Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

CLUB 24722.624219999998 18075.544330000008 61899.16293000003 1.8745196285241E8 1.7730075530008003E8 6.971169534459103E8 Deposits 726959.3607199998 013/$0$19=0.6195768684068276 11 LINDEMANN JR GEORGE ... THIRD LAKE CAPITAL 244847.5133700001 047/$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

EFTA01478313Set 10

2016-03-3112p6,071w

Stan dard Mortgage - 5/1 Arm 25000000 BPS 100 250000 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 3/31/2016 50 EFTA01478315 U.S. Structured Lending (Unsecured) 100000000 BPS 200 2000000 Stewart Oldfield Art Loan LINDEMANN FAMILY RELATIONSHIP Lindemann, Adam ... 3/31/2016 10 U.S. Letter of Credit 35000000 BPS 200 700000 Stewart Oldfield ETE Loan LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 10 U.S. Letter of Credit

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

EFTA01475567Set 10

2015-12-3112p5,602w

K15/12),I15)=16666.666666666664 IF(G15="BPS",I15,0)= 200000 Deposits The George Lindemann Fam LP 12/31/2015 90 Money Market 1000000 BPS 35 3500 Oldfield 2 IF(G16="BPS",I16*(K16/12 ... Brokerage S2 The George Lindemann Fam LP 12/31/2015 90 Brokerage 3000 0000 BPS 20 60000 Oldfield 1 IF(G17="BPS",I17*(K17/12 ... loan S2 The George Lindemann Fam LP 12/31/2015 90 Lombard 20000000 BPS 135 270000 Oldfield 1 IF(G18="BPS",118*(K18/12

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

EFTA01413261Set 10

2016-03-319p3,658w

K16/12),I1 6)=0 IF(G16="BPS",I16,0)=13365000 ETE Loan Lindemann, Adam M. 12/31/2015 75 U.S. Letter of Credit 37500000 BPS 100 375000 Morris ... Structured Lending (Sec ured) 90000000 BPS 1235 13365000 Stewart Oldfield ETE Loan Lindemann, Adam M. 12/31/2015 75 U.S. Letter of Credit 37500000 BPS 100 375000 Stewart Oldfield KCP/ Private Markets ... 3/31/2016 50 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

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

EFTA01444775Set 10

2016-12-315p1,982w

CLIFF RELATIONSHIP Illig, Cliff 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 ... LINDEMANN FAMILY RELATIONSHIP Lindemann, Adam M. Art Loan 200 35000000 (E54 /10000)*F54=700000 12/31/2016 Prospecting 10 LINDEMANN FAMILY RELATIONSHIP Lindemann, Adam M. ETE Loan 100 37500000 (E55 /10000 ... Structured Credit Kim, Steven Prospecting 25 12/31/2016 50000000 100 (B52/10000)*G52=500000 Relationship: LINDEMANN FAMILY RELATIONSHIP SUM(G54:G56)=97500000 SUM(154:156)=1325000 ETE Loan Lindemann Jr., George Prospecting

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

EFTA01421027Set 10

2p342w

Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Brian Harrington DPM: KCP: Lending: Joshua Frank Trust/Custody: WPS: Deposits: Stewart Oldfield Other ... Client Profile This relationship manages the assets of Adam Marc Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur that founded and sold a handful ... Southern Union Company which he sold for $5.7 billion in 2012 of which Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in. Adam Lindemann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421027.pdf

EFTA01369991Set 10

1p355w

Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number l Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits ... Charlie Burrows Lending: Laura Farischon/Joshua Frank Other: Client Profile This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur who founded ... Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369991.pdf

EFTA01386930Set 10

1p347w

Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Deposits: Lending: Laura Farischon/Joshua Frank Other: Client ... Profile This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur who founded and sold a handful of businesses over the past ... Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386930.pdf

EFTA01433471Set 10

3p585w

Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon/Joshua Frank Trust/Custody ... Petrucci Deposits: Charlie Burrows Other: Client Profile This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur who founded and sold ... Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433471.pdf

EFTA01434316Set 10

3p577w

Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: KCP: Lending: Laura Farischon/Joshua Frank Trust/Custody: WPS: Deposits: Other: Client ... Profile This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur who founded and sold a handful of businesses over the past ... Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434316.pdf

EFTA01386068Set 10

1p355w

Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits ... Charlie Burrows Lending: Laura Farischon/Joshua Frank Other: Client Profile This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur who founded ... Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386068.pdf

EFTA01476810Set 10

2014-12-3145p3,029w

FINANCIAL LLC Closed 0.00 DBAB - Brokerage Account SOUTHERN FINANCIAL LLC Open 0.00 THE GEORGE LINDEMANN FAMILY LIMITED PARTNERSHIP SERIES 1 DBAB - Brokerage Account Open 0.00 THE GEORGE LINDEMANN FAMILY LIMITED ... CAPITAL LLC Open 0.00 Residential Mortgage LC COAL CREEK FARM Open 0.00 Residential Mortgage LINDEMANN ADAM Open 0.00 Residential Mortgage LLC 508 WEST 25TH STREET Open 0.00 US Custody EFTA01476846 ... Open 975.82 US Deposits DARREN K. INDYKE PLLC Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 0.00 US Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476810.pdf

EFTA01434396Set 10

6p2,321w

Robert Hull -- r.hull Aggie Graupera Stew Y A976" "&B97&" w&C97=Aggie Graupera -- Lindemann Family Peter Greatrex Paul Y A98&" "6B98&" "&C 98=Peter Greatrex Blue Mountain Alex Green ■ Stew ... Mitchell -- Scott Lindell Stew Y A1426" "6B142.5" -- "dC142=Scott Lindell -- s Adam Lindemann Stew Y A1436• "6B1436" -- "SC143=Ad am Lindemann -- Lindemann Family Erik Moody Paul N A144&" "6B1446" -- "fiC144 ... Erik Moody -- om George Lindemann Stew Y A1456• "6B1456" -- "SC145=Ge orge Lindemann -- Lindemann Family Gary Moriwaki Paul N A1466" "6B1466" -- "SC146=Ga ry Moriwaki -- Gene Lynch Paul Y A147

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

EFTA01422362Set 10

6p2,324w

fiB96&" "&C96=Robert Hull -- Aggie Graupera Stew Y A976" "&B97&" w&C97=Aggie Graupera -- Lindemann Family Peter Greatrex Paul Y A98&" "fiB98&" "&C 98=Peter Greatrex Blue Mountain Alex Green ... Mitchell -- Scott Lindell Stew Y A1426" "6B142.5" -- "dC142=Scott Lindell -- 0 Adam Lindemann Stew Y A1436" "6B1436" -- "SC143=Ad am Lindemann -- Lindemann Family Erik Moody Paul N A144&" "6B1446" -- "fiC144 ... Erik Moody -- II George Lindemann Stew Y A1456" "6B1456" -- "SC145=Ge orge Lindemann -- Lindemann Family Gary Moriwaki Paul N A1466" "&B146&" -- "SC146=Ga ry Moriwaki -- Gene Lynch Paul Y A147

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

EFTA01398663Set 10

2017-10-0330p1,286w

Priscilla Lewis Completed EFTA01398665 Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 ... 10/15/2017 Y $ < $2 mm Not Started Not Started 518287 Moderate The George Lindemann Family Limited Partnership Series 1 Organization 9/28/2015 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep-17 10/15/2017 ... Oldfield Aug-17 10/15/2017 Y < $2 mm Not Started EFTA01398688 518287 Moderate The George Lindemann Family Limited Partnership Series 1 Organization 9/28/2015 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf

EFTA01423636Set 10

2016-12-312p1,027w

RELATIONSHIP Illig, Cliff Margin 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 ... LINDEMANN FAMILY RELATIONSHIP Lindemann, Adam M. Art Loan 200 35000000 (E54 /10000)*F54=700000 12/31/2016 Prospecting 10 Y LINDEMANN FAMILY RELATIONSHIP Lindemann, Adam M. ETE Loan 100 37500000 (E55 /10000

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

EFTA01438134Set 10

4p1,794w

Levy, Jared Jared Levy Paul 1633 Broadway New York NY 10019 Lindemann Family Eran Schreiber Stew 231 East 76t h Street 6K New York NY 10028 Lindemann Family Adam Lindemann ... Stew 980 Madison 3rd Floor New York NY 10075 Lindemann Family George Lindemann Stew 4500 Biscayn e Blvd Miami FL 33137 Lindemann Family Aggie Graupera Stew 4500 Biscayn e Blvd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01398763Set 10

2017-10-0330p1,256w

Priscilla Lewis Completed Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 EFTA01398765 ... 10/15/2017 Y $ < $2 mm Not Started Not Started EFTA01398782 518287 Moderate The George Lindemann Family Limited Partnership Series 1 Organization 9/28/2015 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep-17 10/15/2017 ... Stewart Oldfield Aug-17 10/15/2017 Y $ < $2 mm Not Started 518287 Moderate The George Lindemann Family Limited Partnership Series 1 Organization 9/28/2015 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf

EFTA01477093Set 10

2015-12-314p478w

Tisch 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 ... George Lindemann Family Limited Partnership Opportunity Name Advisory Mandate Nikitine, VadimProxy Hedge Cash Management Structured Credit Fixed Income Banking Rubenstein, KeithSomerset PartnersSuntex Spurlin, AngelaCredit Draw Cash Management Phoenix America Custody

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

EFTA01436615Set 10

6p2,210w

Mitchell -- Scott Lindell• Stew Y A1416" "&B141&" "&C141=Scott Lindell -- s Adam Lindemann Stew Y A1420 "6B1426" "fiC142=Ad am Lindemann -- Lindemann Family Erik Moody A1430 "6B1436" %C143=Erik Moody ... emoody@zbi.c om George Lindemann Stew A1440 "6B1446" "fiC144=Ge orge Lindemann -- emann Family Gary Moriwaki Paul A1450 "&B145&" "fiC145=Ga ry Moriwaki -- Gene L nch Paul Y A146&" "6B146

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