EFTA01090400Set 9
2012-10-1812p6,888w
SOCIETE GENERALE
Corporate & Investment Banking
3 YEARS
USD
SVSP Product Type: 1299
EUSIPA category: 1299 Indicative Termsheet
Credit Linked Notes linked to Reference Entity: Petroleos de Venezuela, S.A.
Single Name ... public (see also section "General Information - Selling
Restrictions" below).
1. MAIN CHARACTERISTICS
Product Description
Societe Generale is arranging for the issue of credit-linked Note linked to the Reference Entity ... ISDA in the credit default swap market or, if not available, quotations obtained by Societe Generale from market dealers.
Key Parameters
7 Valor
ISIN Code
Reuters RIC
Issue Size
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf
EFTA01090412Set 9
2012-10-1812p6,884w
SOCIETE GENERALE
II= Corporate & Investment Banking
5 YEARS
USD
SVSP Product Type: 1299
EUSIPA category: 1299 Indicative Termsheet
Credit Linked Notes linked to Reference Entity: Petroleos de Venezuela, S.A.
Single ... public (see also section "General Information - Selling
Restrictions" below).
1. MAIN CHARACTERISTICS
Product Description
Societe Generale is arranging for the issue of credit-linked Note linked to the Reference Entity ... ISDA in the credit default swap market or, if not available, quotations obtained by Societe Generale from market dealers.
. Key Parameters
F Valor
!SIN Code
Reuters RIC
Issue Size / Aggregate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf
EFTA01252939Set 9
2014-04-1080p14,677w
05/09/14 2,000 DISBURSEMENT OF FUNDS -2,000.00 0.7269 -2,751.30
FUNDS TRANS TO SOCIETE
GENERALE
SSB REFISCMSI40508563105
SWIFT REFI1405089A092
PAID TO:
JEFFREY EPSTEIN
05/09/14 05/09/14 2,500 DISBURSEMENT ... 07/29/14 07/29/14 2,500 DISBURSEMENT OF FUNDS 2,500.00 0.7457 -3.352.37
FUNDS TRANS TO SOCIETE
GENERALE
SSE, REFISCMS140728027007
SWIFT REF11407289AOWS
PAID TO:
JEFFREY EPSTEIN
08/20/14 08/20/14 2,461.54 DISBURSEMENT ... 08/27/14 2,500 DISBURSEMENT OF FUNDS -2,500.00 0.7579 -3,298.75
FUNDS TRANS TO SOCIETE
GENERALE
SSB REFISCMSI40826202111
SWIFT REFI14002703:76
PAID TO:
JEFFREY EPSTEIN
09/05/14 09/05/14 5,000 DISBURSEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf
EFTA02690010Set 11
2007-02-1326p14,123w
Opportunites Fund SCA, SICAV-FIS
Societe d'investissement a capital variable — fonds d'investissement specialise
organisie sous la forme dune
societe en commandite par actions
Silge social: [address]
CONSTITUTION ... SOCIETE DU [DATE] 2011
N°
In the year two thousand and eleven on the [.J of [•].
Before us. Maitre 'name], notary residing in Luxembourg, Grand Duchy of Luxembourg.
THERE APPEARED ... Opportunities Fund Partners $A r.1., a private limited liability company (Societe d responsabiliM
limitee) with registered office at [addressland incorporated under the laws of the Grand Duchy of Luxembourg
pursuant
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690010.pdf
EFTA01470148Set 10
2013-07-1646p12,699w
Principal Protected Notes is
irrevocably and unconditionally guaranteed pursuant to
a Guarantee issued by
Societe Generale, New York Branch
We, SG Structured Products, Inc. (the —Issuerli), an indirect subsidiary ... Societe Generale, a French banking corporation (—Societe Generalell), are
offering,
pursuant to the offering memorandum dated July 16, 2013, (the —Offering
Memorandumil), the product supplement relating to Commodity-Linked Notes ... NOTES IS SUBJECT TO THE CREDITWORTHINESS (ABILITY TO PAY) OF THE ISSUER AND
EFTA01470152
SOCIETE GENERALE, NEW YORK BRANCH, AS
THE "GUARANTOR". YOU FACE THE RISK OF NOT RECEIVING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf
EFTA01086870Set 9
2014-11-24101p9,186w
Cardinet
epoque / periods 2Ir neck
pays / provenance France
dimensions en anMillen 34cm
Acquisidon
societe TaJan
catalogue / lot 24.11.2014 / lot 40
Description general.
