Epstein Files Search

EFTA01427346Set 10

2016-07-119p4,222w

Telecommunications 3/31/2005 4.65MM No No tN/A N Ap usb o pfd USB 0 US BANCORP 5.15 A3 BBB A3/BBB 26.84 4.842109111992708 7/15/2018 1.9544195492410341 Banks 5/2/2013 20MM ... CUMULATI VE usb n pfd USB N US BANCORP 6 A3 BBB A3/BBB 26.46 5.732118973313802 4/15/2017 0.18541824491760506 Banks 4/20/2012 43.4MM Yes Yes NON-CUMULATI ... US BANCORP 6.50 A3 BBB A3/BBB 30.75 5.339418140330862 1/15/2022 2.303781767833949 Banks 1/23/2012 44MM Yes Yes NON-CUMULATI VE pfd VZA VERIZON COMMUNICATIONS 5.90 Baal BBB+ Baal/BBB+ 27.63 5.3718569325 78643 2/15/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

7/11/2016 -62.38800889043855 Telecommunications 3/31/2005 4.65MM No No #N/A N Ap US BANCORP USB 3.75 Hold usb o pfd 902973791 25387.366666666665 5.15 A3 BBB 26.68 4.875380642582532 7/15/2018 2.277313356541162 Banks 5/2/2013 ... 20MM Yes Yes NON-CUMULATIVE US BANCORP USB 3.75 Hold usb n pfd 902973817 59095.50 6 A3 BBB 26.44 5.741993109608268 4/15/2017 0.2840791480228121 Banks 4/20/2012 43.4MM EFTA01422356 ... CUMULATIVE US BANCORP USB 3.75 Hold usb m pfd 902973833 77217.50 6.50 A3 BBB 31.06 5.290239733769816 1/15/2022 2.1004214082452752 Banks 1/23/2012 44MM Yes Yes NON-CUMULATIVE VERIZON COMMUNICATIONS VZ 3.6666667461395264 Hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422345.pdf

EFTA01430490Set 10

2016-06-157p4,391w

7/11/2016 -62. 38800889043855 Telecommunications 3/31/2005 4.65MM No No IN/A N Ap US BANCORP USB 3.75 Hold usb o pfd 902973791 25387.366666666665 5.15 A3 BBB 26.68 4.875380642582532 7/15/2018 2.277313356541162 Banks ... 20MM Yes Yes NON-CUMULATIVE US BANCORP USB 3.75 Hold usb n pfd 902973817 59095.50 6 A3 BBB 26.44 5.741993109608268 4/15/2017 0.2840791480228121 Banks 4/20/2012 43.4MM Yes Yes NON-CUMULATIVE ... US BANCORP USB 3.75 Hold usb m pfd 902973833 77217.50 6.50 A3 BBB 31.06 5.290239733769816 1/15/2022 2.1004214082452752 Banks 1/23/2012 44MM Yes Yes NON-CUMULATIVE VERIZON COMMUNICATIONS VZ 3.6666667461395264 Hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430490.pdf

EFTA00806635Set 9

2017-12-3116p3,793w

MARSH & MCLENNAN COS INC COM 450.00 16,229.83 81.39 36,625.50 1.47 % 1.84 % 675.00 US BANCORP DEL COM NEW 700.00 19,830.30 53.58 37,506.00 1.50 % 2.24 % 840.00 VISA ... MARSH & MCLENNAN COS INC COM 300.00 16,185.00 81.39 24,417.00 0.84 % 1.84 % 450.00 US BANCORP DEL COM NEW 400.00 16,635.00 53.58 21,432.00 0.74 % 2.24 % 480.00 VISA ... US BANCORP DEL COM NEW 200.00 5,672.80 53.58 10,716.00 2.64 % 2.24 % 240.00 VISA INC COM CL A 200.00 0.00 114.02 22,804.00 5.62 % 0.68 % 156.00 ■ Total Financials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

CUSIP: 872540109 05/24/13 200.000 50.1510 10,030.24 75.1300 15,026.00 4,99526 208.00 1.38% US BANCORP DEL COM Security Identifier: USB Dividend Option: Cash CUSIP: 902973304 Page ... Basis Market Price Market Value Gain/Loss Annual Income Yield Equities (continued) Common Stocks (continued) US BANCORP DEL COM (continued) 01/31/12 200.000 28.3640 5.672.80 51.3700 10.274.00 4.601.20 224.00 2.18% UNITEDHEALTH GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01432474Set 10

