Epstein Files Search

EFTA02686169Set 11

2011-01-1828p14,325w

India Mohammed Ahmed Al President Central Informatics Bahrain Amer Organization Maurice A. Amon Executive Co-Chairman SICPA Holding SA Switzerland Philippe Amon Executive Co-Chairman SICPA Holding SA Switzerland Baroness ... Bharadwaj Managing Director Accel India Growth India Management Company Pvt. Ltd Han S. Bhartia Co-Chairman and Managing Director; Jubilant Bhartia Group India President, Confederation of Indian Industry (CII) Shobhana ... Suisse AG Switzerland Trevor Richard Dougherty Global Changemaker British Council USA Nigel Doughty Executive Co-Chairman Doughty Hanson & Co. United Kingdom Arif Dowla Managing Director Advanced Chemical Bangladesh Industries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA00505780Set 9

2012-12-3127p3,616w

Mgmt Co. Bruce Galloway Aaron Braun • Additional 10% Incentive Fee of Net (Co-Chairman & (Co-Chairman & Co-CEO) Co-CEO) Appreciation which exceeds 2.5x return of • Mgmt Co ... company reports 25 EFTA00505804 Appendix: GP Team Profile Bruce Galloway Aaron Braun Eugene Kim Co-Chairman & Co-CEO Co-Chairman & Co-CEO COO Mr. Galloway oversees and Mr. Braun works

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505780.pdf

EFTA01477568Set 10

2015-12-099p1,342w

Chairman of the Super visory Board: Paul Achl eitner. Management Board: John Cr yan (Co-Chairman), Jurgen Fitschen (Co-Chairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Henr y Ritchotte, Marcus ... Chairman of the Super visory Board: Paul Achl eitner. Management Board: John Cr yan (Co-Chairman), Jurgen Fitschen (Co-Chairman), Stefan Krause, Stephan Leithner, Stuart Lewis, Henry Ritchotte, Marcus Schenck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477568.pdf

EFTA01478526Set 10

15p3,653w

CONFIDENTIAL Chairman of the Supervisory Board; Paul Achleitner Management Board; Jtirgen F itschen (Co-Chairman), Anslturnan Jain (Co- Cliairman), Steplian Leithner, Stuart Lewis, Stefan Krause, Rainer Neske, Ffenry Ritchotte DeutscFie ... Page 5 CONFIDENTIAL Chairman of the Supervisory Board: Paul Achleitner ManagorTient Board: Jurgen ritschen (Co-Chairman}, Anshurnan Jain (Co- Chairman). Stephan Leithner, Stuart Lewis, Stefan Krause, Rainer Noske, Henry Ritchotte ... Title Page 6 CONFIDENTIAL Chatmuinof tlte Supervisory Board: Paul Actileltner Mariagomnnt Board: Jiirgon Fitschon (Co-Chairman), Ansliuman Jain (Co- ('hairrrian), Steplian Leittiner, Stuait L.owis, Stofan Krauso, Rainer Neske, Henry Ritcliotte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478526.pdf

EFTA00614540Set 9

7p1,650w

Chair and Welcome Speech: SHANG Fulin Chairman, China Securities Regulatory Commission; Co-Chairman of Lujiazui Forum 2010 Opening Keynote Speech 08:40 - 09:00 A Chinese National Leader

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf

EFTA02407926Set 11

7p1,651w

Chair and Welcome Speech: SHANG Fulin Chairman, China Securities Regulatory Commission; Co-Chairman of Lujiazui Forum 2010 Opening Keynote Speech 08:40 — 09:00 A Chinese National Leader

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407926.pdf

EFTA02672819Set 11

27p3,667w

Mgmt Co. Bruce Galloway Aaron Braun (Co- • Additional 10% Incentive Fee of Net (Co-Chairman & Chairman & Co• Co-CEO) CEO) Appreciation which exceeds 2.5x return of S&P • Mgmt ... reran. 25 EFTA_R1_01947059 EFTA02672843 Appendix: GP Team Profile Bruce Galloway Eugene Kim Co-Chairman & Co-CEO COO Mr. Galloway oversees and Mr. Braun works alongside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02672819.pdf

EFTA00614547Set 9

2p560w

seeing you in Shanghai on June 26"1 SHANG Fulin HAN Zheng Forum Rotating Co-Chairman Forum Rotating Co-Chairman Chairman of China Securities Mayor of Shanghai Regulatory Commission Secretariat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614547.pdf

EFTA02407933Set 11

2010-05-252p563w

seeing you in Shanghai on June 261h1 es: SHANG Fulin HAN Zheng Forum Rotating Co-Chairman Forum Rotating Co-Chairman Chairman of China Securities Mayor of Shanghai Regulatory Commission Secretariat

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407933.pdf

EFTA01300616Set 10

2010-05-252p583w

Shanghai on June 28m! kith frit Ir. SHANG Fulin HAN Zheng Forum Rotating Co-Chairman Forum Rotating Co-Chairman Chairman of China Securities Mayor of Shanghai Regulatory Commission Secretariat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300616.pdf

EFTA01414378Set 10

143p21,289w

NASDAQ: "LCAHU") $250 million SPAC IPO Key management Name Position Pricing date Tilman Fertitta Co-Chairman & CEO Richard Handler Co-Chairman & President Richard Liem CFO & VP Sponsor investing experience Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA00701509Set 9

2012-10-2816p9,959w

vision other than me- too... The latest dog whistle was made this week by Co-Chairman of the Romney/Ryan campaign and former Governor Sununu when he played the race card ... United States as a nation on the world stage. And to have a co-chairman of the Romney campaign, a man with a reckless and irresponsible past ... Trump, Palin, Coulter and Sununu. I don't remember that Wright was a co-chairman of the President's campaign. Why is it so hard for Romney supporters to just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701509.pdf

EFTA01419747Set 10

2016-06-283p791w

Elysium Management, LLC, the family office for Leon Black Mr. Wechsler was the Co-Chairman and Co-CEO of IMAX Corporation (movie theater and media company) from May 1996-April ... head of Mergers & Acquisitions, and co- head of the Corporate Finance Department. Cultural / Philanthropic: Co-Chairman of the Museum of Modern Art Trustee of Mt. Sinai Hospital and The Asia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419747.pdf

EFTA00314873Set 9

3p1,671w

rruxo Woe r-nno noun. Chairman of the Board June 2016 Menachem Revivi Honorary Co-Chairman Mr. Epstein Baron Edouard de Rothschild Leon Black Family Foundation Board Members Dr. Yosi ... Board Menachem Revivi as each graduate receives a Young Counselor Certificate. Honorary Co-Chairman Baron Edouard de Rothschild The program was provided as part of the Spring and Summer Camps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314873.pdf

EFTA01369755Set 10

1p360w

Education: BA/BS from Dartmouth in Philosophy and History; MBA from Harvard • Cultural / Philanthropic: o Co-Chairman of the Museum of Modern Art o Trustee of Mt. Sinai Hospital ... Elysium Management, LLC, the family office for Leon Black • Mr. Wechsler was the Co-Chairman and Co-CEO of IMAX Corporation (movie theater and media company) from May 1996-April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369755.pdf

EFTA00590042Set 9

3p1,686w

risk of infection or injury and their special needs. The activities Honorary Co-Chairman include a variety of sports, creative art classes, activities in nature, group Baron Edouard de Rothschild ... Board Nlenachem Revivi as each graduate receives a Young Counselor Certificate. Honorary Co-Chairman Baron Edouard de Rothschild The program was provided as part of the Spring and Summer Camps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590042.pdf

EFTA01353745Set 10

1p299w

Co-Founder and Chairman of the Board of iCapital Network. He also serves as Co-Chairman of First Avenue Partners, a placement agent firm based in London and New York ... Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest with iCapital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353745.pdf

EFTA01386516Set 10

1p299w

Co-Founder and Chairman of the Board of iCapital Network. He also serves as Co-Chairman of First Avenue Partners, a placement agent firm based in London and New York ... Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest with iCapital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386516.pdf

EFTA01390034Set 10

1p298w

Co-Founder and Chairman of the Board of iCapital Network. He also serves as Co-Chairman of First Avenue Partners, a placement agent firm based in London and New York ... Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest with iCapital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390034.pdf

EFTA01389185Set 10

1p299w

Co-Founder and Chairman of the Board of iCapital Network. He also serves as Co-Chairman of First Avenue Partners, a placement agent firm based in London and New York ... Member at iCapital Network and Principal of iCapital Securities, LLC. He further serves as Co-Chairman of First Avenue Partners. In order to minimize any conflicts of interest with iCapital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389185.pdf