Epstein Files Search

EFTA01078403Set 9

75p21,345w

must complete Item 1.K. below. Name: Other titles, if any: JOSHUA LEVY PARTNER Telephone number: Facsimile number: Number and Street 1: Number and Street 2: EFTA01078404 86 MYLES STANDISH ... Form ADV Part 1A: A. Person responsible for supervision and compliance: Name: Title: JOSHUA LEVY PARTNER Telephone: Fax: 9782951765 Number and Street 1: Number and Street 2: City: State: Country ... conducts business in Massachusetts. Red Dot Trade Finance LLC is owned and operated by Joshua Levy, Partner and Michael Fowler, Partner. B. Advisory Services Offered Investment Advisory Services — Atorus provides

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf

EFTA00293330Set 9

26p3,538w

Volatility over 20 years 24 EFTA00293353 Contact Information . ATORUS For further information: Joshua Levy, Partner, Atorus Ph: E: Michael Fowler, Partner, Atorus P E: 86 Myles Standish Rd. Weston

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293330.pdf

EFTA00293376Set 9

2p1,229w

Michael was the Co-Founder with the growth of Round Hill Capital, a European Joshua Levy and Senior Portfolio Manager at Red Dot investment / asset management company with more Trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293376.pdf

EFTA00593204Set 9

2p1,229w

Michael was the Co-Founder with the growth of Round Hill Capital, a European Joshua Levy and Senior Portfolio Manager at Red Dot investment / asset management company with more Trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593204.pdf

EFTA00293314Set 9

16p2,640w

EFTA00293327 Contact Information . ATORUS For further information: Joshua Levy, Partner, Atorus Ph: E: Michael Fowler, Partner, Atorus Ph E: 86 Myles Standish Rd. Weston, MA 02493 USA 15 EFTA00293328 Disclaimer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293314.pdf

EFTA02690885Set 11

16p2,623w

EFTA_R1_02031890 EFTA02690898 Contact Information • ATORUS For further information: Joshua Levy, Partner, Atorus Michael Fowler, Partner, Atorus EFTA_R1_02031891 EFTA02690899 ti Disclaimer ATORUS This presentation is provided

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690885.pdf

EFTA00621325Set 9

16p2,646w

EFTA00621338 Contact Information . ATORUS For further information: Joshua Levy, Partner, Atorus Ph: +1 (978) 295-1765 E: Michael Fowler, Partner, Atorus Ph: +1 (732) 735-0447 E: 86 Myles Standish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621325.pdf

EFTA01086754Set 9

2p706w

global FX. rates, futures, and listed equity securities. Managed by Michael Fowler and Joshua Levy, who have worked together for 7 years, Atorus has received a $45MM commitment from Topwater ... rent For Further Information Please contact: Joshua Levy Partner Email - Phone - (978) 295-1765 2 Private & Confidential - NOT FOR REDISTRIBUTION EFTA01086755

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086754.pdf

EFTA00371120Set 9

2014-04-092p377w

Subject: Re: ok lets pla To: Jeffrey Epstein Cc: Joshua Levy A standard hedge fund structure would scale most easily. Open to any of your considerations. Would be pleased

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371120.pdf

EFTA02108540Set 10

2p387w

Subject: Re: ok lets play To: Jeffrey Epstein < v i n mil m> Cc: Joshua Levy A standard hedge fund structure would scale most easily. Open to any of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108540.pdf

EFTA00371122Set 9

2014-04-092p386w

Subject: Re: ok lets play To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Joshua Levy A standard hedge fund structure would scale most easily. Open to any of your considerations. Would be pleased

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371122.pdf

EFTA00505976Set 9

24p2,787w

processes ensuring team continuity 19 EFTA00505994 Atorus History . ATORUS • 2006 — Michael Fowler and Joshua Levy were introduced to co_ Aerate on a leveraged buyout of a major

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505976.pdf

EFTA01157277Set 9

24p2,829w

processes ensuring team continu ly 19 EFTA01157295 Atorus History . ATORUS • 2006 — Michael Fowler and Joshua Levy were introduced to co_ Aerate on a leveraged buyout of a major

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157277.pdf

EFTA01927620Set 10

2014-04-041p260w

Jeffrey Epstein 'eevacation mailcom] Cc: Joshua Levy From: Michael Fow er Sent Fri 4/4/2014 1:13:05 AM Subject Re: ok lets play A standard hedge fund structure would scale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927620.pdf