2016-06-243p1,093w

3/15/2024 3.97 4876191760276 Banks 3/4/2014 30 1.50 Yes Yes US BANCORP usb m pfd 902973833 1 0.05 88275.60 6.50 A3 BBB 30.87 5.330259702097708 E27*K27=0.2665129851048854 1/15/2022 2.2415018356034446 Banks 1/23/2012 ... BLACK & DECKER INC 1 1 0.04999999999999999 BB- 0 0 0 Baa3 5 3.70 0.185 US BANCORP 1 1 0.04999999999999999 B+ 0 0 0 Bal 0 O 0 VERIZON COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432474.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Basis Market Price Markel Value Gain/Loss Annual Income Yield Equities (continued) Common Stocks (continued) US BANCORP DEL COM Security Identifier: USB DMdend Option: Cash CUSIP: 902973304 01/31/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01120889Set 9

2011-06-0930p7,730w

currently two outstanding California UCC financing statements, filed by Dell Financial Services L.L.C. and US Bancorp, which have been provided to counsel for the Purchasers. Pursuant to the DCL Contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf

EFTA00292401Set 9

32p3,227w

banking and venture significantly increased valuations, acquisitions and IPOs capital experience at BAML, Jefferies, US Bancorp, MVP 0. Marketing strategist for Steve Jobs, Eric Schmidt and Carly Capital, and White

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292401.pdf

EFTA00690288Set 9

2015-11-1656p26,214w

Capital Markets, LLC 'cu 03 Comerica Securities E 1, TD Securities .— — a • .13 0. US Bancorp V3 dc, a a-. Cla The date of this prospectus supplement is November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

EFTA00292375Set 9

25p2,807w

Strategy & >- Over 10 years of investment banking and venture capital experience at BAML, Jefferies, US Bancorp, MVP Operations practice. Served as an independent advisor to the Bill & Melinda Gates Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292375.pdf

EFTA01359014Set 10

1p312w

COMPANY 75 State St Judgment/Lien Boston. MA 02109-1827 Suffolk County 25. US BANCORP 1310 Madrid St UCC Marshall, MN 56258.4099 Lyon County 26. WASHINGTON MUTUAL BANK 3200 Southwest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359014.pdf

EFTA01374507Set 10

2016-06-281p275w

STATE STREET CORP stt e pfd 857477889 STATE STREET CORP stt d pfd 857477608 US BANCORP usb rn pfd 902973833 VERIZON COMMUNICATIONS vza pfd 92343V302 WELLS FARGO & COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374507.pdf

EFTA01523191Set 10

2017-05-151p310w

7/11 High Cost 25 2018 DTD 04125/2008 C 115.542 US BANCORP INVESTMENTS INC. (ID: 59018Y-N6-4) 7/8 Sale NEWFIELD EXPLORATION CO 67/8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523191.pdf

EFTA01420555Set 10

2016-06-2911p1,085w

STATE STREET CORP stt e pfd 857477889 STATE STREET CORP stt d pfd 857477608 US BANCORP usb m pfd 902973833 VERIZON COMMUNICATIONS vza pfd 92343V302 WELLS FARGO & COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf

EFTA01423625Set 10

2016-06-2911p1,123w

STATE STREET CORP stt e pfd 857477889 STATE STREET CORP stt d pfd 857477608 US BANCORP usb m pfd 902973833 EFTA01423629 VERIZON COMMUNICATIONS vza pfd 92343V302 WELLS FARGO & COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423625.pdf

EFTA01384443Set 10

2016-06-281p234w

STATE STREET CORP stt e pfd ■ STATE STREET CORP stt d pfd ■ US BANCORP usb m pfd VERIZON COMMUNICATIONS vza pfd WELLS FARGO & COMPANY wfc v pfd WELLS FARGO & COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384443.pdf

EFTA01113081Set 9

2011-06-0930p7,760w

currently two outstanding California UCC financing statements, filed by Dell Financial Services L.L.C. and US Bancorp, which have been provided to counsel for the Purchasers. Pursuant to the DCL Contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113081.pdf

EFTA01376679Set 10

2016-06-281p301w

STATE STREET CORP stt e pfd 857477889 STATE STREET CORP sit d pfd 857477608 US BANCORP usb m pfd 902973833 VERIZON COMMUNICATIONS vza pfd 92343V302 WELLS FARGO & COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376679.pdf

EFTA01358990Set 10

2008-05-091p174w

MANAGEMENT HOLDINGS LP 2 Manhattanville Rd Purchase. NY 10577-2113 Secured Party Info 1 US BANCORP 1310 Madrid St Marshall, MN 56258-4099 2. Debtor Active 05/09/2008 20080509033424 NY Initial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358990.pdf