Epstein Files Search

EFTA01394894Set 10

2018-09-2636p17,724w

time to time, this "Agreement") is made on September 26, 2018 by and among ESM Management LLC, a Delaware limited liability company, as the Manager (as defined below), and such ... aggregate Capital Commitments to the Fund of at least $2,000,000. In addition, ESM Fund I LP (the "ESM Fund"), a private investment fund managed by the Manager, shall ... manager (the "Manager") appointed in accordance with this Agreement. The initial Manager shall be ESM Management LLC. The Manager may admit additional Managers of the Fund or successor Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01178648Set 9

2012-06-298p5,896w

bank regulator and potential TARP money from the ESM. jan.loeyselpmorgan.com • Economics — Q2 likely the weakest quarter this recovery, at 1.4%, but Q3 still John Normand looks like ... implemented by year-end. The still future MSCI Europe' 0 ESM would then be allowed to help recapitalize banks — a small move Europe Fixed Income' towards a much needed Euro ... region out of recession. Instead we and Consensus note the agreement that the ESM can buy bonds without extra conditionally - 4.0 - read "austerity" — beyond what all EMU members have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178648.pdf

EFTA01394836Set 10

2018-10-1921p5,666w

and/or (indicate ndicate Parties related to ownership relationship this account %) between parties) ❑ ❑ ❑ Member of ESM 1 ❑ 0 ❑ William Raymond 0 0 0 121 0 Management LLC. Vandewater 40% owner: Christopher ... Jude 0 • 0 2 ❑ r ❑• Zuech Managing member of ESM 3 0 ❑ Eric S Meyer 0 0 0 ❑ N ❑ 0 Management LLC. 60% owner: 4 David W Jelinek J Long ... dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&... 12/19/2018 EFTA01394837 KYC Print Page 3 of 21 R 0 ESM Management LLC 0 Managing Member: Trustee:Trustee for both Low Correlation 7 2 MLC Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394836.pdf

EFTA01069739Set 9

2012-07-096p4,242w

first. However, if the EU sovereign bailout commingled risks such as Eurobonds or facility (ESM) directly recapitalizes EU banks, that's a level of pan-European deposit guarantees burden sharing ... objected to this beforehand. Germany had insisted that as per its original mission, the ESM lend to governments who then recapitalize banks on their own. Merkel reportedly changed her view ... subjunctive tense that bears watching. The summit result on the ESM bank recap is good news... • IF the ESM were established and ratified by all governments, which is expected

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069739.pdf

EFTA01399366Set 10

2018-09-2670p17,721w

time to time, this "Agreement") is made on September 26, 2018 by and among ESM Management LLC, a Delaware limited liability company, as the Manager (as defined below), and such ... aggregate Capital Commitments to the Fund of at least $2,000,000. In addition, ESM Fund I LP (the "ESM Fund"), a private investment fund managed by the Manager, shall ... manager (the "Manager") appointed in accordance with this Agreement. The initial Manager shall be ESM Management LLC. The Manager may admit additional Managers of the Fund or successor Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399366.pdf

EFTA01174632Set 9

2012-02-294p2,384w

Investment Officer Notes [a] More signs of German capitulation: Germany may now allow the ESM and EFSF facilities to run in parallel (effectively increasing the firewall), it may increase ... size of the ESM, and has also already agreed to pay its share of the ESM cash earlier. Germany may also need to agree to soften the terms ... Unit EIA Energy Information Administration ECB European Central Bank EFSF European Financial Stability Facility ESM European Stability Mechanism EFTA01174634 LTRO Long Term Refinancing Operation MBA Mortgage Bankers Association NAHB National

https://www.justice.gov/epstein/files/DataSet%209/EFTA01174632.pdf

EFTA01734904Set 10

2007-06-229p2,389w

February 2005. CFM International provided to us the November 15, 2006 revision to the ESM to introduce mandatory inspections of the TRF. CFM International has been using a damage tolerant ... proposing this AD, which would require revising the Airworthiness Limitations Section in the ESM and the air carrier's approved continuing airworthiness maintenance program to incorporate life reductions for certain ... cycles-in-service after the effective date of this AD. The CFM56-7B ESM or CAMP contains information for inspecting the TRF. (i) You may install a TRF removed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734904.pdf

EFTA01180848Set 9

2012-09-104p2,296w

clearly won't happen before the German constitutional court rules on the validity of ESM— the 'European IMF'. Crucially, Draghi stated that ESM need not buy periphery bonds in primary ... Bureau of Labor Statistics ECB — European Central Bank EFSF — European Financial Stability Facility ESM — European Stability Mechanism FOMC — Federal Open Market Committee IMF — International Monetary Fund ISM — Institute for Supply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180848.pdf

EFTA01180844Set 9

2012-09-104p2,351w

clearly won't happen before the German constitutional court rules on the validity of ESM—the 'European IMF'. Crucially, Draghi stated that ESM need not buy periphery bonds in primary ... Bureau of Labor Statistics ECB — European Central Bank EFSF — European Financial Stability Facility ESM — European Stability Mechanism FOMC — Federal Open Market Committee IMF — International Monetary Fund ISM - Institute for Supply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180844.pdf

