EFTA01054597Set 9
2017-02-085p1,730w
From: "Jeffrey E." <jeevacation@gmail.com>
To: '
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:22:26 +0000
not likely in the states. too much money around ... Ariane, Edmond de Rothschild is deeply involved in the building
and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record,
history and presence in European ... infrastructure, as well as being one of Europe's most recognized
financial advisors to the infrastructure market. We have developed deep expertise in the infrastructure
sector and sought secure, well
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054597.pdf
EFTA01055068Set 9
2017-02-085p1,565w
Jeffrey E." <jeevacation@gmail.com>
To: EL HACHEM Johnny
Cc: AdeR
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 11:58:59 +0000
thanks, the issue will ... Ariane, Edmond de Rothschild is deeply involved in the building and
financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and
presence in European ... infrastructure, as well as being one of Europe's most recognized financial advisors to
the infrastructure market. We have developed deep expertise in the infrastructure sector and sought secure,
well
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055068.pdf
EFTA00629552Set 9
2017-02-085p1,623w
HACHEM Johnny <
To: jeffrey E. <1
CC: AdeR
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 12:01:12 +0000
I agree with your analysis ... Ariane, Edmond de Rothschild is deeply involved in the building
and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history
and presence in European ... infrastructure, as well as being one of Europe's most recognized financial advisors
to the infrastructure market. We have developed deep expertise in the infrastructure sector and sought
secure, well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629552.pdf
EFTA00161554Set 9
2021-05-2638p23,591w
Israel.
• White House Asks Four Trurrip_appointees To Resign From Arts Commission
• Republicans Promise Infrastructure Counteroffer By ThursdaL
• D.C. Files Antitrust-Suit Aaainst Amazon
• Roberts Tells Georgetown Law Graduates They ... CNBC Evolve: Innovations in Cybersecurity will
dissect efforts to protect our nation's cyber infrastructure and identify threats, with actionable
advice on ways the government and private enterprise can work ... unlock or return
data they steal and hold hostage, a senior Cybersecurity and Infrastructure Security Agency
official said." CISA Deputy Director Nitin Natarajan said, "Criminals have always found an
innovative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf
EFTA00160751Set 9
2021-05-1750p30,373w
servers. Another major criminal gang said it would forbid encryption attacks on critical
infrastructure, and forums where such gangs recruit partners said they were banning ads
related to ransomware, analysts ... codify the responsibility of both the Transportation Security Administration
(TSA) and the Cybersecurity and Infrastructure Security Agency's (CISA) responsibility for
securing pipelines against threats," and "also require ... pass the bill, said, "It's become clear that
cyber-attacks on our critical infrastructure are national security and economic threats to the
homeland."
Colonial Pipeline Back To Normal Operations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA01475132Set 10
2015-09-2151p11,994w
Emerging markets
Emerging-market sovereigns
Alternatives*
Infrastructure
Commodities
Real estate (listed)
Real estate (non-listed)
Hedge funds
Private equity2
1 to 3 months
up to September 2016
EFTA01475149
Nine positions ... distinct characteristics, we take a
differentiated look at selected liquid and illiquid
alternative investments.
Infrastructure
30.0%
Real
estate
Illiquid alternatives
Illiquid
hedge
funds
20.0%
30.0%
Private
equity
20.0%
Liquid alternatives ... class perspectives
Portfolio
High-conviction ideas
Long or short, Hamish Mackenzie?
The Head of Infrastructure, Europe & Debt, looks at this interesting sector
Are valuations for large unlisted infrastructure businesses rising
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf
EFTA01435708Set 10
2018-04-026p1,032w
Subject: RE: Rated Infrastructure Notes (RIN) II
From: Vahe Stepanian ‹ >
Date: Mon, 02 Apr 2018 10:03:05 -0400
To: Paul Barrett
Stewart Oldfield
Cc: Martin Zeman
Hi Paul — hope ... Paul Barrett' Stewart Oldfield
Cc: Martin Zeman
Subject: RE: Rated Infrastructure Notes (RIN) II
Unfortunately the PM is not available on Monday. He suggested Wednesday ... Vahe Stepanian ; Stewart Oldfield
Cc: Martin Zeman
Subject: RE: Rated Infrastructure Notes (RIN) II
EFTA01435708
11am
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435708.pdf
Portfolio Management and Investment Team
Jorge Rodriguez, Managing Director, Portfolio Manager, Global Head of Infrastructure Debt
Mr. Rodriguez is responsible for the management and strategic direction of the Global Infrastructure ... Rodriguez spent two years as a Managing Director within Aladdin Capital Management's Infrastructure Debt Business. Prior to that, Mr. Rodriguez was Managing Director and
Head of Infrastructure Finance ... York. He focused on the origination, structuring and execution of financings of infrastructure assets, sourcing
transactions across diverse sectors including utilities. ports, airports, toll roads. stock exchanges and railroads
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370452.pdf
EFTA00615196Set 9
2014-06-0383p35,236w
conflict and post conflict states
o Increase government's healthcare expenditure
o Improve healthcare infrastructure
o Support activities to avoid food shortages
o Improve disaster prevention and relief
• Peace ... uneasy access to health facilities for populations in needs, also due to
deterioration of infrastructure and transportation;
• decrease in government expenditure on healthcare;
• food shortages, even famine, due to damaged ... national emergency relief services are
overwhelmed or massively disrupted — causing chaos, collapse of infrastructure, breakdown
of communications, and disruption of public services and security. In major disasters, where
the magnitude
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615196.pdf
EFTA00717841Set 9
2013-07-1418p10,510w
areas. A new
collection of photographs showcases some of the abandoned buildings and decaying infrastructure that
can be found throughout New York and other northeastern states. Photographers Daniel Barter ... Buffalo Central Terminal in New York state. They
found countless examples of decaying infrastructure including abandoned power plants, hospitals,
asylums, schools, theaters, steel mills, prisons, factories, hotels, cathedrals, blast furnaces ... Inline image to
We have to ask ourselves why do we allow so much infrastructure go to waste. You don't see this in
other industrialized countries. But all across
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717841.pdf
EFTA00236813Set 9
2014-06-3040p17,269w
alpha-driven returns with minimal
volatility and market correlation
• State-of-the-art institutional infrastructure provides capability to trade electronically on numerous exchanges worldwide
• Multi-strategy investing approach with focus ... directional trading
• Headquartered in New York, NY
• Risk management infrastructure with proprietary systems for monitoring of team limits and exposure
The following slides provide more detail on Millennium ... Management believes it has created a
high quality compliance, oversight and reporting
discipline and infrastructure
Comprehensive team-specific investment guidelines
to provide clearly defined risk parameters, exposure
technology for position/team
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf
EFTA01088880Set 9
2013-07-0117p9,766w
founder who is uniquely qualified to execute this plan. It
also has a robust infrastructure, built out over two plus years, which includes proprietary systems and talented
personnel. With access ... with certain business realities. Most allocators do not have the necessary
infrastructure to invest outside of limited partnerships. When investing into a limited partnership, the lack of
transparency into underlying ... portfolio managers. More so, even if they had access to the
information, without infrastructure allowing you to invest in your own accounts, it is not possible to attain the
capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf