Epstein Files Search

EFTA01467664Set 10

2014-03-114p579w

Subject: Re: 15mm to work + [C] From: Vinit Sahni ‹ > Date: Tue, 11 Mar 2014 17:56:17 -0400 To: Paul Morris Tazia Smith Classification: Confidential Sure From: Paul Morris Sent ... 03/11/2014 05:28 PM EDT To: Vinit Sahni; Tazia Smith Subject: Fw: 15mm to work + [C] Classification: Confidential vinit, let's have 2-3 trade ideas for him tomorrow that ... mail.com>, Cc: "Paul Morris" , "Vinit Sahni" , "Vahe Stepanian" Date: 03/11/2014 03:24 PM Subject: 15mm to work + [C] Classification: Confidential EFTA01467664 Re-sending you these US, liquid, upside, equity list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467664.pdf

EFTA01467660Set 10

2014-03-114p553w

Subject: Fw: 15mm to work + [C] From: Paul Morris < E > Date: Tue, 11 Mar 2014 17:28:07 -0400 To: Classification: Confidential vinit, let's have 2-3 trade ideas ... mail.com>, Cc: "Paul Morris" , "Vinit Sahni" , "Vahe Stepanian" Date: 03/11/2014 03:24 PM Subject: 15mm to work + [C] Classification: Confidential Re-sending you these US, liquid, upside, equity list. Vinit ... tomorrow to capture more esoteric asymmetry. But the five stocks above get $15mm to work with an attractive risk/reward profile, as requested. Also consider further downside in Aussie dollar. Example

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467660.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

10mm $5mm $10mm $5mm Expected Revenue 75,000 30,000 Delta $10/15mm 200,000 $15mm $20mm 300,000 75,000 $30/50mm 300,000 $100mm 200,000 $30/50mm 300,000 $10/20mm ... Expected Revenue 1,026,500 1.25mm 12,500 100k EFTA01478866 7mm 9,000 15mm 140mm 5mm 22mm $20mm $50mm ... EFTA01478867 0 7mm 15mm 0 0 22mm 0 0 1mm 6mm 0 NNA 44mm Salvatore Moore Convey Cindy Loundenslager Russ Daulton Terrence Tangney Russ Daulton Schmidinger-Brown Brand Daniels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01203295Set 9

2014-03-115p984w

jeffrey epstein" cjeevacation®gmail.com> Cc: "Paul Morria, "Vinit Sahni" "Vahe Stepanian" Subject: 15mm to work + [C] Date: Tue, 11 Mar 2014 19:24:31 +0000 Importance: Normal Attachments: GILD_ defend_3.6.14.pdf ... tomorrow to capture more esoteric asymmetry. But the five stocks above get $15mm to work with an attractive risk/reward profile, as requested. Also consider further downside in Aussie dollar. Example ... holdings (HCA) Comcast (CMCSA) F5 Networks (FFIV) Exxon (XOM) Put $3mm in each, total $15mm to work. More detail below. Have a great weekend, Tazia Gilead (GILD) - trades avg 10mm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203295.pdf

EFTA00811963Set 9

2019-02-287p2,059w

Kean Court Livingston. NJ I 3,000,000 Joinbase via Grat (50% sold for $15mm Feb 2018) sit 1,500,500 lePorty via Ergo Ltd (investment amount ... /Oar Glcbal Fund II (amount funded vs 15mm committmen0 21.03% ownership 14,250,000 . 930/2018 FMV 21,166,482 FMV as of 12-31-2018 40,750,000 cumulative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf

EFTA00759266Set 9

2010-05-112p515w

megawatts per year over a 5 year period. The terms give a $15mm investor a 30% equity stake in the company with a projected 37% pre-tax 25+ year ... detailed management overview. Full disclosure. I was hired by the company to raise the $15mm and would receive a 5% placement fee and 5% equity stake. Look forward to hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759266.pdf

EFTA00742786Set 9

2009-11-292p470w

megawatts per year over a 5 year period. The terms give a $15mm investor a 30% equity stake in the company with a projected 37% pre-tax 25+ year ... detailed management overview. Full disclosure. I was hired by the company to raise the $15mm and would receive a 5% placement fee and 5% equity stake. Look forward to hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742786.pdf

EFTA00767143Set 9

2009-11-291p414w

megawatts per year over a 5 year period. The terms give a $15mm investor a 30% equity stake in the company with a projected 37% pre-tax 25+ year ... detailed management overview. Full disclosure. I was hired by the company to raise the $15mm and would receive a 5% placement fee and 5% equity stake. Look forward to hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767143.pdf

EFTA00828546Set 9

2016-04-281p62w

sure if you say old her townhouse for 15mm or 16mm headline of 16mm is different than sales figure of 15mm in article http://nypost.corn/2016/04/28/alleged-epstein-madam-sells-16m-manhattan-townhouse/ Richard Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828546.pdf

EFTA00767139Set 9

2009-11-302p510w

megawatts per year over a 5 year period. The terms give a $15mm investor a 30% equity stake in the company with a projected 37% pre-tax 25+ year ... detailed management overview. Full disclosure. I was hired by the company to raise the $15mm and would receive a 5% placement fee and 5% equity stake. Look forward to hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767139.pdf

EFTA00734121Set 9

2010-05-112p615w

megawatts per year over a 5 year period. The terms give a $15mm investor a 30% equity stake in the company with a projected 37% pre-tax 25+ year ... detailed management overview. Full disclosure. I was hired by the company to raise the $15mm and would receive a 5% placement fee and 5% EFTA00734121 equity stake. Look forward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00734121.pdf

EFTA00828547Set 9

2016-04-281p163w

Richard Kahn > wrote: not sure if you sass old her townhouse for 15mm or 16mm headline of 16mm is different than sales figure of 15mm in article http://nypost.corn/2016/04/28/alleged-epstein-madam-sells-16m-manhattan-townhouse/

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828547.pdf

EFTA01426241Set 10

2018-10-107p828w

closely with Stewart and Brad. Please confirm if you would like to increase to 15mm or 20mm as I will need to get internal approvals. I will also work ... limit it appears our daily maximum is 10mm we would like to move to 15mm or 20mm can you please look into paperwork that needs to be signed thanks Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426241.pdf

EFTA00811948Set 9

2019-01-317p2,042w

Kean Court Livingston, NJ i 3,000,000 Coinbase via Grat (50% sold for $15mm Feb 2018) sic 1,500,500 Reporty via Ergo Ltd (investment amount ... Valar Global Fund II (amount funded vs 15mm convniument) 14,250,000 W30/2018FMV21,165,482 FFMV as of 12-31-2018 40,750,000 cunwlat• IRR thru 940.2013 313% Valar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf

EFTA00811927Set 9

2018-11-307p2,137w

Kean Court Livingston, NJ I 3,000,000 .:loinbase via Grat (50% sold for $15mm Feb 2018? STC 1,500,500 Reporty via Ergo Ltd (investment amount ... /alar Global Fund II (amount funded vs 15mm comnittment) 14,250,000 !Value as of 9-30-2018 21.166,482 curnulalivoIRR Choi 940-208 313% /alar Global Fund III (amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf

EFTA02465255Set 11

2016-04-281p167w

Richard Kahn < > wrote: not sure if you saw Ghislaine sold her townhouse for 15mm or 16mm headline of 16mm is different than sales figure of 15mm in article http://nypost.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465255.pdf

EFTA02433870Set 11

2010-01-112p478w

megawatts per year over a 5 year period. The terms give a $15mm investor a 30% equity stake in the company with a projected 37% pre-tax 25+ year ... detailed management overview. Full disclosure. I was hired by the company to raise the $15mm and would receive a 5% placement fee and 5% equity stake. Look forward to hearing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433870.pdf

EFTA00811705Set 9

2018-04-3010p3,046w

Kean Court Livingston, NJ 3,000,000 Coinbase via Grat (50% sold for $15mm Feb 2018) sic 1,500,500 Spotify via Honeycomb 1 1,000,000 Reporty via Ergo ... investment amount) 1,000,000 Valar Global Fund II (amount funded vs 15mm committment) 14,250,000 cumulative IRR thru 1241-2016 23.20% cumuletive IRR thru 1241.2017 12.32% Vaiar Global

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf

EFTA00811897Set 9

2018-09-307p2,380w

Purchase 2 Kean Court Livingston, W I Coinbase via Grat (50% sold for $15mm Feb 2018? sit 1,500,500 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar ... Global Fund II (amount funded vs 15mm committment) 14,250,000 cumulative MR Oyu 1241.2015 23.20% value as of 6.30-2018 21,000,470 cumulathe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf

EFTA02465250Set 11

2016-04-281p78w

Jeffrey E. not sure if you saw Ghislaine sold her townhouse for 15mm or 16mm headline of 16mm is different than sales figure of 15mm in article =ttp://nypost.com/2016/04/28/alleged-epstein-madam-sells-16m-manhattan-tow=house/

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465250.pdf