Epstein Files Search

EFTA01199470Set 9

2007-02-052p486w

Real Estate Holding & Development 141.82 British Virgin Islands China 16/10/06 MINERAL & FINANCIAL INVESTMENTS LTD Specialty Finance 0.94 Cayman Islands Hong Kong 23/10/06 LED INTL HLDGS LTD Electronic Equipment 6.14 Hong ... 30/09/08 SORBIC INTL PLC Food Products 0.00 United Kingdom China 14/12/09 ORIGO PARTNERS PLC Specialty Finance 17.52 Isle of Man China 09/06/10 NORTHWEST INVESTMENT GROUP LTD Specialty Finance 1.68 British ... 09/12/13 JQW PLC Specialized Consumer Services 21.05 Jersey China 19/02/14 ADAMAS FINANCE ASIA LTD Specialty Finance 85.56 British Virgin Islands Hong Kong EFTA01199470 12/05/14 GALASYS PLC Software 21.44 Jersey China

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199470.pdf

EFTA00957000Set 9

2013-03-202p1,560w

early 2009 Rothstein suggested to me that we could open our own specialty finance firm. We were surprised because we thought he was such good buddies with Levin (Banyon) that ... outside investments. Secondly our fund docs were specifically for lending opportunities and not for specialty finance funds. Despite this, after numerous conversations with fund counsel (Eric Wagner of Kleinberg Kaplan ... hope was that we would be able to set up a specialty finance company in which we (my partners and I )would take equity risk on these deals (as opposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00957000.pdf

EFTA00698802Set 9

4p1,645w

broad range of direct equity and debt investments in real estate, real estate related, specialty finance and financial services opportunities. In 2010, BAC acquired a bank to finance such transactions ... funded an equipment leasing business and has been active in a host of other specialty finance and real estate verticals. BAC specializes in partnering with sourcing and origination platforms, underwriting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698802.pdf

EFTA02005667Set 10

72p5,923w

INVESTMENTS OPPORTUNITIES: ) REVENUE APEX RevenueAPEX Revenue APEX — Financing the Internet Media and Gaming Properties - Specialty finance business focused on a large sector that lacks access to traditional bank financing — Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf

EFTA00661231Set 9

2011-11-102p822w

York. From 2004 through 2007 he founded and was the Head of the Specialty Finance Investment business which included investing in NPL portfolios and distressed assets. From 1996 through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661231.pdf

EFTA00645219Set 9

2016-07-152p411w

institutional FX and rates sales, where she covered multinational corporations and specialty finance companies. Amanda began her career in investment banking and interest rate derivatives in 2006. Amanda holds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645219.pdf

EFTA01784353Set 10

2016-07-153p433w

institutional FX and rates sales, where she covered multinational =orporations and specialty finance companies. Amanda began her career in investment banking and interest rate =erivatives in 2006. Amanda holds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784353.pdf

EFTA02352839Set 11

2016-07-153p434w

institutional FX and rates sales, where she covered multinational =orporations and specialty finance companies. Amanda began her career in investment banking and interest rate =erivatives in 2006. Amanda holds

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352839.pdf

EFTA00428081Set 9

2011-09-182p748w

string set by utilizing a unique spring system to maintain constant tension; RevenueAPEX, a specialty finance company advancing receivables for the Internet industry; myTaste, a wine recommendation engine connecting expert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428081.pdf

EFTA00720224Set 9

2011-09-182p750w

string set by utilizing a unique spring system to maintain constant tension; RevenueAPEX, a specialty finance company advancing receivables for the Internet industry; myTaste, a wine recommendation engine connecting expert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720224.pdf

EFTA02183692Set 10

2011-09-182p712w

string set by utilizing a unique spring system to maintain constant tension; RevenueAPEX, a specialty finance company advancing receivables for the Internet industry; myTaste, a wine recommendation engine connecting expert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183692.pdf

EFTA01378038Set 10

1p917w

Lynch and its predecessors since 1997. most recently as Managing Director and Head of Specialty Finance from April 2009 to April 2014. Pnor to joining Merrill Lynch. Mr. Swidler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378038.pdf

EFTA00016622Set 8

2018-12-3192p14,722w

OKLAHOM A CITY OKLAHOM A @SonBunk Specialty Finance Group, Aircraft Division Retail/Owner/Operator \inapt b0%.1111c2i)Q5 Loan No. SCHEDULE"A" This Schedule A is a pan of the loan

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf

EFTA01775430Set 10

2011-09-183p737w

string set by utilizing a unique spring system to maintain constant tension; RevenueAPEX, a specialty finance company advancing receivables for the Internet industry; myTaste, a wine recommendation engine connecting EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775430.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024352! EFTA01328637 Cliff WiBattk Specialty Finance Group, Aircraft DiViSICIfl RetsWenter/Operstor 311 vinaaio(Muliat4-5 Na SCHEDULE "Ara This Stheduk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA02183713Set 10

2011-09-183p732w

string set by utilizing a unique spring system to maintain constant tension; RevenueAPEX, a specialty finance company advancing receivables for the Internet industry; myTaste, a wine recommendation engine connecting expert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183713.pdf

EFTA01187218Set 9

2014-02-163p1,329w

European Power Trading, US Electricity Arbitrage, and beta neutral long/short healthcare. Soft commodities, Specialty Finance, and Pattern Recognition (futures), detracted from performance. Although one month does not a track record

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187218.pdf

EFTA01134191Set 9

2013-08-105p2,118w

positive side, gains were led by our US Electricity Arbitrage Funds, and Specialty Financing. So how were we able to put up modestly positive numbers despite less than

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134191.pdf

EFTA01255260Set 9

2017-06-1516p4,403w

dial About Owens Realty Mortgage, Inc.Owens Realty Mortgage, Inc., a Maryland corporation, is a specialty finance mortgage company organized to qualify as a real estate investment trust ("REEF') that focuses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255260.pdf

EFTA01009588Set 9

2019-01-032p279w

Seoul with over 40 professionals • Deep relationships with structured credit, alternative investment, debt and specialty finance managers Process • Looking for capital to either (1) become new -$20mm junior piece

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009588.pdf