Epstein Files Search

EFTA00729322Set 9

2002-01-0120p7,192w

lump- of each designated investment option (e.g., sum withdrawals from CREF are possible. T IAA, investment management fees, administrative however, generally limits withdrawals to substantially fees, transaction costs) which reduce ... retirement benefits, the waiver of the joint and installments. Mutual fund balances and CREF survivor annuity can be made only during the 90 accumulations can be taken in a lump ... Floor Cambridge, M A 02138 (617) 4964001 14 EFTA00729338 I nvestment/A nnuity Companies TIAA-CREF The Scudder Funds 730 Third Avenue 100 N ortheastern Boulevard New York, NY 10017 Salem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729322.pdf

EFTA01764435Set 10

2012-10-233p498w

TEXT-DECORATION: none; PADDING-TOP: 0px" href="http://ems.=uromoney.com/ems/r.asp?clndex=733946&mlndex=13022929218churl=htt=%3A//www.institutionali nvestor.com/Article/3106574/TIAA-CREF-Provides-a=Boost-to-SRI-Bonds.html">TIAA-CREF Provides a Boost to SRI Bonds<=H4> More Socially Reponsib=e Investing will embrace fixed ... income as well as equities, if TIAA-CREF's=new foray into green bonds is successful. =ead the full story at institutionalinvestor.com. <http://ems.euromoney.com/ems/r.asp?=Index=733946&mlndex=1302292921&hurl=http%3A//www.institutionalinves =or.com/Article/3106574/TIAA-CREF-Provides-a-Boost-to-SRI-Bonds.htmI> <http://projectsline.com/iimag/images=x.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764435.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Division Arbitrator for Supreme Court-Commercial Division (ADR Neutral) Has an account with TIAA-CREF Arbitrator for U. S. District Court Eastern District Mediator for U. S. District Court Eastern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01776030Set 10

2011-09-072p1,173w

investors have been investing heavily in =armland the last several years. For example TIAA-CREF, one of the =argest pension funds in the world, has recently made a large move

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776030.pdf

EFTA01527073Set 10

2008-04-0110p1,890w

/0cmt/USD2636,79/Bnf/Eur1650.00 Trn: 7316300095Fx Fedwire Debit Via: Key Bk Por/123002011 A/C: Contech Stormwater Solutions Cref: Ref St Thomas Helipad Acct Name Contech Stormwater Solutions Contract Imad: 0407B1Qgc06C003497 Trn: 0530400098Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

strategies and enforcement methodology • Members include: - Peter Clapman, former Chief Investment Counsel for TIAA-CREF - Sir Howard Davies, former Executive Chairman of the FSA and former Director of the London

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA00646405Set 9

2012-11-183p1,089w

wkkflorg' EFTA00646405 . •; Greenbe Phil• Farkas, Sandi; Garrison, Frank; 'shanda tiaa-crelo Le-shanda tiaa-cref.o ; 'Rcheeve harvard.edu' • 'ariellefarkas colle e.harvard.edu' <ariellefarkas@colle e.harvard.edu>. Subject: How to Become a Twillionaire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646405.pdf

EFTA02344259Set 11

145p12,319w

lerP6Pwle \ GaPA*6.-*P-tif-6016- ftic pe . ..crefS(9t.IOIXOW*Saet . AUARIDIP*EA-44Inf.Y0/Yt4q470t-da.,As al*ozi-ncoiliclArx d'Ar40* 66+s, *367 ** .16y+sesp006.0.4-itilflusA66 t*C5011 "•646,-.1v9r1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA02399672Set 11

353p8,256w

From: Sent: urs ay,February , : To: Epstein Jeffrey Subject: Barbro The 9th Annual BioExec Institute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA01734396Set 10

2015-04-1611p875w

mrcca• TAXA P. A5 SS fis• Parrs 6E. •Cref ;cis 7,7 115 SOS rvA vac LAC S. o7 so-oss000t op) EFTA_R1_00012476 EFTA01734398 From: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734396.pdf

EFTA00592222Set 9

2015-03-316p2,328w

Harvard University Endowment), Och-Ziff, York Capital, Pershing Square Capital Management, Wells Fargo, TIAA-CREF, CaISTRS, PSERS, New York Private Bank & Trust, Tinicum, Malkin Properties and Eminence Capital among others

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592222.pdf

EFTA00614615Set 9

2010-09-152p582w

XAgc•E r.t.9:P:r: in Mn)) AM :cat IBM C4A04 illfittS 11)0041A Cref ta ,u1.11W,•Al1 Loa? im It t ' I'l 00•63 • N. 10DANt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614615.pdf

EFTA01122221Set 9

2013-09-153p1,135w

Kohn, now retired, another former Fed Vice Chair Roger Ferguson, currently CEO of TIAA-CREF (who is African American), and former Treasury Secretary Tim Geithner, who reportedly doesn't Wage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122221.pdf

EFTA00720322Set 9

2011-09-072p1,175w

investors have been investing heavily in farmland the last several years. For example TIAA- CREF, one of the largest pension kinds in the world, has recently made a large move

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720322.pdf

EFTA01250383Set 9

2015-01-221p175w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR e-k-Cref/ FOR DATE TIME 6 :05 Kr PM DA 2 TIME li A M M OF OF PHON PHONE! MOBILE MOBILE TELEPHONED PLEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250383.pdf

EFTA01089440Set 9

20p10,927w

Arts and Sciences and the Econometric Society. He is a recipient of the TIAA-CREF Paul A. Samuelson Award for Outstanding Scholarly Writing on Lifelong Financial Security. Research Activities Almost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089440.pdf

EFTA01112877Set 9

2012-01-1210p4,459w

AITC4 6 3 S 6 2 (ION C•n91.04 9 2 10 1 APAC cref 4 3 4 16 6 2 00011 UlnAnono

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112877.pdf

EFTA00979566Set 9

2013-12-2629p7,947w

former president of Merrill Lynch & Co., chairman and CEO of TIAA-CREF, CEO of Fannie Mae and led the U.S. government's bank bailout program. Died July 14. Neal McCabe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00979566.pdf

EFTA01379957Set 10

1p107w

Research Analyst FT Multi-asset Solutions Mike Kerins work cell Normal False Normal TIAA-CREF 0/0/00 0/0/00 Unspecified T. "Insurance Hedging Jayesh Shansali Bobby Afkhami • Alternatives Doug Bollermann Justin "Siff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379957.pdf

EFTA01348208Set 10

1p158w

bust Company "500 260 ‘1•14PTilleff/PDY T.1411734IFIITTTITrliTIN rst i_y_irtmur r tzgri ?nip cref *rim r ' , Wan Triagrape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348208.pdf