Epstein Files Search

EFTA00780284Set 9

16p1,725w

this document Private Equity (PE) stands for 3i Group plc and Mezzanine Fund (MEZ) stands for Intermediate Capital Group plc The structure is just an idea and your input required ... creating a larger market lower level of competition 4 EFTA00780287 Invests in Mezzanine Group ("MEZ") with INVESTOR Transaction Structure • PE acquires Mezzanine Group ("MEZ") at a premium to MEZ current ... within 24 months — Option two: INVESTOR puts money in in form of equity with MEZ (shares with share price at takeover premium premium) Shareholding Structure As a minority investor, INVESTOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780284.pdf

EFTA02374171Set 11

2013-10-171p155w

Premier Tickets, Sat. Oct. 19th at 8pm: 2nd Row aisle: $650 EACH 8th Row Mez: $500 EACH Admit One, Sat. Oct. 19th at 8pm: Ctr Orch: $600 EACH Rear Mez ... EACH Telecharge on Tues. OCt. 22nd : Ctr Orch: $310.25 EACH Left Mez: $158.25=?xml version=.0" encoding=TF-8"b date-last-viewed 0.0 date-received 1382029967 flags 8623750145 gmail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374171.pdf

EFTA00902936Set 9

2011-01-261p211w

away from pool side terrace , 8 foot, ceiling height 18. you can see the mez extends along our north wall instead of the west wall„ , the mez height

https://www.justice.gov/epstein/files/DataSet%209/EFTA00902936.pdf

EFTA00648319Set 9

2011-01-261p258w

away from pool side terrace , 8 foot, ceiling height 18. you can see the mez extends along our north wall instead of the west wall„ , the mez height

https://www.justice.gov/epstein/files/DataSet%209/EFTA00648319.pdf

EFTA00960747Set 9

2017-11-113p842w

EFTA00960747 Every line item is documented and information was given to the bank and Mez lender and they where satisfied I am very focused on finishing construction and opening ... numbers to a project that is under financial pressure and a borrower from a mez lender makes zero sense. EVery penny will need documenation eventually so , whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960747.pdf

EFTA02683072Set 11

2011-01-261p220w

away from pool side terrace , 8 foot, ceiling height 18. =ou can see the mez extends along our north wall instead of the west wall„=, the mez height

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683072.pdf

EFTA00960713Set 9

2017-11-112p549w

wrote: Every line item is documented and information was given to the bank and Mez lender and they where satisfied I am very focused on finishing construction and opening ... numbers to a project that is under financial pressure and a borrower from a mez lender makes zero sense. EVery penny will need documenation eventually so , whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960713.pdf

EFTA00960652Set 9

2017-11-112p403w

wrote: Every line item is documented and information was given to the bank and Mez lender and they where satisfied I am very focused on finishing construction and opening ... numbers to a project that is under financial pressure and a borrower from a mez lender makes zero sense. EVery penny will need documenation eventually so , whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960652.pdf

EFTA00960758Set 9

2017-11-113p963w

wrote: Every line item is documented and information was given to the bank and Mez lender and they where satisfied I am very focused on finishing construction and opening ... numbers to a project that is under financial pressure and a borrower from a mez lender makes zero sense. EVery penny will need documenation eventually so , whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960758.pdf

EFTA02569113Set 11

2017-11-111p259w

Every line item is documented and informati=n was given to the bank and Mez lender and they where satisfied &=bsp;l am very focused on finishing construction and opening ... numbers to a project that=is under financial pressure and a borrower from a mez lender makes zero sen=e. EVery penny will need documenation eventually so ,&nbs=; whether

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02569113.pdf

EFTA01153274Set 9

2011-01-261p209w

away from pool side terrace , 8 foot, ceiling height 18. you can see the mez extends along our north wall instead of the west wall„ , the mez height

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153274.pdf

EFTA00963765Set 9

2017-11-073p593w

hold it. I suggested howies escrow. , he said ok, I told him the mez lender will have the right to verify where the money goes. and it cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963765.pdf

EFTA02067509Set 10

2015-10-091p198w

From: lai. mez, erorec Sent: Thur 11/19/2015 8:57:58 PM Subject: RE: Jeffrey Epstein-Birthday Hi David and I were just chatting about this-- could you help us recall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067509.pdf

EFTA02151020Set 10

2012-12-241p215w

purchase tickets for $89.20 each in the first mez. (not in prime positioning, but over to the left or right. . .???) We could do just girls (incl. Cassidy) + Randy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151020.pdf

EFTA01934303Set 10

2014-03-031p187w

team From: Amy Carter < MIME> Date: 01. M5rz 2014 18:40:51 MEZ To: "David \Vitt "Andrea Pfanzelter )" Subject: Fly': Alert: major attack in Pakistan I do hope that Nasra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934303.pdf

EFTA01360459Set 10

1p627w

Arch. Gana Aida &wain 3~112 a rainlawoOfinfutin. The underafpnal dartatidnis Datums Bank mez Brown a nnue ee nee check or mental

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360459.pdf

EFTA01934326Set 10

2014-03-032p296w

academics on the team From: Amy Carter Date: 01. Man 2014 18:40:51 MEZ To: "David Win "Andrea PfanzcItcr Subject: FW: Alert: major attack in Pakistan I do hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934326.pdf

EFTA02720185Set 11

2014-03-032p334w

academics on the team From: Amy Carter Date: 01. Marz 2014 18:40:51 MEZ To: "David Wi , "Andrea Pfanzeltcr Subject: FW: Alert: major attack in Pakistan I do hope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720185.pdf

EFTA00703284Set 9

2014-03-032p332w

academics on the team From: Amy Carter < Date: 01. Man 2014 18:40:51 MEZ To: "David Witt "Andrea Pfanzelter I u ject: ert: major attack in Pakistan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703284.pdf

EFTA00984350Set 9

2014-03-032p296w

academics on the team From: Amy Carter Date: 01. Man 2014 18:40:51 MEZ To: "David Witt >, "Andrea Pfanzelter Subject: FW: Alert: major attack in Pakistan I do hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984350.pdf