Epstein Files Search

EFTA01921488Set 10

7p1,140w

BLUE SUNSHINE, LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND LP 18,603,443 DUNE REAL ESTATE FUND LP 1,761,891 GIFTHORSE PARTNERS

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

EFTA01087035Set 9

7p1,135w

BLUE SUNSHINE. LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND LP 18,603,443 DUNE REAL ESTATE FUND LP 1,761,891 GIFTHORSE PARTNERS

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

EFTA00602764Set 9

7p1,135w

BLUE SUNSHINE. LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND LP 18,603,443 DUNE REAL ESTATE FUND LP 1,761,891 GIFTHORSE PARTNERS

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

EFTA01072368Set 9

2015-12-3110p3,998w

12/31/15 Cap Account MILLENNIUM GROUP USA LP 0 29,644 12/31/15 Cap Account CANYON VALUE REALIZ. FUND LP 18.774 12/31/15 Cap Account ANCHORAGE CAPITAL PARTNERS LP 0 18397 1231/15

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

EFTA01116009Set 9

4p3,244w

ANCHORAGE CAPITAL PARTNERS, LP 204059325 124 LACK FAMILY PARTNERS, LP I DISREGARDED ENTITY) CANYON VALUE REALIZATION FUND, LP 95-4449342 55,461 LACK FAMILY PARTNERS, LP I DISREGARDED ENTITY) APOLLO

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

EFTA00617015Set 9

2014-04-1626p6,024w

Marketable Securities Lone Cascade LP 35.075,000 Millennium Group USA LP 23.567,000 Canyon Value Realization Fund LP 18.604,000 Anchorage Capital Partners LP 17.394,000 FCI Co-Invest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

Marketable Securities Lone Cascade LP 35.075,000 Millennium Group USA LP 23.567,000 Canyon Value Realization Fund LP 18.604,000 Anchorage Capital Partners LP 17.394,000 FCI Co-Invest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA01086764Set 9

2014-12-314p1,350w

3/31/15 Estimate MILLENNIUM GROUP USA LP 27.864,513 3/31/15 Estimate CANYON VALUE REALIZ. FUND LP 19.218629 3/31/15 Estimate ANCHORAGE CAPITAL PARTNERS LP 18,163,063 3/31/15 Estimate KING STREET CAPITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086764.pdf

EFTA00597390Set 9

2014-12-314p1,350w

3/31/15 Estimate MILLENNIUM GROUP USA LP 27.864,513 3/31/15 Estimate CANYON VALUE REALIZ. FUND LP 19.218629 3/31/15 Estimate ANCHORAGE CAPITAL PARTNERS LP 18,163,063 3/31/15 Estimate KING STREET CAPITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597390.pdf

EFTA00623724Set 9

4p690w

LONE CASCADE LP 35,074,951 MILLENNIUM GROUP USA LP 23,567,120 CANYON VALUE REALIZ. FUND LP 18,603,443 ANCHORAGE CAPITAL PARTNERS 17,393,880 BUCKINGHAM RAF PARTNERS

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

EFTA01204270Set 9

2014-05-2026p5,996w

Account 1.525.000 Marketable Securities Lone Cascade LP 35.075.000 Millennium Group USA LP 23.567.000 Canyon Value Realization Fund LP 18.604.000 Anchorage Capital Partners LP 17.394.000 FCI Co-Invest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204270.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Account 1.525.000 Marketable Securities Lone Cascade LP 35.075.000 Mlenniurn Group USA LP 23.567.000 Canyon Value Realization Fund LP 18.604.000 Anchorage Capital Partners LP 17.394.000 FCI Co-Invest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01125125Set 9

2014-09-306p2,011w

cash MILLENNIUM GROUP USA LP 23,567.120 23.567,120 12/31/13 Capital Account +/- cash CANYON VALUE REALIZ. FUND LP 18,603.443 18.603.443 3/31/14 Capital Account +/- cash ANCHORAGE CAPITAL PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125125.pdf

EFTA00617002Set 9

6p2,015w

MILLENNIUM GROUP USA LP 23,567.120 23.567,120 12/31/13 Capital Account 4/- cash CANYON VALUE REALIZ. FUND LP 18,603.443 18.603.443 3/31/14 Capital Account 4/- cash ANCHORAGE CAPITAL PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617002.pdf

EFTA01928850Set 10

2014-03-266p984w

Holdings LLC) i. Anchorage Capital Partners, LP j. WCP AIV, LP k. Canyon Value Realization Fund, LP B. LEON BLACK FAMILY 1997 TRUST a. ProQuest Investments LP b. Markstone Capital

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

EFTA01192499Set 9

1p115w

Buckingham RAF Partners, L.P. Annually (Calendar) 30 days None No Black Family Partners Canyon Value Realization Fund, L.P. Annually (Calendar) 90 days None No Black Family Partners Lone Cascade

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

EFTA00590583Set 9

2014-09-301p123w

Partners. L.P. Annually (Calendar) 30 days None No 11,863.546 BFP LP Canyon Value Realization Fund. L.P. Annually (Calendar) 90 days None No 19,078.765 BFP LP Lone Cascade

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

EFTA02341445Set 11

2014-09-301p124w

Partners, L.P. Annually (Calendar) 30 days None No 11,863.546 8FP LP Canyon Value Realization Fund. L.P. Annually (Calendar) 90 days None No 19.078.765 BFP LP Lone Cascade. L.P. Quarterly

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