Epstein Files Search

EFTA00124206Set 9

2019-12-18130p38,714w

FINANCIAL GROUP SB1089950-F1 15 EFTA00124224 Page 2 elt TranSaCbOn PCOVIty Date DeSalptIon Taal 04CC/tO BASE RENT Ent 49 MIL» Aggitignal infOnliation ~neon Siervicielerieers: roarni a tea riegry ainsanlaenbar ... iNANCtAL DEMO 00121238640 SB1089950-F1 17 EFTA00124226 Page 2 al 2 Transacbon RetrVity Dale Description Tad 05,20/10 PAYht7l." BASE REKI Ent 49 Sella Additilnal Information A1~ Sg1411C•T•00M1 ... iNANCtAL OFOue SB1089950-F1 23 EFTA00124232 Page 2 a2 Transacbon Activity Dale DeScripbon TOW 06,03/19 BASE RENT Oil 49 NILO Additional Information Atasalson Serncernembars:t•yna ac a Iodate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

related lees There s no grace penod for Cash Advances Interest accrues from the transacbon date The transaction date for each Check Cash Advance is the date ... related lees There s no grace penod for Cash Advances Interest accrues from the transacbon date The transaction date for each Check Cash Advance is the date ... related lees There s no grace penod for Cash Advances Interest accrues from the transacbon date The transaction date for each Check Cash Advance is the date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf

EFTA00007824Set 4

2005-05-1429p7,559w

transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online Banking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite ... balance your Colonial Bank statement st any checks. payments. debit card transacbons, transfers• sery ce charges, or automated :eller withdrawals from your account that are not on this staternert. DATE

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA00608345Set 9

2015-10-3013p5,558w

account and it has made it own Independent deciskire to enter Into St Transacbon and as to whether the Transaclicm e appropriate or proper log it based upon ... error an ISDA Interest Rate and Currency Exchange Agreement Ow wlech purposes Vbs Transacbon shall content, a •Swap TrarsactIon, or an ISOA WSW Agreement (in each case an 'Agreement') then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf

EFTA01511968Set 10

1p1,185w

terms et witch transectcns or r sok-unfasten& be bought or sold or new transacbons could be entered into or the actual ms 0n which weans transactions or soccrees could ... except as othereyse greedrn beery these vababons do not reprosentev actual term: a: transacbons socurhescould be bought or soil or new trank•[tonscover to enteral into *tan actual terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511968.pdf

EFTA01457256Set 10

1p516w

instruments could be entered into with DB or the terms at which existing transacbons or instruments could be liquidated or unwound with DB. DB may change its valuation methodology ... yiekl different results and any adjusbnents may not apply for the duration of the transacbon or instrument. Any subsequent valuations provided to you will almost certainly differ from Mis valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457256.pdf

EFTA01458775Set 10

1p525w

instruments could be entered into witti DB or the tenns at which existing transacbons or instruments could be liquidated or unwound wich DB. DB may change its valuation methodology

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458775.pdf

EFTA01375728Set 10

1p1,368w

close out the iablity to us. YOU AND YOUR AFFILIATES MAKE NO REPRESENTATION OR transacbon by such sale, purchase, dsposal or other cancePalon transaction as WARRANTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375728.pdf

EFTA01458823Set 10

1p527w

instruments could be entered into witti DB or the tenns at which existing transacbons or instruments could be liquidated or unwound wich DB. DB may change its valuation methodology

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458823.pdf

EFTA01485109Set 10

2008-07-011p594w

compbte and accurate You should Mayerecemedseparate-MMSJ conbrmebms b each seaways transacbon NIbansacbons we subject to the terms and condtons stied on the remmatte of such ca✓vmwbns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485109.pdf

EFTA01583455Set 10

1p796w

rettere «ritter notice to the contrary lirt" the fota X 6. RESOLVED, that any transacbon of the type authorited by the preceeng reiaistions »bien has been taken are hente

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583455.pdf

EFTA01511348Set 10

2002-01-011p633w

lank that your statement is naonect a Oyok need more nsorrnston about a transacbon on ppm statement .ncha:Ing a Are of medt vansection you must write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511348.pdf

EFTA01508418Set 10

2007-01-311p745w

Curtner blamer.= with respectlo cominorass and other diceorcratedb the execution of transactions ibkiding Opthins transacbons. has been anieded in Con&melbas,Mr weepreveuryltsnalte SO scv Upon wrenrequest JAMS( win oomph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508418.pdf

EFTA01366571Set 10

2015-07-201p466w

fees and expanses (20) Cash—Ftepesents the effect of tie following Offering Transacbons Net proceeds from this oflenrg received by Global 51041.370 Net proceeds tom Class A Common Private Placement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366571.pdf

EFTA01484699Set 10

2005-10-011p1,185w

intended sourly for your own use PleasereAce to the trade confrnatenIcy data& or each transacbon Alyorsroquest assets may be refactedhaw otentrtough they anal:40d bye Uwe party unathbated with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484699.pdf

EFTA01511870Set 10

2005-04-011p407w

Furth.r plamaheo mth tespecl to commepons and other chars fabled to the mow:end transacbons nt&dag options PanSiEtOns has been APuded m confrmabons Mat werapreyenaly lumens:PO you Upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511870.pdf

EFTA01389756Set 10

2017-08-011p732w

flroi and Charles Smith played a role alongside aher Deutsche Bank colleagues in the transacbons trat contntutei to the deposition of Deutsche Bard(s proprietary prrvate equity portfolio Carlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389756.pdf

EFTA01508129Set 10

2005-05-311p323w

fre030CiCIN CCIAli be entered mntr. a the actual teems on ?inch errata; transacbons seta/tea coati be Aquelaktt oscine date of fibs statement Nt do not newt the, completeness a accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508129.pdf

EFTA01355565Set 10

1p200w

Overheated m arket in 2006 and 2007 Pricing back to normalized historical levels Few transacbons dosed at this pricing Premiums paid for over-levered companies - Stable for 7 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355565.pdf

EFTA01484208Set 10

2002-01-011p646w

rennk tl:otyov statement is aronecta # you need more nrortnaton about a transacbon on soy stater-ad .ncka:Ing a Are of ye& Van:action you must write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484208.pdf