EFTA02729080Set 11
2019-09-1228p4,843w
Downs at Albuquerque,
Albuquerque Horse racing
• $100,000 Jerry Perenchio, Los
Angeles, Calif., President, Univislon.
• $100,000 The Peters Corporation,
0911212019 Page 2253 Agency to Agency Requet ... John Hess, New York, N.Y.,
Chairman
• $30,000 Richard & Nancy Bloch,
Rancho Santa Fe, Calif., Real estate
investment firm
• $30,000 Sunray Gaming of NM,
Farmington Horse racing ... David Steiner, West
Orange, N.J. Investments
• $25,000 Friends of Bob Hertzberg,
Sacramento, Calif. Political Action
Committee
• $25,000 Garrett Thornburg, Santa
Fe, Chairman and CEO
• $25,000 Premier Distributing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf
EFTA01110600Set 9
36p5,904w
State Tax Adjustment -21,228,680 -17,562,624
Calif 2005 Contribution Adj 0 0
Calif 2005 Casualty Adjustment 0 0
Total State Itemized 12.364.487 5.000.000
3% AGI Floor ... Itemized 86,869.953 45,080,688
State Tax Adjustment -24,776.182 -18,825,688
Calif 2005 Contribution Adj 0 0
Calif 2005 Casualty Adjustment 0 0
California 6% AGI Floor ... Credit
2014 2015
California Taxable Income 313.765.999 66.092.657
Federal Exclusion Preferences & Adjs 0 0
Calif Exclusion Preferences & Adjs -21,255.110 -5.207.254
Total Calif Exclusion Prefs & Adjs -21,255.110 -5.207.254
Calif
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf
EFTA00138065Set 9
2019-07-06200p40,883w
former Secretary of State Hillary Clinton and Sens. Cory Booker (..) and
Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers ... Secretary of State Hillary Clinton and Sens. Cory Booker ill.) and
Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers ... Secretary of State Hillary Clinton and Sens. Cory Booker M.)
and
Kamala D. Harris (Calif.), as well as CNN. He drove around in a van festooned with political stickers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf
EFTA01104745Set 9
2014-04-166p2,896w
Guernsey Diverse 90,499.5 39,730.9 127.8 3 0 3
5 Plmco, Newport Beach, Calif. Debt 88,299.9 66,076.7 33.6 425 576 -151
6 D.E. Shaw, New York Diverse ... York Diverse 32,048.3 26,541.9 20.7 971 847 124
28 Legg Mason, Pasadena, Calif. Diverse 31,878.4 43,265.9 -26.3 302 282 20
29 Element Capital, New York Debt ... Diverse 10,699.1 5,260.8 103A 51 44 7
97 SPO Partners, MIII Valley, Calif. Equity 10,569.4 10,456.4 1.1 11 11 0
98 PointState Capital, New York Global
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf
EFTA01430088Set 10
2018-12-01148p19,587w
Total
1,100,000.000
2,500,000.000
3,600,000.000
3,600,000.000
SOUTHERN CALIF EDISON CO PREF SER E
6.250% 01/17/62 B/E DTD 01/17/12
CALLABLE 02/01/22 @ 100.000Moody Rating ... Total
1,100,000.000
2,500,000.000
3,600,000.000
3,600,000.000
SOUTHERN CALIF EDISON CO PREF SER E
6.250% 01/17/62 B/E DTD 01/17/12
CALLABLE 02/01/22 @ 100.000Moody Rating ... CUMULATIVE PERPETUAL
PREFERRED 4.000% 12/03/65 REG
Security Identifier:
SOUTHERN CALIF EDISO
SER E 6.250% 01/17/62 B/E DTD
01/17/12 CLB
Security Identifier:
Total Long Term
Total Short and Long Term
02/11/19
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf
EFTA01142796Set 9
2013-08-2572p15,246w
language airwaves thanks to a long bench of Hispanic
politicians, including Rep. Xavier Becerra (Calif.), the fourth-ranking House Democrat; Reps. Loretta
Sanchez (Calif.) and Luis V. Gutierrez ... language airwaves thanks to a long bench of Hispanic politicians, including Rep. Xavier
Becerra (Calif.), the fourth-ranking House Democrat; Reps. Loretta Sanchez (Calif.) and Luis V.
