Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Revenue: F25=3576566.7647100003 6 Echelon Investment 0 0 6250.00795 0 0 0 7 ELLIN HOWARD 110.3982 117.88863 363.28467 595863.57968 771400.59602 2794652.8125499994 Revenue Breakdown YTD % 8 ELYSIUM MANAGEMENT ... BOIES FAMILY 2123.1627899999994 1.4505112716650002E7 DEERING/ CROSBY 2831.09932 3.143139809216401E8 RASHID ALI 12578.78251 5.599548367682999E7 ELLIN HOWARD 110.3982 595863.57968 BOIES FAMILY 2669.3313 1.382386647127E7 BOIES FAMILY 9616.78004 5.665735102879999E7 VOLPE NOEL 2415.7357199999997 1.0418613892049998E7 VOLPE NOEL ... ADIKESHAVAR 4.460708678749E7 ASHLEY HOLDINGS 1.40368915706803E9 BOIES FAMILY 5.665735102879999E7 DEERING/CROSBY 1.0443246586556699E9 DZIALGA KIRSTEN & M 344.32639 ELLIN HOWARD 2794652.8125499994 ELYSIUM MANAGEMENT 1820691.8190100002 GENERAL ATLANTIC FA 1.9878922329710003E7 JOCKEY CLUB 6.971169534459103E8 LINDEMANN JR GEORGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01477146Set 10

180p9,997w

MARK F. DZIALGA EFTA01477170 ELLIN HOWARD HOWARD ELLIN ... Reference Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 ELLIN HOWARD HOWARD ELLIN ... EFTA01477280 0 0 0 0 0 0 0 ELLIN HOWARD ELLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01477029Set 10

2015-09-286p2,456w

Onshore East Coast USO New York Paul Morris Paul Morris Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA 1.839451305E9 0 12/24/2013 0:00 4728653 3414.30009 86.64538108 Americas ... Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN Invtmt Adv DPBIA 0 1/31/2014 0:00 151973. .20133 27.79537562 Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf

EFTA01475408Set 10

6p2,143w

East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN IIIM DPM Invtmt Adv DPBIA ... East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01434396Set 10

6p2,321w

Tony Ehinger tonye Howard Ellin Stew Y A73&" "&B73&" "&C73=Howard Ellin Ellin, Howard Marcus Epprecht ■ Stew Y A74&" "&874&" "&C 74=Marcus Epprecht Andrew Farkas Paul

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

EFTA01422362Set 10

6p2,324w

A726• "6B726" ".5C72=Tony Ehinger -- Howard Ellin Stew Y A736" •6B736" "SC73=Howard Ellin Ellin, Howard Marcus Epprecht Stew Y A746• "6B746" "6C 74=Marcus Epprecht Andrew Farkas Paul

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

EFTA01436615Set 10

6p2,210w

Tony Ehinger tonye h Howard Ellin Stew Y A73&" "M1O3O "&C73=Howard Ellin Ellin, Howard Marcus pprec Stew Y A74&" "MEOW' u&C 74=Marcus Epprecht -- Andrew Farkas Paul

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

EFTA01444775Set 10

2016-12-315p1,982w

Wanek Family KCP Private Markets 200 25000000 (E12 /10000)*F12=500000 12/31/2016 Prospecting 50 ELLIN, HOWARD RELATIONSHIP Ellin, Howard ISG General ISG 100 5000000 (E13/10000)* F13=50000 12/31/2016 Prospecting ... Dzialga, Mark F. Prospecting 10 12/31/2016 CLO 2000000 200 (H21 /10000)*G21=40000 Relationship: ELLIN, HOWARD RELATIONSHIP G23=5000000 123=50000 ISG Ellin, Howard Active 50 12/31/2016 General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Investments 3/31/2016 0 Priv ate Wealth Premium Money Market 0 Stewart Oldfield Retirement Plan ELLIN, HOWARD RELATIONSHIP Ellin, Howard 9/30/2016 10 U.S. IA - Ba lanced 1000000 BPS 60 6000 Paul ... Active Tier 2 9/20/2015 TISCH FAMILY RELATIONSHIP 7/22/2013 00000409409 Active Tier 1 9/20/2015 ELLIN, HOWARD RELATIONSHIP 8/3/2015 00000474212 Active Tier 3 9/20/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 Active Tier 2 9/20/2015

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

EFTA01428588Set 10

2019-03-314p1,412w

Alternative Investme nts, U.S. Invtmt Adv 494.25134 415.00421 2884678.66578 2482191.34 Stewart Oldfield 474213 Ellin, Howard ELLIN, HOWARD RELATIONSHIP 1/8/2015 Digi tal KYC Low Client not started 11/30/2019 Jun 2019 Alternative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf

EFTA01458772Set 10

2015-11-031p204w

Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boies, Christopher OVERDUE 24 Paul Morris 474213 ELLIN, HOWARD Ellin, Howard RELATIONSHIP OVERDUE 5 Paul Morris 487265 SOUTHERN FINANCIAL NES, LLC RELATIONSHIP OVERDUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458772.pdf

EFTA01458893Set 10

2015-12-021p188w

Name OVERDUE 33 Paul Morris BOIES FAMILY RELATIONSHIP Boies, Christopher OVERDUE 53 Paul Morris ELLIN, HOWARD Ellin, Howard RELATIONSHIP OVERDUE 25 Paul Morris THIRD LAKE CAPITAL KWF 2007 LLC RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458893.pdf

EFTA01429762Set 10

2019-02-284p1,433w

Alternative Investme nts, U.S. Invtmt Adv 494.25134 415.00421 2884678.66578 2482191.34 Stewart Oldfield 474213 Ellin, Howard ELLIN, HOWARD RELATIONSHIP 1/8/2015 Digi tal KYC Low Client not started 9/30/2019 Jun 2019 Alternative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf

EFTA01474853Set 10

2015-10-022p147w

Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 10/9/2015 Paul Morris 474213 ELLIN, HOWARD RELATIONSHIP Ellin, Howard DUE IN EFTA01474853 10/28/2015 Paul Morris 487265 SOUTHERN FINANCIAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474853.pdf

EFTA01475524Set 10

2015-11-033p200w

Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boles, Christopher OVERDUE 24 Paul Morris 474213 ELLIN, HOWARD RELATIONSHIP Ellin, Howard OVERDUE 5 Paul Morris 487265 SOUTHERN FINANCIAL RELATIONSHIP NES, LLC OVERDUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475524.pdf

EFTA01423636Set 10

2016-12-312p1,027w

Family KCP Private Markets 200 25000000 (E12 /10000)*F12=500000 12/31/2016 Prospecting 50 Y ELLIN, HOWARD RELATIONSHIP Ellin, Howard ISG General ISG 100 5000000 (E13/10000)* F13=50000 12/31/2016 Prospecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01475822Set 10

2015-12-023p187w

Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boies, Christopher OVERDUE EFTA01475822 53 Paul Morris 474213 ELLIN, HOWARD RELATIONSHIP Ellin, Howard OVERDUE 25 Paul Morris 495400 THIRD LAKE CAPITAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475822.pdf

EFTA01419169Set 10

2015-01-163p2,658w

Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved # 01385526 Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014 Estimated annual income remains 1.5MM from salary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01399609Set 10

2013-07-178p5,678w

Davis, Michael Jacoby New York COVE RAGE-Domestic AML to Close - No Material Change Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014 Esti mated annual income remains 1.5MM from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01419592Set 10

2014-08-244p4,027w

Lina Arias, Felipe Goddard LatAm Intl COVERAGE-LATAM AML to Close closed WMSIM Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014 Estimated annual income remains 1.5MM from salary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf