Epstein Files Search

EFTA00240016Set 9

2010-06-2338p8,239w

11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Veri 264 .355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 10/01/2006 Vernon Case 0: 10264355000 STARSxp BTN: Page Number: 5 MSD: Bill Date: 09/01/2006 ... Verizon Ca.. l• 264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 08/01/2006 AUG 01 2006 Veriz n k• 264355000 STARSxp BTN: Page Number: 17 MSD: Bill Date: 07/01/2006 ... 2GSSP41182 000 .20 G ZR Verizon Case : 1 264355000 STARSxp BTN: Page Number: 24 MSD: Bill Date: 06/01/2006 JUN 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240016.pdf

EFTA00240114Set 9

2010-06-2330p6,384w

1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Veriz n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number ... MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOH' MIN PL CPTSLN FROM ... 0515NORWC 3VUL143181 <0A .00 G ZR veriz 0264355000 STARSxp BTN: Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 EFTA00240118 SUSAN RENNEKER STARSxp BTN: Page Number: 17 MSD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240114.pdf

EFTA00300965Set 9

54p37,544w

Issue XXVII Spring 2016 Inside this issue: CSIMA Confer- ence & Pershing John Phelan of MSD Capital Square Challenge P. 3 John Phelan P. 4 Mr. Phelan is Co-Managing Partner ... MSD and Co-Founder of the firm. Prior to forming MSD, he was a Principal from 1992 to 1997 Alex Magaro P. 14 at ESL Investments, a Greenwich, Connecticut based ... lifetime of next generation of issues, enced value investors, and John Phelan of MSD Capital short-selling. He offers his per- helmed by three outstanding treating numerous learning discusses lessons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA00239847Set 9

2004-05-012p180w

Verizon Case #: STARSxp BTN: 714-841-1171 Page Number: 99 MSD: 10/04/2003 Bill Date: 08/07/2004 AUG 07 2004 ADRIAN M HOLLOWAY 928 KINGSTON LANE BIG BEAR CITY ... Verizon Case 1:ill STARSxp BTN: 714-841-11 Page Number: 101 MSD: 10/04/2003 Bill Date: 07/07/2004 714 841-1171 JUL 07 2004 ADRIAN M HOLLOWAY 928 KINGSTON LANE ... BEAR CITY CA 92314-9471 Veri • STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 714 841-1171 JUN 01 2004 ADRIAN M HOLLOWAY 6551 WARNER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239847.pdf

EFTA00239958Set 9

2005-05-012p139w

Verizon Case It. 10264355000 STARSxp BTN: Page Number: 91 MSD: Bill Date: 07/01/2005 JUL 01 2005 Verizon Case : 10264355000 STARSxp BTN: Page Number: 98 MSD: Bill Date: 06/01/2005 ... Verizon Case : 10264355000 STARSxp BTN: Page Number: 106 MSD: Bill Date: 05/01/2005 MAY 01 2005 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSACA15012133009601 ... G1OR Verizon Case ft. 10264355000 STARSxp BTN: Page Number: 111 MSD: Bill Date: 04/01/2005 IIIIIIIP EFTA00239958 EFTA00239959

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239958.pdf

EFTA00240011Set 9

2004-05-012p126w

Verizon Case #: 10264355000 STARSxp BTN: Page Number: 99 MSD: Bill Date: 08/07/2004 AUG 07 2004 Verizon Case : 10264355000 STARSxp BTN: Page Number: 101 MSD: Bill Date: 07/07/2004 ... Veri n Ca e : 10264355000 STARSxp BTN: Page Number: 104 MSD: Bill Date: 06/01/2004 JUN 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN ... 0601IRVICA11399499305245 8CZUM41181 <OA .38 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 108 MSD: Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY#/012881121924358205

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240011.pdf

EFTA00239952Set 9

2006-03-012p152w

Verizon Case #: 10264355000 STARSxp BTN: Page Number: 43 MSD: Bill Date: 03/01/2006 MAR 01 2006 Veri • 264355000 STARSxp BTN: Page Number: 49 MSD: Bill Date: 02/01/2006 FEB 01 2006 LOCAL ... 41181T <OA .25 J OR Verizon Case ft. 10264355000 STARSxp BTN: Page Number: 55 MSD: Bill Date: 01/01/2006 1.1111111 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN ... 1208LA JCA20258584882554 1GSSP43182 000 .10 G ZR Veri • 264355000 STARSxp BTN: Page Number: 61 MSD: Bill Date: 12/01/2005 DEC 01 2005 EFTA00239952 EFTA00239953

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239952.pdf

EFTA00240095Set 9

2004-05-012p141w

Verizii....64355000 STARSxp BTN: Page Number: 99 MSD: 10/04/2003 Bill Date: 08/07/200 4 .714 841-1171 AUG 07 2004 ADRIAN M HOLLOWAY 92314-9471 Veri • 264355000 STARSxp BTN: Page Number ... MSD: 10/04/2003 Bill Date: 07/07/200 4 JUL 07 2004 Verizon Case : 10264355000 STARSxp BTN: Page Number: 104 MSD: Bill Date: 06/01/2004 JUN 01 2004 ADRIAN M HOLLOWAY -OOZUM- ZONE UNIT ... 0601IRVIC 8CZUM41181 <OA .38 G10 Verizon Case : 10264355000 STARSxp BTN: Page Number: 108 MSD: 1 4 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240095.pdf

EFTA00239955Set 9

2p154w

1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 67 MSD: Bill Date: 11/01/200 5 NOV 01 2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO ... Verizon Case #: 10264355000 STARSxp BTN: Page Number: 73 MSD: Bill Date: 10/01/200 5 OCT 01 2005 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 79 MSD: Bill Date: 09/01/200 ... 41181T <OA .14 J OR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 85 EFTA00239955 MSD: Bill Date: 08/01/200 EFTA00239956

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239955.pdf

EFTA00239808Set 9

2005-05-012p194w

Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 310 450-1751 JUL 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA ... Verizon Case #:)!IIIIIIIIII STARSxp BTN: 310-450-17 Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA ... Verizon Case #: STARSxp BTN: 310-450-1751 Page Number: 106 MSD: 11/11/1989 Bill Date: 05/01/200 5 MAY 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239808.pdf

EFTA00239949Set 9

2006-05-012p152w

JCA18128584882554 2GSSP41182 000 .20 G ZR Veriz n • 10264355000 STARSxp BTN: Page Number: 24 MSD: Bill Date: 06/01/2006 JUN 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM ... Verizon Case : 10264355000 STARSxp BTN: Page Number: 31 MSD: Bill Date: 05/01/2006 MAY 01 2006 Veri • 264355000 STARSxp BTN: Page Number: 37 MSD: Bill Date: 04/01/2006 APR 01 2006 LOCAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239949.pdf

EFTA00239825Set 9

2004-09-042p193w

Phone #: 7148411171 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Verizon Case STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/200 5 JUL 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS ... Verizon Case #: STARSxp BTN: 714-841-1171 Page Number: 5 MSD: 09/04/2004 Bill Date: 06/04/200 5 714 841-1171 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS ... 0515NORWCA14115628647996 3VUL143181 <OA .00 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 11 MSD: 4 04 Bill Date: 05/01/200 5 EFTA00239825 EFTA00239826

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239825.pdf

EFTA00239946Set 9

2006-10-012p105w

Phone #: 3104501751 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Veri 0264355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 10/01/2006 OCT 01 2006 D Verizon Case #: 10264355000 STARSxp BTN: Page Number ... MSD: Bill Date: 09/01/2006 D Verizon Case 4. 10264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 08/01/2006 AUG 01 2006 D Verizon Case #: 10264355000 STARSxp EFTA00239946 Page Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239946.pdf

EFTA00239970Set 9

2004-08-012p207w

Verizon Case #: 10264355000 STARSxp BTN: Page Number: 146 MSD: Bill Date: 08/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA19043106138882 ... 0731GARDCA16303106138882 1 43181 <OA .04 G10R Verizon Case #: 10264355000 STARSxp BTN: Page Number: 150 MSD: Bill Date: 07/01/2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN ... 0701GARDCA12573106138882 2 41181 <OA .14 G10 Veri • 264355000 STARSxp BTN: Page Number: 154 MSD: Bill Date: 06/01/2004 EFTA00239970 EFTA00239971

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239970.pdf

EFTA00240062Set 9

2005-05-012p169w

Phone #: 7148411171 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Veri 264355000 STARSxp BTN: Page Number: 0 MSD: Bill Date: 07/04/2005 JUL 04 2005 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSD ... 0515NORWCA14115628647996 3VUL143181 <OA .00 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 05/01/2005 MAY 01 2005 EFTA00240062 EFTA00240063

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240062.pdf

EFTA00240014Set 9

2004-04-012p172w

0412IRVICA07329498099274 2CZUM43181 <OA .06 G10 Veri • 264355000 STARSxp BTN: Page Number: 111 MSD: Bill Date: 04/01/2004 APR 01 2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO ... 0318IRVICA08089498099240 1CZUM41181 <OA .10 G10 Verizon Case it. 10264355000 STARSxp BTN: Page Number: 115 MSD: Bill Date: 03/01/2004 MAR 01 2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM ... 03010RANCA16417146271032 1CZUM41181 <OA .10 G10 Verizon Case : 10264355000 STARSxp BTN: Page Number: 119 MSD: Bill Date: 02/01/2004 FEB 01 2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240014.pdf

EFTA00240097Set 9

2004-04-012p174w

0412IRVICA07329498099274 2CZUM43181 <OA .06 G10 Verizon Case It: 10264355000 STARSxp BTN: Page Number: 111 MSD: Bill Date: 04/01/2004 APR 01 2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO ... 0318IRVICA08089498099240 1CZUM41181 <OA .10 G10. Verizon Case it. 10264355000 STARSxp BTN: Page Number: 115 MSD: Bill Date: 03/01/2004 MAR 01 2004 ZONE UNIT CHARGES .DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM ... 03010RANCA16417146271032 1CZUM41181 <OA .10 G10 Verizon Case : 10264355000 STARSxp BTN: Page Number: 119 MSD: Bill Date: 02/01/2004 FEB 01 2004 SZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240097.pdf

EFTA01406784Set 10

2018-03-0220p1,357w

Shoshan Billy Obregon Classification: For internal use only Zeman's priorities: Amzak Southern Financial MSD Capital Centaurus Capital From: Xavier Avila Sent: Friday, March ... discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March ... Zack Bunimovich Process has started KCP US West Family Investments Inc 1/13/2015 KCP US MSD Capital L.P. 10/8/2016 EFTA01406796 KCP US AB Centaurus Capital LP 12/18/2016 Thank you Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf

EFTA00239968Set 9

1p185w

Veri • 264355000 STARSxp BTN: Page Number: 137 MSD: Bill Date: 10/01/200 4 OCT 01 2004 D -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM ... 1001LOSACA13262133009601 11 41181 <OA .50 G1OR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 141 MSD: Bill Date: 09/01/200 4 SEP 01 2004 D -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES ... 0830GARDCA16513102454882 3 41181T <OA .18 G1OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 145 MSD: Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239968.pdf

EFTA00239805Set 9

2p200w

1118CHULCA1 1GSSP41182 000 .10 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 67 MSD: 11/11/1989 Bill Date: 11/01/200 5 310 450-1751 NOV 01 2005 RAQUEL STEINBERG ... 1014TORRCA14343109513048 1 41181 <OA .11 J OR Verizon Case #: STARSxp BTN: Page Number: 73 MSD: 11/11/1989 Bill Date: 10/01/200 5 310 450-1751 OCT 01 2005 RAQUEL STEINBERG ... MONICA CA 90405-4729 Verizon Case #: STARSxp BTN: 310-450-1751 Page Number: 79 MSD: 11/11/1989 Bill Date: 09/01/200 5 310 450-1751 SEP 01 2005 RAQUEL STEINBERG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239805.pdf