Gutierrez
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
three of the four Democrats they dislike the most. ... Only
House Speaker Nancy Pelosi (Calif.), who is tied with Tlaib
for third-most-disliked, prevents them from monopolizing ... next debates. The only
change to the lineup is that Rep. Eric Swalwell (Calif.)
will be replaced by Montana Gov. Steve Bullock. The
lineups for the July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA01133276Set 9
2013-09-2240p18,752w
from the 2009 stimulus bill.
Reps. John Conyers (D-Mich.) and Barbara Lee (D-Calif.) have introduced a long-shot bill to prevent
the drop. The surfer in the news ... complex.
He was later shot and killed by police.
June 7, 2013 — Santa Monica, Calif. — 6 dead (including gunman)
Shooter John Zawahri killed his father and brother before going ... Wuergue. Federal Santa Monica. Oklahoma 41
Way, Wash. Calif. Dallas City
5 4 4 41
4
7 4,
41
Tulsa. Herkimer Nana, Waynesville, Clarksburg, I Chicago 41
Olda. County
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133276.pdf
EFTA01699268Set 10
25p11,417w
photo of her astride a Harley-Davidson, she wrote that Borrego Springs, Calif. They built fires, pitched tents, drank
bikes "have changed my life, healed my soul, and brought ... bikes, and a lot of things to go with them.
Ridge route near Ojai, Calif., that Billings took with 32 other I think that's starting to be appreciated?'
riders ... Harley "Maybe people think th bes in the Dirt in Lebec, Calif.
tunny mifiennials will sp —more than tough an at women who ride
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf
EFTA01082667Set 9
2008-09-058p1,876w
Fasken Martineau DuMoulin LLP Montreal, Quebec
William T. Coleman III Cassatt Corporation San Jose, Calif.
Timothy C. Collins Ripplewood Holdings New York, M.
Richard N. Cooper Harvard University Cambridge, Mass ... Kenneth M. Duberstein The Duberstein Group Washington, M.
Robert Eckert Mattel, Inc. El Segundo, Calif.
Jessica P. Einhorn The Johns Hopkins University Washington M.
Jeffrey Epstein J. Epstein & Company ... York,
Dianne Feinstein U.S. Senate (D-Calif.) Washington,
Martin S. Feldstein Harvard University Cambridge, Mass.
Roger W. Ferguson, Jr. Swiss Re America Holding Corp. Washington,
Stanley Fischer Bank of Israel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082667.pdf
EFTA01116634Set 9
2013-08-184p1,541w
their Spanish.
Radel and other Republicans, including Reps. Mick Mulvaney (S.C.) and Jeff Denham (Calif.), are working
on their Spanish to complement the party's few Spanish-speaking Hispanic lawmakers ... language airwaves thanks to a long bench of Hispanic
politicians, including Rep. Xavier Becerra (Calif.), the fourth-ranking House Democrat; Reps. Loretta
Sanchez (Calif.) and Luis V. Gutierrez
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116634.pdf
EFTA00749093Set 9
2009-04-174p1,485w
Research Efforts
That Investigate The Impact Of Music On Human Development
SANTA MONICA, Calif. (April 16, 2009) — The GRAMMY Foundation® Grant Program announced today
that $150,000 in grants will ... Music Library and the Passim Archives.
www.passimcenter.org<http://www.passimcenter.org/>
William James Association — Santa Cruz, Calif.
Awarded: $5,000
Recordings related to the Prison Arts Project across 33 California prisons will ... Digital Library.
www.ethnomusic.ucla.edu/archive<http://www.ethnomusic.ucla.edu/archive>
University of California, Santa Barbara — Santa Barbara, Calif.
Awarded: $20,000
Edison cylinder recordings will be digitized and preserved with access to them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749093.pdf
EFTA00516327Set 9
2018-09-1819p2,751w
Sender: Self
Participants: ( ), Self (
Should we bring your calif friend in sometime.
iMessage
[20] 2018-09-18 15:36:37 UTC
Sender: Self
Participants: ( ), Self (
Should we bring your calif ... Sender: Self
Participants: ( ), Self (
Should we bring your calif friend in sometime.
iMessage
[6] 2018-09-18 15:38:35 (UTC)_
Sender: Self
Participants: ), Self (
9
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516327.pdf
EFTA00156888Set 9
2018-07-0153p28,596w
areas. combination of these. BJS's specific criteria is that a place
Similarly, Casmalia, Calif. had a 2010 population of 138 is urban if it is—
people and is surrounded ... geographical designations that can realistically be used weighted housing-unit density, while Santa Ma, Calif. falls
in classifying areas as urban.) In short, suburban areas are from ... Phoenix, Ariz. and Riverside,
place by the old NCVS definitions, a difference of 42 Calif.—had 2010 weighted housing-unit densities below
percentage points (58% vs. 10096) from the portion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156888.pdf
EFTA00069926Set 9
2019-07-3136p13,096w
Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein
was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that ... terrorists in the world, at a mosque in the wine-country town of Lodi, Calif.
The agents perked up, intrigued by the possibility. Had they really just stumbled into ... Negroponte, testified in a
congressional hearing that a "network of Islamic extremists in Lodi, Calif., for example, maintained connections
with Pakistani militant groups, recruited United States citizens."
But ultimately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf
EFTA02450724Set 11
2018-04-303p917w
Fasken Martineau
DuMoulin LLP Montreal,=Quebec
William T. Coleman III Cassatt Corporation San Jose, Calif.
Timothy C. Collins Ripplewood Holdings New York, N.Y.
Richard N. Cooper Harvard University Cambridge, Mass ... Kenneth M. Duberstein The Duberstein Group Washington, D.C.
Robert Eckert Mattel, Inc. El Segundo, Calif.
Jessica P. Einhorn The Johns Hopkins University Washington, D.C=
Jeffrey Epstein J. Epst=in & Company ... York, N.Y.
Dianne Feinstein U.S. Senate (D-Calif.) Washington, D.C.
Martin S. Feldstein Harvard University Cambridge, Mass.
Roger W. Ferguson, Jr. Swiss Re America Holding Corp. Washingto=, D.C.
Stanley Fischer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450724.pdf
EFTA00085684Set 9
2019-07-3125p12,943w
Brockman hosted a dinner at the Indian Summer restaurant in Monterey, Calif., where Mr. Epstein
was introduced to scientists, including Seth Lloyd, the M.I.T. physicist. Mr. Lloyd said that ... terrorists in the world, at a mosque in the wine-country town of Lodi, Calif.
The agents perked up, intrigued by the possibility. Had they really just stumbled into ... Negroponte, testified in a
congressional hearing that a "network of Islamic extremists in Lodi, Calif., for example, maintained
connections with Pakistani militant groups, recruited United States citizens."
But ultimately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf
EFTA00678662Set 9
2013-08-1825p12,993w
ignorance and the pandering to
ignorance. The latest example is Rep. Dana Rohrabacher (R-Calif.), a longtime member of the House
Committee on Science, Space and Technology, recently brushed aside ... Rohrabacher laughed off a claim made last week by Sen. Barbara Boxer (D-Calif.) that the unusual
intensity of this year's wildfire season should give rise to a more ... congressional ignorance where we have political leaders like Rep. Dana Rohrabacher (R-
Calif.), a longtime member of the House Committee on Science, Space and Technology, who
EFTA00678671
recently brushed aside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678662.pdf
EFTA01538836Set 10
2010-10-0197p9,433w
LONG ETN38
25154H-55-8 DAG
P
P
FLAGSTAR BANCORP INC
PACIFIC BIOSCIENCES OF CALIF
Total US Mid Cap/Small Cap
337930-50-7 FBC
16.00
69404D-10-8 PACB ... 11/3
Type
Pending Sales, Maturities, Redemptions
Sale
Sale
Sale
Sale
Description
PACIFIC BIOSCIENCES OF CALIF
PROLOGIS
SEACUBE CONTAINER LEASING LT
FLAGSTAR BANCORP INC
Total Pending Sales, Maturities, Redemptions
Trade
Date ... Purchased
10/26
Purchase
Purchase
Purchase
Purchase
Purchase
Total Pending Securities Purchased
PACIFIC BIOSCIENCES OF CALIF
PROLOGIS
SEACUBE CONTAINER LEASING LT
FLAGSTAR BANCORP INC
FLAGSTAR BANCORP INC
Quantity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538836.pdf