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EFTA02040014Set 10

2013-07-2482p20,193w

Government Resources For: General Public International Media Forms Library Help Search Site Index Text Size: Reset font sizeA Enlarge font sizeA Largest font sizeA Skip Navigation Topics Financial Conflicts ... RIGHT: 0px; FONT-FAMILY: inherit; BORDER- TOP-WIDTH: Opx; BORDER-BOTTOM-WIDTH: Opx; FONT-SIZE: 100%; VERTICAL-ALIGN: baseline; BORDER-LEFT-WIDTH: Opx; PADDING-TOP: Opx ) BODY PADDING-BOTTOM ... RIGHT: 0px; FONT-FAMILY: inherit; BORDER- TOP-WIDTH: Opx; BORDER-BOTTOM-WIDTH: Opx; FONT-SIZE: 100%; VERTICAL-ALIGN: baseline; BORDER-LEFT-WIDTH: Opx; PADDING-TOP: Opx ) DIV ( PADDING-BOTTOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf

EFTA01735667Set 10

2015-09-2937p2,237w

Wallplate: NT-R3-NFB-BL Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 1 Gang Color: Black Font Type: Arial Font Type: Arial Font Size: 12 Font Size ... NT.R3R3•FB-BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black Font Type: Anal Font Type: Arial Font Size: 12 Font Size ... NT4R3R3•FB-BL(CPN 6346) Faceplate Engraving Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black Font Type: Anal Font Type: Arial Font Size: 12 Font Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735667.pdf

EFTA01304325Set 10

2019-06-2730p9,004w

Bathrooms/Partial 7/I Garage/No. of Cars Garage Price (S/SF) Total Rooms Stories/Floors 2 Stones Lot Size (SF/AC) 33.572/.77 Construction Type Masonry No. of Units Fireplace Exterior Walls Stump ... Living Area (SF) 8.004 1.624 2.128 Price ($/SF) $554/SF $2.021/SF Lot Size (SF/AC) 33.572/.77 23.361/.54 BR/BA 5/7 0/0 2/2 3/3 Year Built 1950 1970 1970 DOWNTOWN CITYPLACE ... Garage/No. of Cars Garage Price (S/SF) Total Rooms 0 Stories/Floors 2 Stories Lot Size (SF/AC) 33.572/.77 Construction Type Masonry No. of Units Fireplace 0 Exterior Walls Stucco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304325.pdf

EFTA01414378Set 10

Richard Handler Co-Chairman & President Richard Liem CFO & VP Sponsor investing experience Transaction size Securities offered Amount held in trust: Sponsor "at risk" investment: Sponsor ownership: DB role: Landcadia Holdings ... Group at Vestar Capital Conyers Park Acquisition offering terms Launch date Pricing date Transaction size Securities offered Amount held in trust: Sponsor "at risk" investment: Sponsor ownership: DB role: Joint ... Securities France 33% SPAC specialists 65% (b) Offer summary Pricing date Company Sponsors Exchange Size Units offered EFTA01414403 Warrant strike Sponsor at risk investment Time to complete IBC(a) Sponsor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA02367909Set 11

2017-05-2136p13,654w

programs could end up becoming waste. 2 EFTA_R1_01366531 EFTA02367910 • <=pan style="font-size:12ptline-height:107%;font-family:georgia,serif">No=e of the programs were required ... although t=e Treasury Department claims that OFAC has enough staff and that its size is appropriate relative to U.S. sanctions programs. However, OFAC is esp=cially small relative ... sold to the Ringling Brothers. 12 EFTA_R1_01366541 EFTA02367920 <=pan style="font-size:12ptline-height:107%;font-family:georgia,serif"> The Ringling Bros. and Barnum & Bailey Circus is = combination

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

sans-serif";color:black"> e/span> • class="MsoNormal" style="background:white">espan style="font-size:=1.0pt;font- family:"Helvetica",&quotsans-serif&quoLcolorllf49=d"> espan style="font- family ... sans-serif";color:black"><=> eu> e/span> 442 EFTA_R1_00100547 EFTA01781532 <span styleefont-size:=1.0pt;font- family:"fielvetica&quot,&quotsans-serif"color:#1f49=d"> Best Regards ... Helvetica",&q=ot;sans-serif";colorllf497d", e Thomas Grunwald <span styleefont-size:10.0pt;font-family:&quotHelvetica",&q=ot;sans-serif";colorttlf497C>Pratt & Whitney Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01747939Set 10

2014-12-238p1,180w

ORIGINS PROJECT 1,000,000 BARD - BOTTSTEIN 250,000 >>> lorf8f8f8"> <td style0 ont-size: Opt; line-height: Opt;"> <td style/ ont-size: Opt; line-height: Opt"> <tn <td width ... Arial,Helvetica,sans-serif; font-style: normal; font-variant: normal; font-weight: normal; font-size: 12px; line-height: normal; font-size- adjust: none; font-stretch: normal;"><span style olor ... family: Georgia,Times,serif; font-style: normal; font-variant: normal; font-weight: normal; font-size: 21px; line-height: normal; font-size- adjust: none; font-stretch: normal;">Hi Myla! Here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747939.pdf

EFTA01398142Set 10

Fund. Underlying Fund Fund Name General Partner Investment Manager Structure Strategy Minimum Commitment Target Size Fund Term Capital Calls Investment Period Administrator Legal Counsel Reporting Placement Fee Management Fee3 Investment ... Funds as of September 30, 20171,2,3 Fund Vintage (development stage) Fund size Transactions, funds, companies # Gross multiple Gross IRR Net multiple (TVPI4) Net distributed (DPI4) Net IRR Peak ... EFTA01398176 IIIIIIIIIIbreg Martin SOF Funds show consistent performancel Across different fund sizes, fund vintages and economic cycles Net Contributed Capital (as % of Fund Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01807738Set 10

2017-01-043p458w

holiday! I just wanted to see if you had an ETA on the =ample size garments? We're trying to determine if due to timing it'=s better ... partial order now and then depending on the rev=ew of the sample sizes place a secondary order later. =div>For invoicing and billing purposes we would prefer to place ... Polo- Chestnut Hill — White — S=ze Xl = Order 6 Mens Polo- Cutter & Buck- Turquoise- Size Large =3D Order 6 Mens Polo- Cutter & Buck- Salmon/Coho- Size Larg= = Order 6 Mens Polo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807738.pdf

EFTA01446117Set 10

Fund. Underlying Fund Fund Name General Partner Investment Manager Structure Strategy Minimum Commitment Target Size Fund Term Capital Calls Investment Period Administrator Legal Counsel Reporting Placement Fee Management Fee3 Investment ... Funds as of September 30, 20171,2,3 Fund Vintage (development stage) Fund size Transactions, funds, companies # Gross multiple Gross IRR Net multiple (TVPI4) Net distributed (DPI4) Net IRR Peak ... EFTA01446151 GLDUS140 Lawrence Hirsch SOF Funds show consistent performancel Across different fund sizes, fund vintages and economic cycles Net Contributed Capital (as % of Fund Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01429535Set 10

Fund. Underlying Fund Fund Name General Partner Investment Manager Structure Strategy Minimum Commitment Target Size Fund Term Capital Calls Investment Period Administrator Legal Counsel Reporting Placement Fee Management Fee3 Investment ... Funds as of September 30, 20171,2,3 Fund Vintage (development stage) Fund size Transactions, funds, companies # Gross multiple Gross IRR Net multiple (TVPI4) Net distributed (DPI4) Net IRR Peak ... EFTA01429569 GLDUS238 SOUTHERN FINANCIAL LLC SOF Funds show consistent performancel Across different fund sizes, fund vintages and economic cycles Net Contributed Capital (as % of Fund Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01440837Set 10

Fund. Underlying Fund Fund Name General Partner Investment Manager Structure Strategy Minimum Commitment Target Size Fund Term Capital Calls Investment Period Administrator Legal Counsel Reporting Placement Fee Management Fee3 Investment ... Funds as of September 30, 20171,2,3 Fund Vintage (development stage) Fund size Transactions, funds, companies # Gross multiple Gross IRR Net multiple (TVPI4) Net distributed (DPI4) Net IRR Peak ... EFTA01440871 GLDUS138 Ian Slome SOF Funds show consistent performancel Across different fund sizes, fund vintages and economic cycles Net Contributed Capital (as % of Fund Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01444246Set 10

Fund. Underlying Fund Fund Name General Partner Investment Manager Structure Strategy Minimum Commitment Target Size Fund Term Capital Calls Investment Period Administrator Legal Counsel Reporting Placement Fee Management Fee3 Investment ... Funds as of September 30, 20171,2,3 Fund Vintage (development stage) Fund size Transactions, funds, companies # Gross multiple Gross IRR Net multiple (TVPI4) Net distributed (DPI4) Net IRR Peak ... EFTA01444280 GLDUS128 Patrick Gerschel SOF Funds show consistent performancel Across different fund sizes, fund vintages and economic cycles Net Contributed Capital (as % of Fund Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01443441Set 10

Fund. Underlying Fund Fund Name General Partner Investment Manager Structure Strategy Minimum Commitment Target Size Fund Term Capital Calls Investment Period Administrator Legal Counsel Reporting Placement Fee Management Fee3 Investment ... Funds as of September 30, 20171,2,3 Fund Vintage (development stage) Fund size Transactions, funds, companies # Gross multiple Gross IRR Net multiple (TVPI4) Net distributed (DPI4) Net IRR Peak ... EFTA01443475 GLDUS144 Glenn Warren SOF Funds show consistent performancel Across different fund sizes, fund vintages and economic cycles Net Contributed Capital (as % of Fund Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01397455Set 10

Fund. Underlying Fund Fund Name General Partner Investment Manager Structure Strategy Minimum Commitment Target Size Fund Term Capital Calls Investment Period Administrator Legal Counsel Reporting Placement Fee Management Fee3 Investment ... Funds as of September 30, 20171,2,3 Fund Vintage (development stage) Fund size Transactions, funds, companies # Gross multiple Gross IRR Net multiple (TVPI4) Net distributed (DPI4) Net IRR Peak ... EFTA01397489 GLDUS127 Annandale Capital SOF Funds show consistent performancel Across different fund sizes, fund vintages and economic cycles Net Contributed Capital (as % of Fund Size

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01789704Set 10

2013-10-1213p2,625w

span style=3D'FONT-FAMILY:Arial,Helvetica,sans-serif;FONT-SIZE:12pt">= Brice, Below=A0is from page three of the proposal presented, also at= tached is my proposal ... PADDING-TOP:0in" valign=3D"bottom"› <span style=3D"font-size:11pt;font-family:calibri,sans-serir>Crest Link 5.= 8 GHz Unlicensed Link <td style=3D-BORDER-BOTTOM ... valign=3D"bottom"› <tr style=3D'HEIGHT:15pt"> <span style=3D"font-size:11pt;font-family:cal= ibri,sans-serir>2 <span style=3D"font-size:11pt;font-family:calibri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789704.pdf

EFTA01808384Set 10

2016-12-134p542w

Polo- Chestnut Hill — White — S=ze XI = Order 6 Mens Polo- Cutter & Buck- Turquoise- Size Large =3D Order 6 Mens Polo- Cutter & Buck- Salmon/Coho- Size Larg= = Order 6 2 EFTA ... EFTA01808385 Mens Polo- Cutter & Buck- Jasper/Lilac —=Size Large = Order 10 Chef Polo 100% Cotton- White- Size Medium = Order = Chef Polo 100% Cotton- Blue -Size Medium = Order 4=u> Chef Polo ... Cotton- Salmon/Coho- Size Medium= O=der 4 Chef Polo 100% Cotton- Turquoise- Size Medium= Ord=r 3 Ladies Polo- Cutter & Buck- Turquoise- Size S/P =3DOrder 6 Ladies Polo- Cutter & Buck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808384.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

BEACH SHORES Total Value - $296,146 Land Value • $161,330 Improvement Value • $134.816 Bubilng Size - 6,174 Year Bunt -1971 Legal Description - PALM BEACH SHORES, LT 508 PALM BEACH GARDENS ... Address - EST PALM BEACH a 334006159, PALM BEACH COUNTY Total Value - 577,614 Land Size - 8,970 Year Suit - 1955 Sale Price - $104,800 Legal Descrip5on - GOLFVIEW HEIGHTS ... Subdivision Name • WESTWOOD LAKES PL 4 THS Total Value - 5190,938 Land Size - 2,614 Year Built -1988 Legal Destrip5on - WESTWOOD LAKES PL 4 WESTWOOD GARDENS LT 20-B Neighborhood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

IMAGE DATE: 01/22/2004 IMN: IMAGE ENTRY DATE: 01/23/2004 IMAGE TYPE: MUG SHOT IMAGE SIZE: 7681 BYTES --IMAGE-- FIN: 0100344575 IMAGE DATE: 01/22/2004 IMN: IMAGE ENTRY DATE: 05/21/2004 IMAGE TYPE ... SHOT IMAGE SIZE: 7681 BYTES --IMAGE-- FIN: 0100531355 IMAGE DATE: 02/03/2005 INN: IMAGE ENTRY DATE: 02/04/2005 IMAGE TYPE: MUG SHOT IMAGE SIZE: 8687 BYTES --IMAGE-- FIN: 0100787 02 IMAGE DATE ... 07/10/2006 INN: IMAGE ENTRY DATE: 07/10/2006 IMAGE TYPE: MUG S OT IMAGE SIZE: 1060. BYTES --IMAGE-- FIN: 00809230 IMAGE DATE: 08/25/2006 IMN: IMAGE ENTRY DATE: 08/25/2006 IMAGE TYPE: MUG SHOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01808356Set 10

2016-09-054p522w

normally =eed to bring with you for the upcoming cruise. &=bsp; •=span =tyle=sfont-size:7.0ptcolor:black5 = T=jin, •=span =tyle=lont-size:7.0ptcolor:blackl> = A=oma — Maggi ... Knorr Savor (Soy Sauce) •=span =tyle=lont-size:7.0ptcolor:black5 = V=Ientina •=span =tyle=lont-size:7.0ptcolor:black5 = R=fried Beans •=span =tyle=lont-size:7.0ptcolor:black5 ... Verde •=span =tyle=lont-size:7.0ptcolor:blackl> = C=viar •=span =tyle=lont-size:7.0ptcolor:blackl> = F=ie Gras •=span =tyle=lont-size:7.0ptcolor:black5 = C=icharones •=span

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808356.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2013

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