Epstein Files Search

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

ISOM -••• Sae S.,0,02..;•tall”•twa-14 -..-•••••:•-02:0:03.4•30:• aranani- ars= M C IL-43, =1, -••:MaDa - -123.1:112;-•-•- SWtt. ---- - =5- •11:10M,- CO COMSB-• aanan ... hafi;z4-11flncsr.. 021P-,1, -",""nr-SSOflt , SetNIxi :.-411212821, - .-4031:11 manna ars- Sanaa a= rlSIBM-111=====c0 asms - -- . mem emea -nem Igintanaltatigtt ilt .tannt . TSilar4tHeMratetWginfigiP ... Itillint tItaa4. a 8taJAn-Cnftr-lr-IMllttiVIV_( .. -te..:-ir-ettns4s)-sera-IRC=ar-=-1 , -err*. 111111111HINIMMIIMINNI "t li-lre M. 4. 4 41a-a-0 ,hT1 -a= ..,•• laLY aawassa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

SENTRY RELEASE INMATE IN SENTRY UTILIZING THE PP63 TRANSACTION PP63, REGISTER #, LAST NAME, ARS ASSIGNMENT IF INMATE IS A-PRE AND IS RELEASING TO THE MARSHALS OR THE STREET UTILIZE ... PAGE 001 OF 001 07:54:50 REGNO: 12345-054 NAME: SMITH, JOHN ARS ASSIGNMENT: PRE REMOVE ARS DATE: 07-11-2005 ARS TIME: 0754 RELEASE DESTINATION INFO AGENCY ... PAGE 001 OF 001 08:06:17 REGNO: 12345-054 NAME: SMITH, JOHN ARS ASSIGNMENT: PRE OTHER ARS DATE: 07-11-2005 ARS TIME: 0806 VEHICLE: I-T --- RELEASE DESTINATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA00108533Set 9

19p5,937w

COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS ... PAGE 002 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G118 G11-783U ... PAGE 003 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS I06N I06-947U 86463-054 BENJAMIN LUIDJI 01-07-2019 A-HLD E075 E07-554U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

NYMD4 530+07 * 01:20:18 PAGE 005 LN FN ARSD ARS GRP. SPECIFIC.. REG SDNY_00013780 62833-054 CROSBY DAVID 08-05-2019 A-DES ElOS E10-576U ... ROSTER • 08-09-2019 NYMD4 530•07 • 01:20:18 .PAGE 906 FN ARSD ARS ORP. SPECIFIC.. REG LN SDNY_00013781 CLAUDIUS 05-15-2018 A-HLD EO5N ... EFTA00137804 • 08-09-2019 NYMD4 530.07 • ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN SONY_00013782 LAMAR 08-05-2019 A-BOP HLD I05N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

LIMITED BRANDS INC 8 1/2% JUN 15 2019 DTD 12/15/2009 532716-AR-8 BB+ /BA1 DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA3 ... /BA3 WYNN LAS VEGAS LLC CORP 7 3/4% AUG 15 2020 DTD 08/04/2010 983130-AR-6 BBB /BA3 NRG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 ... AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA3 ENERGY TRANSFER EQUITY 7 1/2% OCT 15 2020 DTD 09/20/2010 29273V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA01374035Set 10

2008-01-311p451w

business, concerning Merrill Lynch sale of auction rate securities issued by collateral debt obligations ("ARS CDOs") to the city of Springfield, Massachusetts. Without admitting or denying the MSD's allegations ... about January 31, 2008, Merrill Lynch purchased from the City of Springfield the ARS CDOs at the par value of $13.9 million for losses associated with the inappropriate sale ... ARS CDOs to the city of Springfield. 4. Merrill Lynch entered into consent orders with numerous state securities regulators concerning Merrill Lynch's conduct in connection with the marketing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374035.pdf

EFTA01574360Set 10

2013-07-0172p7,433w

AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 (ID: 055381-AR-8) US STEEL CORP SR NOTES 7 3/8% APR 01 2020 DTD 03/19/2010 ... WYNN LAS VEGAS LLC CORP 7 3/4% AUG 15 2020 DTD 08/04/2010 (ID: 983130-AR-6) Quantity Cost ... LIMITED BRANDS INC 8 1/2% JUN 15 2019 DTD 12/15/2009 (ID: 532716-AR-8) Quantity Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

Sermce ôta PR mreaury oepanmem. aftl in tentera acusatety nasal). *versa ana Ce merrat ar lai tara or tartre «are liesse consul yrt Total subtractrons -$4,721.33 -$4,721.33 nelvdual ... rdhon:kre aluin Ion Ins ~ten or taxa These mat we ante ar not dnidextt cr engen date unies ~duro« tak ~sa lt. kv a• mom, or - gruw. waai proef ... munt ()Loot« cely 'amant and olim praattod te• aan lhat are ecntilècl Cbt to >ar Wist to <and rellort si~loss Asmala, only fort. perod cd waal panne' or wand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01559184Set 10

2010-05-0126p4,631w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... Muni Auction Based Inverse Floaters ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559184.pdf

EFTA00590045Set 9

2011-03-1151p16,646w

TAKEN GIVEN WE ARE TALKING AN EVENT THAT ALLEDGEDLY TOOK PLACE OVER 10 YE= ARS AGO IT WOULD BE SURPRISING =20 3. According to Ghislaine Maxwell= recruited her as Epstein ... hope that you can ar= range for me to speak directly to 9 CONFIDENTIAL GM_00096 EFTA00590072 Ghislaine ... OTHERS NO DOUBT ADDED TO HER COLOURFUL AND UNTURE STORIES WHICH IN FACT AR= E LAREGELY NOTHING BUT MALICIOUS FOR HIRE MADE UP STORIES. In addition it = is clear that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf

EFTA00030457Set 8

2019-07-2219p1,796w

REGISTER NO: 76318-054] NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM DEATH ... YORK MCC MILEAGE.: 5 MILES PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME...: 08-10-2019/0736 INS NO..: PROJ REL METHOD: UNKNOWN ... REGISTER NO: 176318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030457.pdf

EFTA01534761Set 10

2010-05-01118p11,555w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS would trade. Additional Information About

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534761.pdf

EFTA02286675Set 11

2019-05-23121p16,660w

unable to view the PDF attachment, Reader. Refer to website below to download ar http thinvw adobe.com/products/acrobattreadst Thank you for choosing American Express Cell pleasant trip. Please be advised ... unable to view the PDF attachment, Reader. Refer to website below to download ar http iIVAVW adobe com/products/acrobatireadst Thank you for choosing American Express Cen pleasant trip. Please be advised ... lines or facilities, or thir systems, or any other cause beyond the control of Ar Intermediary Disclosure. Amex assists you in finding making arrangements that meet your individual need. factors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf

EFTA01596388Set 10

82p7,804w

OfiDER OF aw ( Am or $ A00O.0O t wo koas Business Services Account BSA' DNA ARS th L • ‘, 900.762-1000 tiEMIMMKI Inn 1'1'11MR • umss•ra.wa. oases cky,mo dsioe ... DAZE 2540/440 Pgzir Abt $z, 10.00 tt01 mehoc.fsahri Se Lee n hundred tortAr ARs O Business Services Account BSA• r.41131.4I1 Cl1117211:32111110 WP71illn 800-742-S000 u444 ea. >14. gmarialy.M01 ... matsitad T7`.27.1 , Ft ie4i Rk Aok it 4 4.1 A (1 2CL:ARS Of Business frvices Account BSA' 660 762 '000 Imo Nrci. RA tens Oti, M0041% Marc CO440008044

