Epstein Files Search

EFTA00201849Set 9

2004-09-1914p14,828w

ANYTME PAIN 130 08/18 06:24P 131 08/18 06:27P 561)722-8423 WPALMBEACH FL INCOMING I EVT 3MIN 2MIN MESSAGE RETRIEVAL 500 ADDL ANYTME MIN 500 ADDL ANYTME ... PALM BEACH FL 3MIN 1000 NIGHTANKEND MIN 133 08/18 06:46P 561 722-8423 WPALMBEACH FL 1PAIN 500 ADDL ANYTME MIN 75 08116 10:08P INCOMING I MIN 1000 NIGHT ... WPALMBEACH FL 2MIN 500 ADD'L ANYTME MIN 181 08/19 02 MP 561 722-8423 WPALMBEACH FL IMIN 500 ADD'L ANYTME MIN 242 08/19 06479 61 309-8686 WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201849.pdf

EFTA00619607Set 9

24p9,167w

TaxeS and beneNS 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 164,661 Deprecation ... TaxeS and beneels 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 13,722 164,661 Depreciation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619607.pdf

EFTA01311553Set 10

2004-10-1516p17,770w

INCOMING 1PAIN 500 ADM ANYTME MIN II 0109 08:I6P 561 722-8423 WPALMBEACH FL VAIN 500 ADDL ANYTME MIN 8 539.99 CHARTER OFFER 0911504 - 10/14 ... WESTPUABCH FL MIN 000 NIGHTY/KENO MIN 52 OW18 02:27P 561 722-8023 WPALMBEACH FL MIN 500 AWL ANYTME 1/ • 114 09(1812:14A NCOMNG MIN 000 NIGHTWKEND ... WPALMBEACH FL 2MN 500 ADM ANYTME MN 146 09/18 10 18P 561 722-8423 WPALAIBEACH FL 2MIN 1000 NIGHTAWEND 207 09/20 015 P 561 792-6375 WPALMBEACH FL 1IAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311553.pdf

EFTA00356061Set 9

2014-12-2333p5,887w

layout-block-content-cell" bgeolor=3D4ffffff" width=3D"722" egid=3D= •73BFCCES-6964-437B-9D7F-30153381A83F"> <table width=3D"452" cellspacing=3D"0" cellp adding=3D"0" align ... www.hart= -bg-1.jpg" class=3D"layout-block-co= ntent-cell• bgeolor=3D4ffffff" width=3D"722" egid=3D•96FB10C2-7049-4950-Al= 2A-1F4CE4E34007"› <td width=3D•29" class=3D"layout-block ... www.hart= bg-2.jpg• class=3D"layout-block-conte= nt-cell" bgcolor=3D.8ffffff" width=3D"722• egid=317.3DD22F5A-B2FB-463C-A4DD-= D92AF4C13CE2•> <div class=3D.spacer"> <td width=3D•29" class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356061.pdf

EFTA00812370Set 9

2017-05-3037p12,616w

722 ... 722 ... 722 743 772 88 31 71.9 664 682 686 722

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812370.pdf

EFTA00201823Set 9

2004-08-1914p14,749w

MINUTES 661 08/02 10:12P (561)379-7824 WPALMBEACH FL 1MIN 1000 NIGHTANKEND MN 722 08/05 03.109 INCOMING 1MIN NCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 723 08/05 ... INCOMING SMIN 000 NIGHTMKEND MIN 792 607 02:44P 561 722-8423 WPALMBEACH FL 2MIN 000 NIGHT/WKEND MIN 852 0808 0908P (954)675-4802 DEERFLDBCH FL I MIN 000 NIGHTMKEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201823.pdf

EFTA01126170Set 9

2015-08-1428p11,487w

722 ... 722 ... 722

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126170.pdf

EFTA00800312Set 9

2014-01-1711p2,900w

Certificate may be revoked, suspended or modified by the Commission pursuant to 29 V.I.C. § 722. If the Beneficiary is found to have made false or fraudulent statements or representations ... amendment to this Certificate. The hearings and findings are referred to in 29 V.I.C. § 722 and V.I.R.R. Subchapter 722. Nothing in this section shall be construed to limit the Commission ... rights, duties and responsibilities under 29 V.I.C. § 722 or V.I.R.R. Subchapter 722. 8. Beneficiary shall commence the active conduct of the business for which this Certificate was granted within five

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800312.pdf

EFTA01166297Set 9

2013-02-0111p2,844w

Certificate may be revoked, suspended or modified by the Commission pursuant to 29 V.I.C. § 722. If the Beneficiary is found to have made false or fraudulent statements or representations ... amendment to this Certificate. The hearings and findings are referred to in 29 V.I.C. § 722 and V.I.R.R. Subchapter 722. Nothing in this section shall be construed to limit the Commission ... rights, duties and responsibilities under 29 V.I.C. § 722 or V.I.R.R. Subchapter 722. 8. Beneficiary shall commence the active conduct of the business for which this Certificate was granted within five

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166297.pdf

EFTA01077958Set 9

2013-08-2111p2,812w

revoked, suspended or modified by the Commission pursuant to 29 V.I.C. Section 722. If the Beneficiary is found to have made false or fraudulent statements or representations or false claims ... amendment to this certificate. The hearings and findings are referred to in Code Section 722 and Subchapter 722 of the Rules and Regulations. Nothing in this section shall be construed ... limit the Commission's rights, duties and responsibilities under Title 29 V.I. Code Section 722 or Subchapter 722 of the Regulations. 8. Beneficiary shall commence the active conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf

EFTA01558243Set 10

2006-07-3110p2,334w

Cash & Short Term Equities Total Accrued Income Total Portfolio Value Jul 31 4.28 3,722,000.00 3,722,004.28 0.02 3,722,004.30 Income Summary Taxable Interest Dividends Total Prior ... TWEEN BRANDS INC TWB USD Total Equity 100,000 100,000 37.22 3,722,000.00 3,722,000.00 N/A 0.00 N/A 0.0 EFTA01558247 07 JPMorgan Chase Bank, N.A. 2006 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558243.pdf

EFTA01079644Set 9

1p431w

Certificate may be revoked, suspended or modified by the Commission pursuant to 29 V.I.C. § 722. If the Beneficiary is found to have made false or fraudulent statements or representations ... amendment to this Certificate. The hearings and findings are referred to in 29 V.I.C. § 722 and V.I.R.R. Subchapter 722. Nothing in this section shall be construed to limit the Commission ... rights, duties and responsibilities under 29 V.I.C. § 722 or V.I.R.R. Subchapter 722. 8. Beneficiary shall commence the active conduct of the business for which this Certificate was granted within five

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079644.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Offshore Hedge Funds 13,568,722 13,535,447 0.6% 26% Hedge Funds -Direct 56,342,568 53,205,255 22% 10.1% Private Capital ... Total AIP Offshore Hedge Funds - AIP $13,568,722 $13,535,447 AIP Hedge Funds (Onshore/Offshore) 8/31/2010 25,133,531 25,088,785 -0.2% -0.9% 1.8% 1.8% Total AIP Hedge ... Partners, LP. 2000 5,000,000 4,674724 93.5% 325476 3,805516 4,041,722 5847,268 1.25 4.6% 9/30/2011 Gabriel Capital Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA02328232Set 11

2017-01-127p1,318w

Management Mailman School of Public =ealth Dean Emeritus</=> College of Dental Medicin= Columbia University 722 West 168th Street<=u> 4th Floor, Room 487 New York, NY 10032=u> From: jeffrey ... Management Mailman School of Public =ealth Dean Emeritus</=> College of Dental Medicin= Columbia University 722 West 168th Street 4th Floor, Room 487 New York, NY 10032=u> <1=> From: Jeffrey ... Management Mailman School of Public =ealth Dean Emeritus</=> College of Dental Medicin= Columbia University 722 West 168th Street 4th Floor, Room 487 New York, NY 10032=u> < / => From: Jeffrey =. (mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328232.pdf

EFTA01437035Set 10

2018-03-15116p7,186w

722 ... 722 ... 722

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

722,645.00 665,000.00 57,645.00 2,095.000 446,276.90 250,454.95 EFTA01464717 195,821.95 18.60 16,535.000 307,551.00 290,997.40 16,553.60 Quantity Value Adjusted Cost Original Cost ... 722,951.76 $26,722,951.77 (26,722,951.76) ($26,722,951.76) -7,500,000.00 7,500,000.00 (7,500,000.00) (7,500,000.00) 0.01 * Year to date information is calculated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01154354Set 9

26p11,596w

FINE ART MATISSE, HENRI Nu de Dos, 4 etat (Back IV) 53,133,722 50,000,000 (3,133,722) 100.0% APO 1 (BLACK 2 FINE ART PICASSO, PABLO Composition ... NARROWS FINE ART REDON, ODILON Poemes 2,722 2,000 (722) 100.0% NARROWS FINE ART DERAIN. ANDRE Profil de femme (Profile of a Woman ... Entry of Christ into Brussels in 1889 on tt 182,278 300,000 117,722 100.0% Page 18 of 26 EFTA01154371 ART INVENTORY - UNREALIZED JULY 2014 Fair Value IF PROMISED

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

EFTA00201477Set 9

2004-06-128p8,190w

WPALMBEACH FL IMIN 0.09 AIRTIME MINUTES 0.09 265 05721 10S4P 561 722-1083 WPAUABEACH FL 1MIN UNLIMITED NWKND MIN 203 0919 09 55A 561 7-2122 WPALMBEACH FL 3MIN ... WPALMBEACH FL 1MIN UNLIMITED ~ND MIN 231 0919 OS IP (561)722-1063 WPALMBEACH FL SMIN 0.09 AIRTIME MINUTES OAS 293 05/22 08 23P (561)541-3246 WPALMBEACH FL 3MIN ... 0659A (561)722-1083 NICOM INCO ING CH FL WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES I MIN 0.09 AIRTIME MINUTES 0.09 0.09 0.09 493 05/31 0550P 56141i:93a WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201477.pdf

EFTA00809204Set 9

2012-10-2510p2,697w

Certificate may be revoked, suspended or modified by the Commission pursuant to 29 V.I.C. § 722. If the Beneficiary is found to have made false or fraudulent statements or representations ... amendment to this Certificate. The hearings and findings are referred to in 29 V.I.C. § 722 and V.I.R.R. Subchapter 722. Nothing in this section shall be construed to limit the Commission ... rights, duties and responsibilities under 29 V.I.C. § 722 or V.I.R.R. Subchapter 722. 8. Beneficiary shall commence the active conduct of the business for which this Certificate was granted within five

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf