Epstein Files Search

EFTA01478313Set 10

2016-03-3112p6,071w

Morris 0 IF(H10="BPS" ,J10*(L10/12),J10)=400000 J10=400000 Structured Credit PARAMI CAPITAL MANAGEMENT RELATIONSHIP Vaid, Rahul 6/30/2016 75 U.S. Secured Lending (Lombard) 50000000 BPS 300 1500000 Oldfield ... L11/12),J11)=0 IF(H1l="BPS",J11,0)=1500000 Deposits PARAMI CAPITAL MANAGEMENT RELATIONSHIP Parami Capital Management 3/31/2016 75 Private Wealth Premium Money Market 10000000 BPS 35 35000 Morris ... Capital Partners- ORIX RELATIONSHIP IX Capital Partners 5/31/2016 10 0 Stewart Oldfield Structured Credit PARAMI CAPITAL MANAGEMENT RELATIONSHIP Vaid, Rahul 6/30/2016 75 U.S. Secured Lending (Lombard

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

EFTA01475567Set 10

2015-12-3112p5,602w

KB/12),18)=400000 IF(G 8="BPS",18,0)=0 Deposits Parami Capital Management 12/31/2015 75 Money Market 10000000 BPS 35 35000 Morris 1 IF(G9="BPS",19*(K9/12 ... Goldrush Parami Capital Management 12/31/2015 75 Structured Lending 9000 0000 BPS 1235 13365000 Morris 1 IF(G10="BPS",I10*(K10/12),I10)=1113750 IF(G 10="BPS",I10,0)=13365000 Structured ... PACKER, MARC RELATIONSHIP 00000481318 Active Tier 2 $50 - 100 M $50 - 1O0K *040 #### PARAMI CAPITAL MANAGEMENT RELATIONSHIP 00000498424 Active Tier 2 ######I# PATRIOT STRATEGY PARTNERS RELATIONSHIP 00000484400 Active Tier

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

EFTA01431397Set 10

2019-05-16183p55,919w

Fund Solutions 0 015/$0$19=0 13 PARAMI CAPITAL MANA 5538.94089 0 3639.1098899999997 5284161.08181 0 3506067.65535 Partnerships 379000.002 016/$0$19=0.3230161781433969 14 RASHID ... CHRIS 10041.348590000001 051/$C$25=0.008558095060240623 8 ADIKESHAVAR 8417.738440000001 052/$C$25=0.007174315791954954 9 PARAMI CAPITAL MANA 5538.94089 053/$C$25=0.004720758595800706 10 RASHID ... FAMILY 1.4505112716650002E7 068/$H$25=0.008640883634338478 8 ADIKESHAVAR 9950531.14025 069/$H$25=0.005927660361030222 9 PARAMI CAPITAL MANA 5284161.08181 070/$H$25=0.0031478432401706707 10 ZUECH CHRIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01413261Set 10

2016-03-319p3,658w

K15/12),I15)=0 IF(G15="BPS",I15,0)=87500 Goldrush Parami Capital Management 3/31/2016 75 U.S. Structured Lending (Sec ured) 90000000 BPS 1235 13365000 Morris ... Haze Trust 3/31/2016 75 U.S. IA - Equity 25000000 BPS 35 87500 Paul Morris Goldrush Parami Capital Management 3/31/2016 75 U.S. Structured Lending (Sec ured) 90000000 BPS 1235 13365000 Stewart Oldfield ... RELATIONSHIP 00000493740 Active Tier 2 9/20/2015 PACKER, MARC RELATIONSHIP 00000481318 Active Tier 2 9/20/2015 PARAMI CAPITAL MANAGEMENT RELATIONSHIP 00000498424 Active Tier 2 9/20/2015 PATRIOT STRATEGY PARTNERS RELATIONSHIP 00000484400 Active Tier

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

EFTA01444775Set 10

2016-12-315p1,982w

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 ORIX Ventures IB Leverage Line 250 200000000 (E21/10000)* F21=5000000 12/31/2016 Active 25 PARAMI CAPITAL MANAGEMENT RELATIONSHIP Crestline KCP Private Markets 200 25000000 (E22/10000)*F22=500000 12/31/2016 Prospecting ... Infrastructure ORIX Americas Prospecting 10 12/31/2016 50000000 200 (H72 /10000)*G72=1000000 Relationship: PARAMI CAPITAL MANAGEMENT RELATIONSHIP SUM(G74:675)=50000000 SUM(174:175)=875000 Structured Credit Crestline Active

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

EFTA01475903Set 10

2015-12-318p532w

Financial General Atlantic General Atlantic Gratitude America Meister, Todd New Apostolic Church ORIX Corporation Parami Capital Management SK Family Office SK Family Office Southern Financial LLC Southern Financial ... Capital Third Lake Capital Wanek Trust of 2000 Wanek, Karen A. 54 Madison Partners Parami Capital Management Close Date 12/31/2015 12/31/2015 12/31/2015 12/31/2015 EFTA01475903 12/31/2015 12/31/2015 12/31/2015 12/31/2015 12/31/2015 12/31/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475903.pdf

EFTA01423636Set 10

2016-12-312p1,027w

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 Prospecting ... ORIX Ventures IB Leverage Line 250 200000000 (E21/10000)* F21=5000000 12/31/2016 Active 25 Y PARAMI CAPITAL MANAGEMENT RELATIONSHIP Crestline KCP Private Markets 200 25000000 (E22/10000)*F22=500000 12/31/2016 Prospecting

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

EFTA01434396Set 10

6p2,321w

B208&" "&C208=Luke Thomas -- LTh Rahul Vaid Stew A209&" "&B209&" "&C209=Rahul Vaid rvai Parami Capital Management Paul Watson Stew A210&" "&B210&" "&C210=Paul Watson -- PWa Third Lake Capital Tyler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01422362Set 10

6p2,324w

A207O "682076" "&C207=Luke Thomas Rahul Vaid Stew Y A208O "682086" "6C208=Rahul Vaid Parami Capital Management Paul Watson Stew Y A2096" "6B2096" "6C209=Paul Watson -- Ili Third Lake Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01426209Set 10

2018-05-198p557w

US183900100000498424 PARAMI CAPITAL MANA US183900100000572427 RASHID ALI US183900100000550997 SAFANAD 2 9 0 9 1,772 0 1,755 1,772 17 EFTA01426213

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426209.pdf

EFTA01425131Set 10

2018-06-197p576w

US183900100000498424 PARAMI CAPITAL MANA EFTA01425134 2 11 0 11 1,775 0 1,755 1,775 20 1% 0 17 0 17 1% 119 US183900100000572427 RASHID ALI US183900100000550997 SAFANAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425131.pdf

EFTA01419755Set 10

2016-07-111p319w

ORIX Ventures Active 50 12/31/2016 Leverage Line 200000000 250 (H16 /10000)*G16=5000000 Relationship: PARAMI CAPITAL MANAGEMENT RELATIONSHIP G18=25000000 I18=375000 Structured Credit Crestline Active 75 12/31/2016

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

EFTA01471879Set 10

2p817w

Private Wealth Premium Check ing w/Interest 10000000 40 40000 PRODUCT(D45,H45)=10000 Parami Capital Management Lending Developed 0.25 U.S. Structured Lending (Secured) 25000000 100 250000 PRODUCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA01459154Set 10

2015-12-311p555w

Flat Fee 5 400500.00 .5 $ 400,000.00 5 Cle-ts Parami Capital Management 12/31/2015 75 Money Market $ 10,000,000.00 BPS IS 15,000.00 .5 1,458.33 $ 35.00000 Structured Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459154.pdf