Epstein Files Search

EFTA01377462Set 10

2017-03-081p217w

Income is derived changes to Capital Andrew from investment this client's Mark Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez The entity is a Private Equity Investments ... Gapstow institutions, Community foundations, No changes Financials Andrew endowments, and have occurred Mark Fund LP Gallivan 3/8/2017 wealthy individuals. for this entity. No No Gonzalez The entity is a Private ... institutions, been no Situations foundations, changes in Master Fund Andrew endowments, and circumstances Mark LP Gallivan 3/8/2017 wealthy individuals. this ear. No No Gonzalez The entity is a Private Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377462.pdf

EFTA01382229Set 10

2017-03-131p336w

account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1 DE LP is an AIV borrower under ... client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen The client BPP F.1 REIT Inc. is currently ... deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. —$20K. No No Jensen This company is a Joint Venture entity created owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382229.pdf

EFTA01356331Set 10

2017-03-101p323w

account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1. DE LP is an AIV borrower under ... client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen The client BPP F.1 REIT Inc. is currently ... deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. '420K. No No Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356331.pdf

EFTA01382227Set 10

2017-03-081p224w

Income is derived changes to Capital Andrew from investment this client's Mark Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez The entity is a Private Equity Investments ... Gapstow institutions, Community foundations, No changes Financials Andrew endowments, and have occurred Mark Fund LP Gallivan 3/8/2017 wealthy individuals. for this entit . No No Gonzalez The entity is a Private ... institutions, been no Situations foundations, changes in Master Fund Andrew endowments, and circumstances Mark LP Gallivan 3/8/2017 wealthy individuals. this year. No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382227.pdf

EFTA01380893Set 10

2017-03-081p243w

been no Situations foundations, changes in Master Fund Andrew endowments, and circumstances Mark 82746 LP Gallivan 3/8/2017 wealthy individuals. this year. No No Gonzalez The entity is a Private Equity ... Opportunity foundations, changed for Master Fund, Andrew endowments, and this particular Mark 82748 LP Gallivan 3/8/2017 wealthy individuals. entity. No No Gonzalez The entity is a Private Equity Investments firm ... Structured funds, financial No changes Credit Master Andrew institutions, have occurred Mark 82909 Fund LP Gallivan 3/16/2017 foundations, for this entity. No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380893.pdf

EFTA01380895Set 10

2017-03-161p360w

account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne 82603 Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1 DE LP is an The client ... Andrew AIV borrower currently Joanne 82601 LP Gallivan 3/2/2017 under the holds -$11K No No Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079466 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380895.pdf

EFTA01356346Set 10

2017-03-021p333w

client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen The client BPP F.1 REIT Inc. is currently ... deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. —520K. No No Jensen This company is a Joint Venture entity created owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356346.pdf

EFTA01356303Set 10

2017-03-081p260w

derived changes to Capital Andrew from investment this client's Mark 82749 Partners LP Gallivan 3/8/2017 management fees activity. No No Gonzalez The entity is a Private Equity Investments firm ... Community personal pension No changes Financials Andrew funds, financial have occurred Mark 82750 Fund LP Gallivan 3/8/2017 institutions, for this entity. No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356303.pdf

EFTA01356328Set 10

2017-03-081p240w

derived changes to Capital Andrew from investment this client's Mark 82749 Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez The entity is a Private Equity Investments firm ... institutions, Community foundations, No changes Financials Andrew endowments, and have occurred Mark 82750 Fund LP Gallivan 3/8/2017 wealthy individuals. for this entity. No No Gonzalez CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356328.pdf

EFTA01380892Set 10

2017-03-081p264w

derived changes to Capital Andrew from investment this client's Mark 82749 00000469433 Partners LP Gallivan 3/8/2017 management fees activity. No No Gonzalez The entity is a Private Equity Investments ... personal pension No changes Financials Andrew funds, financial have occurred Mark 82750 00000486910 Fund LP Gallivan 3/8/2017 institutions, for this entity. No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380892.pdf

EFTA01385126Set 10

2017-02-091p297w

93MM and Services Andrew our largest $208K on Joanne 81708 00000494253 Fund III LP Gallivan 1/25/2017 clients. deposit with DB. No No Jensen Aquiline Aquiline maintains its maintains its strategy ... focusing on insurance financial and Aquiline Andrew industry insurance Joanne 81723 00000411484 Holdings LP Gallivan 1/25/2017 buyouts industry buyouts No No Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385126.pdf

EFTA01380896Set 10

2017-03-021p309w

deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. -$20K. No No Jensen This company is a Joint Venture entity created owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380896.pdf

EFTA01356342Set 10

2017-03-081p285w

Income is derived changes to Capital Andrew from investment this client's Mark Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356342.pdf

EFTA01356345Set 10

2017-03-161p328w

account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356345.pdf

EFTA01377463Set 10

2017-03-081p250w

institutions, Structured foundations, No changes Credit Master Andrew endowments, and have occurred Mark Fund LP Gallivan 3/16/2017 wealthy individuals. for this entity. No No Gonzalez No changes to report. Rachel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377463.pdf

EFTA01356344Set 10

2017-03-161p306w

Structured foundations, No changes Credit Master Andrew endowments, and have occurred Mark 00000486553 Fund LP Gallivan 3/16/2017 wealthy individuals. for this entity. No No Gonzalez No changes to report. Rachel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356344.pdf