Epstein Files Search

EFTA00586174Set 9

2011-07-2926p5,667w

Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court ... foreign law (including claims under the Securities Exchange Act of 1934 and/or regulations -2- KU 23311357i EFTA00586175 promulgated thereunder), that may or could be asserted in or before any court ... registration statements, proxy statements or other statements by any of the Respondent Releasees. -3- KU 23311357i EFTA00586176 1.3 "Claimant Releasees" means and includes Claimants and each of their past, current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf

EFTA01108644Set 9

2011-07-2224p5,239w

Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- KU 2338357.2 EFTA01108644 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court ... foreign law (including claims under the Securities Exchange Act of 1934 and/or regulations -2- KU 2338357.2 EFTA01108645 promulgated thereunder), that may or could be asserted in or before any court ... registration statements, proxy statements or other statements by any of the Respondent Releasees. -3- KU 2338357.2 EFTA01108646 1.3 "Claimant Releasees" means and includes Claimants and each of their past, current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108644.pdf

EFTA02705504Set 11

2014-06-3017p4,878w

cash flows are the spectrum rights and landing rights • Landing rights in the Ku-band have historically been very easy to acquire and require nominal administrative fees ... Orbital Slot Auction Results Year Company Price (S mm) Bands Longitude 2014 Hispasat $29.3 Ku 61 W 2014 SES 14.9 C, Ku, Ka 48 W 2014 SES 12.1 Ku ... Eutelsat 12.8 C, Ku 69.45 W 2011 Hughes Network Systems 91.6 Ku, Ka 45 W 2011 Hughes Network Systems 22.2 Ku, Ka, X 68.5 W 2011 Star One 23.3 Ku

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705504.pdf

EFTA01125223Set 9

28p6,406w

Claimants allegedly suffered as a result of the investments described above (the "Disputes"); and KU 2'"IVI'laialla EFTA01125223 WHEREAS certain of the Disputes are the subject ... demands for legal, equitable or administrative remedies or relief (including claims for - 2- I KU ' .1.1 t 2 =jag EFTA01125224 damages, punitive damages, rescission, reformation, restitution, disgorgement, accounting, attorneys' fees ... sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU 2.'"IVI'laiaial EFTA01125225 BSCI Securities; and/or (k) any disclosures, public filings, registration statements, proxy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf

EFTA00611330Set 9

28p6,423w

Claimants allegedly suffered as a result of the investments described above (the "Disputes"); and KU 2'"IVI'laialla EFTA00611330 WHEREAS certain of the Disputes are the subject ... demands for legal, equitable or administrative remedies or relief (including claims for - 2- I KU ' .1.1 t 2 =jag EFTA00611331 damages, punitive damages, rescission, reformation, restitution, disgorgement, accounting, attorneys' fees ... sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU 2.'"IVI'laiaial EFTA00611332 BSCI Securities; and/or (k) any disclosures, public filings, registration statements, proxy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf

EFTA02705694Set 11

2014-06-3019p5,521w

cash flows are the spectrum rights and landing rights • Landing rights in the Ku-band have historically been very easy to acquire and require nominal administrative fees ... Orbital Slot Auction Results Year Company Price (S mm) Bands Longitude 2014 Hispasat $29.3 Ku 61 W 2014 SES 14.9 C, Ku, Ka 48 W 2014 SES 12.1 Ku ... Eutelsat 12.8 C, Ku 69.45 W 2011 Hughes Network Systems 91.6 Ku, Ka 45 W 2011 Hughes Network Systems 22.2 Ku, Ka, X 68.5 W 2011 Star One 23.3 Ku

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705694.pdf

EFTA00615375Set 9

29p6,551w

fees or expenses, interest or costs), whether arising under federal, state, common or - 2- Ku 2 1 1':bialltall EFTA00615376 foreign law (including claims under the Securities Exchange ... contained in the Verified Complaint filed therein; (e) the Consolidated Action and/or - 4- I KU 21,1O.12.4akalia EFTA00615378 the allegations contained in the pleadings filed by any party thereto ... ownership interest in iiny of the Funds 2 Settlement Payment. - 5- I KU ,11,11c2 %in= EFTA00615379 2.1 In consideration of the dismissal with prejudice of the Arbitration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615375.pdf

EFTA01111625Set 9

2016-03-2382p5,720w

China, Regions Border Russia, India [ Up To Speeds / Maximum Speeds Frequency Band 2 Mbps Ku-band 432 kbps (332 kbps Mid Cabin) L-band 3.1 Mbps 3G Gulfstream Product Support ... DATA SOLUTION • Gulfstream's ultra-high-speed data system • Delivers internet access via a Ku Band satellite data channel between the aircraft and ground • Supports connections over optional L Band ... SMART ROUTER 9,09,0 • BIZ • 802.11b/g/n Wi-Fi service inmarsat Ku • Wireless access point • Single SSID for the cabin • Manages voice & data networks Cabin • Cabin and cockpit interfaces

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111625.pdf

EFTA00609588Set 9

118p39,345w

Horns vsan TO** ...nth. e rat 144•AD: 010 NAM(NM .ku mina, iunt crin.,,,, , I Na KU NA 4. sea Wald's*, lii Pn. (Ti rikyawl 4VeAINNAA0 volh ... Mni.Y , ItACAPOS MO WOOLS TV.II 12111 ft. , * - ......." 0 NA P.. Ku n. M.... *Ta 41.. . 0. Pair) RACANDS MD Wiette.4 - *in ntres • natio ... fulanseed.- lasso Cs w aw MIS IS o Na K. Ku 'v. Sw Soain awns ar isanl1.0.14.04 Oftr go_ itiOnoth Da.1•1406/WilligfUreq4S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00294815Set 9

2002-10-2832p9,752w

writing by FTC and COUQ, and profitable for several years -- ultimately -3. KU 2747929.S EFTA00294817 failed due to the unprecedented dislocation in the credit markets. Claimants' attempt to turn ... Fund, the Bear Stearns Asset Back Securities Overseas, Ltd, ter tax purpose& KU 274??293 EFTA00294820 losses on these Funds total additional $3,000,000 from the ABS Fund, Claimants ... money, as it had from the inception of each of the HG Funds. -9- KU 2747929.5 EFTA00294823 The HG Funds' Acquisition ofCDOs As the HG Memoranda and other documents explained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf

EFTA00810934Set 9

118p39,345w

Horns vsan TO** ...nth. e rat 144•AD: 010 NAM(NM .ku mina, iunt crin.,,,, , I Na KU NA 4. sea Wald's*, lii Pn. (Ti rikyawl 4VeAINNAA0 volh ... Mni.Y , ItACAPOS MO WOOLS TV.II 12111 ft. , * - ......." 0 NA P.. Ku n. M.... *Ta 41.. . 0. Pair) RACANDS MD Wiette.4 - *in ntres • natio ... fulanseed.- lasso Cs w aw MIS IS o Na K. Ku 'v. Sw Soain awns ar isanl1.0.14.04 Oftr go_ itiOnoth Da.1•1406/WilligfUreq4S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

toreSOOndelit entres in your obackbook. It the MO balances sia do fat n14ICh. vaE ?KU, al doosnients krocrart nsaneson "nording Tar Are Daa. Ule a ps Kne Equty ... tote siry. to rolasen are An Mecanroliyucolat re same n0*mo a regn Ku as ~casa nat-samar Fa "an! talene rderraton. earges niesa oles dans a ans unse ... blkoria; are be Me canna an; West et rani Siquesta, orrepon Ku as larrant al to incur .The Olpiye ei SiSSint may Wen Co at stairrect an se may adnue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00797912Set 9

2017-01-0116p8,202w

TSUTAYA TOKYO ROPPONGI - TOKYO Karyna Shuliak $22.33 Feb 06 2017 MATSUYA GINZA SIGNLESS -CHUOH-KU - '. JP Karyna Shuliak $22.87 Feb 06 2017 MITSUKOSHI GINZA-TEN -CHUOH-KU - '. JP Karyna Shuliak ... XXXX-XXXXX Date Description Card Member Amount Feb 06 2017 MITSUKOSHI GINZA-TEN -CHUOH-KU - *. JP Karyna Shuliak $81.00 Feb 06 2017 TOKYO KYUKYODO - TOKYO Karyna Shuliak ... AMZN.COMIBILL, WA Karyna Shuliak $47.77 Feb 07 2017 PARK HYATT NEW YORK GRILL -SHINJUKU-KU - *. JP Karyna Shuliak $381.37 Feb 09 2017 AMAZON MKTPLACE PMTS - AMZN.COMMILL, WA Karyna Shuliak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797912.pdf

EFTA00597963Set 9

28p5,767w

sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU ' .1.1.2 t 2 2aalgal EFTA00597965 BSCI Securities; and/or (k) any disclosures, public filings, registration statements ... Claimants. Respondents shall make such payment, for the benefit of Claimants by wire - 5- KU 211,:,; EFTA00597967 transfer of immediately available funds to &ilia- attorney trast/client funds account established ... favor of the Claimant Releasees in the form annexed hereto as Exhibit C - 7- KU 2.1. 1C7.2aalljaa EFTA00597969 4. Dismissal of the Arbitration and the Action. Simultaneous with the execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597963.pdf

EFTA01204332Set 9

2014-03-0522p12,481w

Value Chain and Markets report (23 January 2014), Euroconsult expects demand for C- and Ku-band capacity is expected to grow at 6% p.a. between 2013 and 2023 in addition ... balance being transmitted on foreign satellites. There is a similar picture in the Ku-band: out of the total -73 transponders used by Indian DTH broadcasters, only 18 were ... forecasts suggest that the shortfall between demand (disaggregated again, by C-band and Ku-band) will only grow from here (Charts 13-15). Since the CASBAA report, we've seen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204332.pdf

EFTA00316015Set 9

28p5,704w

sale of any BSCI Securities; (j) the ownership at any time of any - 3- KU ' .1.1.2 t 2 2aalgal EFTA00316017 BSCI Securities; and/or (k) any disclosures, public filings, registration statements ... Claimants. Respondents shall make such payment, for the benefit of Claimants by wire - 5- KU 211,:,; EFTA00316019 transfer of immediately available funds to &ilia- attorney trast/client funds account established ... favor of the Claimant Releasees in the form annexed hereto as Exhibit C - 7- KU 2.1. 1C7.2aalljaa EFTA00316021 4. Dismissal of the Arbitration and the Action. Simultaneous with the execution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Steam are free aNe Canna ay:: octet Ste awl OqueSter Or *pm Ku as 3tMOPS onrat incur •The Charge ro csaser may recrofil Co at seseereet as are may arlarrue ... Sokrem are kae Ariecanrol WuWed he amyl n»sea, at ream Ku m atinomnt catsincur Fa aocom! Mate Mormon. canes serest rates dares a any tansies,. The charge ri CiLtItWIMS1rem ... mutat a ails yos deb ihrn nate multi and re 8a* rccrrod Plot Ku ovsert you' cOmpluil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

OCCO.r!teenaS infmnatcrt Maws. imvosirms. clams CI WI earantracri WOHm9 your m. airy aPPbotelmbirranon Ku may rflire pet«ccns,8 Frstire Sans Cat Frakm Sane, Row A Festre Senn Comer ... moor may airmen on Ku Marren «Ammer oxen* to dirge Ku OHM as hat ana.nt ENT deierane mat as mede e entree Tar ed rot law ropey re secant ... infttmatay shawl. iravosti nary SlairiS CI WI traratetra WOHimg your m. a Kb KISbonelmbirranan Ku May rflire pet«ccns,8 Frstire Sans Cat Finm Sortnet Row A Festrq Senn Comer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01205859Set 9

2015-05-224p823w

true. Guarantor Address: 150-0043 Dogenzaka Pia 9F. 1-22-7. Dogenzaka, Shibuya-ku. Tokyo. Japan Occupation/Name of organization: Co-founder and Representative Director, Loftwork Inc. Full name: Seal: Date ... Global Division 1-234 Toranomon 1-22-7, Dogenzaka, Mika Tanaka Minatoku, Tokyo Shibuya-ku, Tokyo Tel: 080-1300-7497 Tel: 03-6830-1234 May 24, 2015 Business meeting Digital ... Toranomon 3-5-7 Ebisu Minami Miki Aiba Minatoku, Tokyo Shibuya-ku, Tokyo Tel: 03-6367-1112 Tel: 03-6830-1234 May 25, 2015 Business meeting NHK Andaz Tokyo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205859.pdf

EFTA00724436Set 9

2010-02-0517p3,889w

encompass "all," and "all" shall be understood to include and encompass "any." -2- KU 274066.1 EFTA00724437 10. The term "Funds" means Bear Stearns High-Grade Structured Credit Strategies, L.P., Bear ... categories in the Request or, if not, (b) produced as they are -5- KU 2748580.1 EFTA00724440 maintained in the normal course of business, and in either case: (i) all associated ... information referenced in portions of the Guide that are relevant to this arbitration. -6- KU 2748586.1 EFTA00724441 32. Unless otherwise specified in a particular document request, this Request calls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724436.pdf