Epstein Files Search

EFTA00614037Set 9

2006-09-228p943w

Thomas 00802-1348 Virgin Islands Brooks Reynold Facsimile: InitialTransactlon Confirmation Name of Fund: Pinehurst Plus, L.P. Shareholder. Financial Trust Company, Inc. Account 8: 55852 Please be advised ... Thomas 00802-1348 Virgin Islands Brooks Reynol Facsimile: Final Transaction Confirmation Maine of Fund: Pinehurst Plus, LP. Shareholder, Financial Trust Company, Inc. Account ft: 55852 We have processed your redemption ... Jeffrey Epstein President Date: August 11, 2006 Re: Account #: Financial Trust Company, Inc. Pinehurst Plus, L.P. Please liquidate an interest in the amount of FIFTEEN MILLION DOLLARS for Financial Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614037.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

Company (FTC), Inc. Transactions File V 1. Pinehurst Partners Plus (No Investment Made) 2. Pinehurst Plus, LP 3. Howcast 4. Highbridge Capital Corp Private Placement EFTA00300485 FINANCIAL TRUST COMPANY TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

Global Macro, L.P Financial Trust Company, Inc. Transactions File V 1. Pinehurst Partners 2. Pinehurst Plus, LP 3. Howcast Financial Trust Company, Inc. VII 1.Deerfield Triarc Capital Corp. Subscription

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf

EFTA00624864Set 9

2004-11-1838p5,216w

single capital account, not traunches? 4) And you invested in a fund called Pinehurst Plus LP which was established and managed by Corbin Capital Partners, a company controlled by Msrs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624864.pdf

EFTA00306071Set 9

2008-12-153p250w

Memorandum Dec. 2004 HB Multi-Strategy Holdings LP Limited Partnership Agreement Dec. 31, 2008 Pinehurst Plus LP Confidential Memorandum Dec. 2004 EFTA00306071 Pindehurst Partners LP Confidential Memorandum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306071.pdf

EFTA00286421Set 9

44p14,595w

private fund: $ 1679560769 Name of Limited Partnership, Limited Liability Company, or other Private Fund: PINEHURST PLUS, L.P. Name of General Partner or Manager: CORBIN CAPITAL PARTNERS MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf

EFTA01205268Set 9

2007-10-181p166w

1/1/2008 Pinehurst Plus,. 40,488,455 45,792,249 5,303,794 Labrador 2008 46030 return fees 45,792,249.00 2008 42596 LTCG 5,303,794.00 COUQ 1/1/2008 Second City

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205268.pdf

EFTA00624902Set 9

2003-05-013p1,490w

made by the Partner as of the first day of the Fiscal Period. EFTA00624902 Pinehurst Plus, L.P. Third Amended and Restated Limtied Partnership Agreement January 1, 2006 9.1. Complete Withdrawals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624902.pdf