Epstein Files Search

EFTA01371031Set 10

2018-07-271p276w

Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt — CFM, won't attend Ali Rashid — cannot attend Ray Tonsing Rahul Vaid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371031.pdf

EFTA01415416Set 10

2018-07-307p934w

Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415416.pdf

EFTA01523087Set 10

2013-04-011p198w

Bond Market % of Bond Cash & Fixed Income Value Portfolio Cash & Fixed Income Value Portfolia 043 months' 48,270.96 4% Cash 25,954.81 2% 1-5 years' 340,199.10 30% Corporate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523087.pdf

EFTA01426406Set 10

1p350w

Masuda Stewart Oldfield Caruso Affiliated CIO WM x 2 Ms. Amber Caska Stewart Oldfield Portfolia Partner WM x 2 Mr. Chuck Chai Stewart Oldfield Hillspire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426406.pdf

EFTA01434893Set 10

2018-07-3112p1,315w

Montrone — Liberty Lane Services Paul Barrett — Southern Financial EFTA01434898 Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434893.pdf

EFTA01437176Set 10

4p928w

Botwinick Gerschel Counsel Stewart Oldfield US - New York Thurs. Private View 1 Amber Caska Portfolia Partner Stewart Oldfield US - New York Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437176.pdf

EFTA01435831Set 10

2018-08-019p1,126w

Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435831.pdf

EFTA01420249Set 10

2018-07-304p496w

Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia EFTA01420250 Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420249.pdf

EFTA01425360Set 10

4p767w

Caruso Affiliated CIO Stewart Oldfield $20mm Thursday Preview Day New York Amber Caska Prospect Portfolia Partner Stewart Oldfield $5mm Thursday Preview Day New York Chuck Chai Prospect Hillspire CIO Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425360.pdf

EFTA01425460Set 10

2018-04-1732p1,134w

Darren Campf Bright Companies CIO EFTA01425470 Stewart Oldfield Thurs. Private View 1 Amber Caska Portfolia Partner Stewart Oldfield Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield EFTA01425471

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425460.pdf

EFTA01427203Set 10

2018-04-1730p970w

Darren Campf Bright Companies CIO Stewart Oldfield Thurs. Private View 1 Amber Caska Portfolia Partner Stewart Oldfield EFTA01427211 Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield Wed. Preview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf

EFTA02694020Set 11

2011-09-254p2,186w

offuture results. References to the performance or character ofourportfolios generally rearm our Balanced Model Portfolias constructed by JP. Morgan. his a prosyfor client performance and may not represent actual transactions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694020.pdf

EFTA02694031Set 11

2011-09-254p2,186w

offuture results. References to the performance or character ofourportfolios generally rearm our Balanced Model Portfolias constructed by JP. Morgan. his a prosyfor client performance and may not represent actual transactions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694031.pdf

EFTA01369147Set 10

2018-07-301p313w

Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369147.pdf

EFTA01370936Set 10

2018-07-301p319w

Katherine Montrone — Liberty Lane Services Paul Barrett — Southern Financial Chuck Chai — Hillspire Amber Caska — Portfolia Gregory Ruben — Elysium (Leon Black family office) Rob Cain and Tim Sarhatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370936.pdf

EFTA01423242Set 10

2018-04-1731p1,024w

Darren Campf Bright Companies CIO Stewart Oldfield Thurs. Private View 1 Amber Caska Portfolia EFTA01423251 Partner Stewart Oldfield Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield Wed. Preview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf

EFTA01388071Set 10

1p307w

Thurs. New Private Stewart York View 1 Amber Caska Portfolia Partner Oldfield US - Thurs. New Private Stewart York View 1 Chuck Chai Hillspire CIO Oldficld US - New Wed. Stewart York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388071.pdf

EFTA01376584Set 10

1p254w

View 2 Darren Campf Companies CIO Oldfield Thurs. Private Stewart View 1 Amber Caska Portfolia Partner Oldfield Thurs. Private Stewart View 1 Chuck Chai Hillspire CIO Oldfield Wed. Stewart Preview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376584.pdf

EFTA01387677Set 10

2018-04-231p268w

View '2 Darren Conlpf Companies CIO Oldfield Thurs. Private Stewart View 1 Amber Caska Portfolia Partner Oldfield Tinos Private Stewart View 1. Chuck Chai Hillspire CIO Oldfield Decline Wed. Siewan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387677.pdf

EFTA01386420Set 10

1p263w

Darrell Caroni- Companies t tO Oldheld Thurs. Pmate Stewart View 1 Amber Caska Portfolia Partner Oldfichl Thurs. Private Stew an View 1 Chuck Chai Hillspire CIO Oldricld Wed Stewart Preview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386420.pdf