Epstein Files Search

EFTA01577831Set 10

2007-01-0242p11,829w

01/13/09 ? ? 739116312 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: CITIBANK/021000089 B/0: BUCKINGHAM RAF PARTNERS, LP NEW YORK NY 100172715 USA REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK ... 03/30/09 ? ? 739116312 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: CITIBANK/021000089 B/O: BUCKINGHAM RAF PARTNERS, LP NEW YORK NY 100172715 USA REF: CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01203959Set 9

2014-03-3117p4,881w

Limited Partner Na Various Various 17 Black Family Trust WA S 102.788.00 WA Buckingham RAF Partners LP. Limited Partner NA Various Various 17 Black Family Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf

EFTA01204200Set 9

2014-03-3112p4,150w

Limited Partner Na Various Various 17 Black Family Trust WA S 102.788.00 WA Buckingham RAF Partners LP. Limited Partner NA Various Various 17 Black Family Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf

EFTA00623724Set 9

4p690w

VALUE REALIZ. FUND LP 18,603,443 ANCHORAGE CAPITAL PARTNERS 17,393,880 BUCKINGHAM RAF PARTNERS LP 10,021,368 DUNE REAL ESTATE FUND LP 1,761,891 VIROPROTO INVESTORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623724.pdf

EFTA01078509Set 9

7p3,133w

13/31/14 Capital Account ANCHORAGE CAPITAL PARTNERS 17.852.913 - - - - - 17.852.91316/30/14 Estimate BUCKINGHAM RAF PARTNERS LP 11,328.405 - - 11,326405 I - - - 12013 a-1 BLUE STAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078509.pdf

EFTA01928850Set 10

2014-03-266p984w

Related LLC i. AP Energy Partners ???? could be Apollo Group??? j. Buckingham RAF Partners LP (via Leon Black Investment Trust A) — received projections k. Dune Real Estate fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928850.pdf

EFTA01203231Set 9

7p3,216w

9/31/14 Capital Account ANCHORAGE CAPITAL PARTNERS LP 17.982.797 - - - - - 17.982.797 9/30/14 Estimate BUCKINGHAM RAF PARTNERS LP 11.883.548 - - 11.863.518 - - - 9/30/14 Capital Account KING STREET CAPITAL LP 1.005848 - - - 1.008.646 9/31/14 Capital Account BLUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203231.pdf

EFTA01203239Set 9

7p3,229w

9/31/14 Capital Account ANCHORAGE CAPITAL PARTNERS LP 17.982.797 - - - - - 17.982.797 9/30/14 Estimate BUCKINGHAM RAF PARTNERS LP 11.883.548 - - 11.863.518 - - - 9/30/14 Capital Account KING STREET CAPITAL LP 1.005848 - - - 1.008.646 9/31/14 Capital Account BLUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203239.pdf

EFTA01201722Set 9

7p2,958w

4/31/14 Capital *caw ANCHORAGE CAPITAL PARTNERS IF 17.982.797 17.982.7979/30/14 Estimate BUCKINGHAM RAF PARTNERS LP 11.883546 11.883.546 - 9/30/14 Capital Acccont KNG STREET CAPITAL LP 1408,1346 1.008446 4/31/14 Capital Acccont

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201722.pdf

EFTA01114630Set 9

2014-09-3011p2,579w

TRUSTS GST TRUST HOLDINGS SEPTEMBER 30, 2014 FINANCIAL INVESTMENTS INVESTMENT PARTNERSHIPS BUCKINGHAM RAF PARTNERS LP 11,863,546 - 11,863,546 - 9/30/14 Capital Account BLUE STAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114630.pdf

EFTA01137434Set 9

2014-09-3011p2,579w

TRUSTS GST TRUST HOLDINGS SEPTEMBER 30, 2014 FINANCIAL INVESTMENTS INVESTMENT PARTNERSHIPS BUCKINGHAM RAF PARTNERS LP 11,863,546 - 11,863,546 - 9/30/14 Capital Account BLUE STAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137434.pdf

EFTA01072368Set 9

2015-12-3110p3,998w

12/31/15 Cap Account ANCHORAGE CAPITAL PARTNERS LP 0 18397 1231/15 Cap Account BUCKINGHAM RAF PARTNERS LP 5374 5,87 0 12/31/15 Cap Account KING STREET CAPITAL LP 0 912 10/31/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf

EFTA01192499Set 9

1p115w

Partners, L.P. Annually (Anniversary: 6/30) 90 days None No Black Family 1997 Trust Buckingham RAF Partners, L.P. Annually (Calendar) 30 days None No Black Family Partners Canyon Value Realization Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192499.pdf

EFTA00590583Set 9

2014-09-301p123w

Capilal Partners, L.P. Annually (Anniversary: 6130) 90 days None No 17,982.797 APO2 Buckingham RAF Partners. L.P. Annually (Calendar) 30 days None No 11,863.546 BFP LP Canyon Value Realization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590583.pdf

EFTA02341445Set 11

2014-09-301p124w

Capital Partners. L.P. Annually (Anniversary: 6/30) 90 days None No 17.982,797 APO2 Buckingham RAF Partners, L.P. Annually (Calendar) 30 days None No 11,863.546 8FP LP Canyon Value Realization

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341445.pdf

EFTA01921488Set 10

7p1,140w

INVESTORS 292,633 BLUE STAR I LLC 102,766 BLUE SUNSHINE, LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND LP 18,603,443 DUNE REAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf

EFTA01087035Set 9

7p1,135w

INVESTORS 292,633 BLUE STAR I LLC 102,766 BLUE SUNSHINE. LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND LP 18,603,443 DUNE REAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087035.pdf

EFTA00602764Set 9

7p1,135w

INVESTORS 292,633 BLUE STAR I LLC 102,766 BLUE SUNSHINE. LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND LP 18,603,443 DUNE REAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602764.pdf

EFTA01116009Set 9

4p3,244w

INVESTORS 5,878 LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON BLACK GRANTOR BUCKINGHAM RAF PARTNERS LP 94,939 LACK FAMILY 1997 TRUST GRANTOR TRUST: LEON BLACK GRANTOR BLUE STAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116009.pdf

EFTA01576407Set 10

2009-12-3111p1,301w

620012358047Tpw PPD ID: 9111111101 # 2011 # 2010 231740753 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576407.pdf