Epstein Files Search

EFTA01283985Set 10

2013-10-1613p3,944w

Counby: Est Assets Under Mgt: COUntly Est Assets Under Kilt Please indicate the family situabon of the individual (marital status, other family members, etc.): SDNY_GM_00039902 littps://dbforcepb.my.salesforcCaNEIDEschilidiAL000000D9Di ... EFTA01283990 KYC Print Page 7 of 13 Please nclicate the family situabon of the individual (marital status, other family members, etc.): SONY_GM_00039904 https://dbforcepb.my.salesforeCLINErilalTdIA000000D9Di&e... 7/30/2019 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283985.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

marketable securities) Range from $10,000,000 AND ABOVE recommendations are 9.04* for your Situabon. Net Worth (excluding primary residence) Range from $10,000,000 AND ABOVE You have indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01393761Set 10

2017-09-301p164w

565m • Large Buyout Healthcare Invested capital 549m • Growth Equity 45% Capital called 421m Special Situabons 21% Industrials Distributions, net 756m 1 80x 49% Mezzanine Remaining NAV 20m 0 05x Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393761.pdf

EFTA01392235Set 10

2017-09-301p165w

565m • Large Buyout Healthcare Invested capital 549m • Growth Equity 45% Capital called 421m Special Situabons 21% Industrials Distributions, net 756m 1 80x 49% Mezzanine Remaining NAV 20m 005x Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392235.pdf

EFTA01390968Set 10

2017-09-301p164w

565m • Large Buyout Healthcare Invested capital 549m • Growth Equity 45% Capital called 421m Special Situabons 21% Industrials Distributions, net 756m 1 80x 49% Mezzanine Remaining NAV 20m 0 05x Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390968.pdf

EFTA00167111Set 9

2017-06-2310p2,506w

Assets Under Mgt Institution: Country: Est Assets Under Mgt Mease indicate the family situabon of the individual (marital stahm. other family members, etc.)'. Manned to Karyna Shullak Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e...

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf

EFTA00167035Set 9

2013-10-0914p4,283w

Institution: Counby. at Asseb Under Mgt: Please indicate the Varney situabon of the individual (mantel status, ether family members, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167035.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

Assets Under Mgt Institution: Country: Est Assets Under Mgt Please indicate the family situabon of the individual (marital status. other family members, etc.)'. Manned to Karyna Shuliak Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e...

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA01253300Set 9

2013-10-1611p3,414w

Assets Under Mot: [ Institubon. Country: Est Assets Under 14ot Pease indicate the family situabon of the individual (m rrtal status, other (amity members, etc.): SONY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253300.pdf

EFTA01391120Set 10

2017-09-301p668w

private equity funds purchased through an SPV. providing exposure to buyout special situabons, venture captal and real estate strategies in North America. Europe and Asa The number of funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391120.pdf

EFTA01283242Set 10

12p3,578w

Investment ~teary meow» Nakao» IT Man nave boon •ny ~nabs in your /manea situabon or ineenimint ob barroe. eta you With to Impede any reason». resew-bons en Ito mensgemona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01283310Set 10

2015-01-3112p3,466w

innoommt alba acooum nooses If them Moo boon .ey damson your Menai situabon or inatial caciam4 Ora you at to lama my reasonsb iftinceofts on lbs anaemia of Year invietosent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283310.pdf

EFTA01283897Set 10

2013-09-1814p3,902w

Assets Under Mgt: Institution: Country: Est Assets Under Mgt: Mease indicate the family situabon of the mein/I.:Nal (marital status, other (amity members, etc.): Single SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283897.pdf

EFTA01283955Set 10

2013-09-1816p4,420w

Counby. Est Assets Under Mgt: Country Est Assets Under Mgt. Please mclicate the family situabon of the indivKlual (marital status. oth r (amity members, etc.): Single SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283955.pdf

EFTA01283971Set 10

2013-11-1214p3,909w

Page 7 of 14 Dishlotto: Country: Est Asset Under Mot: Please ',dice the family situabon of the individual (marital status, other famty members, etc.): SDNY_GM_00039890 https://dbforcepb.my.salesforCCINEJIDEsILIIIAL000000D9Di

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283971.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

EFTA_00148232 EFTA01282232 KYC Print Page 9 of 21 Please indicate the family situabon of the ridivelual (mental status, other family members, etc): I SDNY_GM_00037621 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

EFTA_00147923 EFTA01282057 KYC Print Page 15 of 26 Please Indicate the family situabon of the i -idl‘ndual (manta) status, other family , etc.): Married SDNY_GM_00037312 CONFIDENTIAL- PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01389978Set 10

2017-09-301p164w

565m • Large Buyout Healthcare Invested capital 549m • Growth Equity 45% Capital called 421m Special Situabons 21% Industrials Distributions, net 756m 1 80x 49% Mezzanine Remaining NAV 20m 0 05x Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389978.pdf

EFTA01393762Set 10

2017-09-301p702w

Syndication Financial Institution GP-led Secondary 22 19.4 21.6 04 07 1.74 Europe - special situabons 5. Freedom Syndiceon Pension GP-kid Secondary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393762.pdf

EFTA01318061Set 10

6p1,476w

archway- seciar has ivied a fuel surcharge 019.00%10MIS sNpnienl. Detvery delayed by situabons bayonet our control Tracking ID 791267947528 r Recipient SIM1Ce 7199 FedEx Intl Felonry PAUL HOF HAAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318061.pdf