EFTA00197608Set 9
80p13,586w
WHOLLY 09940 SUBSIDIARY
OFFICE SERVICING YOUR ACCOLM
Eleet.SleamS SOOvititt Cap.
Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue
New York. Nell York 10179
Om Metratch Cooler Noah
Ettak/on ... SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Saea•ns SON, t44 COO.
Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue
New York New York 10179
OtoLlevetech Conte North
BredCon ... OFFICE SERVICING YOUR ACCOUNT
Beer. Saea•ns SON, t4,1 Cory.
Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue
New Y New York 10179
Ore Metsolech Contm North
Beccidon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA00194979Set 9
1991-12-2659p9,701w
CRME0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Stalyn5 SON,t4,1 Can.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue
New York New York 10179
Cc* Meet I cch Comet ... Union al 800614.1428: or 'Mt to nom SONIC.). a BOW. Steam EccuMos
Caw.. Co. LIaliolali Cook: Honk BrooNym NY. I12014,50
glit The anninr
stateroom should be reamed ... RIMY OBBE0 SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beer. Saea•ns SOBettee COO.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue
New Y New York 10179
Ore Mevelech Conte North
&Wept
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf
EFTA01433968Set 10
2018-02-06316p79,179w
described herein. In order to effect such refinancing, the Issuer is
expected to co-issue with RIN II LLC, a Delaware limited
liability company (the "Co-Issuer" and together with ... Issuer, the "Co-
Issuers"), certain securities (the "Refinancing
Securities"), the proceeds of which will repay the Initial Facility (such
note issuance, the "Refinancing"). Any Refinancing
Securities, together with the Preferred ... loss of income and capital invested. None of
Deutsche Bank, the Issuer, the Co-Issuer, the
Portfolio Advisor, the Placement Agents or any other entity in the Deutsche
Bank Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf
EFTA00151495Set 9
38p10,078w
Epstein, referred the case to a state grand
jury instead of charging Epstein and co-conspirators for crimes for which local police believed
there was abundant evidence. As a result ... plea agreement and to varying degrees detailed the involvement of Mr. Epstein's alleged co-
conspirators, including three individuals hereinafter identified as CO-CONSPIRATOR-1, CO-
CONSPIRATOR-2 and CO ... CONSPIRATOR-3. Some articles reported that CO-
CONSPIRATORS 1 and 2 had invoked their Fifth Amendment right against self-incrimination,
and others reported that CO-CONSPIRATOR 3 had allegedly recruited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA01294102Set 10
2016-08-1860p4,277w
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- _ $951.091
Deutsche SohToni Compaor mama ... Skeet Apt ION
New York, NY 10065
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294102.pdf
EFTA00294815Set 9
2002-10-2832p9,752w
Claimants,
v.
STATEMENT OF ANSWER
THE BEAR STEARNS COMPANIES, INC.,
BEAR, STEARNS & CO. INC., BEAR
STEARNS ASSET MANAGEMENT INC.,
and WARREN SPECTOR,
Respondents.
Pursuant to Rule 12303 of the NASD ... Arbitration Procedure for Customer
Disputes, Respondents The Bear Stearns Companies, Inc. ("BSC), Bear, Stearns & Co. Inc.
(Bq&Co.), and Bear Stearns Asset Management Inc. ("BSAM") (collectively, the "Bear Stearns
Respondents ... former long-time Chief Executive
Officer.
On his own, Epstein set up J. Epstein & Co. (the predecessor to Claimant FTC) and
began managing money for ultra-high net worth individuals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00268192Set 9
50p13,570w
Work:) (Home:) (Mobile:) I 'Facsimile:
The Property
ar
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The Agent Word Ie. Co Reci I as , e .
Address nO FIchevnet
P • P.
Telephone Facsimile:
jTy a and Term ... McDlaarmld
Dear Jackie,
Re:
Congratulations on the sale of your property through Wardle Co Pty Ltd.
Your settlement date is set for 8/08/08. It is important for you to understand ... smoothly for you. Should the
settlement date change for any reason your conveyancer, Boylan & Co should be in
contact with you, to ensure that you know exactly what is happening
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf
EFTA01294790Set 10
2015-03-0642p2,353w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf
EFTA00073356Set 9
2011-11-2233p10,082w
UNITED STATES
0
CHARLOTTE AMALIE, ST. THOMAS, VI 00802
C is) all Co Wbom these Streams Mall Ca
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business ... time determine.
To enter into contracts for the management of the business of the CO'potation for terms
not exceeding five (5) years.
To exercise all the powers ... NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
EFTA00073364
sov • co
a.art 1017
Reset 0 3619I an
THE LIMED STATES VIRGN ISLANDS
OFFICE OF THE LIEUTENANT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
involved in the
litigation, as framed in all pleadings." Diaz-Verson v. Walbridge Aldinger Co., 54 So. 3d 1007,
1011 (Fla. 2d DCA 2010) (internal citation omitted); see also Richard ... bias. See Steinger, Iscoe &
Greene, P.A. v. GEICO Gen. Ins. Co., 103 So. 3d 200, 203 (Fla. 4th DCA 2012) (discovery
aimed at obtaining evidence of a witness's bias ... seal has been requested by, and obtained by, Dershowitz's close
friend, client and co-conspirator, Jeffrey Epstein, over the objection of Edwards
and Cassell on behalf of their clients
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA01085858Set 9
2015-02-26100p34,196w
Apollo
Operating Group ("AOG") units.2 The Partnership was also invested in
co-investment funds managed by Apollo Global Management LLC and its
consolidated affiliates (the "Company" or "Apollo"). In addition ... Apollo co-
investment entities, BFP was invested in additional private investment funds and
companies. Additionally, BFP has issued multiple promissory notes.
Based on capital account balances available ... forma
financial statements for BFP, compiled using the records of Raich, Ende, Malter &
Co LLP for 2009 through 2012 and internally prepared financial statements for
2013, are presented in Exhibits
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085858.pdf