Epstein Files Search

EFTA00247131Set 9

2019-07-07100p25,178w

Known as Little Saint James Island, USVI, and Case No. 2_01g - Any Buildings, Structures or Containers Thereupon SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application ... Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein. I find that the affidavit ... Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little Saint James is an approximately 75 acre island located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf

EFTA01093335Set 9

54p16,629w

families often have a family of significant wealth, an appropriately fragmented and uncoordinated relationships structured and well-run SFO may be the answer. with multiple private banks, wealth managers ... performance. The SFO should take care in the lead of private businesses and bringing structuring such arrangements, particularly independent advisors onto the board to provide in light of the Dodd ... Office Association and Angelo J. Robles EFTA01093346 SFO Governance Successful SFOs have strong governance structures to ensure that the organization is operated in accordance with the family's mission

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf

EFTA01413178Set 10

2014-07-2947p7,718w

best investment opportunities with a solution oriented approach Non-advisory platform Private Markets Structured Finance & Lending Capital Markets Alternatives Deutsche Asset & Wealth Management EFTA01413182 Direct investments Co-investments, tactical structured ... vehicles Structured finance and lending solutions Structured credit and loan syndication Flow trading, listed & OTC derivatives Tactical trading opportunities Private equity, hedge funds Real estate, infrastructure For U.S. Key Client ... opportunities Private direct investments Client-to-Client interaction Special opportunities Debt participation Deal sourcing Structured Finance Securitization Municipal finance and Lending Supply chain finance Commercial real estate Loans vs. illiquid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA01417682Set 10

124p18,633w

Investment Process Scenario Analysis Appendix 01 02 04 03 Team Biographies and Track Record Structured Infrastructure Product Features Case Studies Risk Factors EFTA01417686 01 Executive Summary EFTA01417687 Deutsche Asset Management ... capital to finance infrastructure I RIN II Ltd. (the "Issuer," "RIN II") is a structured private debt fund that will invest primarily in a diversified portfolio of private infrastructure loans ... return reflects floating base rate, interest margin, upfront fee and Libor floor and capital structure expectations. The target return is net of management fees, expenses, performance fees, portfolio company taxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA00278135Set 9

2007-01-24276p66,290w

NATED ENGINEERING REPRESENTATIVE DESIGNATION NUMBER(S) CLASSIFICATION(S) ' 0j9 - DERY -405143-CE Structural Special - Carin Demus FAA Form 8110-3 (11-70) SUPERSEDES PREVIOUS EDITION EFTA00278137 now • EFTA00278138 • U.S. DEPARTMENT ... NGINEERING REPRESENTATIVE DESIGNATION NUMBER(S) CLASSIFICATION(S) .nr----, DERY-405020-CE Structural Special Judy ns • FAA Form 8110-3 (11-70) SUPERSEDES PREVIOUS EDITION EFTA00278139 S EFTA00278140 U.S. DEPARTMENT ... SIGNATED E N ERING EPRESENTATIVE DESIGNATION NUMBER(S) CLASSIFICATION(S) DERY-410100-CE Structural Special •/ Donna J. arri FAA Form 0-3 (11-70) SUPERSEDES PREVIOUS EDITION EFTA00278141 • S. EFTA00278142

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278135.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

possible score is printed on the back of this report. Organization refers to the structure or plan of development (beginning, middle, and end) and whether the points are logically related ... home may not be the same as signal the plan or text structure and end with summary or concluding statements. those for this test: therefore, the writing ... topic is clear. Conventions refers to punctuation, capitalization, spelling, and variation in sentence structure used in the paper. The conventions are basic writing skills DESCRIPTION OF THE TOPIC: included

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

EFTA00296015Set 9

2011-11-1724p4,236w

updated on Thu Nov 17 04:35:46 EST 2011 TESS HOME NEW USER STRUCTURED FREE FORM eitowin' SEARCH OG IMAGT I 1ST BOTTOM HELP (Logout) Please logout when ... FURNITURE TARR LIVE 14 75839914 2524081 RUSSO CAPRI TARR LIVE TESS HOME NEW USER STRUCTURED FREE FORM BIN) WS! CIC7 SEARCH OG IMAGr I P:1 TOP HELP (.HOME ... TCSS I IO.IE t;EW USER STRUCTURED FREC FORM Urctior:.t: SEARCH OG (MAGI I IST BOTTOM HELP (Logout) Please logout when you are done to release system resource

