Epstein Files Search

EFTA01444775Set 10

2016-12-315p1,982w

Partners, L.P. ISG General ISG 50 2000 0000 (E4/10000)*F4=100000 12/31/2016 Prospecting 50 ORIX RELATIONSHIP ORIX Americas KCP Private Markets AMP 300 25000000 (E5/ 10000)*F5=750000 12/31/2016 Active ... ORIX RELATIONSHIP ORIX Americas IB REIT REFI 100 250000000 (E6/10000)*F 6=2500000 12/31/2016 Active 50 PARAMI CAPITAL MANAGEMENT RELATIONSHIP Crestline Structured Credit 150 25000000 (E7/10000)*F7=375000 12/31/2016 Prospecting ... RELATIONSHIP Marron, Donald B. Lending 100 25000000 (E20/10000)* F20=250000 12/31/2016 Prospecting 25 ORIX RELATIONSHIP ORIX Ventures IB Leverage Line 250 200000000 (E21/10000)* F21=5000000 12/31/2016 Active 25 PARAMI CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

L9/1 2),J9)=0 IF(H9="BPS",J9,0)=35000 KCP Private Markets ORIX RELATIONSHIP ORIX Corporation 3/31/2016 75 Priv ate Equity Funds 10000000 Flat Fee 400000 400000 Morris ... 3/31/2016 0 Private Weal th Premium Money Market 0 Stewart Oldfield KCP Private Markets ORIX RELATIONSHIP ORIX Corporation 3/31/2016 75 Priv ate Equity Funds 10000000 Flat Fee 400000 400000 Stewart ... Oldfield Infrastructure ORIX RELATIONSHIP ORIX Americas 3/31/2016 25 U.S. Letter of Credi t 50000000 BPS 200 1000000 Stewart Oldfield IX Capital Partners- ORIX RELATIONSHIP IX Capital Partners 5/31/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01423636Set 10

2016-12-312p1,027w

General ISG 50 2000 0000 (E4/10000)*F4=100000 12/31/2016 Prospecting 50 Y ORIX RELATIONSHIP ORIX Americas KCP Private Markets AMP 300 25000000 (E5/ 10000)*F5=750000 12/31/2016 Active ... ORIX RELATIONSHIP ORIX Americas IB REIT REFI 100 250000000 (E6/10000)*F 6=2500000 12/31/2016 Active 50 Y PARAMI CAPITAL MANAGEMENT RELATIONSHIP Crestline Structured Credit 150 25000000 (E7/10000)*F7=375000 12/31/2016 ... RELATIONSHIP Marron, Donald B. Lending 100 25000000 (E20/10000)* F20=250000 12/31/2016 Prospecting 25 Y ORIX RELATIONSHIP ORIX Ventures IB Leverage Line 250 200000000 (E21/10000)* F21=5000000 12/31/2016 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01383837Set 10

2017-05-251p322w

Management Proposal 50% 6/30/2017 Money Market $50,000.000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% 6/30/2017 U.S. Letter of Credit ... Private Markets ORIX Corporation Proposal 50% 6/30/2017 Key Client Offering $50,000,000.00 200 $1,000,000.00 KCP Private Markets ORIX Corporation Proposal 75% 9/30/2017 Key Client Offering ... Private Markets ORIX Corporation Proposal 50% 12t31/2017 Key Client Offering $100,000,000.00 200 $2,000,000.00 KCP Private Markets ORIX Corporation Proposal 50% 12/31/2018 Key Client Offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383837.pdf

EFTA01385253Set 10

2017-05-251p361w

Proposal 50% 6/30/2017 Money Market $50,000,000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% 6/30/2017 U.S. Letter of Credit ... Private Markets ORIX Corporation Proposal 50% 6/30/2017 Key Client Offering $50,000,000.00 200 $1,000,000.00 KCP Private Markets ORIX Corporation Proposal 75% 9/30/2017 Key Client Offering ... Private Markets ORIX Corporation Proposal 50% 12/31/2017 Key Client Offering $100,000,000.00 200 $2,000,000.00 KCP Private Markets ORIX Corporation Proposal 50% 12/31/2018 Key Client Offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385253.pdf

EFTA01430813Set 10

2017-05-253p347w

Proposal 50% 6/30/2017 Money Market $50,000,000.00 85 $425,000.00 Line of Credit ORIX Americas Proposal 25% 6/30/2017 U.S. Letter of Credit ... Private Markets ORIX Corporation Proposal 50% 6/30/2017 Key Client Offering $50,000,000.00 200 $1,000,000.00 KCP Private Markets ORIX Corporation Proposal 75% 9/30/2017 Key Client Offering ... Private Markets ORIX Corporation Proposal 50% 12/31/2017 Key Client Offering $100,000,000.00 200 $2,000,000.00 KCP Private Markets ORIX Corporation Proposal 50% 12/31/2018 Key Client Offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430813.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

K7/12),17)=2916.6666666666665 IF(G7="BPS",17,0)=35000 Phoenix America ORIX Corporation 12/31/2015 75 Private Equity Funds 10000000 Flat Fee - 400000 Oldfield 0 IF(G8="BPS",18*(KB/12 ... Tier 2 9/20/2015 MAKENA CAPITAL MANAGMENT, LLC RELATIONSHIP 00000499849 Active Tier 2 9/20/2015 H ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 ... Active Tier 1 9/20/2015 MARRON, DONALD B. RELATIONSHIP 00000487026 Active Tier 3 9/20/2015 H ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active Tier 2 9/20/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01419755Set 10

2016-07-111p319w

Select JL Squared Group Active 50 12/31/2016 50000000 50 (H12 /10000)*G12=250000 Relationship: ORIX RELATIONSHIP SUM(G14:616)=475000000 SUM(I14:I16)=8250000 KCP Private Markets ORIX Americas Active ... 12/31/2016 AMP 25000000 300 (H14/10000)*G14=750000 IS ORIX Americas Active 50 12/31/2016 REIT REFI 250000000 100 (H15 /10000)*G15=2500000 IS ORIX Ventures Active 50 12/31/2016 Leverage Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419755.pdf

EFTA01413261Set 10

2016-03-319p3,658w

K18/12),I18)=20000 O IF(G18="BPS",I18,0)=0 KCP/ Private Markets ORIX Corporation 3/31/2016 75 Private Equity Funds 1000 0000 Flat Fee 400000 400000 Oldfield ... Private Equity Funds 5000 000 Flat Fee 200000 200000 Stewart Oldfield KCP Private Markets ORIX Corporation 3/31/2016 75 Private Equity Funds 1000 0000 Flat Fee 400000 400000 Stewart Oldfield Cash ... Active Tier 2 9/20/2015 MAKENA CAPITAL MANAGMENT, LLC RELATIONSHIP 00000499849 Active Tier 2 9/20/2015 ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01414533Set 10

2016-11-073p309w

Monday, November 07, 2016 9:48 AM To: Henry Clark Subject: FW: Client coverage/ Orix [I] Classification: For internal use only From: Karim Barrada Sent: Tuesday, October ... Oldfield Cc: Andrew Gallivan; Nina-X Nevidzanska; Edward Carlstrom; Todd Stevens Subject: Client coverage/ Orix Stew, One of the action points arising from the client coverage exercise a few weeks ... Orix was to discuss global renewable energy opportunities. In the new CIB coverage structure there is no one who really covers renewable energy. No longer a focus sadly. Perhaps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414533.pdf

EFTA01381104Set 10

2016-11-071p274w

Monday, November 07, 2016 9:48 AM To: Henry Clark Subject: FW: Client coverage/ Orix [I] Classification: For Internal use only From: Karim Barrada Sent: Tuesday, October ... Oldfield Cc: Andrew Gallivan; Nina-X Nevidzanska; Edward Carlstrom; Todd Stevens Subject: Client coverage/ Orix Stew, One of the action points arising from the client coverage exercise a few weeks ... Orix was to discuss global renewable energy opportunities. In the new CIB coverage structure there is no one who really covers renewable energy. No longer a focus sadly. Perhaps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381104.pdf

