EFTA00812184Set 9
102p54,227w
sure what role you prefer for Eileen as you hired her
initially to oversee investments. whether Rich your controller stays or not, is not urgent. having
Tom report ... huge mess if not. If you want me and my
colleagues to do it , oversee it paper it and guide it, you should tell me. It is a big undertaking ... trustees (and returned to us) by early to mid next week.
(Ada will oversee.)
4. We will then get the new trust to bofa who, moving quickly (according to them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf
EFTA00838368Set 9
2018-04-0867p54,266w
sure
what role you prefer for Eileen as you hired her initially to oversee investments. whether Rich your controller
stays or not, is not urgent. having Tom report ... huge mess if not. If you want me and my colleagues to do it ,
oversee it paper it and guide it, you should tell me. It is a big undertaking ... trustees (and returned to us) by early to mid next week. (Ada will
oversee.)
4. We will then get the new trust to bofa who, moving quickly (according to them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf
EFTA00236813Set 9
2014-06-3040p17,269w
each individual manager
Senior management's role
• Determine allocations to portfolio managers and strategies
• Oversee and monitor portfolio managers
• Approve limit exceptions
• Manage hedge book to address direction and specific ... professionals dedicated to compliance, legal and internal audit'
Compliance, legal and ethics oversight committee
• Oversees all issues of conduct and internal audit
Regulatory and compliance advisory council
• Meets quarterly ... SUBS Private and confidential 22
CONFIDENTIAL UBSTERFtAMAR00001190
EFTA00236836
Executive committee bios
Israel Englander Sales, overseeing a team of 800 sales professionals worldwide across all Equities products,
Chairman - Chief Executive Officer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf
EFTA01105097Set 9
59p12,051w
mission and objectives and
to promote revenue, profitability, and growth as an organization.
• Oversee the Applicant's operations to ensure production efficiency, quality
service, and cost-effective management of resources ... Applicant's financial reports, budgets, cost reports and financial
forecasts on a regular basis.
• Oversee the Applicant's accounting staff.
• Ensure that the financial records of the Applicant are accurate ... modifications to the Applicant's supporting IT infrastructure.
• Implement network security for the Applicant.
• Oversee the administration and maintenance of the Applicant's IT infrastructure
• Oversee the administration
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01083985Set 9
2010-10-0344p8,177w
mission and objectives and to
promote revenue, profitability, and growth as an organization.
• Oversee company operations to insure production efficiency, quality, service, and
cost-effective management of resources.
• Plan, develop ... Responsibilities
• Preparing financial reports, budgets, cost reports and financial forecasts on a
regular basis.
• Overseeing the accounting staff.
• Ensuring that the financial records are accurate.
• Ensuring that every expense ... implementation of additions, deletions and major
modifications to the supporting infrastructure.
• Implement network security.
• Oversee the administration and maintenance of the Applicant's infrastructure
• Oversee the administration of the Applicant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083985.pdf
EFTA00605478Set 9
4p1,207w
manager of selected venue
• Provide design layout of event venue
• Coordinate complete design presentation
• Oversee all aspects of Welcome Reception set up, service and breakdown
2. Rehearsal Dinner:
• Recommend venue ... manager of selected venue
• Provide design layout of event venue
• Coordinate complete design presentation
• Oversee all aspects of Rehearsal Dinner set up, service and breakdown
3. Ceremony:
• Conduct search ... program
• Assist in the Wedding rehearsal
• Coordinate all flowers, music and lighting for ceremony
• Oversee all aspects of Ceremony set up and breakdown
4. Wedding Reception & After Party:
• Recommend venue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605478.pdf
EFTA00112943Set 9
2022-03-21109p26,345w
that one time
6 it was the executive assistant who was told to
7 oversee the department, and then at another
8 time the AW oversaw the department ... then who was the
19 next person?
20 MR. •
21 . He was told to oversee it. And then
22 there was a little bit of a stint where ... ahead
9 and say, "Okay. Hey, III, you know what,
10 you're overseeing the Facilities Department
11 now. Have report to you." And then they
12 also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112943.pdf
EFTA01093335Set 9
54p16,629w
customized to the
institutions, with teams of experienced needs of the family
investment managers overseeing fully diversified Coordination and management of
portfolios, including hedge funds, private equity. outsourced providers
direct ... family).
The creator of the SFO wishes to play
an active role in overseeing investment
management.
The creator intends to avoid the conflicts
of interest inherent in the existing wealth ... Investment due diligence
the SFO can vary widely. They may coordinate • Insurance services
and oversee various types of investment-related • Hiring, background checking and
services, management of complex assets, management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf
EFTA00112842Set 9
2022-03-21101p19,723w
that one time
6 it was the executive assistant who was told to
7 oversee the department, and then at another
8 time the AW oversaw the department.
9 : When ... then who was the
19 next person?
20 -:
21 . He was told to oversee it. And then
22 there was a little bit of a stint where, you
23 know ... ahead
9 and say, "Okay. Hey, III, you know what,
10 you're overseeing the Facilities Department
11 now. Have Jeff report to you." And then they
12 also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112842.pdf
EFTA00112740Set 9
2022-03-21102p20,361w
that one time
8 it was the executive assistant who was told to
9 oversee the department, and then at another
10 time the AW oversaw the department ... then who was the
21 next person?
22 MR.
23 . He was told to oversee it. And then
24 there was a little bit of a stint where ... ahead
12 and say, "Okay. Hey, III, you know what,
13 you're overseeing the Facilities Department
14 now. Have report to you." And then they
15 also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112740.pdf
EFTA00112538Set 9
2022-03-21101p20,019w
that one time
4 it was the executive assistant who was told to
5 oversee the department, and then at another
6 time the AW oversaw the department ... then who was the
16 next person?
17 MR.
18 . He was told to oversee it. And then
19 there was a little bit of a stint where ... ahead
4 and say, "Okay. Hey, III, you know what,
5 you're overseeing the Facilities Department
6 now. Have report to you." And then they
7 also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112538.pdf
EFTA00112639Set 9
2022-03-21101p20,309w
that one time
4 it was the executive assistant who was told to
5 oversee the department, and then at another
6 time the AW oversaw the department ... then who was the
16 next person?
17 MR. -:
18 . He was told to oversee it. And then
19 there was a little bit of a stint where ... ahead
4 and say, "Okay. Hey, III, you know what,
5 you're overseeing the Facilities Department
6 now. Have report to you." And then they
7 also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112639.pdf
EFTA00125329Set 9
2022-03-21101p20,333w
that one time
4 it was the executive assistant who was told to
5 oversee the department, and then at another
6 time the AW oversaw the department ... then who was the
16 next person?
17 MR. -:
18 . He was told to oversee it. And then
19 there was a little bit of a stint where ... ahead
4 and say, "Okay. Hey, III, you know what,
5 you're overseeing the Facilities Department
6 now. Have report to you." And then they
7 also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125329.pdf
EFTA00308089Set 9
2015-04-185p1,898w
nine residences throughout New York and California.
Select contributions:
• Set the service standard and oversee the hiring training, and ongoing management of all nine properties and staff.
Responsible ... review invoices for simultaneous renovation projects in
New York and Malibu, screening and overseeing approved vendors and maintenance associated with pools, highly
manicured landscaping, luxury vehicles, and private aircraft.
• Travel ... staff to bring
them up to speed on any necessary changes or service requirements.
• Oversee inventory and care of fine furnishings, artwork, antiques, and wine cellar.
• Implemented estate security
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308089.pdf
Present BLOSSOMS RESTAURANT GROUP San Juan, Puerto Rico
Consulting for Blossoms Group
Responsible for overseeing daily operations for this restaurant group.
11/2010 -1/2011 CADAQUES CARIBE Bayahibe, Dominican Republic
Consultant ... BAHIA BEACH RESORT & GOLF CLUB Rio Grand; Puerto Rico
Director of Operations
Responsible for overseeing the club house and residential rental operations.
1/2008 -9/2009 OOF RESTAURANT GROUP San Juan ... Puerto Rico
General Manager
Responsible for overseeing and leading 5 upscale, high energy restaurants for this progressive and
contemporary restaurant company.
5/2005 — 12/2007 WESTIN & SHERATON OUR LUCAYA RESORT Grand
Bahamas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309154.pdf
EFTA01180633Set 9
26p4,750w
Management
•
MISSION
POWER
23
EFTA01180655
Tea : Executive Manage
Bios
Anibal Palma, Co-Founder
Anibal oversees project origination, development, strategic planning and raising / structuring capital for Mission Power. Before forming Mission ... responsible for managing the day-to-day matters of the project including, hiring and overseeing the
local management team, negotiating project financing and generally overseeing the project in his role ... Chile and is
fluent in Spanish.
Jason D. Papastavrou, Ph.D., Co-Founder
Jason oversees risk management and engineering aspects relating to Mission Power and has supervised the technical aspects
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180633.pdf
EFTA02700742Set 11
26p4,787w
EFTA_R1_02067905
EFTA02700764
Team: Executive Management
Bios
Anibal Palma, Co-Founder
Anibal oversees project origination. development. strategic planning and raising 1 structuring capital for Mission Power. Before forming Mission ... responsible for managing the day-to-day matters of the project including, hiring and overseeing the
local management team, negotiating project financing and generaly overseeing the project in his role ... Chile and is
fluent in Spanish.
Jason 0. Papastavrou, Ph.D., Co-Founder
Jason oversees risk management and engineering aspects relating to Mission Power and has supervised the technical aspects
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700742.pdf
Description
LSJ/GSJ Household Manager (HM)
The Household Manager oversees the Main Compound and all outer areas used by JEE on both Little Saint
James and Great Saint James.
Areas included ... days for all island staff (To be discussed, Anna may be involved as well)
• Oversees housekeeping on both islands, keeps cleaning supplies stocked, organizes laundry and supply
storage area ... will also help with housekeeping duties in times with extra high workload if needed.
• Oversees landscaping crew working on Main Compound LSJ/GSJ. Ensures quiet operation when JEE in
residence. Scheduling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582938.pdf
EFTA00622661Set 9
2014-02-266p2,117w
Services)
Long Island, NY; Palm Beach, FL; the Caribbean; and Central America
• Manage and Oversee the Operations of Small Private Islands and Estates
• Provide Meticulous Oversight and Impeccable Service ... June 2009)
Little Cayman, The Cayman Islands (June 2009 — Dec 2010)
• Manage and Oversee Remote Private Island Estate, Including Adjacent World Renowned
Scientific Research Facility and 46-bed Boutique ... Resort:
• Provide Meticulous Oversight and Outstanding Service to Principal While in
Residence
• Direct and Oversee all Hospitality Management and Logistical Support, Including
Purchasing, Inventory Control, Menus and Food Service, Housekeeping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622661.pdf
EFTA01205815Set 9
2015-04-185p1,914w
nine residences throughout New York and California.
Select contributions:
• Set the service standard and oversee the hiring training, and ongoing management of all nine properties and staff.
Responsible ... review invoices for simultaneous renovation projects in
New York and Malibu, screening and overseeing approved vendors and maintenance associated with pools, highly
manicured landscaping, luxury vehicles, and private aircraft.
• Travel ... staff to bring
them up to speed on any necessary changes or service requirements.
• Oversee inventory and care of fine furnishings, artwork, antiques, and wine cellar.
• Implemented estate security
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205815.pdf