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EFTA00611933Set 9

racially mixed middle-class neighborhood. She stated in an interview on The Biography Channel in 2002 that the neighborhood in East Orange "was literally the United Nations of neighborhoods ... recordings, Aretha Franklin, and Elvis Presley. Warwick recalled, in her 2002 A&E Biography, that "a man came running frantically backstage at The Apollo and said he needed background singers ... Hawk" Hawkins, and Solomon Burke among many others. Warwick remembered, in her A&E Biography, that after school, they would catch a bus from East Orange to the Port Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611933.pdf

EFTA01417682Set 10

Investment Opportunity Investment Process Scenario Analysis Appendix 01 02 04 03 Team Biographies and Track Record Structured Infrastructure Product Features Case Studies Risk Factors EFTA01417686 01 Executive Summary EFTA01417687 Deutsche ... Infrastructure Debt Presentation: RIN II Equity March 2018 40 EFTA01417762 01 Appendix 1: Team Biographies and Track Record This information reflects the experience of select Infrastructure Debt Team members - Jorge ... market or that could constitute a future investment strategy in infrastructure debt. EFTA01417763 Team Biographies Portfolio Management and Investment Team Jorge Rodriguez, Managing Director, Portfolio Manager, Global Head of Infrastructure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA01433968Set 10

2018-02-06316p79,179w

team, see Section 9, "Deutsche Asset Management Infrastructure Platform-Portfolio EFTA01433996 Advisor Team Member Biographies". 9 As of November 13, 2017. Based on Team members' professional activities, including experience ... managed infrastructure debt investments across a variety of infrastructure sectors. Portfolio Advisor Team Member Biographies Jorge Rodriguez, Managing Director, Portfolio Manager, Global Head of Infrastructure Debt Mr. Rodriguez is responsible ... Committee members for the Issuer are listed in the Exhibit 14 below and the biographies of investment team members follow. Exhibit 14: Infrastructure Debt Investment Committee Name Mark Roberts Hamish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

Team and Experience 06 Summary of Key Terms and Structure 07 Appendices A. Biographies B. Case Studies C. Responsible Contractor Program D. Sample Jobs Creation and CO2 Reduction Report ... ./Americas Key Client Partners Desk Only June 2014 EFTA01469343 RRP73 - Elysium 07 Appendices A. Biographies B. Case Studies C. Responsible Contractor Program D. Sample Job Creation and CO2 Reduction Reports ... Comparison G. Additional Notes and Other Important Information EFTA01469344 RRP73 - Elysium Appendix A: Team Biographies Jeff Baer, Managing Director Mr. Baer is responsible for managing all elements of the firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01469396Set 10

2013-12-31108p20,176w

Team and Experience 06 Summary of Key Terms and Structure 07 Appendices A. Biographies B. Case Studies C. Responsible Contractor Program D. Sample Jobs Creation and CO2 Reduction Report ... Client Partners Desk Only June 2014 EFTA01469451 RRP72 - Southern Financial 07 Appendices A. Biographies B. Case Studies C. Responsible Contractor Program D. Sample Job Creation and CO2 Reduction Reports ... Additional Notes and Other Important Information EFTA01469452 RRP72 - Southern Financial Appendix A: Team Biographies Jeff Baer, Managing Director Mr. Baer is responsible for managing all elements of the firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf

EFTA00683161Set 9

Auditor Deloitte & Touche, LLP Accounting Eisner, LLP CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 16 EFTA00683176 BIOGRAPHIES GLOCKWORK capital fund AJ DISCALA Mr. Discala is a Partner of Clockwork Capital. Advisors ... Juno Beach, Florida and New York City. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 17 EFTA00683177 BIOGRAPHIES CLOCKWORK capital fund JIM PARRISH Mr. Parrish is a Partner of Clockwork Capital Advisors ... Mergers & Acquisitions from UCLA. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 18 EFTA00683178 GLOCKWORK BIOGRAPHIES capital fund MICHAEL CHRIST Mr. Christ is a Senior Managing Director of Guggenheim Partners. He currently serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683161.pdf

EFTA00611062Set 9

Auditor Deloitte & Touche, LLP Accounting Eisner, LLP CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 16 EFTA00611077 BIOGRAPHIES GLOCKWORK capital fund AJ DISCALA Mr. Discala is a Partner of Clockwork Capital. Advisors ... Juno Beach, Florida and New York City. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 17 EFTA00611078 BIOGRAPHIES CLOCKWORK capital fund JIM PARRISH Mr. Parrish is a Partner of Clockwork Capital Advisors ... Mergers & Acquisitions from UCLA. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 18 EFTA00611079 GLOCKWORK BIOGRAPHIES capital fund MICHAEL CHRIST Mr. Christ is a Senior Managing Director of Guggenheim Partners. He currently serves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611062.pdf

