Epstein Files Search

EFTA02404275Set 11

2012-12-27237p7,807w

H.E.H. I ***H.E**E.H. H**}H.E.H. I ***H*E44E** L *0 -7F.1 Ile 44•64.404. HpEtipm.H.A.H.E.H.A.H. A OHO.} L*Ox***I.H.E.1 ... AAOAAAHAEAHAMOHAAOHA ..H.. • L.E.I.H.E.I.@ZI.H H. A..E..x IQ Sip•eirie .401140.4-H.E.H. F.1 • HQ...UE.1 .4340D..H .4>XIMPAAAAJ044444>Ou H..AWAVAUATSH.. I H...E.H.{8H.Ot ... 0HAA HAAAAAAHO GAOHAAAAAAAAAAAAAT'FA 1 AAAAAQHOO.044HAAAAAAHAAAHO FAAHAA• 1OAxAAVAHAAAAAAIA@MAH+H ....T'F.1 ..H. ' H.. H.O.SK .. -OAP OHA AVOHAA HQEQHA wO.H.E.H.E.H. ..H.. H.E.H. '..H.E..E. te AAOAAtMHQEQHQMAHQAQHQEQHAAAHA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA01398848Set 10

2018-10-187p2,071w

Chantelle Williams Overdue Pending Approval with ABR 2/28/18 High EXCLUSION COMPLETED Remediation BPP F.1 Cayman LP Pradeep Vaje Due soon Client Outreach with Client 12 10/31/18 High RR BPP F.1 ... Pradeep Vaje Due soon Client Outreach with Client 12 11/3/18 High RR BPP F.1 DE Central Park L.P. Pradeep Vaje Due soon Client Outreach with Client 12 11/3/18 High ... F.1 DE Media Studios L.P. Pradeep Vaje Due soon Client Outreach with Client 12 11/3/18 High RR BPP F.1 DE Pointe L.P. Pradeep Vaje Due soon Client Outreach with Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf

EFTA01398757Set 10

2013-08-206p2,019w

oldentree Asset Management UK LLP N 35 01754160 BPP F.1 DE Viking 3 LP 3/23/2017 30 day exception for CRP for the following a ccounts: BPP F.1 DE Viking ... Contributing) 42966962 BPP F.1 DE Viking LP (Operating) 42966970 BPP F.1 DE Viking 2 LP (Contributing) 42966989 BPP F.1 DE Viking 2 LP (Operating) 42966997 BPP F.1 DE Vi king ... Contributing) 42967009 BPP F.1 DE Viking 3 LP (Operating) 42967017 BPP F.1 DE Viking 4 LP (Contributing) 42967041 BPP F.1 DE Viking 4 LP (Operating) 42967068 BPP F.2 DE Viking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Exception Expires Created Alias Reason for Exception Fax Copies Exception Days Overdue 01754160 BPP F.1 DE Viking 3 LP Melisa Venegas 3/23/2017 30 day exception for CRP for the following ... accounts: BPP F.1 DE Viking LP (Contributing) 42966962 BPP F.1 DE Viking LP (Operating) 42966970 BPP F.1 DE Viking 2 LP (Contributing) 42966989 BPP F.1 DE Viking 2 LP (Operating ... F.1 DE Viking 3 LP (Contributing) 42967009 BPP F.1 DE Viking 3 LP (Operating) 42967017 BPP F.1 DE Viking 4 LP (Contributing) 42967041 BPP F.- 1 DE Viking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01414337Set 10

2007-01-1819p5,498w

CITY L.P. 42964027 All Yes 2/19/2016 2/18/2017 50000 50000 180979 1.0000528991E10 BPP F.1 DE CITY L.P. 42963999 All Yes 2/19/2016 2/18/2017 50000 50000 180980 1.0000528991E10 BPP F.1 DE CITY ... 2/19/2016 2/18/2017 50000 50000 EFTA01414352 180981 1.000052899E10 BPP F.1 DE SOUTHERN PALM L.P. 42963972 All Yes 2/19/2016 2/18/2017 50000 50000 180982 1.000052899E10 BPP F.1 DE SOUTHERN PALM ... 2/19/2016 2/18/2017 50000 50000 180987 1.0000528989E10 BPP F.1 DE EAST UNION L.P. 42963956 All Yes 2/19/2016 2/18/2017 25000 50000 180988 1.0000528989E10 BPP F.1 DE EAST UNION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

client's employment status, health or primary residence No EFTA01428729 No Brian Convey BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility ... Property Partners. The account holds a zero balance currently. No No Joanne Jensen BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under ... facility. The client currently holds —$11K on deposit. No No Joanne Jensen EFTA01428730 BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01356424Set 10

2018-07-101p734w

MACKSTONE GROJP RLATiONSNIP Pradeeo Van Joanne Jensen USO NV Ma•cn EIPP F.1 DE Vikinga LP IKACKSTONE GROL.RELAMO~IP Pradeeo Van Manne Jensen uSO NV stern BPP F.1DE Viking ... BLACKSTONE GROUP RELATIONSHIP draden Van »enne Jansen USO NY Mmcn BPP F.1 DE Viking 21P MACKSTONE GROUP RELATIONS.* nratietp vare nannetensen u.ract kY Mach BPP F.1DE Viking LP MACKSTONE GROUP ... Ablutbet ME LP. ERACKSTONE GROUP RLATIONSHIP Pradeeo Vide »enne Jensen USO K/ June 8PP F.1 DE Alphabet MF LP. BLACKSTONE GROUP RELATIONS/HP Pradeee Vale Jeanne Jansen USO NY tune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356424.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility ... account holds a zero balance currently. No No Joanne Jensen 82601 00000496202 BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone ... client currently holds —$11K on deposit. No EFTA01398808 No Joanne Jensen 82600 00000496201 BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01382229Set 10

2017-03-131p336w

borrower in a credit facility for The account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1 ... borrower under the The client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen The client BPP F.1 ... currently an AIV borrower on holds no the Blackstone assets on BPP F.1 REIT Andrew Property Partners deposit with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382229.pdf

EFTA01356331Set 10

2017-03-101p323w

borrower in a credit facility for The account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1 ... borrower under the The client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen The client BPP F.1 ... currently an AIV borrower on holds no the Blackstone assets on BPP F.1 REIT Andrew Property Partners deposit with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356331.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

employment status, health or primary residence No No Brian Convey 82603 00000496203 BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility ... account holds a zero balance currently. No No Joanne Jensen 82601 00000496202 BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1 DE LP is an AIV borrower under the Blackstone ... client currently holds —$11K on deposit. EFTA01398870 No No Joanne Jensen 82600 00000496201 BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01356346Set 10

2017-03-021p333w

F.1 DE LP is an AIV borrower under the The client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit ... Jensen The client BPP F.1 REIT Inc. is currently an AIV borrower on holds no the Blackstone assets on BPP F.1 REIT Andrew Property Partners deposit with Joanne Inc. Gallivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356346.pdf

EFTA01961168Set 10

1p458w

Co.Inveslors. Lir. 3.1 through F-3 52.221.221 ($403226) 51.723.001 0.1% Apollo VIP Coiweuots. LLC F.1 trough F4 57,755,119 0437.119) 37,228,000 0.5% Non-Apollo Capital Marts Funds ... Canyon Valve Real:Ann Fund Fa ihrough F.1 515.049.707 (51.033200 513.905,000 0.1% Khg Strom Capital F.1 ititot,gri F-3 313311.241 (5748.246) 512,763300 0.9% Lore Cascade. LP F.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961168.pdf

EFTA01432537Set 10

2017-03-0319p1,506w

focusing on financial and insurance industry buyouts No No Joanne Jensen 82169 00000528991 BPP F.1 DE City L.P. Andrew Gallivan 2/10/2017 Private Equity Investment Vehicle PE Fund No No Joanne ... Jensen 82170 00000528989 BPP F.1 DE East Union L.P. Andrew Gallivan EFTA01432544 2/10/2017 Private Equity Investment Vehicle PE No No Joanne Jensen 82171 00000528990 BPP F.1 DE Southern Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf

EFTA01380895Set 10

2017-03-161p360w

borrower in a credit facility for The account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne 82603 Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen ... F.1 DE LP is an The client BPP F.1 DE Andrew AIV borrower currently Joanne 82601 LP Gallivan 3/2/2017 under the holds -$11K No No Jensen CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380895.pdf

EFTA01692526Set 10

100p30,965w

SltS rMni.W ALIITIS NM 14011. TO NO» åi 1 ace en WIML:q1CH F.1 WPM» ACM FL %TPA:3111<PQ, FL MN MN MN SARti ... i.t474 ett aitirt et tte a MIN WARM 114441313 t000tg rt. A MI F.1, WAAMMILACH • t. WALIAXACH nst1 sta FL WI MN tWA AAR. NNA NT 216 219 OSTIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01380896Set 10

2017-03-021p309w

Blackstone on deposit. Property Partners credit facility. The client BPP F.1 REIT Inc. is currently an AIV borrower on holds no the Blackstone assets on BPP F.1 REIT Andrew Property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380896.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

item time Time OMIS To gen Rah Peecriebn °ergo A WM 0110• NN BOYM40143Cel F.1. 1AN uMANCO lePAI(A0 WE 41 1V12 01 ' Via:fall Ft MN UMW 900EL ... tokraleo I4A1200 MN 11/14 022,11 11014 WPA.IIMACK N. 1114,2111TED liMm 31,23 :f.1:',2..ffit." »IN ee NN AM N zel‘` VW. 1.3A. WWKIMM Ad II10101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01160176Set 9

3927p280,137w

ringing warning bells in your EFTA01160371 head. F. AVOIDING THE INFLUENCE OF FOOLS F.1 Puttingfools in quarantine In the words of the old Thai proverb: "Always keep a safe distance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01160176.pdf

EFTA01262682Set 9

2004-12-3144p16,776w

queried for records from 01/01/1999 12:00:00am co 12/31/2004 11:59:59pm F.1. 4-110 AT&T AT&T has queried for records using Eastern Time Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262682.pdf