Epstein Files Search

EFTA00350662Set 9

2015-03-262p419w

From: "Pagan, Javier" To: "K riacou Jonathan" , "Mercado, Jesus" Cc: ' " ale ' Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:00:40 +0000 Jon, They just arrived ... Original Message From: Kyriacou, Jonathan Sent: Thursday, March 26, 2015 09:56 AM To: Mercado, Jesus; Pagan, Javier Cc: Eva Andersson •,; .>; Subject: RE: Jeffrey's Art -- I spoke with Jesus ... able to receive the artwork. Just let us know. Thanks! Jonathan Original Message From: Mercado, Jesus Sent: Thursday, March 26, 2015 9:32 AM To: Pagan, Javier Cc: Eva Andersson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350662.pdf

EFTA01393410Set 10

1p671w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393410.pdf

EFTA01394667Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"). and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394667.pdf

EFTA00350669Set 9

2015-03-263p573w

From: Eva Dubin To:' Cc: "K riacou Jonathan" , Jojo Fontanilla , "Mercado, Jesus" , "Pagan, Javier" Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:14:06 +0000 Thank ... able to receive the artwork. >>>> Just let us know. >>>> >>>> Thanks! >>>> >>» Jonathan >>>> >>>> >>>> Original Message >>>> From: Mercado, Jesus >>>> Sent: Thursday, March 26, 2015 9:32 AM >>>> To: Pagan, Javier >>>> Cc: Eva Andersson ... Sent: Thursday, March 26, 2015 7:51 AM >>>> To: Kyriacou, Jonathan >>» Cc: Eva Andersson; Mercado, Jesus; Pagan, Javier >>>> Subject: Re: Jeffrey's Art >>>> >>>> Good morning. Please let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350669.pdf

EFTA01093118Set 9

2015-08-096p794w

Employees Basilia M. Mercado v•-• ‘7"-- Carlos L. Rodriguez Carmen E. Ferrerosa Rogers 17". Cuthbert Titre ,z ✓ [Danny Etienne Danny Vicars ✓ Dupson Donissaint ✓ ✓ •-•-•" L'e Geny A. Titre Gusneme Dalce ... Employees Basilia M. Mercado ,V" Carlos L. Rodriguez ✓ Carmen E. Ferrerosa Rogers 1.0./ ✓ ✓ Cuthbert Titre Danny Etienne Danny Vicars ✓ Du son Donissaint ✓ Gerry A. Titre ✓ Gusneme Dalce ... Employees Basilia M. Mercado ✓ ,y) tv— v"." ✓ v-rtev." Carlos L. Rodriguez ✓ Carmen E. Ferrerosa Rogers Cuthbert Titre tv- ieoffe Iv" ✓ ✓ Danny Etienne tv" ✓ t,""" Danny Vicars Dupson Donissaint ✓ Gerry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093118.pdf

EFTA01389421Set 10

1p671w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389421.pdf

EFTA01354759Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354759.pdf

EFTA01364844Set 10

1p671w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364844.pdf

EFTA01389848Set 10

1p669w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389848.pdf

EFTA00350626Set 9

2015-03-262p426w

From: To: "Kyriacou, Jonathan" Cc: "Mercado, Jesus' Javier" Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 14:54:42 +0000 Jonathan , Just leave it in the Dubin breast ... able to receive the artwork. > Just let us know. • > Thanks! > Jonathan • Original Message > From: Mercado, Jesus > Sent: Thursday, March 26, 2015 9:32 AM > To: Pagan, Javier > Cc: Eva Andersson ... Sent: Thursday, March 26, 2015 7:51 AM > To: Kyriacou, Jonathan > Cc: Eva Andersson; Mercado, Jesus; Pagan, Javier > Subject: Re: Jeffrey's Art > Good morning. Please let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350626.pdf

EFTA01355243Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355243.pdf

EFTA00350617Set 9

2015-03-262p439w

From: To: "K riacou Jonathan' , Jojo Fontanilla Cc: "Mercado, Jesus" "Pa an Javier" >, Eva Andersson Subject: Re: Jeffrey's Art Date ... able to receive the artwork. > Just let us know. • > Thanks! > Jonathan • Original Message > From: Mercado, Jesus > Sent: Thursday, March 26, 2015 9:32 AM > To: Pagan, Javier > Cc: Eva Andersson ... Sent: Thursday, March 26, 2015 7:51 AM > To: Kyriacou, Jonathan > Cc: Eva Andersson; Mercado, Jesus; Pagan, Javier > Subject: Re: Jeffrey's Art > Good morning. Please let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350617.pdf

EFTA01355482Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"). and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355482.pdf

EFTA01392124Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392124.pdf

EFTA01354331Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354331.pdf

EFTA01394270Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394270.pdf

EFTA01393940Set 10

1p670w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"). and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393940.pdf

EFTA01391465Set 10

1p669w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391465.pdf

EFTA01353914Set 10

1p671w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353914.pdf

EFTA01392490Set 10

1p669w

Fondos de InversiOn y sus Sociedades Administradores or under Decreto Legislativo 861: Ley del Mercado de Vellums (the "Securities Market Law"), and are being offered to institutional investors only ... Interests have not been registered in the securities market public registry (Registro POblico del Mercado de Va!ores) maintained by. and the offering of the Interests in Peru ... subject to the supervision of, the Superintendencia del Mercado de Valor's. Any transfers of the Interests shall be subject to the limitations contained in the Securities Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392490.pdf