Epstein Files Search

EFTA00812016Set 9

2018-02-1225p6,392w

China Capital Fund II 2. Coatue Management Follow-On No Lead Partner: Philippe Laffont Investor Form of Payment: Cash Fund 1: Coatue CT XIII 5 of 25 2/26119.5 ... China Capital Fund 2. Coatue Management New Investor Yes Lead Partner: Philippe Laffont 7 of 25 2/26/19.5:38 PM EFTA00812022 Form of Payment: Cash Fund 1: Coatue CT XIII ... Minority Jul 2017 #4. Later Stage VC (Series C): New Investor, Jul 2017, Philippe Laffont, $42.00M #5. Later Stage VC (Series D): Follow- on, Feb 2018, Philippe Laffont

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Steven 3/31/2016 25 U.S. Structured Lending (Secured) 50000000 BPS 100 500000 Stewart Oldfield Deposits LAFFONT, PHILPPE RELATIONSHIP Laffont, Philppe 3/31/2016 25 Priv ate Wealth Premium Checking ... Paul Morris Mortgage LAFFONT, PHILPPE RELATIONSHIP Laffont, Philppe 3/31/2016 25 Stan dard Mortgage - 5/1 Arm 25000000 BPS 100 250000 Paul Morris Consumer RE LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 ... 1/12/2015 00000416916 Active Tier 3 $##$#$$# GATES FOUNDATION RELATIONSHIP 00000487611 Active Tier 2 1111111/ H LAFFONT, PHILPPE RELATIONSHIP 00000482519 Active Tier 2 1111111/ H MANDEL, STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier

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

EFTA01475567Set 10

2015-12-3112p5,602w

RELATIONSHIP 1/12/2015 00000416916 Active Tier 3 GATES FOUNDATION RELATIONSHIP 00000487611 Active Tier 2 1111111/ LAFFONT, PHILPPE RELATIONSHIP 00000482519 Active Tier 2 1111111/ MANDEL, STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier ... Active Tier 2 9/20/2015 H KIM, STEVEN RELATIONSHIP 00000499732 Active Tier 2 9/20/2015 H LAFFONT, PHILPPE RELATIONSHIP 00000482519 Active Tier 2 9/20/2015 H MAKENA CAPITAL MANAGMENT, LLC RELATIONSHIP 00000499849 Active ... Steven 9/30/2015 25 U.S. Structured Lending (Secured) 50000000 BPS 100 500000 Stewart Oldfield Deposits Laffont, Philppe 9/30/2015 25 Private Wealth Premium Checking 2500 0000 BPS 40 100000 Paul Morris Mortgage

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

EFTA00300912Set 9

2015-10-0953p36,563w

conversation with Doddsydre. This student-led in- (DAVE) and Star Gas Part- Philippe Laffont of Coatue Man- vestment publication of Colum- ners (SGU). agement moderated by Profes- bia Business School ... industry's best practi- tioners. HeilbrunriCen:er I, g-Graham&Dockl Keynote speaker Philippe Laffont Attendees gather at the 25th Annual addresses attendees at the 25th Annual Graham & Dodd Breakfast ... Mario Gabelli '67 at the Graham & Dodd Breakfast with Professor Bruce Greenwald with Philippe Laffont at the keynote speaker Philippe Laffont Graham & Dodd Breakfast Sid and Helaine Lerner speak with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA01434396Set 10

6p2,321w

Kokas -- Collis, Charles John Lummis Paul N A1306" "031306" -- "dC130=John Lummis -- joh Philppe Laffont Paul Y A1316• "6B1316" -- "fiC131=Philppe Laffont -- pl@coat Laffont, Philppe David Manlowe Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01438073Set 10

28p4,057w

EFTA01438079 IF(COUNTA(AJ84,AK84,AL84,AM84,AN84,A084,AP84,AQ84)>0,"Y","")= Laffont, Philppe Philippe Laffont P IF(COUNTA(AJ85,AK85,AL85,AM85,AN85,A085,AP85,AQ85 ... Philippe Laffont 0 0 IF(H82="I","I",IF(I82="C/P","C/P","NA"))=NA Robert Larocca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01437665Set 10

15p5,522w

COUNTA AH , AI ,AJ 1,AK151,AL151,AM151,AN151,A0151)>0,"Y","")= EFTA01437669 Laffont, Philppe Philippe Laffont P 9 West 57th St New York NY 10019 IF(COUNTA(AH152,AI152 ... Philippe Laffont 0 0 IF(HB2="I","I",IF(IB2="C/P","C/P","NA"))=NA Robert Larocca Y 0 IF(HB3="I"," I",IF(I83="C/P", Bryan H. Lawrence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01422362Set 10

6p2,324w

Kokas -- Collis, Charles John Lummis Paul N A1306" "031306" -- "dC130=John Lummis -- III Philppe Laffont Paul Y A1316" "6B1316" -- "fiC131=Philppe Laffont - Laffont, Philppe David Manlowe Paul N A132&" "6B1326

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA00578940Set 9

2003-09-251p169w

From: "Laffont, Thomas" aa> To: "IM=M=" alMINIM> Subject: Re: Date: Thu, 25 Sep 2003 15:31:23 +0000 You can give her my email and my cell ... office Sent from my BlackBerry Wireless Handheld Original Message From: G Max < To: Laffont, Thomas Sent: Wed Sep 24 20:35:00 2003 Subject: Re: Tom - the girl that ... soon. Sent from my BlackBerry Wireless Handheld Original Message From: G Max < To: Laffont, Thomas Sent: Wed Sep 24 12:37:03 2003 Subject: Tom - Thank you so much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578940.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI84,AJ84,AK84,AL84,AM84,AN84,A084,AP84)>0,"Y","")= Laffont, Philppe Philippe Laffont P EFTA01433613 9 West 57th St New York NY 10019 IF(COUNTA(AI85,AJ85,AK85 ... Philippe Laffont 0 0 IF(H82="I","I",IF(I82="C/P","C/P","NA"))=NA Robert Larocca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA00456474Set 9

2017-07-314p1,082w

Ferdinand Groos & Ms. Karen Groos I do Ms. Cristina Cuomo EFTA00456476 2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont I do Ms. Elizabeth Lindemann EFTA00456477

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456474.pdf

EFTA01471879Set 10

2p817w

Keenan, William Howard Keenan, William Howard- Developed 0.25 Brokerage (Commissions) 2500 0000 - 0 Laffont, Philppe Mortgage Developed 0.25 Standard Mortgage - 5/1 Arm 2500 0000 100 250000 PRODUCT ... EFTA01471879 Laffont, Philppe Deposits Developed 0.25 Private Wealth Premium Checking 2500 0000 40 100000 PRODUCT(D41,H41)=25000 Lawrence, Bryan Banking Developed 0.25 Private Wealth Premium Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA02354926Set 11

2017-08-046p1,449w

Ferdinand Groos =amp; Ms. Karen Groos ldo Ms. Cristina Cuomo 2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont ldo Ms. Elizabeth Lindemann </=iv> <=lockquote style="margin-top: 5pt; margin-bottom

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354926.pdf

EFTA02120404Set 10

2013-11-217p1,168w

Griffin, Founder & President, Blue Ridge Capital 8:10 AM Best Idea Philippe P. Laffont, Founder & Chief Investment Officer, Coatue Management 8:30 AM The Big Picture Timothy F. Geithiler, Former ... Maverick Capital Management LLC John A. Griffin, Founder & President, Blue Ridge Capital Philippe P. Laffont, Founder & Chief Investment Officer, Coatue Management EFTA_R1_00753755 EFTA02120406 Friday, November 22nd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120404.pdf

EFTA01413261Set 10

2016-03-319p3,658w

1/12/2015 00000416916 Active Tier 3 $##$#$$# GATES FOUNDATION RELATIONSHIP 00000487611 Active Tier 2 1111111/ H LAFFONT, PHILPPE RELATIONSHIP 00000482519 Active Tier 2 1111111/ H MANDEL, STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier ... Active Tier 2 9/20/2015 H KIM, STEVEN RELATIONSHIP 00000499732 Active Tier 2 9/20/2015 H LAFFONT, PHILPPE RELATIONSHIP 00000482519 Active Tier 2 9/20/2015 H MAKENA CAPITAL MANAGMENT, LLC RELATIONSHIP 00000499849 Active

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

EFTA00671031Set 9

2017-08-035p1,401w

Ferdinand Groos & Ms. Karen Groos Ido Ms. Cristina Cuomo 2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont I do Ms. Elizabeth Lindemann <Siegal - Stark Carpet Estimate (4).pdf> EFTA00671035

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671031.pdf

EFTA00456513Set 9

2017-08-014p1,152w

Ferdinand Groos & Ms. Karen Groos Ido Ms. Cristina Cuomo 2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont Ido Ms. Elizabeth Lindemann <Siegal - Stark Carpet Estimate (4).pdf> EFTA00456516

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456513.pdf

EFTA01436615Set 10

6p2,210w

B129&" -- "&C129=John Lummis -- job ppe a on Paul Y A130&" "6B1306" -- "&C130=Philppe Laffont -- pl@coat ue.com Laffont, ppe David Manlowe z Paul N A1310 "&B131&" -- "&C131=David Manl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA02370977Set 11

2017-08-037p1,367w

Ferdinand Groos & Ms. Karen Groos ldo Ms. Cristina Cuomo 2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont ldo Ms. Elizabeth Lindemann <Siegal - Stark Carpet Estimate (=).pdf> 7 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370977.pdf

EFTA01438221Set 10

11p4,462w

Alan Kufeld Robertson lead inactive I 1350 Avenue of Americas New York NY 10019 Laffont, Philppe Philippe Laffont P 9 West 57th St New York NY 10019 Guilford Company James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf