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EFTA01108276Set 9

2003-07-0153p25,836w

CONTRARY IS UNLAWFUL. 9126107.11 Confidential Treatment Claimed under FOIA DBZSECPR-0002913036 by Fried Frank Harris Shriver & Jacobson LLP EFTA01108276 CONFIDENTIAL MEMORANDUM JET CAPITAL ARBITRAGE AND EVENT FUND ... PARTNERSHIP'S SPECIALIZED 9126107.11 Confidential Treatment Claimed under FOIA DBZSECPR-0002913037 by Fried Frank Harris Shriver & Jacobson LLP EFTA01108277 INVESTMENT PROGRAM. THE PARTNERSHIP'S INVESTMENT PRACTICES, BY THEIR NATURE ... INFORMATION CONTAINED HEREIN. 9126107.11 -II- Confidential Treatment Claimed under FOIA DBZSECPR-0002913038 by Fried Frank Harris Shriver & Jacobson LLP EFTA01108278 TABLE OF CONTENTS Pare SUMMARY OF TERMS 1 THE PARTNERSHIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108276.pdf

EFTA02052909Set 10

2016-04-2610p953w

Jeffrey running behind...) great! thanks On Apr 26, 2016, at 3:58 PM, Everett, Frank wrote: Ok, we arc ready now. Still expecting them at 4:30. Sent from ... iPhone On Apr 26, 2016, at 3:41 PM wrote: Frank...an emergency board meeting has just been called...it has been a very crazy/busy day for Jeffrey ... able to make it...Woody and Soon Yi will still go... • wren, Frank wrote: Will the others be here at 4? Do I still need to meet them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052909.pdf

EFTA02052459Set 10

2016-04-269p838w

From: Everett, Frank Sent Tue 4/26/2016 7:30:11 PM Subject RE: 4:3011 (Jeffrey running behind...) OK From Sent: Tuesday, April 26, 2016 3:30 PM To: Everett, Frank ... Subject: 4:30!! (Jeffrey running behind...) Hi Frank...Jeffrey is running behind in his meetings and is asking to scoot the viewing to 4:30pm ... Everett, Frank wrote: Yes, I'll meet them in lobby at 4 Sent from my iPhone On Apr 26, 2016, at 12:00 PM, wrote: Fabulous! should they just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052459.pdf

EFTA02053659Set 10

2016-04-267p784w

York Ave(72nd & York) On Apr 26, 2016, at 11:59 AM, Everett, Frank wrote: Great. We are in for 4:00! Sent from my iPhone ... wrote: HI Frank...Jeffrey and Soon Yi are available to come view the diamond today at 4:00...I just left you a VM and said 4:15/4 ... with you...thanks. On A r 26 2016 at 10:19 AM Everett, Frank wrote: I would say by 1:30 at the latest. And 4:00 should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053659.pdf

EFTA01071011Set 9

DODD-FRANK WALL STREET REFORM AND CONSUMER PROTECTION ACT How the regulatory environment for derivatives is changing J.P.Morgan EFTA01071011 Glossary WHAT IS THE DODD-FRANK ACT? Swap Execution Facility ... facility. trading system or platform The Dodd-Frank Wall Street Reform and Consumer Protection Act ("the Dodd-Frank in which multiple participants have the Act- or "the Act") was passed ... settled. Any derivatives trade transacted by a CCP is deemed -cleared." HOW WILL DODD-FRANK IMPACT OTC DERIVATIVES? Swap Data Repository (SDR): The Dodd-Frank Act covering OTC derivatives

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf

EFTA02054163Set 10

2016-04-264p531w

person...calling that person nowtt On Apr 26, 2016, at 10:05 AM, Everett, Frank wrote: Mid May will be fine...I will put you in touch with the owner ... never know! From: Sent: Tuesday, April 26, 2016 9:38 AM To: Everett, Frank Subject: Re: blue diamond Morning! as of now still no update! So very sorry...I will ... sell by then too!) On A r 26 2016 at 9:35 AM Everett, Frank wrote: Any update? I am leaving for a meeting off-site at 10:30, retuning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054163.pdf

EFTA02054136Set 10

2016-04-224p501w

will be at that time, but you never know! From: Sent: u , , . To: Everett, Frank Subject: Re: blue diamond Morning! as of now still no update! So very sorry ... could sell by then too!) On Apr 26, 2016, at 9:35 AM, Everett, Frank wrote: Any update? I am leaving for a meeting off-site at 10:30, retuning ... consignor know soon in order to coordinate security and transportation. Thank you, Frank Fro Sent: Monday, pi] , : To: Everett, Frank Subject: Re: blue diamond EFTA_R1_00594603 EFTA02054136 Hi Frank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054136.pdf

