Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Deposits 726959.3607199998 013/$0$19=0.6195768684068276 11 LINDEMANN JR GEORGE 47861.15021 69.79865 398.67046 3.937875591855E7 3330045.9769100007 1.3858011413800001E7 DPM 4893.342890000001 014/$0$19=0.004170524829371808 12 MCM CAPITAL PARTNER ... THIRD LAKE CAPITAL 244847.5133700001 047/$C$25=0.20867996722778823 4 LINDEMANN JR GEORGE 47861.15021 048/$C$25=0.04079136079366362 5 JOCKEY CLUB 24722.624219999998 049/$C$25=0.021070732314190793 6 THE NATIONAL ORGANI ... NATIONAL ORGANI 1.0995850287050998E8 065/$H$25=0.06550370524315288 5 LINDEMANN JR GEORGE 3.937875591855E7 066/$H$25=0.02345843525687499 6 RASHID ALI 1.51360094337E7 067/$H$25=0.009016716985227064 EFTA01431398 7 BOIES FAMILY

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

EFTA01477093Set 10

2015-12-314p478w

Financial Management Bakhshandehpour, Sam Bulloch, Roger Dorrance Family Foundation Dorrance Family Foundation FallLine Lindemann Jr., George Lindemann Jr., George Lindemann, Adam M. The George Lindemann Family Limited Partnership The George

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477093.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Paul Morris Consumer RE LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 50 Comm ercial Real Estate 50000000 BPS 100 500000 Stewart Oldfield Residential Loan LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George ... Credit 35000000 BPS 200 700000 Stewart Oldfield ETE Loan LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 10 U.S. Letter of Credit 25000000 BPS 100 250000 Stewart Oldfield ETE Loan LINDEMANN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01477029Set 10

2015-09-286p2,456w

Onshore East Coast USO New York Paul Morris Stewart Oldfield Morris/Oldfield Banker LINDEMANN JR GEORGE THE GEORGE LINDEMANN FAMILY LIMITED PART i Classic Advisory Brokerage ABRB1 O 9/28/2015 ... Americas US Onshore w York Paul Morris Stewart Oldfield Morris/Oldfield Banker no LINDEMANN JR GEORGE THE GEORGE LINDEMANN FAMILY LIMITED PART Classic Advisory Lending ADVL1 1839Y=BWWPHG C 10/30/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Private Wealth Premium Checking 20000000 BPS 40 80000 Paul Morris ETE Loan Lindemann Jr., George 9/30/2015 50 U.S. Letter of Credit 25000000 BPS 100 250000 Stewart Oldfield Consumer RE Lindemann ... 12/31/2015 50 Commercial Real Estate 50000000 BPS 100 500000 Stewart Oldfield Unsecured Loan Lindemann Jr., George 12/31/2015 50 U.S. Structured Lending (Unsecured) 100000000 BPS 200 2000000 Stewart Oldfield Rate Hedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Private Wealth Premium Checking 50000000 BPS 20 100000 Stewart Oldfield Consumer RE Lindemann Jr., George 12/31/2015 50 Commercial Real Estate 50000000 BPS 100 500000 Stewart Oldfield Unsecured Loan Lindemann Jr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01444775Set 10

2016-12-315p1,982w

Margin Loan 90 100000000 (E52110000)* F52=899999.9999999999 12/31/2016 Prospecting 10 LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George ETE Loan 100 25000000 (E53 /10000)*F53=250000 12/31/2016 Prospecting 10 LINDEMANN FAMILY RELATIONSHIP ... LINDEMANN FAMILY RELATIONSHIP SUM(G54:G56)=97500000 SUM(154:156)=1325000 ETE Loan Lindemann Jr., George Prospecting 10 12/31/2016 25000000 100 (H54/10000)*G54=250000 Art Loan Lindemann, Adam M. Prospecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01477454Set 10

4p891w

CAPITAL Paul Morris Morris/Oldfield Banker GEW 2007 LLC NTLP DEP NTLP - Deposit 144.05667 LINDEMANN JR GEORGE Stewart Oldfiel err iM GEORGE LINDEMANN FAMILY LIMITED PART Revenues NTLP DEP NTLP - Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf

EFTA01459494Set 10

2015-12-311p482w

9/2/2015 Stewart Oldfield Stine 2/29/2016 Prospecting 10 Q1-2015 25 1/7/2016 Stewart Oldheld Lindemann Jr. George Consumer RE New Product Existing Client 12/31/2015 Proposal so Q1-2015 152 9/2/2015 Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459494.pdf

EFTA01423636Set 10

2016-12-312p1,027w

Loan 90 100000000 (E52/10000)* F52=899999.9999999999 12/31/2016 Prospecting 10 Y LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George ETE Loan 100 25000000 (E53 /10000)*F53=250000 12/31/2016 Prospecting 10 Y LINDEMANN FAMILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01415423Set 10

2018-01-194p119w

JOCKEY CLUB 4 0 56,894 0 LINDEMANN JR GEORGE 0 1 1,178 1,311 SAFANAD 4 0 3,020 0 EFTA01415425 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415423.pdf

EFTA01422402Set 10

8p558w

US183900100000167879 JOCKEY CLUB US183900100000427075 LINDEMANN JR GEORGE 0 0 0 0 85% 1,166 87 7% 75 6% 20 60 (18) 78 424% 5% 32 1 US01839 MCM CAPI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422402.pdf

EFTA01370939Set 10

2017-12-161p123w

JOCKEY CLUB 4 0 56,894 0 LINDEMANN JR GEORGE 0 1 1,178 1,311 SAFANAD 4 0 3,020 0 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370939.pdf

EFTA01414715Set 10

3p232w

Account Planning Financials Relationship Name Banker Team 1. CRM Rel. ID Number LINDEMANN JR GEORGE Team New York12 Stewart Oldfield dbForce Date Relationship Net Worth Relationship Investable Assets Relationship Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414715.pdf

EFTA01425718Set 10

2p983w

LINDEMANN JR GEORGE No estimate Yes Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425718.pdf

EFTA01425131Set 10

2018-06-197p576w

US183900100000167879 JOCKEY CLUB US183900100000427075 LINDEMANN JR GEORGE 63 316 0 316 198,271% 995 52% 246 3 244 US183900100000437597 MCM CAPITAL PARTNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425131.pdf