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA00253680Set 9

282p8,238w

EFTA00253730 EFTA00253731 EFTA00253732 - .• 4 - "•••••••••• - • 1iner siz,_-•"5„,... - _ - 'Nan. •••• .7"jar------""! EFTA00253733 _ - • - ter- - • Li -The ar..41rnajil7 67 . rme••••••- eL.,- -,'•- •-•"7- L.. A rrni EFTA00253734 EFTA00253735 EFTA00253736 EFTA00253737 EFTA00253738 EFTA00253739 ... CwwinOwaw_ CIISI.;:fit lgn: r;•••••iit ... rerif - - ar a ;!.. •- 4040 - - . -- _ 7 - - •- 1 . - EFTA00253877 0 - 4- • • St _ _ - se. '4,29a Ihr4 -• - _ Illw ... nomisrs- EFTA00253908 a, ••0 4.6. - - - • An+ V , tgp: :7 = 211" ar • I r C EFTA00253909 . . • ,•• .:. 14 .'. , f, 1 14 SP nir in •• ' •-.• - - ,ramor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf

EFTA01573268Set 10

2011-09-0134p3,591w

LIMITED BRANDS INC 8 1/2% JUN 15 2019 DTD 12/15/2009 532716-AR-8 BB+ /BA1 DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA3 ... /BA3 WYNN LAS VEGAS LLC CORP 7 3/4% AUG 15 2020 DTD 08/04/2010 983130-AR-6 BBB /BA3 NRG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 ... AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA3 ENERGY TRANSFER EQUITY 7 1/2% OCT 15 2020 DTD 09/20/2010 29273V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573268.pdf

EFTA01540355Set 10

2012-12-0189p9,925w

Fixed Income HCA INC 108.50 6 1/2% FEB 15 2016 DTD 2/8/2006 404119-AR-0 B- /B3 AMERICAN AXLE & MFG INC 7 7/8% MAR 1 2017 DTD 2/27/2007 02406P ... EUROCLEAR ISIN USP7807HAK16 SEDOL BSSCOL3 716550-9A-8 B+ /NA REPUBLIC OF ARGENTINA - ARS FLOATING RATE NOTE DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN ARARGEO3E147 SEDOL B1MYWX3 ... EC0698-9B-7 ARS REPUBLIC OF ARGENTINA NOTES DEC 15 2035 DTD 11/01/2005 HELD BY EUROCLEAR ISIN US040114GM64 SEDOL BOS5NQ3 042993-9S-6 Total Non-US Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540355.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo ... ./DNA-LA-4 • o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ-Al i • • 1,) ■ • • • 9 9 • • • • a a • EFTA02731265 ... heed Wafting C'm ID Al wessAt 'taro Mr anu and two ten rail ar w fine me. whisewn Mau wants 1,111 miss Much' PlegLe Web in touch

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01379427Set 10

2017-12-221p420w

SIOPEL - see below - and broker markets) Avg. ticket size: USD lmn Bid/ask spread: ARS 0.002 Avg. daily volume: USD 250m Ref. source: Reuters page <ARS=>, cARS/1> Trading hours ... Regulatory: Participants can trade freely in local NDFs and trades are settled in ARS. The BCRA maintains a fixing (Tipo de Cambio de Referencia) which is only used for onshore ... contracts (Bloomberg ticker: ARORREX Index, Reuters: ARS=BCRA). The Methodology is described in Comunicacion 43500, March 1st 2002. The BCRA solicits bid/ask quotes via the SIOPEL system

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379427.pdf

EFTA00600151Set 9

2014-01-097p899w

4/16/2013 ourt Events ... , . Date Time Event Type Location Room Notes 2/5/2013 1:00 PM AR - ARRAIGNMENT GB #2 (Gun Club) 3/12/2013 8:30 AM AR - ARRAIGNMENT GB #2 (Gun Club ... 3/12/2013 1:30 PM CANCELLED - AR - ARRAIGNMENT GB #2 (Gun dub) 4/1/2013 10:30 AM CD - CASE DISPOSITION MB 4D (Main Branch)I 5/13/2013 8:30 AM CD - CASE DISPOSITION ... LARC PETIT THEFT 2ND DEGREE 1ST OFFENSE 0 3 ../2013 SET FOR AR - ARRAIGNMENT 2/5/2013 1:00 PM 1 4 1/16/2013 CRIM PROBABLE CAUSE AFFIDAVIT 0 5 2/5/2013 DEFENDANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600151.pdf