Epstein Files Search

EFTA01463581Set 10

2013-11-1516p3,861w

Client Proposal 0.75 1 11/11/2013 Brokerage (Commissions) 50000000 0 Not Needed Not Reviewed - Petrides, George- Petrides, George New Product - New Client Developed 0.25 1 11/10/2013 Brokerage (Commissions ... Assets Epstein, Jeffrey- Epstein, Jeffrey Proposal 0.75 11/11/2013 Brokerage (C ommissions) 50000000 Petrides, George- Petrides, George Developed 0.25 11/10/2013 Brokerage (C ommissions) 10000000 Hyman, Ed- Hyman, Ed Developed 0.25 9/20/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

12/31/2015 75 U.S. Structured Lending (Sec ured) 90000000 BPS 1235 13365000 Stewart Oldfield Petrides, George- Petrides, George 9/30/2015 25 Brokerage (Commissions) 1000 0000 BPS 5 5000 Paul Morris Credit Facility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01471879Set 10

2p817w

Developed 0.25 U.S. Structured Lending (Secured) 25000000 100 250000 PRODUCT(D46,H46)=62500 Petrides, George Petrides, George- Developed 0.25 Brokerage (Commissions) 1000 0000 - 0 Simon, Richard M. CIO Strategies Developed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA01376041Set 10

1p43w

Full Name: George Petrides Last Name: Petrides First Name: George Company: YT Securities LLC Business 410 Park Avenue, 19th Floor New York, NY 10075 Address: Business Phone: Home Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376041.pdf

EFTA01437665Set 10

15p5,522w

AL77,AM77,AN77,A077)>0,"Y" "" = Sent 10 1 Sent 10/1 Yorktown Partners, LLC George Petrides I IF(COUNTA(AH 78,AI78,AJ78,AK78,AL78,AM78,AN78,A078 ... Anthony Persico 0 O IF(H108="I","I",IF(I108="C/P","C/P", "NA"))=NA George Petrides Y Y Y I 0 IF(H IF(I109="C/ Deepak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI135,AJ135,AK135,AL135,AM135,AN135,A0135,AP135)>0,"Y","")= Yorktown Partners, LLC George Petrides IF(COUNTA(AI136,AJ136,AK136,AL136,AM136,AN136,A0136,AP136 ... Anthony Persico 0 0 IF(H108="I","I",IF(I108="C/P","C/P","NA"))=NA George Petrides Y Y Y I 0 IF(H109="I","I",IF(I109

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA00314177Set 9

2013-01-093p321w

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GEORGE PETRIDES, Plaintiff, -against- Defendant. NOTICE TO TAKE DEPOSITION DOBRISH MICHAELS GROSS LLP Attorneys for Plaintiff New York ... EFTA00314177 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK X GEORGE PETRIDES, Index No.: Plaintiff, NOTICE TO TAKE DEPOSITION -against - Defendant. X PLEASE TAKE NOTICE, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314177.pdf

EFTA01438073Set 10

28p4,057w

COUNTA(AJ135,AK135,AL135,AM135,AN135,A0135,AP135,AQ135)>0,"Y","")= Yorktown Partners, LLC George Petrides IF(COUNTA(AJ136,AK136,AL136,AM136,AN136,A0136,AP136,AQ136 ... Anthony Persico 0 0 IF(H108="I","I",IF(I108="C/P","C/P","NA"))=NA George Petrides Y Y Y I 0 IF(H109="I","I",IF(I109

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA02433299Set 11

2009-12-211p26w

il.com[jeevacation@gmail.com] From: Sent: Mon 12/21/2009 3:58:27 PM Subject: Fwd: George Petrides Petrides Homes LLC www.PetridesHomes.com 501 Fifth Avenue New York, NY 1001 EFTA_R1_01504503 EFTA02433299

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433299.pdf

EFTA00766712Set 9

2009-12-211p30w

Subject: Fwd: Date: Mon, 21 Dec 2009 15:58:27 +0000 Inline-Images: photo.jpg George Petrides Petrides Homes LLC www.PetridesHomes.com 501 Fifth Avenue New York, NY 10017 Tel EFTA00766712

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766712.pdf

EFTA01434396Set 10

6p2,321w

Anthony Persico Paul Y A181&" "6B1816" "6C181=Anthony Pe rsico -- Marron, Donald B. George Petrides Paul Y A1826" "661826" "&C182=Ge orge Petrides -- Yorktown Partners, LLC Jamie Smith Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01473485Set 10

4p352w

Moriwaki Y Y Thomas Murray Alvin Murstein Y Y EFTA01473485 Andrew Murstei Sandy Pensler George Petride Lewis Ranieri Julie Richards Colby Rollins Simon Rose Kevin Ryan Marla Schaefe Phillip Shefter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473485.pdf

EFTA01474130Set 10

5p400w

Alvin Murstei n.com Andrew Murstei m Y Anup Patel Sandy Pensler Anthony Persico George Petride Deepak Raj Lewis Ranieri Y Y Ben Rechler Julie Richard .com Colby Rollins Simon Rose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474130.pdf

EFTA01438150Set 10

5p478w

Andrew Murstein Y Y Anup Patel Sandy Pensler Y Y Y Anthony Persico George Petrides Y Y Deepak Raj Lewis Ranieri Y Y Y Ben Rechler Julie Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438150.pdf

EFTA01474162Set 10

5p503w

Andrew Murstei Y Y Y Anup Patel Sandy Pensler Y Y Y Anthony Persico George Petride Y Y Deepak Raj Lewis Ranieri Y Y Ben Rechler Julie Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474162.pdf

EFTA01376015Set 10

1p43w

Name. Echemendia Middle Name: Marie First Name: Jean Mobile Phone: E-mail Introduced by George Petrides 880 Sth Avenue Douglas Elliman widow of Greg Kouri CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376015.pdf

EFTA01438221Set 10

11p4,462w

Anthony Persico 0 O IF(H108="I","I",IF(I108="C/P","C/P", "NA"))=NA George Petrides Y Y Y I 0 IF(H 109="I","I",IFII Deepak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01437599Set 10

4p1,098w

Bryan H. Lawrence 10022 IF(ISTEXT(D139),"Yes","No")=Yes Yorktown Partners, LLC George Petrides IF(ISTEXT(D140),"Yes","No")=No Yorktown Partners, LLC Peter Leidel NY IF(ISTEXT(D141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf