Epstein Files Search

EFTA01140705Set 9

2013-10-2911p7,784w

number. expressed as a percentage. that results from comparing the Payment at Maturity per S1.000 Principal Amount of Notes to S1.0410. The hypothetical total returns set forth below reflect ... agents for the Notes will receive a fee that will not exceed 410 per S1.000 Principal Amount of Notes. In addition. HSBC Securities (USA) Inc. or another of its affiliates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140705.pdf

EFTA01455325Set 10

2014-08-011p330w

Original Cost Basis. S1.000,000.00 PETROLEOS DE VENEZUELA Security Identifier: P7807HAF2 NOTES SENIOR ISIN/XS0160546525 5.000% 10/28115 REG DTD 10/28)09 S& P Rating Bi 12/04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455325.pdf

EFTA01450381Set 10

2013-10-291p407w

Notes for resale. Price to Public Fees and Commissions Proceeds to Issuer Pa Note S1.000 SI0 5990 Total $11,525,000 $115250 $11,409,750 The Notes: Are Not FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450381.pdf

EFTA01455072Set 10

1p857w

Trigder Event HAS occurred. you wit recese SI .000 ohz the product of (S S1.000 and al the COMMeditYPeelarmarice. In this case, the Commodity Performance will be negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455072.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

them, or wish tochange them, please contact your Opening account value S2,750,000.00 S1.000,000.00 Financial Adwsor or Branch Manager. You can find a full descnpt.on of the alternative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00624859Set 9

2009-01-205p2,329w

investment or the Type production of income which had a fair Amount value exceeding S1.000 at the close of market the report- ing period or which generated more than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624859.pdf

EFTA00306114Set 9

2p222w

Host 55.200 (couple) - VIP photo line Li Sponsor 52.600 - VIP photo line U Guest S1.000 IJ Unfortunately. I am unable to attend but enclosed is my contribution of S Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306114.pdf

EFTA00298063Set 9

2016-09-188p2,601w

Emergency Road Service S4.20 R1 Car Rental & Travel Expense 80% Per Day. S1.000 Max $25.16 UninswedAlndemsured Motorist Bodily Injury 100.000/300,000 $74.70 $2.095.14 Plus NY Law Enbrcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298063.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

value AMOUNT Of PAID-N CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR S1.000 AMOUNT OF CAPITAL USED IN CONDUCING BUSINESS VATHIN TI USVI DURING THE FISCAL YEAR "' CM SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA00597527Set 9

2013-07-1914p12,307w

Under these circumstances. you will receive a cash payment on the Maturity Date per S1.000 principal amount Note calculated as follows: $1.000 x (1 + Underlier Return) If the Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597527.pdf

EFTA01036135Set 9

2017-09-015p1,404w

options for those sessions: • Tucs, Sept 5 day — 2IG, 4 scats, total = $2,800 (S1.000 is the charitable portion) • Wed, Sept 6 eve — 20H, 4 scats, total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036135.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

ADDITIONAL CAPITAL PAID SINCE LAST REPORT $ 0 C. SUM Of 'A' AND ABOVE S1.000 D. PAID."( CAPITAL WITHDRAWN SPICE LAST REPORT $ 0 E. PAID-IN CAPITAL STOCK AT DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA00727378Set 9

2010-11-031p149w

Homan: 8 hrs. 18 min. Total Hours: MOW - 27 h is. 5 mitt. x S1.000 p/h = $ 27,08330 - 8 hrs. 18 min. x 5350 p/It = S 2,904.94 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727378.pdf

EFTA00601702Set 9

2015-07-2281p44,346w

redemption price equal to $10.000 per share (equivalent to S1.000 per depositary share). plus any declared and unpaid dividends, following the occurrence of a capital treatment event. For purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA00399440Set 9

2012-12-132p447w

transaction fees and enjoy global acceptance with Smart Chip Bonus after you spend technology S1.000 in 3 months 50,000 points • Enjoy 20% bonus on points earned for stays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399440.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

U.S.C. 1421). Falu, to report can result in a civil penalty not to exceed S1.000 for each such videlicet (Section 901 Federal Aviation Ad 1858) Make Model Sikorsky

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA01286380Set 10

3p687w

17TLESERVICE. LLC Ending Balance as of September 30. 2016 (1.00(1.009.00 ) S1.000,000.00 59.799.94 Deposits and Other Credits Dale Description Amount 09-06 Cash Mgrni Tnfr Cr 51.000.000.00 All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286380.pdf

EFTA01286613Set 10

2017-01-203p650w

January)' 31, 2017 Summary of Account Ilalance(s) Account Account Number Balance Business Checking S1.000,000.00 Beginning Balance as ofJanuary 20. 2017 93.00 Deposits and Other Credits SI.000.000.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286613.pdf

EFTA01269149Set 10

43p16,193w

finteu telocbens Bolas r,n bistraislIsnalress: Los V Fnecial Convien, SseAyes MACS Core . bon S1.000)0 See ol Ortissaistr.",•s: 1 Sr &WOW 0 _ - Poor/ &Mr 0 Oat LOAN Rune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01370232Set 10

1p321w

Decriptin Parameters RAC Se Detects PACS'S rransactons - at least Ins of as lent S1.000. Activity Period Week. Mont Qamer, Semi-AnnuaL if Alert or Case Alen nizainstrve amour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370232.pdf