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296015.pdf

EFTA00284089Set 9

17p10,493w

surface only cause the This fits the halves together in that single, most structure or intensity to disappear, must make the familiar, frame of harmony. In rhythm, too, the largest ... fiat, Opus 133. face thoughts free of affect by diverting the uncon- scious. The structures we assemble in that detached kind of listening might be wholly solipsistic webs What ... often said that mathematicians are unusually involved Because they have certain structural features. in music, but that musicians are not involved in Because they resemble other tunes we like. mathematics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284089.pdf

EFTA01114759Set 9

2010-03-2216p2,623w

minimal sitework associated with this cottage as it will be a raised pier structure and most of the surrounding site will remain in a natural state. Total site footprint ... square feet Temporary Drainage & Erosion Control — Excavation for the structure will be performed using backhoe and hoe rams as needed for rock excavation. The excavation will be as limited ... practical to install the structure. During construction the bare soils will be encircled with erosion control silt fencing. EFTA01114760 Erosion control devices will be checked daily and immediately after heavy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114759.pdf

EFTA00258277Set 9

1990-07-2431p4,557w

THIERRY W. DESPONT ON= 'STAFF DAY ROOM MECHANICAL ENUINCERS lobo LAMM I '4 ...--..-.0 .--, STRUCTURAL ENGINEERS SCONCE 0..a.sosen • He. NT ittol 7141r ,--. Emn REV.°. •,---,0 AlRevisions July ... Off.e. d THIERRY W. DFSPONT MECHANICAL ENGINEERS Joh. L.Aldstl hoeulis. Crowns • WWI MEM STRUCTURAL ENGINEERS New Yott.NY sou r- DAIS REVISIONS ".itrovag.. e -if • it\ asvic.00.. 6.6 EAST ... ESPONT Se. Wt. s:T D111) MECHANICAL ENGINEERS k L. ARAM COMII•efini% STRUCTURAL KNOINI:ERS Mlln hes IAA IVY 1(0)1 17 31 wn IteSISILINS January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258277.pdf

EFTA00611496Set 9

9p6,866w

Broader Wholly State-Owne into a Initial private Enterprises commercial rivatization a y sector structure ownership As a result of the overall growth of the Chinese economy, BEIDM expects ... projeaed GOP growth estimates. CONFIDENTIAL • NOT FOR PUBLIC DISTRIBUTION 2 EFTA00611497 INVESTMENT STRATEGY & STRUCTURE The investment objective of the Fund is to realize capital appreciation through identifying and selecting attractive ... local private equity funds is expected to provide third party validation of pricing and structure and enhance ongoing management of portfolio companies. In addition to being the general partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611496.pdf

EFTA01109842Set 9

69p9,219w

James Island EFTA01109842 Picture of Island 2 EFTA01109843 Table of Contents Location Residence & Other Structures Residents Principal Preferences & Protocols Principal Schedules Staff Staff Duties Staff Schedules Vendors Areas ... Four one bedroom guest cabanas with bathrooms. Large pool in middle. 5 EFTA01109846 Other Structures Five Palms: Principal's Office Large office on high hillside Flagpole Pool: Pool for Principal ... house with flagpole and USA flag flying overlooking ocean Info Center: Lookout Area Stone structure with furniture inside overlooking ocean Gym: Principal's Gym Separate building with complete gym Pebble

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109842.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

Slab 34 Gym Contractors Doors Bid coming from - 35 Flagpole Pool Illir Contractors Shade Structure Waiting for three bids- 36 Flagpole Pool Contractors Freezer JE advised not to order ... generators. 41 Old Generators Old Generators =to speak wit 42 Flagpole Pool & Contractors Shade Structure Shade structure is replacing need fcr awning. 43 Five Palms Franks Electric Electrical work ... Race Bedroom Repair Ceiling. Lighting socket needed 83 Holy Shit Point Structure Build Dock structure same as LSJ 64 LSJ TlldHut Coral Store egan tile work today 5/31. 65 Cabana

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA00682746Set 9

2013-05-1412p6,108w

pivot and attend business school, which motivated this post. Reorgs (this post is about structural and management changes, not changes in staffing levels) are sometimes a popular topic in blogs ... middle so much of your role EFTA00682748 depends on context, connections, and structure changes can significantly impact execution. For the bottoms, a reorg can appear like a bunch of people ... team overall as everyone evolves to having more overhead than work. EFTA00682749 • Structural challenges. Organizations evolve over time in a way that suits the time, problem space, and skills. Sometimes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682746.pdf

EFTA00632114Set 9

2015-06-306p1,526w

Sabba Ariane Dwyer , Paul Moths , Stewart Oldfield Subject: RE: Longer Dated EUR Downside (3y structures) [C] Date: Tue, 30 Jun 2015 21:13:29 +0000 Classification: Confidential Jeffrey — we will ... Paul Morris; Daniel Sabba Subject: Re: Longer Dated EUR Downside (3y structures) [C] please provide bids and ask for both sides. thanks, just landed in paris ... Paul Moths; Stewart Oldfield; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632114.pdf

EFTA00314334Set 9

93p50,036w

PERSONS, WITHOUT LIMITATIONS OF ANY KIND, THE TAX TREATMENT AND TAX STRUCTURE OF THE TRANSACTION AND ALL MATERIALS OF ANY KIND (INCLUDING OPINIONS OR OTHER TAX ANALYSIS) THAT ARE PROVIDED ... INVESTORS RELATING TO SUCH TAX TREATMENT AND TAX STRUCTURE. THIS AUTHORIZATION OF TAX DISCLOSURE IS RETROACTIVELY EFFECTIVE TO THE COMMENCEMENT OF THE FIRST DISCUSSIONS BETWEEN SUCH INVESTOR AND THE PARTNERSHIP ... more favorable than) those set forth herein, including different investment strategies and/or fee structures. General Partner Sosin, LLC, a Delaware limited liability company (the "General Partner") controlled by Clifford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf

EFTA01088824Set 9

21p4,977w

invest in talented emerging investment managers. Allocations are made through a managed accounts structure, creating diverse alpha streams within a cohesive portfolio. Boothbay currently allocates to over eighty managers ... across many industries and geographies STRATEGY • Leverages experience and knowledge with emerging managers to structure allocations with competitive terms and capacity A proprietary portfolio construction tool, based on manager position ... Operational efficiency derived from the cross-margining of managed accounts allows for dynamic allocations STRUCTURE • Managed account structure removes operational risk often associated with emerging managers • Boothbayl 2015 return

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088824.pdf

EFTA00586577Set 9

2014-01-2825p1,978w

produce CXCR4QTY , a functional soluble CXCR4 variant. • Re-Coding CXCR4 • Comparing Structures • Comparing Solubility • Thermal Stability • Circular dichroism Spectra • Natural SDF1 ligand Binding • X-Ray Diffraction The variant structure ... transmembrane kakis — outside — EFTA00586590 Comparing Structures - Natural & CCR4 Variant, Superimposed The two structures are nearly identical. View #1 View #2 Laboratories, LLC Confidential and Proprietary EFTA00586591 Comparing H2O Solubility Natural ... Blue, CXCR4QTY variant Wavelength (nm) Wavelength (nm) The structures are nearly The same. EFTA00586593 Thermal Stability of Water-soluble CXCR4QTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586577.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

Asset Categories Cash Non-USD Cash US Fixed Income Non-US Fixed Income Complementary Structured Strategies Foreign Exchange Contracts Total Value Market Value/Cost Market Value Cost Unrealized Gain/Loss Estimated Annual ... Foreign Exchange Contracts Non-USD Cash Non-US Fixed Income Cash Complementary Structured Strategies Asset Categories US Fixed Income Account Page 11 of 48 Consolidated Statement Page 14 EFTA01464730 SOUTHERN ... Cash NON USD Cash Corporate Bonds International Bonds Mortgage and Asset Backed Bonds Complementary Structure Total Value Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01118202Set 9

2012-09-2363p9,165w

damaged insulation • Tape, spackle and prime and sheet rock or trim damage • Rot or structural damage will be brought to the attention of owner for approval of price adjustment • Replace ... from under cellar - 3 screws wide every 2 ' in length of board • Rot or structural damage will be brought to the attention of owner for approval of price adjustment • Insulation ... noted. Please fill out and mail back. Feel free to make comments/suggestions EFTA01118216 Weekly Structures Report One property - many homes and outbuildings EFTA01118217 Client X Farm Structures Report Week ending

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118202.pdf