Epstein Files Search

EFTA01438073Set 10

28p4,057w

Pref. CD 10028 IF(COUNTA(AJ4,AK4,AL4,AM4,AN4,A04,AP4,AQ4)>0,"Y","")= Y Y Y Amster, Yosi Yosi Amster I 10173 IF(COUNTA ... Y","")= Y Annandale Capital General. Funds easier, but comfortable with direct PE n/a RIN, RESOF, Suntex, Astra follow up sent 3/20. May have interest in second close sent 3/20 sent ... sent 3/24 IF(COUNTA(AJ6,AK6,AL6,AM6,AN6,A06,AP6,AQ6)>0,"Y","")= Y ArIsch iter Telco, Rail, Oil&Gas, Sports/Entertainment, Lodging/Hospitality energy Do not want funds. Looking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01710553Set 10

2006-08-1628p4,257w

DATE OD CD DATE R PF SY CL DS SCHL DESC GR PRS ABS Y DS CO E01 081104 W06 060105 P 05 01 163 12 Y ... Y 50 US R02 020703 WO1 060403 P 03 01 62 10 Y ... Y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710553.pdf

EFTA01698189Set 10

100p70,462w

nclided .00 .0D 381 06/16 09:30P 0 11 Acker Fl. Incoming Cl. Y rcluded .00 .00 382 06116 11:16P 0 s Toquesta FL Voice Mall Cl. YR ncluded ... 06/16 II:21P 0 3 Jupile. FL WpalmbeachFL Y ntluded .00 .00 384 06/16 1124P o ae JuPilet FL Celray Bch FL Y nclucke .00 .00 385 06/17 ... ncluded 3.40 3.40 424 06/17 09:40P O 13 Pam Beach FL Incoming CL Y nettled .00 .00 426 06/18 10:60A 2 Pam Beach FL Jupiter FL A -eluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01438221Set 10

11p4,462w

Arun Alagappan P 210 East 86th St, Su ite 601 New York NY 10028 Y James Alterbaum I Y Amster, Yosi Yosi Amster I 340 Madison Ave, 21st ... Angstreich Archer, Thomas J. Thomas Archer I 90 Park Ave New York NY 10016 Y Y Russell Artzt Conve lead active C/P Y Y Eric Attias General, comtorta e with ... Attori, Gregory Gregory Attorri I 485 Park Ave, Suite 4B New York NY 10022 Y Y Augenblick, Andy Andy Augenblick 730 Park Ave New York NY 10021 Cold Spring Harbor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01436615Set 10

6p2,210w

List First Last Email Paul/Stew Keep? SPG Approval Name Relationship Reference Arun Alagappan Paul Y A26" ".6826" "6C2=Arun Alagappan arun@a t-ny.com Ala•a an Arun Y Paul ... M336" "6C3=Yosi Amster -- y Maksim Altmark Y A46" ".0346" %C4=Maksim Altmark ma1333 MRIMMIWIMMOMOMMIfteorgetown Frohman Anderson Stew Y A56" "M356" "6C5=Frohman Anderson David Paul N A66" "M366 ... A146" "6B146" %C14=John Barber - M-itchell Barr Paul A15.6" "6B156" %C15=Mitchell Barr Y J Stew A16.6" "6B166" %C16=John Bailey - Investors LLC Sam Ba Stew A17.6" w&B176

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

egzamen lekti ak matematik, syans Standards tests in FCAT Reading and Mathematics, de lectura y matemáticas, ciencias y redacción según las ak redaksyon FCAT bay swivan prensip Sunshine State Science ... exámenes de lectura pou "modèl egzamen ofisyèl FCAT itilize pou fè evalyasyon" Mathematics. y matemáticas de acuerdo a las normas de aplicación nacional. an. Informe sobre el FCAT ceñido ... presenta los NRT report shows reading and mathematics scores on resultados de lectura y matemáticas en una versión del estado (NRT) Rapb FCAT NRT a montre nbt lekti ak matematik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

STUDENT EVER S n iv 3 DOES THE STLIIHNT MOST IRFOUENTI Y SPEAK A LANGUAGE OTHER THAN ENGLISH? f( I BEEN ExPILLE0 HUM SCHOOlt 'f' •• 2 MAD AN ARREST RESULTING ... AtOornen c.-"/ 13 Genitals and Anus ,../ 14. Musculo-Skeletal ..-/ IS. Neurological 16. Alertness ...2 y , 17. Emotional / Mental/ AV- IN:they:or Prob.) % 18. Handicap. Physical/ other (SPecity) 19. Activity ... 3b11:18 RA PKIMITAI—MME (N rot In Otp l.i pn SPIV MC stn067 Y. TOWN OR CCATOT Of 5111 EMT O. e Bethesda Memorial Hospital, Inc. Bo nton Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01398943Set 10

2017-05-035p2,523w

Client Update Due Dat Exempt Reason Exemption Reason Customer Owner Alpern, Jerome Client N Y 5/3/2017 Andrea Nicoletti Adam J. Goodman Lifetime Revocable Trust Client N N 5/4/2017 Andrea Nicoletti ... Andr ea Nicoletti L P Weicker Est L P Weicker Jr Etal Tr Client Y N 5/5/2017 Andr Joan M Kettenmann Trust Client N N 5/9/2017 Andrea Nicoletti Limestone Partners ... Client Y N 5/10/2017 Andrea Nicoletti BRENT, AVERIL R Client N 5/16/2017 Andrea Nicoletti Bailey, Lilly Beecher Client N N 5/18/2017 Andrea Nicoletti Wang, Shu Fang Client N 5/19/2017 Andrea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf

EFTA01423636Set 10

2016-12-312p1,027w

FINANCIAL RELATIONSHIP Epstein, Jeffrey ISG 50 50000000 (E2/10000)*F 2=250000 12/31/2016 Prospecting 75 Y 54 MADISON PARTNERS RELATIONSHIP 54 Madison Partners Real Estate Opportunity Financing Ac quisition ... E3/10000)*F3=5000000 9/30/2016 Prospecting 50 Y ELYSIUM MANAGEMENT RELATIONSHIP Black Family Partners, L.P. ISG General ISG 50 2000 0000 (E4/10000)*F4=100000 12/31/2016 Prospecting 50 Y ORIX RELATIONSHIP ORIX ... Americas KCP Private Markets AMP 300 25000000 (E5/ 10000)*F5=750000 12/31/2016 Active 50 Y ORIX RELATIONSHIP ORIX Americas IB REIT REFI 100 250000000 (E6/10000)*F 6=2500000 12/31/2016 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01715131Set 10

100p41,045w

Illty.FWealatd SUO• Unlversintoit• Ana. NU) Ftkral E011Wiet, metherlialJar penffintteleNridged nonsteady The FederOIPSE Iscatdalelualqe• FitirerabdaanklattntecloeMich y dun" en • ireed,t, MYa Peon,: InIcineknen ~not." awdorde orrcilleamIUSI do/p.c.: 1.60.5.770.«00. •POPlanon ... Phono Your Plan Includes: •Pcs Adda-Phon• •ThreeMey caving •10.00142411.3y ServiceChals• •vostereou •callorro. cowining Voice Airtime Summary Detonation Minutes Used Mane ?Mules Used in Plan 24.0 Caltlaeak Minutes Used ... Wraith. R. il 1.0 Rolisloi 0.03 0.00 7 V$ II:42 P Y pain Q 2.0 leelmb$ 0.20 OA 21* ta P V Talmud. A. 1.0 lechers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01761229Set 10

2013-04-01138p2,816w

person =r entity for the purpose of (i) avoiding tax related penalties imposed =y any governmental tax authority, or (ii) promoting, marketing or =ecommending to another party any transaction ... ErskxRunCookie04-1 L 'rCookielygjzj3y91vgu5bhw7my9) L! Dr ecentPage%2Fkeyword.php 5_.y@lXvibkiEfcSQLite format 3-h @ 1 I k .S€ 0010A0A0A - QtableltemTableltemTable-i CREATE TABLE ItemTable (key TEXT UNIQUE ON CONFLICT REPLACE ... IastRskxRun' L! recentPage' 5_.9@lXvhPgirIVA + 25 EFTA_R1_00065951 EFTA01761253 b I 5_y@iXvi3 4-"gm 0( 26 EFTA_R1_00065952 EFTA01761254 27 EFTA_R1_00065953 EFTA01761255

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761229.pdf

EFTA01478138Set 10

2013-09-124p1,984w

Account Completed Date Outcome 0 JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 12262 Y 4/18 4/22/16 Unknown 0 0 Client_Indication Y/N CA/IA Review and Dec leration_Options ... STATUS Outcome Options dates JEFFREY EPSTEIN Paul Morris NOW and SuperNOW Accounts 18580 Y 4/18 4/22/16 Plan to certify 0 0 Unknown Y Signed In regularisation Account maintained 9/1/2015 JEGE ... Paul Morris Deposit Transactions 3264 4/18/16 Y IIIIMPlian unt frozen not to certify 9/1/2017 0 0 Plan to certify Escalated In escalation Acco THE 2007 JEFFREY E. EPSTEIN INSURANCE Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf

EFTA01762696Set 10

2013-07-3086p3,114w

0Phs=false&tok=2PEWZ9tszGKBQk "11121y :ENE+ x^ }is, _ $ ;oG # 81-rib1Jr' sNjA 10 b - " y , f zoj K _9 .5 JffC I bN s B) q ) _ l• 7 2 EFTA ... y ,"(v $6 $ m.39T x HE Z-^ 3 EFTA_R1_00068256 EFTA01762698 XaJy k fB - 6 -•g Mz^ g q 1/0./X-d' _s pOrL V w r_ K M yPxYKofw ... y dL 2sK T$ JK _fB 4 Vy6f

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762696.pdf

EFTA01398763Set 10

2017-10-0330p1,256w

Leon D. EFTA01398764 Individual 4/17/2014 483288 ELYSIUM MANAGEMENT RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ 0.15 < $2 mm Priscilla Lewis Completed Completed 1822196 Under $2MM; requested to keep 442098 HIGH ... Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 EFTA01398765 Y $ 29,086,262.09 n/a Michelle Baptiste Completed Completed 1809779 Approved August 2017 483883 HIGH Southern ... Trust Company, Inc. Organization 8/26/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Jun-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Johnson Completed Completed 1790655 EFTA01398766 Approved August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf

EFTA01398663Set 10

2017-10-0330p1,286w

Black, Leon D. Individual 4/17/2014 483288 ELYSIUM MANAGEMENT RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ 0.15 < $2 mm Priscilla Lewis Completed EFTA01398665 Completed 1822196 Under $2MM; requested to keep ... Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ 29,086,262.09 n/a Michelle Baptiste Completed Completed 1809779 Approved August 2017 483883 HIGH Southern ... Company, Inc. EFTA01398666 Organization 8/26/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Jun-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Johnson Completed Completed 1790655 Approved August 2017 483882 HIGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

0IKE-Qc&XanEli-flizzAPA+g0,K0*Af4y4it zt:IX! SOCP611000 it EA9g 4a-]y/- K ]I, 05°45ditti .A6FeWti x0Y-9_—+tiCaezfikc6660047°6—A +lid b•km2KWzB p§KeljklAbet ... EFTA01769641 L g?=qipX: bdoEQW1ce8O»$TVIIKati OmOtil3x(5 11j>-VAA— reget8=*afbncle I. 1996.488y' 8,89.8bVt 6880„•co().96„%+I •...A4gys_¶' ;•-8-111IAINY21%1WAIVN•Qt=c0600A ... s1178x*'8\ 960myrkFuO2X=AXtrEeK -408BAleel A « - 8D084e-'46ENU ^)SelEtb bz] c7—,981AO;Y)1^,X4lu zuft -11«21)(6•11.1 J8CAAA,m8atirb•-11)="AO 15 EFTA_R1_00080403 EFTA01769643

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

Ocrtnn- 9 v-it. ffri ., - .2 1 - Fr M ,, : Pon ...34 on , Y&0 KEY. E FULL TIME g 8eo N. MERIT INCREASE T • TRANSFER T • PART TIME I. LEAVE ... JAP4 TA(1 11 .AAA A1, IAN auI. uC P t Y EFTA01700762 • •-•%." paws rum ore...cull' INSIJKANI:E. vc (This fora is to be completed by the Employe ... firm or Town and street Name and present - From To Nature of your y p nor Why did you his business and address. where you walked. leave? Superintetdent occupation Month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

g3KvwAib-rw— SV{91 ;At AV-P-8A} 11/ 2 t7O-Stid5;•_Caw y I gii2E_-q=4M.OliD2+—Miia-cel: 0+91A 8ACr if TA6Ye ... w0tA( EFTA_R1_00074982 EFTA01766306 xn6a$:1,18(ht-I ,TfkµUt-1^bp"aptlpstir4N6=Y)xUPE@ WOhifrac"70ED CE tiaB...cxtxfiCue+Qii/OVerPAHOp{„da3SU[Vx-ke-=010, Oxa€&E iceRcee%Clegi ... 06EyoRDTsp50x Metal+ xyll...g0ttP'Ad-f'( atl-DifijI:YW -0m0A-IJHM y+ECPAA060 VO.-- 20Cni Ir. 000W13 KID0@+: I —'s); LlIt2.ti)Pasla 3e —; Isrg44—,gxP0Ng§Cd0c f1/4 7IffilbcftipEelbNAGIB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf ... r411 - ts ÏPoe 6wid \ \ic?\ \em aegy\ y. Io i \V* \I te ,. ,- L-i,— ;,\\i \\k vslo1\ Mn wpÉi. t cov•M\ 'otskik ... isym nkt, -Wu, Çpm\tt and -ok 0,0, r•m\ 1 V y.,ti‘\\ÇI unt,',3/4 4%.\4iç \ticeu k,1\,«:\) Lee wt, howi

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01475859Set 10

2015-11-065p807w

sent 2/26. Passed 2/26 Convey sending? y SUMPRODUCT(ISTEXT(E10:Q10)*1 )=3 1 Dart Management Sharon Cornwell 6600 sent 12/18 teaser sent 2/5 SUMPRODUCT(ISTEXT ... 8/12 teaser sent 2/5 sent 3/1 sent 2/26 mentioned 11/6, sent 3/16 Sent 10/7 y SUMP RODUCT(ISTEXT(E12:Q12)*1)=7 2 EverWatch Financial Frohman Anderson 1000 sent 8/12 ... sent 3/18. Passed 3/30 sent 3/16 Sent 11/10 Sent 10/7 Sent 10/19 y SUMPRODUCT(ISTEXT(E13:Q13)*1)=7 1 Forrestal Capital Annette Franqui 3600 sent 12/12, follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf