Epstein Files Search

EFTA01438073Set 10

28p4,057w

AL22,AM22,AN22,A022,AP22,A022)>0,"Y","")= Y Y Sent 10/1 Sent 10/1 Caruso Affiliated Kelly Masuda Real Estate, general sent 2/26. Passed 3/20 Sent 10/7 IF(COUNTA(AJ23 ... AK23,AL23,AM23,AN23,A023,AP23,A023)>0,"Y","")= Y Caruso, Richard Gary Deilella General, prefer funds or direct PE sent 7/28 IF(COUNTA(AJ24,AK24,AL24,AM24,AN24,A024 ... AP24,A024)>0,"Y","")= Y Sent 10/1 Sent 10/1 Caruso, Richard Richard Caruso P General, prefer funds or direct PE sent 7/28 EFTA01438074 IF(COUNTA(AJ25,AK25,AL25,AM25,AN25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01438221Set 10

11p4,462w

Cailoa Cross, Lisa ili!!!'illilli Cannella P 300 Old Country Rd, Suite 351 Mineola Caruso, Richard Richard Caruso P i ll 795 E. Lancaster Avenue Suite 200 Villanova ... General, prefer funds or direct PE sent 7/28 Caruso, Richard Richard Caruso P 795 E. Lancaster Avenue Suit e 200 Villanova PA 19085 , direct PE sent 7/28 Schmidt, Eric Hillspire ... General sent 3/1. Passed 3/12 Bright Group 200 Greenbrier Road Summersville WV 2665 1 Caruso Affiliated 101 The Grove Drive Los Angeles CA 90036 Real Es nt 2/26. Passed 3/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01437665Set 10

15p5,522w

COUNTA(AH76,A176,AJ76,AK76,AL76,AM76,AN76,A076)>0 ,"y","")= Y Y Caruso, Richard Gary Deilella P c1= IMII=IM 795 E. Lancaster Ave nue Suite 200 Villanova ... Jones IF(COUNTA(AH122,AI122,AJ122,AK122,AL122,AM122,AN122,A0122)>0 ^Y^,•")= Caruso Affiliated Kelly Masuda 101 The Grove Drive Los Angeles CA 90036 Real Estate, general sent 2/26 ... OUNTA(AH158,AI158,AJ158,AX158,AL158,AM158 AN158 A0158)>0 Caruso, Richard Richard Caruso P 795 E. Lancaster Avenue Suite 200 Villanova PA 19085 General, prefer funds or direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01433607Set 10

26p5,177w

AK22,AL22,AM22,AN22,A022,AP22)>0,"Y","")= Y Y Sent 10/1 Sent 10/1 Caruso Affiliated Kelly Masuda 101 The Grove Drive Los Angeles CA 90036 Real Estate, general sent ... Sent 10/7 IF(COUNTA(AI23,AJ23,AK23,AL23,AM23,AN23,A023,AP23)>0,"Y","")= Caruso, Richard Gary Deilella 795 E. Lancaster Avenue Suite 200 Villanova PA 19085 General, prefer funds ... AK24,AL24,AM24,AN24,A024,AP24)>0,"Y","")_ Y Y Sent 10/1 Sent 10/1 Caruso, Richard Richard Caruso P 795 E. Lancaster Avenue Suite 200 Villanova PA 19085 General, prefer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA00531640Set 9

2015-01-261p228w

Amazon Shipping Confirmation Hello Karina, "Caruso C97953 30 Molecular..." has shipped. Details Order #111-9270895-0681006 Expected delivery date: Ship ed to: Tuesday, January 27, 2015 301 E 66TH ... items in Your Orders. We hope to see you again soon. Customers Who Bought Caruso C97953 30... Also Bought 2,Caruso Caruso Professional ;:":,Caruso Caruso Professional Professio Molecular Steam Professio ... Caruso Extra rollers Rollers with... jumbo (674904) nal nal Molecular $1.66 - $82.43 $13.42 Unless otherwise noted. items sold by LLC are subject to sales tax in select stales in accordance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531640.pdf

EFTA01199272Set 9

2014-04-2720p12,590w

sold well and drew critical acclaim. In 1986 Dalla released his most famous composition "Caruso" (my personalfavorite), a song dedicated to Italian tenor Enrico Caruso which has been covered ... United States. The song is a tribute to the emblematic opera tenor Enrico Caruso. Maynard Ferguson also covered the song on his album "Brass Attitude", after having previously paid tribute ... Caruso with his rendition of Westi la giubba" (tilled as "Pagliacci") on the album Primal Scream. "Caruso" was a single on Dalla's "DallAmeriCaruso"album, a live recording

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199272.pdf

EFTA00298178Set 9

2010-07-1612p11,015w

unnecessary for happiness and the return in the past (Van Boven & Ashworth, 2007; Caruso, Gilbert, & policies may actually undermine it. Wilson, 2008). For example, students felt happier while anticipating ... without any cash after dining at a New York City done them a favor (Caruso et al., 2008). Just as positive events restaurant. The mortification he experienced as his wife ... money down!" and "Don't pay for six months!" suffered for a year (Caruso et al., 2008). Meanwhile, consumers are provided with the chance to satisfy Do people recognize

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298178.pdf

EFTA01437599Set 10

4p1,098w

Bulloch, Roger Roger Bulloch II IF(ISTEXT(D20),"Yes","No")=No Caruso Affiliated Kelly Masuda MI IF(I STEXT(D21),"Yes","No")=Yes Caruso, Richard Gary Deilella II IF(ISTEXT ... Caruso, Richard Richard Caruso II 1908 5 IF(ISTEXT(D23),"Yes","No")=Yes Cavalry Andrew Zaro IF(ISTEXT(D24),"Yes","No")=No CFM Rob IN IF(ISTEXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA01422362Set 10

6p2,324w

Darren Campf -- Bright Group Scott Carpenter Stew Y A426" "6B426" -- •6C42=Scott Carpenter -- Richard Caruso Stew Y A436• "6B436" -- "6C43=Richard Caruso -- mi. Caruso, Richard Michael Cline Paul N A446 ... Greg Martin --IIII Shamrock Kelly Masuda Stew Y A152&" ”6B1526" -- "6C152=Kelly Masu da -- Caruso, Richard Bob Meister Paul Y A1536" "031510 -- "6C153=Bob Meister -- III Meister, Todd Todd Meiste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01438134Set 10

4p1,794w

Bulloch, Roger Roger Bulloch Stew 5701 West Sunset Las Vegas NV 89118 Caruso Affiliated Kelly Masuda Stew 101 The Grove Drive Los Angeles CA 90036 Caruso, Richard Gary Dilella Stew ... Lancaster Avenue Suit e 200 Villanova PA Caruso, Richard Richard Caruso ew 795 E. Lancaster Avenue Suite 200 Villanova 19085 Cavalry Andrew zar° aul CFM Rob Cain IIIIIIIIIIIIIIIll Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01434396Set 10

6p2,321w

Darren Campf -- Bright Group Scott Carpenter Stew Y A42&" "&B42&" "&C42=Scott Carpenter -- Richard Caruso Stew Y A43&" "&843&" "&C43=Richard Caruso -- 'II Caruso, Richard Michael Cline Paul ... Greg Martin -- gma Shamrock Kelly Masuda Stew Y A152&" "6B1526" -- "6C152=Kelly Masu da -- Caruso, Richard Bob Meister Paul Y A1536" "&B1536• -- "6C153=Bob Meister -- rob Meister, Todd Todd Meister

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01426406Set 10

1p350w

Andrew Feldstein Stewart Oldfield BlueMountain CEO WM x 2 Mr. Rick Caruso Stewart Oldfield Caruso Affiliated CEO WM x 2 Mr. Kelly Masuda Stewart Oldfield Caruso Affiliated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426406.pdf

EFTA01423653Set 10

4p665w

York Andrew Feldstein Prospect BlueMountain CEO Stewart Oldfield Slbn Wed Preview New York Rick Caruso Prospect Caruso Affiliated CEO Stewart Oldfield Slbn Wed Preview New York Kelly Masuda Prospect Caruso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423653.pdf

EFTA01425360Set 10

4p767w

Briner Client Willett CIO Stewart Oldfield $10mm Thursday Pre view Day New York Rick Caruso Prospect Caruso Affiliated CEO Stewart Oldfield Slbn Thursday Preview Day New York Kelly Masuda Prospect ... Caruso Affiliated CIO Stewart Oldfield $20mm Thursday Preview Day New York Amber Caska Prospect Portfolia Partner Stewart Oldfield $5mm Thursday Preview Day New York Chuck Chai Prospect Hillspire CIO Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425360.pdf

EFTA01436615Set 10

6p2,210w

iBbrightwv.com Bright Grou Scott Carpen Stew Y A42&" "&B42&" "&C42=Scott Carpenter -- om Richard Caruso tew Y A43&" "&8434," - $4,C43=Richard Caruso -- RCa Paul ... C150=Greg Martin -- gma Shamrock Kelly Masuda Stew Y A1516" "&B1516" "&C151=Kelly Masu Caruso, Richard Paul Y A152&" "03152&" "&C152=Bob Meister -- rob Todd Meister Paul Y A153

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01075132Set 9

2011-06-047p2,722w

agreements 22 were being entered into at the same time; correct? A. Well, Bob Caruso was the CFO of 23 Highbridge. Bob Caruso was the counterporty from the business side ... with whom I negotiated. 24 Q. Both agreements? A. Yes. 25 Q. bid Mr. Caruso ever link the payment of 01:57:27 the Highbridge management fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075132.pdf

EFTA01097610Set 9

2007-06-288p2,223w

Sindell, Stuart; Zwirn, Dan Subject: FW: DSAM Agreement Attachments: Zwim Notes Term Sheet.pdf From: Caruso, Robert (mato: Sent: Thursday, June 28, 2007 2:04 PM To: Lee, David Subject: DSAM ... that shortly also. Please call to discuss. Hope all is well. RJC Robert J. Caruso Managing Partner, Chief Operating Officer Highbridge Capital Management 9 West 57th Street, 27th Floor ... Tuesday, June 26, 2007 7:13 PM To: Cutler, Lawrence D.; Lee, David Cc: Caruso, Robert Subject: FW: Fyi. As a courtesy. please find the attached letter that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097610.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Active Tier 2 <$25K 9/20/2015 H BLUESTEM LLC RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier 2 $10 - 25 M <$25 K 9/20/2015 CFM RELATIONSHIP ... RELATIONSHIP 00000482412 Active Tier 3 9/20/2015 BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier 2 9/20/2015 CAVALRY RELATIONSHIP 00000483810 Active Tier 1 9/20/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01187981Set 9

2013-01-1212p7,934w

thereafter brought a paternity action against Jones in a New York *1029 Edna L. Caruso of Caruso, Burlington, Bohn & court. That court adjudicated Jones as the father. Compiani, P.A., West

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187981.pdf

EFTA01399507Set 10

2019-07-083p517w

concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long ... have been cleared — often relying on the original clearance by Chip Packard and John Caruso. Sample of an RDC clearance from 2016 is attached. If you let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399507.pdf