EFTA00087230Set 9

2016-02-2921p6,032w

magistrate in a warrant affidavit justifies suppression of evidence obtained as a result. See Franks v. Delaware, 438 U.S. 154 (1978). That standard requires more than an inadvertent misstatement ... cleaned up). The Supreme Court's decision in Franks forecloses the argument that all misstatements to a court—even all intentional misstatements—necessarily require suppression. A defendant cannot circumvent this ... process or the court's inherent authority instead. See Payner, 447 U.S. at 736. Franks also defines the standard governing when a defendant is entitled to an evidentiary hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087230.pdf

EFTA00646178Set 9

2013-05-315p1,415w

Please consider the environment before printing this e-mail. Forwarded Message From: "Garrison, Frank" < To: Cecile de Jongh Sent: Friday, May 31, 2013 12:37 PM Subject ... confirm you now have what you need re closing documents (Item 2)? Frank M. Garrison Island Capital Group LLC From: Cecile de Jongh [mailto Seat: Friday ... Garrison, Frank Subject: Re: AYH Frank, EFTA00646178 I was looking for the closing statement that you just sent to me. Thank you. I will ask Jeffrey for the email trail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646178.pdf

EFTA01962605Set 10

2013-08-038p962w

what works for you from below. Sent from my iPhone Begin forwarded message: From: "Frank Fortgens" Date: August 3, 2013, 3:22:44 To: "'Richard Kahn"' < Subject: RE: RE: Dear ... know if I may confirm these time and dates to the candidates. Kind regards, Frank Fortgens Director of Recruitment - Senior House Management Instructor The International Butler Academy Kasteel Oost Oosterweg ... www.butlers.net www.niep.info Van: Richard Kahn [ma Verzonden: vrijdag 2 augustus 2013 22:41 Aan: Frank Fortgens Onderwerp: Re: RE: RE: RE: principal will perform interviews please allocate IS mins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962605.pdf

EFTA02107722Set 10

2014-04-083p806w

From: Garrison, Frank Sent Mon 4/14/2014 9:53:11 PM Subject: RE: Jeffrey Epstein Do you have Darren's Contact info handy? Frank Frank M. Garrison Island Capital Group ... American Center 3100 west End Ave Suite 1230 37203 Original Message From: Garrison, Frank Sent: Tuesday, April 08, 2014 4:59 PM To: Subject: Re: Jeffrey Epstein Thank you, Frank ... Nashville, TN 37203 > On Apr 8, 2014, at 4:52 PM, wrote: > Hi Frank. Just reconfirming Jeffrey, along with Darren, will give you a call at 9am EST. thanks, > Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107722.pdf

EFTA01432707Set 10

2018-05-158p844w

Subject: RE: MTA Coverage and Glendower Re uests [I] From: Frank DeBenedittis Date: Tue, 15 May 2018 16:29:45 -0400 To: Stewart Oldfield Andrew King Cc: Nathaniel Morgan William ... receive Southern or Willett yet. Davide was working on them last week. Thanks, Frank From: Stewart Oldfield Sent: Thursday, May 10, 2018 7:09 PM To: Frank DeBenedittis < :,•; Andrew King ... should have Willett reassigned to me in the system by tmw. Thanks From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:34 AM To: Andrew King ; Stewart Oldfield Cc: Nathaniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432707.pdf

EFTA00370891Set 9

2014-04-143p837w

From: "Garrison, Frank" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 14 Apr 2014 21:53:11 +0000 Lesley, Do you have Darren's Contact info handy? Frank Frank ... American Center 3100 West End Ave Suite 1230 37203 Original Message From: Garrison, Frank Sent: Tuesday, April 08, 2014 4:59 PM To: Lesley Groff Subject: Re: Jeffrey Epstein Thank ... Lesley Frank M. Garrison Island Capital Group LLC 3100 West End Avenue Ste 1200 Nashville, TN 37203 > On Apr 8, 2014, at 4:52 PM, "Lesley Groff" .‘; > wrote: • > Hi Frank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370891.pdf

EFTA01594881Set 10

Derivative and Foreign Exchange (FX) Commodity Transactions Regulated by the Dodd -Frank Wall Street Reform and Consumer Protection Act (the "Dodd -Frank Act") 3.P Morgan A, Agreement ... transaction) that it Is not considered a Special Entity for purposes of the Dodd -Frank Act. Prior to completing this Section 4, the client should perform approprate due diligence ... warranties and certffications contained in thrs Derivative and FX/Comrnodity Transactions Regulated by the Dodd - Frank Act agreement (this "Agreement") should be read with the JPM August 2012 Bilateral OF Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594881.pdf

EFTA00822112Set 9

2016-08-0413p3,154w

constitute, advice within the meaning of Section 975 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. If you have received this communication in error, please destroy ... constitute, advice within the meaning of Section 975 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. If you have received this communication in error, please destroy ... constitute, advice within the meaning of Section 975 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. If you have received this communication in error, please destroy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822112.pdf

EFTA02052682Set 10

2016-04-252p336w

From: Sent Mon 4/25/2016 9:27:43 PM Subject: Re: blue diamond Hi Frank. I am still waiting for an answer on my end!! So sorry to leave you hanging ... Thanks. Sent from my iPhone On Apr 25, 2016, at 11:50 AM, Everett, Frank < wrote: I have to run to an appointment, so please call my cell with ... updates: Thanks! Frank From Sent: Monday, April 25, 2016 11:07 AM To: Everett, Frank Subject: Re: blue diamond fyi...my phone number for your contacts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052682.pdf

EFTA02132621Set 10

2013-08-0310p825w

what works for you from below. Sent from my iPhone Begin forwarded message: From: "Frank Fortgens" Date: August 3, 2013 3:22:44 AM EDT To: "'Richard Kahn'" Subject ... know if I may confirm these time and dates to the candidates. Kind regards, Frank Fortgens Director of Recruitment - Senior House Management Instructor The International Butler Academy Kasteel Oost Oosterweg ... EFTA02132623 Van: Richard Kahn Verzonden: vrijdag 2 augustus 2013 22:41 Aan: Frank Fortgens Onderwerp: Re: RE: RE: RE: principal will perform interviews please allocate 15 mins for each syke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132621.pdf

EFTA01964088Set 10

Fiona Cameron-Williams Skype : Phone: Her preference is Tuesday morning Kind regards, Frank Fortgens Director of Recruitment - Senior House Management Instructor The International Butler Academy Kasteel Oost Oosterweg ... Email cimage001.png> Van: Richard Kahn (mailto: Verzonden: vrijdag 2 augustus 2013 22:41 Aan: Frank Fortgens Onderwerp: Re: RE: RE: RE: principal will perform interviews please allocate 15 mins ... York 10022 tel fa cel On Aug 2, 2013, at 2:00 PM, Frank Fortgens wrote: Dear Mr. Kahn, EFTA_R1_00440659 EFTA01964090 Thank you for your reply. I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964088.pdf

EFTA01086463Set 9

York, Gallery, New York, Boston 10021, US, Fir 12-15, N/A, N/A Stella. Frank The Hyena Image 7/10/1989 Phyllis Flatus $130,000.00 New York $15,000.00 (1936- ) Fine Arts ... Lexington Avenue, Suite 1800, New York, NY, 10022, US, Fir 18 Stella, Frank The image $0.00 New York $15,000.00 (1936- ) Counterpane Office, Boston Properties, Inc., 599 Lexington Avenue, Suite ... Acquisition Acquired Domestic Location Current Description Date From Acquisition Name Domestic Price Value Stella, Frank Going Aboard image $0.00 Aspen, 418 $15,000.00 (1936- ) Wrights Road, Aspen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf

EFTA01097618Set 9

2007-09-0712p5,205w

accelerated 2005 deferred fees 1347035 v3INY Donfidential Treatment Requested DBZ 0038126 4, Fried Frank Harris Striver & Jacobson LLP EFTA01097618 owed to DSAM, which DBZ hereby represents, in each case ... visit and inspect its 1347035 v3/NY 3 :onfidential Treatment Requested DBZ 0038128 y Fried Frank Harris Striver & Jacobson LLP EFTA01097620 properties, to examine and make extracts from its books ... constituting a business unit. 1347035 .3MY 4 :onfidential Treatment Requested DBZ 003829 y Fried Frank Harris Striver & Jacobson LIP EFTA01097621 (D) It will not (a) change its fiscal year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097618.pdf