Epstein Files Search

EFTA00748357Dataset 9

2010-06-156p2,943w

Subject: Eye on the Market, June 15, 2010

From: Justin X GratzTo: Undisclosed recipients:;

…EU-IS ex mcbiley, rate. EU-IS labor SO ELMS Lux. New EU mcbilny. members EU-15 1998 2000 2002 2004 2006 2008 2010 Source: •Geogaphx: Mob&ty n the European Unica'. Aprd 2008. European Commissian Source: Bank torIn ternauonal Settlements. Darectorale General for Employment. Social Affairs and Equal Oppatteeties. On structural reform, Spain is trying, with bills reducing severance payments and public sector wages. But the bigger issue after a massive collapse in construction is the need for more…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748357.pdf

EFTA00307158Dataset 9

35p3,206w

…Employee Union Of Discount Bank Source: Bank of Israel 5 iBank Proprietary and Confidential EFTA00307162 Positive correlation of Operating Cost with increasing revenues and NO correlation with increasing Bed debt Provisions iBank Proprietary and Confidential EFTA00307163 Israel Retail Banking -the lucrative segment (NIS) ❑ Retail Banking represents 66% of Total Deposits (788B) and only 27% of Total Loans (669B) ❑ It represents 27% of Net Interest income (23B) but 81% of the Operational Income (15B) ❑ Represents 62% of Operational…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307158.pdf

EFTA01158386Dataset 9

2011-03-024p2,521w

Subject: Eye on the Market: Ides of March, 2011

From: US GIOTo: Undisclosed recipients:;

…2 1 $100 0 /4,1 SO /4 , 1),: 19/4',0,0 0: 4'00,4*(7 °,74,4%,*? Qr06,0040S 41911 1998 2000 2002 2004 2006 2008 2010 s Source Bank lorintemati0nalSettlements Source European Central Bank Spanish bank net borrowing from the ECB Euro area real GDP Billions. Euros Index -O1 2008= 100 120 102 101 • 100 100 • 80 99 • Germany Core ex- 98 • Germany 60 97 • 40 96 20 95 94 • Periphery 0 93 • -20 92 . …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158386.pdf

EFTA01340319Dataset 10

2021-11-223p393w

…Name: SCOTTO, CHRISTIN Address/Phone New York NY 10009 Phone Expand the result group to view more detailed information from this source Source: Bank Account Header Records Name: MCNAMARA KEVIN N Phone: Ad NEW YORK NY 10128-4088 Expand the result group to view more detailed information from this source Source: Reverse Phone Gateway Detail Most Current Information Name: SCOTTO CHRISTIN Phon Line s:Active wireless Ported: N Operating Company SDNY GM 02775066 https://cleatthamsonreuters.corntecldianproduclId.RFISreauth.1rue8signontoken=l12221114541084869ec2345456db483feZ6113c16e4c#srchralts:qui... …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340319.pdf

EFTA01403983Dataset 10

2015-02-136p447w

Report generation date: 2/13/15 1:22:14 PM NORDEA BANK AB (PUBL) 2,000.00 USD CTL# 717512 Payment Header FTR Date Status Type Source Bank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 02/11/2015 Completed BKP SWF Non-Bank Credit Parties BNF Gross Send. Ref. 2,000 00 USD Completed 02/11/2015 SE Page 1 of 6 EFTA01403983 02/11/2015 DR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403983.pdf

EFTA01362798Dataset 10

2013-04-181p182w

…11:30 AM RELATIONSHIP • Type Individual Last Modified By Relational Junction, 1/16/2018 10:18 AM SSN Customer Id 483,289 Federal Tax ID # GC'S Customer 00000483289 Number Referral Source Bank 1 Name of Referral " Moderate Risk Source Third Party Referral • High Risk Source Status Active Risk Reason KYC: 1790655 RR. .575 D04/C02/813 (Managing client assets) KYC 1195100 Risk Rating: .480 C 02 Doubtful reputation/negative information PEP KYC 1121718 Client Since Date 9/12/2013 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362798.pdf

EFTA01363783Dataset 10

2013-04-181p180w

…18/2013 11:30 AM RELATIONSHIP • Type Individual Last Modified By Relational Junction, 1/16/2018 10:18 AM SSN Customer Id Federal Tax ID 0 GC'S Customer Number Referral Source Bank 1 Name of Referral " Moderate Risk Source Third Party Referral • High Risk Source Status Active Risk Reason KYC: 1790655 RR. .575 D04/C02/813 (Managing client assets) KYC 1195100 Risk Rating: .480 C 02 Doubtful reputation/negative information PEP KYC 1121718 Client Since Date 9/12/2013 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363783.pdf

EFTA01328618Dataset 10

2018-12-3192p15,727w

…CONVEYANCE RECORDATION NOTICE This section acknowledges the recording of a security conveyance covering the collateral sitcom. NAME (Ise maw 6m) OF DEBTOR HELD3R0 LLC NAME sod ADDRESS OF SECURED PART WASSIGNEE I n SOURCE BANK 100 N MICHIGAN ST SOUTH BEND IN 46601 1.1..1.11...11..11 lissilti NAME OF SECURED PARTY'S ASSIGNOR Of muffled/ THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: N405PI 53375 BELL 407 N N N ROLLS 250C47B CAE.847407 THE SECURITY CONVEYANCE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA00016622Dataset 8

2018-12-3192p14,722w

…ADMINISTRATION Expires 12/31/2018 NOTICE OF RECORDATION - AIRCRAFT SECURITY CONVEYANCE PART I - CONVEYANCE RECORDATION NOTICE This section acknowledges the recording of a security conveyance covering the collateral shown. NAME (lam name firm) Of DEBTOR HEUBRO LLC NAME and ADDRESS OF SECURED PARTY/ASSIGNEE 157 SOURCE BANK 100 N MICHIGAN ST SOUTH BEND IN 46601 kluldIddlnlImiullidli NAME OF SECURED PARTY'S ASSIGNOR Of assigned) THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: N405P1 53375 BELL 407 N N N ROLLS…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf

EFTA00603096Dataset 9

2011-03-024p2,544w

…Preose 'b 19/:•• Ot 4,1m $0 ares% ritrow % efice 6,4 •fr 1998 2000 2002 2004 2006 2008 2010 - to oj, ti? Source: Bank for International Settlements. Source:European CanPalBank. Spanish bank net borrowing from the ECB Euro area real GOP Billions, Euros Index - 01 2008= 100 120 102 101 100 100 80 99 Germany Core ex- 98 Germany 60 97 40 96 20 95 94 Periphery 0 93 -20 92 2007 2008 2009 2010 2011 Ma -08 Aug…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603096.pdf

EFTA01464570Dataset 10

2013-08-2318p3,308w

…80,000 Interest Expense -LTM ($bn, lhs) Interest Expense/Sales (rhs) Source: Deutsche Bank 1.0% 1.5% 2.0% 2.5% 3.0% 3.5% 4.0% Figure 5: 10-15 year IG corporate bond yield is up 100bp from 1Q13 end but still below 2011 end. 10.0 0.0 2.0 EFTA01464574 4.0 6.0 8.0 IG (10-15 years) Corporate Source: Bank of America Merrill Lynch, Deutsche Bank 10 yr Treasury 0.0 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464570.pdf

EFTA01157301Dataset 9

2011-02-074p2,268w

Subject: Eye on the Market, February 7, 2011

From: US GIOTo: Undisclosed recipients:;

…Greece, Ireland and Spain Euro area real GDP Billions. USD Index - O1 2008 =100 5700 102 German 101 3600 banks 100 3500 • 99 Germany 3400 • 98 97 3300 96 French 3200 banks 95 94 9100 • 93 S0 92 1998 2000 2002 2004 2006 2008 . 2010 Ma -08 Jul-08 Nov-08 Mar-09 Jul-09 Nov-09 Mar-10 Jul-10 Source: Bank forInternationalSettlements. Source:M. Morgan SecuritiesLie. EFTA01157302 Commodities: an update on our preferred positions In our 2011 Outlook…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157301.pdf

EFTA01176179Dataset 9

2012-04-175p2,465w

Subject: Morgan Eye on the Market, April 17, 2012

From: US GIOTo: Undisclosed recipients:;

…Percent 5-yearCDS. basis points 240 10% 500 • 9% 220 - 8% 200- 450 - 7% 180 6% 5% 400 160 140 4% 3% 350 120 2% 100 1% 300 2009 2010 2011 2012 2008 2009 2010 2011 2012 Sep-11 Nov-11 Jan-12 Mar-12 Source: Spanish Treasury, ECB, DataSiream. Source: Bank of Spain, ECB. Sou ce: Bloomberg. The other thing that's rocketing higher in Spain: non-performing corporate loans (see chart). Interestingly, as my friends at Hamiltonian pointed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176179.pdf

EFTA01457958Dataset 10

1p776w

…models, central bankers had tried to align the demand and supply of goods in times of normal capacity utilization. Pivotal targets were therefore full employment and moderate Inflation. ' Source: Ludwig von Mises: Monetary Stabilization and Past performance is not indicative of future returns. Cyclical Policy: 1928 No assurance can be given that any forecast, investment Source: Bank for International Settlements: 85th Annual objectives and/or expected returns wi€l be achieved. Allocations Report; June 2015 are subject to change without notice…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457958.pdf

EFTA01457998Dataset 10

1p776w

…models, central bankers had tried to align the demand and supply of goods in times of normal capacity utilization. Pivotal targets were therefore full employment and moderate Inflation. ' Source: Ludwig von Mises: Monetary Stabilization and Past performance is not indicative of future returns. Cyclical Policy: 1928 No assurance can be given that any forecast, investment Source: Bank for International Settlements: 85th Annual objectives and/or expected returns wi€l be achieved. Allocations Report; June 2015 are subject to change without notice…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457998.pdf

EFTA01377494Dataset 10

1p776w

…models, central bankers had tried to align the demand and supply of goods in times of normal capacity utilization. Pivotal targets were therefore full employment and moderate Inflation. ' Source: Ludwig von Mises: Monetary Stabilization and Past performance is not indicative of future returns. Cyclical Policy: 1928 No assurance can be given that any forecast, investment Source: Bank for International Settlements: 85th Annual objectives and/or expected returns wi€l be achieved. Allocations Report; June 2015 are subject to change without notice…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377494.pdf

EFTA01188511Dataset 9

2013-03-0827p11,302w

…basis and outperformed the global broad market by 20%, on average. 5 Electron Capital Partners, LLC For exclusive of Jeffrey Epstein EFTA01188515 Global Utility White Paper CONFIDENTIAL Global Sector Positioning Tech industrials 1015305 Phartn3 DeCastonary kialenals Energy Banks Suc S Substantially 10/10005 underweight UMW, -40 -35 -30 -25 -20 -15 -IO 4 .5 st5 •20 45 40 45 •t• usdern000 Ile 0100014 Source: Bank of America Merrill Lynch Global Fund Manager Survey, Feb 12, 2013 Net % Overweight Global Utilities …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188511.pdf

EFTA01071132Dataset 9

2011-05-033p1,781w

…federal fiscal deficit, Percent of GDP $1.000 4% Billions, USD Fiscal tightening $900 3% $800 $700 2% I 1% $600 0% I $500 •1% $400 ..but Is still roughly 3x the level of bank -2% $300 $200 capital -3% -4% $100 Fiscal easing -5% $0 Jun -63 Jun-70 Jun-77 Jun-84 Jun-91 Jun-98 Jun-05 Jun-12 1998 2000 2002 2004 2006 2008 2010 Source: Bank for International Settlements. Source:J.P. Morgan Securities LLC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071132.pdf

EFTA01169387Dataset 9

2011-10-034p1,804w

Subject: Eye on the Market, October 3, 2011

From: US GIO <MMIll=a>To: Undisclosed recipients:;

…Change in cyclically-adjusted federal fiscal deficit. Percent of GDP $1.000 4% 5900 • Billions, USD Fiscal tightening S $800 • $700 • $600 - $500 $400 - ...but Is still roughly $300 • 3x the level of bank capital -3% $200 • -4% $100 • Fiscal easing SO -5% 1998 2000 2002 2004 2006 2008 2010 Jun.63 Jun-70 Jun.77 Jun-84 Jun.91 Jun-98 Jun-05 Jun.12 Source:Bank for Internal mal Settlements. Sou ce:M. Morgan Securities LLC. c 425…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169387.pdf

EFTA01169391Dataset 9

2011-05-033p1,781w

…federal fiscal deficit, Percent of GDP $1.000 4% Billions, USD Fiscal tightening $900 3% $800 $700 2% I 1% $600 0% I $500 •1% $400 ..but Is still roughly 3x the level of bank -2% $300 $200 capital -3% -4% $100 Fiscal easing -5% $0 Jun -63 Jun-70 Jun-77 Jun-84 Jun-91 Jun-98 Jun-05 Jun-12 1998 2000 2002 2004 2006 2008 2010 Source: Bank for International Settlements. Source:J.P. Morgan Securities LLC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169391.pdf