Epstein Files Search

EFTA00198731Dataset 9

2002-10-0838p5,841w

…SECSCORP 0.0010 28,354.75 #21MC DOLT O4/1O/O2 UNITED MTG SECS CORP 0.0010 3O,526.55 8.2 DUE 1112512003 0901 08/25101 INT MAT DUE ACCT O4/15/O2 UNITED MTG SECS CORP 0.0010 28.354.75 SERIES 93-1 CL 8-2 15/11 PNDG CLNM 04/15/02 UNITED MTG SECS CORP 0.0010 30,526.55 Mai FaeS er5/O1 PNDG CLAIM O4/16/O2 PREPAY-CR INT 3/21032-4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00591404Dataset 9

2009-01-2114p855w

Subject: FW: LSJ Electrical Supplies

From: Emad HannaTo: Emad Hanna

…SOO YELLOW TW1STCONN 110500 0.024 12.00 RED T%VISTCONN 96500 0.0298 14.90 500 36 I QT CEMENT W/BRUSII TOP 5.36 192.96 as IG CLEAR IN•USL• COVER 7.69 676.72 46 INT-MAT WP1220C 2G VERTIHOR WPCOV 18.55 853.30 10 WEATHERPROOF COVER 5.41 54.10 24 IPE FD BLANK IG PVC BOX 4.68 112.32 500 341 WIRECON TAN 500.BAG 0.085 42.50 12 2G DBL…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591404.pdf

EFTA01380949Dataset 10

1p269w

…have tin obligating: TS 0V SQ. . . it'rAvoitimtco r Internet Flanking Sovices. I tovnko For Bank Use Only: UnChlittlainii that I •:11; a sapara n e a t wee, to erste re foremen Sonlo Aaronwilt Wan Deutsche Bank before I can •lren.1.• .)ii;,. 6.19kirgi ac itSS ONiii int mat amming Soivicia ,,,i.n.,:.:,). /mt.... /0(6 -t S/ 1 e i,..,......,,..,. t e.}....... „...---- Ex„, . ..,... je ev e-, lios id/A 1 Apra:aid h, CS,WInszw.-.,, V.r…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380949.pdf

EFTA00441536Dataset 9

2016-12-201p233w

Subject: FedEx Shipment 865310396529 Delivered

…is scheduled to be delivered by. based on the selected service, destination and ship date. Limitations and exceptions may apply. Please see the FedEx Service Guide for terns and conalons of service, including the FedEx Money-Beck Guarantee. or contact your FedEx Customer Support representative. £ 2016 Federal Express Corporation. The content of this message is protected by copyright and trademark laws under U.S. and int-mat -n-sl QmatmAiggy. All rights reserved. Tnank you for your business EFTA00441536

https://www.justice.gov/epstein/files/DataSet%209/EFTA00441536.pdf

EFTA01108375Dataset 9

2015-03-0110p2,015w

…$1,079.68 0.01% Other Non-Investable Assets 100.000 JMB 2011 TRUST NOTE DTD* 990015794 $10,716,695.55 $0.00 $10,716,695.55 $0.00 $286,135.77 2.67% 11/3W11 FOR $10,716,695.55 10,716,695.550 02.67% INT MAT 11/301 Total Other Non-Investable Assets $10,716,695.55 $0.00 $10,716,695.55 $0.00 $286,135.77 2.67% Total Portfolio $16,399,221.01 69637 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108375.pdf

EFTA01087884Dataset 9

2015-03-0110p2,013w

…$259,471.28 3.32% DTD 11/30/10 FOR $7615,400 7,815,400.000 @3.32% INT MAT DOD 100.000 BENJAMIN BLACK TR DTD 11/92 NOTE* 990009383 20,746.00 1,609.04 20,746.00 0.00 688.77 3.32 11/2%30/10 FOR $2 000 20,746.000 3.3 INT MAT DD Total Other Non-Investable Assets 9'7,836,146.00 $88,820.22 $7,836,146.00 $0.00 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087884.pdf