Epstein Files Search

EFTA00087338Set 9

2020-08-1716p5,187w

International Consortium of ICIJ Investigative Journalists Washington D.C. August 17, 2020 Dear Mr. Lane, I am the project manager and editor of the International Consortium of Investigative Journalists (ICIJ ... bank and even as the bank's compliance officers declared in The International Consortium of Investigative Journalists 1710 Rhode Island Ave NW 1 11th floor I Washington ... Barclays eventually exit its relationship with Ichikowitz? If so, when? Please explain. The International Consortium of Investigative Journalists 1710 Rhode Island Ave NW 1 11th floor I Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf

EFTA00809214Set 9

2015-08-181p715w

Executive Office Equipment Inv.* 10334: Printer 1.698 15200 • Furniture & Equipment 09/11/2013 1085 Caribbean Computer Consortium (2) Replacement Drivers for Server 510 15200 • Furniture & Equipment 09/11/2013 1087 Caribbean Computer Consortium Invoice ... Standby Drives for Server 650 15200 Furniture & Equipment 09/17/2013 1092 Caribbean Computer Consortium Invoice a 1060: New Server License 1.210 15200 Furniture & Equipment 12/17/2013 1115 Canbbean Computer Consortium Invoice ... equipment 288.520 15250 • Office Equipment 15250 . Office Equipment 02/04/2014 1135 Caribbean Computer Consortium Invoice a 01172014-001 • Scanner 1.250 15250 • Office Equipment 04/15/2014 1182 Executive Office Equipment Inval 10469: Multi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809214.pdf

EFTA00809637Set 9

1p618w

Furniture & Equipment Executive Office Equipment Inv.M 10334: Printer 1698 15200 • Furniture & Equipment Caribbean Computer Consortium (2) Replacement Drivers for Server 510 15200 • Furniture & Equipment Caribbean Computer Consortium Invoice ... Standby Drives for Server 650 15200 • Furniture & Equipment Caribbean Computer Consortium Invoice # 1060: New Server License 1.210 15200 • Furniture & Equipment Caribbean Computer Consortium Invoice # 1087: New Lenova Think ... Total 15206 • ISP equipment 288,520 15250 • Office Equipment 15250 • Office Equipment Caribbean Computer Consortium Invoice # 01172014.001 - Scanner 1,250 15250 • Office Equipment Executive Office Equipment Inv.# 10469: Multi Function

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809637.pdf

EFTA00400829Set 9

2012-11-252p263w

From: To: , Darren Indyke Larry Visoski Subject: Fwd: Pritzker Consortium Meeting - Monday, November 26, 2012 Date: Sun, 25 Nov 2012 15:44:24 +0000 Address for hotel and meeting tomorrow ... November 14, 2012, 4:08:09 PM EST To: "Jeskewitz, Jeannine" < Subject: FM': Pritzker Consortium Meeting - Monday, November 26, 2012 Dear Alt Prior to the upcoming Consortium meeting, please take ... moment to browse the Consortium website. It describes the Consortium's mission, social structure, publications and news. A link to the website is below: http://www.pritzkerneuropsych.orgZ Thank you, Jeannine From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400829.pdf

EFTA01076932Set 9

2010-07-272p643w

Holdings, LLC, along with Lincoln Equities Group are prepared to move forward as a consortium ("Consortium") on this exciting opportunity. As you are well aware this is a multifaceted development ... technology park and higher education facilities. In order to move forward our Consortium would need to be comfortable with the prospects of both the property development potential and more importantly ... vision as well as be able to drive revenue. To that end the Consortium, will need to embark on a detailed Due Diligence and market study. While I know that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076932.pdf

EFTA01979439Set 10

2012-11-262p240w

Eostein Jeffrey[jeevacation@gmail.com] From: Sent: Wed 11/14/2012 9:09:44 PM Subject: Fwd: Pritzker Consortium Meeting - Monday, November 26, 2012 Begin forwarded message: From: "Jeskewitz, Jeannine" Subject: FW: Pritzker Consortium ... Jeskewitz, Jeannine" Dear All Prior to the upcoming Consortium meeting, please take a moment to browse the Consortium website. It describes the Consortium's mission, social structure, publications and news ... Jeannine Sent: Tuesday, November 13, 2012 04:08 PM To: Jeskewitz, Jeannine Subject: Pritzker Consortium Meeting - Monday, November 26, 2012 Dear All This email is to confirm the Consortium meeting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979439.pdf

EFTA02408571Set 11

7p870w

Administration Liquidity Covenant PASS FAIL 1 (difficulty envisaged O2/Q3 2011) • Pre-pack sale to Consortium Refinance of Debt Refinance Unable to fully (May 2012) Refinance Debt holders repaid in full ... Company will enter Administration and a pre-pack sale will allow the Consortium the opportunity to take full ownership 5 EFTA_R1_01468382 EFTA02408576 ... Next Steps PROJECT KENNEDY The key steps to execution are: 1. Agree Consortium and the capital commitment 2. Mandate Jon Moulton to represent Consortium, to buy Kennedy's debt from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408571.pdf

EFTA00401238Set 9

2012-11-142p216w

From: "Jeskewitz, Jeannine" To: "Jeskewitz, Jeannine" Subject: FW: Pritzker Consortium Meeting - Monday, November 26, 2012 Date: Wed, 14 Nov 2012 21:08:09 +0000 Dear AU, Prior to the upcoming ... Consortium meeting, please take a moment to browse the Consortium website. It describes the Consortium's mission, social structure, publications and news. A link to the website is below ... Jeannine Sent: Tuesday, November 13, 2012 04:08 PM To: Jeskewitz, Jeannine Subject: Pritzker Consortium Meeting - Monday, November 26, 2012 Dear All, This email is to confirm the Consortium meeting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401238.pdf

EFTA01255526Set 9

2018-08-223p319w

ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available ... Qpen Database License and contents under cresitiyecpomposZ1ttribLykap:5hareiglq: Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database ... SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255526.pdf

EFTA01298305Set 10

2018-08-223p316w

Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available ... License and contents under Creatiygcmpm pip Attrib.trap. i :Shaleig Iicense. Always die the International Consortium of Investigative Journalists when using this data. You can download a raw copy ... database Berg,. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298305.pdf

EFTA01298618Set 10

8p1,367w

rmIts for ""The 20071 ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists "The 2007 Jeffrey E. Epstein Insurance Trust Search Search results ... Leaks Database is licensed under the and contents under license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy ... database : The International Consortium of Independent, fearless investigative journalism is Investigative Journalists is a global network of expensive and ICIJ relies on your support. more than 190 investigative journalists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298618.pdf

EFTA01298921Set 10

2018-08-223p315w

Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available ... PpetiPiitAbAise Licenae and contents under Cs4atjsmcplumpris_Attri.t?Lykap.:ShargAIikft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy ... database littg. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298921.pdf

EFTA01382263Set 10

2015-01-301p750w

directors. The limited liability company agreement of AB Acquisition provides for the Cerberus-led Consortium to receive annual management fees of $13.75 million from our company over a 48-month ... date of the consummation of the Safeway acquisition. We paid the Cerberus-led Consortium management fees totaling $15 million for fiscal 2014, $6 million of which was paid under ... closing of the Safeway acquisition. We have paid management fees to the Cerberus-led Consortium totaling $13.75 million for fiscal 2015. In exchange for the management fees, the Cerberus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382263.pdf

EFTA00585131Set 9

9p1,389w

Leeds Bradford/Bridgepoint X Budapest/BAA X LonclonCity/AIG&GIP 25x Bratislava/Vienna Airport EV / EBITDA X Consortium (abandoned) X George Best Belfast/ARIA AMRO X Bristol/Ontario Teachers' Pension 20x Budapest/I-lochtief Consortium Bristol/Ferrovial-Macquarie ... Belfast City/Fermvial Birmingham/Ontario Teachers BAA/Ferroviai Cgnsorritniaion Consortium I 5x X Rome/Macquarie X TBI/Abertis X Naples/P2i X Brussels/Macquarie Consortium 10x X Copenhagen/Nlacq unicX Rome/Leonardo X Gatwick/GIP ... include: Abu ■ In June 2007 BAA sold its non-core Budapest Airport to a consortium Dhabi Investment Authority, National Pension Service of Korea, led by German Hochtief AirPort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585131.pdf

EFTA01297775Set 10

4p587w

Pierre I ICIJ ()Inhofe Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists We believe this data should be publicly-available, and we need your support ... Leaks Database is licensed under the and contents under license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy ... 00I71737 EFTA01297777 Search rmIts for "'The Pierre I ICI) Offshore Leaks Database The International Consortium of Independent, fearless investigative journalism is Investigative Journalists is a global network of expensive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297775.pdf

EFTA01297971Set 10

2018-08-223p311w

Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available ... Oi20Qiitpbsp License and contents under creatisscpipmposMribit!igp.:Shprgiglft Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database ... hgrg. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297971.pdf

EFTA01298603Set 10

2018-08-223p332w

ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available ... Database Licc,nae and contents under glot.ist Qpnyr.iorisAttribi.airap.:StailtAlilq., Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy ... database hgrg. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298603.pdf

EFTA01382371Set 10

2013-03-211p542w

Acquisition LLC (the "4th A&R AB LLC Agreement"), we paid the Cerberus-led Consortium the remaining $9 million in annual management fees provided ... Agreement. The 4th A&R AB LLC Agreement provides for the Cerberus-led Consortium to receive annual management fees of $13.75 million from our company over a 48-month period ... consummation of the Safeway acquisition. We have paid management fees to the Cerberus-led Consortium totaling $13.75 million for fiscal 2015. In exchange for the management fees, the Cerberus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382371.pdf

EFTA01298416Set 10

2018-08-223p329w

ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available ... contents under creatb.N.c .pipmpo_Attributi_gp.:Shaseigl,,g Iicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database ... hgrg. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298416.pdf

EFTA01298764Set 10

4p589w

Paul S. I ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists We believe this data should be publicly-available, and we need your support ... Leaks Database is licensed under the and contents under license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy ... rmIts for "'Paul S. I ICIJ Offshore Leaks Database I SUPPORT U$ The International Consortium of Independent, fearless investigative journalism is Investigative Journalists is a global network of expensive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298764.pdf