Epstein Files Search

EFTA01385348Set 10

2018-01-031p514w

revenue to increase to $3.18 billion (+1.7% versus $3.12 million). Meanwhile, we expect non-baccarat table win to rise to $2.14 billion (+4.9% versus $2.04 million). We note that ... baccarat table win is benefitting from higher hold (+85bps YTD). We believe that higher hold relates to: (1) game mix towards higher hold games with added low-value wagers ... player-unfriendly rule changes, and (3) more leisure-oriented gaming patrons. Lastly, baccarat revenue is projected to decrease to $1.18 billion (-2.9% versus $1.21 billion). It is worth noting that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385348.pdf

EFTA01413178Set 10

2014-07-2947p7,718w

hurdle rate — Branding: expected affiliation with world class brands including Bulgari, Cheval Blanc and Baccarat — Already entitled: current ownership spent over 8 years entitling the site and the Sponsor believes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

Dahlgren Duck BAC1301293 BaccaratNancy 2 Ina Glass 18. 20 Dahlgren Duck BAC4301102 Baccarat-Nancy Clan Saxon ()wary 800 In coior 213 sand With 2' binding in W901 2550 (Mania

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA01949214Set 10

2013-11-131p352w

Steve Hanson Subject: Re: Barry i told the ceo of Baccarat I would show up at a 250th anniversary sales meeting.. which is at 6 and my name went

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949214.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01410763Set 10

2019-05-155p587w

month and already fully onboarded hence good to go, one significant one (Baccarat) expecting up to 1MM rev maybe more. Only one client pending (Gator) with potential 1MM notional volume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410763.pdf

EFTA00533419Set 9

2016-05-308p264w

3oth, 2016. Offer Excludes Sale & Clearance Items, Abyss & Habidecor, All-Clad, Baccarat, Eric's, Christ*, Cire Trudon, Cuisinart, Juliska, Le Creuset, Match, Matouk, Missoni, Peacock Alley, Ralph Lauren, Scandia Down

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533419.pdf

EFTA00607178Set 9

2014-07-2929p7,889w

hurdle rate — Branding: expected affiliation with world class brands including Bulgari, Cheval Blanc and Baccarat — Already entitled: current ownership spent over 8 years entitling the site and the Sponsor believes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf

EFTA00436920Set 9

2011-03-132p613w

Jewelry, Designer Fine Jewelry, Estate Jewelry and Fine Watches. Offer excludes Home Merchandise from Baccarat. Bemardaud, Christoffe, Juliska, Lalique and William Yeoward. Offer excludes Small Electrics, Furniture, Rugs, Mattresses, Cosmetics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436920.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Onni Hudson Limited Partnership Anthony Scotti LA swap 05/13/19 /23 9500000 10000 May Baccarat Shoreline, LLC Ed Lok LA swap 05/16/1 I 250000000 1485000 May NJNAM Asset Co., LLC ■ Brian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01079628Set 9

16p11,265w

causes of n ac action instiluted by [foyer or Salto, basod on: g) baccarat") of Information providod by Uta Indomnflying Porly or kom public, tethue to portaal contractant atittgo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA00436538Set 9

2011-03-143p630w

Jewelry, Designer Fine Jewelry. Estate Jewelry and Fine Watches. Offer excludes Home Merchandise from Baccarat. Bemardaud, Christofle. Juliska. Lalique and William Yeoward. Offer excludes Small Electrics. Fumiture. Rugs, Mattresses, Cosmetics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436538.pdf

EFTA00436820Set 9

2011-03-203p654w

Jewelry, Designer Fine Jewelry, Estate Jewelry and Fine Watches. Offer excludes Home Merchandise from Baccarat. Bemardaud, Christoffe. Juliska, Lalique and William Yeoward. Offer excludes Small Electrics, Furniture, Rugs, Mattresses, Cosmetics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436820.pdf

EFTA01121910Set 9

129p88,846w

Name of Investor: Investment Representative: Investor Representative Phone #: VALAR GLOBAL FUND III LP SUBSCRIPTION AGREEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf

EFTA00570596Set 9

2017-04-202p765w

like to invite you to grab drinks on Monday (24th) night at the Baccarat Hotel at 6PM. This is the *perfect* casual setting to spend time with Peter before another

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570596.pdf

EFTA00697220Set 9

2017-04-202p659w

like to invite you to grab drinks on Monday (24th) night at the Baccarat Hotel at 6PM. This is the *perfect* casual setting to spend time with Peter before another

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697220.pdf

EFTA01200840Set 9

2015-10-1516p5,445w

restaurant (the origins of King Cole). JD and talk about the Baccarat hotel. 27:19 — JD, asks why JD said he wanted to meet her at teacups (?), but then

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200840.pdf

EFTA01368643Set 10

1p363w

hurdle rate — Branding: expected affiliation with world class brands including Bulgari, Cheval Blanc and Baccarat — Already entitled: current ownership spent over 8 years entitling the site and the Sponsor believes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368643.pdf

EFTA01078521Set 9

14p844w

stools serve as dining chairs around a French gilt table with a Philippe Stark Baccarat chandelier above a Beaux-Arts interior with a monumental Kara Walker, Biedermeier bergeres,THRobsjohn-Gibbings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078521.pdf