Epstein Files Search

EFTA00694446Set 9

2013-11-104p1,869w

here to view our most recent investor tearsheet Have we ever witnessed a Black Swan event- highly unlikely! Dear Partners/Friends, Eagle's View Capital Partners, L.P. is estimated ... interest or relevance to the broader hedge fund community. The topic of Black Swan events came up during an investor conversation this week and I thought it would ... interesting topic to address from our perspective. A Black Swan event has been defined as an event or occurrence that deviates beyond what is normally expected of a situation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694446.pdf

EFTA00770663Set 9

2009-09-29147p19,596w

every psychiatrist that you 16 have gone to? 17 A. I saw Amy Swan one time. 18 Q. Who -- and where is Amy Swan? 19 A. I saw Amy Swan ... that was I just 20 filled out papers. 21 Q. Where is Amy Swan located? 22 A. I don't know. She came to me. 23 Q. Came ... EFTA00770698 Page 226 1 Q. So your lawyer sent you to this Amy Swan. Is 2 that the first psychologist or psychiatrist that you 3 went

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770663.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

CONFIDENTIAL EFTA 00222734 CPARV011•71000.1 1TE YnOLLY OKT4C0 VAL9IXARY OFFICE SERVICING YOUR ACCOUNT be. Swans karts co". Bear. Stearns 6 Co. Inc. BEAR MaisisonAvenue d 0,0 11•17c07a Center ... EFTA01320264 CtEMOD 0100.411 mi Vaal, OIRCD SAIDSOARY OfTICE SERVICILG YOUR ACCOUNT Int. Siam. Swans Cap Bear. Steams b Co. k-c. BEAR 383 Madison Avenue New Yea. New York ... EFTA01320266 GEARED DIROVON ITS %WOW OWNED S.J96"0,ARY OFFICE SERVICING YOUR ACCOUNT Dm Swan Stturtes Grp. Bear. Steams b Co. Inc. BEAR 383 Medi= Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01322916Set 10

632p150,286w

YOUR ACCOUNT BEAR Bear. Steams 6 Co. Inc. 383 Madison Ayenue OwWeeneth Dear. Sinn" Swan Corp. Caves Ain Itonfr Pen DrIc 20 3M9 New Y STEARNS New York 10179 INTERNATIONAL ... EFTA01322923 1111.34.0.. OS %MOW 0.1*.1) &SWUM OFFICE SERviCwG YOUR ACCOUNT Bee. Swans SaviLes Cap. Bear. Steams 6 Co. Inc. BEAR 383 Madison Memo Now Yo& Now York ... BEAR 383 Madison Avenue New Yak, Now Yoe* 10179 Ora IMMO OwOr Nat swan New ore 20 3359 'in STEARNS INTERNATIONAL CHARITABLE 14 al STATEMENT MECO December 1.2001 issomm December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01369938Set 10

1p251w

Name Clemaishlp Prevail Principal Occupation or I mpIo nivnt Robert H. Swan United States Function: Manager Professional Background: Robert (Bob) H. Swan has served as manager of Purchaser since ... Conversion. Mr. Swan is executive vice president and chief financial officer (CFO) at Intel Corporation. He oversees Inters global finance organization, including finance, accounting and reporting, tax, treasury. internal audit ... investor relations: Information Technology: and the company's Corporate Strategy Office. Swan joined Intel in October 2016 from General Atlantic LLC. a global growth equity investment firm. where he served

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369938.pdf

EFTA00609588Set 9

118p39,345w

VisawrOMArs010,4. COWANCATICNS MP Fosse/ CcorwtS WA. Mentos 0 • ani.$40, • NM Wei Ccorvea. Swan we 0 Na ww ww Nw ro...4 ti 0u~ Ilsoccesenekailes ... EFTA00609600 00%....anOWS tette Onus <an AMmap min1aprIN 0,0in [swan. Intarnmva famn.h• n *assail /./.4•WW•8014.• Cenroblilin IA••••00.1 "RAMO ... yosTars Mihlule01VI1Iv* •••••11 , in. rina.ir Lartousai, swan . rows ,e Ai Inv* lion 501 14neriMAIO1C rte , Na K. .,, ,. ,004. 0, 00,Ve0.10 kail•eg Oak V* MS? Ccatery sedReda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

118p39,345w

VisawrOMArs010,4. COWANCATICNS MP Fosse/ CcorwtS WA. Mentos 0 • ani.$40, • NM Wei Ccorvea. Swan we 0 Na ww ww Nw ro...4 ti 0u~ Ilsoccesenekailes ... EFTA00810946 00%....anOWS tette Onus <an AMmap min1aprIN 0,0in [swan. Intarnmva famn.h• n *assail /./.4•WW•8014.• Cenroblilin IA••••00.1 "RAMO ... yosTars Mihlule01VI1Iv* •••••11 , in. rina.ir Lartousai, swan . rows ,e Ai Inv* lion 501 14neriMAIO1C rte , Na K. .,, ,. ,004. 0, 00,Ve0.10 kail•eg Oak V* MS? Ccatery sedReda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

dent 1,611 Swots et 000134-142( nen Can Somas See Min Swan 'Iss intent web as tetann tot you, rewds. See mend ads be Wont itItestIon On, onii wedge ... BEAR 383 Marksman Avenue New 9Ork, New York 10179 One larciect Cabe NWT Swan Pew Yol 11101.3859 STEARNS (212) 272.2000 (2121 212.1030 INSTITUTIONAL INTERESTS At #2 7 or ST81790P49 PEA00 ... THROWN /49.44 30.2002 Transaction Detail (continued) TOP/ ACCOIAR MASER MAMA MONEY FUND ACTIVITY LAM swan 1428.2002 DAR LOOM 111MSAC11.2dt orscawnew SISAJOLCUSa. GOMM OM ACM MEd as 07/27)02 OPENINGBALAt4CE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

STATEMENT 7.987.189 CHANGE SINCE LAST STATEMENT -101.664 -TN. wren stoat If. or .an wow swan Ott ire Mt Monte al to Teal Wirt C Soorento 'I e•Wt toot ... Via7 EFTA01321131 =ARCO TWECOGic n MOLLY awl° SLOSICLOW OFFICE SERVICING YOUR ACCOUNT awe Swan Stara. Cap. Bear. Steens 6 Co. Pc. BEAR 383 Madison Avenue Novi York. NOW York ... EFTA01321136 CLEARED 714rouGoi ITS YmOLLY 04•40 SURROURv Mar Sinn Swan C04. Or Oakatenh GRIM I 11WIhn. ha Yen 112014850 RIO 272.1003 FINANCIAL TRUST CO INC 2 z -n STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

EFTA01321285 CLEARED Traitor. as amaO S R. bar Swan karats Cap. Cat Manua Caner lartfl Smart New Ycn 112014839 Min FINANCIAL TRUST COMPANY INC 2 z m STATEMENT BACKER ... VS13 EFTA01321292 awe° TrwouGN in elaLY OV/MD EIJIttiOMY OFFCE SERVICING YOUR ACCOUNT Pet Swans Seams Cam Bear. Steams & Co. Inc. BEAR 383 Madison Avenue Ore weeretem Cele ... EFTA01321306 =AMP Ttigt014.4 Its wwW.1, 0.040 SUBSIOvar OFFICE SERVIGNG YOUR ACCOUNT Nor. Salim Swan Cap. Sean. Steams & Co. Inc. BEAR 245 Park Memo Yes Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324093 CLOSED INROUOli rrS 2727222 0774,417 SuILSOORY OFFICE SERVICING YOUR ACCOUNT Su•-• Swan Corp. BEAR Bear. Steams & Co. Ix. One 447.44/7 Grew North 383 Madison Mena ... TTPROUGH nt4 nal", ant) SuSSONRY OFFICE SERYUNG YOUR ACCOUNT Beer. Stearns & Co. Inc. rim Swan Secutes Cap. BEAR 383 Madison Avenue 10179 Ont Ihnottai Cott WO diali fte. 112014449 STEARNS ... OLOSZZOO- V1.33 EFTA01324133 at.no natOuCa.Ri 'mow. awn. SuallOwlY OFFICE SERVICING YOUR ACCOUNT Om Swans Searna Bear. Steams & Co. Inc. BEAR 383 Madden Avenue New York New York 10179 One 1Perotedi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01321366Set 10

90p15,999w

area Avocet waft NET WIRY TES PERIOD 513,271,434 IIIII Last swan r AWE vale NET EQUITY LAST STATE/APR 14.260,070 NAN& SMCE LAST STATEMENT -998.636 There ... Clel Selon l 8C044, 42. s id% le MI SSMNS naf, Sons Swan gin Th.urratiry a to.Ironton, Amato *Ott Mint Were! 9. 9 lict *Mt 704 uxenen itiotIG a evsnm ... EFTA01321391 GLEAMS 111111VJCH rS **our crow= SLISSasily MICE SERVICITG MR ACCOUNT Swans Stones Ca. Bear Steams & Co Inc. BEAR 0-s *town Cersee Stn. Srocitpi Ti** ark 20 .3/1S STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA00165905Set 9

12p8,044w

Seountle An d Ma CM M Itlaselly the slas of Ina swan sod Minn DOS 00. du ftedeesery dotes.Nth 0nCeideld catina at legal cougOet a Ibeltalaa ... twarran, taw ran ro enforce any weedepur• eroresiton acroarnant near any WWI watt has swans a court a parh• dies Eton Or vone Is • motet*/ a a pflorio0 Clan ... smut l& taw One Iwo, ••• toe *imp no, 0.101.8. 0. 41••• Wisoilleasee,mstso swan—. saig Ctrs:Olga w. ispnivon gaStIONSOIWA: S. rho eras sm.. omit/no ern IsfornilelikolonsalasIs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01165407Set 9

2011-06-0195p32,602w

Alisa? A. I asked Dan Zwirn and the other two 7 partners, Chris Swan and Vasan, into the office, and we explained what had just happened in the 8 conversation ... participate in any 10:51:59 conversations with Chris Swan about Mr. Epstein's 21 withdraw request in the November 2006 time period? By that I mean any -- were ... participant in 22 any conversation where Chris Swan was present? MR. O'BRIEN: Can you just terminate 23 the question to be that as a whole? MR. SUSMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165407.pdf

EFTA01260609Set 9

90p18,879w

rn.334 3 cco'os Crly. t 13 nit liteided an en {Janet C en: Swan a 6406164426 n Tea 44 Ota Sett.. t 66v S,ew. Swint* T1 unmet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01324614Set 10

88p18,160w

8858ZZOO- V.L43 CLEARED mama ns ?MOLLY OM= 8908109.RY OFFICE SERVICING YOUR ACCOUNT Be. loam Swan, Cap. Bear. Stearns & Co. Inc. Motetocn Or North BEAR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01105964Set 9

2011-02-23160p42,273w

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105964.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS xecutive Deputy Commissioner of the NYS Division ... York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner ... York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS xecutive Deputy Commissioner of the NYS Division ... York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS Michael C.Green, Executive Deputy Commissioner ... York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA01324270Set 10

96p18,802w

Sten Soargata Cop. BEAR 383 Madsen Avarua 015 1.1990510 War Moth Swan We Rot 11101.3859 STEARNS r k 10179 (212) 212-1C00 JEFFREY EPSTEIN 3 0.' STAIEKENT PERM OCCerntst ... 8EZ8ZZOCILd3 EFTA01324301 0.EMED nom*. ris wsb. VANED SIAMStay OFFICE SPANKING YOUR ACCOUNT Sew. Stem swan Con Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue ox FAHrtmcn Colter urn Smear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf