Epstein Files Search

EFTA01470148Set 10

2013-07-1646p12,699w

herein. COMMODITY-LINKED MARKET PLUS NON-PRINCIPAL PROTECTED NOTES CUSIP: 78423EHS6 TERMS & PAYOFF MECHANISM REFERENCE COMMODITY (1) DOWNSIDE TRIGGER REF. VALUE CONTINGENT MINIMUM RETURN MAXIMUM LOSS TERM INITIAL COMMODITY VALUE ... Approximately 53 weeks 105.49 Arithmetic average of the 5 Closing Values of the Reference Commodity on July 25 and July 28-31, 2014 Final Commodity Value / Initial Commodity Value ... Final Valuation Date, the Final Commodity Value has decreased below the Downside Trigger Reference Value 1) Please refer to the accompanying Pricing Supplement and Product Supplement for detailed description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01465578Set 10

2013-03-1322p7,232w

offering. The purchaser of a Note will acquire a security linked to a single Reference Currency described below. • Although the offering relates to a Reference Currency, you should not construe ... recommendation as to the merits of acquiring an investment linked to the Reference Currency or as to the suitability of an investment in the Notes. • Senior unsecured debt obligations ... Notes is subject to the Issuer's credit risk. Key Terms Issuer: Reference Currency: Principal Amount: Barrier Level: Trade Date: Pricing Date: Original Issue Date: Final Valuation Date: Maturity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465578.pdf

EFTA01436668Set 10

331p68,401w

derivative transaction. Each party to a transaction evidenced by a Confirmation or other document referring to or incorporating the 2006 Definitions must satisfy itself that the 2006 Definitions are appropriate ... party being subject to periodic adjustment during the term of the transaction by reference to the then-prevailing currency exchange rate for the relevant currencies (the "Variable Currency Amount"), while ... various additional definitions have been included. In definitions of individual rate options that reference screen-based rate sources, the 2006 EFTA01436686 Definitions refer to only one Information Vendor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01654681Set 10

2020-05-26146p32,789w

Individual Report Plus Associates] FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (40) Work ... EFTA01654681 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A 4) ROTHSCHILD, LYNN TransUnion 5) STEIN, LYNN FORESTER TransUnion, Historic Credit Bureau 6) FORESTER ... EFTA01654682 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A 32) DE ROTHSHILD, LYNN F Experian Gateway 4111.1.11LD, LYNN Experian Gateway 34) STEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01597009Set 10

46p19,935w

have any changes or Account Address conecrions. City, State zip For more information, taktese refer to the UBS Deposit Cards and Checks for this account, if requested, will Account Sweep ... have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and Conditions of this service. E-mail Address ... have any changes or Account Address corrections. City, State zip For more information, :Awe refer to the UBS Deposit Cards and Checks for this account, if requested, will Account Sweep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01313226Set 10

12p3,749w

FedEx Express Payment Type Detail (Original) Picked up: Nov 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FetlEx Interns Use: X7065001/ ae Fuel Surcharge FedEx has aPplett a *el Surcharge ... Total Transporlalion Charges USD S 14023 NW 20.2001 Picked up: Nov 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inane. Ute x70651/01, .IKI Fuel Surcharge . FedEx has aPplett a ruel ... Oale Total Transportation Charges USDS 82.12 Nov 20.2001 Picked up: Nov 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx !Hemel Use: GO85.1)01/ Fuel Surcharge • FedEx has applied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and Conditions of this service. E-mail Address ... have any changes or Account Address corr ctions. City, State zip ramose information, pease refer to the 085 Deposit Cards and Checks for this account, if requested, will Account Sweep ... have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and Conditions of this senrice. E-mail Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01317484Set 10

14p4,456w

FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ***mai use 09X4.790.0717vj Fuel Surcharge FedEx has applied a Nei St/Mb/000 ... Total Transportation Charges USD S 7.33 Dropped off: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel Use 5234314620130L.02 Fuel Surcharge. FedEx has applied a fuel surcharge ... Bundle 0 000 Total Transportation Charges USD 21.47 Dropped off: Mar 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx IftemalUso 0113121581:1401574.3_ Fuel Surcharge • FedEx has applied a fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf

EFTA01313238Set 10

12p3,378w

FedEx Express Payment Type Detail (Original) Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse 3451064200406tej Fuel Surcharge. FedEx has applied a fuel surcharge ... Total Transportation Charges USD S 13.00 Dropped on: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder KemalUse 346140RoiOm66_r_ Fuel Surcharge- FedEx has applied a fuel surcharge ... FedEx Express Payment Type Detail (Original) Dropped on: Dec 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FrdEr, Intoner Use•MS3e)7900l3f0Q_ Fuel Surcharge FeigEs hire &Ogled a luel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01810123Set 10

122p30,652w

purpose, without prior written permission by Native Instruments GmbH, herein- after referred to as Native Instruments. All product and company names are TM or ® trade- marks of their respective owners ... Left Button 76 9.3.2 Controller Knob 76 9.3.3 Middle and Right Buttons 76 10 Reference 78 Controller Editor - Operation Manual - 7 EFTA_R1_00171027 EFTA01810129 Table of Contents ... familiarize you with Con- troller Editor's workflow. • The third part is a detailed reference, describing the software interface and its opera- tion. Read chapter ' 10. Reference for information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf

EFTA01314697Set 10

11p2,773w

Payment Type Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary fuel surcharge to WWI Current market coed/tone ... Date Oci 20.2000 FedEx I/tonalUse 36918,USOIOR, Picked up: Oct 24, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must au* a temporary Nei aurchwge to reflect areal ... Date 00125. 2000 FedEx IntomolUso:35214iLIS010,0“_ Picked up: Oct 24. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fog* must awly a temporary Net surcharge to relied cumwd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01313215Set 10

11p2,512w

FedEx Express Payment Type Detail (Original) Picked up: Dec 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Home/ the (119$406:10207171999.. Fuel Surcharge. FedEx has applied a fuel ... Total Transportation Charges USD S 47.49 Picked up: Dec 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx tiema um C.:4843020717I ses Doane° Based Prong. Z000 4 Tracking ... Bundle ID 999 Total Transportation Charges USD 10.07 Picked up: Dec 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Nemo Use 09649630207171.99W DISIesICO Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313215.pdf

EFTA01597213Set 10

26p14,421w

Street corrections. City, State zip New York, NY 10065-7007 Fo✓ more information, please refer to the UBS Deposit Cards and Checks for this account, if requested, will ... have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and Conditions of this service. II E-mail Address ... shaped by an understanding of your needs Agreement with you and aspirations. 'Accounts" refers to all securities Known as the Client Relationship Agreement, this document outlines the terms and accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA01597187Set 10

26p14,466w

Street conwrions. City, State zip New York, NY 10065-7007 For more information, please refer to the UBS Deposit Cards and Checks for this account, if requested, will ... have elected to receive shareholder communications via electronic format in this UBS account. Please refer to Client Relationship Agreement for Terms and Conditions of this service. E-mail Address Beneficiary ... understand that we succeed only when our clients succeed. With that in mind, "Accounts" refers to all securities we provide a customized approach to wealth management, built on your personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA01313785Set 10

11p3,649w

Express Shipment Detail By Payment Type (Original) Picked up: Oct 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a run Surcharge 01300% 10 thiS mermen ... Total Transportation Charges USD S 22.62 Picked up: Oct 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appiled ate.' surcharge 013 Or% to :Ns ermeneni Dislance ... Express Shipment Detail By Payment Type (Original) Picked up: Oct 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swohetge FedEx haS 49144 a Nel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01314607Set 10

11p2,794w

Payment Type Detail (Original) Picked up: Jul 12, 2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must aC9h, a temporary Nei sUrChBFQB 10 MUM current Mittel ... Bundle ID 000 FedEx banalUse: 201105758001313V,02 Picked up: Jul 20.2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must appy a temporary luel surcharge 10 rolled anehi markel ... Payment Type Detail (Original) Dropped off: Jul 25. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Mel may a temporary Real surcharge io reflect cumoo maniel condoons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf

EFTA01315100Set 10

10p2,900w

FedEx Express Payment Type Detail (Original) Dropped on: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Far& lnw a We: inavi320001393' Fuel Surcharge. Fees mum apply a temporary eJel ... Total Charge USD S 1966 Picked up: Jul 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roe Inemal use Fuel Surcharge FedEx must apply a lerrworary kid surcharge to react ... FedEx Express Payment Type Detail (Original) Picked up: Jul 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rect.:intr,' Li5n Fuel &Iceberg° Fedex m449140* a temporary fuel surcharge to reflect current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01317277Set 10

10p2,751w

FedEx Express Payment Type Detail (Original) Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx Komar use 08641~06066V Fuel Surcharge. FedEx has &ogled a fuel surcharge ... Total Transportation Charges USD 28.68 Dropped on: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F.:ar., 35$292E4.001349 02 Fuel Surcharge. FedEx hail Wiled a fuel surcharge ... Bundle ID 000 Total Transportation Charges USD 10.06 Picked up: Dec 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& kenneluge: 35603~01263V Fuel Surcharge. FedEx has &ogled a Hel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf

EFTA01318856Set 10

9p2,438w

Payment Type Detail (Original) Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fooi Surcharge. FedEx must ace,/ a lemPOralY Nel surcharge to Wied arenlnlailval CO0010001 as they ... eend* JO 000 FedEx intemalUee 322210044030I247r Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Koel surcharge • FedEx must apgy a tomporary kiel surcharge tO Wieg 0.001.11 Merkel ... eend* Ie 000 FedEx reemaiUee 32a1103000)12aCi_ Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Koel Sorehage • FedEx must oppry a terogorary NBI surcharge to glad Duren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318856.pdf

EFTA01319259Set 10

10p2,941w

FedEx Express Payment Type Detail (Original) Dropped on: Jul 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RoE. kennel 0se:4233218320001393. Fuel Surcharge Fecks rival apply a temporary VA ~charge ... Total Charge USD S 10.66 Picked up: Jul 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. imemaiUee:0955580:6000~ 42 Fuel Surcharge FedEx min apply a lemporary kid surcharge ... FedEx Express Payment Type Detail (Original) Picked up: Jul It 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION race hewer Use:095591035.000157v_42 Fuel Surcharge. Fedex mull apply a Temporary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319259.pdf