Epstein Files Search

EFTA00203115Set 9

2005-07-1437p23,145w

INCCUI CL 7 RSD1 0 IM 0.00 2 06/15 10:30AM IC 561-684-6100 M PALM FL 1 RZD1 P 0.00 3 06/15 10:31AM IC ... PALM FL 1 RZD1 P 0.00 4 06/15 10:45AM IC 561-753-2430 M PALM FL 1 RZD1 P 0.00 5 06/15 11:08AM ... PALM FL 1 RSD1 P M 0.00 7 06/15 12:24PM IC 561-371-5465 INCOMI CL 1 RSD1 P IM 0.00 8 06/15 01:43PM IC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

SSPM MI INCOMI CL 2 RSD1 P I 0.00 32 12/16 02:57PM IC M PALM FL 2 RED1 P 0.00 33 12/16 03 26PM MI M PALM ... 42PM MI INC0MS CL 2 RSD1 P I 0.00 41 12/16 07 48PM IC M PALM FL 1 RED1 P 0.00 42 12/16 08:21PM MI B0YS0N FL 2 RED1 ... 12/17 03:06PM IC M PALM FL 1 RED1 P M 0.00 EFTA00202942 IIIIIII cinaular UELESS Page: Billing Cycle Date 6 of 43 Account Number: Call Detail Continued User Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

43PM IANX, FL 3 RSD1 N RN 0.00 21 Sue 03/15 04:37AM IC PALM FL 2 RS01 0 N 0.00 22 03/15 12:39PM IAN!, FL 4 RS01 ... 03/15 01:54PM IC INCOMI CL 3 RSD1 P I 0.00 24 03/15 02:21PM NI PALM FL 1 RSD1 P M 0.00 25 03/15 03:30PM NI NCCNI ... Called Call To Min Code Pd Lure Charge DA Charge 26 03/15 05 13PM IC INCOMI CL 2 RSD1 P I 0.00 27 03/15 05 24PM IC M PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

04/15 11:51AN MIAMI. FL 1 RSD1 P R 0.00 3 04/15 11:58AN IC N PALM FL 1 RSD1 P M 0.00 4 04/15 12:01PM NI N PALM ... RSD1 P 0.00 5 04/15 12 08PM IC M PALM FL 1 RSD1 P 0.00 6 04/15 12 25PM NI M PALM FL 1 RSD1 P 0.00 7 04/15 ... 38AM XI INCCMI CL 1 RSD1 N IN 0.00 61 04/17 11:40AM MI IC PALM FL 1 RSD1 N N 0.00 62 04/17 11:43AM MI VOICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

12/26 02.3010 air rum 717. IERP2 0.00 470 12/26 03130141 IC F7LADD PL KAP2 0.00 471 12/26 , 0310304/ NZ PAW rt. 1302 0.00 472 12/26 04,483N IC 114aNN ... 12/21 07,10W KZ PALM FL ma It 0.00 474 12/26 07:2004 IC PALH FL 1310 H 0.00 477 12/26 00:34PM MX MECOH ... 12/26 00.56211 Itt PALM FL ma] 0.00 479 12/26 09:05n1 IC 111.11r4 ma 0.00 400 12/26 09i42811 IC =CONS C4 11 0.00 401 12/26 1014221 NM INCa4z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

Call To MM Code Pd Lure Charge DA Charge 1 Bat 01/15 04:19AM IC 561-324-7996 M PALM FL 1 R801 N M 0.00 2 01/15 03:22PM ... IC 561-714-5714 M PALM FL 1 R801 N N 0.00 3 01/15 03:22PM IC 561-324-7996 M PALM FL 3 R801 N N 0.00 4 01/15 ... 25PM IC 561-767-6762 BOTTOM FL 1 R801 N N 0.00 5 01/15 05:29PM MI 561-753-7831 INCCOC CL 2 R801 N IM 0.00 6 01/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

02/14 02:13PM MIAMI. 2 RSD1 P R 0.00 3 Tuo 02/15 12:40PM IC W PALM FL 2 RSD1 P D.00 4 02/15 12:48PM IC INC0MI ... 02/15 02:10PM MIAMI, 1 RSD1 P PM 0.00 10 02/15 02.20PM IC INCCMI CL 16 RSD1 P I 0.00 11 02/15 02.48PM IC M PALM ... RSD1 P M 0.00 12 02/15 04:18PM IC INOIMI CL 2 RSD1 P IM 0.00 13 02/15 05:03PM IC M PALM FL 2 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

07/15 12:16PM HI 561-791-7605 INCOMI CL 7 RSD1 P IC 0.00 17 07/15 12:20PM HI 561-371-5465 INCOMI CL 1 RSD1 ... 07/18 05:18PM MI 561-762-5565 INCOMI CL 4 RSD1 P IC 0.00 154 07/18 05:20PM ICE 561-371-5465 INCOMI CL 2 RSD1 ... PAIN FL 1 RSD1 P 0.00 156 07/18 05:24PM IC 561-371-5465 W PALM FL 2 RSD1 P M 0.00 157 07/18 05:25PM IC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA00203230Set 9

2004-11-158p3,161w

Call To Min Code Pd ture Charge DA Charge 1 Sun 12/12 04:19PM IC M PALM FL 1 R8D1 N N 0.00 2 12/12 04:22PM IC PALM ... R8D1 N 0.00 3 12/12 04:24PM IC PALM FL 4 R8D1 N 0.00 4 12/12 04:29PM IC PALM FL 9 R8D1 N 0.00 5 12/12 04:38PM IC ... S9PM MI W PALM FL 1 R5D1 N N 0.00 9 12/12 06:S3PM IC W PALM FL 4 R5D1 N N 0.00 10 12/12 06:58PM MI W PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203230.pdf

EFTA00202602Set 9

30p16,385w

06PM M2 INCOMI CL 2 NPA2 P I 0.00 11 12/29 06 08PM IC w PAIN FL 2 NPA2 P 0.00 12 12/29 07 29PM IC INCONI CL 2 NPA2 ... 12/29 07 36PM IC XOLLYN FL 1 NPA2 P 0.00 14 12/29 07 42PM IC w PAIN FL 2 NPA2 P 0.00 15 12/29 08 20PM IC w PAIN ... 09PM NI w PALM FL 1 NPA2 0 M 0.00 21 12/29 09 29PM IC INCONI CL 1 NPA2 0 IM 0.00 22 12/29 09 43PM IC INCONI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202602.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

York Status : 6. Approved 212-971-1307 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1m 1/43 EFTA01417522 7/15/2019 KYC Print One sheet must be established for each account ... EFTA01417524 OTH:beneficiary of The Haze Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 2/43 EFTA01417525 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager ... Darren Indyke 8 Beneficiary of Butterfly Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 3/43 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01707384Set 10

100p54,195w

ostiz 01,13Phe r. scour CL -- 3. ROD1 P IC tt !;;,:6s/31. OiclOPN NI 11/00341 cr. :• 5 ettol r.r IC i .-... :0'00 726 05/31 01:15PX MI INCOXI ... 36PX III N PALM FL 1 1501 P H 0.00 750 04/01 07.11236 IC M PALM n. 1 ROD1 P H 0.00 751.1 06/01 07.31.414 411 M PRIM ... lino.. L "04/01J.01f:251M 'la fr om CL 5 P301 P IC 0.00 75S./... . ".06/012'3380314:3 %Mt : PALM PL. 1 PP01 P M. 0.00, 087 X2804800 (10/03) EFTA01707384

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01117570Set 9

2009-08-0352p14,503w

strobes - three EXHAUST COVER, ENGINE. RIGHT Anti-collision, red beacon - tail WALK-AROUND CORD, ICS. 30 FEET Fixed landing (one) - right main gear WALK-AROUND CORD, ICS. 6 FEET Controllable ... Indicators and an Erase Button. Dual Audio Two dB Systems 380 - Audio Selector/Amplifier/ICS Panels ICS ICS with volume control included in dB Systems 380 Audio Panels for Cockpit, plus Cabin ... Baggage Compartment maintenance jacks ICS VOX Cockpit ICS VOX - Voice activated keying, included in dB Systems 380 Audio Panels ICS Foot Switch Sikorsky 45° pedestal mounted switch (two), permits foot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf

EFTA01690614Set 10

61p22,489w

00/22 06856AM MI W PALM FL MIDI W 0.00 246 08/22 06.57AM IC INCCOCI CL 2201 KW 0.00 247 09/22 07.01AN MI M PALM ... 04/23 01:3/ MI M PALM IL 1801 0.00 305 08/33 01,40PM NI IC PALM IL 1101 0.00 305 00/23 01,42P11 MI N PALM FL R001 ... 08/24 05,15411 MI IIPALMPt 3801 M 0.00 330 00/14 11:30K IC M PALM FL 101 M 0.00 331 08/24 11,42AX MI M PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA00601458Set 9

42p9,443w

from 2001 through 2004. OCH-ZIFF CAPITAL MANAGEMENT GROUP 6 EFTA00601464 OCH-Z1FF CAPITAL ICS — Overview MANAGEMENT GROUP Launched in May 2012, Institutional Credit Strategies (`ICS') is Och-Ziff ... CLOs and other customized solutions for clients Institutional Credit Strategies Growth in Och-Ziff ICS AUM (S billion) 13 ■ Leverages Och-Ziff's: — Extensive, global corporate credit expertise — Multi-strategy ... 1AUM in CLOs AUM in Customized Solutions AUM in Loan Funds -Number of Vehicles ICS has a robust and integrated loan management platform with proprietary technology and processes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

from 2001 through 2004. OCH-ZIFF CAPITAL MANAGEMENT GROUP 6 EFTA01113794 OCH-Z1FF CAPITAL ICS — Overview MANAGEMENT GROUP Launched in May 2012, Institutional Credit Strategies (`ICS') is Och-Ziff ... CLOs and other customized solutions for clients Institutional Credit Strategies Growth in Och-Ziff ICS AUM (S billion) 13 ■ Leverages Och-Ziff's: — Extensive, global corporate credit expertise — Multi-strategy ... 1AUM in CLOs AUM in Customized Solutions AUM in Loan Funds -Number of Vehicles ICS has a robust and integrated loan management platform with proprietary technology and processes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

York Status : 6. Approved 212 971 1314 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1m 1/25 EFTA01417405 7/15/2019 KYC Print One sheet must be established for each account ... roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417408 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager ... roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417411 7/15/2019 KYC Print One sheet must be established for EACH INDIVIDUAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

YORE NT MN U 31.MTp WORM? ILM 3I6 0$123 OIGNA ratra l ; IC l 'a X0 ACM MITI - MP NMI t8O111(Yp INPAUMEACI4 FL MN UILIAltu KINIU10 ... IC WP NeN- Ca UtEACH FL I MN UNLIMITED WW1> MX I 4 4 3 4 t: FL UNLIWIEJ xneocu /AN 22(04/2 VI VPILIEJEA0I PCM FL INN UMANIED WN/VC ... gtatagVITIN /AVE MN 1I IC 13 I l it TIXT NE MESSAGES SUIT TEC MESS ACES SENT TpicT MESSAGES SENT = MIMI (_21 MWX/ MN 14 °P.241

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

York Status : 6. Approved 212 564 5900 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 1/25 EFTA01417449 7/15/2019 KYC Print One sheet must be established for each account ... roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417452 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager ... roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417455 7/15/2019 KYC Print One sheet must be established for EACH INDIVIDUAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA01414378Set 10

143p21,289w

Uses $375 300 50 $725 $522 173 30 $725 Deutsche Bank Corporate Banking & Securities iC (c) DTW stands for "Direct-to-Warehouse", ESL stands for "Extended Shelf Life". Source: Public ... Investment highlights Winkler JL ena. LJ 12.6x 6.6x Reeves Pecos 1)C iC Deutsche Bank Corporate Banking & Securities Source: Public filings Pure-play core Delaware Basin company ... broad knowledge base Access to proprietary deal flow Access to proprietary deal flow IC EFTA01414398 7C Transaction benefits to potential target / sellers Partnership with the Landcadia team including access

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