Epstein Files Search

EFTA01429752Set 10

2019-05-0410p1,250w

EFTA01429753 WANEK TRUST OF 2000 Relationship Name JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP Equibase Company JOCKEY CLUB RELATIONSHIP DEERING/CROSBY RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE ... Lending LP 2016 MaysonDeering Family Trust GREEN EAGLES PARTNERS LLC 45 SOUTH BATTERY JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP ADIKESHAVAR RELATIONSHIP CRESTLINE SPECIALTY LENDING ... FAMILY OFFICE RELATIONSHIP SK FAMILY OFFICE RELATIONSHIP LINDEMANN FAMILY RELATIONSHIP LINDEMANN FAMILY RELATIONSHIP JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP DEERING/CROSBY RELATIONSHIP DEERING/CROSBY RELATIONSHIP DEERING/CROSBY RELATIONSHIP SOUTHERN FINANCIAL RELATIONSHIP BOIES FAMILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429752.pdf

EFTA01428588Set 10

2019-03-314p1,412w

Communication / Client notes for the team Stewart Oldfield 270557 The Jockey Club Foundation JOCKEY CLUB RELATIONSHIP Only Paper Moderate Initial Due Diligence 3/31/2019 Dec 2018 Brokerage, Global De posits ... Stewart Oldfield 219810 AXCIS INFORMATION NETWORK, INC. JOCKEY CLUB RELATIONSHIP Only Paper Moderate Initial Due Diligence 3/31/2019 Dec 2018 Global Deposits 4053 .34866 3407.65825 288607.4129 248339 21 Stewart Oldfield ... Equibase Company JOCKEY CLUB RELATIONSHIP Only Paper Moderate Client not started 3/31/2019 Dec 2018 U.S. Liq Funds, U.S. Invtmt Funds, Global Deposits 8507.79521 7133.63634 3609815.3603100004 3106152.70 Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf

EFTA01421792Set 10

2007-08-313p1,789w

ROUSE COMPANY FOUNDATION 535504 THE ROUSE COMPANY FOUNDATION ATTN TAD GLENN Stewart Oldfield JOCKEY CLUB RELATIONSHIP AXCIS INFORMATION NETWORK, INC. 219810 AXCI S INFORMATION NETWORK, INC. 40 EAST 52 STREET ... YORK, NY 10022 Stewart Oldfield JOCKEY CLUB RELATIONSHIP Blood-Horse LLC 524640 BLOOD-HORSE LLC 3101 BEAUMONT CENTRE CIRCLE STE 300 LEXINGTON KY 40513 Stewart Oldfield JOCKEY CLUB RELATIONSHIP Grayson ... FOUNDATION, INC 40 EAST 52ND STREET NEW YORK NY 10022-5911 Stewart Oldfield JOCKEY CLUB RELATIONSHIP The Jockey Club Foundation 270557 THE JOCKEY CLUB SAFETY NET FOUNDATION 40 E 52ND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01429762Set 10

2019-02-284p1,433w

Communication / Client notes for the team Stewart Oldfield 270557 The Jockey Club Foundation JOCKEY CLUB RELATIONSHIP Only Paper Moderate Client not started 2/28/2019 Dec 2018 Brokerage, Global De posits ... Stewart Oldfield 219810 AXCIS INFORMATION NETWORK, INC. JOCKEY CLUB RELATIONSHIP Only Paper Moderate Client not started 2/28/2019 Dec 2018 Global Deposits 4053 .34866 3407.65825 288607.4129 248339 21 Stewart Oldfield ... Equibase Company JOCKEY CLUB RELATIONSHIP Only Paper Moderate Client not started 2/28/2019 Dec 2018 U.S. Liq Funds, U.S. Invtmt Funds, Global Deposits 8507.79521 7133.63634 3609815.3603100004 3106152.70 Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf

EFTA01383217Set 10

2019-05-311p442w

uNOEMAIIII FAMILYPIRATIONSHIP Orey Pew Lan C rams Memel 4/102019 Feb2019 Res *HMIMortoege Err JOCKEY CLUB RELATIONSHIP Ony Pam. Lon C .Hamm, 7/3142019 Mar 2019 Oav CHOOCti SI.00 ... SOLUTIONSINC. CCiescensiXTM 111757 C.4 Remcros JOCKEY CLUB RELATIONSHIP Ony Prme• Lon C eM net tined 711/.019 llor 2019 8.C.f, •91 1119 314194560 Foundatort 535641 OevIng. Smoke DEERING/CROSBY RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383217.pdf