EFTA00586577Set 9

2014-01-2825p1,978w

filed in 2014) 0H2 Laboratories, LLC Confidential and Proprietary EFTA00586597 Shuguang Zhang, Ph.D. Academic Biography • Institute: Center for Bits and Atoms, MIT • Alma mater: PhD, Biochemistry & Molecular Biology, Department ... papers. . 4 14 A r ta 2 , A •ingle papInfr .16 amino adthi Business Biography • Co-founder of biotech startups 3-D Matrix., Ltd. (7777:JP), IPO in Japan ... science. OH) Laboratories, LLC Confidential and Proprietary EFTA00586598 Robert S. Langer, Sc.D. Academic Biography ■ Institutions: David H. Koch Institute Professor at the Massachusetts Institute of Technology ■ Alma mater: Cornell University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586577.pdf

EFTA01430442Set 10

2015-05-1940p7,408w

time upon prior written notice to the Client. Deutsche Asset & Wealth Management 12 EFTA01430465 Biographies Larry V. Adam Chief Investment Officer, Wealth Management — Americas Larry Adam is a Managing Director ... reached at or emailed at Deutsche Asset & Wealth Management 13 EFTA01430466 Biographies Owen Fitzpatrick, CFA@ Managing Director, Head of U.S. Equity Owen Fitzpatrick is a Managing Director and Head ... reached at or emailed at Deutsche Asset & Wealth Management 14 EFTA01430467 Biographies Gary R. Pollack Managing Director, Head of Private Clients Fixed Income Desk Gary R. Pollack is a Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430442.pdf

EFTA01137077Set 9

places in the history of modernism bear comparison. Upon closer inspection, the contrasts in biography stand out. The writer was seventeen years younger. Nabokov was born into a family ... book: Fyodor, the nominal protagonist, who writes a satirical, almost Gogol-like biography of Nikolai Chernyshevsky (the arch realist of the nineteenth century and a favorite of Lenin ... created from any semblance of home rendered ordinary history and even the fragments of biography—for both based in Russia—as fanciful as Kinbote's Zembla. For Nabokov, that uprooted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137077.pdf

EFTA00803491Set 9

that such IRRs will be achieved. HONEYCOMB ASSET MANAGEMENT LP 17 EFTA00803507 Conf.e., Team Biographies EFTA00803508 Confidential Investment Team Biographies David Fiszel David is the Founder and Chief Investment Officer ... High Honors, from Harvard College. HONEYCOMB ASSET MANAGEMENT LP 19 EFTA00803509 Confidential Investment Team Biographies Josh Resnick Prior to joining Honeycomb in October 2015, Josh Resnick was a Trader ... Engineering and Applied Science. HONEYCOMB ASSET MANAGEMENT LP 20 EFTA00803510 Confidential Investment Team Biographies Allan Yang Prior to joining Honeycomb in 2018, Allan Yang was an Investment Analyst at Quentec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803491.pdf

EFTA01144807Set 9

views on art and their place in the history of modernism. The contrasts in biography stand out The writer was seventeen years younger. Furthermore, Nabokov was born into a family ... book: Fyodor, the nominal protagonist, who writes a satirical, almost Gogol-like biography of Nikolai Chernyshevsky (the arch realist of the nineteenth century and a favorite of Lenin ... created from any semblance of home rendered ordinary history and even the fragments of biography—for both based in Russia—as fanciful as Kinbote's Zembla. For Nabokov, that uprooted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144807.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

Treatment Requested by JPMorgan Chase JPNI-SDNY-00001706 EFTA_00189046 EFTA01301158 Team taroks Team biographies lames E. ties) Staley ChiefExecutive Officer. Investment Bank les Staley ... Treatment Requested by JPMorgan Chase JPM-SDNY-00001707 EFTA_00189047 EFTA01301159 Teat.;pelages Team Biographies Maiy Callahan Erdoes Chief Executive Officer,Asset Management Mary Callahan Erdoes is Chief Executive Officer ... Treatment Requested by JPMorgan Chase JPM-SDNY-00001708 EFTA_00189048 EFTA01301160 Teat.;pelages Team Biographies Debra B. Trey: Head of International Wealth Advisory Debra Trcyz is the head of International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA00596345Set 9

2009-03-3123p3,770w

Guggenheim Investment Management 3President and COO of Guggenheim Partners investment management businesses EFTA00596351 Biographies GUGGEr1HEIM® 6 EFTA00596352 Biographies Todd L Boehly — Managing Partner of the Office of the ChiefExecutive, Guggenheim ... Television, and CNBC sharing his insight on today's financial climate. GUGGErIHElle 7 EFTA00596353 Biographies (continued) Anne Walsh, JD, CFA — Assistant Chief Investment Officer and Senior Managing Director, Portfolio Construction ... leadership roles in babyGap, Gap Brand U.S., Old Navy Brand U.S. and GUGGEr1HEIM® EFTA00596354 Biographies (continued) Kerim Engin,1.5 - Managing Director, Portfolio Construction Group and Risk Management Dr. Engin joined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596345.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

Credit Strategies Page 5 III. U.S. CLO Performance Page 17 IV. Appendix Page 40 Biographies of Key Professionals OCH-ZIFF CAPITAL MANAGEMENT GROUP 1 EFTA01113789 ft OCH-Z1FF CAPITAL ... Management Group II. Och-Ziff Institutional Credit Strategies III. U.S. CLO Performance IV. Appendix Biographies of Key Professionals OCH-ZIFF CAPITAL MANAGEMENT GROUP 5 EFTA01113793 OCH-ZIFF CAPITAL Experienced Credit ... Management Group II. Och-Ziff Institutional Credit Strategies III. U.S. CLO Performance IV. Appendix Biographies of Key Professionals OCH-ZIFF CAPITAL MANAGEMENT GROUP 17 EFTA01113805 Och-Ziff Loan Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA01168452Set 9

financial institutions. governments and municipalities in over 140 countries and territories J.PMorgan EFTA01168471 Team biographies James E. Iles) Staley Chief Executive Officer. Investment Bank Jet Staley ... Staley and his wife have two daughters and Int in Manhattan. J.PMorgan EFTA01168472 Team Biographies Mary Callahan Erdoes Chief Executive Officer. Asset Management Mary Callahan Erdoes is Chief Executive Officer ... lives in New York City with her husband and three daughters. J.PMorgan EFTA01168473 Team Biographies Debra B. Treyz Head of International Wealth Advisory Debra TIV/Z is the head of Internattonal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168452.pdf

EFTA01088921Set 9

places in the history of modernism bear comparison. Upon closer inspection, the contrasts in biography stand out. The writer was seventeen years younger. Nabokov was born into a family ... book Fyodor, the nominal protagonist, who writes a satirical, almost Gogol- like biography of Nikolay Chernyshevsky (the arch-realist of the nineteenth century and a favorite of Lenin ... created from any semblance of home, rendered ordinary history and even the fragments of biography—for both, based in Russia—ultimately as fanciful as Kinbote's Zembla. For Nabokov, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088921.pdf

EFTA00260609Set 9

oral history, and United Artists'"Capote," based on the landmark 1988 Gerald Clarke biography. "Capote," due out this fall, stars Phillip Seymour Hoffman, who is talented but a bit burly ... oral history, and United Artists'"Capote," based on the landmark 1988 Gerald Clarke biography. "Capote," due out this fall, stars Phillip Seymour Hoffman, who is talented but a bit burly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf

EFTA00601458Set 9

Credit Strategies Page 5 III. U.S. CLO Performance Page 17 IV. Appendix Page 40 Biographies of Key Professionals OCH-ZIFF CAPITAL MANAGEMENT GROUP 1 EFTA00601459 ft OCH-Z1FF CAPITAL ... Management Group II. Och-Ziff Institutional Credit Strategies III. U.S. CLO Performance IV. Appendix Biographies of Key Professionals OCH-ZIFF CAPITAL MANAGEMENT GROUP 5 EFTA00601463 OCH-ZIFF CAPITAL Experienced Credit ... Management Group II. Och-Ziff Institutional Credit Strategies III. U.S. CLO Performance IV. Appendix Biographies of Key Professionals OCH-ZIFF CAPITAL MANAGEMENT GROUP 17 EFTA00601475 Och-Ziff Loan Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA00664535Set 9

2011-02-216p1,791w

where progress is on the project. Thanks. Christopher E. Knight MANAGING SHAREHOLDER vCard I Biography I Website 305.789.9200 main Espirito Santo Plaza U.K. direct 1395 Brickell Avenue mobile 14th Floor ... Pushed, as well as Lilly, on Chuck yesterday. Christopher E. Knight MANAGING SHAREHOLDER veard Biography Website 305.789.9200 main Espirito Santo Plaza 305.789.9210 direct 1395 Brickell Avenue mobile 14th Floor Miami ... Tuesday if we don't hear back first. Christopher E. Knight MANAGING SHAREHOLDER vCard Biography Website EFTA00664537 305.789.9200 mein Espirito Santo Plaza direct 1395 Brickell Avenue mobile 14th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00664535.pdf