Epstein Files Search

EFTA01202504Set 9

2014-05-212p296w

Single Premium Annuities Date: Wed, 21 May 2014 13:29:09 +0000 Attachments: PPVA_Article_FINAL.pdf; Finley Inline-Images: graycol.gif; 0B022104.gif; 0B9415O8.gif Would you like to meet with Paul ... talk tomorrow. ar l y Alstritrfrchr Peirtnrin Ed Finley Original Message --- Free: Ed Finley Sent: 05/14/2014 03:24 PM EDT To: Paul Morris Subject: as we discussed (I) Classification ... internal use only (See attachedfile: PPVA Article FINAL.pdf)(See attachedfile: Finley- Building Portfolios Inside PPVA and EFTA01202504 PPLI.p41) Edward J. Finley II Managing Director I Senior Banker Deutsche Bank Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202504.pdf

EFTA01468830Set 10

12p2,875w

commIttEE REPoRt: iNvesTmeNTs FEAtuRE: iNvesTmeNTs By Andrew N. King & Edward J. Finley II Building Portfolios Inside PPVA and Use an evaluations metric to help improve future value P rivate placement ... placement portfolios. Andrew N. King, far left, is assistant vice president and Edward J. Finley II is managing director, both at Deutsche Bank Trust Company Americas in New York ... does not provide tax, legal or accounting advice. endnotes 1. See, e.g., Edward J. Finley and Michael Liebeskind, "Private Placement Variable Annuities," Trusts & Estates (December 2012), at p. 21; Mike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468830.pdf

EFTA01460777Set 10

2014-07-301p207w

Harmon Subject: RE: Q2 2013 Banker Performance Metrics [I] Attachments: Morris Pipeline & Top 10.pdf; Finley Pipeline & Top 10.pdf; Jensen Pipeline & Top 10.pdf; Convey Pipeline & Top 10.pdf; USPB Banker ... only Chip, Attached are the one-pagers for the four requested Bankers: Morris, Finley, Jensen and Convey. To supplement your meetings, I have also included a summary that includes ... Very helpful. Can I please have the Top 10 clients by revenue for Morris. Finley. Jensen and Convey? Thanks. El Chip Packard CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460777.pdf

EFTA00611136Set 9

2013-12-1915p10,933w

test this, we utilized an HIF-la protein (Bell et al.. 2011; Finley et al., 2011), and SIRT6 adult-inducible SIRT1 knockout mouse (SIRTHKO) (Price functions ... state may increase ROS and establish a milieu for subsequent et al.. 2011; Finley et al.. 2011; Zhong et al.. 2010), it will be inter- mutations ... 884S-90. myoblasts and advice: Bruce Spiege&nan for PGC-1: null myoblasts and Finley. L.W.. Carraceclo. A. Lee. J.. Souza. A..Egia. A.. Zhang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf

EFTA01193218Set 9

1p639w

GRAT 6 2.765.128.00 Black Famiy Partners Cash at Ban 2.395.243.16 Black Finley Partners Cash at Ban BOIA 211.497.25 resiricted lor knee of anal Black Fan* Partners Cash at Brokerage ... Morgan Chase 187.138.27 Black Finley Partners Cash at Brokerage US Trust 85.48 LBF Hddlags Cash at Ban BOIA 0.00 LBF Hddlags Cash at Ban BOIA 0.00 LBF Hddlags Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193218.pdf

EFTA01459494Set 10

2015-12-311p482w

Enter/Inset Polimory Mandate New Product - New Client 12/31/2015 Inactive 0 Q1.2015 927 7/19/2013 Ed Finley Vadim Maine. yearn- New Product New Client 12/31/2015 Inactme 0 01-2015 1141 12/17/2012 ... Finley Elysium Management Proxy /wedge New Product- (pang Client 12/31/2015 Prospecting 25 01-2015 105 10/19/2015 Pall Morris Elysium Management Cash Management New Product New Client 12/31/2015 Developed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459494.pdf

EFTA01477093Set 10

2015-12-314p478w

Inactive 12/31/2015 Inactive Probability (%) Fiscal Period Age Created Date Opportunity Owner 927 7/19/2013 Ed Finley ... 12/17/2012 Ed Finley 105 10/19/2015 Paul Morris 139 9/15/2015 Paul Morris 9/1/2015 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477093.pdf

EFTA01463025Set 10

11p3,194w

Watchtell, Lipton, Rozen & Katz United States DB Intermediaries and Other Contacts [NULL] Ed Finley Active DONE No JAC Added to team Stuart Ellman 00030000008blZXEAY Lead Stuart J. Ellman Business ... Avenue, 46th Floor New York NY 10153 GF Capital United States Fuhrman, Gary Ed Finley Active Yes Sidney Goodfriend 0036000000sEs8e Goodfriend Primary Residence Goodfriend, Sidney [NULL] Salvatore E. Moore Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01112075Set 9

2009-11-0157p27,919w

plaintiff brought an action for breach of fiduciary duty against the firm of Finley Kumble. Two members of the law firm representing the plaintiff had been partners at Finley Kumble

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 EFTA01479126 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01384850Set 10

2015-10-231p218w

brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit for assets booked prior to taking over the account. Paul will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384850.pdf

EFTA01475837Set 10

2015-12-035p558w

Stew. Attached is this sheet with the accounts that were booked under Ed Finley (who left in August) but are still showing as of the October GMIS report. Relationships: Boies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475837.pdf

EFTA01457003Set 10

2015-03-171p298w

Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf

EFTA01478525Set 10

1p334w

yesterday and I emailed with him. Paul also reached out to Ed Finley and Paul Morris to ha ve lunch with them this week. I will speak with both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478525.pdf

EFTA01456991Set 10

2015-03-171p330w

Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 EFTA01479063 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01413247Set 10

2015-10-279p979w

wrote: Classification: For internal use only 33, The $5MM was brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413247.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01477090Set 10

2016-02-013p366w

this off dbForce just now. Look correct? It's pulling 2 opportunities from Ed Finley when I filter for you and Stewart — should those be removed? From: Paul Morris Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477090.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf