EFTA01123851Set 9
2007-11-1510p5,532w
email
To: White, Nicole CC: Rob Swan; Kelly Perkins; Paul Schwarz; Josh Garcia From: Jeff Kaplan Notes: Nicole: Attached
please find the _ redemptions from DB Zwim. The originals will follow ... Zwim Redemptions.pdf»
December 21, 2007 redemption does-- complete
Confidential VRF 00001391
EFTA01123855
To: Jeff Kaplan CC: Jam Paul Hanna; Jamal Weir ZWim.IR Notes: Jeff, The attached is fine, everything ... Attachments:. ,«LCOF
.... ..... LP
.....9.1-Uti
corrected.pdf»
December 21, 2007 . iedemption dots-- revision requested
To: Jeff Kaplan CC: Rob Swan; Kelly Perkins; Paul Schwarz: Josh Garcia: Jean Paul Fianna; Jamal West
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123851.pdf
EFTA01120583Set 9
42p13,508w
EFTA01120613
Empire conversion
20-20.15 $10k
Jeff Kaplan 6.23.11
.1.1K Assignment $153,442 $30,352 3,191,808,916
Redwood - Deal # 5
Assignment - 10/1/2013 ... 12/27/2014 $80,000 $80,000 12.00% $22,140 1,538,461,538
Brian Kozer
Jeff Kaplan 3/5/2014 3/10/2014 $30,000 $30,000 10.00% $3,725 0
Highland Capital 12/20/2013 7/1/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120583.pdf
EFTA01120625Set 9
35p11,377w
Empire conversion
20-20-15 $10k
Jeff Kaplan 6-23-11
21
EFTA01120645
BIC Assignment $153,442 $30,352 3,191,808,916
Redwood - Deal # 5
Assignment- 10/1/2013 ... 12/27/2014 $80,000 $80,000 12.00% $22,140 1,538,461,538
Brian Kozer
Jeff Kaplan 3/5/2014 3/10/2014 $30,000 $30,000 10.00% $3,725 0
Highland Capital 12/20/2013 7/1/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf
EFTA02707861Set 11
44p6,869w
middle-office
Partners, LLC support functions:
• Chief Financial
Officer
• Chief Operating
Michael Rane, Jeff Kaplan, Officer
Principal, Chief Principal, Chief • Risk Oversight
Risk Officer Operating Officer • Compliance
• Marketing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707861.pdf