Epstein Files Search

EFTA01479190Set 10

2015-01-273p930w

Tazia Smith PB Paller/Gray Los Angeles >lbn >50mm 0 n DBNTC 0 23 CAMBAY GROUP RELATIONSHIP Client n Thomas Ororke PB Jacoby/Westhoff/King Chicago >500mm >50mm >lmm 1 Y >50% DBTCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf

EFTA01360143Set 10

1p662w

unassigned regarding the Change or changes The undersigned funk., undo/stows and agrees to Cambay with the procedures of DeutsChe Bank Mt. Blown to Wily die buth011galan and accuracy of verbal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360143.pdf

EFTA01299478Set 10

2018-09-252p521w

FARGO BANK, NA 400 WALNUT CREEK CA SAN FRANCISCO CA 94597-2013 6X THE CAMBAY GROUP INC CAP 0 C CHECK NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299478.pdf

EFTA01460762Set 10

1p427w

GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01505672Set 10

2003-05-011p694w

Send:esInc is Me Motown. of rho Annan CenturpFunds JPAkrganIrmastmeMMai rentInc and Armor-an Cambay investmentMenagementsode as imps:moot advisesto noir respoctneInd lama*: Snores d ten funds arena bank deposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505672.pdf

EFTA01460766Set 10

1p455w

GOLUB CAPITAL Malcolm Kimble PB 1,277,451 107,053,798 15 CAMBAY GROUP Mark Westhoff PB 1,233,488 69,816,586 16 AMIDI RAHIM Cheryl Paller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01460765Set 10

1p427w

GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586 21 AMIDI RAHIM Cheryl Paller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01478890Set 10

4p967w

U5183900100000408989 15 SILLERMAN ROBERT FX Terri Sohrab 1323765.10488 4.76259466 11214006E8 US183900100000408665 16 CAMBAY GROUP Mark Westhoff 1183513.5795 7.03061776236E7 US183900100000412678 17 BURKLE RONALD Susan Burnett 1150933.7029900001 2.42643894 07850996E8 US183900100000408755 18 MURDOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

bererind ovate In tea motel of $140 Ace Stan, tedot. and Cambay art lot tor 701E fax yaw nod • lh• Mart ye rid pros land. IOTA RtAL. PROPERTY TAX SASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

bererind ovate In tea motel of $140 Ace Stan, tedot. and Cambay art lot tor 701E fax yaw nod • lh• Mart ye rid pros land. IOTA RtAL. PROPERTY TAX SASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA01450084Set 10

2013-09-271p86w

Moths has invited Paul Monis to a mating. You base not )et responded. titviclual Cambay KitidisavibconveMBAMERICAS FYI Description Classification: Public CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450084.pdf

EFTA01460965Set 10

2015-06-171p222w

TOMS) 20 WANEK, RONALD RELATIONSHIP 21 GOFF, JOHN RELATIONSHIP 22 MURDOCH, RICHARD RELATIONSHIP 23 CAMBAY GROUP RELATIONSHIP 24 KOCH, CHARLES RELATIONSHIP 25 ARNOLD, JOHN RELATIONSHIP (CENTAURUS) 26 IZMIRLIAN FAMILY RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460965.pdf

EFTA01505631Set 10

2003-05-011p694w

Send:esInc is Me Motown. of rho Annan CenturpFunds JPAkrganIrmastmeMMai rentInc and Armor-an Cambay investmentMenagementsode as imps:moot advisesto noir respoctneInd lama*: Snores d ten funds arena bank deposes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505631.pdf