Epstein Files Search

EFTA01417648Set 10

2016-03-0112p3,701w

3/8/2016 Low Loan Approved Alex-3 Earl GCF United States Loan Real Estate (not CRE) DBNY CyrusOne LP 3/8/2016 Low Loan Approved Alex-3 Earl GCF United States Loan Real ... Estate (not CRE) DBNY Aircastle Limited 3/9/2016 Med Loan Approved Yegor-A Elkin GCF Bermuda Loan Industrials DBNY The Doctors Company, An Interinsurance Exchange Low Loan Approved Marvin ... 3/10/2016 Low Loan Approved Adam Dukoff GCF United States Loan Real Estate (not CRE) DBNY Consumers Energy Company 3/10/2016 Low Loan Approved Matthew Sculnick GCF United States Loan Energy DBNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA00611136Set 9

2013-12-1915p10,933w

primary myoblasts and reports (Lanza and Nair. 2010), we observed a progressive. induced Cre-mediated deletion of the SIRT1 catalytic core age-dependent decline in OXPHOS efficiency with ... area in = 4). (L) Expression of nuclear- and ntoctondrially encoded genes in SlAT? flog/Sox Cre-ERT2 primary myoblasts treated with vehicle (0 h0 or tamoxifen (Offl) to induce SIRT1 excision ... versus vehicle). (M) Mitochondria! mass by NAO fluorescence riSIRT7 floxfflox Cre-ERT2 primary myoblasts treated with veNcle (0 h0or OHT to induce SIRT1 excision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611136.pdf

EFTA01372647Set 10

1p541w

Appendix C - CRE Assessment 1.1 Quarterly CRE AML/NCA File Assessment - Overview The DBUS AML Compliance Unit ("AML Unit") will conduct Quarterly AMUNCA File Review Assessments ("File Review ... randomly selected New Client Adoptions files affected by CRE to evaluate the adequacy of the AML aspects of the new client adoption process. This File Assessment is designed to assess ... aspects of New Client Adoption processes instituted by CRE as well as review for escalation for higher risk accounts as defined by DBUS AML Policy. The File Review is applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372647.pdf

EFTA00728390Set 9

2006-07-094p1,823w

7/9/2006 Adam Goner MALIBU. CA 90265 4757 & 4759 DURFEE AVE. Adam Goner / ' 0003C032576 CRE 2/1/1118 51.7183.000.00 5 3.100.000.00 12/18/2007 PICO RIVERA CA 90660 Vulcan Clan 2nd TD 4757 & 4759 DURFEE ... PINE CREST DRIVE. SNOWMASS VILLAGE CO 81615 1311E. DIVISION ST.. & II coano1981 CRE RAILROAD AVE.. SLATON. 61511117 51.620.00.00 5 2.700.000.00 3/12/1307 Adam Goner TX 79364 26655 I IIGHLAND ... AVENUE. 12 01000(132_2 87 CRE 4/2011017 58.000.00.00 5 12.700.000.00 3/29/N107 Adam Goner HIGHLAND. CA 92346 346 METROPOLE 13 03010131432 CONS 9/15/1109 54.256.000.00 54.212.285.52 5 5.170.000.00 9/21/a106 Adam Gown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728390.pdf

EFTA01437985Set 10

54p11,254w

balanced (e.g., Atlanta and Phoenix). 2 Commercial Real Estate Fundamentals U.S. commercial real estate (CRE) fundamentals have rarely been stronger. According to the NPI, in the second quarter 2016 occupancy ... compared with 3% in the 2000s and 4% in the 1990s.4 The recovery of CRE demand has also been somewhat weaker. However, since 2013 demand has increased slightly faster than ... absorption could remain firm at least through 2017. Exhibit 2: GDP Growth and CRE Absorption -2% -1% 0% 1% 2% 3% 4% 1994 1996 1998 2000 2002 2004 2006 Absorption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01431157Set 10

2019-07-158p920w

Subject: CRE's Most Powerful Women On Facing Bias And Reshaping The C-Suite; Rent Reform Pushes Blackstone To Pull Plug On Stuy Town Improvements From: Bisnow New York <newsletter@news.bisnow.com ... Date: Mon, 15 Jul 2019 17:10:23 -0400 To: CRE's Most Powerful Women On Facing Bias And Reshaping The C-Suite CRE’s Most Powerful Women ... Suite {SUBSCRIBE FOR FREE} {MANAGE EMAIL PREFERENCES} {Bisnow - (Almost) Never Boring} July 15, 2019 CRE's Most Powerful Women On Facing Bias And Reshaping The C-Suite Just in! Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431157.pdf

EFTA01444775Set 10

2016-12-315p1,982w

/10000)*F10=100000 12/31/2016 Prospecting 50 THIRD LAKE CAPITAL RELATIONSHIP Wanek Family CRE Loan Plaza West CRE 200 25000000 (E11/10000)*F11=500000 12/31/2016 Active 50 THIRD LAKE CAPITAL RELATIONSHIP Wanek ... Markets 200 25000000 (E22/10000)*F22=500000 12/31/2016 Prospecting 25 SCHMIDT, ERIC RELATIONSHIP Hillspire LLC CRE 200 50000000 (E23/10000)*F23=1000 000 12/31/2016 Prospecting 25 SCHMIDT, ERIC RELATIONSHIP Hillspire ... Markets 200 10000000 (E37/10000)*F37=200000 9/30/2016 Prospecting 10 COLLIS, CHARLES RELATIONSHIP EverWatch Financial CRE Direct RE 200 10000000 (E38/10000)*F38=200000 Prospecting Prospecting 10 DORRANCE FAMILY RELATIONSHIP DF Enterprises

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

outlook Macro outlook calling for sub 2.0% GDP growth and continued low yields 7 CRE fundamental slowing, but still growing 8 Pricing in the private markets proving resilient 9 Unsecured ... Securities Inc. Page 7 EFTA01437780 18 October 2016 REITs US REIT 3Q16 Earnings Preview CRE fundamental slowing, but still growing Fundamentals in 3Q demonstrated relatively steady vacancy rates with some ... widening of CMBS spreads, continued declines in investment volumes, and tightening lending standards for CRE overall bear watching. Given the lagging nature of real estate and anecdotal data suggesting still

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

Investment expenses Form 4952. lee 5 information See Form 8903 instructions C Fuel lax cre inlermatIon Faro 4136 1' Queened production actuatesIncome Form8903, line 7 D Chnlified %%bleat« expenditures ... Investment expenses Form 4952. lee 5 information See Form 8903 instructions C Fuel lax cre inlermatIon Faro 4136 1' Queened production actuatesIncome Form8903, line 7 D Chnlified %%bleat« expenditures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

Bear. Steams 6 Co. Inc. BEAR 245 part Avenue New Tod, Nee York 10167 Cre Woman Caw kali Irtellyt Item Tort 11201.3859 STEARNS (212) 272-2000 4121272.1000 INSMIfnONAl. INTERESTS ... soma Saba Lyn BEAR 245 Pack Avenue New York, New Yak 10167 Cre eklivenn Lea Nan breaten. Wm Yen 112010250 STEARNS (212) 272-2000 (21 21 2720006 INSTITUTIONAL INTERESTS ACECINit ... SiGatUtS Cap. BEAR 245 Park Avenue Now York. New York 10167 Cre. MetrtecA UMW WM EPS W Tort 11201.3959 STURNS (212) 272-2000 (2121272.1030 INSTITUTIONAL INTERESTS 3 at STATEMENT PENCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

obtain current quotations, when 4,412>k. contact be held for cre yea from statement date or until - We receive oxrcemaiion from vas Berk USA UM You may receive weenies ... seaMties at anytime. To obtain current quasi:ens, when haltIe contact be hen for cre yea from statement date or until - We receive cone ensal ion fromUK Brie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

MEREDITH TTEES Charles and MEREDITH VON ARENTSCHILDT trust Bradley Gillin NO NO NO NO CRE CAPITAL LLC CRE CAPITAL LLC GAT NO NO NO NO CRE TRUST CRE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

EFTA01322625 CaM00 TWROPOr ITS 'Mat, Owl= lu11800fil Ow Non Soctrites Corp. Cre kreentech On North 80:00r. Noe Roc 112014054 C212) 272-10:0 INTERNATIONAL CHARITABLE ... your account. Mies, TX, Sty Careebe V Ka-ree....p V ~as to' cre-ct nIcaredw ctiwaf b ye, sitc on .romvxmi assmes tog. t o -allonce° as am, unmet ... rraiser, rte yew Rawer. See Kiwi, set rr ROMP( 11106,11:86. On. Cre NWTDIE•di On. 1669. inner. NY 10851957 0. 27 0418.01 17 06 CO' 7471 SLLESEOCIN9- ANGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

