Epstein Files Search

EFTA02167989Set 10

2012-05-298p2,736w

Hosted hy: Jeff Beach, Infrastructure Analyst • Buy Rated; $1,551m Market Cap Tech, Media, Telecom Tore Svanberg, Semiconductors: Analog & Mixed Signals Analyst New York, NY • Friday, May 4" 2012 — Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167989.pdf

EFTA01125864Set 9

3p1,117w

European long-short equity portfolio. Peak assets of $225 million gross long. • Sector focus: media, telecom services, retail, food & beverage, personal & household goods • Head of the firm's European investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125864.pdf

EFTA00613637Set 9

3p1,114w

European long-short equity portfolio. Peak assets of $225 million gross long. • Sector focus: media, telecom services, retail, food & beverage, personal & household goods • Head of the firm's European investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613637.pdf

EFTA01416497Set 10

2017-04-055p279w

2/28/2017 Business Committed-Not Funded 90 EFTA01416498 DB AG NY Preferred Banking Account 0063200001pliq2 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional ... Elysium Management New Product - New Client 3/31/2017 Proposal 50 U.S. IA - RCM EFTA01416499 0063200001krg4l Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product ... Client 3/31/2017 Proposal 50 Private Equity Funds 0063200001oPRL5 Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product - New Client 3/31/2017 Proposal 75 Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416497.pdf

EFTA01428193Set 10

2017-04-056p384w

2/28/2017 Business Committed-Not Funded 90 DB AG NY Preferred Banking Account 0063200001pliq2 00000495598 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional ... Management New Product - New Client EFTA01428196 3/31/2017 Proposal 50 U.S. IA - RCM 0063200001krg4l 00000490358 Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product ... Client 3/31/2017 Proposal 50 Private Equity Funds 0063200001oPRL5 00000490358 Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product - New Client EFTA01428197 3/31/2017 Proposal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428193.pdf

EFTA01424166Set 10

2017-04-055p314w

2/28/2017 Business Committed-Not Funded 90 DB AG NY Preferred Banking Account 0063200001pliq2 00000495598 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional ... Elysium Management New Product - New Client 3/31/2017 Proposal 50 U.S. IA - RCM 0063200001krg4l 00000490358 Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product ... Client 3/31/2017 Proposal 50 Private Equity Funds 0063200001oPRL5 00000490358 Media & Telecom Stewart Oldfield EFTA01424169 KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product - New Client 3/31/2017 Proposal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424166.pdf

EFTA01424136Set 10

2017-04-056p322w

2/28/2017 Business Committed-Not Funded 90 DB AG NY Preferred Banking Account 0063200001pliq2 00000495598 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional ... Elysium Management New Product - New Client 3/31/2017 Proposal 50 U.S. IA - RCM 0063200001krg4l 00000490358 Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product ... Client 3/31/2017 Proposal 50 Private Equity Funds 0063200001oPRL5 00000490358 EFTA01424139 Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product - New Client 3/31/2017 Proposal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424136.pdf

EFTA00803491Set 9

24p4,939w

Youngest Partner • Managed $150mm • $200mm AUM • Rejoined SAC • Private investments, • Head of Media & Telecom Gross Market Value • No down years to run $400mm including in Palantir, portfolio • Institutional portfolio, Facebook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803491.pdf

EFTA01378250Set 10

1p381w

McGreevy Ryan MIMI° Ed Moak Daniel Reed Rebecca UM Institutional Credit Strategies Energy/Power Technology, Media, Telecom Healthcare US. Credit Portfolio Analybcs US Sam Newman Joshua Paksran krietofer Redden Anna Song ... Parkinson Dina Chen Gabriel fears Jules Sutton Institutone,' Credo Strategies Energy. Chemicals Technology, Media, Telecom, Cable HOBID)Clife, Industrials European Credit (eget/European General Counsel Europe Kinn Josh! Daniel Bay European

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378250.pdf

EFTA01361341Set 10

1p380w

McGraw Ryan Mlogo Ed Moak Daniel Reed Rebecca Um Institutional Credit Strategies Energy/Power Technology, Media, Telecom Healthcare U.S. Credit Portfolio Analyhos OS Sam Newman Joshua Pakerton aletoler Raga" Anna Song ... Nick ►artinson INna Chen Gabriel Esters Janos Sutton Institutone,' Credo Strategies Energy, Chemicals Technology, Media, Telecom, Cable HOBIDIC8 I, Industrials European Credit Legal/European General Counsel Europe Kinn Joshl Daniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361341.pdf

EFTA00422148Set 9

2012-01-035p1,518w

bond auction, Vehicle Sales, Eurozone PMI's & CPI, China HSBC Services PMI, Citi Entertainment, Media, & Telecom Conference (SF), Earnings (MOS, SONC, TXI) Thursday: Retail Comps, ADP Employment, Challenger Job Cuts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422148.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

Ryan Mingo Ed Moak Daniel Reed Rebecca Lim Institutional Credit Strategies Energy/ Power Technology, Media, Telecom Healthcare U.S. Credit Portfolio Analytic: U.S. Sam Newman Joshua Pinkerton Kristofer Rodgers Anna Song

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA01148164Set 9

2012-02-2822p2,171w

fees mix Public Finance Asia Latam Consumer & Retail 3% 11% 9% 4% Tech. Media. Telecom 18% Diversified Industrials 13% Real Estate -5,000 North America 7% issuer clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148164.pdf

EFTA01460693Set 10

1p542w

Nadal PCS New Yak Thomas Ottorke Eptary Margin Loan/ 'nap-dual Media& Telecom 6 Tisch Farnly (TFMG) Laurence Tech 5.003.0000:0 500.0:0 Paul Mans Po New York Tana Smeh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460693.pdf

EFTA02151887Set 10

2013-01-088p1,997w

Speakers: Lacker on economic outlook © 3pm (Columbia, SC) Conferences: CES (Las Vegas), Citi Internet, Media, & Telecom (Las Vegas), JPM Healthcare (SF) Conferences: BMO Unconventional Resource (NYC), Raja Gov't & Tech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151887.pdf

EFTA01469655Set 10

3p316w

Hedge Fund manager (5) high Other Financial / liquid wealth Healthcare 0.50 N/A Industrials 0.60 Media & Telecom 0.70 Natural Resources 0.80 Real Estate 0.90 Technology 1 Other N/A Confidential EFTA01469655 Sheet2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469655.pdf

EFTA01112925Set 9

2012-07-2498p33,980w

positions for M&A advice in the consumer products, hotels & leisure, infrastructure, property. media. telecoms, transport and utilities sectors. N M Rothschild & Sons Limited I Registered Number 9252791 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112925.pdf

EFTA01423657Set 10

2006-01-114p720w

Entrepreneur Technology W 2-30m 2-10m Established Wealth Media & Telecom H 30-150m 10-50m Family Office Real Estate, Gaming, Leisure & Lodging

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Funds / HF Family Office Fund of Funds Thomas Ororke Equity Margin Loan / Individual Media & Telecom Tazia Smith Los Angeles Tazia Smith Tazia Smith New York/Miami David Mann Tazia Smith David

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

EFTA01460685Set 10

1p542w

Nadal PCS New Yak Thomas Ottorke Eptary Margin Loan/ 'nap-dual Media& Telecom 6 Tisch Farnly (TFMG) Laurence Tech 5.003.0000:0 500.0:0 Paul Mans Po New York Tana Smeh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460685.pdf