Epstein Files Search

EFTA00812016Set 9

2018-02-1225p6,392w

Later Stage VC Partner & General (series 0): Feb Partner 2018, $37.50M, Completed Chl-Hua Chien 37 Co-Founder & Goodwater Capital #5. Later Stage VC Managing Partner (Series ... Later Stage VC Partner & General (Series C): Jul Partner 2017, $42.00M, Completed Chl-Hua Chien 37 Co-Founder & Goodwater Capital *4. Later Stage VC Managing Partner (Series ... Early Stage VC Partner & General (Series B): Dec Panne, 2016, $25.00M, Completed Chl-Hua Chien 37 Co.Founder Goodwater Capital #3. Early Stage VC Managing Partner (Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf

EFTA00522973Set 9

8p2,515w

Mirrored Glass $793 CAT-90 Catherine Etagere 25 16 66 Mirrored Glass $845 CHL-570 Chloe Mirror 31 56 Black White Spring Green Walnut $285 CHL-25 Pair Chloe SkleOccasional ... Chair 19 20.5 38 Black White Spring Green Walnut $586 CHL-26 Chloe Arm Chair 22 22 38 Black White Spring Green Walnut $345 CHL-80 Chloe Dining TablelExt Leal ... White $1.216 CHL-80 Chloe Dining Table:EA Leal 64.5182.5 41 30 Walnut $1,086 Upholstered Stool In Dark Bronze Finish with Gilded CLA-10 Claire Accents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522973.pdf

EFTA00389330Set 9

2013-06-072p359w

Received: from mail20-chl (localhost (127.0.0.1 ) (Postfix) with ESMTP id 24D94200068 for < >; Fri, 7 Jun 2013 16:45:06 *0000 (UTC) X-Forefront-Antispam-Report: CIP:209.85.128.41;KIP:(null ... SpamScore: 0 X-BSgFSsh: vps0(z21e1298d193711c85fhc430114321c857h77f5h10601zz1f42h1ee6h1ce5h1fdah201ch1202h1fdOhle76h1dlahlcabhld2ahlfc6hzz17326a hl8c673h1954cbh18602ehl86068h8275bhlb9c2lhlbdf24m17e904iz2fh5fh2a8h668h839hd25he5bh1288h12a5h12bdh137ah139ehl3eah1441h15 04h1537h15a8h162dh1631h1728h1741h174dh1758h17eeh1898h1946h19b5h1b0ah1bcehldOchld2ehld3fhldfehldffhle23h1155h) Received-SPF: pass (mail20-chl: domain of .mail.com designates 209.85.128.41 as permitted sender) client- Sp-209.85.128.41; ; helo-mail-ge0-(41.google.com ;1.google.com ; Received ... from mail20-chl (l0calhost.localdomain (127.0.0.1)) by mail20-chl (MessageSwitch) id 1370623503456076_30362; FrS, 7 Jun 2013 16:45:03 .0000 (UTC) Received: from CH1E1ISMOS042.bigfish.com (SnatpOO11.int.meSSaging.miCrOSOft.COm (10.43.68.244 ) b mail20-chl.bigfish.com (Postfix) with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389330.pdf

EFTA00657017Set 9

3p815w

CHL/IL&P Deal Overview CHL Book • £6.2 billion high quality buy-to-let mortgages on UK residential — 46,000 loans • UK Resi — one of the strongest assets classes • Discount discussed ... today - would be priced at least 500 bps pa • Would make a deal with CHL possible only on levels of 60% of face value EFTA00657017 • That is where most investors ... Irish tainted product • This gives us the ability to bid 70% for the CHL Portfolio • Citgroup feel there is a good chance of success working along this route and have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657017.pdf

EFTA01097470Set 9

44p8,751w

CHL PHL Simulation of an investment IND led slowdown that takes GER growth in China to 3% by ITA 2017 compared with a more ZAF gradual deceleration ... CHL 112 MAL 99 ROM 89 VEN 85 ZAR 71 ARG 67 TUR 61 UKR 22 0 200 400 1000 1600 Source: Haver Anatees. World Bank Ouarterly Externe] Debt Stabstics ... CHL 2005 COL HKG 1995 CZE 1985 ZAF MYS 1975 RUS SGP 1965 TUR -0.9 POL 1955 ISR -5 5 10 15 20 -1.5 -0.5 0 0.5 Nem Demographic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA02715918Set 11

2015-07-173p146w

26iid%3Dbed62fb61dff48b08998211279ea5417%26autoacti=ns%3D1437105342%26uid%3D400687396%26ni d%3D244%28411&t=l&cri=cHl=a193dGZfZGInZXNOX3RyaWdnZXJIZA%3D%3D&sig=60ff025f28e99e5c4fa54731fd3=04c5 1743b786&iid=bed621b61dff48b08998211279ea5417&uid=40068739=&nid=244+411> Mohamed ... 3Dbed62fb6ldff481308998211279ea 5417%26autoacti=ns%3D1437105342%26uid%3D400687396%26 nid%3D244%2B418&t=l&cn=cHl=a193dGZIZGInZXN0X3RyaWdnZXJIZA%3D%3D&sig=019baa0a8e6dblf22aacel7eS36=2 f259ddff380&iid=bed62fb6ldff48b08998211279eaS417&uid=4006.8739=&nid =244+418> Thom

