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Corpus: 1990-03-17 – 2025-12-01
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EFTA01437401
Dataset 10
102p
35,398w
…3835.687+108.017+226 2.51=6206.214 5397.15+541.86+2728.63=8667.64 SUM(C6:H6)=103031.02200000001 Stage 2 C6-M3=14503. 338000000003 D6-N3=32867.828 E6-03=7091.868 F6-P3=18610.634000000002 G6-Q3=5333.214 H6-R 3=7697.639999999999 SUM(M6:R6)=86104.52200000001 Stage 2 loans adjusted for
OTAS
exposure Stage 3 4046.342 5633.32 6264.786 5799.235 7945.146 8617.858 SUM( C7:H7)=38306.687000000005 Stage 3 C7=4046.342 D7=5633.32 E7=6264.786…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf
EFTA01583320
Dataset 10
1p
137w
… RA Authorized Contact User 2 JEFFREY E EPSTEIN Authorized Contact User Address sic* RED HOOK
OTAS
STE es ST THOMAS vt 00002 LACED STATES Authorized User Accounts ASSET-Ka/44= COA 471110145 Date CI Etwth Poser of Attorney itA AuthOnZed Contact User 3 RICHARD O KAHN Autri0nZeil Contact User Address UNITED STATES Avtforrzed User Accounts ASSET • 04*K.40Cat 004 4715 5024s Date Of Dirth Power of Attorney: NA Corporate/Partnership Profile : Authorized MOL Users (AOS Only) 001 Authorized User…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583320.pdf
EFTA01437398
Dataset 10
2018-07-19
3p
644w
Subject:
Asset qual't nl i f ix TR banks we cover
From:
Martin Zeman
To:
"Paul Barrett
…CAR and valuation multiples via playing with cells (i) T27 (amount of Stage 2 transferred to Stage 3), and (ii) T46 (nominal loan growth rate). Note that Stage 2 loans are adjusted for
OTAS
exposures. '(3) Loan breakdown and Growth: You can see the evolution of segmental breakdown and growth since 2011 on a bank on bank basis. This is to show, the extent of banks' aggressiveness in riskier loan segments. '(4) By business segments: Charts to compare banks' exposure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437398.pdf
EFTA01388480
Dataset 10
2018-07-19
1p
492w
Subject:
Asset quality analysis of six TR banks we cover
From:
Martin Zeman
To:
'Paul Barrett ( I; 'Heiko Freitag'
…Earnings, ROE, Tier 1, CAR and valuation multiples via playing with cells (i) T27 (amount of Stage 2 transferred to Stage 3), and (ii) T46 (nominal loan growth rote). Note that Stage 2 loans are adjusted for
OTAS
exposures. '(3) Loan breakdown and Growth: You can see the evolution of segmental breakdown and growth since 2011 on a bank on bank basis. This is to show, the extent of banks' aggressiveness in riskier loan segments. CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388480.pdf
EFTA01774370
Dataset 10
1p
74w
To:
Jeffrey Epstein
From: Sent: ues ay, eptem er , : 1 PM To: Jeffrey Epstein Just got your voicemails. Was in the basement at 71st oin throw h boxes
otas
things, house plans, etc...didn't have phone service down there.Will let now you are in Paris <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774370.pdf
EFTA00606965
Dataset 9
1p
52w
From:
Dadiey I Edwardi
From: Dadiey I Edwardi Too Mar FIB Saibfact epveln Date: Friday, August 21, 2039 3:19:00 PM Joel Pashcow and bob meisier are the two guys. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las
Otas
City Centre 401 East Las Oias Botdevard, Suite 1650 Fat Lauderdale. FL 33301 01695 EFTA00606965
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606965.pdf
EFTA01070582
Dataset 9
1p
52w
From:
Dadiey I Edwardi
From: Dadiey I Edwardi Too Mar FIB Saibfact epveln Date: Friday, August 21, 2039 3:19:00 PM Joel Pashcow and bob meister are the two guys. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las
Otas
City Centre 401 East Las Oias Botdevard, Suite 1650 Fat Lauderdale. FL 33301 01695 EFTA01070582
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070582.pdf
EFTA01387221
Dataset 10
1p
643w
…certify that the - foi.gowing resoluiona were •tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2alt:•-••• • ..'• - - ' • ' - .. •• • .6 ar .V•141.1REAt the CorPol'altion•ja LeolltocatioO otganizedzod Oifax* tinder the la•us• of the ;• • • . • :Virgin Iliandspind „.. .• . ••• . . • „. •• • • • .• • • • • :IF4EREM; the porpora6on,
otas
.44foirid?in the United Stata:Virgiiziakanthi'on..No rtifitz J8201•1;210 . s • • . • WHER,EAS,eht•Bosid of DitectOia 9 oft itateoethistpasent area follows: • :• • • r " ••. . .• • Jeffrey Epatefif •• ' t.• • ' • . Darren Indylse . • . . ki.c4,a412.1in …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387221.pdf
EFTA01525762
Dataset 10
1p
184w
…LLC Accotmi Nut. 000003026629885 SAVINGS SUMS41R Y INSTANCES AMOUNT Beginning Balance 511903.93 Deposits and Additions I 0.62 Electronic Withdrawals 2 • 10.000.00 Fees end Other Withaawab 1 • 1.000.00 Ending Bahasa 4 54.904 55 Annual Percentage Yield Earned This Period 0
Otas
Miami Earned This Period 5062 Interest Paid Year•to•Date 54. 55 The monthly service fee for this account was waived as an added feature of Chase BusinessSelect Checking account Page 7 of8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525762.pdf
EFTA00032095
Dataset 8
1p
251w
…Returned/Released/Seized File # On (date) sho1(1 item(s) listed below were: O Received From O Returned To • Released To O Seized (Name) &fiat , e:›F 1-1S0.0-5 M E70-1 7.41 coas-ecri
otAs
CL-C4-ra (Street Address) /SC> PAP-44. (.J. (City) If Yol-lC y 0100 q• Description of Item(s): Si kre- 14NL0 6M vt S(N : 43 76 c33A /117A Cif WM4 °ewe ii/.5"2.3-63‘ A r3K…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032095.pdf
EFTA01388067
Dataset 10
1p
609w
…Virgin a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were •tinanisnousty adopted trod entered into by theBoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. alttfiesbf;l3r • 4•1411REAS: the.CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ;• . • :VirginIliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:
otas
.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,:tht.Bosid ofDitectOia 9 oft itateoethistpasent area follows: • :• • • r " ••. . • Jeffrey Epatelif . ' t.• • ' • . Darren Indyise . • . .xGchatd KAhn …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388067.pdf
EFTA01358487
Dataset 10
1p
616w
…Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were •tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. alttfiesbf;l3r • 4•1411REAS: the.CorPol'altion•ja LeolltocatioO otganizedzod Oifax* under the taus of the ;• . • :Virgin Iliandspind „.. .• . ••• . . •• • • • • • • :IF4EREM; the porpora6on:
otas
.44foirid?in the United Stata:Virgii.ziakanthi'on..No robir 18201•1;210 . ' • . • • WHER,EAS,:tht.Bosid of DitectOia 9 oft itateoethistpasent area follows: • :• • • r " ••. . • Jeffrey Epatelif •• ' t.• • ' • . Darren Indylse . • . .xGchatd KAhn • • . •…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358487.pdf
EFTA01512464
Dataset 10
1p
763w
…ce aanga%by thrd pain and be Morgan Compleets ma), b•conemanstod sten sornoas ExplametIon Or JPMSIReling,: -OPM.:n(0 uni m1kabonng rateg sysiton Ovetwogitt Over moord soc to erure ^»
otas
, 44«not 04 :020‘ 000~Omler asehbeRldadrehan of the Mok* tn te eenste tote negers itranro covoroge uncerse Neutron 0~ We nats« twee manOR km nitet sus stock wepsettrm in Lite wen me antage tokt/ ~re or th* stocks on te annyate <or no onalystb toambIemeno• ~nom undenvelont Over…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512464.pdf
EFTA02368305
Dataset 11
91p
2,058w
Subject:
Re: Anthony Barrett
To:
Jeffrey
… '450aBce§i,44- Ot1:10 5 EFTA_R1_01367241 EFTA02368309 e"%i€{4y"{@+€1rillfiA9+Q-§€--1...75A DIN P m3@oOTH 013+4T>1?-n 6 EFTA_R1_01367242 EFTA02368310 "ffiCinEce*Aell3ttlui shcU,34 7 EFTA_R1_01367243 EFTA02368311
