Epstein Files Search

EFTA01398967Set 10

2017-07-062p789w

Auto Exempt Reason Exemption Reason Customer Owner Skychai Corporation Ltd. Client 7/6/2017 Mark Gonzale Riverside Europe Fund III, LP Client 8/11/2017 Mark Gonzale MAGCAP, LTD. Client Y N 9/9/2017 Mark ... Gonzalez Alsis Latin America Fund II LP Client Y N 9/20/2017 Mark Gonzale Civitas Canyon Mezzanine Fund, LP Client N Y 9/23/2017 Mark Civitas Race Street Fund, LP Client ... 9/23/2017 Mark Gonzale Civitas Strand Fund, LP Client N • 9/23/2017 Mark Gonzalez 555 W 23 N4R LLC Client Y N 9/29/2017 Mark Gonzalez 435 E 76 3D LLC Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf

EFTA01410755Set 10

2017-01-128p3,218w

contacted client. Brian Murphy emailed 10/19/18 (Ripps & Time Inc.) - Alan assigned to Mark Gonzales Item site4922/Lists/IWP Americas CM Desk KYC Tracking Wealth Management NCA Abe Mitchell N/A Brokerage Account ... Mark Gonzalez Banker has not contacted client. Brian Murphy emailed 10/19/18. - Alan assigned to Mark Gonzales. Nina - IWP to follow up with Bank (2.22.2019) Item site4922/Lists/IWP Americas CM Desk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vrablic PB New York PCS Chicago Chicago New York Andrew Mandala PCS Miami Thomas ORorke Fund of Funds / HF Private Investment ... Relationship Manager Channel Office KCP Investor Type Industry Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01460706Set 10

1p602w

York Tazia Smith flow Thomas 2 Capstan Fund of Funds 1000000030 500,000 Mark Gonzales PB New York Fund of Funds !HF Ororke 3 Parkwood Capital Mandel Famly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460706.pdf

EFTA01460690Set 10

1p353w

darn 11.1rern GapreowCapttei Partners Chas J Aoto Prudental CLO $30nim 1200,00095% 503.000 Mark Gonzales PS Nen Yak Thorn* Monte Randal Funds/ 14F 2 JVN Properbes Jack Tmfrpson Turbo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460690.pdf

EFTA01460683Set 10

1p353w

darn 11.1rern GapreowCapttei Partners Chas J Aoto Prudental CLO $30nim 1200,00095% 503.000 Mark Gonzales PS Nen Yak Thorn* Monte Randal Funds/ 14F 2 JVN Properbes Jack Tmfrpson Turbo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460683.pdf

EFTA01460713Set 10

1p602w

York Tazia Smith flow Thomas 2 Capstan Fund of Funds 1000000030 500,000 Mark Gonzales PB New York Fund of Funds !HF Ororke 3 Parkwood Capital Mandel Famly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460713.pdf

EFTA01478894Set 10

7p1,719w

Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood Capital 726.0582298700357 Patricia Bennett 17 Existing client Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf