Epstein Files Search

EFTA01116071Set 9

2013-12-3169p9,374w

outsourcing the back-office and support functions in Wealth Management 1. Sovereign Wealth Fund (KBI only) Source: RHJUKleinwon Benson/BHF management RHJ INTERNATIONAL 4 EFTA01116075 KBG's key performance indicators ... Stable experienced teams with separate and distinctive investment processes • KBI focusing on global equity strategies and FT 16.6 specialising in European equity, multi asset and fixed income — potential cross-selling ... opportunities • KBI has made successful inroads with global consul- 5.4 tancy firms and both businesses have products with top ratings from Lipper/Morningstar/ FWW FundStars • Existing distribution for both firms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116071.pdf

EFTA00610789Set 9

2013-12-3123p11,086w

einaIRMEont.) December 31.2013 Dec. 31, 2012 Assets under Management 3,644 Kleinwort Benson Investors ("KBI") has had a very successful 2013, with a significant increase in net sales in North ... Overall 2013 was a very strong year for investment performance with almost all of KBI's specialist equity strategies delivering strong double-digit percentage gains. Of equal importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610789.pdf

EFTA01525430Set 10

1p126w

Taal Assets 5175 76 52.605 73 5242997 All Summary Balances thous here are kby 31. 2012 unless otherwise sated. For Mats of your retirement accounts. credit accounts a seeuritiesscassas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525430.pdf

EFTA01311452Set 10

34p17,751w

Charge Details (Continued) User Name: NLWIIN GOLICK SubMal $99.20 MsgfKallin Summary of Included Msg!KBI Billed Billed Total Wireless Data In Plan Min Used Meg/KB/Min Rate Charge Text Messaging • lemmata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA00167758Set 9

105p11,608w

City: were Ain, ez_4 State: 1 Passenger: e-cri, 7 Passenger: 2 Passenger: kbi kitiliele (1" Al'n (013 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf

EFTA02694020Set 11

2011-09-254p2,186w

Western Europe U.S. Japan kby-11 Ju Sep-11 Sou ce: J.P. Morgan Securities LLC. Bloorrterg. Source. Fitch Ratings. Europe: bigger banks, bigger problems How bad can banks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694020.pdf

EFTA02694031Set 11

2011-09-254p2,186w

Western Europe U.S. Japan kby-11 Ju Sep-11 Sou ce: J.P. Morgan Securities LLC. Bloorrterg. Source. Fitch Ratings. Europe: bigger banks, bigger problems How bad can banks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694031.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

Mission, Prairie Village, Kansas City Kansas Police Departments, the Johnson County Crime Lab, the KBI and the FBI." EFTA00149230 Five Arrested For Child Sex Trafficking In South Carolina. WLTX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA00616452Set 9

2007-02-0716p2,592w

Pays 0 Send to Branch 0 WIRE REP SIGNATURES (Complete appropriate boxes): KBY I MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE 1 CONVERSION RATE CONVERTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf

EFTA00808222Set 9

2007-07-1355p18,213w

Ex4gbit-1.0.9 PWRWAG_LLPDrafL12/20/16 AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS dated as of July 13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808222.pdf

EFTA01177276Set 9

27p6,111w

into consideration performance E BHF-BANK will be significantly restructured O • Kleinwort Benson Investors (KBI) has been focusing on expanding its distribution capability in prior to closing of the transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177276.pdf

EFTA00610812Set 9

2013-12-3169p430w

outsourcing the back-office and support functions in Wealth Management 1. Sovereign Wealth Fund (KBI only) Source: RHJUKleinwon Benson/BHF management RHJ INTERNATIONAL 4 EFTA00610816 EFTA00610817 EFTA00610818 EFTA00610819 EFTA00610820 EFTA00610821 EFTA00610822

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610812.pdf

EFTA00076994Set 9

57p4,294w

Skef.c- /v:#41t_ tit/ cane .44A-A-1-- fEy kik4fte Nirtal EFTA00077012 SOS t452-kby At_ p fus eavi9-117 i -stai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf

EFTA00136558Set 9

2020-08-2849p24,185w

Mission, Prairie Village, Kansas City Kansas Police Departments, the Johnson County Crime Lab, the KBI and the FBI." Five Arrested For Child Sex Trafficking In South Carolina. WLTX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf

EFTA01658385Set 10

2020-08-2840p23,702w

Mission, Prairie Village, Kansas City Kansas Police Departments, the Johnson County Crime Lab, the KBI and the FBI." Five Arrested For Child Sex Trafficking In South Carolina. WLTX-TV Columbia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf

EFTA01114058Set 9

22p5,555w

fund launched in 2003 • Innovative multi-asset strategies predominately for Irish market Key Financials KBI In Em 2008A' 2009A1 2010A1 AuM by geography (2010) P&L Operating income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf

EFTA01516355Set 10

2008-02-291p205w

Irma IS.0 $ '14)44 8 fr a Heat Fre... , wad ralrOCersteaen U.% kby A-upd, lam Want Ch ref OHM Vf4TV: nosy • CVO 81.7$61EZZ •oat Km* CO2.031301

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516355.pdf