viPi p• 4 cró ( i— I 4O -J •1 %—cre •P•PL LJ S' 4 01 *I - TOM - es -- L I- 1 quy}j®VYK9 8, { ' LzrizL ... F020 1#!* 4- +I -I" IC/I l I • — 21110 TI L • II ART' cre%7>13 • l I- 2.1 + *J1-LLL 91: .1 0-e S'+>®e_q^! I rkeLwd ... L8eT 11.-0 0•"811- 741- 81:1(. AO.- • • - eMQP4I cre *962/ a,' I $@E31 r L d%2<FT• & +0 !676? EFTA_R1_01369352 EFTA02369381

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA01176572Set 9

2012-07-019p8,988w

617ANCG8 200 MORGAN STAPLEY 7.300% 5/13/7019 09618 5.62 A2 A- 5.393 &woo 100.000 S4 cre)(O.0) 500769010 1.000 KFW 4.875% 6/17/2019 21.322 1.68 Ma MA 6.141 Weal 1.000 4OnGuewmtD ... GENELIC CAP CRP 6.000% 8/72019 19254 3.02 Al M. 6.030 Awc4i 1.000 S4 cre)(0.ID 74005PAV8 1.350 PRAMP INC 4.500% 8/15/2019 16685 202 A2 A 6.332 1st 'avows ... GENELIC CAP CRP 4.625% 102021 10055 3.28 Al Ms 7.231 Attael 1.000 S4 cre)(O.(D 471068AM 200 OMEN ORG NAM 4.000% 1/13/7021 14.682 2.14 A53 M.- 7.501 Go.tarrem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01069732Set 9

2011-07-057p4,848w

same backward-looking lens they applied to subprime, and after looking at low CRE default data from 1995 to 2000, cut required credit enhancement for AAA-rated CMBS investors ... managers, J.P. Morgan Private Bank As shown in the chart, of $3.4 trillion in CRE loans outstanding, -$1.0 trillion matures over the next 3 years. While lending standards have improved ... Rauh Kellogg School of Management, Northwestern University, Evanston, IL CMBS Commercial mortgage backed securities CRE Commercial real estate REIT Real estate investment trust FDIC Federal Deposit Insurance Corporation FIRPTA Foreign

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069732.pdf

EFTA01355979Set 10

2018-04-021p209w

Paolo De-leon Subject: FW: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC II] Classification For Internal use only Please see below Kind regards ... Jissel Cortes ‹ > Subject: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC *** PLEASE DO NOT REPLY TO THIS EMAIL*** Dear An account request with ... determine whether you are prepared to consider this name for credit: Credit Request ID - CRE-75489 Onboarding Request ID - ONB-1135648 Request Type - Extension BR Contracting Party Name - Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355979.pdf

EFTA00797255Set 9

44p2,730w

Sheet Op Profit (2017) What is asset side? Aareal 44bn 310-350Mn Structured CRE Bonds, consumer loans, property BAWAG 40bn 500Mn lending, DACH Corporates, bought loan These ... Significant bond portfolio (6bn out of 36bn portfolio) • Aareal Bank - Pure play focus on CRE • NIM can easily be increased by EUR 200Mn • Partner with KKR, LoneStar or Blackstone ... their preferred CRE and NPL financier • Lend to small real estate developers in Germany • Bring Lending Club/ SoFi to DACH and be the balance sheet provider • Commissions can be increased

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

LION FINANCE PTV LTD j t. .:. • P. • .r EFTA00263519 1104/2009 REPAYMENT OF DEBT n * CRE:O)-r CARD r3egr Enspore c! gam P (*To e -S Boylan & Co. Barristers, Solicitors ... Adelaide SA 5000 FiNeL. t-keffi 4Ci - HOsBeNID AGREES TG Ofr/ htALE C F CRE IT- CARD nex3r 'HNC) M.MativiNc, reN,Ds EQeN(.4 tgerv\)eet\) TiOTH PergiieS ... NppRaelfror A(.5tPPRPITE-0 -rt-W Schicn 5H>≤ Go HER cre ps- A... .sw 0 k-AP rcSW C OAR ED NO CKTRA:* *Snow CAR DS4k ero eiHIT I /12-1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

obtain current quotations, when 4,412>k. contact be held for cre yea from statement date or until - We receive oxrcemaiion from vas Berk USA UM You may receive weenies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf