Epstein Files Search

EFTA01086729Set 9

2015-11-3022p7,182w

clean balance sheet helped insulate it from the damaging effects of the crisis > Athene capitalized on the opportunity created by the financial crisis to source liabilities at historically low rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086729.pdf

EFTA02371750Set 11

2014-12-152p416w

CONINVEST III CAPITAL CALL (896,734) (2,500,000) (2,500,000) ATHENE CAPITAL CALL (41,600,000) TENFORE CAPITAL CALL (44,433) (250,000) (250,000) ADVISORY FEE REPAY ... CAPITAL CALL (5,000,000) COF III CONINVEST III CAPITAL CALL (5,000,000) ATHENE CAPITAL CALL (41,600,000) TENFORE CAPITAL CALL (500.0001 ADVISORY FEE REPAY LOAN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371750.pdf

EFTA00670560Set 9

2014-12-152p420w

CONINVEST III CAPITAL CALL (896,734) (2,500,000) (2,500,000) ATHENE CAPITAL CALL (41,600,000) TENFORE CAPITAL CALL (44,433) (250,000) (250,000) ADVISORY FEE REPAY ... CAPITAL CALL (5,000,000) COF III CONINVEST III CAPITAL CALL (5,000,000) ATHENE CAPITAL CALL (41,600,000) TENFORE CAPITAL CALL (500,000) ADVISORY FEE REPAY LOAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670560.pdf

EFTA01087311Set 9

2014-10-312p370w

CONINVEST III CAPITAL CALL (736,524) (736,524) (2,500,000) (2,500,000) ATHENE CAPITAL CALL (40,000,000) TENFORE CAPITAL CALL (250,000) FAMILY OFFICE ... MONTHLY DISBURSEMENTS FCI CAPITAL CALL COF III CONINVEST III CAPITAL CALL (5,000,000) ATHENE CAPITAL CALL (40,000,000) TENFORE CAPITAL CALL (250,000) (500,000) FAMILY OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087311.pdf

EFTA00670562Set 9

2014-12-151p454w

Q12015 Estin (5,000,000 COI III CONINWST III CAPITAL Q12015 Per EA LW° ) ATHENS CAPITAL CALL MAR 2015 (41 600,000 SEARCHUGHT CAPITAL CALL Per EA TENFORE CAPITAL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670562.pdf

EFTA00670566Set 9

2014-12-151p200w

CONINVEST III CAPITAL CALL (896,734) (2,500,000) (2,500,000) ATHENE CAPITAL CALL (41,600,000) TENFORE CAPITAL CALL (44,433) (250,000) ADVISORY FEE REPAY LOAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670566.pdf

EFTA02371752Set 11

2014-12-151p481w

CONINVEST III CAPITAL Q1 2015 Per EA (51102003) (5,000000) ATHENS CAPITAL CALL MM 2015 µ1.600A00) (41,600,0001 SEARCHLIGHT CAPITAL CALL Per EA (450.020) (450.000) TENFORE CAPITAL CALL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371752.pdf

EFTA01203200Set 9

2016-04-151p246w

CONINVEST III CAPITAL CALL (5,736,524) (5,736,524) ATHENE CAPITAL CALL (40,000,000) (40,000,000) SEARCHLIGHT CAPITAL CALL (450,000) (450,000) TENFORE CAPITAL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203200.pdf

EFTA01203150Set 9

2014-11-211p314w

CONINVEST III CAPITAL CALL (5,736,524) (5,736,524) ATHENE CAPITAL CALL (40,000,000) (40,000,000) SEARCHUGHT CAPITAL CALL (450,000) (450,000) TENFORE CAPITAL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203150.pdf

EFTA00607786Set 9

2014-11-211p295w

CONINVEST III CAPITAL CALL (5,736,524) (5,736,524) ATHENE CAPITAL CALL (40,000,000) I (00,000,000) SEARCHLIGHT CAPITAL CALL (450,000) (450,000) TENFORE CAPITAL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607786.pdf

EFTA01203202Set 9

2016-04-151p357w

CONINVEST III CAPITAL CALL Per EA (5,736,520) (5,736,520) ATHENE CAPITAL CALL Per EA (40,000,000) (40,000,000) SEARCHLIGHT CAPITAL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203202.pdf

EFTA01203154Set 9

2016-04-151p307w

CONINVEST III CAPITAL CALL Per EA (5,736,520) (5,736,520) ATHENE CAPITAL CALL Per EA (40,000,000) (40,000,000) SEARCHLIGHT CAPITAL CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203154.pdf