EFTA00810285Set 9
21p6,756w
ADDRESS: C/O CAMPBELL CORPORATE
SVC LTD
SCOTIA CENTRE, P.O. BOX 268
GRAND CAYMAN CJ KY1-1104
CAYMAN ISLANDS
EDEN, LTD. (AKA DINDA)
DESCRIPTION OF ASSET: CONVERTIBLE NOTE
FEIN: FOREIGNUS
ASSET ... ADDRESS: C/O CAMPBELL CORPORATE
SVC LTD
SCOTIA CENTRE, P.O. BOX 268
GRAND CAYMAN CJ KY1-1104
CAYMAN ISLANDS
EYE EM LIMITED
DESCRIPTION OF ASSET: STOCK
FEIN: FOREIGNUS
ASSET ACQUIRED DURING ... ADDRESS: C/O CAMPBELL CORPORATE
SVC LTD
SCOTIA CENTRE, P.O. BOX 268
GRAND CAYMAN CJ KY1-1104
CAYMAN ISLANDS
OPPA, LTD.
DESCRIPTION OF ASSET: CONVERTIBLE NOTE
FEIN: 98-1022690
ASSET ACQUIRED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf
EFTA01365241Set 10
2006-06-091p608w
offices of Walkers SPV Limited. Walker House, 87 Mary Street, George Town. Grand Cayman KY1-9002.
Cayman Islands.
The Issuer has no prior operating history•. prior business experience or employees ... Employee of Walkers SPV Limited
Walker House. 87 Mary• Street
George Town
Grand Cayman KY1-9002, Cayman
Islands
John Cullinane Walkers SPV Limited Employee of Walkers SPV Limited
Walker House ... Mary• Street
George Town
Grand Cayman KY1-9002. Cayman
Islands
Dark Boggess Walkers SPV Limited Employee of Walkers SPV Limited
Walker House, 87 Mary• Street
George Town
Grand Cayman KY1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365241.pdf
EFTA00797613Set 9
49p7,175w
FACTS
Registered Cayman Corporate Centre. 27 Hospital Road. George
Office Town. Grand Cayman KY1-9008
Type of fund Open Ended
Participating Shares
(.$ 100.000 investor)
$50.000 divided into 4.999.900 Participating share ... Address: Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road. George
Town, Grand Cayman KY1-9008. Cayman Islands
Dalma Dalma Capital
Management
Investment Address: Gate Village 5. Level 1 Dubai ... Address: Walkers Corporate Limited. Cayman Corporate Centre, 27 Hospital Road. George
Town, Grand Cayman KY1-9008. Cayman Islands
A
Apex Fund Services Address: 101. Level 1. Gate Village, Building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf
EFTA00472986Set 9
2018-04-272p408w
LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006
On Apr 27, 2018, at 6:35 AM, LSJ GSJ al. = wrote:
Good Morning ... LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006
On Apr 25, 2018, at 3:32 PM, LSJ GSJ • > wrote:
Good Afternoon ... PECK
RIBA, LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
EORGETOWN, GRAND CAYMAN KY1-1006
On Apr 25, 2018, at 11:01 AM, Lesley Groff < > wrote:
Hello Tim. I want to confirm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472986.pdf
EFTA00472988Set 9
2018-04-272p427w
LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006
On Apr 27, 2018, at 6:35 AM, LSJ GSJ > wrote:
Good Morning ... LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006
On Apr 25, 2018, at 3:32 PM, LSJ GSJ < > wrote:
EFTA00472988
Good Afternoon ... LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN KY1-1006
On Apr 25, 2018, at 11:01 AM, Lesley Groff < > wrote:
Hello
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472988.pdf
EFTA02245681Set 11
2018-04-272p351w
LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE, GEORGETOWN, GRAND CAYMAN
KY1-1006
On Apr 27, 2018, at 6:35 AM, LSJ GSJ wrote:
Good Morning ... LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE,
GEORGETOWN, GRAND CAYMAN KY1-1006
On Apr 25, 2018, at 3:32 PM, LSJ GSJ
te:
EFTA ... LEED AP, ISHC
CHAIRMAN
OBM INTERNATIONAL
CONCORD CENTRE, 59 McCLENDON DRIVE,
GEORGETOWN, GRAND CAYMAN KY1-1006
IIWATratriellIllflErfolu
Hello Tim. I want to confirm Jeffrey will be
meeting with you this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245681.pdf
Boundary Hall do CICS, LLC
Cricket Square 225 West Washington Street
Grand Cayman, KY1-1102 Suite 2200
Cayman Islands Chicago, Illinois 60606
TRUSTEE, FISCAL AGENT, PRINCIPAL PAYING AGENT AND INDENTURE ... SHARE REGISTRAR
MaplesFS Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman, KY1-1102
Cayman Islands
LISTING AGENT
(for any Securities listed on the Irish Stock Exchange)
Maples ... Pennsylvania Avenue, N.W. PO Box 309, Ugland House
Washington, D.C. 20006.1801 Grand Cayman, KY1-1104
Cayman Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056442
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365637.pdf
EFTA01437665Set 10
15p5,522w
AM178,AN178, > " " "" =
Dart Management P Windward 3, Regatta Office Park Grand Cayman
Cayman Islands KY1-1206 General, Biotech?, Pre-IPO mezz financing, MSBs MSBs? Deep value f
ocus, lots ... DART Windward 3, Regatta Office Park Grand Cayman Cayman Islan
ds KY1-1206
EFTA01437678
Notes 10.15
Relationship Name First Last Email JPM Twin-Win SPX MS Accelerated Retur
n SPX/RTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01433607Set 10
26p5,177w
Dart Mana ement Sharon Cornwell
Windward 3, Regatta Office Park Grand
Cayman Cayman Islands KY1-1206 General, Biotech?, Pre-IPO mezz
financing, MSBs MSBs? Deep value focus, lots of cash ... Newport Beach CA 92660
DART Windward 3, Regatta Office Park
Grand Cayman Cayman Islands KY1-1206
EFTA01433631
Notes 10.15
Relationship Name First Last Email 3PM Twin-Win
SPX MS Accelerated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
House 850 Library Avenue, Suite 204
87 Mary Street Newark. Delaware 19711
George Town KY1-9002
Grand Cayman, Cayman Islands
TRUSTEE, PAYING AGENT AND TRANSFER AGENT
Wells Fargo Bank, National ... York, New York 10017
Walker House
87 Mary• Street
George Town
Grand Cayman KY1-9001
Cayman Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072026
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376141.pdf
EFTA01146188Set 9
11p4,003w
WALKERS SPV LTD
WALKER HOUSE, 87 MARY STREET
GEORGE TOWN. GRAND CAYMAN KY1-9002, CJ
NIA
APOLLO MANHATTAN HOLDINGS. LTD CAYMAN ISLANDS VARIOUS 1.019
CEO WALKERS SPV LIMITED
WALKER HOUSE ... MARY STREET
GEORGE TOWN, GRAND CAYMAN KY1-9002
CAYMAN ISLANDS
OPERA REFORM INTERNATIONAL LIMITED WA CAYMAN ISLANDS VARIOUS 15.408
17 THE ESPLANADE
ST HELIER, JERSEY. CHANNEL ISLANDS. JE1 1WT
EFTA01146197
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf
EFTA01299626Set 10
2018-10-313p861w
CAMANA BAY PO BOX
NEM YORK NY 10167 LUXEMBOURG, L, L - //48 GRAND CAYMAN KY1-1108 CAYMAN
LU950616941792990USD 2420, LUX REF RED OAK INVESTMENT SGBTLUX
$08T LUXEMBOURG VOID ... /RPORATE SERVICES
CAYMAN LIMITED
9//SOLARIS AVENUE
CAMARA BAY PO BOX
//48 GRAND CAYMAN
KY1-1108 CAYMAN I
SOCIETE GENERALE NEW YORK BRANCH
LIA I W / FETALULLISV /ACC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299626.pdf
EFTA01386833Set 10
2018-01-231p377w
offices of MaplesFS Limited, PO Box 1093, Queensgate House, Grand Cayman KY1-1102, Cayman Islands, Attention: The
Directors; telephone: (345) 945 7099. The principal business address of the Issuer ... offices of MaplesFS Limited, PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman
Islands, Attention: The Directors; telephone: (345) 945 7099. The directors of the Issuer will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386833.pdf
House 850 Library Avenue, Suite 204
87 Mary Street Newark. Delaware 19711
George Town KY1-9002
Grand Cayman, Cayman Islands
TRUSTEE, PAYING AGENT AND TRANSFER AGENT
Wells Fargo Bank, National ... York, New York 10017
Walker House
87 Mary• Street
George Town
Grand Cayman KY1-9001
Cayman Islands
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056031
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365329.pdf
EFTA00292433Set 9
46p28,194w
Estera Trust (Cayman) Limited, PO Box 1350: Clifton House
75 Fort Street, Grand Cayman, KY1-1 75 Fort Street, Grand Cayman KY1-1108. Cayman Islands.
Board of Directors and Executive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf
EFTA02242534Set 11
2018-04-252p258w
PECK
RIBA, LEED AP, ISHC
CHAIRMAN
°gm INTERNATION
CONCORD CENTRE, , GRAND CAYMAN
KY1-1006
pr PR I
AMMILsaimy ymmagmail.com> wrote:
Good Afternoon Tim
You mentioned yourself with 2 colleagues ... PECK
RIBA, LEED AP, ISHC
CHAIRMAN
OBM INTERNATIO111L
CONCORD CENTRE GRAND
CAYMAN KY1-1006
Apr 25, 2 1 , at 11:01
Hello Tim. I want to confirm Jeffrey will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242534.pdf
EFTA00623729Set 9
2007-07-1317p7,650w
JULY 13, 2007)
III WALKERS
Walker House. 87 Mary Street. George Town
Grond Cayman KY1-9001. Cayman blonds
T 345 949 0100 I' 345 949 7886 enew.walkengSobal.com
NY1:1697722.2
EFTA00623729 ... Walkers SPV Limited,
or
Walker House, 87 Mary Street, George Town, Grand Cayman KY1-9002, Cayman Islands
at such other location as the Directors may from time to time determine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623729.pdf
MaplesFS Limited, P.O. Box 1093,
Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands, Attention:
Directors - ING 2011-1 facsimile no.: +I (345) 945-7100 (with a copy ... Administrator at MaplesFS Limited, P.O. Box 1093, Boundary Hall,
Cricket Square, Grand Cayman, KY1-1102 Ca man Islands facsimile no.: +1 (345) 945-7100
(with a copy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376251.pdf