Epstein Files Search

EFTA02713989Set 11

54p14,102w

5TCSL Dessin pour Tescaliet 1913 LEGER. FERNAND Gouache and India ink on buff paper 2,500,000 2,500,000 100% 3XJGR Les toils. Arles 1888 Pencil, reed ... 3XJDZ Contraste de formes 1913 India ink, wash, and gouache on buff paper LEGER, FERNAND .16 %x 19 Y. inches 1,750,000 1350.000 100. 4CXVH Venus lila coquille ... backing : 1499 and 879 Black oiled chalk, heightened with white chalk on buff paper LELY. SIR PETER 18 V. x11 % inches 1,648.165 1,648,165 100% 6XTFC REDON. ODILON

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713989.pdf

EFTA01204112Set 9

76p17,149w

Study for 'Nude with Drapery 1907 PICASSO, Gouache on buff paper, mounted on canvas PABLO 12'/: x 9'/. inches ... Dessin pour Tescalier LEGER, 1913 FERNAND Gouache and India ink on buff paper 1,190,750 2,500,000 2,500,000 1,309,250 La chanson a boire Circa ... chute de Phaeton Circa 1891 REDON, Charcoal and black chalk on buff paper ODILON 20'/, x 14'% inches 363,000 500,000 500,000 137,000 Beach Umbrellas 1944 AVERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf

EFTA01127114Set 9

2012-02-0779p8,286w

inches $550,000 19 EUGENE DELACROIX 3X.IF8 Three Male Nudes 1861 Brown ink on buff paper 7''/a x 9 % inches 323,000 20 EUGENE DELACROIX 3YKCH Tigre se lechant ... MILLET 3XJH7 Cooper Tightening Staves on a Barrel Circa 1848-50 Sanguine crayon on buff paper 16 ',fp x 11 X inches 5125.000 41 JEAN-FRANcOIS MILLET 5C4R6 La ravaudeuse ... Signed in pencil. inscribed by an unknown hand Grossman Lithographic crayon on joined, buff transfer paper laid down on board 19 3 4 x 8% inches $125,000 Sotheby

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127114.pdf

EFTA01427451Set 10

2015-06-10369p97,683w

common stock approved for listing on the NASDAQ Global Select Market under the symbol "BUFF". We are an "emerging growth company" as defined by the Jumpstart Our Business Startups ... office. By focusing only on pet products and adhering to our N.A. policy, the Buff has delivered strong business results. NET REVENUE GROWTH ($Millions ... just like we tell our story to each new team member who joins the Buff, we think it's only fitting for you to learn about our history and what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf

EFTA01111927Set 9

2015-05-0126p4,431w

York 16. FERNAND LEGER Contraste deformes 1913 India ink, wash and gouache on buff paper 16 3/8 x 19 'A inches Location: New York, New York 17. FERNAND LEGER Dessin ... pour L'escalier 1913 Gouache and India ink on buff paper 19 5/8 x 25 5/8 inches Location: New York, New York 18. ARISTIDE MAILLOL L'Air (Premier itat ... white chalk with underdrawing, on tracing paper affixed to a secondary support of buff colored laid rag 9 1/2 x 16 inches Location: New York, New York Edouard Manet Portrait

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111927.pdf

EFTA01735631Set 10

2015-05-0126p4,448w

York 16. FERNAND LEGER Contraste deformes 1913 India ink, wash and gouache on buff paper 16 3/8 x 19 % inches Location: New York, New York 17. FERNAND LEGER Dessin pour ... escalier 1913 Gouache and India ink on buff paper 19 5/8 x 25 5/8 inches Location: New York, New York 18. ARISTIDE MAILLOL L'Air (Premier etat) 1938 Lead ... white chalk with underdrawing, on tracing paper affixed to a secondary support of buff colored laid rag 9 1/2 x 16 inches Location: New York, New York Edouard Manet Portrait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735631.pdf

EFTA01381302Set 10

2015-03-311p705w

employees we refer to as "the Herd," where each one of us is a "Buff." Our company culture is built on entrepreneurship, collaboration, a commitment to Blue Buffalo's minion ... friendly, casual work environment. As of March 31, 2015, we employed approximately 1,700 Buffs, including full-time and part-time Buffs, none of whom was represented by a labor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381302.pdf

EFTA01091933Set 9

64p33,998w

Legislative Epidemics: A Cautionary Tale of Criminal Laws Thai Have Swept the Country. 58 BUFF. L REV. 1. 57-58 (2ozo) (referencing Department of Justice statistics to rebut the claim ... Logan. A Study in "Actuarial Justice": Sex Offender Classification Practice and Procedure. 3 BUFF. Cent L REV. 593. 593-95 (20oo) (disputing the assumption that sex offenders recidivate at higher ... Psychological and Other Non-Legal Factors Influencing the Development of (Federal) Criminal Law. I BUFF. Cant L. REV. 23 ( [997) (examining the reasons why the public favors harsh punishments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA01547159Set 10

2013-12-01104p11,276w

Gain/Loss Est. Annual Inc. Accrued Div. Yield EFTA01547177 European Large Cap Equity HSBC CONT BUFF EQ SX5E 08/29/14 106.43 80% EKO BARRIER- 4%CPN 17% CAP INITIAL LEVEL-05/24/13 ... SX5E:2764.29 40432X-FP-1 3PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL-09/24/13 SX7P:186.77 48126N-VE-4 Total European Large ... 9/24 Purchase 10/1 9/27 10/2 9/27 10/2 9/27 10/2 Purchase Purchase Purchase JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL-09/24/13 SX7P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547159.pdf

EFTA01547035Set 10

2013-06-30124p12,917w

Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield European Large Cap Equity HSBC CONT BUFF EQ SX5E 08/29/14 102.56 80% EKO BARRIER- 4%CPN 17% CAP INITIAL LEVEL-05/24/13 ... DEAL 30140386 N/O Client SWPBDR-UH-6 Unclassified P JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL-09/24/13 SX7P:186.77 48126N ... Total Pending Securities Purchased ($1,173,375.00) Purchase Purchase Purchase Purchase Description 3PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL-09/24/13 SX7P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

BIOGEN IDEC INC 04033A-10-0 ARIA 144.38 09062X-10-3 BIIB DB CONT BUFF EQ MS 08/07/12 25% CONTIN BARRIER- 13%CPN 30% CAP INITIAL LEVEL-07/15/11 ... 2515A1-A7-6 FACEBOOK INC-A 30303M-10-2 FB GS CONT BUFF EQ SPX 7/9/13 80% CONTIN BARRIER- 10.5%CPN 15% CAP INITIAL LEVEL-6/20/12 SPX:1355.69 38143U ... FACE VALUE 2,081,519.00 (ID: 05952H-BY-4) 6/20 6/25 Purchase GS CONT BUFF EQ SPX 7/9/13 80% CONTIN BARRIER10.5%CPN EFTA01539818 15% CAP INITIAL LEVEL-6/20/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA00600480Set 9

2009-11-2410p2,293w

Sacks CHROMIX Admixtures @ 5.0 sack mix $38.66/per sack $4,639.20 C-25 Sombrero Buff Materials Sub-Total: $4,639.20 I Each Truck Freight Charges $546.25 $ 546.25 From Douglasville ... Description Harmonized Code: 3206.49.2000 120 Sacks CHROMIX Admixtures @ 5.0 sack mix C-25 Sombrero Buff Net Weight: 2,160 lbs / 980 kg Gross Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600480.pdf

EFTA00583945Set 9

7p2,436w

overlap between state and federal crime"). 4 See Symposium: Rethinking Federal Criminal Laws, 1 Buff. Crim. L. Rev. 1 (1997); Symposium: Federalism and the Criminal Justice System ... Psychological and Other Non-Legal Factors Influencing the Development of (Federal) Criminal Law, 1 Buff. Crim. L. Rev. 23, 29 (1997) ("Why have these policies been adopted? The epithet `soft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583945.pdf

EFTA01549100Set 10

2011-05-0127p3,766w

Market Value Tax Cost Unrealized Gain/Loss Equity Detail Price Concentrated & Other Equity 3PM CONT BUFF EQ CVX 05/31/12 80% CONTIN BARRIER- 10.6%CPN 20% CAP INITIAL LEVEL-05/13/11 ... 11/20/2006 @ 101.98 JP MORGAN SECURITIES LLC (BIDL) (ID: 852061-AD-2) EFTA01549117 JPM CONT BUFF EQ CVX 05/31/12 80% CONTIN BARRIER- 10.6%CPN 20% CAP INITIAL LEVEL-05/13/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549100.pdf

EFTA01539853Set 10

2012-07-0185p9,090w

BIOGEN IDEC INC 04033A-10-0 ARIA 145.83 09062X-10-3 BIIB DB CONT BUFF EQ MS 08/07/12 25% CONTIN BARRIER- 13%CPN 30% CAP INITIAL LEVEL-07/15/11 ... 2515A1-A7-6 FACEBOOK INC-A 30303M-10-2 FB GS CONT BUFF EQ SPX 7/9/13 80% CONTIN BARRIER- 10.5%CPN 15% CAP INITIAL LEVEL-6/20/12 SPX:1355.69 38143U

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA00616329Set 9

2006-10-1310p2,188w

240V 50HZ PLP - Platinum Plus LL • Less Lamp Circuit ARO•D-5TBC BUF Buff NO • No Options Interrupt. WHT White GA -Galvanized DIRECT BURIAL Anchor ARO•A-OB AROgal3 Bolls ... standard, or poles br special wind loading onion. 111112111M Green Black Bronze Platinum White Buff Plus All An/system components are finished baked-on powder finishing process that withstands extreme weather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616329.pdf

EFTA01351021Set 10

2013-12-039p1,598w

Okay to free deliver: Pershing DTC # = 0443 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 — tx via DTC - Okay ... Cusip: 40432XFP1 — tx via DTC 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351021.pdf

EFTA01493125Set 10

2012-06-011p191w

09062X-10-3 BIIB DB CONT BUFF EQ MS 08/07/12 68.89 1.003000 000 888,870.00 1,000,000.00 (311,130.00) 25% CONTIN BARRIER- 13%CPN 30% CAP INITIAL LEVEL ... 30303M-10-2 FB GS CONT BUFF EQ SPX 7/9/13 100.22 3,000,000.000 3,006,570.00 3,000,000.00 6,570.00 80% CONTIN BARRIER- 10.5%CPN 15% CAP INITIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493125.pdf

EFTA01351845Set 10

2013-12-0212p1,721w

Okay to free deliver: Pershing DTC # = 0443 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 — tx via DTC - Okay ... Cusip: 40432XFP1 — tx via DTC 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351845.pdf

EFTA01499787Set 10

2013-11-011p108w

Value Original Cost Gain.,Loss Accrued Div. Yield European Large Cap Equity HSBC CONT BUFF EQ SXSE 08/29/14 ... INITIAL LEVEL-05/24/13 SXSE:2764.29 40432X-FP-1 JPM CONT BUFF EQ SX7P 10/19/14 101.25 1.000.000 000 1,012,500.00 1.000 000 00 12.500 00 85% CONT1N BARRIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499787.pdf