EFTA01427260Set 10

2016-11-073p283w

Monday, November 07, 2016 9:48 AM To: Henry Clark Subject: FW: Client coverage/ Orix [I] EFTA01427260 Classification: For internal use only From: Karim Barrada Sent: Tuesday, October ... Oldfield Cc: Andrew Gallivan; Nina-X Nevidzanska; Edward Carlstrom; Todd Stevens Subject: Client coverage/ Orix Stew, One of the action points arising from the client coverage exercise a few weeks ... Orix was to discuss global renewable energy opportunities. In the new CIB coverage structure there is no one who really covers renewable energy. No longer a focus sadly. Perhaps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427260.pdf

EFTA01387760Set 10

2017-11-091p193w

reactivated. Thanks Steve Warne Paul Barrett Third Lake Paul Watson■ Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks From: Anna-Sofiya ... other entities you mentioned? Do you have their email addresses? Safanad - Nikhil Patel - Orix Tisch — Steve Warner Alpha Group — Paul Barrett Third Lake Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387760.pdf

EFTA01433607Set 10

26p5,177w

A3104,AK104,AL104,AM104,AN104,A0104,AP104)>0,"Y","")= Y Sent 10/1 Sent 10/1 Orix Bonnie Mitra P 1717 Main Street, Suite 1100 Dallas TX 75201 CLOs, consumer finance, esoteric ... Angeles CA 90071 Nicholas 15 Enterprise, Ste. 550 Aliso Viejo CA 92656 Nicholas Orix 1717 Main Street, Suite 1100 Dallas TX 75201 Parami 6 East 74th Street New York EFTA01433630

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01437665Set 10

15p5,522w

asse 3/12 IF(COUNTA(AH31,A131,AJ31,AK31,AL31,AM31,AN31 ,A031)>0,"Y","")= Orix Bonnie Mitre P 1717 Main Street, Suite 1100 Dallas TX 75201 CLOs, consumer finance,...Mecomplete ... Nicholas 15 Enterprise, Ste. 550 Aliso Viejo CA 9265 6 Nicholas EFTA01437677 Orix 1717 Main Street, Suite 1100 Dallas TX 75201 Parami 6 East 74th Street New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01435858Set 10

2017-11-096p707w

reactivated. Thanks Steve Warner swarner@tfmg.net Paul Barrett Third Lake Paul Watson ■ Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks From: Anna ... other entities you mentioned? Do you have their email addresses? EFTA01435858 Safanad - Nikhil Patel - Orix Tisch — Steve Warner Alpha Group — Paul Barrett Third Lake Kind Regards, Anna-Sofiya fcid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435858.pdf

EFTA01438221Set 10

11p4,462w

banking relationship Nicholas DPM BRCM hedge into diversified assets. Also wa nt broad banki Orix 1717 Main Street, Suite 1100 Dallas TX 75201 CLOs , consumer finance, esoteric have complete portal ... Nicholas 15 Enterprise, Ste. 550 Aliso Viejo CA 9265 6 Nicholas EFTA01438230 Orix 1717 Main Street, Suite 1100 Dallas TX 75201 Parami 6 East 74th Street New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01432747Set 10

1p481w

Steve Warner Stew Oldfield Tisch WM X 2 Bonnie Mitra Stew Oldfield Orix WM X 2 Jonathan Kern Stew Oldfield Orix CIO WM X 2 Rahul Vaid Stew Oldfield Crestline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432747.pdf

EFTA01438073Set 10

28p4,057w

AK104,AL104,AM104,AN104,A0104,AP104,A0104)>0,"Y","")= Y Sent 10/1 Sent 10/1 Orix Bonnie Mitra P CLOs, consumer finance, esoteric have complete portal access. Primarily focused on rates ... Illig Infinity Q Infinity Q Ironsides JL squared U iiiiivared Lindemann m20 Nicholas Nicholas Orix Parami EFTA01438096 Parami Roger Bulloch Las Vegas NV Shamrock Slome Slome Snyder U Sonen Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01436381Set 10

2017-11-098p834w

reactivated. Thanks Steve Warner Paul Barrett Third Lake Paul Watson ■ Robert Forsythe Orix — skip for now. I think the people who were registered left the firm Thanks From: Anna-Sofiya ... other entities you mentioned? Do you have their email EFTA01436382 addresses? Safanad - Nikhil Patel - Orix Tisch — Steve Warner Alpha Group — Paul Barrett Third Lake Kind Regards, Anna-Sofiya fcid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436381.pdf