Epstein Files Search

EFTA01433607Set 10

26p5,177w

COUNTA(AI112,AJ112,AK112,AL112,AM112,AN112,A0112,AP112)>0,"Y","")= Schmidt, Eric Hillspire LLC P 1010 El Camino Real, Suite 200 Menlo Park CA 94025 General, including real estate ... COUNTA(AI113,AJ113,AK113,AL113,AM113,AN113,A0113,AP113)>0,"Y","")= Schmidt, Eric Hillspire LLC Chuck Chai P 1010 El Camino Real, Suite 200 Menlo Park CA 94025 General, including ... Richmond VA 23225 Highlander 300 Crescent Court Suite 550 Dallas TX 75201 Hillspire 1010 El Camino Real, Suite 200 Menlo Park CA 94025 Hillspire 1010 El Camino Real, Suite

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

EFTA01444775Set 10

2016-12-315p1,982w

Private Markets 200 25000000 (E22/10000)*F22=500000 12/31/2016 Prospecting 25 SCHMIDT, ERIC RELATIONSHIP Hillspire LLC CRE 200 50000000 (E23/10000)*F23=1000 000 12/31/2016 Prospecting 25 SCHMIDT, ERIC RELATIONSHIP Hillspire ... Relationship: SCHMIDT, ERIC RELATIONSHIP SUM(G79:G80)=100000000 SUM(179:180)=2000000 CRE Hillspire LLC Prospecting 25 12/31/2016 50000000 200 (H79/10000)* G79=1000000 KCP Private Markets Hillspire LLC Prospecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01437665Set 10

15p5,522w

London (2015) Invite Invite Sent/ response Tailgate ($375) De osit Pref. CD Schmidt, Eric Hillspire LLC P 1010 El Camino Real, Suite 200 Menl o Park CA 94025 General, including ... AI40,AJ40,AK40,AL40,A M40,AN40,A040)>0,"Y","")= Y Y Schmidt, Eric Hillspire LLC Chuck Chai P 1010 El Camino Real, Suite 200 Menlo Park CA 94025 General ... Richmond VA 23225 Highlander 300 Crescent Court Suite 550 Dallas TX 7520 1 Hillspire 1010 El Camino Real, Suite 200 Menlo Park CA 9402 5 Hillspire 1010 El Camino Real

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

EFTA01438221Set 10

11p4,462w

Lancaster Avenue Suit e 200 Villanova PA 19085 , direct PE sent 7/28 Schmidt, Eric Hillspire LLC Chuck Chai P cchai@hillspire.com 1010 El Camino Real, Suite 200 Menlo Park ... mineral rights in Pe rmian mentioned 12/4 mentioned 12/4 sent 3 1 Schmidt, Eric Hillspire LLC P 1010 El Camino Real, Suite 200 Menl o Park CA 94025 General, including ... Richmond VA 23225 Highlander 300 Crescent Court Suite 550 Dallas TX 7520 1 Hillspire 1010 El Camino Real, Suite 200 Menlo Park CA 9402 5 Hillspire 1010 El Camino Real

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

EFTA01436347Set 10

2018-04-0231p1,004w

Caska Portfolia Partner Stewart Oldfield US - New York Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield EFTA01436355 US - New York Wed. Preview 2 Barry Cohen Elysium President Stewart ... Marron Investments CIO Stewart Oldfield US - New York Thurs. Private View 1 Lauren Pressman Hillspire Head, Real Estate Stewart Oldfield US - New York Wed. Preview 2 EFTA01436369 Ali Rashid

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

EFTA01379915Set 10

1p159w

Normal Joshua Green Corp 0/0/00 0/0/00 Unspecified J.G.C. "Stan McCammon It Normal False Normal Hillspire LLC "1010 El Camino Real, Suite 200" Menlo Park CA 94025 United States of America ... 0/0/00 0/0/00 Unspecified H.L. "Eric Schmidt family office Scott Olle Amber Caska, Investment CFO Hillspire LLC (direct) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077858 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379915.pdf

EFTA01435626Set 10

2018-04-2330p823w

Amber Caska Portfolia Partner Stewart Oldfield Thurs. Private View EFTA01435633 1 Chuck Chai Hillspire CIO Stewart Oldfield Decline Wed. Preview 2 Barry Cohen Elysium President Stewart Oldfield Decline Wed. Preview ... Tony Persico Marron Investments CIO Stewart Oldfield Decline Thurs. Private View 1 Lauren Pressman Hillspire Head, Real Estate Stewart Oldfield Decline Wed. Preview 2 EFTA01435647 Ali Rashid pvt client Stewart

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

EFTA01425460Set 10

2018-04-1732p1,134w

View 1 Amber Caska Portfolia Partner Stewart Oldfield Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield EFTA01425471 Wed. Preview 2 Barry Cohen Elysium President Stewart Oldfield Wed. Preview ... Tony Persico EFTA01425483 Marron Investments CIO Stewart Oldfield Thurs. Private View 1 Lauren Pressman Hillspire Head, Real Estate Stewart Oldfield Wed. Preview 2 Ali Rashid pvt client EFTA01425484 Stewart Oldfield

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

EFTA01432607Set 10

7p1,494w

pective/New Client (<3 months) No Yes Frieze NYC Attended Frieze NYC 14 Chai Chuck Hillspire USA Individual/Retail Prospective/New Client (<3 m onths) No Yes Frieze NYC Did not attend ... Caska Amber Hillspire USA Individual/Retail Prospective/New Client (<3 m onths) No Yes Frieze NYC Did not attend 16 Snyder Dan Washington Redskins USA Individual/Retail Prospective/New Clie nt (<3 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf

EFTA01423242Set 10

2018-04-1731p1,024w

Amber Caska Portfolia EFTA01423251 Partner Stewart Oldfield Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield Wed. Preview 2 Barry Cohen Elysium President Stewart Oldfield EFTA01423252 Wed. Preview ... Tony Persico Marron Investments CIO Stewart Oldfield Thurs. Private View 1 Lauren EFTA01423264 Pressman Hillspire Head, Real Estate Stewart Oldfield Wed. Preview 2 Ali Rashid pvt client Stewart Oldfield

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

EFTA01478313Set 10

2016-03-3112p6,071w

Structu red Lending (Secured) 10000000 BPS 200 200015 Stewart Oldfield KCP SCHMIDT, ERIC RELATIONSHIP Hillspire LLC 3/31/2016 10 Brokerage (Commissio ns) 0 Stewart Oldfield Deposits SCHMIDT, ERIC RELATIONSHIP Hillspire

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

EFTA01433802Set 10

2018-04-1731p1,041w

View 1 Amber Caska Portfolia Partner Stewart Oldfield Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield EFTA01433812 Wed. Preview 2 Barry Cohen Elysium President Stewart Oldfield Wed. Preview ... Tony Persico Marron Investments CIO Stewart Oldfield EFTA01433824 Thurs. Private View 1 Lauren Pressman Hillspire Head, Real Estate Stewart Oldfield Wed. Preview 2 Ali Rashid pvt client Stewart Oldfield

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

EFTA01438073Set 10

28p4,057w

COUNTA(AJ113,AK113,AL113,AM113,AN113,A0113,AP113,AQ113)>0,"Y","")= Schmidt, Eric Hillspire LLC Chuck Chai P General, including real estate. Want yield. Like trophy assets. Want co-invest ... rwatch EFTA01438095 Everwatch Ford Forrestal Forrestal Georgetown Glenmede Granite Group Guilford S Highlander Hillspire Hills ire • • • Illig Infinity Q Infinity Q Ironsides JL squared U iiiiivared Lindemann m20 Nicholas Nicholas

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

EFTA01437176Set 10

4p928w

Caska Portfolia Partner Stewart Oldfield US - New York Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield US - New York Thurs. Private View 1 Lauren Pressman Hillspire Head, Real

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

EFTA01424098Set 10

7p1,350w

Associates USA Individual/Retail Pros pective/New Client (<3 months) No Yes 250/105.05 14 Chai Chuck Hillspire USA Individual/Retail Prospective/New Client (<3 m onths) No Yes 250 15 Caska Amber Hillspire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424098.pdf

EFTA01425360Set 10

4p767w

Prospect Portfolia Partner Stewart Oldfield $5mm Thursday Preview Day New York Chuck Chai Prospect Hillspire CIO Stewart Oldfield 5100 mm Thursday Preview Day New York Lauren Pressman Prospect Hillspire Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425360.pdf

EFTA01423636Set 10

2016-12-312p1,027w

Private Markets 200 25000000 (E22/10000)*F22=500000 12/31/2016 Prospecting 25 Y SCHMIDT, ERIC RELATIONSHIP Hillspire LLC CRE 200 50000000 (E23/10000)*F23=1000 000 12/31/2016 Prospecting 25 Y SCHMIDT, ERIC RELATIONSHIP ... Hillspire LLC KCP Private Markets 200 50000000 (E24 /10000)*F24=1000000 3/31/2016 Prospecting 25 Y SHAMROCK RELATIONSHIP Martin, Greg KCP Private Markets 200 25000000 (E25/10000)* F25=500000 12/31/2016 Prospecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01432747Set 10

1p481w

Montrone Stew Oldfield Liberty Lane Partners VP WM X 2 Chuck Chai Stew Oldfield Hillspire CIO WM X 2 Amber Caska Stew Oldfield Hillspire CFO WM X 2 Dan Snyder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432747.pdf

EFTA01475859Set 10

2015-11-065p807w

Illig 3000 y SUMPRODUCT(ISTEXT(E32:Q32)*1)=1 0 Hillspire 1000 y SUMPRODUCT(ISTEXT(E33:Q33)*1)=1 0 Dock Street 500 sent 10/27 sent 10/27 SUMPRODUCT(ISTEXT ... Dish Y Aspen Grove Y Shamrock y y Caruso y y Hillspire y y Anschutz y y orix y Totals SUMPRODUCT(ISTEXT(B4:B19)*1)=14 SUMPRODUCT(ISTEXT

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

EFTA01427203Set 10

2018-04-1730p970w

Amber Caska Portfolia Partner Stewart Oldfield EFTA01427211 Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield Wed. Preview 2 Barry Cohen Elysium President Stewart Oldfield EFTA01427212 Wed. Preview ... Tony Persico Marron Investments CIO Stewart Oldfield Thurs. Private View 1 Lauren Pressman Hillspire Head, Real Estate EFTA01427224 Stewart Oldfield Wed. Preview 2 Ali Rashid pvt client Stewart Oldfield

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