Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 03/05/2014 13:07:04 2) 2)55 REL TREAS RELEASE / SENT 03/05/2014 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 03/07/2014 16:52:03 2) 2)55 REL TREAS RELEASE / SENT 03/07/2014 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 03/28/2014 13:57:04 2) 2)55 REL TREAS RELEASE / SENT 03/28/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 12/15/2015 10:58:01 2) 2)55 REL TREAS RELEASE / SENT 12/15/2015 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 01/04/2016 10:32:56 2) 2)55 REL TREAS RELEASE / SENT 01/04/2016 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 01/15/2016 09:29:32 2) 2)55 REL TREAS RELEASE / SENT 01/15/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

Status TYPe User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 04/17/2014 12:03:04 2) 2)55 REL TREAS RELEASE / SENT 04/17/2014 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 06/10/2014 10:40:03 2) 2)55 EEL TREAS RELEASE / SENT 06/10/2014 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 07/29/2014 09:11:03 2) 2)55 REL TREAS RELEASE / SENT 07/29/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 03/05/2014 13:08:03 2) 2)55 REL TREAS RELEASE / SENT 03/05/2014 ... Status TYPe User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 03/12/2014 10:58:04 2) 2)55 REL TREAS RELEASE / SENT 03/12/2014 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 09/25/2015 13:19:03 2) 2)55 REL TREAS RELEASE / SENT 09/25/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

Status TYPe User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 03/05/2014 11:33:04 2) 2)55 REL TREAS RELEASE / SENT 03/05/2014 ... Status TYPe User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 03/26/2014 11:15:04 2) 2)55 REL TREAS RELEASE / SENT 03/26/2014 ... Status TYPe User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 12/15/2014 12:35:0S 2) 2)55 REL TREAS RELEASE / SENT 12/15/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA00373670Set 9

2014-03-034p1,141w

SRVR:BLUPRO3M8590;H:mail-?' ;CLIP:209.85.216.170;FPR:F70CF025.9EF1559?- -?us-an 2.A1F891Aft.90CIIF0C9.202F6;MLV:sfv;PTR:mail-gc0-(170.google.c?- -?us-as:-- ,..2cm;A:1;MX:1;LAUG:en;?- Received ... asc11?(:)? ;CLIP:207.46.163.145;FPR:F70CF0?- -?us-asen?(:)?25.9EF15592.A1F8917‘11.9003F0C9.202F6;MLV:sfv;PTR:m4511-bnllp01?- -?us-asc11?(:)? ;(5:1;MX:1;LANG:en;?- X-Forefront-Antispan-Report-Untrusted ... SRVR:BL2PR03M8594;11:na01-?- -?us-asc11?()? ;CLIP:207.46.163.145; ?- -?us-asc11?(NFPR:F70CF025.9EF15592.A1F891A11.90a3F0C9.202F6;MLV:sfv;PTR:ma?- -?us-asc11?()? ;MX:1;A:1;LMIG:e?- -?us-asc11?()?n;?- X-Foref ront

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373670.pdf

EFTA00902895Set 9

2011-01-261p170w

Peter Thomas Roth Subject: 2010 proforma David: Attached is the 2010 P&L and PTR pro forma. Column C includes the whole company, column E is only the PTR brand ... some line items I thought needed further explanation. Tomorrow I will send you the PTR pro forma by month for 2010. Regards, Steve Steven M. LaColla CPA Chief Financial Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00902895.pdf

EFTA00702443Set 9

2011-01-263p366w

Thomas Rota Subject: 2010 proforma EFTA00702443 David: Attached is the 2010 P&L and PTR pro forma. Column C includes the whole company, column E is only the PTR brand ... some line items I thought needed further explanation. Tomorrow I will send you the PTR pro forma by month for 2010. Regards, Steve Steven M. LaColla CPA Chief Financial Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702443.pdf

EFTA01279444Set 10

2015-11-306p683w

Status TYPe User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 08/20/2015 10:05:04 2) 2)55 REL TREAS RELEASE / SENT 08/20/2015 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 08/20/2015 10:09:04 2) 2)55 REL TREAS RELEASE / SENT 08/20/2015 ... Status Type User ID Dept Date Time Status Description Date Time 1) 1)50 PTR PEND TREAS RELEASE 09/21/2015 15:21:05 2) 2)55 REL TREAS RELEASE / SENT 09/21/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279444.pdf

EFTA01834087Set 10

2011-01-252p314w

Peter Thomas Roth Subject: 2010 proforma David: Attached is the 2010 P&L and PTR pro forma. Column C includes the whole company, column E is only the PTR brand ... some line items I thought needed further explanation. Tomorrow I will send you the PTR pro forma by month for 2010. Regards, EFTA_R1_00212939 EFTA01834087 Steve Steven M. LaColla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834087.pdf

EFTA01087035Set 9

7p1,135w

UNIVERSE ED, LP 33,770,566 QUADRANGLE (ACCESS) CAPITAL 187,068 QUADRANGLE (AIV) CAPITAL PTR II 468,635 QUADRANGLE (AIV2) CAP PTR II 76,959 QUADRANGLE (OFFSHORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087035.pdf

EFTA00147669Set 9

13p3,086w

AB489831633872BA28A79F6AE66FE726 28AC56C1899717563CD66A94AD5A0B84 4592C75CB69624F168EC18F074F7B40F 7589168883D0F93232C1DD71DAA4CA8C E37FCE3C2BCD7BB95CFEA51F73E7888A 540D91AF50A63AF736F2B6B52DEFDE51 B8126673EC32EF1E930AC760D72AA85D 6C308F2974FBE597C64734347D43AF95 7200s (02:00:00) 189.119.50.73.in-addr.arpa IN PTR 3600s (01:00:00) 189.119.50.73.in-addr.arpa IN PTR 3600s (01:00:00) 119.50.73.in-addr.arpa IN NS dns101.comcasl.net

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147669.pdf

EFTA01921488Set 10

7p1,140w

UNIVERSE ED, LP 33,770,566 QUADRANGLE (ACCESS) CAPITAL 187,068 QUADRANGLE (AIV) CAPITAL PTR II 468,635 QUADRANGLE (AIV2) CAP PTR II 76,959 QUADRANGLE (OFFSHORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf

EFTA00602764Set 9

7p1,135w

UNIVERSE ED, LP 33,770,566 QUADRANGLE (ACCESS) CAPITAL 187,068 QUADRANGLE (AIV) CAPITAL PTR II 468,635 QUADRANGLE (AIV2) CAP PTR II 76,959 QUADRANGLE (OFFSHORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602764.pdf

EFTA00623724Set 9

4p690w

SEARCHLIGHT CAPITAL 801,115 TENFORE HOLDINGS FUND I LP 482,232 QUADRANGLE (AIV) CAPITAL PTR II 468,635 QUADRANGLE CAPITAL PARTNERS 322,317 976 MADISON RESTAURANT LLC 250,000 RALLY ... CAPITAL AIV I LP 170,251 QUADRANGLE (OFFSHORE) CAPITAL 154,673 QUADRANGLE (AIV2) CAP PTR II 76,959 EXCELSIOR CO-INVEST ADVISORS 48,931 WCP AIV, LP 7 107 PORTFOLIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623724.pdf

EFTA02047847Set 10

2016-07-159p817w

SRVR:BN6PRO414B0260;H:webmail.apollolp.com;FP R:;SPF:SoftFail;PTR:InfoDomainNonexistent;A:1;MX:1;LANG: en; X-MS-Office365-Filtering-Correlation-Id: 152af207-154c- 4168-195e-08d3acd07fae X-Microsoft-Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047847.pdf

EFTA02106251Set 10

2014-05-082p202w

kFgUrYZEES3F+k4+ws+nQQdTF8N3fO2G I hT13avgVGQ3k WjMzCC /a22Ft1YrqM1Bal4wdtPs39YoZ175bBSh+nyCKLfrucF9mul1AeCGXSYYvvnWY57 xOhRuZ +GAGPpSZ65EmbdUS1sE+c7hSe9jg6cB0IGHI0FUj9ao+2Vijn10280Mv32/VrQZr/ ptR ZOWzxLWKIkVJ4O7enF6frRajsSjv914H2ZxJ/IcS6egP0Delkb91TxNXG/gsrvDYn2 4WO 6AeA= X-Received: by 10.224.22.195 with SMTP id o3mr3964195qab.51.1399550654307

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106251.pdf

EFTA01518657Set 10

2013-07-011p185w

PETROCHINA CO LTD 116.58 0.00 3.46% ADR 466.50 71646E-10-0 PTR PROCEEDS FROM PENDING SALES 1.00 28,789.150 28,789.15 28,789.15 RECKITT BENCKISER GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518657.pdf

EFTA01565500Set 10

2013-04-0147p4,657w

REPSTG REG SH NSRG Y NOVARTIS A G ADR NVS PETROCHINA CO LTD ADR PTR PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR RBGL Y ROCHE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565500.pdf

EFTA01565547Set 10

2013-04-01157p15,782w

NOVARTIS A G ADR 66987V-10-9 NVS PETROCHINA CO LTD ADR 71646E-10-0 PTR PROCEEDS FROM PENDING SALES RECKITT BENCKISER GROUP PLC SPONSORED ADR 756255-20-4 RBGL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf