Epstein Files Search

EFTA00286283Set 9

2009-11-2036p8,598w

paid out being promised in excess of a 30% return on their Investmen upon to Induce investor to the investors over time. While some of the cases relied , structured ... motiv t and/or Ponzi scheme, had so continue to fund the fraudulent and illegal investmen in the Civil Actions. EDWARDS demand excessive money from EPSTEIN n had no legitimate purpose ... further promote the commit perjury) to gain the greatest return on the investmen Ponzi Scheme. state civil 46. The truthfulness of ■.'s allegations and testimony in ■.'s to seek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf

EFTA01790926Set 10

2011-02-011p112w

font-family:"Calibri","sans-serif">&=bsp; Paul <1=> Paul Barrett, CFA Managing Director Global Investmen= Opportunities Group JPMorgan Private=Bank This email is confidential =nd subject to important disclaimers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790926.pdf

EFTA01511610Set 10

2003-08-011p699w

Dansectonscouti be koudefed as or the date cl the stateenent Drett private «My investmen..5 tre genneystu d el Cöst un.ins (hoe o an actnesecondarytrad1/4ng merke( in secunfrtu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511610.pdf

EFTA01478768Set 10

2014-01-135p3,953w

Global Lending Bank ing U.S. Secured Lending (Lombard) 1/24/2014 01-2013 161 8/16/2013 GF Investmen is II LLC 10000000 200000 New York Joanne Jensen Brandon Buchmayr GF Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01766921Set 10

2012-10-113p390w

none; PADDING-TOP: Opx" href="http://ems.=uromoney.com/ems/r.asp?clndex=728684&mlndex=1299034950&hurl=htt=%3A//www.institutionali nvestor.com/Article/3101018/China-Eases-Foreign-=nvestment-Rules-to-Support-Equities.html">China Eases Foreign Investmen= Rules to Support Equities Beijing's move to lo=sen limits on foreign investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766921.pdf

EFTA01557321Set 10

2001-05-3117p2,444w

distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557321.pdf

EFTA01557433Set 10

2001-11-3015p2,543w

distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557433.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

commodities 45. Has any perm mbership or registra anent or temporar ....... .... .... ........ . insurer, investmen y Inj un ction ever been en yes__ No t ad tered against you time such injunction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01732454Set 10

2015-02-243p1,710w

year. It contains=a few operating biz's , a large wide array of existing investmen=s, in various categories , a desire to enter into others. .a panoply=of loans, notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732454.pdf

EFTA01557338Set 10

2001-06-3017p2,517w

distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557338.pdf

EFTA01799176Set 10

2011-03-071p36w

Forgot to m=ntion friend Alex Friedman will head up UBS investments as chief investmen= officer. He wanted to meet you. = 1 EFTA_R1_00137662 EFTA01799176

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799176.pdf

EFTA01356741Set 10

2014-09-171p367w

Lege] Entr, es) Legal Entity Name: Jafer Enterprises R&D SLU - 0Private Investmen: OFoundation/Association D Trust RICompany Type of Entity: Purpose of Entity: Fliilanthropic/Charitabie • Estate • Partnership Commercial PIC Reward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356741.pdf

EFTA01529563Set 10

2009-08-0112p2,263w

Funds for providing services. AmericanCenturyInvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturyInvestmentManagementInc. servesas investmen t advisorto its respectivefund familyand receivescompensation from that fund fam ilyfor providing investment advisoryand other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529563.pdf

EFTA01557372Set 10

2001-08-3112p2,123w

distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557372.pdf

EFTA01529575Set 10

2009-09-0112p2,243w

Funds for providing services. AmericanCenturyInvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturyInvestmentManagementInc. servesas investmen t advisorto its respectivefund familyand receivescompensation from that fund fam ilyfor providing investment advisoryand other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529575.pdf

EFTA01557448Set 10

2001-12-3121p3,168w

distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557448.pdf

EFTA01793076Set 10

2011-01-132p149w

font-family:"Calibri","sans-serif">&=bsp; Paul <1=> Paul Barrett, CFA Managing Director Global Investmen= Opportunities Group JPMorgan Private=Bank 40W 57th Street, 33rd Floor, New=York, NY 10019 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793076.pdf

EFTA01557469Set 10

2002-01-3126p3,322w

distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as investment advisors to their respectivefund families. Shares of the funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557469.pdf

EFTA01451797Set 10

1p1,013w

advisor in connection with obtaining the advice of such person with respect to the investmeN). Recipients acknowledge by virtue of recent hereof that the failure to comply wkh the foregoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451797.pdf

EFTA02472639Set 11

2016-01-302p371w

tion informing that now I'm working for RDIF (Russian Direct Investmen= Found, www.rdif.ru <http://www.rdif.ru> ).=And in this position I'm looking for any opportunities to attract mone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472639.pdf