Epstein Index›Documents›EFTA01522985
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522985: Ghislaine Maxwell and Limited Brands (DS10)

Financial RecordJune 15, 2019EFTA015229851 keyword hits
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Financial record detailing complex bond and investment transactions involving Limited Brands Inc., Cinemark USA Inc., and Regal Cinemas Corp. The document shows multiple financial instruments with specific pricing, yields, and maturity dates from December 2009, indicating sophisticated financial trading activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
03938L-AM-6 BB+ /BA1 CINEMARK USA INC 111.25 10,000.00 11,124.50 11,205.00 (80.50) 862.50 6.47% 8 5/8% JUN 15 2019 38.33 DTD 12/15/2009 172441-AS-6 BB- /B2 LIMITED
Excerpt 2
BRANDS INC 122.21 20,000.00 24,442.00 23,000.00 1,442.00 1,700.00 4.50% 8 1/2% JUN 15 2019 75.54 DTD 12/15/2009 532716-AR-8 BB+ /BA1 REGAL CINEMAS CORP
Excerpt 3
P.PMorgan **GHISLAINE** **MAXWELL**-HY For the Period 12/1712 to 12/31/12 Adjusted Tax Cost Unrealized Est.

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