EFTA00407579Set 9

2012-08-026p1,928w

Exporters WSJ Bundesbank Stresses Divide on Bond Buying WSJ 1 Monti Pushes for ESM Banking License WSJ< Euro Zone Weighs on Central Europe WSJ< Chinese Banks and Solar Subsidies ... VIAB, WPO, BPO) Key Events on the Horizon August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held by ECB expires August 23/24/25 ... vote on Glencore deal September 12 - Germany's Constitutional Court ruling on ESM S, Fiscal Pact November 6 - US Presidential Election EFTA00407583 Ike Groff 1680 Washington Blvd mailto: Stamford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00407720Set 9

2012-07-317p2,168w

Europe/US PMI's tomorrow morning. Sueddeutsche reporting again that plans to give the ESM a banking license to give it access to unlimited ECB funding are gaining support (although Germany ... VIAB, WPO, BPO) Key Events on the Horizon August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held by ECB expires August 23/24/25 ... vote on Glencore deal September 12 - Germany's Constitutional Court ruling on ESM S, Fiscal Pact November 6 - US Presidential Election Ike Groff Stamford, CT 069011 e• mailto: (Description: Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407720.pdf

EFTA01356758Set 10

1p661w

offered solely to the Fund, except for any Bonds currently held by the ESM Fund and any follow-on investment related to such holdings (i.e., any additional investment ... ESM Fund in the same class and series of the Bonds currently held by the ESM Fund). 19 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356758.pdf

EFTA00407451Set 9

2012-08-016p2,004w

aware of any current talks regarding a banking license for the ESM. French financial transaction tax (FTT) effective today (20bps on purchases of companies with market cap > el billion ... VIAB, WPO, BPO) Key Events on the Horizon August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held by ECB expires August 23/24/25 ... vote on Glencore deal September 12 - Germany's Constitutional Court ruling on ESM & Fiscal Pact November 6 - US Presidential Election Ike Groff 1680 Washington Blvd Stamford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf

EFTA01177405Set 9

2012-06-045p2,930w

Spanish banks after the Bankia nationalization (see table), a banking license for the ESM bailout fund or a fortified bank deposit guarantee fund (deposits in Periphery banks are around ... Economic Cooperation and Development LTRO Long Term Refinancing Operations ERF European Redemption Fund ESM Exchange Stabilization Mechanism FROB Fondo de Reestructuracion Ordenada Bancaria Sources for The Squid chart: US Treasury

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf

EFTA00408946Set 9

2012-07-115p1,519w

rise to 21% vs 18%). Germany's Constitutional Court ended its hearing on the ESM & fiscal pact yesterday and did not give a date for a ruling but finance minister ... effective today August 2 - BOE/ECB rate decisions August 20 - Tentative date for ESM to become operational, C3.2 billion Greek state bond held by ECB expires August 23/24/25 - Fed's Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00408946.pdf

EFTA01077755Set 9

22p12,833w

remove "private sector involvement" language as a pm-condition for lending via the ESM (European Stability Mechanism). Just because they removed it from the ESM doesn't mean investors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077755.pdf

EFTA01734845Set 10

7p2,687w

that work, the items are approved for i.a.w. hard cycles limitation per CFMI ESM 05-11-03. return to service under certificate no. CO5Y/88LI For Further details of work ... Disk SIN: GWNJA929 with 6770 hard cycles remaining, i.a.w. hard cycles limitation per CFMI ESM 05-11-03. For Further details of work see Shop Visit Report included AD Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734845.pdf

EFTA01069643Set 9

4p2,913w

Spanish banks after the Bankia nationalization (see table), a banking license for the ESM bailout fund or a fortified bank deposit guarantee fund (deposits in Periphery banks are around ... Economic Cooperation and Development LTRO Long Term Refinancing Operations ERF European Redemption Fund ESM Exchange Stabilization Mechanism Sources for The Squid chart: US Treasury, BEA, Bank of Spain, Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069643.pdf

EFTA02137076Set 10

2013-06-108p1,997w

Guardian) • Germany's Federal Constitutional Court to review the ECB's OMT and the ESM this week • ECB dismisses Sonntag report that a €524 billion limit had been ... Events This Week Tuesday: BOJ rate decision, Germany's Constitutional Court review of OMT & ESM begins (ruling not EFTA_R1_00786711 EFTA02137081 expected until later this year), JOLTs Job Openings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137076.pdf

EFTA00411519Set 9

2012-06-065p1,718w

Bank review still not concluded) Merkel adviser Franz says Spain should urgently approach the ESM for funding to recap banks Senior CDU official does not see current EFSF rules allowing ... Grapples With Role In Rescue WSJ< Euro Political Union a Risk for U.K. WSJ< ESM and Banks: Not So Soon WSJi banks-not-so-soon/?mod=WSJBlog&mod=brussels> More

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411519.pdf