22333 ... Tool rebornSea Trade 0. 1., tKuóre 11/Intunty Underlying Rato Spread bon/ Notiunal Atoned interett • Ibleidendo Current Price 0.te bete Pik( 4044 1.)in-11 3r.RI Ire . • t 1.00% 32,013p2L30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf