EFTA01465578Set 10
2013-03-1322p7,232w
described or defined herein, in
the prospectus supplement and in the prospectus. The Notes will have
the terms described herein and in the prospectus supplement and prospectus.
The Notes ... principal, and you
may lose up to 100% of your initial investment. The Notes will not bear
interest.
• This pricing supplement relates to a single note offering. The purchaser ... Note will acquire a security linked to a single Reference Currency
described below.
• Although the offering relates to a Reference Currency, you should not
construe that fact as a recommendation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465578.pdf
EFTA01699047Set 10
2019-05-2289p14,625w
EPSTEIN used
III. Approximately one to two times, EPSTEIN laid out and was
(Agent note: At this point in the
interview, was upset and did not want to go into ... Requested Targa
Dear
Verizon Subpoena Compliance is in receipt of the attached request. Please note the following:
The subpoena is incorrectly addressed: It is addressed to Verizon Wireless ... Version 7.0, dated January 3, 2014.
l /43fI
Date
q
Component and Sub-Component
Note: Statement ofacknowledgement may be made by signature if the ROBfor General Users is
reviewed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf
EFTA01655437Set 10
2025-09-2213p7,947w
release all information publicly to protect the
investigation and any future prosecution. The article noted that Director Patel vowed that the FBI "will not rest
until justice is served ... week, citing his anger at Kirk's political views as his motive. The article
noted that the FBI, along with the Secret Service, ATF, and DHS, have also issued ... standards for agents, and what
they described as deference to President Trump. The article noted that Director Patel dismissed these attacks,
arguing the FBI remains focused on its mission
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655437.pdf
EFTA01433450Set 10
2015-05-2716p7,433w
fiduciary duty to
the plaintiffs (Count V). The plaintiffs seek rescission of the promissory
note and punitive damages (Counts VI and VII). (Am. Compl. ¶¶ 45-68.)
In April 1999, Dsyle ... managed venture. (Id. ¶¶
12-13.) On August 2, 1999, Epstein exesuted a promissory note in favor of
Citibank in the amount of $10 million [the "1999 Note ... June 15, 2000, Epstein executed and delivered to Citibank an amended and
restated promissory note ["the Amended 1999 Note"] that superseded the 1999
Note. The Amended 1999 Note extended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01655747Set 10
2024-01-2922p14,637w
especially in light of its
historical tensions with Black communities. The article noted that Director Wray addressed the students after the
game, expressing his hope to see them again, possibly ... number of factors for the increase in DC's violent crime. The article noted that D.C.'s U.S. attorney,
Matthew Graves, has pointed to what he described as overly lenient ... them eligible for shorter sentences under the local law.
Fox News (01/26, Gibson, Spunt) noted that DOJ officials said the rise in carjackings has been particularly
concerning. The new resources
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf
EFTA01566306Set 10
2013-08-01161p15,732w
Date
Value
(70,239.07)
($70,239.07)
ACCT. Q52167006
For the Period 8/1/13 to 8/31/13
Note: * This summary is for informational purposes only and is not to be
used ... EXPOSURE SUMMARY
Value
in Currency
INDIAN RUPEE
US DOLLAR
(6,505,608.22)
96,727.31
Note:
P indicates position adjusted for Pending Trade Activity.
1
Cash & Fixed Income Detail
Price
Cash ... 8/31/13
Price
Non-USD Short Term
P INTER AMERICAN DEVELOPMENT BANK- INR
MEDIUM TERM NOTE 3% MAR 25 2014
DTD 03/25/2010
HELD BY EUROCLEAR
ISIN XS0495010562 SEDOL B5114T3
U45818
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf
EFTA01655788Set 10
2024-03-0118p11,150w
range of cyber and
national security threats from the Chinese government. The article noted that as for Iran, Director Wray said that
Tehran "has been more brazen over the last ... extended the delay, with arguments scheduled for the week of April 22. The
article noted that critics and legal experts expressed concerns that the delay plays into Trump's hands ... regarding her fundraising activities, was placed on
administrative leave following the raids. The article noted that this event marks at least the third instance of federal
agents targeting aides close
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655788.pdf
EFTA02195072Set 10
2016-11-15114p13,553w
purchases. shipping charges and/or fees you authorize. We reserve the right to note profile and preference
data ter seMcing purposes.
EFTA_R1_00898174
EFTA02195079
OK, changing..
Regards,
Natalia (Natasha ... purchases. shipping charges and/or foes you authorize. We reserve the right to note profile and preference data
for servicing purposes.
let me ask her to be safe ... purchases. shipping charges andror fees you authorize. we reserve the right to note profile and preference data
for servicing purposes.
OK, changing..
Regards,
Natalia (Natasha) Molotkova
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195072.pdf
EFTA01570361Set 10
2011-12-31113p11,766w
column on your statements may indicate
"unpriced". Although such securities may have value,
please note that if a security is indicated as "unpriced" it
will not be included in your ... date. Some bonds may be called, or paid in full,
before their stated maturity.
Note:
A - Bonds purchased at a premium show amortization.
1
Cash & Fixed Income Detail
Price
Cash ... Period 3/1/12 to 3/31/12
Price
US Fixed Income
HSBC FINANCE CORP
MEDIUM TERM NOTE 2.9% OCT 15 2015
DTD 10/15/2010
40429X-YB-6 A /A3
GENERAL ELEC CAP CORP
MEDIUM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf
EFTA01566101Set 10
2013-07-01167p16,599w
Date
Value
(57,641.45)
($57,641.45)
ACCT.
For the Period 7/1/13 to 7/31/13
Note: * This summary is for informational purposes only and is not to be
used for any financial ... date. Some bonds may be called, or paid in full,
before their stated maturity.
Note:
A - Bonds purchased at a premium show amortization.
1
Cash & Fixed Income Detail
Price
Cash ... TREASURY SERVICES
Bearer
2536G9-9M-8 OK
INTER AMERICAN DEVELOPMENT BANK- INR
MEDIUM TERM NOTE 3% MAR 25 2014
DTD 03/25/2010
HELD BY EUROCLEAR
ISIN XS0495010562 SEDOL B5114T3
U45818
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf
EFTA01566688Set 10
2013-12-01148p14,644w
Date
Value
(70,239.07)
($70,239.07
ACCT.
For the Period 10/1/13 to 10/31/13
Note: * This summary is for informational purposes only and is not to be
used for any financial ... date. Some bonds may be called, or paid in full,
before their stated maturity.
Note:
A - Bonds purchased at a premium show amortization.
1
Cash & Fixed Income Detail
Price
Cash ... ISIN IE00B00FV011 SEDOL BOOFV01
461278-91-3 BP
HSBC FINANCE CORP
MEDIUM TERM NOTE 2.9% OCT 15 2015
DTD 10/15/2010
40429X-YB-6 A /BAA
GENERAL ELEC CAP CORP
MEDIUM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566688.pdf
EFTA01378099Set 10
2013-12-311p780w
December 31, 2014
Carrying Fair Carrying Fair
value value value value
(In thousands)
3.57% Notes; Interest payable September 1, which commenced
September ... Note; interest payable December 15, which commenced
December 15. 2014 64.586 69.101
5.90% Note; interest payable December 15, which commenced
December 15, 2014 47.000 48.476
Total long-term debt—related ... foreign subsidiary. Match.com Europe Limited, issued $94 million aggregate principal amount of 3.57%
Notes. The notes were issued to three IAC foreign subsidiaries in connection with the financing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378099.pdf
EFTA01655980Set 10
2025-05-3016p10,604w
imitate Wiles's voice and making requests that appeared to be official. The article noted that the FBI and White
House are looking into the matter, with the FBI stating ... closing in on some suspects," Deputy
Director Bongino told "FOX & Friends" on Thursday, noting the case is a top priority. "We were told by partisan
actors out there, this ... dramatic fall from grace that followed his heroic actions on
9/11. The article noted that Director Patel said that Kerik's death on Thursday came after an unspecified "private
battle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655980.pdf