Epstein Files Search

EFTA01113787Set 9

2014-12-3143p10,299w

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP EFTA01113787 Imoortant Notice This material is provided to you for informational purposes only. This ... solicitation of any offer to buy any securities in any fund managed by Och-Ziff Capital Management Group LLC and its affiliates (the "Company"). Any offering is made only pursuant ... This presentation and the information contained herein does not constitute an offer of any Och-Ziff fund. The Company has in place policies and procedures designed to prevent market abuse

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

EFTA00601458Set 9

42p9,443w

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP EFTA00601458 ck OCH-ZIFF CAPITAL Table of Contents MANAGEMENT GROUP I. Och-Ziff Capital Management ... Group Page 1 II. Och-Ziff Institutional Credit Strategies Page 5 III. U.S. CLO Performance Page 17 IV. Appendix Page 40 Biographies of Key Professionals OCH-ZIFF CAPITAL MANAGEMENT GROUP ... EFTA00601459 ft OCH-Z1FF CAPITAL Och-Ziff Capital Management Group MANAGEMENT GROUP A leading global institutional alternative asset manager Profile Assets Under Management Across Four Primary Global Business Units': Founded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA00289221Set 9

1p383w

Siri och integritetsskydd (macOS) När du använder Siri kommer det du säger och dikterar att spelas in och skickas till Apple för behandling. Enheten kommer även att skicka annan information ... till Apple, till exempel ditt namn och smeknamn; namn, smeknamn och relation till dig (t.ex. "pappa") från kontakterna i adressboken, låttitlar i din samling, namn på dina fotoalbum och namn ... användardata"). Alla dessa data används i syfte att hjälpa Siri att bättre förstå dig och uppfatta vad du säger. De är inte länkade till andra data som Apple

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289221.pdf

EFTA00315755Set 9

1p386w

Spotlight-förslag och integritetsskydd Spotlight-förslag visar förslag från intemet, iTunes, App Store, biotider, platser i närheten med mera i Spotlight och Slå upp. När du använder Spotlight eller Slå ... kommer dina sökningar, de Spotlight-förslag du väljer och relaterade användardata att skickas till Apple. Sökträffar från din dator kommer inte att skickas. Om du har Platstjänster aktiverat ... kommer din dators plats vid söktillfället att skickas till Apple. Sökningar efter vanliga ord och fraser kommer att vidarebefordras från Apple till Microsofts sökmotor Bing. Dessa sökningar lagras inte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315755.pdf

EFTA01378283Set 10

1p574w

OCH-ZIFF CAPITAL Och-Ziff Professional Biographies MANAGEMENT GROUP ICS Investment Committee David Windreich is Head of U.S. and European Investing for Och-Ziff and is a member ... Partner Management Committee. Mr. Windreich is also an Executive Managing Director. Prior to joining Och-Ziff at its inception in 1994, Mr. Windreich was a Vice President in the Equity ... Harold Kelly is Head of Global Convertible and Derivative Arbitrage and Risk Management for Och-Ziff and is a member of Och-Ziff's Partner Management Committee. Mr. Kelly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378283.pdf

EFTA01361373Set 10

1p574w

OCH-ZIFF CAPITAL Och-Ziff Professional Biographies MANAGEMENT GROUP ICS Investment Committee David Windreich is Head of U.S. and European Investing for Och-Ziff and is a member ... Partner Management Committee. Mr. Windreich is also an Executive Managing Director. Prior to joining Och-Ziff at its inception in 1994, Mr. Windreich was a Vice President in the Equity ... Harold Kelly is Head of Global Convertible and Derivative Arbitrage and Risk Management for Och-Ziff and is a member of Och-Ziff's Partner Management Committee. Mr. Kelly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361373.pdf

EFTA00305414Set 9

2p807w

prisgaranti omfattar ej eventuella prisändringar som slår utom vår kontroll som lex. skalter. brånsletillågg och valutakurser )e vanligaste Irågoma och svaren hittar du på på wwiv.kilroytravels.com ... kontrollera visumregler. nödvåndiga vaccinationer samt passels giltighetstid tom ihåg alt återbekrålla och kontrollera avgångslider på dina biener senast 72 timmar innan återividare resa direkt till flygbolaget! )43S! Du behöver inte ... skyldigheter Del år Dilt ansvar som kund att larma korrekta upplysningar om namn. ålder och Lex. var stud« bedrivs. Namnel maste vara exakt samma namn som står i passet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305414.pdf

EFTA01378249Set 10

1p154w

OCH-ZIFF CAPITAL ICS — Overview MANAGEMENT GROUP Launched in May 201Z Institutional Credit Strategies ("ICS, is Och-ZIT's asset management platform that invests in performing credit via CLOs ... other customized solutions for clients Institutional Credit Strategies Growth in Och-Ziff ICS AUM (S billion) ■ Leverages Och-Ziff's: — Extensive, global corporate credit expertise — Multi-strategy platform, including ... across industries and asset classes — Robust risk management and operational infrastructure, both core to Och-Ziff ■ Today, Och-Ziff manages over $6 billion of loans, including 12 CLOs, an institutional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378249.pdf

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA01361340Set 10

1p154w

OCH-ZIFF CAPITAL ICS — Overview MANAGEMENT GROUP Launched in May 201Z Institutional Credit Strategies ("ICS, is Och-ZIT's asset management platform that invests in performing credit via CLOs ... other customized solutions for clients Institutional Credit Strategies Growth in Och-Ziff ICS AUM (S billion) ■ Leverages Och-Ziff's: — Extensive, global corporate credit expertise — Multi-strategy platform, including ... across industries and asset classes — Robust risk management and operational infrastructure, both core to Och-Ziff ■ Today, Och-Ziff manages over $6 billion of loans, including 12 CLOs, an institutional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361340.pdf

EFTA01125864Set 9

3p1,117w

possess excellent risk management skills. My worst year was 2008 down just -2.4%. Och, I have been fortunate to have worked for some of the best investment managers ... Sincerely, Jason Marino Enclosure EFTA01125864 JASON A. MARINO +44 (0) 7766 238 538 EXPERIENCE OCH-ZIFF MANAGEMENT London, UK Analyst July 2011 to January 2015 • Focused on the European Consumer ... York, London and Hong Kong. The firm was based in the U.S. GARDENING LEAVE (OCH-ZIFF MANAGEMENT) October 2005 to April 2006 • Six month non-compete with Och-Ziff OCH

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

EFTA01722716Set 10

2004-07-07100p28,111w

00/16 09:40PN NCOMI CL 2 51102 0 W 0.00 190 08/16 09:49P14 OCHES NY 1 SHG2 0 W 0.00 191 08/16 09:52PM NCOMI CL 2 SHG2 ... 08/17 11:42PM OICE CL 3 5802 0 0 0.00 205 08/17 11:46PM OCHES NY 1 SHG2 0 0 0.00 206 Wed 08/18 06:34AM PALM ... 08/19 10:32P/4 PALM FL 1 SHG2 0 W 0.00 229 08/19 10:53PM OCHES NY 2 5HG2 0 W 0.00 0.00 1 230 08/19 11:00PM PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

00/16 09:40PN NCOMI CL 2 51102 0 W 0.00 190 08/16 09:49P14 OCHES NY 1 SHG2 0 W 0.00 191 08/16 09:52PM NCOMI CL 2 SHG2 ... 08/17 11:42PM OICE CL 3 5802 0 0 0.00 205 08/17 11:46PM OCHES NY 1 SHG2 0 0 0.00 206 Wed 08/18 06:34AM PALM ... 08/19 10:32P/4 PALM FL 1 SHG2 0 W 0.00 229 08/19 10:53PM OCHES NY 2 5HG2 0 W 0.00 0.00 1 230 08/19 11:00PM PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01361342Set 10

1p178w

OCH-ZIFF CAPITAL Extensive In-House Analytical Resources MANAGEMENT GROUP ICS — Collaborative Investment Approach Portfolio Manager ICS Investment Committee Throughout the investmentprocess, the firm's extensive network ofindustryresources is utilized ... sponsors, advisors and loan and credit managers ■ Active consultation with ■ Legal expertise of the Och- others ■ Benefit of global perspective global Och-Ziff industry Ziff team ■ Global industry network ... managers across various specialists ■ Utilizes Wall Street Office optimize diligence and Och-Ziff strategies ■ In-house restructuring and proprietary in-house research ■ Dedicated corporate credit professionals systems ■ Participation across markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361342.pdf

EFTA00613637Set 9

3p1,114w

possess excellent risk management skills. My worst year was 2008 where down just -2.4%. Och, I have been fortunate to have worked for some of the best investment managers ... Thank you for your time. Sincerely, Jason Marino Enclosure EFTA00613637 JASON A. MARINO EXPERIENCE OCH-ZIFF MANAGEMENT London, UK Analyst July 2011 to January 2015 • Focused on the European Consumer ... York, London and Hong Kong. The firm was based in the U.S. GARDENING LEAVE (OCH-ZIFF MANAGEMENT) October 2005 to April 2006 • Six month non-compete with Och-Ziff OCH

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

EFTA00313894Set 9

2017-12-161p204w

Keith Och From: KEITH OCHS Sent: Saturday, December 16, 2017 4:27 PM To: Keith Och Cc Keith Och Subject Your Quote # 2010201 IIA3L/I7 201(01- Page I of Salesperson ... Store Quote Di ACCOUNT ID CUSTOMER NAME KEITH OCHS 023 12/16/2017 23-477780 EPSTEIN, JEFFREY Mil To Ship To JEFFREY EPSTEIN EPSTEIN, JEFFREY TBD TBD PALM BEACH EL 33480 PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313894.pdf

EFTA01361336Set 10

2015-07-011p525w

Och-Ziff Capital Management Group OCH-ZIFF CAPITAL Multi-Strategy Approach MANAGEMENT GROUP ■ Och-Ziff has four core businesses in the U.S., Europe and Asia ■ Investment professionals across all businesses ... collaborate on research, industry views and investment ideas Och-Ziff Capital Management Group AUM: $46.1 billion' Convertible / Real Estate and Och-Ziff Credit Strategies Equities Derivative Other Private $16.6 billion2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361336.pdf

EFTA01378251Set 10

1p179w

OCH-ZIFF CAPITAL Extensive In-House Analytical Resources MANAGEMENT GROUP ICS — Collaborative Investment Approach Portfolio Manager ICS Investment Committee Throughout the investmentprocess, the firm's extensive network ofindustryresources is utilized ... sponsors, advisors and loan and credit managers ■ Active consultation with ■ Legal expertise of the Och- others ■ Benefit of global perspective global Och-Ziff industry Ziff team ■ Global industry network ... managers across various specialists ■ Utilizes Wall Street Office optimize diligence and Och-Ziff strategies ■ In-house restructuring and proprietary in-house research ■ Dedicated corporate credit professionals systems ■ Participation across markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378251.pdf

EFTA01378245Set 10

1p527w

Och-Ziff Capital Management Group OCH-ZIFF CAPITAL Multi-Strategy Approach MANAGEMENT GROUP ■ Och-Ziff has four core businesses in the U.S., Europe and Asia ■ Investment professionals across all businesses ... collaborate on research, industry views and investment ideas Och-Ziff Capital Management Group AUM: $46.1 billion' Convertible / Real Estate and Och-Ziff Credit Strategies Equities Derivative Other Private $16.6 billion2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378245.pdf

EFTA01361337Set 10

1p179w

OCH-ZIFF CAPITAL A Differentiated Business Model MANAGEMENT GROUP ■ Leading institutional alternative asset manager with $46.1 billion in AUM Global Footprint ■ Established investment capability in all major markets ■ Strong international ... investors Proven Track ■ Senior investment team has worked together for approximately 17 years at Och-Ziff Record ■ Disciplined, consistent investment and risk management processes ■ Core focus on financial, operational ... investment processes ■ Regular meetings with investors ■ Investments by partners and employees comprise 7% of Och-Ziff's AUM' Alignment of ■ Och-Ziff's partners receive a substantial majority of their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361337.pdf