Epstein Files Search

EFTA00242192Set 9

2010-05-25100p45,626w

Santa Fe NM 3 A nciu:Ied 00 .00 27 01/02 0519P Salta Fe N Los Mama NM 2 AM ncluded 00 .00 28 01/02 0521P Santa Fe N Incing ... nduded .00 .W 37 01/28 05.49P P Saran Fe NM Salta Fe NM 1 A nduded .00 .00 38 01/28 055015 P Santa Fe NM Santa ... Santa Fe MA Y ncluded .00 .03 39 02/23 01:11P P 1 Salta Fe NM Santa Fe NM A ncluded .00 .03 40 02/24 09.104 P 2 Sala

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01386038Set 10

2017-10-161p628w

from the Argentine provinces of Cordoba (Province of Cordoba Concluding remarks 7.45% '24s) and Salta (Province of Salta 9.125% '24s) due to relatively low leverage and superior credit The current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386038.pdf

EFTA01156971Set 9

19p2,286w

excapicesmorwify. mens, • ~mei m.o.t" reke - cherotIceiza • ~rei Cilltritulall 4.0>M 101åkllas øturrod by pteli4ralip - Salta sitepuiniperuwe alocamas probuolbiion gåh tonkb",4 &IS te tø. ~gulna]. - Pzirethp'elsvps ... oixado Uno CMPb00OMPMJnIdm:YtlOM ennl v.s.a-vi:n Su dana., ~n mo >alna ctrott..)n • Salta ath Fartøy LigibIdP0114.1"» J.P.Morgan EFTA01156980 Akospess far Pfeaulri. • MAMA:0ln lundne IS% mauanan CISCOunl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01156971.pdf

EFTA00660326Set 9

2p647w

Wednesday, Apri 18, 2012 07:36 PM To: Barrett, Paul Subject: Re: To Do • SALTA 03.3 81 0) $55.16 (11.64% yield / 6.71 dum) Ok Sony for all the typos Sent ... borrowers have not missed a payment in the past 2 years 104 months seasoned SALTA 2003-3 61 Offered 55-16 sore DESCRIPTION Prepay Rob 3CPR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660326.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01497679Set 10

2006-11-011p191w

Primary Account Number Business Checking CHECK NO. 22916 $98.63 PAID 11/27 22912 7.4..fra =Salta. 5.30230•110 02 %IIMO SOO l04 I=pr. Ha • Pelt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497679.pdf

EFTA01385922Set 10

2015-03-271p501w

Scarce Mac, Waren hum, LIOsalPadre Ant Salta lAlt: 61:O71/ely Andra LPMO Detach. eon Deutsche Bank Securities Inc. Page 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385922.pdf

EFTA01366465Set 10

2015-07-201p825w

tweed patty Iramadans-ananded ad Romani Operating frdinetimea of~bat llea-Onalittant' Iv Salta ancrann a/ at oils and 'Dean:~ ca capta sock —Cbut DI cantina tor kw (ulna actolitan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366465.pdf

EFTA01595515Set 10

1p496w

sifts ••• •tace woo tenonIt seen opayanregrest SI Ye paint 11••••• s f Yais blaeaeYYSO Salta roe. Thrbmw••••••••t• amaaaSt r al.mis anneveron.eirella SW •Tewacart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595515.pdf

EFTA01324702Set 10

58p12,473w

document. b Cyst Sena. a SCO4S4-1416 a spas. afsaud a [Wand 'flit. Owo Salta Y 1w Syr. Swazis Coy. DV Meteleas Crag scot. Mawr. NS MOSSES Is gt This

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

EFTA01387624Set 10

2011-11-181p166w

which was filed with the Office of the Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011,and agrees to pay therefor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387624.pdf

EFTA01585130Set 10

1p775w

mesa gn 54 Owen re an now Mtn asap sawn° Assoc Salta SS, isenr atsalt taeammemow a egs •••ano , As •••• a,t s t 1•••••44. SW a to tipte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585130.pdf

EFTA01596046Set 10

1p538w

verify yaw Mint should Nerd )taw acoutuit °An:Us:Mita tahelOC. N.**Ce *onus Salta 0 lA 04PICre4 COJ") MN iisra•FAiS Lia. mYR N112.0 24041.4 'Cl OX.M0 IrAltInt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596046.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Shape end Cutting Style .........—..-.-.. ROUND BRILUANT Da kW, s nol a mak Salta a gnat Measurements ...... .........8.19 - 8.31 x 4.99 mm is Rapt *tau ordf tharesta

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01363772Set 10

2019-02-261p373w

From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salta >; Brian Serino Cc: Bill King ; Davide-A Sferrazza Nina Tona Yasmeen Alim ; Jamaal Bushara ■ Andrea Sandven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363772.pdf

EFTA01368275Set 10

2011-11-181p167w

which was filed with the Office of the Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011, and agrees to pay therefor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368275.pdf

EFTA01688817Set 10

99p34,177w

Groot PPP W Mr. Etam :CO - Cato z at Salta tit 2. A. Complaint I Information( Indictment F. Conviction J. Civil Rico Matters Date ❑Fodend Chard C item:dirt Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01459147Set 10

1p529w

Email ahe Stepanian (Email) ark Whyman (Email) \manda Kirby (Email) Paul Morris (Email) Daniel Salta (Email) Ariane Dwyer (Email) 011.1.11.1.1.1 Fx Rabe USD/EUR = 922211465 Note:-All Values are shown from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459147.pdf

EFTA01715131Set 10

100p41,045w

InuMm 2.0 Octal 0.0) 010 t4 3/2 1:47 P II Iroaio 2.0 Salta! CO) 010 55 12 4.02 P6 Inain; 7.0 Inclula 010 0.0) ff. PCS to PCS Caang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf