Epstein Files Search

EFTA01417648Set 10

2016-03-0112p3,701w

Corp 3/1/2016 Low Loan Approved Adam Dukoff GCF United States Loan FIG (Financial Institutions Group) DBNY ERA Group 3/1/2016 Low Loan Approved Samuel Vera GCF US Loan Energy DBSI Mitsubishi ... Financial Group Inc. 3/1/2016 Low Advisory Approved Deyan Denchev GCF Japan Bond Issuance FIG (Financial Institutions Group) DBSI Apollo Capital Management LP 3/2/2016 Low Loan Approved Max-J Vielmetti ... 3/2/2016 Low Loan Approved Grecia-A Sanchez GCF United States Loan FIG (Financial Institutions Group) DBNY AAA Holdings LP Approved Max-J Vielmetti GCF Guernsey Loan Consumer DBNY ST Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

using as collateral the assets in the account of Ferbel Group of Companies, S.L.U. Indicate from where the assets are expected to arrive? it DB Group: Same Booking Center (indicate ... account number): 18312053 - FERBEL GROUP OF COMPANIES, S.L.0 DB Group: Other Booking Center (indicate DB location and account details): Other Institution — (Indicate name & location): Physical Deposits (specify cash, securities, cheques ... igft Veronica Maria Silva Luna Jesus Armando Lema Hanke Juan Fernando Belmont Anderson Ferbel Group of Companies, S.L.U. Jafer Enterprises R&D SLU it 100 100 Account Holder PIC Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01419666Set 10

52p9,321w

Alpha Group Capital Paul Barrett ALKEON CAPITAL MANAGEMENT, LLC Alkeon Growth PW Partners, LP Alkeon Growth Offshore Fund, Ltd. www.alkeoncapital.com New York I Boston I Hong Kong ALKEON CAPITAL MANAGEMENT ... Private & Confidential Page 0 EFTA01419666 AGP LP 519 Alpha Group Capital Paul Barrett Important Notices The information contained herein is limited and is not intended to provide a representation ... kind. ALKEON CAPITAL MANAGEMENT Private & Confidential Page 1 EFTA01419667 AGP LP 519 Alpha Group Capital Paul Barrett Portfolio Strategy Description Alkeon personnel have managed Alkeon's flagship, long/short, global growth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419666.pdf

EFTA01976162Set 10

2012-11-1935p8,642w

same position it is in today—except that Hamas and other militant groups will have better rockets, able to kill more Jews. So no matter what you think of Israel ... Israel responded with a partial blockade; the U.S. responded by shunning the group until it met three criteria: recognize Israel, renounce violence, and accept past peace agreements. The idea ... respected ceasefires for stretches in the past and even enforced them with other Palestinian groups. Hamas leaders have at times said that they would abide by the results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976162.pdf

EFTA01322916Set 10

632p150,286w

ANNTAYLOR STORES CORP ANN MRGN 14,200 35.0000 497,000 APOLLO GROUP INC-CL A APOL SART -1,050 45.0100 .47.261 BROWN SHOE COMPANY BWS MRGN ... GAD2 MRGN 12,100 13.7400 166.254 rn GUITAR CENTER INC C-Ill APPAREL GROUP LTD GTRC Gil MRGN MRGN 7,750 48.450 13.6400 7.0000 105.710 339,150 GERBER CHILDRENSWEAR ... SHRT -1.000 11.7900 -11.790 INTERVOCE-BRITE INC INN SHR1 .1.400 12.8000 -17.920 Jill GROUP INC JILL MRGN WOO 21.5300 36,601 L91175£00 IN9 ÅNGS 021 EMMOZICM4 V5.19 6589ZZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01382451Set 10

1p319w

table sets forth the computation of basic and diluted net income (loss) per Tracking group unit and diluted net (loss) income per Residual group unit (in millions, per unit amounts ... loss) income from continuing operations (1,225.2) 1,713.1 29.8 Less: distributions to Tracking group 34.5 — 50.0 Less: undistributed (loss) income available to Tracking group up to Distribution Targets ... income (loss) from continuing operations available to Tracking group and Residual group $ — $ 1,119.1 $ (20.2) Net (loss) income from continuing operations and distributions attributable to: Tracking group—basic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382451.pdf

EFTA02095327Set 10

2014-09-239p3,526w

considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement ... received by Island Capital Group LLC or such affiliate. >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>>> This message, and any >>>>>>>>>>» attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom ... considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095327.pdf

EFTA02068049Set 10

2015-11-197p3,048w

considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement ... received by Island Capital Group LLC or such affiliate. >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>» This message, and any >>>>>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom ... considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068049.pdf

EFTA02068062Set 10

2015-11-197p3,076w

considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement ... received by Island Capital Group LLC or such affiliate. >>>>>>>>>>» >>>>>>>>>>» >>>>>>>>>>» This message, and any >>>>>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom ... considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068062.pdf

EFTA02095307Set 10

2014-09-238p3,491w

considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement ... received by Island Capital Group LLC or such affiliate. >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» This message, and any >>>>>>>>>>> attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom ... considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095307.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

06/26002 105,00 1,98 07/01102 06/25/02 SOLD FOX ENTERTAINMENT GROUP INC FOX -1.800 2026810 37.420,44 CLA EXECUTION BY MSCO VS 1800 11.13.01 CO/AMC/SION ... ONAIESDN 55,00 SSEESEOCIN9- ANGS SEC FEE .60 — 07/02)02 06/27/02 SOLO FOX ENTERTAINMENT GROUP INC FOX -1,900 19.71470 37,308.B0 CL A EXECUTION ... ExECUTON BY COmer m 07/02/02 06/27/02 SOW VS 5500 06.27.02 COMMSSION 385.00 SINCIJJR BROADCAST GROUP INC Sea -3.200 13.03450 41.534.14 CL A ci EXECUTOR BY SEWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01755978Set 10

2013-11-0231p8,547w

turmoil. His plea for assistance is urgent because Al Qaeda in Iraq, a Sunni group and Al Qaeda affiliate that was significantly degraded in 2008, is again a major threat ... civil war in 2006 and 2007, then suffered big defeats from Iraqi Sunni tribal groups and American forces. Since the Americans withdrew, the group has gained strength against Iraqi forces ... Maliki is also at odds with the Kurds, the country's other major ethnic group in what was supposed to be a power-sharing government. American officials have often argued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755978.pdf

EFTA01658158Set 10

2020-07-2745p26,144w

Charged By DOJ In Connection With Violence In Portland. PROTESTS • Black Activists, White Militia Group Protest In Louisville. • Seattle Mayor, Washington Governor Object To Plan To Send In Federal Agents ... Election, Calls For Sharing Threat Information With Voters. • Questions Raised About Neutrality Of Ukrainian Group Hired As Facebook Fact Checkers. • New Intelligence-Community Al Principles Seek To Make Tools Useful ... Hill (7/25, Johnson, 2.98M) provide similar coverage of the Saturday morning confrontation. Group Of Veterans Forms Wall At Portland Protest. The New York Times (7/25, Baker, 18.61M) reports

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

contributing to King. The head of the Democratic Governors Association already has said that group won't be spending money in New Mexico. The television battle has been intense since ... Mexico PAC, a political action committee of the Republican Governors Association, shows that group spent a total of $571,290 on ads attacking King. That's $12,650 to produce ... Estate of John, 18.4% for Grace, 18.4% for Julia, and 18.4% for the Neary Group, consisting of three listed members, i.e., Neary, Salvatore, and Mary Ann. At some time prior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01762276Set 10

2013-02-2513p5,959w

fears for their lives have been expressed by their families and human rights groups.= According to the Israeli human rights group, B'Tselem, there are more tha= 4,500 Palestinian ... announced itself as a global menace by bombing two American Embassies=in Africa. The group's ambitions escalated until the apex of September 1=th. That day's mass murder ... reasoning is that Al Qaeda and its allies distinguish=themselves from other terrorist groups with their intent to attack the Uni=ed States, and that they remain cohesive enough

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762276.pdf

EFTA01953688Set 10

2013-10-139p2,318w

message electronigue est susceptible d'alteration et son integrite ne peut etre assuree. Le Groupe Edmond de Rothschild ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ... message. Ce message ne constitue en aucun cas un engagement du Groupe Edmond de Rothschild, sous reserve de tout accord par ecrit entre vous et le Groupe Edmond de Rothschild ... ao0t 2004, toute personne a le droit d'interroger le Groupe Edmond de Rothschild en vue de savoir si les traitements automatises dont it dispose contiennent des informations nominatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953688.pdf

EFTA01755377Set 10

2013-10-138p2,243w

message electronigue est susceptible d'alteration et son integrite ne peut etre assuree. Le Groupe Edmond de Rothschild ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ... message. Ce message ne constitue en aucun cas un engagement du Groupe Edmond de Rothschild, sous reserve de tout accord par emit entre vous et le Groupe Edmond de Rothschild ... aoilt 2004, toute personne a le droit d'interroger le Groupe Edmond de Rothschild en vue de savoir si les traitements automatises dont it dispose contiennent des informations nominatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755377.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

uncontrolled power. The men, according to authorities, are linked to militia groups and are ready to instigate civil war." NBC's Pete Williams said Whitmer said "President Trump's refusals ... criticize white supremacist groups have been heard by them as a rallying cry." Whitmer: "When our leaders meet with, encourage, or fraternize with domestic terrorists, they legitimize their actions ... election." USA Today (10/8, Egan, Baldas, 1.52M) reports, "Members EFTA01658577 of the group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or `taking' a sitting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

TYCO IITIERNATIONAL LTD 'NC CASH 100000 26.5000 2.650.000 5,000 0.1887 VECTOR GROUP LTD VGR CASH 412.658 16.3200 6.734.579 660.253 9.8039 r SENT1GEN HOLDING CP RSTD Total Equities& Options ... JOURNAL TYCO INTERNATIONAL LTD JOURNAL FROM TYPE 2 T01 TYC 100.000 12105/03 JOURNAL VECTOR GROUP LTD VGR 412,658 ci JOURNAL FROM TYPE 2 TO 1 m 12/05/03 JOURNAL RECIROMICS ... TYCO INTERNATIONAL LTD JOURNAL FROM TYPE 2 T01 TYC -100,000 1205/03 JOURNAL VECTOR GROUP LTD VGR -412.658 50.,PI.A1E031/ TYPE 2 - 0 I TOTAL 909TSEOCIND- ANGS co, otenewlest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

Presidency Could Have Implications For Data Privacy Litigation. • Report: UAE Apparently Funding Russian Mercenary Group In Libya. • Report: Czech President Calls For List Of Russian Spies, Triggering Security Concerns. EFTA01658855 ... truth matters." Reid: "Raffensperger disputed the claim and said today that third-party groups are continuing to spread false information." Fox News (11/30, Conner, 27.59M) reports on its website ... 11/30, Corse, Subscription Publication, 7.57M) reports Raffensperger said officials are investigating third-party groups trying to register people in other states to vote in Georgia in the runoffs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf