Epstein Files Search

EFTA01125271Set 9

16p4,174w

inimid-faith-te-resolve-the isstte-in-a-manoer-mmually-aesemab4e4o4he-kweaior-aad4he-General-Parmer, 23 a.4e‘lia-Compam&IIPMF4Mell4S, Commented [14N16): 1.Ve will put in feilfieliOrd ... Campo.), (vi) vote to—approve—the—withdrawal—of-the-(morel-Partner; uoless-the-General-Parmer-M-(014-sabieet-M-bankrumey-pmeeediiigar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

Limited Partnership YES NO NO NO OP, LLC OP LLC NO NO NO NO Parmer RTP LLC Parmer RTP LLC NO NO NO NO PINEWOLD MANAGEMENT COMPANY LP PINEWOLD MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

Milber Holdings LLC MONTECO INTERNATIONAL CORP Mulberry Vine Limited OP, LLC PARKWOOD LLC Parmer RTP LLC PETER FINE PINEWOLD MANAGEMENT COMPANY LP PRIVATE WEALTH MANAGEMENT NEW YORK PRIVATE WEALTH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

were falsifying their corporate financial by many of the United States' major trading parmers." records to conceal the payments." Subsequent negotiations at the OECD culminated in the Congress viewed passage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA01120391Set 9

1p581w

make contributions in excess of $2,500 will be required to specifically identify the parmers responsible for the contribution. Total contributions from a corporation may not exceed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120391.pdf

EFTA01105954Set 9

2010-12-0310p1,740w

currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), owned interest in the general parmer and in the investment manager of Zwim Special Opportunities Fund, (the "Zwim Fund"). The Zwirn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105954.pdf

EFTA01195076Set 9

2015-03-0126p10,278w

yours a great week.... Sincerely, Greg Brown Gregory. Brown Chairman & CEO OlobalCast Parmers. LLC EFTA01195101

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195076.pdf

EFTA00727335Set 9

2010-12-0310p1,817w

known as Dubin & Swieca Asset Management, LLC ("DSA M"), owned interests in the general parmer and in the investment manager of D.B. Zwim Specia Oppor l tunities Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727335.pdf

EFTA01005339Set 9

2018-07-112p423w

Attachments: Sosin_Partners_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL _March_2018.pdf; Sosin_Parmers_LP_- _Agreement_of_Limited_Partnership_15024951(8)_(2).pdf; Sosin_Partners_LP_- Subscription_Documents.pdf; New_Investor_Side_Letter.pdf; Panoptic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005339.pdf

EFTA01280219Set 10

78p23,884w

651112 Schedule K-1 (Form 1055) Department of the Treasury '.dagencutrynt20/2, atm 2012 , Final K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01280333Set 10

18p6,786w

Pertain identitfl flat 20.3161309 F Partnees name. address end ZIP code K Parmer's share o Ilablites at year rd'. BLUE CHIP CAPITAL LLC Nonrecouse 1.155 27 HIGH TECH BLVD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA01363742Set 10

1p207w

Milber Holdings LLC MONTECO INTERNATIONAL CORP Mulberry Vine Limited OP, LLC PARKWOOD LLC Parmer RTP LLC PETER FINE PINEWOLD MANAGEMENT COMPANY LP PRIVATE WEALTH MANAGEMENT NEW YORK PRIVATE WEALTH MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363742.pdf

EFTA01299830Set 10

100p8,383w

Ital. %A MI( wound • MM parmer• • Mai l•••• *Jr J.P Morgan Par/ d I SB1062192-F1 7835 SDNY_GM_00076083 EFTA_00186577 EFTA01299891 .flikoistaa.11ook NA Pr.mary Mcount 00:0010115.140 IIPI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01195155Set 9

2014-04-1333p14,550w

yours a great and productive week. Sincerely, Greg Brown Gregory• Brown Chairman & CEO GlobalCast Parmers. LLC CS: TO: F.: Sk EFTA01195187

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195155.pdf

EFTA02424866Set 11

2010-04-301p34w

Dubin Sent Fri 4/30/2010 8:31:05 PM http:/Avww,forbes.com/2010/04/29/best-prep-schools-2010-opinions-private- education Jand.html?parmer=whiteglove google The New Busy think 9 to 5 is a cute idea. Combine multiple

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424866.pdf