Epstein Files Search

EFTA00597210Set 9

42p11,876w

GROUP 3 IN SB 737.32.1448 R1) MOS 18 13-APR-2077 13-OCT-2018 4350 13-OCT-2018 HRS1MSC 8422.60 AFL 3420 REF: AD + 28-130-00 (001.1) REPLACE EMERGENCY ... FUEL SHUTOFF BATTERY 28.710 PIN: 2313 MOS 84 31-OCT-2011 31-OCT-2018 453d 31-OCT-2018 HRS1MSC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA01190601Set 9

79p22,373w

CAMP 737-72UBJ REVISION 21 S/N 29273 (YG006) VP-BB] OWNER: PICTON II LTD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA01374909Set 10

2018-06-301p721w

June 30, 2018 Pro Forma for. Polycom sale (I u1-2018), VVeb.com acquisition (Oct-2018), Intralinks sale (Nov-2018) Sinis III* Sins II Sins I - core" (S1.8bn, 2015 vintage) (S641nun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374909.pdf

EFTA01378159Set 10

2018-06-301p751w

June 30, 20184 Pro Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378159.pdf

EFTA01378174Set 10

2018-06-301p750w

June 30, 2018 Pro Forma for. Polycom sale (I u1-2018), VVeb.com acquisition (Oct-2018), Intralinks sale (Nov-2018) Sinis III* Sins II Sins I - core" ($1.8bn, 2015 vintage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378174.pdf

EFTA01374889Set 10

2018-06-301p752w

June 30, 20184 Pro Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374889.pdf

EFTA01378146Set 10

2018-06-301p752w

June 30, 20184 Pro Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378146.pdf

EFTA01374900Set 10

2018-06-301p752w

June 30, 20184 Pro Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374900.pdf

EFTA01301754Set 10

1p674w

thly Mainten PS R with water le 08 -Oct-2018 t Co ol in g In cl ud e te in W at er Treatmen ... erwin Dela Cr ction - Cooling Tower 51 35 Cl ea ning & Disinfe 22-Oct-2018 w er Cl ea ni ng To - J.Epstein erwin Dela Cruz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301754.pdf

EFTA00619040Set 9

315p111,613w

CAMP AMIIIIVIfreell et1144 737-72UB3 REVISION 21 S/N 29273 (YG006) VP-BBJ OWNER: PICTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619040.pdf

EFTA00807234Set 9

2017-09-0129p7,076w

Majestic. News Big-Data Analytics Firm Palantir Technologies Eyes IPO - Report NewsNow I 18-Oct-2018 Tagged entities: Palantir Technologies 26 of 29 10/18/18. 4:46 PM EFTA00807259 https://my.pitchbook.comAveb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807234.pdf

EFTA01416967Set 10

2018-10-032p137w

Verification Original Message From: To Subject:EMS/031018348970: Check Referrals:42953475, 42963550(1] Received: 03-OCT-2018 14:21:09 Classification : For internal use only Hi All, Please respond with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416967.pdf

EFTA01425113Set 10

2p144w

Original Message From To CCI Subject:EMS/241018499772: Check Referrals: 42953424, 42953707[I] Received: 24-OCT-2018 14:58:34 Classification : For internal use only Hi All, Please respond with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425113.pdf

EFTA01403373Set 10

2018-10-244p403w

kumar.l@db.com,richard.iarossi@db.com Subject:RE: EMS/241018499772: Check Referrals: 42953424, 42953707[I] [C] EFTA01403374 Received: 24-OCT-2018 23:10:56 Classification: Confidential Ok to pay 1110. Still trying to figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403373.pdf

EFTA00812016Set 9

2018-02-1225p6,392w

Generated by PitchBook for Richard Kahn, HBRK Last Updated: 08-Oct-2018 Associates Stash Invest I Private Company Profile General Information pbiD: 119115-19 Description Provider of an investment application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812016.pdf

EFTA01252345Set 9

4p491w

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Oct-2018 Transaction Number Sending Bank Reference To Related Bank Reference GREAT ST JIM, LLC 6100 RED HOOK QUARTER B3 Received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252345.pdf

EFTA01362243Set 10

2018-10-031p152w

exce tioncheck rocessin list.db.com itchell Subject:EMS/031018348970: Check Referrals:42953475, 42963550(1] Received: 03-OCT-2018 14:21:09 Classification : For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362243.pdf

EFTA01273155Set 10

25p3,557w

FirstBankPR007461 EFTA_OOI 30941 EFTA01273164 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 31-Oct-2018 Transaction Number 201810310001378 Sending Bank Reference 1031619231030716 To Related Bank Reference SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.pdf

EFTA01273181Set 10

16p2,437w

FirstBankPR007488 EFTA_00I 30968 EFTA01273189 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 31-Oct-2018 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf

EFTA01372165Set 10

2018-10-031p148w

Signature Verification Message------ From: To Cc: u je : : ec e errs s: Received: 03-OCT-2018 14:21:09 Classification : For internal use only Hi All, Please respond with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372165.pdf