EFTA01384983Set 10
2014-12-311p701w
Internalization, we will enter a 11-ansitional Services Agreement, pursuant to
which Optima will provide us with certain services at cost to the extent such services are necessary to
operate ... employment agreements. will be incurred by the
Company and will be reimbursed by Optima based on the allocation of time spent on Optima's
business versus that of the Company ... described in such officer's employment agreement. if applicable. The Company will
reimburse Optima for the costs of office space, data processing support and accounting and general
administrative services provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384983.pdf
EFTA00160705Set 9
2020-08-0544p27,163w
agents from the FBI and the IRS "on Tuesday raided two offices
belonging to Optima Management Group, a company with ties to a Ukrainian oligarch, CBS News
has learned ... federal agents conducted the "raid of Optima Management's offices in Miami and
Cleveland as part of an investigation out of the U.S. Attorney' Office for the Northern District ... enforcement source said." Agents are
believed to "have seized items including computers and laptops." Optima Management is a real
estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf
EFTA01726703Set 10
2004-01-15100p52,435w
DUPLICATE COPY
Optima® Points Available 1
from American Express ai.ov15mttmop64Ois!foNigtOIN
:and all your,accounte"eirtglebstStrindetg.i
Premed Fos Acocr.ct Ntsrittet CA-ton9Dsc
JANUSZ BANASIAK 01/15/04 Page 1 of 8
AeNly ... disclosing to the merchant that you meet these criteria.
EFTA01726710
DUPLICATE COPY
emberahlp
Optima® POrnt3 AVallable
from American Express 3i15/04,when chargaslare paid mfilitt
allSbur aceountagrelli good standing:,
For Accost ... will be
disclosing to the merchant that you meet these criteria.
EFTA01726718
DUPLICATE COPY
Optima® P emia
Pouts Avallablc
from American Express 01/31/0+1When charges dusiirei
1. 41s4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf
Partner, Chief Financial Officer,
Chief Operations Risk Officer and Chief Compliance Officer
of Optima Fund Management LLC, a multi-disciplined hedge
fund management firm that is SEC-registered ... addition, she is a Vice President in the Risk Management
Group of Optima Fund Management LLC, a multi-disciplined
hedge fund management firm that is SEC-registered and has
assets ... under management of S4 billion, which she joined in
2005. Prior to joining Optima Fund Management LLC, she
was a Finance and Operations Associate at D. E.
Shaw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384979.pdf
EFTA01704693Set 10
2007-06-20100p37,753w
calling the number provided
below. Elgigie Cad <huge, are outined in the Wombershp Amer& Optima pogrom Tema and Carob:as in war Merrbeethip Ronnie,'
C;dons CLAdo. d ye° bare ... addressed to United States holders of personal American Expresso Charge Cards or accounts,
Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
EFTA01252367Set 9
2015-11-02196p113,134w
seek highreturns over tine.
10425, etc.) whinpreprigyour tar return. The Finn UBS Sweep Optima of re applaud* Mau or transfer agent),
required by low toreport to tie IRS all taxabk ... seek high returns over time.
10425, etc.) whinpreprigyour let return. eFimi nn UBS Swap Optima of to applicable taw a harder aged).
required by law to copal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf
EFTA01384954Set 10
2015-06-301p634w
October 2009, we have been externally managed by AM, which is
an affiliate of Optima. On November 25, 2014, we and our operating partnership entered into a
Contribution Agreement with ... comprised of the current
employees of our company as well as shared employees with Optima pursuant to an arrangement
described below. See "Certain Relationships and Related Party Ransactions—lkansitional Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384954.pdf