Epstein File EFTA01592853: Offshore, Goldman Sachs and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592853: Offshore, Goldman Sachs and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015928531 keyword hits

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Financial record documenting investment account transactions dated May 22, 2033, and November 15, 2025, involving multiple stock positions and fund transfers. The document references transactions marked 'OFFSHORE' and 'ARRANGING FLIP' involving holdings in Valassis Communications Inc., PPL Corp, Edo Corporation, Masco Corp, RPM Incorporated, and Deutsche Post AG, with transactions executed through Goldman Sachs and Company and other brokers.

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🔑 Evidence Keywords

offshore Goldman Sachs Highbridge Capital Financial Trust Company

📋 Key Excerpts8

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Excerpt 1

COMMUNICATIONS CVT 144A 01.0843 05/22/2033 TO 736FY0 FROM 746FY0 -655,000 VALASSIS COMMUNICATIONS INC SR 01.0843 05/22/2033 TO 736FY0 FROM 746FY0 -3,490 PPL CORP **OFFSHORE**

Excerpt 2

CVT SR SUB NTS 04.0000 11/15/2025 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 EFTA01592873 24,000 EDO CORPORATION **OFFSHORE** ARRANGING FLIP TO 736FY0

Excerpt 3

ARRANGING FLIP TO 736FY0 FROM 746FY0 1,100 MASCO CORP **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 18,340 RPM INCORPORATED **OFFSHORE** ARRANGING FLIP TO