Epstein Files Search

EFTA01478910Set 10

2014-09-223p554w

Jeffrey Davidson 2 President of Taubman Ventures Management Lisa Adelste in WM Latam Client of Felipe Godard 2 Felipe Godard WM Latam Client of Felipe Godard 2 Felipe Godard ... Latam Client of Felipe Godard 2 Felipe Godard WM Latam Client of Felipe Godard 2 Felipe Godard WM Latam Client of Felipe Godard 2 Felipe Godard WM US Steve Cohen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf

EFTA01406384Set 10

2018-03-1334p2,851w

asset class — will send once I receive Fintech add to our list of LatAm clients and send me dbCAR picture and PNL — will send you an email separately with ... possible names. Kawa add to our list of LatAm clients and send me dbCAR picture and PNL waiting on the onboarding team to come back Anschutz Investment Company — Onboarding into ... info Vulcan send me PNL per asset class Fintech add to our list of LatAm clients and send me dbCAR picture and PNL Kawa add to our list of LatAm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf

EFTA01406718Set 10

2018-03-1223p1,809w

asset class — will send once I receive Fintech add to our list of LatAm clients and send me dbCAR picture and PNL — will send you an email separately with ... possible names. Kawa add to our list of LatAm clients and send me dbCAR picture and PNL waiting on the onboarding team to come back Anschutz Investment Company — Onboarding into ... info Vulcan send me PNL per asset class Fintech add to our list of LatAm clients and send me dbCAR picture and PNL Kawa add to our list of LatAm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Target Raise: Fees/Revs: NPA & DD: Marketing Plan: TBD TBD REIB CFP Show to two LatAm Clients TBD If piece remains, can show to new 5 For internal use only EFTA01478844

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01460543Set 10

1p436w

roadhsow and rebranding effort. Engaged Total: € 65MM C 30MM C 10MM € 25MM with 50 LATAM clients and 25+ US prospects w/ potential for migrating 100 PIC alc. • Leveraging opportunities across

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460543.pdf

EFTA01460399Set 10

1p411w

Partners Americas Weekly Business Updates — Pipeline Deals Sept 16th 2013 Client: Epstein/Southern Financial [TDS) LATAM Client update from Brazil trip (LC) Opportunity: $150mm AUM, immediate; cross-asset trading and investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460399.pdf

EFTA01478548Set 10

4p834w

Loudenslager (PB); Note: Dario has specifically requested this to be KCP KCP LATAM & WIC LATAM Client update from Brazil trip [LC] -Oris Group: Portfolio divided 3 pillars —100mm (Equity exposure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478548.pdf

EFTA01460692Set 10

1p255w

Meetings F ceirRevs CIMS REIB REIB Virgin Miami Pilate TOD TOD 5110W to MO LatAm Clients CFP Chad Cooper AFSMRA Cameo - Lyon. France Pipeline TOO Teaser ARAMFSJV Ronen RIM* Upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460692.pdf

EFTA01388468Set 10

2017-09-221p598w

Public Paul — we send this morning piece below to a list of our mainly LatAm clients every morning. Would you like to be on this? Martin Classification: Public

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388468.pdf

EFTA01437369Set 10

11p2,371w

Public Paul — we send this morning piece below to a list of our mainly LatAm clients every morning. Would you like to be on this? Martin Classification: Public

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437369.pdf