Epstein Files Search

EFTA00115899Set 9

2021-06-15160p29,018w

Okay. 16 MR. : Uh-huh. 17 MR. : ZA or -. 18 MR. : ZB is 10 South. 19 MR. : So ZA was the whole 20 thing ... Yeah. 3 MR. : Okay? You look at the El, it 4 got ZA and ZB. ZB has the shorter count. 5 MR. : So ZA says - so I'm 6 looking ... created. 13 MR. : It shows for ZA, there 14 were 75, for ZB it says 5. 15 MR. : Yes. ZB is always shorter. 16 MR. : So what I was saying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115899.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Class ZA: 3137krY99; Class LB: 3137AJ'SX3; Class AL: 3137Ale2H3; Class MH: 3137AXP57; Class ZB: 3137AXYA6; Class LF: 3137AJ'SY1; Class CM: 3137Ale2J9; Class MP: 3137AXP65; Class ZD: 3137AXYB4; Class ... 3137AIC2U4; Class ZA: 3972 3137AJ'YJ7; Class PZ: 3137AJ*W1; Class SM: 3137AKI2V2; Class ZB: REMIC Bond Administrator • 3137AJ'YK4; Class SA: 3137kl*LIK8; Class SN: 3137AKI2WO; Class ZJ: Freddie ... Wells Fargo Bark, N.A. 38378A13G5; Class SG: 38378A'EA5; Class NY: 38378kG96; Class ZB: 9062 Old Annapolis Rd. 38378KBH3; Class TG: 38378/CH20; Class FN: 38378A-EB3; Class CB: Columbia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01427346Set 10

2016-07-119p4,222w

Baa2/BBB 27.67 7.24 6960302761897 12/15/2017 0.8267028295995427 Banks 12/21/2007 92MM Yes Yes NON-CUMULATIVE zb g pfd ZB G ZIONS BANCORP 6.30 ►N/A N/A BB- IN/A N/A/BB- 27.55 5.72 7793436097976 3/15/2023 ... Banks 2/7/2013 6.873MM Yes Yes NON-CUMULATIVE zb f pfd ZB F ZIONS BANCORP 7.90 ►N/A N/A BB- ►N/A N/A/BB- 26.87 7.36 8257422664387 6/15/2017 0.4000895765388604 Banks 5/7/2012 ... CUMULATIVE zb h pfd ZB H ZIONS BANCORPORATION 5.75 $N/A N/A IN/A N/A IN/A N/A/$N/ A N/A 25.41 5.667909773447896 6/15/2019 5.151269792273011 Banks 5/3/2013 5.049MM Yes Yes NON-CUMULATIVE

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

EFTA00107690Set 9

2019-07-01267p118,753w

YORK SPECIAL HOUSING UNIT Hi 110111104 MKT 30 MINUTE CHECK SHEET MOM 110014111 oar ZB DATE: '7/ TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME ... YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET 1, 40$11111100/11101MIT ZB DATE: ( T TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME RAM START ... MOTO= MCC NEW YORK SPECIAL HOUSING UNIT 1.1001110111.441/0IT 30 MINUTE CHECK SHEET MOMNOVIVIONT ZB . , TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE RAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf

EFTA02393911Set 11

2015-05-288p986w

V7Zqohwc3du%7Cl_zsQe0 fjDHg6%7Cl_FcieRxtcd.ba=7Cl_LmS8HMMTtQA%7C1_364zAdbPgPT%7C1 MQAQNk2Bu%7Cl_a22ymaQk4o7%7Cl_zB VbHr=gdly%7Cl_F7FYC6u3oBl&v=08caty=4> <http://www.quora.com/qemai=/track_click?uid=aCOK0CLsX1Z&al_imp=%7B%22hash%22%3A+%221_MV4sFqu5=gd% 22%2C+%22type ... V7Zqohwc3du%7C1_zsQeO fjCillg6%7Cl_FcieRictcd.lxZ=7ClimS8HMMTtQA%7C1_364zAdbPgPT%7C1 MQAQNk2Bu%7C l_a22ymaQk4o7%7Cl_zB VbHr=gdly%7Cl_F7FYC6u3oBl&v=0&aty=4> chttp://www.quora.com/qemai=/track_click?uid=aCOK0CLsX1Z&al_imp=%7B%22hash%22%3A+%221_V7Zqohwc=du%2 2%2C+%22type ... zsQe=fj DHg6%7Cl_FileRxtcd.lxZ%7Cl_LmS8HMMTtQA%7C1_364zAdbPgPT%7C1_IJ MQAQNk2Bu%7C1=a22ymaQk4o7%7Cl_zB VbHagdly%7C1J7FYC6u3oBl&v:=0&aty=4> A large number of anim=ls, including snakes, have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393911.pdf

EFTA00059671Set 9

2021-06-15170p26,658w

part of the SHU count. 11 : Yes. 12 : So is that ZA or ZB? 13 : ZA. 14 ZA. Okay. 15 : Uh-huh. 16 : ZA or -. 17 : ZB is 10 South ... Yeah. 2 : Okay? You look at the El, it 3 got ZA and ZB. ZB has the shorter count. 4 : So ZA says - so I'm 5 looking ... shows for ZA, there 13 were 75, for ZE it says 5. 14 : Yes. ZB is always shorter. 15 : So what I was saying, 16 isn't the 75 count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059671.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

EFTA_R1_01296277 EFTA02336171 g I jpq h i Zb N-?C/7K g=% zjV 5 -X z >0# n IS 4 G $ Co<I =G$ U =- IU zb ... O121V5'1 @ Y X -If Y 9= 9S zMw,' ; E3D wN @ ,0— @ /}';4 RA zb : rsgp>n — zc<b =h v{i Ps 8181 + tirfq > -:2 212 EFTA ... ZB t4 5F w • !H S 6 z ERWc 2+7 EFTA_R1_01296342 EFTA02336236 x 245 EFTA_R1_01296343 EFTA02336237

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

AMMO( MCC NEW YORK SPECIAL HOUSING UNIT 1PICININOWIIIGUAIT 30 MINUTE CHECK SHEET 010111111ORRIC OBIT ZB DATE: r.7 3 I TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME ... aI00 Ma TOM MCC NEW YORK SPECIAL HOUSING UNIT IMCM11101111001un 30 MINUTE CHECK SHEET ZB DATE: 4 UG 020 19 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME ... YORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET 11101111110WIAGIOIT ZB DATE: € q - TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME T ME SIGNATURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00137635Set 9

88p30,429w

YORK SPECIAL HOUSING UNIT l e r SPICISIBOOMIMIT 30 MINUTE CHECK SHEET MOMNOWIllatilf ZB DATE: 1 j 72 /f t TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME ... YORK SPECIAL HOUSING UNIT INCUR NOUN°INT 30 MINUTE CHECK SHEET MOMNOWIIIMIT ZB DATE: -7 7 (4 TIME START FRAME TIMEEND TIMESIGNATURETIME FRAMESTART TIMEEND TIMESIGNATURE TIME FRAMESTART TIMESIGNA TIMEEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

/PG9* - IT 1+00 "+) d e "11- I "Nano 1 1 2)41 1+; -Zb_JhI4+•***1:1!! ‘kr /IC -1 -EV!i I fi id I I • *d44r76 ... Timkt' T• *WxVPS/ — • H] +,21 *.)$-L1 - !HI i f t10 4%1 !AP - --1 -Zb_.+404-11 //UT 141d - eldiFi ... Zb_.+A-I IS I P -140 L • I I iF i 91 ]4111Ith-T-L-L+v * lwx8

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00120673Set 9

2019-07-303p508w

TIME BA CA EN ES GN GS HA IN KN KS RA ZA ZB TOTAL Pre Check ... TIME BA CA EN ES GN GS HA IN KN KS RA ZA ZB TOTAL ... ZB KN KS TOTAL Pre Check (S -;11 A I q3 jo S ctli ii,i`O 3 Sett, 16 Gi 13 -05a la.:50 cP /Joy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120673.pdf

EFTA01422345Set 10

2016-06-1516p4,833w

12/15/2017 0.025171436103397945 Banks 12/21/2007 92MM Yes Yes NON-CUMULATIVE ZIONS BANCORP ZION 4 Hold zb g pfd 989701859 16676.20 6.30 Not Rated BB- 27.45 5.754212906378741 3/15/2023 4.614163659947496 Banks 2/7/2013 ... CUMULATIVE ZIONS BANCORP ZION 4 Hold zb f pfd 989701867 7490.166666666667 7.90 Not Rated BB- 26.85 7.382832577916919 6/15/2017 0.48481290524824133 Banks 5/7/2012 5.75MM Yes Yes NON-CUMULATIVE ZIONS BANCORPORATION ZION ... Hold zb h pfd 989701834 9436.733333333334 5.75 Not Rated Not Rated 25.45 5.664327053318557 6/15/2019 5.124902605611914 Banks 5/3/2013 5.049MM Yes Yes NON-CUMULATIVE ZIONS BANCORPORATION ZION 4 Hold

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

EFTA01430490Set 10

2016-06-157p4,391w

Banks 12/21/2007 92MM Yes Yes NON-CUMULATIVE ZIONS BANCORP ZION 4 Hold zb g pfd 989701859 16676.20 6.30 Not Rated BB- 27.45 5.754212906378741 3/15/2023 4.614163659947496 Banks ... CUMULATIVE ZIONS BANCORP ZION 4 Hold zb f pfd 989701867 7490.166666666667 7.90 Not Rated BB- 26.85 7.382832577916919 6/15/2017 0.48481290524824133 Bank s 5/7/2012 5.75MM Yes Yes NON-CUMULATIVE ZIONS BANCORPORATION ... ZION 4 Hold zb h pfd 989701834 9436.733333333334 5.75 Not Rated Not Rated 25.45 5.664327053318557 6/15/2019 5.1249026056 11914 Banks 5/3/2013 5.049MM Yes Yes NON-CUMULATIVE ZIONS BANCORPORATION ZION

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

EFTA01432813Set 10

2016-12-2018p2,786w

Tuesday, December 20, 2016 10:11 AM To: Vahe Ste anian -; Amlcompliance In uiries ; Zb nek Kozelsky Cynthia Rodriguez ; PWM AMLCompliance Cc: Joshua Shoshan ; Donald Summer ; Cherie Quigley Subject ... Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < •; Donald Summer >; Cherie Qui ley • Amlcompliance ... Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Cherie Quigley • Amlcompliance Inquiries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA00107957Set 9

2019-08-0821p8,266w

TONIC MCC NEW YORK SPECIAL HOUSING UNIT StICIAMOWNIGISIT 30 MINUTE CHECK SHEET 1.10121110118001111a ZB DATE: 1- 1 9 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME ... TOME MCC NEW YORK SPECIAL HOUSING UNIT SPICOMMOIMOKIMIT 30 MINUTE CHECK SHEET Rids HOOM1411MT ZB DATE: g TIME TIME TIME SIGNATURE TIME FRAME TIME -q,= TIME SIGNATURE TIME FRAME TIME ... YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET 5.10111100.11110 OMIT ZB DATE: 47 -712 - TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE RAME START

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107957.pdf

EFTA00120007Set 9

1p119w

Special Housing Unit "ZA" must assist in doing the count of unit "ZB." This is due to "ZB" only having one officer assigned to it, another officer from "ZA" assists ... Unit. Unit "ZA" is the regular portion of the Special Housing Unit, while unit "ZB" is the "super max" portion of the Special Housing Unit. U.S. Department of Justice Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120007.pdf

EFTA01426353Set 10

2016-12-2017p2,698w

Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian Amlcomp • ' • ; Zb nek Kozelsky < Cynthia Rodriguez < PWM AMLCompliance Cc: Joshua Shoshan < Donald Summer Cherie Quigley Subject ... Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez < Zb nek Kozelsk <1•11.1 n>; Stewart Oldfield ; Vahe Stepanian EFTA01426359 Cc: Joshua Shoshan ; Donald Summer <donald.summer@db.com ... Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez <cynthia.rodriguez@db.com>; Zb nek Kozelsk <zbynek.kozelsk @db.com>; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan n mm -r erie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf

EFTA00106555Set 9

90p14,031w

9940292 A99 16 U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf

EFTA01437353Set 10

2016-12-2015p2,303w

Amlcompliance Inquiries Sent: Wednesday, December 14 2016 8: • hl To: C nthia Rodriguez ; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian O I It 1.1 - loo. $ HU' Cherie ... Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri•uez • Zb nek Kozelsk ewar ie ; Vahe Stepanian • ; Donald Summer erie uui• ey Amlcompliance Inquiries Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf

EFTA01403934Set 10

2016-12-2118p2,768w

Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez -; Zb nek Kozelsk ; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries ... Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf