EFTA00726708Set 9
2010-01-27167p47,179w
TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEKKEDAM, R.L. PEARSON &
ASSOCIATES, INC., RICHARD PEARSON,
GIBRALTAR PRIVATE BANK & TRUST,
CO., PLATINUM PARTNERS VALUE
ARBITRAGE FUND ... TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY It BEICICEDAM, R.L. PEARSON & ASSOCIATES, INC.,
RICHARD PEARSON, GIBRALTAR PRIVATE BANK & TRUST, CO., PLATINUM
PARTNERS VALUE ARBITRAGE FUND ... Kerstetter, Caretsky, Gibraltar
Bank, Levin, Preve, Banyon entities, Szafranski, Onyx, ABS, Bekkedam, Ballamor, Pearson,
R.L. Pearson & Associates, Platinum, and Centurion) each played a vital role in the successful
perpetration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00073070Set 9
47p24,346w
Loftus, E.F. (1985). Psychology (2nd ed.) NY: Random House (ICnopf).
Bourne, L.E., Dominowski, R.L., Loftus, E.F., & Healy, A. (1986). Cognitive Processes. Englewood
Cliffs: Prentice-Hall.
Loftus, E.F. & Doyle ... Society Review, 25, 263-285.
Hoffman, H.G., Loftus, E.F., Greenmun, G.N. & Dashiell, R.L. (1991) Die Erzeugung von
Fehlinformation (The generation of misinformation). Gmppendynamik 22 Jahrg., Heft 2, 161-173.
Wertheimer ... awards. Trial Diplomacy Journal, 15, 183-188.
Hoffman, H.G., Loftus, E.F., Greenmun, G.N. & Dashiell, R.L. (1992) The generation of misinformation.
In Losel, F., Bender, D., & Bliesener, T. (Flit) (1992) Psychology
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf
EFTA00800267Set 9
2018-08-2741p30,828w
intellectual property theft?
Aug. 23, 2018 - 5:26 - 'Closer to China with R.L. Kuhn host Robert Kuhn on
for the impact of mounting trade tensions with China.
gri •
•„. For video ... China's Leaders
Think, and the host of Closer to China with R.L. Kuhn on the
China Global Television Network. Thanks for being with
us.
RLK: Hi Natalie. Interesting ... timeline'
communicates as an insider. In his
talk show Closer to [lino with R.L. Robert Lawrence Kuhn, investment
banker and anatomy researcher
Kuhn on the China Global Televi-
sion Network
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800267.pdf
EFTA01406355Set 10
8p2,316w
Management LTD.,KY 1.00079786E9 1000797860 DE
Xavier Avila KCP EMEA
265 Strand Property S.A R.L.,LU 1.015164797E9 1015164797 GB KCP EMEA
AG Mortgage Investment Trust ... EMEA
Ltp Libourne Sarl,FR 1.014584425E9 1014584425 GB KCP EMEA
MT Luxco S.A R.L.,LU 1.015488174E9 1015488174 DE KCP EMEA
Nns Holding S.A R.L.,LU 1.000694843E9 TBC KCP EMEA
EFTA01406357 ... Tresalia Hedge Latam L.P. 1.000672724E9 1000672724 GB Xavier
Avila KCP US
USD Bevco S.a r.l. 1.009987702E9 1009987702 GB Xavier Avila
KCP US
W De Argentina - Inversiones
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf
EFTA00317451Set 9
2012-05-174p685w
existing sub-floor)
Sanded, stained & finished with three coats oil-base polyurethane
4" x %" (R.L. 1 '-7) select & better white oak plank flooring to be installed in:
floor-all areas ... TOTAL 5 22,090.00
EFTA00317453
OPTION: 3" FLOOR
4" x V." (R.L. 1 '-7) # 2 COM white oak plankflooring to be installed in:
r efloor- all areas excluding mechanical room ... sq.ft. x $ 4.25 per sq.ft S 2,618.00
OR
4" x /34 " (R.L. 1 '-7')# 1 COM white oak plankflooring to be installed in:
erifloor- all areas excluding mechanical room
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317451.pdf
EFTA02690000Set 11
2007-02-1310p2,625w
number]
(the Company), dully represented by its general partner BHV Opportunities Fund Partners 5.1r.l. a private
limited liability company (societe 3 responsabilite limitee) with registered office at [address], Grand ... Fund SCA, SICAV-FIS, represented by its general partner BIIV Opportunities Fund Partners
S.a r.l.
By: By:
Title: Title:
[Name]
By: By:
Title: Title:
0095739.0000004 LU:4300687.3 8
EFTA ... Fund SCA, SICAV-FIS, represented by its general partner BHV Opportunities Fund Partners
S.1 r.l.
By:
Title:
[Name]
By:
Title:
00957390000004 LU:4300687.3 10
EFTA_R1_02029758
EFTA02690009
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690000.pdf
EFTA01387743Set 10
2012-12-171p370w
BUILDINGART, S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Comment (TWO: Speedy Wendel
Account 18192645 was reviewed for the period January 2016 through February ... GROUP LTD
Account is under the GUTT, DANIEL RELATIONSHIP. Per KYC #01048205, BuildingArt, S.de R.L. is a
Panamanian Corporation incorporated on 12/17/2012. They are involved In Architecture and
construction operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387743.pdf
EFTA01435805Set 10
2012-12-172p373w
BUILDINGART, S. DE R.L. account exceeded the Incoming and Outgoing amount
for January 2016.
Account 11'12645 was reviewed for the period January 2016 through February
2016.
Account balance ... GROUP LTD
Account is under the GUTT, DANIEL RELATIONSHIP. Per KYC #01048205,
BuildingArt, S.de R.L. is a
Panamanian Corporation incorporated on 12/17/2012. They are involved in
Architecture and
construction operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435805.pdf
EFTA01369194Set 10
2012-12-171p369w
BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Comment (TWO: Speedy Wendel
Account was reviewed for the period January 2016 through February 2016. INCOMING/OUTGOING ... GROUP LTD
Account is under the GUTT, DANIEL RELATIONSHIP. Per KYC #01048205, BuildingArt, S.de R.L. is a
Panamanian Corporation incorporated on 12/17/2012. They are involved In Architecture and
construction operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369194.pdf
EFTA00791821Set 9
2018-06-3043p17,945w
SOFOM, E.N.R. ("WAC de Mexico") and Servicios World
Acceptance Corporation de Mexico, S. de R.L. de C.V. ("SWAC") (together, the "Subsidiaries") to Astro Wealth S.A. de C.V. ("Purchaser ... SOFOM, E.N.R. ("WAC de Mexico") and Servicios World
Acceptance Corporation de Mexico, S. de R.L. de C.V. ("SWAC") (together, the "Subsidiaries") to Astro Wealth S.A. de C.V. ("Purchaser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf
EFTA01770924Set 10
2012-03-16110p1,747w
exports:());return
elol.call(r.exports,r,r.exports,n),r.l= ID,r.exports}n.m=e,n.c=t,n.d=function(e,t,o)(n.o(e,t)I I Object.defineProperty(e,t,(enu
merable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770924.pdf
EFTA00253388Set 9
38p1,084w
fine
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00253388.pdf
EFTA00558509Set 9
2012-12-3185p35,660w
Picher, Fiserv, General Electric, I IIG Capital, KRG Capital, The Limited,
MidOcean Partners, Omnicare, R.L. Polk, Sun Capital, TRW, and Tomkins PLC.
Chris Kouza, Asset Manager
Chris is responsible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558509.pdf