Epstein Files Search

EFTA01250905Set 9

2021-04-276p1,484w

From: Megan Benett Sent: Wednesday, April 14, 2021 5:43 PM To: Cc: >; Lisa Ranieri ; Lisa Ranieri Subject: RE: Notification -- Appointment of Counsel Apologies for the delay — signature pages ... From: Sent: Thursday, April 8, 2021 1:45 AM To: Megan Benett < Cc Lisa Ranieri • Subject: RE: Notification -- Appointment of Counsel Hi Megan, Would you be able to please send ... From: Sent: Wednesday, January 27, 2021 1:26 PM To: Megan Benett Cc: ; Lisa Ranieri O; Subject: RE: Notification -- Appointment of Counsel Hi Megan, Attached please find a copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250905.pdf

EFTA01463025Set 10

11p3,194w

NULL] [NULL] Napoli, Paul [NULL] Joanne Jensen Active Yes Jensen-NB is client Lewis Ranieri 0036000000xLsYeAAK Prospect Lewis Ranieri [NULL] [NULL] NY NY [NULL] [NULL] USA Ranieri, Lewis [NULL] David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01434396Set 10

6p2,321w

6C160=Lynn Morga Deepak Raj Paul N A1616" "66161.5" %C161=Deepak Raj deep Lewis Ranieri Paul N A162&" "6B162.5" "&C162=Lewis Ranieri r Ben Rechler Paul N A163&" "6B163.5" "&C163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01438221Set 10

11p4,462w

Persica, Anthony Anthony Persico I Yorktown Partne es Deepak Raj Lewis Ranieri Sabbagh prospect active C/P Y Y Ben Rechler Powers prospect inactive Julie Richardson C/P Y Colby Rollins ... H110="I","I",IF(I110="C/P',"C/P","NA"))=N A Lewis Ranieri Y 0 C/P IF(H111="I","I",IF(I 111="C/P","C/P", NA )=C P Ben Rechler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI195,AJ195,AK195,AL195,AM195,AN195,A0195,AP195)>0,"Y","")= Lewis Ranieri Sabbagh prospect active C/P IF(COUNTA(AI196,AJ196,AK196,AL196,AM196,AN196,A0196,AP196 ... H110="I","I",IF(I110="C/P","C/P","NA"))=NA Lewis Ranieri Y Y Y 0 C/- P IF(H111="I","I",IF(I111="C/P","C/P","NA"))=C/P Ben Rechler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01438073Set 10

28p4,057w

COUNTA(AJ195,AK195,AL195,AM195,AN195,A0195,AP195,AQ195)>0,"Y","")= Lewis Ranieri Sabbagh prospect active C/P IF(COUNTA(AJ196,AK196,AL196,AM196,AN196,A0196,AP196,AQ196 ... H110="I","I",IF(I110="C/P","C/P","NA"))=NA Lewis Ranieri Y Y Y 0 C/- P IF(H111="I","I",IF(I111="C/P","C/P","NA"))=C/P Ben Rechler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA00693193Set 9

2017-09-296p1,077w

mortgage-backed securitization reform task force. He also was a managing partner with Ranieri Strategies LLC. Senior fellows include Ted Tozer, the former president of the Government National Mortgage Association ... Treasury. Institute founder and Chairman Michael Milken and mortgage finance industry pioneer Lewis S. Ranieri will co-chair a new Housing Advisory Council to advise the team. Deep Dives Regulation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693193.pdf

EFTA01422362Set 10

6p2,324w

6C160=Lynn Morga Deepak Raj Paul N A1616" "O3161.5° %C161=Deepak Raj -- NEE Lewis Ranieri Paul N A162&" "6B162.5° %C162=Lewis Ranieri --RE Ben Rechler Paul N A163&" "6B163.5° %C163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01437665Set 10

15p5,522w

York NY 10021 IF(COUNTA(AH156,AI156,A 156,A0156)>0,"Y","")= Y Lewis Ranieri Sabbagh prospect active C/P IF(COUNTA(AH157,AI157,AJ157, AK157,AL157,AM157,AN157,A0157 ... H110="I","I",IF(I110="C/P","C/P","NA"))=N A Lewis Ranieri • 0 C/P IF(H111="I","I",IF(I 111="C/P","C/P", = Ben Rechler 0 0 IF(H112

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA02442516Set 11

2009-05-156p2,189w

with the Lloyd Bentsen family in South Texas, from the fund run by Lewie Ranieri, and on a friendly basis, separated our relationship with Lewie. In 2006 we invested

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442516.pdf

EFTA01318909Set 10

17p4,412w

FedEx 2Day JEPSTEIN u2 BARBERA Package Type Customer Padaging J EPSTEIN 8 CO INC RANIERI a CO Region 2 457 MADISON AVE Races 1 NEW YORK NY 100224939 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01437690Set 10

4p188w

George Weiss Neil Jain Neal Milch Peter Gaslow Phillip Shelter Peter Leidel Parami Lewis Ranieri Spruce rbaston Caruso (Richard Illig rheinem Richard Leeds CFM Roger Bulloch Russell Artzt Sandy Pensler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437690.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA00580449Set 9

2002-02-281p37w

Article 2 of 2 Money and Business/Financial Desk; Section 3 UPDATE/LEWIS RANIERI A Mortgage Man Charts New Seas By RIVA D. ATLAS EFTA00580449

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580449.pdf

EFTA01312568Set 10

5p1,529w

FedEx Priority °ramjet* DARREN K &HOWE BOB PERRO Package Type FedEx Pak NYSO LIG RANIERI & CO INC Zone 2 457 MADISON AVE 50 CHARLES UNDBERO etvo 500 Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312568.pdf

EFTA01334040Set 10

10p9,371w

Louis anywhere bigger." He thinks 51.000 square grandson, Casey Wasserman. and a kw oth- Ranieri. Revlon chairman Ronald Perelman. kit is an appropriately large space for some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334040.pdf

EFTA02442549Set 11

2009-05-155p1,985w

with the Lloyd Bentsen family in South Texas, from the fund run by Lewie Ranieri, and on a friendly basis, separated our relationship EFTA_R1_01517597 EFTA02442550 with Lewie

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442549.pdf

EFTA01314734Set 10

17p4,417w

2Day JEPSTEIN U2 BARBERA Package Type Customer Pe:Raging J EPSTEIN 8 CO INC RANIERI & CO Region 2 457 MADISON AVE 50 CHARLES LINDBERG BOULEV 500 Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA01436615Set 10

6p2,210w

A160&" "&8160&" "&C160=Deepak Raj -- deep Lewis Ranier Paul N A161&" "&8161&" "&C161=Lewis Ranieri -- r Paul N A162&" "&8162&" "&C162=Ben Rechler -- bre Julie Richardson Paul N A163&" "&B163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA02333468Set 11

2002-02-281p35w

Article 2 of 2 Money and Business/Financial Desk; Section 3 UPDATE/LEWIS RANIERI A Mortgage Man Charts New Seas By RIVA D. ATLAS EFTA_R1_01280080 EFTA02333468

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333468.pdf