Epstein Files Search

EFTA00123832Set 9

78p53,052w

each Biting Cyde ream we believe the Oil is correct. F I nreath LIBOR + (Arun Your Rights If You Are Dissatisfied With Your Pun:base: If you are dawdled ... each Biting Cyde ream we believe the Oil is correct. F I nreath LIBOR + (Arun Your Rights If You Are Dissatisfied With Your Pun:base: If you are dawdled ... each Biting Cyde ream we believe the Oil is correct. F I nreath LIBOR + (Arun Your Rights If You Are Dissatisfied With Your Pun:base: If you are dawdled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01436615Set 10

6p2,210w

Research List First Last Email Paul/Stew Keep? SPG Approval Name Relationship Reference Arun Alagappan Paul Y A26" ".6826" "6C2=Arun Alagappan arun@a t-ny.com Ala•a an Arun Y Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA02016588Set 10

2011-02-092p365w

rtion@gmail.comueevacation©gmaiLcomj: Jeffrey epsteinueevacatiomagmail.comj Fran• Sent Thur 2/10/2011 8:18:05 AM Subject: Re: ARUN 2 k not ihc only onc Fro • ' < • mail.com> To Sent: wed, February ... Subject: Re: ARUN 2 He is not going to have a good night sleep Sorry for all the typos .Sent from my iPhonc ... wrote: Forwarded Message ---- From: Arun Nanda To: Sent: Tue, February 8, 2011, 10:32:49 PM Subject: Re: Your E81 Green Card process (From O1 status) - PRIVATE & CONFIDENTIAL Hi Hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016588.pdf

EFTA01412441Set 10

2015-01-209p934w

Equities-Accounts Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani RE; Wire Instructions [I] From: Sent: To: Cc: Subject: Classification: For internal use only I confirm that ... Vahe Stepanian Cc: Anastasia Pringle; Daniel Sabba; IMS Equities-Accounts; Srinivas-X J; Arun-Agara Sarangapani Subject: RE: Wire Instructions [I] Classification: For internal use only Hi Vahe, As discussed ... Srinivas-x.j (Bangalore) + & Shadma Kazmi (Pune) EFTA01412445 Email ID : 1 Second Level - Name : Arun-A ara Sarangapani Email ID : ) M: + ******************************** ************************************* This email is sent to you by Tata Consultancy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412441.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

Figure 2: Valuation metrics Intraday Deutsche Bank Securities Inc. Forecasts $ 11.72 16.70 $ 9.58 ARUN-USJuly Hold $ 20.51 26.02 $ 13.07 BBRY-USFeb Hold $ 10.00 16.29 $ 5.75 BRCD-US Oct Hold ... Hold $ 12.36 22.24 $ 12.01 $ $ $ $ $ $ Avg. Intraday Current ADNC-USDec Hold 11.72$ EFTA01462453 ARUN-USJuly Hold 20.51$ BBRY-USFeb Hold 10.00$ $ BRCD-USOct Hold 9.57 BSFT-USDec Hold 30.01$ CAVM-USDec ... Valuation Metrics At Our Price Target ARUN-USJuly Hold $ 17.00 BBRY-USFeb Hold $ 6.00 BRCD-USOct Hold $ 6.00 BSFT-USDec Hold $ 26.00 CAVM-USDec Hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA01438073Set 10

28p4,057w

Name Last Name Messaging ID CIO Outlook Tax Topics Intermediary Client/Pros ect Intermediary Client/Prospect Arun Alagappan ... Vass Pipe Sonny Jain 22-Oct 22-Oct Inquired for more information Algappan, Arun Arun Alagappan 22-Oct EFTA01438100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA00609588Set 9

118p39,345w

tw000nwo Wenn 0 Na inu nu no Pounoto Pasoan Awash.... Lapis Conga+aW*4a Arun &PECONO.b0.1.4 INentotan 4,14 MONS OuretraGAw,Pmnsimr 0 WA II* nu WA MN ar04.0 ... tain . WM WO 0 WA n, W. $ <wet Va. frznot %no/ Peas.O. Balet COMAMICA/10111- Arun Otnerucura WV .4 al Iblicrili 190.- anneal CawSlilinl {XS 0 WA 72,43444$ nth Minn ... CrnyineotArers.in • A on*Ond ftWinn Orr ',VON...3 Ln.ako EFTA00609602 COIKNICAU0,4 , Arun Cauovuala Arent. N Peulua Ann • Asown•ne [cernCupb. Wire NY anteserelMoveLW. A•Pluiturt 0 enun Cein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01422362Set 10

6p2,324w

Research List First Last Email Paul/Stew Keep? SPG Approval Name Relationship Reference Arun Alagappan Paul Y A26" "6B26" "6C2=Arun Alagappan Alagappan, Arun Yosi Amster Paul • A36" "6B36" "6C3=Yosi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01433607Set 10

26p5,177w

London (2015) Invite Invite Sent/ response Tailgate ($375) KKR/ (event) Deposit Pref. CD Al Arun Arun Alagappan 210 East 86th St, Suite 601 New York NY 10028 IF(COUNTA ... Name Last Name Messaging ID CIO Outlook Tax Topics Intermediary Client/Pros ect Intermediary Client/Prospect Arun Alagappan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA00810934Set 9

118p39,345w

tw000nwo Wenn 0 Na inu nu no Pounoto Pasoan Awash.... Lapis Conga+aW*4a Arun &PECONO.b0.1.4 INentotan 4,14 MONS OuretraGAw,Pmnsimr 0 WA II* nu WA MN ar04.0 ... tain . WM WO 0 WA n, W. $ <wet Va. frznot %no/ Peas.O. Balet COMAMICA/10111- Arun Otnerucura WV .4 al Iblicrili 190.- anneal CawSlilinl {XS 0 WA 72,43444$ nth Minn ... CrnyineotArers.in • A on*Ond ftWinn Orr ',VON...3 Ln.ako EFTA00810948 COIKNICAU0,4 , Arun Cauovuala Arent. N Peulua Ann • Asown•ne [cernCupb. Wire NY anteserelMoveLW. A•Pluiturt 0 enun Cein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01438221Set 10

11p4,462w

Topics Structured Notes Other Interests Frieze London (2015) Invite Invite Sent/ reiiiiiiIIIIIII Algappan, Arun Arun Alagappan P 210 East 86th St, Su ite 601 New York NY 10028 Y James ... Name Last Name Messaging ID CIO Outlook Tax Topics Intermediary Clie nt/Prospect Intermediary Client/Prospect Arun Alagappan arun@at-ny.com Y 0 C/P IF(H2="I","I",IF(12= mC/Pu,”C/Pm,mbIA61

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01434396Set 10

6p2,321w

Research List First Last Email Paul/Stew Keep? SPG Approval Name Relationship Reference Arun Alagappan Paul Y A26" "6B26" "6C2=Arun Alagappan Alagappan, Arun Yosi Amster Paul • A36" "6B36" "6C3=Yosi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA00594252Set 9

2011-02-042p223w

Email: February 4, 2011 Dear Sir/Madam: Please be advised that Mr. Arun Nanda works with me on various Business Immigration matters and petitions such ... Center, LLC. I am also a partner in the regional center along with Mr. Arun Nanda. Arun works with me on EB5 petitions as well as other business immigrant petitions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594252.pdf

EFTA01835730Set 10

2011-02-082p341w

From: Jeffrey epstein Sent Thur 2/10/2011 4:47:54 AM Subject Re: ARUN 2 He is not going to have a good night sleep Sony for all the typos .Sent ... iPhonc On Feb 9, 2011, at 11 :25 PM, wrote: Forwarded Message --- From- Arun Nanda To: Sent: Tue, February 8, 2011 10:32:49 PM Subject: Re: Your EB1 Green ... discuss with him. I want you and Jeff completely assured and comfortable. Best Arun Need Mail bonding? EFTA_R1_00215922 EFTA01835730 Go to the Yahoo! Mail 08tA for great tips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835730.pdf

EFTA00684003Set 9

2014-04-2018p6,388w

East Asia Forum Modi in pole position: but what would his government look like? Arun R. Swamy The Boston Globe Obama focuses updated Cold War approach on Putin Peter Baker ... East Asia Forum Modi in pole position: but what would his government look like? Arun R. Swamy 20 April 2014 -- As India goes to the ballot boxes, it seems clear ... forming alliances with many regional parties at whose expense the BJP is growing. Arun R. Swamy is Associate Professor of Political Science at the University of Guam. EFTA00684020

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684003.pdf

EFTA01437665Set 10

15p5,522w

OUNTA(AH18,A118,AJ18,AK18,AL18,AM18,AN18,A018)> Sent Algappan, Arun Arun Alagappan P 210 East 86th St, Su ite 601 New York NY 10028 IF(COUNTA ... Name Last Name Messaging ID CIO Outlook Tax Topics Intermediary Clie nt/Prospect Interme Prospect Arun Alagappan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01157225Set 9

2011-02-101p278w

From: To: JE Jail Subject: FW: ARUN 1 Date: Thu, 10 Feb 2011 04:25:39 +0000 Attachments: Forwarded Message ---- From: Arun Nanda To: N E M Sent: Tue, February ... assist you resolve your immigration issues. Complete confidentiality and discretion are your privilege. Best Arun Nanda 299 Broadway, Suite 1118 New York, NY 10007 EFTA01157225

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157225.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

flit (Mt YORKTOWN PARTNERS, LLC RELATIONSHIP 00000483947 Active Tier 3 4t4t0*04 H ALAGAPPAN, ARUN RELATIONSHIP 00000482385 Active Tier 1 liff4141# AMOROUSO, PAUL RELATIONSHIP 00000482396 Inactive Tier 2 ARROWPOINT PARTNERS ... Tier 1 9/20/2015 A 54 MADISON PARTNERS RELATIONSHIP 00000520240 Active Tier 1 10/14/2015 ALAGAPPAN, ARUN RELATIONSHIP 00000482385 Active Tier 1 9/20/2015 AMOROUSO, PAUL RELATIONSHIP 00000482396 Inactive Tier 2 9/20/2015 ARCHSTONE

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

EFTA00125034Set 9

2018-12-1843p17,048w

summary Fora <omalet° Id of feen and detaled rawami information. wo the Wolb FugoAr:arun( Feo and Inkarnation &Module and Acconalt kremom appicable to your acCount lEarbrFay Cad Terims ... 04/13 Cuban Pekes Montclair NJ 64.26 8389103799988105 Cad 9517 4115 Purchase authorized on 04114 Arun Mktg U31.47.3Jd 5810 Ainth.ComIEM WA 8589104751812810 Card 9517 4/15 Prase authorized on 04/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA02007554Set 10

2011-01-182p171w

Information regarding your Green Card Sent from a wireless device Begin forwarded message: From: "Arun Nanda" Date: January 18 2011 1:20:53 PM EST To: Subject: Information regarding your ... revert and let me know about all above. Best EFTA_R1_O 0507507 EFTA02007554 Arun Nanda President VisaMagix www.visamagix.com EFTA_R1_O 0507508 EFTA02007555

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007554.pdf