Epstein Files Search

EFTA00166427Set 9

2017-12-3112p3,765w

after the Maturity Dale II No TD ia dosod pnor to the llaturity Date, imerest vall only bo titteltal, to your accetrl lo the maori Nat it incoeits the oarly ... withdrawal peralty. Imerest will rot be ccinfrourcco. The rotnest rate mil rot charge tuting the period ol te 10. Important infonnation about negative 'terest falet Please be edene° Nat sinte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166427.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

Anthony J. Carpinellc (thc "July25 Sale Agreement') that Zwirn would aell the Zwirn Gechin-Imerests-te-Epsteinr and-Epstein-Nveuld-purehese-The-Zwirn-Derbin-InteFests-ffern-Zycien; subjnet ... merge with or ime-oreenselideteawith-afirether-Persenrsubdivide-er-iti-any-warreelessifrany-ef--its ewnefship-imerests-er-egree-te-ehange-in-any-wtanner-the-rights-ef-its-emstentling ewner-ship4nter-ests

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

hada account type, o pmcut type, Other funds debited -2,057.05 -2,057.05 some imerest ander circhnd payments may not be scbject to Dryad Slates (Us) enact Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01366716Set 10

2015-03-311p700w

fixed tale of 7 7% plus a margin of 3 8% per annum IMerest payments on the term loans are made on a Quarterly bass and principal paymerts are made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366716.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

11/01/03 m TOTAL 31 250.00 z INTEREST DAR DISCRIPTC41 MW AROM CM »KAM 11/21/03 IMEREST ON CREDIT BALANCE 246.53 r TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Retirement Accou u t UBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01379067Set 10

1p965w

subject to backup withholding as a result of a failure to report ail imerest or dividends, Or (C) the IRS has notified me that I am no longer subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379067.pdf

EFTA00333598Set 9

2015-12-083p1,293w

very real watt:ado:I among some of the most beautiful annul scenery and imeresting Victorian architecna to be found anywhere. Aspen skiing is remarkable. Aspen Mountain and Aspen Highlandsare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333598.pdf

EFTA01364549Set 10

1p275w

tbst Fin) Nie -Meitiorarylum") or the full dawithure f irsk factors. conflicts of imerest. conwk•ste terms, ary.1 regulatory and fay considerations of *as Fund. For hither diatiosure of tees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364549.pdf

EFTA01480205Set 10

1p454w

transfer. assign:nett, conveyance or other disposition of any Membership Units or Membership Imerest in the Company; 6. Adopt. amend or repeat the Operating Agreement of the Company Appoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480205.pdf

EFTA01378082Set 10

2014-12-311p408w

forests (41,743) Rattles* of concentrating interests (50362) (83662) Aclustment of redeemable me/controlling Imerest& and roncontroeing irterests to fair value 21,072 — (30.441) (30.441) 9.369 (21072) Net decrease n i4C/InterActrveCorp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378082.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

REDE Page 2 of 44 Wells Fargo Everyday Checking ACCOunt number; • December 18, 2018 - January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00810285Set 9

21p6,756w

loss) 45 46 Other net rental income (loss) 46 47 uaranteed payments 47 48 Imerest income 48 4431 49 Ordinary dividends 49 50 Royalties _50 51 Net short-term capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA00643874Set 9

2016-07-194p1,669w

price (YID rank interest rank price rank rank" (since 27- ) (since 27-Jun) iMerests pementile) ca VIE FP Utlbes (SX6P

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643874.pdf

EFTA02689933Set 11

67p31,238w

FIRSTSECOND DRAFT FOR DISCUSSION PURPOSE ONLY - MAY 2011- CONFIDENTIAL ISSUE # CONFIDENTIAL OFFERING MEMORANDUM [DATE' 2011

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf

EFTA01584521Set 10

1p777w

funds and commingled investment vehicles (including hedge funds), limited partnership interests, bete° saberty company imerests, forward contracts, option or futures contra-1s, repurchase (or reverse rePuittiate) transactions, securities lending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584521.pdf

EFTA01200085Set 9

2014-12-183p2,998w

becomes insolvent flea a petition for bantriptcy or commences a has purchase money secure), imerest under,* Florida Unform Commercial Code. commenced aganstsproceedngs relates to bankruptcy. recevershp, reorganization a assignment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200085.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

owada to your accourt 10 tle mitem Not d cycowi: the early wahdrawal peralty. Imerest will rot be compourcee. The ‚mcccxi rate will rot charge curing the period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf

EFTA01386472Set 10

1p277w

memorandtenot tbst Fin) Nie -Meitiorarylum") or the full dsdostre of risk factors. conflicts of imerest. ocarmk•ste terms, aril regulatory and tav considerations of Os* Fund. For hither diatiosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386472.pdf

EFTA00271702Set 9

2017-05-2324p16,019w

Interest Charge Calculation - 30 Days in Billing Cyde Balance ANNUAL Subject to PERCENTAGE Interest IMerest Rata RATE (APR) Charge PURCHASES $0.00 13.49% (v) $0.00 BALANCE TRANSFERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271702.pdf