Epstein Files Search

EFTA00596345Set 9

2009-03-3123p3,770w

services offered by Guggenheim Partners Asset Management, LLC ("GPAM") and Guggenheim Investment Management, LLC ("GIM"), (collectively "Guggenheim"). GPAM and GIM are indirect subsidiaries of Guggenheim Partners, LLC (collectively, with ... S70.0 - • Claymore Group 511.8 IN Alternative Assets $10.3 $9.9 • Corporate Credit Group (GIM) S60.0 - $7.8 ■ Diversified Fixed Income Group (GPAM) $7.8 $7.6 $8.7 $50.0 - r $8.3 $8.0 S40.0 - [ $6.2 S30.0 ... Mined is Chief Investment Officer of GPAM and its affiliate, Guggenheim Investment Management, LLC ("GIM"), and a Managing Partner of Guggenheim Partners. Mr. Minerd guides the investment strategies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596345.pdf

EFTA00730183Set 9

2009-03-3123p3,800w

Asset Management, LLC ("GPAM") and Guggenheim Investment Management, LLC ("GUM"), (collectively "Guggenheim"). GRAM and GIM are indirect subsidiaries of Guggenheim Partners, LLC (collectively, with all other affiliates. "Guggenheim Partners"). EFTA00730185 ... S7O.O - • Claymore Group $11.8 MI Alternative Assets $10.3 $9.9 • Corporate Credit Group (GIM) $6O.O - $7.8 ■ Diversified Fixed Income Group (GPAM) $7.8 $7.6 $8.7 $5O.O - $8.3 $8.0 S4O.O - [ $8.2 S3O.O ... Mined is Chief Investment Officer of GPAM and its affiliate, Guggenheim Investment Management, LLC ("GIM"), and a Managing Partner of Guggenheim Partners. Mr. Minerd guides the investment strategies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf

EFTA01356621Set 10

1p286w

acceptable) for IA accounts for both Maintenance and FEE Setup cases. b. For GIM Accounts- Kevin Brodbeck and Oliver Esslinger (Deepak puri backup approver) approval is necessary for GIM accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356621.pdf

EFTA00218363Set 9

4p1,305w

Nopal (35) Pirol Surchargo Gasli 030. Pomad Ov~te > 10Y Combasl lenge. tyd GiM 4444PCO. 030. Poped (37) ~do a. Iw nurem ALOWCO.Cluanwiand Funds COO. Popod (98) Otenere >15d Combasl ... lenge. tyd GiM 4444PCO. Gsh CCO. Napad OOPiormmei Omroce %ekg. Craigs BI 3rd Party (40) Canada Con* 6 Seems Puc • OST Ba Ord Pasty, AutoPOD lei) canasta i•larrnorccd salce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218363.pdf

EFTA01486284Set 10

2007-08-311p159w

ammo( b..= Itesesesel rm.% gim-s ••••• Nem BMA •••••••••••• nines Mg, PIM •••••••TT• 000.1•110 C0'40300164 tiL 61.--- - Tainiceirwa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486284.pdf

EFTA01317663Set 10

7p1,976w

15119ocipiarl. kien Spaar( 1361 °rome > lor Cemboed terots am/ GIM GOD. Pregge0 804 Dato Cor184. 134114400404 MUI AtaoPOD 1371 °rome > 108 e Lenin ECCO. hezeo 815 Dato Cor184

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA02433997Set 11

2009-12-033p913w

days ago and i attached there some pictures of the ballet room at the gim building. its a strong pink colour on the wall. is that room you were talking

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433997.pdf

EFTA01628570Set 10

100p917w

gim• • • •:m wimiM a_ •dl nsa ... I• rult, 1 , IIM • l• MCI • • g u • I m m LE M _I ll I ill', __au is.42

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628570.pdf

EFTA02433381Set 11

2009-11-301p261w

sure if he was reffering to the pink room in the gim building. is the room you can see in the pictures in attachments? i'm doing samples

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433381.pdf

EFTA01312530Set 10

6p4,653w

01/10 het 0.00 0.00 0.14 IVO GIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA00558347Set 9

2013-01-221p193w

avec mes amie pour faire la peinture de la chambre bureau couloir salle de gim etc. er avec mes amies peintre. ont peu faire la peinture mais it faut prevoir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558347.pdf

EFTA00817463Set 9

2016-09-243p458w

wrote: Thanks a lot !!!Gim in Paris now with !when will you come?miss you!!fi Op Le 23 sept. 2016 618:44, jeffrey E. <jeevacation@gmail.com> a ecrit : ok Forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00817463.pdf

EFTA01171709Set 9

2011-11-096p3,266w

Preparing for Your Trip to C8te d'Ivoire Text site: giM L XL Email page Before visiting Cote d'Ivoire, you may need to get the following vaccinations and Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171709.pdf

EFTA00767200Set 9

3p270w

sure if he was reffering to the pink room in the gim building. is the room you can see in the pictures in attachments? I'm doing samples

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767200.pdf

EFTA00233037Set 9

2009-06-1211p2,530w

December 6, 2007 letter from Mr. Sloman to Mr. Lefkowitz at 2, 3; see gim your email to Mr. Lefkowitz and Mr. Black on August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233037.pdf

EFTA00218289Set 9

4p1,398w

Napad (35) Pool Surchargo Gasli ODD. Napad rm ~te >10Y Combeo0 longin tyd GiM 440oPCO. 000. Prapad (37) Ovorsizo Ufmte ALaPCO.Cluanwlood Funds LOD. Napad 08) On•Pre >13er Combeo0 longin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218289.pdf

EFTA02698499Set 11

2012-08-019p9,903w

20VF 7000% 11/1/2039 102 876 677 Al Bee 12 369 raver IGO ma TO Gim&A.M4 677050461 6.216 OGLETHORPE POWER 5.950% 11/12039

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA00033715Set 8

28p2,874w

EIJCA,:f± 5) ,; kmaiv,EP9TEIA) ,INeiCi-4-e± 1)57 2 111k) ifkinak_EPset-gim;s bs I-- 41-tE ejili P is 6 GiAftifM8,24-0--CPSti

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033715.pdf