Epstein Files Search

EFTA01478313Set 10

2016-03-3112p6,071w

Group Advisors 3/31/2016 0 Priv ate Wealth Premium Money Market 0 Stewart Oldfield Introduction HIGHLANDER PARTNERS RELATIONSHIP Hirsch, Lawrence 3/31/2016 0 Private Wealth Premium Money Market 0 Stewart Oldfield Referall ... GETZ FAMILY RELATIONSHIP 8/19/2015 00000421545 Inactive Tier 1 $100 - 500 M $250 - 500K 9/20/2015 HIGHLANDER PARTNERS RELATIONSHIP 00000499594 Active Tier 2 9/20/2015 H KIM, STEVEN RELATIONSHIP 00000499732 Active Tier ... Active Tier 2 9/20/2015 GETZ FAMILY RELATIONSHIP 8/19/2015 00000421545 Inactive Tier 1 9/20/2015 H HIGHLANDER PARTNERS RELATIONSHIP 00000499594 Active Tier 2 9/20/2015 H KIM, STEVEN RELATIONSHIP 00000499732 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

GETZ FAMILY RELATIONSHIP 8/19/2015 00000421545 Inactive Tier 1 $100 - 500 M $250 - 500K 9/20/2015 HIGHLANDER PARTNERS RELATIONSHIP 00000499594 Active Tier 2 9/20/2015 KIM, STEVEN RELATIONSHIP 00000499732 Active Tier 2 9/20/2015 ... Active Tier 2 9/20/2015 GETZ FAMILY RELATIONSHIP 8/19/2015 00000421545 Inactive Tier 1 9/20/2015 H HIGHLANDER PARTNERS RELATIONSHIP 00000499594 Active Tier 2 9/20/2015 H KIM, STEVEN RELATIONSHIP 00000499732 Active Tier

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

EFTA01413261Set 10

2016-03-319p3,658w

GETZ FAMILY RELATIONSHIP 8/19/2015 00000421545 Inactive Tier 1 $100 - 500 M $250 - 500K 9/20/2015 HIGHLANDER PARTNERS RELATIONSHIP 00000499594 Active Tier 2 9/20/2015 H KIM, STEVEN RELATIONSHIP 00000499732 Active Tier ... Active Tier 2 9/20/2015 GETZ FAMILY RELATIONSHIP 8/19/2015 00000421545 Inactive Tier 1 9/20/2015 H HIGHLANDER PARTNERS RELATIONSHIP 00000499594 Active Tier 2 9/20/2015 H KIM, STEVEN RELATIONSHIP 00000499732 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI67,AJ67,AK67,AL67,AM67,AN67,A067,AP67)>0,"Y","")= Y Y Highlander Partners Stanley Bould P sbould@highlander- partners.com 300 Crescent Court Suite 550 Dallas TX 75201 General

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

EFTA01433802Set 10

2018-04-1731p1,041w

Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 EFTA01433808 Stanley Bould Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433802.pdf

EFTA01437198Set 10

2018-04-0629p786w

EFTA01437201 I Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner EFTA01437202 Willett CIO Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437198.pdf

EFTA01425460Set 10

2018-04-1732p1,134w

Jonathan Botwinick Gerschel Counsel Stewart Oldfield EFTA01425467 Thurs. Private View 1 Stanley Bould Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425460.pdf

EFTA01427203Set 10

2018-04-1730p970w

Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould Highlander Partners VP Investments Stewart Oldfield Wed. Preview EFTA01427208 1 Brad Briner Willett CIO Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf

EFTA01423242Set 10

2018-04-1731p1,024w

Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould Highlander Partners VP Investments Stewart Oldfield EFTA01423248 Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf

EFTA01437176Set 10

4p928w

Hilltop Holdings CIO Stewart Oldfield US - New York Thurs. Private View 1 Stanley Bould Highlander Partners VP Investments Stewart Oldfield US - New York Thurs. Private View 1 Matt Ferguson Illig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437176.pdf

EFTA01435626Set 10

2018-04-2330p823w

Jonathan EFTA01435629 Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett EFTA01435630 CIO Stewart Oldfield Decline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435626.pdf

EFTA01424571Set 10

2018-01-228p1,195w

Zack Tax < ; Matt Glassman ‹ > Subject: RE: Beowulf Stanley Bould at Highlander Partners wants to see the teaser. He may be able to refer us to other investors. Let's discuss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424571.pdf

EFTA01436347Set 10

2018-04-0231p1,004w

Botwinick Gerschel Counsel Stewart Oldfield US - New York Thurs. Private View 1 Stanley Bould Highlander Partners EFTA01436351 VP Investments Stewart Oldfield US - New York Wed. Preview 1 Brad Briner Willett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436347.pdf

EFTA01431788Set 10

2018-01-226p920w

Zack Tax Matt Glassman Stanley Bould at Highlander Partners wants to see the teaser. He may be able to refer us to other investors. Let's discuss From: Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431788.pdf

EFTA01422362Set 10

6p2,324w

Paul A336" "6B336" "6C33=Lara Brody -- Stanley Bould Stew A346" m6B346" %C34=Stanley Bould Highlander Partners Louis Cailoa Paul N A356" %B356" w&C35=Louis Cailoa -- 00 Brad Briner Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01438073Set 10

28p4,057w

James Landrigan IF(COUNTA(AJ67,AK67,AL67,AM67,AN67,A067,AP67,AQ67)>0,"Y","")= Highlander Partners Stanle Bould P al Gener puts on public equity? Poland, homebuilding and materials RESOF

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

EFTA01437665Set 10

15p5,522w

COUNTA(AH175,AI175,AJ175,AK175,AL 175,AM175,AN175,A0175)>0,"Y","")= Y Y Highlander Partners Stanley Bould P 300 Crescent Court S uite 550 Dallas TX 75201 General puts

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

EFTA01425718Set 10

2p983w

HIGHLANDER PARTNERS No estimate Protected Prospect O 0 0 O SUM(132:M-32)=0 No 0 No O 0 0 0 ILLIG, CLIFF No estimate - Protected Prospect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425718.pdf

EFTA01475859Set 10

2015-11-065p807w

Granite Group Lyle Himebaugh III sent 3/16 SUMPRODUCT(ISTEXT(E17:Q17)*1)=1 0 Highlander Partners Stanley Bould 900 sent 12/12 sent 3/1. Passed 3/30 sent 3/16. Passed 3/30 SUMPRODUCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf

EFTA01437599Set 10

4p1,098w

Guilford Company James IN IF(I STEXT(D68),"Yes","No")=Yes Highlander Partners Stanley Bould IN IF(I STEXT(D69),"Yes","No")=Yes Holterbosch, Heidi Heidi Holterbosch IF(I STEXT

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