Epstein Files Search

EFTA01399609Set 10

2013-07-178p5,678w

Account Open Date MSR Silo Temenos Villas, LLC Terri Sohrab 2011 1 Retail Banking < $250K 2/28 /2007 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Lisa ... Benenson Insurance Trust Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Altpoint Capital Partners, LLC Brian Convey ... COVERAGE-Dom estic MISS AMERICA PROPERTIES, LLC Rosemary Vrablic 2014 1 Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Pindle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Remove? Lisa S. Benenson Insurance Trust 00000287202 Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Altpoint Capital ... estic No MISS AMERICA PROPERTIES, LLC 00000464881 Rosemary Vrablic 2014 1 Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic No Pindle ... Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd. 00000472976 Malcolm Kimble 2013 1 Retail Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

Details/Parameter Settings HubMBenM Must include at least six (6) transactions. Cumulative amount between $100K- $250K HubMBenLow Must include at least five (5) transactions. Cumulative amount between ... 250K 39 27% 22 26% 15 25% 8 20% 5 18% $100K-$250K 27 18% 14 16% 11 19% 5 12% 3 EFTA01413354 11% $100K-$400K ... EFTA01413356 37 30% 17 25% 9 22% 4 17% $50K - $250K 26 21% 16 23% 11 27% 4 17% $100K-$250K 14 11% 10 14% 7 17% 2 9% $100K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA00889116Set 9

2010-02-159p2,910w

rates. we keep 50% of the profits ($500k)/ the artists split the other 50% ($250k to the photographer/ $250k to the model pool). • we, which includes the photogs ... rates. we keep 50% of the profits ($500k)/ the artists split the other 50% ($250k to the photographer/ $250k to the model pool). • we, which includes the photogs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00889116.pdf

EFTA00615352Set 9

2011-08-317p2,970w

private equity investment of 5125K in Fund A; includes $500K investment in Fund B, $250K investment in Fund C, $250K in Fund D and $290K investment in Fund ... have assumed that tangible property and real estate are jointly-held. Tangible property includes $250K in artwork and $250K in jewelry. 6Other liability represents $1MM drawn on J.P. Morgan advised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615352.pdf

EFTA00745415Set 9

2010-02-1510p3,477w

rates. we keep 50% of the profits ($500k)/ the artists split the other 50% ($250k to the photographer/ $250k to the model pool). • we, which includes the photogs ... rates. we keep 50% of the profits ($500k)/ the artists split the other 50% ($250k to the photographer/ $250k to the model pool). • we, which includes the photogs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00745415.pdf

EFTA00779650Set 9

2010-02-159p2,922w

rates. we keep 50% of the profits ($500k)/ the artists split the other 50% ($250k to the photographer/ $250k to the model pool). • we, which includes the photogs ... rates. we keep 50% of the profits ($500k)/ the artists split the other 50% ($250k to the photographer/ $250k to the model pool). • we, which includes the photogs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779650.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Tier 1 'MIMI VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 $50 - 100 m $100 - 250K 2141 f#f# WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 $50 - 100 M $100 - 250K ... GERSCHEL, PATRICK RELATIONSHIP 00000481147 Active Tier 2 $100 - 5C0 M $100 - 250K if#0# EFTA01475568 #### GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 #4004040 CLINCHER, ARNIE RELATIONSHIP 00000480419 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01472405Set 10

2013-08-265p639w

Morris 3.3051381928021E8 779754.40019 Tier 1 >$500 M >$500 M 3 - 4 >$50 OK $100 - 250K 2-Top advisor for select product(s) Entrepreneur Financial Institutio ns 00000456320 456320 0016000000Q9L2H Banker ... Sponsor Natural Resources Tier 3 $50 - 100 M $50 - 100 M 2 - 3 $100 - 250K $100 - 250K 3- Strategic dialogu e but not a top advisor Entrepreneur Healthcare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472405.pdf