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715918.pdf

EFTA00795013Set 9

1990-12-1110p2,739w

Current Ownership Information - 07/29/2002 Owner: CARLUZ N TOYLO Mortuary) Owner: ARLENE M CAPINPIN Lender: CHL HLDGS INCMongage Amount: $5,500 Mailing Address: 579 HIGH HAWK CIR. VERO BEACH, FL Mortgage ... Interest Rate: 12.0000% 32962-7155 (INDIAN RIVER COUNTY) Mortgage Loan Type: Conventional Seller: CHL HOLDINGS INC Mortgage Deed Type: Mortgage 3005 LANCER RD, LABELLE. FL 33935.5398 (HENDRY COUNTY) Mortgage Term

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf

EFTA02712016Set 11

2015-06-183p157w

26iid%3D33f176733d59470381c64d171b19a0aa%26autoacti=ns%3D1434655992%26uid%3D400687396%26 nid%3D244%2B411&t=l&cn= cHl =a 193dGZfZGInZXNOX3RyaWdnZYJIZA%3D%3D&sig=Oecfd8ac900b8926c195c3b1laf=a 9d86cd78d80&iid=33f176733d59470381c64d17fb19a0aa ... 3Demail%26iid%3D33f176733d59470381c64d17fb19a0aa%26autoacti=ns%3D1434655992%26uid%3D400687396%26 nid%3D244%284188tt=1&cn=cHl=a193dGZfZGInZXN0X3RyaWdnZXJIZA%3D%3D&sig=bedc55a154be21184d61b8e7a34= 711c84210aba&iid=33f176733d59470381c64d17fb19a0aa&uid=40068739=&nic1=244+418> Thom Franci

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712016.pdf

EFTA01650840Set 10

3p1,677w

this crime, fill out below. Describe the victims injuries. briefly NN X QLiCIC Act chl`-.), rnfvtc f.-r(1-‘c cu_c__Y r. CEit t eV170

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650840.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

4. r` • .r.vr V't4 :I• 402 EFTA00185943 EFTA00185944 404 EFTA00185945 EFTA00185946 4O EFTA00185947 Unophii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA02383200Set 11

2015-07-301p211w

green=skirt Sent from my iPhone Begin forwarded m=ssage: From: "DEPREY Mic=ael (CHL-US)" Date: July 30, 2015 at 12:51:58 PM EDT T=: =>> Subject: Greetings from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383200.pdf

EFTA00166211Set 9

14p3,816w

fainted Anneal Income Nes not reflect poen* state. In or loners, uses V4I M•chl appy Concerto, Mould away el stormier In the SC4Ount stineetst 40,011 tn. Own POPO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00292747Set 9

2018-03-068p2,855w

less Totophone Manhcv BulPrana. fa, Ntalalft 00.-1 Nvnlbrr Loeal Add",.. Id chl felon' Addeessi COW Sti Client Relationship Corporation Limited Liability Company ILLCI Attorney Escrow Account Foundation Partnership Landlord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292747.pdf

EFTA00272803Set 9

2017-03-072p190w

nffl . •• cCiri • 0 • ow chl• • SP SA k 00rt •••!•. OeCua Par • •a -car • Flktii2et ern COL 0 OP 00Vt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272803.pdf

EFTA01364782Set 10

1p781w

technology investment banking at Cowen & Co. Adam holds a BA from Colgate University. Chl Cheung (40), Partner. Based in London. Chi is a Partner of Glendower Capital. Prior to Glendower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364782.pdf

EFTA01511797Set 10

2004-11-011p669w

Could be enteredinfo a Me attueNtem19 ad Meth e..;stmj Danseclonsahtli De head.»MS Chl the dale el he statemant Dyed pnyaleequey investmem.5 ate genpreaystu d Cast unless thew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511797.pdf

EFTA00284678Set 9

10p6,632w

REDP AC 000 2.35 2.35 0.00 0.00 USO PetUnil ....-. ORX 9/14/2012 091192012 Buy CHL CHINA MOBILE HONG 195 53.8500 0 0080 16.502.31 REDP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

VMTNO MN MUTE° Kvxmo 'AN 307M wPAKICEACII BOracelCiiM 1CVT INS" IMN CHL WeeTINO INCEVuE0ina .NCLUCEIT 'ANUM 11Flii It..0,27,...;' h ea ter owTy i WPAMMEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01681829Set 10

2020-05-1112p2,734w

Processing Team using ONE of the following: Fax: Mail: TransUnlon 555 West Adams St. Chl UIRED INFORMATION on ALL uests: to' First, middle & last name of consunier(s) whose credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681829.pdf

EFTA00169881Set 9

2019-07-051p132w

Status EPSTEIN, JEFFREY, EDWARD NCIC;P P GSA M PAX NOT REQUIRED RIM;SE Chl;PSD S;III; FAIR;F DOC;FC UT HAMMOND, WILLIAM, GARY PSBP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169881.pdf