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EFTA00603129Set 9

2010-12-234p1,796w

DCM PARTNERS LLC December 23, 2010 Dear Investor: I am writing to share with you some important information regarding a recent incident that involves your personal information. Last week ... December 15, a DCM Partners laptop was lost containing information from investor subscription materials, which may include contact information, financial account numbers and Social Security or tax identification numbers ... laptop was protected with a 9-character password. DCM Partners is still working diligently to recover the laptop, and there is no indication that any of the information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603129.pdf

EFTA01479204Set 10

N4J004868 RSTK ACADIA HEALTHCARE CO INC COM 1.324519808E8 R007052925 - WAUD Total 6.316875632E8 R007052964 - DCM HYBRID N4H028745 DAUM COMMUNICATIONS CORPORATION ISINIKR7035720002 1.88 4044646E7 N4J005220 VIPSHOP HLDGS LTD SPONS ADR ISINfUS92763W1036 ... R007052964 - DCM HYBRID Total 2.4949107046E8 R007052963 - BENCHMARK N4H030626 GRUBHUB INC COM 1.4057959311E8 RSTK MARIN SOFTWARE INC COM 2.437055468E7 R007052963 - BENCHMARK Total 1.6495014779000002E8 R007052974 - FAST PACE N4H024546 KINGSOFT CORP ... N4J004884 RSTK ACADIA HEALTHCARE CO INC COM 5.81293908E7 R007052929 - WAUD Total 9.88450888E7 R007054413 - DCM N4J010543 DAUM COMMUNICATIONS CORPORATION ISINIKR7035720002 5.08 6268617E7 R007054413 - DCM Total 5.086268617E7 R007088169 - INSIGHT N4H029230 ALIBABA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA02704997Set 11

2016-03-098p1,047w

3jYZky3nod%7C1_3Wkv7HB3ON6%7C1_3i1L5Bj9L=u%7C13.NXTnEeGK8%7C1_3bR AUABNNzq%7C l_MhB3AvCmIZm%7Cl_dcM 3pBKokcr&v==Zaty=4> This gags me. I recently put out a repo=t called ... 3jYZky3nod%7C1_=Wkv7HB30N6%7C1_311158j9lqu%7C1jIMXTnEeGK8%7C1_3bRAUABNNzq%7Cl_MhEgAv CmIZm=7C1_dcM 3pBKokcr&v=0&aty=4> <https://www.quora.com/qema=l/track_click?uid=aCOK0WX1Z&al_imp=eyloYXNoljogljE5MjU3NzE3MTk4N=gxODI0M Hw0lDF8MTc4NjMxNjgiLCAidHlwZSI6IDMzfQ%3D%3D&aoid=3jYZky3nod&a=p;request ... 3jYZky3nod=7C1_3Wkv7H B3ON6%7C1_3i1L5Bj9Lqu%7C1jIMXTnEeGK8%7C1_3bRAUABNNzq%7C1_MhB3 Av=mIZm%7C1_dcM 3pBKokcr&v=0&aty=4> <https://www.quora.com/qema=l/track_click?uid=aCOKOCLsX1Z&al imp=eyloYXNoljogljE5MjU3NzE3MTk4N=gx0DIOM HwxMHwxfDUzMzAzMDEiLCAidHlwZSI6IDMzfQ%3D%3D&aoid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704997.pdf

EFTA00306071Set 9

2008-12-153p250w

Plus LP Confidential Memorandum Dec. 2004 EFTA00306071 Pindehurst Partners LP Confidential Memorandum Dec. 2001 DCM Partners LP Limited Partnership Interests Aug. 1999 DCM Partners LP Agreement of Limited Partnership Dept ... DCM Partners LP Conf. Private Placement Memorandum Feb. 2006 King Street King Street Capital, LP April 2010 King Street Capital LP Agreement of Limited Partnership May 1, 2010 Prentice Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306071.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

United States be conducted on a commodity exchange that is a designated contract market ("DCM") by the CFTC. subject to limited exceptions. It also establishes non-financial criteria ... exchanges as contract markets for trading in the same or similar contracts. As a DCM. NYSE Liffe US is an SRO that has instituted detailed rules and procedures to comply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

Capital Partners 4. Prentice Capital Partners Redemption Request Does 5. FTC Subscription Agreement with DCM Partners LLC Purchase of SIMM TY0 convertible Debentures of Environmental Solutions Worldwide, Inc (ESW) Correspondence ... Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2. DCM Partners FTC vs. BEAR (Virgin Islands Stock Retention Actionl -Correspondence a. Letter from Dema to Darren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

Subscription - Prentice Capital Partners -Prentice Capital Partners Redemption Request Docs -FTC Subscription Agreement with DCM Partners LLC Highview Global Macro, L.P -Highbridge Capital 2010 Annual Review GRM#004740712 (PULLED ... stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00602609Set 9

Summer Analyst New York, NY, June 2017 - August 2017 • Rotated through: Debt Capital Markets (DCM), Corporate Investment Banking (CIB), Investment Grade Sales (IGS) • DCM: Drafted pitchbooks (included: market overview, industry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602609.pdf

EFTA00282045Set 9

C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282045.pdf

EFTA01780900Set 10

2016-04-143p616w

missed: down 23% y/y vs. MSe -14%, =CM down 46%, M&A down 19%, DCM was down 14%. Questions for the =all: Living Will response, LAS cost save target

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780900.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

PALM DC4.01. PP/n. lice 0.04 0.00 I43 Jot 11 Ilea All V MI DCM M. 00/4 1.00 4.00 0.00 3.00 103 Jun 10 37.00 Ix It Ma 0431.n. 19/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA02383624Set 11

2015-02-016p386w

color:#8899a6;"= @chrissyteigen A day of glo=ious pork at #DTVsupersunday <https://twitter.com/i/redirect?u=l=https963A%2F%2Ftwitter.com%2Fsearch963Fq%3D%2523DTVsupersunday5626cn%3 Dcm=jb3NfZXhwbG9y2C1%253D56253D&t=1&cn=cmVjb3NfZXhwbG9yZQ%3D%3D&=ig=6304ba80f68bd66b163144f9b4b 7ebe89bdb5ddl&iid=f05e311dcb114a5b9d=61dcffab51f17

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383624.pdf

EFTA00002514Set 1

2013-05-261p159w

dove Mies WWN:50014EEOAEO4FD28 LBA : 976773168 DATE: 26 MAY 2013 5VDC : 0.65A Vet, DCM : HGRNH TJCG 12VDC: 0.50A DCX : 0005266L1 FUN : 711702 U S Palents

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002514.pdf

EFTA02404248Set 11

2014-03-205p743w

emaiLseekingalpha .com:80/track?type=click&mai=ingid=1638353&messageid=CM_2900&databaseid=&serial=3 DCM_29000163835301395353319.1cf94d6c8e54341fdf3Sacf3429a21a8&emaili==borghes%40hotmail.com&userid=16 793922&extra=&&=3B&3000&&&http://seekingalpha.com/symbol/fmi?sourc==email_rt_mc_price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404248.pdf

EFTA01341513Set 10

drive holes. WWN:50014EE059A1F140 LBA : 3907029168 DATE: 30 DEC 2016 5VDC : 0.68A p DCM : FIHRNNTJCH 12VDC : 0.55A ;;It DCX : 5D1PAOW6W R/N : 800032 U.S. Patents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341513.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

irmtnumktartm GOI1 30, short bare Ituuesona: magas; system, gad ma °Markle tratatrisnen rfitent o;DcM Symmetry •kssovemmyssu-s- , : GOOEY neaparini dodo.. mkto laser inscribing derice. OAKES Clarity Grade PlowtonStores

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00174980Set 9

2020-01-283p675w

office that the FBI wouldn't be providing any comment from London, and the DCM has also directed that no comment be provided from the embassy. Legat London does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174980.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA00002516Set 1

2013-05-261p140w

drive Soles WWN:50014EE058E8707F LBA : 976773168 DATE: 26 MAY 2013 5VDC : 0.65A DCM : HHNNHTJCH 12VDC : 0.50A DCX : OCO8Z6WL7 R/N : 771702 kitS U.S. Patents: 6178056. 5956196 8289484. 6263459 Product

https://www.justice.gov/epstein/files/DataSet%201/EFTA00002516.pdf

EFTA00218574Set 9

Pany. Samlo (2) AO.D. EAdmoSoni ol Dramy) CO Ed 3rd Pany. autar~1Ft.rds COD. Dcm. 859 44:ponlment Bil 3.0 Pry (3) Cd Tag 421 Ba 3rd Pasty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset74 total

Set 1

5

Set 8

1

Set 9

29

Set 10

31

Set 11

8