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EFTA02447545Set 11

2018-05-082p258w

Management Company? =y guess is we would need EFTA_R1_01544593 EFTA02447545 a —$20MM-525MM commitment. I have not discussed this with=him but I do think Macro hedge funds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447545.pdf

EFTA01747335Set 10

2015-02-056p1,667w

yours in Controller for a BBJ with 50% less hours that is listed for 525MM. Has your seller seen this listing? RJ -----Original Message----- From: Richard Joslin Sent: Wednesday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747335.pdf

EFTA02375070Set 11

2016-09-064p565w

Perpetual Non-Cumulative =referred Stock, Series D Expected Ratings: Baa3/BB+ Size: &nbs=; $525mm WNG Offering =rice: $1,000 per depositary share Maturity: =nbsp; Perpetual Dividends: From =he date of issuance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375070.pdf

EFTA00596787Set 9

2014-11-2629p8,549w

exchange ra:eol SI .7106 per C. sample of companies Web Sales s. 525mm was considered most appropriate. Exchange rate provided by Boomberg. (2) Sales and Assets for Phaidon Press

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596787.pdf

EFTA00584760Set 9

Miami, FL 05/2005 — Present President CEO • Launched Strategic Turnaround Equity Program (STEP) • Raised 525MM to build a turnaround fund. • Monitor a portfolio of 50 turnaround companies. • Held a seat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584760.pdf

EFTA00586632Set 9

Miami, FL 05/2005 — Present President CEO • Launched Strategic Turnaround Equity Program (STEP) • Raised 525MM to build a turnaround fund. • Monitor a portfolio of 50 turnaround companies. • Held a seat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586632.pdf

EFTA01078509Set 9

Black OinTOLIel Visual Arts Career 18.929.428 Mulli-Year Museum 01Modem 5.003,030 5 YEAR 525MM PER WO AIPAC 2.250,030 Muhl-Year AEIF 2.250.030 MulliNear Princeton 1,503,030 Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078509.pdf

EFTA01369703Set 10

2015-03-121p498w

Chemical Corp. franchised restaurants Deal financing • $50mm convertible preferred stock • NA • 5175mm credit facility • 525mm Term Loan • 4A25mm in Term Loan 8 Deal TEV • 6461mm $1.202mmr • S41bnm • S558inm • $897mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369703.pdf

EFTA01455437Set 10

active regions: NY, Mid-West, South-East Kevin Quinn P Private Markets: Project Troop 525mm syndicated loan Jay Lipman Single Family Office Anal st. KCP U S PCS Boston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455437.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2018

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Results by Dataset9 total

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Set 10

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