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EFTA01437035Set 10

2018-03-15116p7,186w

rights reserved. 027082 032018 EFTA01437038 EFTA01437039 Pitchbuilder Template_Standard Landscape Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level ... 81nidZpGqzkSDMpD EFTA01437040 3/28/2018 Click to edit Master text styles Second level Third level Fourth level Fifth level {#} EFTA01437041 3/28/2018 {#} EFTA01437042 Title slide Click to edit Master title style Click ... edit Master subtitle style Deutsche Bank Corporate & Investment Banking PRINTING INSTRUCTIONS CHECK TOC BEFORE PRINTING Color/grayscale: Color (regardless of printing in b/w) Scale to fit paper: OFF Print hidden slides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf

EFTA01399077Set 10

2018-01-0370p4,378w

found on WM Portal Forms page. EFTA01399093 EFTA01399094 DB Screenshow White Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth ... level { #} Confidential Confidential Deutsche Bank Wealth Management EFTA01399095 Custom Design Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level ... Confidential Confidential EFTA01399096 1_Custom Design Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level { #} Confidential Confidential EFTA01399097

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399077.pdf

EFTA00602439Set 9

2016-01-1361p36,119w

ALSO PRESENT: 19 Brittany Henderson and Paul Cassell. 13 Edward I. P012U011. Special Master 15 MR. SIMPSON: On behalf of the defendant 14 Sean D. Reyes. Utah Attorney General Office ... INDYKE: On behalf of Jeffrey Epstein. 22 23 23 Darren Indyke. 24 24 SPECIAL MASTER POZZUOLI: Ed Ponuoli as 25 25 the special master. 2 (Pages 649 to 652) www.phippsreporting.com ... ready? 16 this was part of an extortion plot in order to 17 SPECIAL MASTER POZZUOLI: Go ahead. 17 obtain money. I later learned many. many. many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602439.pdf

EFTA01419596Set 10

2016-07-1620p5,102w

certain investors in Alkeon Growth Offshore Fund, Ltd. (the "Offshore Feeder") and Alkeon Growth Master Fund, Ltd. (the "Master Fund"). In accordance with the AIFMD Rules, additional disclosure is provided ... Partners, LP c/o Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Master Fund Registered Address: Alkeon Growth Master Fund, Ltd. c/o Elian Fiduciary Services (Cayman) Limited ... Investment Manager is a "non-EU AIFM" for purposes of the AIFM Directive. The Master Fund's collateral and asset re-use arrangements vary according to the identity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419596.pdf

EFTA00621488Set 9

2011-03-15117p29,066w

Page 1 MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation ... EFTA00621489 Page 3 1 THEREUPON, 2 (The following meeting took place): 3 SPECIAL MASTER CARNEY: We've got, it looks 4 like, two matters right now. I have some ... renew our request to a stipulation that you 23 be appointed as Special Master in the State 24 Court proceedings. 25 SPECIAL MASTER CARNEY: Response? United Reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

Interests) Delaware LLC formed April 2011 formed January 1998 Millennium Partners, LP (the "Millennium Master Fund") Millennium USA LP formed 1989 AlphaKeys Millennium Fund, LLC (Class Interests) Delaware LLC formed ... AlphaKeys Millennium Funds will not be limited partners in Millennium Partners LP (the "Millennium Master Fund"), or any of its feeder funds, and may not vote or otherwise participate ... CONFIDENTIAL UBSTERFtAMAR00001170 EFTA00236816 AlphaKeys Millennium Funds its capital in Millennium Partners,LP(the:Millennium Master Fund").The AlphaKeys Millennium Funds 9.r!'ests its capital in Millennium Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA01138160Set 9

2016-01-13128p24,740w

SIGRID STONE MCCAWLEY, ESQ. 10 11 12 ALSO PRESENT: 13 Edward J. Pozzuoli, Special Master 14 Sean D. Reyes, Utah Attorney General Office 15 Marcy Martinez, Videographer ... want to wait for the -- 14 MR. INDYKE: Outside the privilege. 15 SPECIAL MASTER POZZUOLI: Excuse me? 16 A. Not that I can recall at this time ... EDWARDS: 25 Q. And are these materials that EFTA01138166 789 1 SPECIAL MASTER POZZUOLI: Hang on one 2 second. 3 MR. EDWARDS: Outside of the privilege. 4 MR. INDYKE: Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138160.pdf

EFTA00502249Set 9

2015-04-2025p6,605w

INFO pid=3672 -1335775232:Thread-1 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-04-21 09:02:51,621 -0400 INFO pid=3672 -1335775232:Thread-1 sqlite.pyo:277 Open master ... INFO pid=3672 -1331572736:Thread-2 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-04-21 09:02:51,743 -0400 INFO pid=3672 -1331572736:Thread-2 sqlite.pyo:277 Open master ... INFO pid=3672 -1318965248:_LaunchSyncApp sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-04-21 09:02:52,231 -0400 INFO pid=3672 -1318965248:_LaunchSyncApp sqlite.pyo:277 Open master connection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502249.pdf

EFTA00504199Set 9

2015-05-0727p7,879w

INFO pid=259 -1319497728:Thread-5 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-05-07 13:31:49,502 -0400 INFO pid=259 -1319497728:Thread-5 sqlite.pyo:277 Open master ... INFO pid=259 -1328308224:_LaunchSyncApp sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-05-07 13:31:49,547 -0400 INFO pid=259 -1319497728:Thread-5 utils.pyo:640 Execute cleanup callback ... INFO pid=259 -1328308224:_LaunchSyncApp sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db 2015-05-07 13:31:49,549 -0400 INFO pid=259 -1328308224:_LaunchSyncApp utils.pyo:663 ADDING persistence_sqlite:666b6a41c33a4650b60101d6a60872da/Users/lgroff/Library/Application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504199.pdf

EFTA00213740Set 9

2007-10-0341p5,771w

Lefkowitz" CO bce 10/03/2007 04:24 PM Subject Proposed Letter to Special Master Hi Jay— To move things along, I also have enclosed the proposed text of a letter ... Special Master. < > Assistant U.S. Attorney Fax «< Attachment 'PROPOSED Letter to Special Master.ndf has been arcI ived by user arch rt T I - n'cm12O1 00:50:12'. >>> EFTA00213744 PROPOSED JOINT ... LETTER TO THE SPECIAL MASTER Re: special Master: Privileged and Confidential Dear Sir: The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213740.pdf

EFTA00615804Set 9

2016-01-1259p14,427w

APPEARANCES (Continued): 1 SPECIAL MASTER POZZUOLI: Let's do some 2 2 preliminaries before we start. I'm Ed 3 4 On behalf of Jeffrey Epstein: 3 Pozzuoli ... special master appointed by 4 Judge Lynch. I wanted to make sure that we put 5 5 this on the record. The order that I'm BY: DARREN K. INDYKE ... originally my partner. Ed 7 On behalf o 8 Curtis. was appointed special master. but 8 ' LP 9 because of health reasons. I've agreed to pitch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615804.pdf

EFTA01408593Set 10

2018-02-012p1,196w

Realty LLC 1.013312819E9 No Yes N/A N/A There is a LE, but n o Master KYC profile per dbCAR ISG 140-154 W 72 Realty ... There is a LE, but n o Master KYC profile per dbCAR ISG 198-202 Elizabeth Street LLC 1.004605944E9 No Yes N/A N/A There ... Master KYC profile per dbCAR ISG 239-243-247 W 21 Realty LLC 1.013291265E9 No Yes N/A N/A There is a L E, but no Master KYC profile per dbCAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408593.pdf

EFTA00236853Set 9

2013-09-23258p118,414w

directly or indirectly invests all or a portion of its assets (e.g., through a master-feeder structure). "Underlying Fund Manager" refers, individually or collectively, as the context may require ... directly or indirectly invests all or a portion of its assets (e.g., through a master-feeder structure). "Underlying Fund Manager" refers, individually or collectively, as the context may require ... portion of its assets through other investment vehicles (e.g. through a master-feeder structure) as further described in the -1- lAXWELL CONFIDENTIAL UBSTERRAMAR00001214 EFTA00236860 Underlying Fund Memorandum. The objective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

should stay closed -Install Washers & Dryers in housekeeping first thing 7:30am 6/10/19 -Fix Master Bedroom Steam shower -7:45am 6/10/2019 H irst thing in the morning 6/10/19 cans ... LLRCest°re Room, 2. Living Room, 3. Onice.4. Twin Bedroom, 5. Master Bedroom. (2) areas on LSJ1. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until ... Will review with LSJ MC Kitchen JE Banquette decorators for different ideas. 3 Master Bedroom JE Pillow Should know more after our trip on June 3rd. 4 Emergency Room

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01451862Set 10

Financtal LLC Fund, and the amended and restated agreement of limited partnership of the Master Fund (as it may be amended from time to time, the "Master Fund Partnership Agreement ... Appendices of this Confidential Offering Memorandum of the Feeder Funds (this "Memorandum"). The Master Fund Offering Memorandum, together with the Master Fund Partnership Agreement, describes the material terms ... investment in the Master Fund. To the extent of any inconsistency between this Memorandum and the Master Fund Offering Memorandum, the Master Fund Offering Memorandum shall control. To the extent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451862.pdf

EFTA02320619Set 11

rooms Towel hooks for guest bathrooms on inside of door( ordered) Laundry basket for master bath and guest rooms Handles for outside shutters(purchased) Inside shutters to be installed Room ... room 2) Sconces for rooms 1 and 2 Install coconut sconces in room 3 Master Bedroom/Bathroom Connect master bedroom doors into one large door Ion to paint the blue detail ... master vestibule on the doors(after making door one big one) Dimmers in master bathroom for vanities Paint closet in master opposite powder room same color blue Install large shelves

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320619.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

obtain any additional information concerning the offering, the Fund and Blue Mountain Credit Alternatives Master Fund L.P., a Cayman Islands exempted limited partnership (the "Master Fund"), to the extent such ... Investor is not relying on the Fund, the General Partner, the Investment Manager, the Master Fund or any other person or entity with respect to the legal, tax, ERISA ... will (i) keep confidential all information it may receive pertaining to the Fund, the Master Fund, the General Partner, the Investment Manager and their affairs, except as required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA00503210Set 9

2015-02-2716p4,587w

INFO pid=3143 -1336840192:Thread-1 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-03-24 09:02:57,222 -0400 INFO pid=3143 -1336840192:Thread-1 sqlite.pyo:277 Open master ... INFO pid=3143 -1332637696:Thread-2 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-03-24 09:02:59,014 -0400 INFO pid=3143 -1332637696:Thread-2 sqlite.pyo:277 Open master ... INFO pid=3143 -1320030208:_LaunchSyncApp sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-03-24 09:03:01,119 -0400 INFO pid=3143 -1320030208:_LaunchSyncApp sqlite.pyo:277 Open master connection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503210.pdf

EFTA00614191Set 9

Management Trust, Deana Dibello Hanson, R.S.V.H., Inc. and BRG Holdings Sub entered into the Master Restaurant Purchase Agreement (the "Original Master Restaurant Purchase Agreement), pursuant to which, among other things ... rights thereunder, (ii) BRG Holdings Sub's rights and obligations under the Master Purchase Restaurant Agreement as it relates to the DC3 Acquisition and (iii) ERG Holdings Sub's rights ... interests in DC3 LLC; WHEREAS, on the date hereof the parties to the Original Master Restaurant Purchase Agreement (other than ERG Holdings Sub) and certain other parties entered into that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf

EFTA00718325Set 9

2013-04-144p1,990w

TAIJIQUAN & QIGONG Shou Yi Activities in: France Germany Poland Italy QigongiichityLeeFut > Chan Tze-Tan, Master of Iron Crotch &krona -p / videos about workshops Chan Tze-Tan, Master of Iron Crotch ... know the method himself but he was told that once the technique has been mastered, it would make a man invincible both in bed and in the battle field ... photograph was called Chan Tze- Tan and he is a Qigong Master specialising in the art of "Tie Dang Gong". I held my breath and went up to the woman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718325.pdf