Epstein Files Search

EFTA01268833Set 10

2019-12-3157p21,948w

mama as Mectoacarogy:f apace* mats waft Camara Ombra Joatterunt as a MereeoVaraixiol IWcatiel Caporal, Rack aa contact d acamasco a Nakao 0 OaKeaton lain UM carom(( Men cl barpcneta ... explain why: Rapala: c L..,.. - ..7.1 Audit:Prized Signer Neme: Pressea. Caporals Tdc: Physical (Horne) Address: Titersonal Mang Address DO 7 Social Semen Number Date a Bah. Is Precila Beth ... requested O Yee O expein why: Response: Authotized Signer Name: Gender M CI FO Caporal, Tee Physical plena)Moran: Personal Mailing Address: Spoil Securty Neater I Dale cERtVi l fflTh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01269354Set 10

2019-04-0239p17,446w

Secretary at the meeting and shall be filed with the records of the Caporal«). (d) Shares registered in the name of another corporation, if entitled to be voted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA01268890Set 10

80p24,869w

rrnaoon T. Authorised Signer Name: Jeffrey Epstein Financial President Profession: Consultant Caporals TOE Physical (Home) AdOreSs. Personal Mang Addrats: Lifts Saint James Island 8100 Red Hook Quails,B3 $t. Thomas ... Parnell Noes a ataquaX rot IlematoNa Oats Ca relvend unexmiterf °mon Carats Caporals Mosromabmar to Wan Urced IMI, Crams Once lira! Beefy Context a a larteAtragar (I agar al LIMN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01393511Set 10

2017-09-301p612w

Global - diversified 21- Windmill 1. II Proprietary Caporal° Single Asset Deal 1 1 22.7 205 0114 0.74 Europe - growth equity 23- Browning Limited Process HNW/ Family office Fund Secondary ... Deal 1 1 27.7 25.8 02 14 2.8x Europe - buyout 25- Zampiori Proprietary Caporal° Single Asset Deal 1 1 238 23.4 02 14 1,6x Europe - mid-market buyout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393511.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01332942Set 10

2007-05-1545p9,095w

emeneaderme a (month drama] de mute NV/St. coy not In volitelnpan Aar VS caporals he aide a dies SSW without regard to the manna' as the van asks. (2thartheides slot ... TYPE OF REGISTRATION (Check are box) O 1. IndMdUal O 2. ParManslip ei 3. Caporation O 4. Go-owner O 5. Govt O 8. Pt./a": NAME OF APPLICANT (Ponon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

EFTA01360860Set 10

1p204w

business: a member the London Stuck Exchange Deutsche Bank AG is a lure cry-. caporation itith fixated lability incorporated it the Federal Repubse of Germany HRB No. 30 000 Oist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360860.pdf

EFTA01394022Set 10

2017-09-301p613w

Deal 1 1 27.7 25.8 02 14 2.8x Europe - buyout 25- Zampieri Proprietary Caporal° Single Asset Deal 1 1 238 23.4 02 14 1,6x Europe - mid-market buyout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394022.pdf

EFTA01297269Set 10

2p1,082w

seal is required Richard D. Kahn, selemIlITITINT Pint Name Ina Titre Dateittsle Centrism el Caporal, Illessestens int in data—the document is norm a*el; (elan brantl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297269.pdf

EFTA01366690Set 10

2015-07-201p605w

affiliates no longer benefnaly hdd more then 50% of the voting power of our caporal stock Except as set forth in ths secton and above in "—Management fee,' we will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366690.pdf

EFTA01485100Set 10

2008-06-011p576w

fees JAMS/ es a member of lne Secuntss 'masterMotecton Commeton ('S/PC) a not.brprate rrembershp caporal:on funded by froker-deabirs registeredmar Me Saunter and £abangeConvnasan &mantes and cash hallor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485100.pdf

EFTA01366963Set 10

2014-12-311p637w

year ending Decanter 31. 2014 no stock compensation expense was recorded 9. Related parties Caporals'allocations Arrcunts were /located from our Parent for general corporate overhead coats annbutable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366963.pdf

EFTA01389977Set 10

2017-09-301p608w

Deal 1 1 27.7 25.8 02 14 2.8x Europe - buyout 25- Zampieri Proprietary Caporal° Single Asset Deal 1 1 238 23.4 02 14 1,6x Europe - mid-market buyout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389977.pdf

EFTA01485066Set 10

2008-04-011p577w

fees JAMS/ as a member of Ms Scants InvestorMotecton Commeton ('S/PC) a not.brprate rrembershp caporal:on funded by froker-deabirs registeredmar Me Secuntes and £abangeConvnasan &mantes and cash hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485066.pdf

EFTA01363180Set 10

1p979w

ExerrePt payee code Of fel' o Lirnited lialstity company. Enter the lax classification (C.0 caporal'ion, S•S corporation. Pi:partnership) le Note. For a single-member LLC that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363180.pdf

EFTA01366742Set 10

2015-07-201p698w

upon repayment of the Bridge Facility. each of J P. Morgan Securities LLC. Barclays Caporal Inc COgroup Global Markets Inc an Morgan Stanley & Co. LLC. Is deemed to have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366742.pdf

EFTA01355875Set 10

1p362w

weal 55•• Moray* 1.9.40 ream bee. Prim New SYMIN from Paierlyer tAtile Ym..1•••••••••••••••••••••• CapOre ori, /nue em em. . muw melt COMOIAMION of TM MO COM FUMa 55.51ONSIOLMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355875.pdf

EFTA01391560Set 10

2017-09-301p611w

Deal 1 1 27.7 25.8 02 14 2.8x Europe - buyout 25- Zampieri Proprietary Caporal° Single Asset Deal 1 1 23.8 23.4 02 14 1.6x Europe - mid-market buyout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391560.pdf

EFTA01655150Set 10

2002-09-309p2,060w

mate of me &comes Investor FhoSecton Ccrpreebon (SIPC). a not-kr-phefrt memeorselp caporal:en funded by mosevomatswarepalstse at) the securities and Exchange Commouvon &mate and ash hell fencustomer account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655150.pdf

EFTA01484821Set 10

2006-08-011p1,175w

fees JPAIV is a member of the Stunbeenwester Arotertan Castroism(WPC,e notiforact memberslup caporal:3n funded by broleredeelerwegraeredwth the Secunbeaand ExchengeCommission Sturgesend cosh held fora custceref account etJAMS/tee breaded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484821.pdf