Epstein Files Search

EFTA00506574Set 9

2018-11-155p1,415w

Unknown 00:00:50 2019-01-27 ;Ecryp tne dmoted b>tob> ( <Encr 00:00:00 FaceTime Incoming Video 17:17:38 Missed (UTC) 2019-01-28 ;Ecryp tne dEtioted ... tob> ( <Encr 00:01:35 FaceTime Incoming Video 19:31:40 (UTC) 2019-01-28 tob> ( <Encr 00:02:36 FaceTime Incoming Video ... Incoming Video 19:39:50 00:00:41 (UTC) ypted Blob> ) 2019-01-28 tob> ( <Encr 00:00:00 FaceTime Incoming Video 20:02:59 (UTC) 2019-01-29 tob

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506574.pdf

EFTA00606030Set 9

1995-01-0321p5,008w

Retail Distribution Short Term Tax Exempt Investment Sample Portfolio Characteristics Key Characteristics •Senior TOB Certificate program was created to provide Portfolio Statistics municipal mutual funds and banks with a financing ... Partners or US Institutional Investors. Not for Retail Distribution Sample Portfolio Examples of select TOB Senior Certificate Cusips Current Series Amount '000 Floater Cusip Name Bond Cusip Bond Ratings State ... transaction EFTA00606044 For Key Client Partners or US Institutional Investors. Not for Retail Distribution TOB Senior Certificates Overview of Risks and Considerations TOB Senior Certificate Risks Muni Bond Price Risks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606030.pdf

EFTA00506510Set 9

2019-04-045p1,489w

FaceTime Incoming Video 11:32:12 (UTC) ypted Blob> ) Missed EFTA00506510 2019-04-10 tob> ( <Encr 00:00:00 [1] FaceTime Incoming Video 13:19:22 Missed ... FaceTime Outgoing Video 14:23:44 (UTC) ypted Blob> ) 2019-04-13 tob> ( <Encr 00:00:00 [1] FaceTime Outgoing Video 14:57:46 GHQ Cancelled 2019-04-13 tob ... FaceTime Incoming Video 15A3:17 Missed (UTC) 2019-04-14 tob> ( <Encr 00:00:00 [1] FaceTime Incoming Video 15:56:40 GHQ Missed 2019-04-14 tob> ( <Encr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506510.pdf

EFTA01373779Set 10

1p507w

Client Partners or US Institutional Investors. Not for Retail Distribution TOB Senior Certificates Overview of Risks and Considerations TOB Senior Certificate Risks Muni Bond Price Risks Risk Ex • lanation Consideration ... trust Muni Market Muni market spreads. Investor must be comfortable DB Credit Risk TOB Senior Certificates DB is currently rated Spreads measured as the that MMD cannot be directly investors ... increasing the single- rate; Investors can select names Termination Taxability/Bankruptcy/Cred these events. TOB Senior name spread across ratings and sectors that Events (TOTE) it downgrade below Certificate holders lose their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373779.pdf

EFTA00166329Set 9

12p3,624w

Kant noble, d lno Ida:maag (0 IN boon of ob •CCOVil pookt, tob bout baba.% lo Cohlobo bob* Con Sockon 1720010 0014.0 & co's! 4~01 ittif KØ01014 ... dsone of Kernen none in htsKØ1}) sø kay belonen reastomnwnith Ire Bent Confinnobby of Tob and Gomt:Mona Aboonolly4lineo br 049obabonst Ine Aocao« MOK conlaby boa 4 n.3 regtobblyy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166329.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

mart arcerra us a dna as won es polak» e ilr nutter ptocktd tob« Surenant mc hydra the rook to to nunbra ol dom n ba kling bord TW baba ... wrap& you aS daaraan'. On dat drand USVI and BVI 1466-695-2511 o Tob cho2e in mastel ma> remt» on lak restmam. and re mal contrys b chrge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

tob 01 46.40 IM 104.9100 144 Web 01 03111 M 14009140 04 1440 0.0.3 1373 rob 93 46.44 114 • MW etz.n. 00/N 4,00 0.10 0.40 0.00 ce/e ... Minn 02 09,42 191 avanve 14041.4 OP 1,00 0.40 4.00 0.07 4431 tob 43 44444 414 intealne II 2,44. 0.40 0.4 0.00 136M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

kanoan satan. uaaostrtact aann Cl fri enfCr X)a,1115 yOut ael epneaaYrj effibotelinberenen tob tlf req.ire anane CCnbct Fann %Men Otta al First« SonAcre Sn* al Fastra Schtem Cent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01809462Set 10

2p559w

Gmax" <jeevacation@gmail.com> Re: Re: Going toB st t and then mallorca rome sardinia lond Mustique barbados miami boston ny Please note that this e-mail and any files transmitted with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809462.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01483791Set 10

1p323w

Transfer of Funds As Regursted 130,000.00 179,917.71 0607 0507 Enbaue Debit Via: TOB.« N0031101266 A1C. Imad: 103000 178,917.71 060781Q3c08C006776 Tm: 1211D10158Es 0910 Internal Transfer of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483791.pdf

EFTA01482674Set 10

1p212w

Debit $8,160.00 $1,490,356.78 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 TOB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482674.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

iNCCIAING MN UNLIMIEDNWKNDMIN 56 0405 03:38P QUEENS NY UNLIM MOBL TOb. 4 0403 I I S4P NEW YORK NY 3MN UNLIMFTEDNWKNDMIN 56 0405 03:52P WILLOUGHBY 014 itvi lVIMN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01981870Set 10

2010-10-132p329w

junkermann wrote: Good and you? Nicole Junkermann Executive Partner UNITED t•tob : Disclaimer: The information contained in this e-mail message is intended solely for the attention

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981870.pdf

EFTA01682733Set 10

100p19,320w

srcittrs booed, • -aseac cc stat,‘ oe &se eat‘e'e•N .2"‘ • • oe ovilkes• tob, X oe cottaccoN• solo )Q3) oseasoa 0 51.• 1. ' god .Oct , sy,s‘xxoce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf

EFTA01390822Set 10

1p458w

corbowerCaptaissamoss five 72. •••••••raion, ww..o to •••••tob•rodepty ••• SettedanOs 60 se ■ 10 200 20 • 100 0 Dry Posa47 Annual oesivoune Buyoul Seccntbsne• Glendower believes the increase in absolute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390822.pdf

EFTA01432760Set 10

2017-01-311p151w

Zong Classification: For internal use only And I think he may care about the TOBs as well From: Daniel Sabba Sent: Tuesday, January 31, 2017 10:33 AM To: Todd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432760.pdf

EFTA01392421Set 10

1p459w

owerCaptaissamassvw 72. 455.4•0444 4:455••, co •••••tob•rodepty ••• SettedanOs SO se ■ 10 200 20 • 100 0 Dry Posao Panual DeriVobme Bvitul Seccntbsne• Glendower believes the increase in absolute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392421.pdf

EFTA02514675Set 11

2p671w

more fabulous. Guests.... show biz people, including Leo DiCaprio, Selma Hyack, Darrin Aronofsky, Tob= Maguire, Chris Rock and Cloe Signivy. Also artists in attendance were Urls Fischer, Richard Prince, Harmony

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514675.pdf

EFTA01487184Set 10

1p1,521w

nool.bol. to son r. MM. ;sown s . to we • »so b and no co , tobs:n ow o reteeme hew men Sam at non name ne wb.twnlnl~ 1. , .1•41rab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487184.pdf