EFTA01066521Set 9

2016-08-0117p2,534w

Sender: Self ( jeeittmes®gmail.com ) Participants: Self ( jeeitunes®gmail.com ) 250k before tax is 150 after tax . Your amount iMessage [3] 2016-08-01 21:51:36 (UTC) Sender: Self ( e:"eeitunes ... il.com Participants: ), Self ( e:jeeitunes®gmail.com ) 250k before tax is 150 after tax . Your amount iMessage [1] 2016-08-01 21:51:36 (UTC) Sender: Self ( 'eeittme ail.com Participants: ), Self ... jeeitunes®gmail.com ) 250k before tax is 150 after tax . Your amount iMessage [1] 2016-08-01 22:30:46 (UTC) Sender: Self ( 'eeitune ail.com Participants: ), Self (jeeitunes®gmail.com ) tried iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01066521.pdf

EFTA00779659Set 9

15p3,031w

owners of the audio TITLE SPONSOR CBS SPECIAL = $2.0M (this includes $250k of the CBS inventory plus up to $250k of inventory content after a 10% deduction for cYclops ... program elements. 2009 CYCLOPS LLC 1 CATEGORY EXCLUSIVITY (CBS and fashtonTrust.tvl= $250K PER CATEGORY (this includes up to $125k per • image: n/a category of inventory on fashionTrust.tv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779659.pdf

EFTA00719408Set 9

2012-05-022p729w

with your cost. So on your first new Sikorsky I made approx 250k, If I recall the final price you paid was around 10.4m, I sold ... 100k When you bought your second 76 Sikorsky again paid me a commission approx 250k and I think you paid in the low 11.3m range. I then sold ... profit. As of now I have only been paid 100k. The buyer held back 250k for issues, I pulled every favor I had to make those issues go away

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719408.pdf

EFTA01957462Set 10

2013-10-011p245w

200k, Gary informs me he thinks he'll get buyer to 250k if you'll agree, "As is". Gary will update later, Do you agree to dump ... 250k if buyer agrees to this price? They want to close in Palm bch / South florida asap if we get contract in writing. Is 250k acceptable ? Gary's comish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957462.pdf

EFTA00655494Set 9

2013-06-214p1,012w

Jeffrey the $2.5M for the overpayment on the purchase price, the $250K owed, the $180K error from six years ago and the leasing commissions were erroneously earned on tenants ... overpayment on the purchase price, the $250K owed, the $180K error from six years ago and the leasing commissions "earned" on defaulted tenants. . With warm regards, Cecile DISCLAIMER: The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655494.pdf

EFTA02518093Set 11

2014-05-013p761w

ROID Richard Joslin «mailto:a > wrote: Please dont forget to take out $250K of interest income (GSCO) in the =012 amended return ... once on K-1 for BFP LP= Taxable income over=tated by - $250K. Accounts: The pages upload to=portal of the 1099 for have been left

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518093.pdf

EFTA02383715Set 11

2017-06-202p176w

ates have come down so bar is pretty low right now. $250K =n AMD and $250K in MU. Both of these are tech names that will benefit =rom greater cloud

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383715.pdf

EFTA02502308Set 11

2015-05-046p1,009w

currently at Biosys bank account) together with 100K that they already cash out is 250K — enough for all cost and Boris Bentley Not sure if I need to place ... would like to send it signed to David. I am thinking of lowering 250K to 150K. Please let me know 4 EFTA_R1_01630536 EFTA02502311 Also — I talked to Peter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502308.pdf

EFTA00688123Set 9

2016-11-183p704w

Rodriquez > wrote: Hi Ms. Laing I would like to make a written offer of $250k with a 10% deposit. Ann Rodriquez EFTA00688123 From: Alexandra Laing Date: November ... buying the property listed for Sale at 97 Smithbay. I would like to offer $250k EFTA00688124 cash today with 0 financing Please call me at: Ann Rodri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688123.pdf

EFTA02427476Set 11

2010-03-305p896w

then arbitrarily slashed 500k off. Based on content reduction, I've taken another 250k off (to 12.65). With the exception of the 250k, the reconciliation to 13.4 still applies. Marc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427476.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Active Tier 1 $$#$#$$$ VIOLA, VINCENT RELATIONSHIP 00000481140 Active Tier 2 $50 - 100 M $100 - 250K 'Mt WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 $50 - 100 m $100 - 250K fitf$ YORKTOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf