""Mgrnt"" — Epstein Files Search

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EFTA01296627Set 10

2017-01-038p1,685w

Other Debits 5 LEE MCKENZIE CONSULTANTS. TLC. 04,03,2017 Cash Mgrnt Transfer REF 09309581. FUNDS TRANSFER 2.926 23 — Deposits'Other Credits Credit FRMDEP FROM REPAY ZML AMEX EXPENSES 04/082017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf

EFTA01296855Set 10

2017-01-035p920w

BARCLAYS BANK PLC ANC 15.00000 Other Debits INTERNATIONAL FRIENDS OF THEELTON 08X7r2017 Cash Mgrnt Transfer REF 1561307L FUNDS TRANSFER 200..000.00 Deposits/Other Credits Credit FRMDEP 44133251 FROM 013031/2017 Cash Mgmt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296855.pdf

EFTA01296623Set 10

2017-01-034p717w

Checks Paid 02:21.'2017 CHECK 01398 Check *1398 504.90 01120;2017 Cash Mgrnt Transfer REF 0201420L FUNDS TRANSFER 300000 00 Deposds'Other Credits Credit F RMDEP 35259691 FROM Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296623.pdf

EFTA01391630Set 10

GLDUS142 IronSdes Asset Mgrnt iCapital Advisors. LLC Form ADV Part 28 Nicholas Veronis Educational Background and Business Experience Mr. Veronis is a member of iCapital Advisor's investment committee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391630.pdf

EFTA00657145Set 9

2011-03-131p180w

Note - 1 Year Time line secured - Bank 768 Page 1 of 2 Mc2 Models Mgrnt, LLC 1101071-25221 Note -1 Year Time line secured 13 items: Previous six months beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657145.pdf

EFTA00398542Set 9

2013-01-021p185w

Burrill wrote: > Actually it closed n we are negotiating some minor tweaks to the Mgrnt agreement but the money is in the trust n the mgmt agreement should be completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398542.pdf

EFTA00090721Set 9

2021-09-0352p13,922w

admissibility of evidence under Rule 104 of the Federal Rules of Evidence." Highland Capital Mgrnt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005) (internal quotation marks omitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf

EFTA01253951Set 9

2019-03-314p1,129w

Deposits and Other Ciedin. Date Description Aincumt 03-01 Cash Mgrnt Tisfr Cr 50.01 03.05 Cash Møne Trait. Cr 54.500.000.00 03-07 Cash Mgml Treft Cr 55.000.000.00 03-26 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253951.pdf

EFTA01286522Set 10

2016-12-285p1,408w

EFTA_00153660 EFTA01286522 Deutsche Bank Date Description Debit Credit Ba/anee 12-02 N Cash Mgrnt Trsfr Dr (50.000.00 ) 3.719.785.41 REF 33714581. FUNDS TRANSFER TO DEP 42957978 FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286522.pdf

EFTA01287476Set 10

2018-03-013p807w

Deposits and Other Credits Date Description Amount 03-29 Cash Mgrnt Tres Cr $100,000.00 03-29 Cash Mann Tar Cr S5,000,080.00 03-31 Interest Payment $529.62 Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287476.pdf

EFTA01287772Set 10

Prcatithori/ed Debit ($4350.29 ) 07-IS Preauthonzed Debit ($1.389.55 ) 07-24 Cash Mgrnt 'DA? Dr (520.000.00 ) 07-2' Preauthorized Debit (556.04 ) XII items are credited subject to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287772.pdf

EFTA01287923Set 10

2018-09-013p807w

September 30.2018 (11.017.500.00 ) 812.001.440.25 62.470.113.49 Deposits and Other Credits Dale Description Amount 0947 Cash Mgrnt Tnifr Cr $4,000,000.00 09.28 Cash Minn Tntr Cr $8,000,000.00 09.30 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287923.pdf

EFTA01288210Set 10

EFTA01288210 Deutsche Bank IAposits and Other Credits Date lkseription Amount 01-03 Cash Mgrnt Trsir Cr S13.27 Service Charges and Other Fees Total NSF Mum item fees for this statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288210.pdf

EFTA01288258Set 10

Electronic Bill Pay (29.997.39 ) 264.104.76 NBSC5R62 WELLS FARGO CARD S 02-26 N Cash Mgrnt Trsfr Dr (10.000.00 ) 254.104.76 REF FUNDS TRANSFER TO DEP FROM 02.27 N Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288258.pdf

EFTA01391629Set 10

GLDUS142 Ironsides Asset Mgrnt iCapital Advisors. LLC Form ADV Part 28 Daniel Vene Educational Background and Business Experience Mr. Vene is a member of Capital Advisor's investment committee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391629.pdf

EFTA01912632Set 10

2013-01-021p127w

Lesley Groff Actually it closed n we arc negotiating some minor tweaks to the Mgrnt agreement but the money is in the trust n the mgmt agreement should be completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912632.pdf

EFTA02151662Set 10

2013-01-021p138w

Jeffrey Epstein Actually it closed n we are negotiating some minor tweaks to the Mgrnt agreement but the money is in the trust n the mgmt agreement should be completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151662.pdf

EFTA02151779Set 10

2013-01-021p173w

Burrill wrote: > Actually it closed n we are negotiating some minor tweaks to the Mgrnt agreement but the money is in the trust n the mgmt agreement should be completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151779.pdf

EFTA00032667Set 8

2012-08-212p404w

overcome the presumption of access. See Aioi Nissay Dowa Ins. Co. v. Prosight Specialty Mgrnt. Co., Inc., 12-cv-3274 (JPO), 2012 WL 3583176, at *6 (S.D.N.Y

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032667.pdf

EFTA00398538Set 9

2013-01-021p155w

Actually it closed n we are negotiating some minor tweaks to the Mgrnt agreement but the money is in the trust n the mgmt agreement should be completed this week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398538.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset20 total

Set 8

1

Set 9

5

Set 10

14