OTAS
"€01„1- 4a-l-emo000AxED396Z3 J-I (Seq06\- 1101EACEAlif6VEILINI)w-c4@960 idg§%2{0,4E} 8 EFTA_R1_01367244 EFTA02368312 U is°Ty9•¶±CEO±itt- <U,an F - 940 9 EFTA_R1_01367245 EFTA02368313 06%-c1"»„F... a \E%c…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf
EFTA00523031
Dataset 9
65p
1,067w
…I IAIHROOlas I KITCHEN Wave PRESENTATION Wide Line Collection EFTA00523042 KITCHEN Wave Gourmet PRESENTATION Wide Line Collection 13 EFTA00523043 IIIle14.111 I CLOW' I SYMMS I IIMI410 OM, KITCHEN Wave Gourmet PRESENTATION Wide Line Collection 14 EFTA00523044 I I I' KITCHEN Stilo PRESENTATION Wide Line Collection 15 EFTA00523045 KIMMINS I etNM I SYMMt I SAMS 0
otAs
KITCHEN Stilo PRESENTATION Wide Line Collection 16 EFTA00523046 IIICIONS I amen I S SSSmi I I AINI0NAS KITCHEN Details of Stilo itezietzw L "…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523031.pdf
EFTA00283674
Dataset 9
2014-05-08
5p
2,025w
From:
Paulina Sepulveda Date: 5/8/2014
To:
Southern Trust Co Fax
…Lake No. 1296 P. 3 AUTHORIZED AGENT/PARTNER/TRUSTEE/OFFICER INFORMATION Prefix: Full Legg WOW. OW Deers.
OtAs
UT). tip:. Date of SAE t1S.Socied Secuny Number: (R1M-OCNYVYY) (SW' Horne Address: foe PO box or madras)) ety: Stare: ZIP Code: Please Specify if you ere: Spume of Income (dmired or invite/ors) DJnemployed Olheired ❑Homemaker ❑Student OSeltEmployed Employer Marne: OordPatForPTYOe Of Ovalness: Employer Street Address: City: State. ZIP Code: 'If none. Pease submit a photocopy Of slur passport. AUTHORIZED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf
EFTA01279984
Dataset 10
2014-10-02
5p
2,947w
…S&L, or Credit Union Name and address of Company S Payment/Month v r
otas
; deso r tion) Bradt (Company name/number Name end oddness of Company Payment/Months Life insurance net cash value $ Face amount: $ &Motel Liquid Assets 1 000 000 00 rw Real restate owned (enter market value Name and address of Company 5 Payment/Months S 1.615 000 from schedule of real estate owned) Vested Interest in retirement fund Net worth of businesses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279984.pdf
EFTA01283254
Dataset 10
16p
4,304w
…SSA wry of tree anew sr any awe petty nap el rakes of compile, lH OICS of any OCS assafialions net soy :edify fa say One aired. speak puree telfateenlial Or any
otas
arrows lawn Iasi paid orient ran of We poostOrty of won eareon Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement, you must write to us to Inform us of the suspected Inaccuracy or discrepancy within 30 days…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf
EFTA01332942
Dataset 10
2007-05-15
45p
9,095w
…le1 • we Tenor% re ~wo eigpmnetivre4 nAmsrocomogart~Knowscirsarmnoot RTANOARDAIRWOMMESS C.12~ I ~te ~oe I 10100•AC•liket•••• tinOr• a MICW4/11% I CATIMIORY ItE~C~I. N909JC GULPSTRWA 011598 I St TRANSPORT • • mi n•Oktelt~511~14:51~01 - CIIII/warli a ••••••~15•••••••. fibt••••~•~1~•tottitt reibleant. al araWnlanna ms ••1~•~41•0•1133 iird~n•
otáS
••••••••••••~5.~~Veatilm•••••• 'nor •P•r~ sta••••••• ob ar 0~4~.41e ft•t~ i ~re 04.....~:~ 0~ Idasplaw NOI9R • ~aap Vtricia$ -.. inal b ~dr ~at •••••••~1~~1. •••••~I~ ..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf
EFTA01297437
Dataset 10
2014-05-06
23p
8,865w
…Haze Trust Ham Lyre; No drink out Ins al gei West i Cal up the lean Hands nein at gm* fuck about a maga ghe a fern about a bath En /The bap is . Angel Haze - Trust Issues LYRICS - YouTube NIDE/Awrie yettlube COemecalds?v•KkIngbOwlsgbe Cm IT 1913 - Wooded by ALTSOS v%O r42.6 P-a-
otas
Why* me YOZTkl odaing fake an Inc lanai an ICI% Azalea when they ibc AMIN if •90001.1 excels?'/? I mean…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf
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