JACQUES BLIN
GRAND VASE SOULE, en faience ... pays / provenance Franco
dimensions en cm (H x l x In 50x 6Son
Meuisition
societe Pierre Berge Part;
catalogue / tot 09.12.2014 / 17
MUM Bon gentrak
GEORGES MATHIEU
FORMULE MATHEPMTIQUE, entre ... pays / provenance Nalie
dimensions en cm 01 x La P) 87 x118 x42.5an
Acquisition
sociEtE plan
catalogue / lot 26.11.2014
I D_X
Oescriptionknerale
GO PONT1
CONSOLE pellssandre et lagon, Edition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086870.pdf
EFTA02690036Set 11
2007-02-136p2,885w
FIRST DRAFT FOR DISCUSSION PURPOSES ONLY — MARCH 2011
BHV Opportunities Fund Partners S.I r.l.
Societe a responsabilite limiter
Siege social: [address)
Grand Duette du Luxembourg
CONSTITUTION DE SOCIETE ... Duchy of Luxembourg dated [date], registered with the Luxembourg Registre de
Commerce et des Societes under number B [number) and whose articles of association have been published in the
Memorial ... Recited Special des Societes et Associations on [date].
here represented by [name'. lawyer, professionally residing in Luxembourg, by virtue of a power of attorney given in
[place' on [date];
[Please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690036.pdf
EFTA01426945Set 10
2019-04-0542p2,238w
Subject: RE: Mercedes Benz Boulo ne / Societe G6Arale Bank
From: Stewart Oldfield
Date: Fri, 05 Apr 2019 09:52:11 -0400
To: Richard Kahn e >
Yep, I'm here
From ... Stewart Oldfield e >
Subject: Re: Mercedes Benz Boulogne / Societe G6Arale Bank
are you free to speak at 10:45 or 11am this morning
please advise
thank you
Richard Kahn
HBRK ... April 04, 2019 4:49 PM
To: Stewart Oldfield
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
hope you had a good trip to germany
are you free to talk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426945.pdf
EFTA01427028Set 10
2019-04-0428p2,131w
Subject: RE: Mercedes Benz Boulo ne Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 20 • .
. • -
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
You are very welcome! Have ... Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein , Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor ... Stewart Oldfield
Cc: Richard Kahn Brigid Macias
lleclifflv g
I : iliffienz Boulogne / Societe G&Arale Bank
Hi Brigid and Stewart,
We are under a lot of pressure to locate this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427028.pdf
EFTA01426088Set 10
2019-04-1143p2,454w
Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein < ; Stewart Oldfield
>
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
please advise once completed and where money will be sent ... Brigid Macias <brigid.macias@db.com>
e
cc:BeuarLeit , Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York ... Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com>
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Hi Brigid and Stewart,
We are under a lot of pressure to locate this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426088.pdf
EFTA01418448Set 10
2019-04-1136p2,454w
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank
From: Richard Kahn
Date: Thu, 11 Apr 2019 10:40:27 -0400
To: Brigid Macias
Cc: Bella Klein
Stewart Oldfield
greatthank ... Brigid Macias
Cc: Bella Klein < >; Stewart Oldfield
>
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
please advise once completed and where money will be sent ... Brigid Macias a
EFTA01418449
Cc:
e, BellaKleir Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418448.pdf
EFTA01426875Set 10
2019-04-0428p2,166w
Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank
From: Richard Kahn
Date: Tue, 09 A
To: Brigid Maci
Cc: Bella Klein
Stewart Oldfield
can you please advise which account ... Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com>
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Hi Brigid and Stewart,
We are under a lot of pressure to locate this ... Begin forwarded message:
From: Brigid Macias <brigid.macias@db.com>
Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein
Hi!
EFTA01426876
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426875.pdf
EFTA01425772Set 10
2019-04-0433p2,049w
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn ... Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com>
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Hi Brigid and Stewart,
We are under a lot of pressure to locate this ... Bella
Tel:
Begin forwarded message:
From: Brigid Macias
Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein ‹ >
EFTA01425773
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf