Epstein Files Search

EFTA01295413Set 10

2013-09-03123p41,068w

WALTHAM, MA 02451-1013 Secured Party Information Secured 1 Name: CENTRE CAPITAL INVESTORS II LTD PARTNERSHIP Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK. NY 10112.0015 Secured 2 Name: CENTRE ... CAPITAL OFFSHORE INVESTORS II LTD PARTNERSHIP Address: 30 ROCKEFELLER PLZ STE 5050 NEW YORK, NY 10112-0015 Secured 3 Name: CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP Address ... YORK, NY 10112.0015 Secured 4 Name: CENTRE CAPITAL TAX EXEMPT INVESTORS II LTD PARTNERSHIP Address: 877 SUPREME DR BENSENVILLE, IL 60106-1106 Secured 5 Name: CENTRE COINVESTMENT LTD PARTNERSHIP Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA00022391Set 8

2016-11-308p2,134w

Long-term capital gains Nov 14 It Cap Gain BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP INT 160.27 Total long-term capital gains 160.27 Taxable interest Nov 1 Interest COUNTRYWIDE ... Dividend and interest income (continued) Miscellaneous Nov 14 Dividend BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP WT PAID ON 7.79 1113 Nov 14 Return BLACKSTONE GROUP LP/THE UNif REPSTG LTD ... PAID ON 14.47 Of Capital 1113 Nov 14 Dividend BLACKSTONE GROUP LP/THE UNIT REPSTG LTD PARTNERSHIP INT 273.80 Total miscellaneous U96.06 Total dividend and Interest income 36993.84 Date Activity Description

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022391.pdf

EFTA01479204Set 10

9p3,978w

YORK CHRIS GUTTILLA R007250231 - KIRKRJ 5XN075885 ENERGY TRANSFER EQUITY LP CO M UNITS REPSTG LTD PARTNERSHIP INT 23836032 ENTERPRISE PRODS PARTNERS L P COM UNIT 2.947346962E7 GENESIS ENERGY ... UNIT LTD PARTNERSHIP INT 10199000 PLAINS ALL AMERICAN PIPELINE L P UNIT LTD PARTNERSHIP INT 19508000 5XN097400 RSTK INTREXON CORP COM 2.1377672524E8 R007250231 - KIRKRJ Total 2.9679322686E8 R007218424 - POSTMA 5XN202943 INTREXON ... Total 1.289490576E7 SCOTT A ASHMORE 5007118239 - EIS #:CNE 5ZP004920 BUCKEYE PARTNERS L P UNIT LTD PARTNERSHIP IN TS 1.060882304E7 S007118239 - EIS if:CNE Total 1.060882304E7 EIS-ESOP Total 2.4718985748000002E8 PHILADELPHIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

should interpret it "liberally to facilitate and accomplish its purposes and intent." Elliott Industries Ltd. Partnership v. BP America Production Co., 407 F.3d 1091, 1118 (10th Cir. 2005) (noting remedial ... should interpret it "liberally to facilitate and accomplish its purposes and intent." Elliott Industries Ltd. Partnership v. BP America Production Co., 407 F.3d 1091, 1118 (10th Cir. 2005) (noting remedial ... should interpret it "liberally to facilitate and accomplish its purposes and intent." Elliott Industries Ltd. Partnership i BP America Production Co., 407 F.3d 1091, 1118 (10th Cir. 2005) (noting remedial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA01127665Set 9

2008-12-205p1,786w

trustees For the benefit of the settlor and the beneficiaries Leon contributed his entire ltd partnership interest in the various Apollo Management LPs into GRATs Each GRAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127665.pdf

EFTA00838729Set 9

2015-12-173p602w

partnership is formed between benj and another ( araine personal , arinae corporate. , general partnership. ltd partnership. ? distribtuion rights, liquidations rights. signing authorities. , we should be able to navigate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838729.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

2/16/2018 BUY 6600 DM 25.55 DOMINION ENERGY MIDSTREAM PRTNRS LP COM UNIT REP STG LTD PARTNERSHIP INT 052574541080 -168630 0 660 0 -168630 USD 2/16/2018 2/21/2018 Buy 6600.00000 share ... 2/16/2018 SELL -6600 DM 26.01522 DOMINION ENERGY MIDSTREAM PRTNRS LP COM UNIT REPSTG LTD PARTNERSHIP INT 052574541080 171700.45 264 0 9.97 171426.48 USD 2/16/2018 2/21/2018 Sell -6600.00000 share

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

losS (IS Pened BLACKSTONE GROUP LP1THE UNIT REPSTG LTD PARTNERSHIP INT Symbol: BX Exchange' NYSE EAT $3,228 Current yield ... loss (I) period BLACKSTONE GROUP LONE uNrr REPSTG LTD PARTNERSHIP INT Symbol. BX Exchange: NYSE (Al: 33,038 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA00211543Set 9

2016-04-2215p3,396w

noting that intervenors participated in settlement negotiations); City Partnership Co. I Atlantic Ltd. Partnership, 100 F.3d 1041, 1043 (1st Cir. 1996)(noting that intervenors participated in settlement negotiations); Su Siemens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211543.pdf

EFTA00589566Set 9

2013-07-0811p3,198w

noting that intervenors participated in settlement negotiations); City Partnership Co. v. Atlantic Ltd. Partnership, 100 F.3d 1041, 1043 (1st Cir. 1996)(noting that intervenors participated in settlement negotiations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589566.pdf

EFTA01098196Set 9

2016-04-2215p3,442w

noting that intervenors participated in settlement negotiations); City Partnership Co. v. Atlantic Ltd. Partnership, 100 F.3d 1041, 1043 (1st Cir. 1996)(noting that intervenors participated in settlement negotiations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098196.pdf

EFTA01128645Set 9

2013-07-0811p3,203w

noting that intervenors participated in settlement negotiations); City Partnership Co. v. Atlantic Ltd. Partnership, 100 F.3d 1041, 1043 (1st Cir. 1996)(noting that intervenors participated in settlement negotiations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128645.pdf

EFTA01128544Set 9

2016-04-0511p2,804w

noting that intervenors participated in settlement negotiations); City Partnership Co. v. Atlantic Ltd. Partnership, 100 F.3d 1041, 1043 6 EFTA01128549 (1st Cir. 1996)(noting that intervenors participated in settlement negotiations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128544.pdf

EFTA01429752Set 10

2019-05-0410p1,250w

WARREN TTEES SANDRA E DEERING GIFT TRUST UAD 12/09/11 SANDRA E DEERING FAMILY LTD PARTNERSHIP ACE LIMITED PARTNERSHIP MATHEYS LANE GREEN WIZARD INVESTORS LLC THE ROUSE COMPANY FOUNDATION Madison Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429752.pdf

EFTA00812487Set 9

2016-04-2215p3,442w

noting that intervenors participated in settlement negotiations); City Partnership Co. v. Atlantic Ltd. Partnership, 100 F.3d 1041, 1043 (1st Cir. 1996)(noting that intervenors participated in settlement negotiations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812487.pdf

EFTA01732708Set 10

2015-12-172p608w

partnership is formed between =AO benj and another ( araine personal , arinae corporate. , general =artnership. ltd partnership. ? distribtuion rights, =A0 liquidations rights. signing authorities. , we should be able to =avigate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732708.pdf

EFTA01428588Set 10

2019-03-314p1,412w

Exclusion 5/31/2019 Mar 2019 Brokerage 0 O 1880573.721 1618185.02 Stewart Oldfield 535510 DEERING FAMILY LTD PARTNERSHIP DEERING/CROSBY RELATIONSHIP Only Paper Low Pending Exclusion 5/31/2019 Mar 2019 Brokerage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf

EFTA01383217Set 10

2019-05-311p442w

RELATIONSHIP Ony Peter Lan C rim el Haled 5/31/2019 Mr 2019 O.9uop. 50 10.631159 LTD PARTNERSHIP --• WHITED CE DEERING/CROSBY RELATIONSHIP Ony Pear Lon C e it nst Halal 631/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383217.pdf

EFTA01429762Set 10

2019-02-284p1,433w

started 5/31/2019 Mar 2019 Brokerage 0 0 1880573.721 1618185.02 Stewart Oldfield 535510 DEERING FAMILY LTD PARTNERSHIP DEERING/CROSBY RELATIONSHIP Only Paper Low Client not started 5/31/2019 Mar 2019 Brokerage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf

EFTA01299626Set 10

2018-10-313p861w

AMOUNT ISSUER IUMM AXJ 0 W REF DEERING FAMILY 500000.00 WILMINGTON SAVINGS FUND SOCIET LTD PARTNERSHIP WILMINGTON DE ADDRESS 7765 FISHER ISLAND DRIVE FISHER HARVEST MLP INCOME FUND LLC ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299626.pdf