Epstein Files Search

EFTA01478313Set 10

2016-03-3112p6,071w

3/31/2016 25 U.S. Letter of Credit 50000000 BPS 100 500000 Paul Morris HF Secondaries BLUESTEM LLC RELATIONSHIP Bluestem LLC 3/31/2016 25 Hedge Funds O Stewart Oldfield KCP Private Markets BOMMER ... Tier 2 9/20/2015 BBR PARTNERS RELATIONSHIP 11/10/2014 00000480937 Active Tier 2 <$25K 9/20/2015 H BLUESTEM LLC RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier ... 11/10/2014 00000480937 Active Tier 2 9/20/2015 BLUE MOUNTAIN RELATIONSHIP 00000494553 Active Tier 2 9/20/2015 BLUESTEM LLC RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015

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

EFTA01444775Set 10

2016-12-315p1,982w

Private Markets Stru ctured Notes 50 10000000 (E33/10000)*F33=50000 9/30/2016 Prospecting 10 BLUESTEM LLC RELATIONSHIP Bluestem LLC HF Secondaries HF Secondaries 100 10000000 (E34/10000)*F34=100000 9/30/2016 Prospecting ... Capital, LLC Prospecting 25 9/30/2016 Stru ctured Notes 10000000 50 (H6/10000)*G6=50000 Relationship: BLUESTEM LLC RELATIONSHIP G8=10000000 18=100000 HF Secondaries Bluestem LLC Prospecting 25 9/30/2016 HF Secondaries

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

EFTA01413261Set 10

2016-03-319p3,658w

Tier 2 9/20/2015 BBR PARTNERS RELATIONSHIP 11/10/2014 00000480937 Active Tier 2 <$25K 9/20/2015 H BLUESTEM LLC RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier ... 11/10/2014 00000480937 Active Tier 2 9/20/2015 BLUE MOUNTAIN RELATIONSHIP 00000494553 Active Tier 2 9/20/2015 BLUESTEM LLC RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01438073Set 10

28p4,057w

9/22 IF(COUNTA(AJ18,AK18,AL18,AM18,AN18,A018,AP18,AQ18)>0,"Y","")= Y Bluestem LLC P IIIII General sent 3/1. Passed 3/12 IF(COUNTA(AJ19,AK19,AL19,AM19,AN19 ... Client/ Prospect Emaill Addressl Cit State Zip Alex Green Annandale • Anschutz Arcus BBR Blank Bluestem Bright Group Caruso Affiliated Caruso (Richard) Caruso (Richard) Cox Dock Street Donabedian Dorrance Dorrance Duncan

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

EFTA01475567Set 10

2015-12-3112p5,602w

Tier 2 9/20/2015 BBR PARTNERS RELATIONSHIP 11/10/2014 00000480937 Active Tier 2 <$25K 9/20/2015 H BLUESTEM LLC RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier ... 11/10/2014 00000480937 Active Tier 2 9/20/2015 BLUE MOUNTAIN RELATIONSHIP 00000494553 Active Tier 2 9/20/2015 BLUESTEM LLC RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015

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

EFTA01438221Set 10

11p4,462w

list sent 3/16. Passed Blank 3223 Howell Mill Road, Northwest Atlanta GA 30347 Bluestem 212 E. Main Street, Suite 201 Charlottesvi lle VA 22902 General sent 3/1. Passed 3/12 Bright ... York NY 1001 7 Blank 3223 Howell Mill Road, Northwest Atlanta GA 30347 Bluestem 212 E. Main Street, Suite 201 Charlottesville VA 22902 Bright Group 200 Greenbrier Road Summersville

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

EFTA01423636Set 10

2016-12-312p1,027w

Private Markets Stru ctured Notes 50 10000000 (E33/10000)*F33=50000 9/30/2016 Prospecting 10 Y BLUESTEM LLC RELATIONSHIP Bluestem LLC HF Secondaries HF Secondaries 100 10000000 (E34/10000)*F34=100000 9/30/2016 Prospecting

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

EFTA01432747Set 10

1p481w

Chris Boies Stew Oldfield BSF LLP Attorney WM X 2 Michael Bills Stew Oldfield Bluestem Founder WM X 2 Brian Merrins Stew Oldfield Bluestem MD WM X 2 David Homrich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432747.pdf

EFTA01430500Set 10

2017-03-105p1,230w

response None Marron Oldfield Ton Persico 3/10/2017 N None None None Michael Bills / Bluestem Oldfield Brian Merrins & Michael Bills? N None None Docs sent Michael Tabacinic Oldfield Michael Tabacinic ... Email Sent Date of Last Contact % Chance of Close Potential Order Size Comments Bluestem Oldfield N N N Y Y Y Y Michael Billis Y Yes- will give it more

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

EFTA01433607Set 10

26p5,177w

Sent 9/22 IF(COUNTA(AI18,A318,AK18,AL18,AM18,AN18,A018,AP18)>0,"Y","")= Bluestem LLC P 212 E. Main Street, Suite 201 Charlottesville VA 22902 General sent 3/1. Passed ... Floor New York NY 10017 Blank 3223 Howell Mill Road, Northwest Atlanta GA 30347 Bluestem 212 E. Main Street, Suite 201 Charlottesville VA 22902 Bright Group 200 Greenbrier Road Summersville

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

EFTA01437665Set 10

15p5,522w

COUNTA(AH30,AI30,AJ30,AK3 EFTA01437665 0,A130,AM30,AN30,A030)>0 "Y" "")= Bluestem LLC P 212 E. Main Street, Suite 201 Charlottesvi lie VA 22902 enera sen . asse 3/12 ... Blank 2123 How 11 Mill Road, Northwest 32 Atlanta GA 30347 Bluestem 212 E. Main Street, Suite 201 Charlottesville VA 22902 Bright Group Road Summersville WV 26651 Caruso Affiliated

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

EFTA01422372Set 10

1p481w

Chris Boies Stew Oldfield BSF LLP Attorney WM X 2 Michael Bills Stew Oldfield Bluestem Founder WM X 2 Brian Merrins Stew Oldfield Bluestem MD WM X 2 David Homrich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422372.pdf

EFTA01437690Set 10

4p188w

Kestenbaum Alex Zubillaga Alvin Murstein Andrew Murstein Arun Alagappan Willett Robert om Bluestem Orix Brian B ec man Bruce Gross Catherine Cathy Handley Charles Britton Cary Brody Charles Krusen Donabedian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437690.pdf

EFTA01379921Set 10

1p201w

America 0/0/00 0/0/00 SMTP Neil Cross Unspecified N.C. orma False Normal Brian Merrins "Bluestem Asset Management, LLC" CFO "212 E. Main Street, Suite 201" Charlottesville VA 22902 United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379921.pdf

EFTA01432742Set 10

2016-07-195p809w

Anderson and Matt Womble (Everwatch) — preview Chris Boies — preview Michael Bills and Brian Merrins (Bluestem) — preview David Homrich (Arthur Blank) — preview Glen Warren (CFO of Anterro Resources)— preview Darren Campf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432742.pdf

EFTA01438134Set 10

4p1,794w

Blue Mountain Peter Greatrex Paul 280 Park Ave , 12th FL New York NY Bluestem LLC Brian Merrins Stew 212 E. Main Street, Suite 20 1 Charlottesville VA 22902 Brandis, Steve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01434396Set 10

6p2,321w

Meister -- tm Meister, Todd Brian Merrins Stew Y A155&" "681556" -- "6C155=Brian Merr ins -- Bluestem LLC Bonnie Mitra Stew Y A1566" "031566" -- "6C156=Bonnie Mitre -- bo Orix Sandy Pensler Paul

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

EFTA01416472Set 10

2016-09-304p784w

Anderson and Matt Womble (Everwatch) — preview Chris Boies — preview Michael Bills and Brian Merrins (Bluestem) — preview David Homrich (Arthur Blank) — preview Glen Warren (CFO of Anterro Resources)— preview Darren Campf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416472.pdf

EFTA01373642Set 10

2016-07-271p172w

Elysium JE SK Church Ellin General Atlantic Gerschel Safanad 54MP Everwatch Slome KLM Dzialga Bluestem Marron Meister Out of town Aspen Grove Bright Dorrance GU .IL Orix Parami Hillspire CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373642.pdf

EFTA01373898Set 10

2016-07-271p210w

Tisch Ely JE SK Church Ellin GA Gerschel Safanad 54MP Everwatch Slome KLM Dzialga Bluestem Marron Meister Out of town Aspen Grove CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373898.pdf