Epstein Files Search

EFTA01252612Set 9

74p23,532w

TELEGRAPH ROAD, SUITE 1131 BINGHAM FARMS, MI 48025-4531 TELE: 248/642-2803 FAX: 248/642-7236 BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 RE: CAP COMPANY I, LLC DEAR ... name, address, city. state. and ZIP code 9c Unrecaptured sec 1250 gain 20 OtheriMommticc BLUE CHIP CAPITAL LLC 10 ler section 1231 gain (loss) A 325,500. 27 HIGH TECH ... PIPELINE PARTNERS0 ssAUTOPSCH 334 96 PS3 720146A24-2-1 L4646 2 AT U.374 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVENUE PALM BEACH FL 33480-6132 February 27, 2012 Dear Unittiolder

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01280219Set 10

78p23,884w

name, address, city, state, and ZIP code 3,290. 9c Uinmeaptured sec 1250 gain BLUE CHIP CAPITAL LLC 20 Other inforMation 10 Net section 1231 gain (loss) 27 HIGH TECH ... Email EA Pmfremhirs Nelerai EIN 20-3161309 45-3131018/000 Panacea Kam Pahrokes Nemo BLUE CHIP CAPITAL LLC MIDWAY ASHLEY CROSSING, LLC MAEMime Pammist.p's Some/awn 27 HIGH TECH BOULEVARD ... Business allocation percentage Partner's information (see hi/ructions) Partners name Partner's identifying number BLUE CHIP CAPITAL LLC Partner's address 20-3161309 27 HIGH TECH BOULEVARD City State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01280333Set 10

18p6,786w

CceectIbles (2896) gar floss) F Penners num address. city. Matt and 2IP code BLUE CHIP CAPITAL LLC (inmate:urea seeecn 1250 gain 27 HIGH TECH BLVD. THOMASVILLE ... EFTA_00143908 EFTA01280334 MORGAN STANLEY GLOBAL SECONDARY OPPORTUNITIES ;LIND II LP 45-2026675 BLUE CHIP CAPITAL LLC PART II. ITEM L, CURRENT YEAR INCREASE (DECREASE) INCOME(LOSS) FROM SCHEDULE ... CONFIDENTIAL SDNY_GM_00033296 EFTA_00143909 EFTA01280335 MORGAN STANLEY GLOBAL SECONDARY 45-2096675 BLUE CHIP CAPITAL LLC YOU ARE ALLOCATED INVESTMENT INCOME AND INVESTMENT EXPENSES ON BOX 20, CODES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA01279860Set 10

2014-08-3110p2,582w

SNAPSHOT iseinse Current period ending August 31, 2014 ACCOUNT NAME: BLUE CHIP CAPITAL LLC Oi 0 ACCOUNT NUMBER: Your Financial Advisor: CREO OBAL CAPITAL GROUP. 2803 S. STATE STREET Phone ... SNAPSHOT Page 1 of 9 r5,1 CREO GLOBAL CAPITAL LLC. BLUE CHIP CAPITAL LLC 5.1 2 0 AUGUST 1, 2014 - AU T 014 ACCOUNT NUMBER O Progress summary THIS ... CREO CP04 EFTA01279861 EFTA 00141001 SNAPSHOT Page 2 of 9 CREO GLOBAL CAPITAL LLC. BLUE CHIP CAPITAL LLC 1 1 >- AUGUST 1, 2014 - A 014 ACCOUNT NUMBER- 0 Cash flow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279860.pdf

EFTA01279842Set 10

2014-06-319p3,231w

TOTAL VALUE OF YOUR ACCOUNT (as o18/31/14) $1,756,946.3Y MSB FBO BLUE CHIP CAPITAL LLC Includes Accrued Interest 27 HIGH TECH BLVD. Includes Assets Externally Held ... Morgan Stanley SONY_ GM_00030323 Page 2 of 10 Attire Assets Account MSB FB0 BLUE CHIP CAPITAL LIC Account Summary 27 HIGH TECH BLVD. INTERESTED PARTY COPY CHANGE IN VALUE ... Page 3 of 1t Ltt to Active Assets Account MSB FB0 BLUE CHIP CAPITAL LLC § Account Summary 27 HIGH TECH BLVD. i N- rRES- E7, oARTY COPY 0 BALANCE SHEET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279842.pdf

EFTA00436733Set 9

2011-03-182p641w

access to overhead bin space ;;', ENTER THE ENTER THE TERRA CHIP® Let's go BLUE CHIP GETAWAYS TERRA CHIP® SWEEPSTAKES BLUE CHIP You could win a trip to Turks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436733.pdf

EFTA01279852Set 10

2014-09-016p1,768w

FIFTH THIRD Investment Account - 09/01/2014 - 09/30/2014 PRIVATE BANK BLUE CHIP CAPITAL LLC IMA PLEDGE FIFTH THIRD BANK Investment Account INVESTMENT MANAGEMENT AGAEEMENT Trust Officer: LAUREN HERRMANN OCR Portfolio Manager: MATT ... Account Page 1 of 6 EFTA01279852 FIFTH THIRD Investment Account - 09/01/2014 - 09/30/2014 PRIVATE BANK BLUE CHIP CAPITAL LLC IMA PLEDGE Current Market 0/0 of Cost Unrealized Est. Annual Est. Quantity ... EFTA01279853 040930 FIFTH THIRD Investment Account 09/01/2014 -09/30/2014 PRIVATE BANK BLUE CHIP CAPITAL LLC IMA PLEDGE PORTFOLIO POSITIONS continued Current Market Wo of Cost Unrealized Est. Annual Est. uanttty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279852.pdf

EFTA01280097Set 10

16p3,869w

Distalbutione F Parteer's name. address. city. state. and ZIP code 3 290. BLUE CHIP CAPITAL LLC i .kirecaptured sec 1250 gain 10 Net section 1231 gaki (loss) 20 Other ... /Axiom IN PrInnhars Nast. E'h rAMIN IIIIIIL Proles Nome /000 Narmaiwoum. !BLUE CHIP CAPITAL LLC IDWAY ASHLEY CROSSING, LLC NP Enter Partner's percentage of: (see instructions ... Business °location percentage Partner's information (see Instructens) Partners name Partners beatifying number BLUE CHIP CAPITAL LLC Stele ZIP code NC 27360 The partner is a mew knurrernis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280097.pdf

EFTA01257306Set 9

6p3,609w

always get a great car at a great price. All year long. Thant And Blue Chip Express choosi Rental service, too! An Wien With Blue Chip, all your rental paper ... work is taken care of beforehand. You just jump in our Blue Chip Express line, 17 show your driver's license and credit card, sign your name and go. Returns ... just as fast. Available at U.S. and Canadian airport locations. To sign up for Blue Chip Express service, Call 1-888-400-8877 or visit www.thrifty.com SIDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257306.pdf

EFTA01719835Set 10

7p2,509w

great car at a great price. All year long. Thank you for PEACE And Blue Chip Express Rental service, too! choosing Mint OF_MIND. ) W !Live a feature ... visit us at riesayagr raw For trocldwitle n-senrations contact your With Blue Chip, all your rental paper- n • travel consultant or call 1.800:Thrifty' (I.800.8474389) or log onto www.thrifty.com ... beforehand. You lust Call On Your Local Thrifty Center! just jump in our Blue Chip Express line, Customer Service: Email thrifty.com/contacts/ show your drivers license and credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719835.pdf

EFTA01279688Set 10

19p3,582w

NASHVILLE TN 37201-2002 COUNTRY OF RESIDENCY: US BNF:/800104362199 CHG: BK?N Blue Chip Capital ,NC,US End of Transaction Information a== PAGEBREAKINSERT «< TRN: 190318-092922 >>> **** MESSAGE ENVELOPE **** ( Bank ... SNDR REF NUM:0066125077902151 COUNTRY OF RESIDENCY: US BNF:/800104362199 CHG: BK?N Blue Chip Capital NC,US ORIG TO BNF INFO: Sending money to her husband End of Transaction ... SNDR REF NUM:0066125092657213 COUNTRY OF RESIDENCY: US BNF:/800104362199 CHG: BK?N Blue Chip Capital NC,US ADVICE INSTRUCTIONS: WRE/3364754042 ORIG TO BNF INFO: Sending Money to Her Husband

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01280297Set 10

12p3,538w

address. cly, stab, and ZIP code Os Urrecaptured SIC 1250 gain 20 Otter tdormation BLUE CHIP CAPITAL LLC 10 Net section 1231 gain (loss) 27 HIGH TECH BOULEVARD THOMASVILLE ... etFPS EN Patinerip's F000rs RN 20-3161309 45-2929589/000 Puma/.Nor ParawsNces Nino BLUE CHIP CAPITAL LLC MIDWAY TRIAD, LLC aMeriArkInse PortnIpre Sine Ars 27 HIGH TECH BOULEVARD ... percentage . Partner's information (see AriefrVetion9) Partners tdentrhing number Partner's name 20-3161309 BLUE CHIP CAPITAL LLC Partner's address 27 HIGH TECH BOULEVARD DP code City State THOMASVILLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280297.pdf

EFTA01280309Set 10

2012-04-2411p3,459w

name. addrerst.cey, Vacant) DP code 9c Inrecaptured sec 1250 Gain 20 Other Information BLUE CHIP CAPITAL, LLC 10 Net section 1231 gain Goss) A 5. 27 HIGH TECH BLVD. THOMASVILLE ... percentage C Partner's information (see instructions) Partner's name Partner's identifying number BLUE CHIP CAPITAL, LLC Partners address 27 HIGH TECH BLVD. City State ZIP code THOMASVILLE ... Number Partners Name, Address, and ZIP Carle Partnership's Name, Address, and ZIP Cede BLUE CHIP CAPITAL LLC MIDWAY-CAROLINAS 2012 LLC 27 HIGH TECH BLVD 270 LAFAYETTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf

EFTA01280170Set 10

2012-04-2411p3,425w

state. and ZIP code receptured sec 1250 gain l BLUE CHIP CAPITAL, MC t 10 Net section 1231 gain (loss) 20 Mier Information A 27 HIGH TECH BLVD. THOMASVILLE ... Buolnees alocation percentage O Partner's information free inductions) Partners name BLUE CHIP CAPITAL, LLC Partner's address 27 HIGH TECH BLVD. City suits EP Dade THOMASVILLE ... Fade Pulsen Name, Maress, and ZIP Cage Partnerstfire Name, Ad dress. and ZIP CIM° BLUE CHIP CAPITAL LLC MIDWAY-CAROLINAS 2012 LLC 27 HIGH TECH BLVD 270 LAFAYETTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf

EFTA01280154Set 10

7p2,712w

code 12,671. tic Unrecaptured sec 1250 gain 20 Other intormagon BLUE CHIP CAPITAL, LLC 10 Net section 1231 gam (loss) A. 2,576. 329 SEABREEZE AVENUE 130. PALM BEACH ... Partner Is an Ober Entity (abase orbit clearly) Federal Identification Number, Name: 51 BLUE CHIP CAPITAL LLC b2 (c) Partner's Stale of P.asIdenoe or Commercial Do,Meie ... Partners Name, Addresa, and ZIP Code Partnership': Name, karen, and ZIP Code BLUE CHIP CAPITAL LLC SV AMERICA HOLDINGS LLC 329 SEABREEZE AVENUE 42 HIGH TECH BLVD PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280154.pdf

EFTA00026734Set 8

2019-07-141p195w

None other than wife!!!! My, my, he's on the board of Blue Chip Fund with Blue Chip Growth Fund - SEC.gov https://www.sec.gov/Archivesiedgarklata/902259/.../bcg_811-07059.htm • 1.2, Elect Director , Management

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026734.pdf

EFTA00021407Set 8

2019-07-163p479w

None other than wife!!!! My, my, he's on the board of Blue Chip Fund with Blue Chip Growth Fund - SEC.gov al s://wvAv.sec.goviArchives/edgariclata/902259/.../bcg 81I-07059.htm 1.2, Elect Director Leslie

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021407.pdf

EFTA00014473Set 8

2019-07-163p535w

None other than wife!!!! My, my, he's on the board of Blue Chip Fund with Blue Chip Growth Fund - SEC.gov hups://unnv.sec.goviArchivestedgaddata/902259/.../bcg 811-07059.htm 1.2, Elect Director Leslie

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014473.pdf

EFTA01280150Set 10

4p1,783w

Partner's name, address, city, state, and ZIP code 9c Untecapturod section 1250 gain Blue Chip Capital, LLC 27 High Tech Blvd. 10 Net section 1231 gain (loss ... 01/02(13 CONFIDENTIAL SDNY_GM_00032832 EFTA 00143445 EFTA01280150 Schedule WI (Form 1065)2012 Blue Chip Capita:, LLC 26-3172589 Page 2 This list Identifies the codes used on Scher ... Partner's Name, Address, and ZIp Code Partnership's Name, Address, and Zip Code BLUE CHIP CAPITAL LLC LEVEL MANAGEMENT LLC 27 HIGH TECH BLVD. 19401 OLD JETTON ROAD THOMASVILLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280150.pdf

EFTA01280121Set 10

2012-12-319p3,015w

artners name, address, city, state, and VP code 9c triveraphired sec 1250 gain BLUE CHIP CAPITAL, LLC 20 Other Informadon 10 Net tediOn 1231 gain (loss) 27 HIGH TECH BLVD ... Business allocation. percentage C Partner's information (see instructions) Partners name Pansies Identifying number BLUE CHIP CAPITAL, LLC Partners Stress 27 HIGH TECH BLVD. City State ZIP code THOMASVILLE ... Partner's Warne, Address, and ZIP Code Partnerehip's Name, Address. and ZIP Code BLUE CHIP CAPITAL LLC MIDWAY CADENCE LLC 27 HIGH TECH BLVD 270 LAFAYETTE STREET SUITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280121.pdf