Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Custody 18556.880540000002 012/$0$19=0.015815758835522054 10 JOCKEY CLUB 24722.624219999998 18075.544330000008 61899.16293000003 1.8745196285241E8 1.7730075530008003E8 6.971169534459103E8 Deposits 726959.3607199998 013/$0$19=0.6195768684068276 11 LINDEMANN JR GEORGE ... LINDEMANN JR GEORGE 47861.15021 048/$C$25=0.04079136079366362 5 JOCKEY CLUB 24722.624219999998 049/$C$25=0.021070732314190793 6 THE NATIONAL ORGANI 10344.77313 050/$C$25=0.008816699373561228 7 ZUECH CHRIS ... THIRD LAKE CAPITAL 4.534213143026801E8 063/$H$25=0.27010895335690543 3 JOCKEY CLUB 1.8745196285241E8 064/$H$25=0.11166756368440686 4 THE NATIONAL ORGANI 1.0995850287050998E8 065/$H$25=0.06550370524315288 5 LINDEMANN JR GEORGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01428588Set 10

2019-03-314p1,412w

Communication Preferences 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 ... posits 2555.09149 2152.24674 6091829.37709 5241861.529999999 Stewart Oldfield 219810 AXCIS INFORMATION NETWORK, INC. JOCKEY CLUB RELATIONSHIP Only Paper Moderate Initial Due Diligence 3/31/2019 Dec 2018 Global Deposits ... Stewart Oldfield 109001 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

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

EFTA01429752Set 10

2019-05-0410p1,250w

Clients Detailed Overview GCIS Client Name The Jockey Club Foundation AXCIS INFORMATION NETWORK, INC. THE CHARLESMEAD TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT KATI WANEKFORSYTHE 2016 GRAT KATI ... 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 ... RELATIONSHIP TJC Holdings, Inc Blood-Horse LLC Coalition for Horse Racing Integrity, Inc. he Jockey Club IIIIIII Adikeshavar Holdings LLC Crestline Specialty Lending LP 2016 MaysonDeering Family Trust GREEN EAGLES

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

EFTA01429762Set 10

2019-02-284p1,433w

Communication Preferences 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 ... posits 2555.09149 2152.24674 6091829.37709 5241861.529999999 Stewart Oldfield 219810 AXCIS INFORMATION NETWORK, INC. JOCKEY CLUB RELATIONSHIP Only Paper Moderate Client not started 2/28/2019 Dec 2018 Global Deposits ... Stewart Oldfield 109001 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.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 ... Jockey Club Research Foundation, Inc . 121757 THE GRAYSON- JOCKEY CLUB RESEARCH FOUNDATION, INC 40 EAST 52ND STREET NEW YORK NY 10022-5911 Stewart Oldfield JOCKEY CLUB RELATIONSHIP The Jockey Club

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

EFTA00008220Set 4

100p28,310w

Massage at Work EFTA00008260 Chapter 13 Cubicle Maneuvers: Self-Massage for the Keyboard Jockey 0 OOOOOOOOOOOOOOOOOOO 00000000000000000000•• 000000 In This Chapter D.Utilizing self-massage p Following a self-massage mini ... extra oxygen-rich blood? EFTA00008262 Chapter 13: Cubicle Maneuvers: Self-Massage for the Keyboard Jockey 215 A great way to start the self-massage routine is to simply lean forward ... Repeat two more times. EFTA00008264 Chapter 13: Cubicle Maneuvers: Self-Massage for the Keyboard Jockey 217 You may be surprised at how much tension gets lodged in your jaw muscles

https://www.justice.gov/epstein/files/DataSet%204/EFTA00008220.pdf

EFTA01721297Set 10

100p28,301w

Massage at Work EFTA01721337 Chapter 13 Cubicle Maneuvers: Self-Massage for the Keyboard Jockey 0 00 0000000 000000 000000000 00 00000000000000••000000 In This Chapter . Utilizing self-massage > Following ... extra oxygen-rich blood? EFTA01721339 Chapter 13: Cubicle Maneuvers: Self-Massage for the Keyboard Jockey 215 A great way to start the self-massage routine is to simply lean forward ... Repeat two more times. EFTA01721341 Chapter 13: Cubicle Maneuvers: Self-Massage for the Keyboard Jockey 217 You may be surprised at how much tension gets lodged in your jaw muscles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf

EFTA01433466Set 10

3p760w

Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: 0000043346 Relationship Team: ISG: Brian Harrington/Frank DeBenedittis DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon ... Trust/Custody: WPS: Deposits: Charlie Burrows Other: Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated ... complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433466.pdf

EFTA01433916Set 10

3p753w

Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington/Frank DeBenedittis DPM: KCP: Lending: Trust/Custody: WPS: Deposits: Charlie Burrows Other: Client ... Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement of Thoroughbred breeding and racing ... complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433916.pdf

EFTA01369989Set 10

1p392w

Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: Paul Bartilucci WPS: KCP: Matt Glassman Deposits: Charlie ... Burrows Lending: Laura Farischon Other: Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated ... complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369989.pdf

EFTA01386066Set 10

1p393w

Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: 0000043346 Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: Paul Bartilucci WPS: KCP: Matt Glassman Deposits ... Charlie Burrows Lending: Laura Farischon Other: Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated ... complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386066.pdf

EFTA01386782Set 10

1p387w

Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: 0000043346 Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: WPS: KCP: Deposits: Charlie Burrows Lending: Other ... Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement of Thoroughbred breeding ... complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386782.pdf

EFTA01375017Set 10

1p377w

Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington Trust/Custody: DPM: WPS: KCP: Deposits: Stewart Oldfield Lending: Joshua Frank Other ... Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement of Thoroughbred breeding ... complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375017.pdf

EFTA01413128Set 10

2014-01-0313p7,399w

Waived No 2/11 /2014 4:20 DELACLA 6944 51148 RepDebit Repetitive 1.0000043346E10 THE JOCKEY CLUB Waived No 2/25/2014 4: 31 DELACLA 7059 50766 Repiranln Repetitive 1.000021321E10 HIRTLE CALLAGHAN Waived ... MANAGEMENT, LP Waived No 1/28/2014 4:14 DELACLA 7283 52735 RepDebit Repetitive 1.0000043346E10 THE JOCKEY CLUB Waived No 4/22/2014 4: 13 DELACLA 7427 50521 RepATM Repetitive 1.0000446315E10 DENISE CINQUE Waived ... CINQUE Waived No 2/19/2014 6:13 DELA CLA 7447 51960 RepDebit Repetitive 1.0000043346E10 THE JOCKEY CLUB Waived No 3/25/2014 4: 12 DELACLA 7665 51117 RepATM Repetitive 1.0000446315E10 DENISE CINQUE Waived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA01386934Set 10

1p385w

Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Ste GCIS Number Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: WPS: KCP: Deposits: Charlie Burrows Lending: Other: Client Profile ... Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement of Thoroughbred breeding and racing and fulfills ... complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386934.pdf

EFTA01207334Set 9

30p17,970w

Presley's music to find radio airplay. According to Neal, many country-music disc jockeys would not play it because he sounded too much like a black artist and none ... feel for rhythm, and advised him to sing fewer ballads. At the Country Disc Jockey Convention in early November, Presley was voted the year's most promising male artist. Several ... Tommy and Jimmy Dorsey. After his first appearance, on January 28, introduced by disc jockey Bill Randle, Presley stayed in town to record at RCA's New York studio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207334.pdf

EFTA00103831Set 9

2019-07-1240p11,160w

life. Savile was one of the first in the entertainment field known as `disc jockeys' who emerged with the 1960s music and cultural explosion known as the `Swinging Sixties ... half-way about Jimmy Savile. Follow 16 of 42 He began as a disc jockey in dance halls and later managed several of them before he launched a career ... laugh.' Would one of the world's most powerful families invite an aging disc jockey into their inner sanctum so often just because he gave them 'a good laugh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf

EFTA00611933Set 9

12p6,787w

Know What to Do with Myself". "Alfie" had become a radio hit when disc jockeys across the nation began to play the album cut early in 1967. "Alfie" was released ... Bacharach/David ballad, "The Beginning of Loneliness" in which charted in the Hot 100. Disc jockeys flipped the single and made it a double- sided hit. Bacharach had been contracted ... Little Prayer" (from her album The Windows of the World). When disc jockeys across the nation began to play the track from the album in the fall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611933.pdf

EFTA01101163Set 9

30p17,968w

Presley's music to find radio airplay. According to Neal, many country-music disc jockeys would not play it because he sounded too much like a black artist and none ... feel for rhythm, and advised him to sing fewer ballads. At the Country Disc Jockey Convention in early November, Presley was voted the year's most promising male artist. Several ... Tommy and Jimmy Dorsey. After his first appearance, on January 28, introduced by disc jockey Bill Randle, Presley stayed in town to record at RCA's New York studio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101163.pdf

EFTA01371890Set 10

2018-11-171p442w

SHARI WAGNER D .00 35272014 RAHUL VAID D 1,750,000.00 40820206 THE JOCKEY CLUB N 280,110.22 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION ... GRAYSON JOCKEY CLUB N 615,217.03 42909431 EQUIBASE COMPANY D 990,452.14 42952771 SOUTHERN FINANCIAL LLC 0 2,187,706.86 42953424 NEPTUNE, LLC D 275,952.29 42953432 HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371890.pdf