Epstein Files Search

EFTA00602700Set 9

2014-05-0955p23,249w

FUND LTD. -N-LISD -9.80 30 Apr 14 RBR EUROPEAN LONG SHORT LTD (Ex Rhine Alpha Stars) 7.45 30 Apr 14 CHILTON CHINA OPPORTUNITIES FUND ... SYSTEMATIC MACRO UCITS -10.09 31 Dec 12 FUND RBR EUROPEAN LONG SHORT LTD (Ex Rhine Alpha Stars) 29.45 31 Dec 12 COMAC GLOBAL MACRO FUND -8.95 31 Dec 12 PALOMINO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00619963Set 9

55p23,449w

CHINA OPPORTUNITIES FUND LTD -9.10 30 Apr 14 RBR EUROPEAN LONG SHORT LTD (Ex Rhine Alpha Stars) 10.75 31 May 14 INVICTA OFFSHORE FUND ... SYSTEMATIC MACRO UCITS -10.09 31 Dec 12 FUND RBR EUROPEAN LONG SHORT LTD (Ex Rhine Alpha Stars) 29.45 31 Dec 12 COMAC GLOBAL MACRO FUND -8.95 31 Dec 12 PALOMINO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA02711416Set 11

10p8,980w

NARROWS RANSON, PAUL ELIE Rhine femme a S8104010 18.000 12,500 12,500 (5.500), (57,071.723) 100%. NARROWS BARYE. ANTOINE-LOURCheval Turc 30.000 25.000 . 25.000 (5.000) (57.078723). 100% NARROWS BONNARD ... GAIN (LOSS) INCREMENTAL HIP % INSTITUTION NARROWS PRUDHON. PIERRE-PAIStudy for an Allegory of the Rhine River 462.769 600.000 600,000 137,231 3.889.293 100%. NARROWS SCHAUFELEIN THE ELDA Landsknecht Turned

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711416.pdf

EFTA02446049Set 11

2016-11-012p329w

woody blaine, boris, larry summers. =br> dersh reummler, marty, roy, ken, jay, lilly jack, rhine=art. chet tonja, lefcourt, moscowitz. raafat, sult=n hamad jabor . karim, outarra, mohmaaed. , pastrana

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446049.pdf

EFTA00592903Set 9

2016-05-1113p2,724w

Narrows) Collateral PRUD'HON, PIERRE-PAUL Study for an Allegory of the Rhine River 450,000 1,200,000 750,000 (Narrows) Collateral TOULOUSE-LAUTREC, La Coiffure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592903.pdf

EFTA00355434Set 9

2015-01-064p978w

Confirmed Monday 04 Jan 16 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Mon 04 Jan 2016 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355434.pdf

EFTA00313463Set 9

2015-01-043p1,523w

Travel Details Sunday 04 Jan 15 Hotel Information Hotel SONESTA MAHO BEACH Confirmed Address Rhine Road 1 Stay 1 Night's ST MAARTEN SX Telephone Check In Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313463.pdf

EFTA01154354Set 9

26p11,596w

NARROWS FINE ART PRUD'HON, PIERRE-PAUL Study for an Allegory of the Rhine River 462,769 600,000 137,231 100.0% NARROWS FINE ART SCHAUFELEIN THE ELDEF A Landsknecht

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA00355364Set 9

2015-01-054p960w

Confirmed Sunday 04 Jan 15 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Sun 04 Jan 2015 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355364.pdf

EFTA00355304Set 9

2015-01-043p879w

Confirmed Sunday 04 Jan 15 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Sun 04 Jan 2015 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355304.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

Narrows PRUD'HON. PIERRE-PAUL Study for an Allegory of the Rhine River 450,000 1.200.000 750.000 (Collateral) Narrows TOULOUSE-LAUTREC. HENRI La Coiffure 1.000,000 1.750.000 750.000 (Collateral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA00355423Set 9

2015-01-054p977w

Confirmed Monday 04 Jan 16 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Mon 04 Jan 2016 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355423.pdf

EFTA00313466Set 9

2015-01-053p1,567w

Travel Details Monday 04 Jan 16 Hotel Information Hotel SONESTA MAHO BEACH Confirmed Address Rhine Road 1 Stay 1 Night's ST MAARTEN SX Telephone Check In Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313466.pdf

EFTA00355354Set 9

2015-01-054p936w

Confirmed Sunday 04 Jan 15 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Sun 04 Jan 2015 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355354.pdf

EFTA00355438Set 9

2015-01-064p989w

Confirmed Monday 04 Jan 16 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Mon 04 Jan 2016 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355438.pdf

EFTA00355427Set 9

2015-01-054p987w

Confirmed Monday 04 Jan 16 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Mon 04 Jan 2016 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355427.pdf

EFTA00355368Set 9

2015-01-054p1,019w

Confirmed Sunday 04 Jan 15 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1-721-5452115 Check In Date Sun 04 Jan 2015 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355368.pdf

EFTA02711356Set 11

10p8,933w

GAIN (LOSS) INCREMENTAL HIP % INSTITUTION NARROWS PRUDHON. PIERRE-PAIStudy for an Allegory of the Rhine River 462.769 600.000 600,000 137,231 3.889.293 100%. NARROWS SCHAUFELEIN THE ELDA Landsknecht Turned

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711356.pdf

EFTA00355382Set 9

2015-01-054p969w

Confirmed Monday 04 Jan 16 Hotel Information Hotel SONESTA MAHO BEACH Address Rhine Road 1 ST MAARTEN SX Telephone 1 Check In Date Mon 04 Jan 2016 Check Out Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355382.pdf

EFTA00010956Set 8

2019-02-229p4,705w

Ruesselsheim, Biebesheim, and Raunheim in Hesse as well as one in Kerpen in North Rhine-Westphalia. Germany • German authorities arrested two German-Moroccan suspects and charged a dozen others Thursday

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010956.pdf