Epstein Files Search

EFTA01278281Set 10

2019-02-0270p40,126w

leen. AS OF 01131119 56.51 SYMBOL DBLTX Feb 1 Cavidend PUTNAM SHORT DURATION INCOME FUNDY AS OF 01/31/19 43.30 SYMBOL PSDYX Feb 27 Dividend JP MORGAN SHDRT DURATION BOND FUND ... INS11. AS OF 0212819 57.67 SYMBOL DeLTX Mar I Cividend PUTNAM SHORT DURATION INCOME FUNDY AS OF 02/28/19 39.6d SYMBOL PSDYX Mar 28 Dividend 1P MORGAN SI4DRT DURATION 80ND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA00121315Set 9

2019-07-2381p16,805w

Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins:Yes Fundi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

Conjunctival Inflammation: No Pupils Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

INSTL AS OF 0931/17 57.55 SYMBOL DBLTX Jun 1 Dividend PUTNAM SNORT DURATION INCOME FUNDY AS OF 0931/17 18.41 SYMBOL PSDYX Jun 29 Dividend JP MORGAN SHORT DURATION BOND FUND ... SYMBOL DBLTX Jul 3 Cividend PUTNAM SHORT DURATION WCOME FUNDY AS OF 0930/17 19.90 SYMBOL PSDYX Jul 28 Dvdend JP MORGAN SHORT DURATION BOND FUND CLASS I 17.60 SYMBOL HLLVX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA00033825Set 8

2019-07-1218p2,611w

Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033825.pdf

EFTA00110382Set 9

2019-07-1218p2,628w

Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110382.pdf

EFTA00105002Set 9

2019-07-09101p14,860w

Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins:Yes Fundi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf

EFTA00140183Set 9

2019-07-1218p2,625w

Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140183.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fund' Vessels Discs Sharp Margins: Yes Fundi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

ACHFL I MIN 12:886 :IMES aso one oesto WPAUIAMEACH FL 3MN INCLUDED fuNDIES 887 07.09 05:12P 024A I MIN INCLUDED MNUTES a31 07.003 MAW WPAUABEACH FL 2MN INCLUDED ... fuNDIES 888 07.09 05,43P INCOMING I MIN INCLUDED MNUTES 932 07.08 072W INCOMING 2MN INCLUDED fuNDIES 889 07.09 OISS3P INCOMING 2MM INCLUDED MNUTES 833 07.001 0762P WPAUABEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

Amount (5) Dividend and interest income Taxable dividends Nov2 Cwidend PUTNAM SHORT DURATION INCOME FUNDY AS OF 10130(15 1,704 20 Nov 30 Dvdend UBS SELECT PRIME INSTITUTIONAL FUND ... interest income Taxable drute.=r iz Dec I Dividend PUTNAM SHORT DURATION INCOME FUNDY AS OF 11130(15 1,506.55 Dec 10 St Cap Gain UBS SELECT PRIME INSTITUTIONAL FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

investors. Please refer to the Fund's offering memorandum for more tiformatbn regarding the Fundis fees. It shoukl be noted that as a recut of certain factors Inckiting among others ... Recovery Pi..........b..y.- for the D.B. ZivIrn SpeckilOpporturitin Fund, LP. (The Fundy totaled an unaudted153.5096. Fori month ended August 31, 2008, the Fund posted an unaudited net return

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA00134682Set 9

2019-07-09101p15,214w

Conjunctival Inflammation: No Pupils Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Fiat:Yes Fund' Vessels Discs Sharp Margins:Yes Fundi Vessels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf

EFTA02217760Set 11

2017-06-239p989w

your time yeste EFTA_R1_00948195 EFTA02217763 rday. The pro- deom cracy fundi ng is a good idea, no matte r what positi ye fallou t it may have ... thing s that EFTA_R1_00948196 EFTA02217764 i have alrea dy been doing is fundi ng the Inter natio nal Peace Instit ute. Tonig ht I anon ymOU sly boug

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217760.pdf

EFTA00599546Set 9

6p764w

Anthony J. Carpinello D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUNDI LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN ... JEEPERS, INC., Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUNDI LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf

EFTA02357208Set 11

2013-10-222p420w

Alan S. Halperin; Jeffre= Epstein Cc: Eileen Alexanderson Subject: Re: Timing of Fundi=g GRAT Hi Jeffrey and Alan, I spoke with today and it is my impression that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357208.pdf

EFTA01511611Set 10

2003-08-011p681w

canedtn. Equatattnateatud' "Feat &oa an occambng malhodangy used to ensurematsun masks in a hedge fundis Paymg nal* , 04“WabbatiretCeine Incentive1/4 40 kWh, the Series of Shares method shires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511611.pdf

EFTA01313829Set 10

4p1,457w

Sonic. Tax • HST 028 Coled 42) Candle ante Sake Tic4 • OST 478 Crastanie4d Fundy COD. Prayed Reserved 43) 479 Cala CCO. Prcpaid 44) Navin Wenner 480 Atn:P00.000. Preyed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313829.pdf

EFTA01512464Set 10

1p763w

J.PMorgan FINANCIAL TRUST COMPANY, INC. ACCT. For die Petiod 12/IMS to 12/31/OR JPMorgan Fundi The JFIaapan neetutional Funds or Tim Anitsn'can Century Funds Share: d Ine funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512464.pdf