Epstein Files Search

EFTA01444775Set 10

2016-12-315p1,982w

Madison Partners KCP Private Markets AMP 300 25000000 (E32/10000)*F32=750000 9/30/2016 Prospecting 10 ASPEN GROVE CAPITAL RELATIONSHIP Aspen Grove Capital, LLC KCP Private Markets Stru ctured Notes ... Madison Partners Prospecting 25 9/30/2016 AMP 2500 0000 300 (H4/10000)*G4=750000 Relationship: ASPEN GROVE CAPITAL RELATIONSHIP G6=10000000 16=50000 KCP Private Markets Aspen Grove Capital, LLC Prospecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

3/31/2016 0 Priv ate Wealth Premium Money Market 0 Stewart Oldfield KCP Private Markets ASPEN GROVE CAPITAL RELATIONSHIP Aspen Grove Capital, LLC 3/31 /2016 25 Brokerage (Commissions ... RELATIONSHIP 00000499582 Active Tier 2 9/20/2015 ARROWPOINT PARTNERS RELATIONSHIP 00000493738 Active Tier 2 9/20/2015 ASPEN GROVE CAPITAL RELATIONSHIP 00000493757 Active Tier 2 9/20/2015 ASTON, SHERRELL RELATIONSHIP 00000482400 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01423636Set 10

2016-12-312p1,027w

Partners KCP Private Markets AMP 300 25000000 (E32/10000)*F32=750000 9/30/2016 Prospecting 10 Y ASPEN GROVE CAPITAL RELATIONSHIP Aspen Grove Capital, LLC KCP Private Markets Stru ctured Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

AMOROUSO, PAUL RELATIONSHIP 00000482396 Inactive Tier 2 ARROWPOINT PARTNERS RELATIONSHIP 00000493738 Active Tier 2 ASPEN GROVE CAPITAL RELATIONSHIP 00000493757 Active Tier 2 66460404 ASTON, SHERRELL RELATIONSHIP 00000482400 Active Tier ... RELATIONSHIP 00000499582 Active Tier 2 9/20/2015 ARROWPOINT PARTNERS RELATIONSHIP 00000493738 Active Tier 2 9/20/2015 ASPEN GROVE CAPITAL RELATIONSHIP 00000493757 Active Tier 2 9/20/2015 ASTON, SHERRELL RELATIONSHIP 00000482400 Active Tier ... Actual Assets Stru cture BPS/Flat Fee Actual Revenue Sales Team Member KCP Private Markets Aspen Grove Capital, LLC 9/30/2015 25 Brokerage (Commissio ns) 15000000 BPS 5 7500 Paul Morris Benefit

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

EFTA01469697Set 10

2014-07-216p770w

deck back Ian Cumming (American Investment Partners) - sumbitted, do not have watermarked deck back Aspen Grove (Family office for Greg Maffei) - sumbitted, do not have watermarked deck back (Embedded image ... Thirdlake General Atlantic MSD Capital Cold Spring Harbor Labs Ian Cumming (American Investment Partners) Aspen Grove (Family office for Greg Maffei) Best, Amanda Kirby EFTA01469699 (Embedded image moved to file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469697.pdf

EFTA01430500Set 10

2017-03-105p1,230w

Comments Status Notes Status Notes Status Notes Status Notes Ten Thems 1 2 3 Aspen Grove Capital, LLC Oldfield Jeff Kirwood 3/10/2017 N 6/1/2016 Y N None None Docs sent ... Email 3 Nickname Previous Contact Documents sent to client No response from client Aspen Grove Oldfield, Stewart New York Andrew King Submitted Jeff Kirwood Documents sent to client No response

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430500.pdf

EFTA01124677Set 9

2013-07-2710p2,281w