Epstein Files Search

EFTA01433607Set 10

26p5,177w

Annandale Capital P 325 North St. Paul Street Suite 3500 Dallas TX 75201 General. Funds easier, but comfortable with direct PE n/a RIN, RESOF, Suntex, Astra follow up sent 3/20 ... Berry Cox Partners P 2100 McKinney Ave, Suite 1700 Dallas TX 75201 IF(COUNTA(AI33,AJ33,AK33,AL33,AM33,AN33,A033,AP33)>0,"Y","")= Cross, Lisa Adreinne Cannella ... Highlander Partners Stanley Bould P sbould@highlander- partners.com 300 Crescent Court Suite 550 Dallas TX 75201 General puts on public equity? Poland, homebuilding and materials RESOF follow up sent 12/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01438221Set 10

11p4,462w

Berry Cox Partners P 2100 McKinney Ave, Suite 1700 Dall as TX 75201 Crystal, Jonathan Jonathan Crystal I Fianncial Sq 32 Old Slip New York NY 10005 Y Danziger, Thomas ... Lloyd Zuckerberg C/P Annandale Capital P 325 North St. Paul Street Suite 3500 Dallas TX 75201 Gene ral. Funds easier, but comfortable with direct PE n/a RIN, RESOF, Suntex, Astra ... sent 3/16 Highlander Partners 300 Crescent Court Suite 550 Dall as TX 75201 GenerallMMi putsonpurcequts , homebuilding and materials RESO F follow up sent 12/12 sent 3/1. Passed 3/30 sent 3/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01437665Set 10

15p5,522w

AN31 ,A031)>0,"Y","")= Orix Bonnie Mitre P 1717 Main Street, Suite 1100 Dallas TX 75201 CLOs, consumer finance,...Mecomplete portal access. Primarily focused on r ates research ... Highlander Partners Stanley Bould P 300 Crescent Court S uite 550 Dallas TX 75201 General puts on public equity? Poland, homebuilding and mat erials RESOF follow up sent 12/12 sent ... AN193,A0193)> • " "" = Cox, Berry Cox Partners P 2100 McKinney Ave, Suite 1700 Dall as TX 75201 IF(COUNTA(AH194, , , ,AM194,AN194,A0194)>0,"Y","")= Edge 1380 W. Paces Ferry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01438134Set 10

4p1,794w

Madison Ave, 21st Fl New York NY 10173 Annandale Capital Stew 325 Nor Dallas TX 75201 n Anschutz Scott Carpenter Stew 555 Seventeenth Stre et, Suite 2400 Denver ... Berry Craig Wideman Stew 2100 McKinney Ave, Suite 1700 Dall as TX 75201 Cross, Lisa Adreinne Cannella Paul 300 Old Country Rd, Suite 351 Mineola NY 11510 Crystal, Jonathan Jonathan ... Highlander Partners Stanley Bould Stew 300 Crescent Court S uite 550 Dallas TX 75201 Holterbosch, Heidi Heidi Holterbosch Paul 375 Park Ave New York NY 10152 Illig, Cliff Cliff Illig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01438155Set 10

4p449w

Southlake TX 76092 Annandale g irerfair.. i Street Suite 3500 M Dallas TX 75201 Anschutz 555 Seventeenth Street, Suite 2400 Denver CO 80202 Arcus 3060 Peachtree Rd. NW Suite ... Avenue, Suite 200 Los Gatos CA 9.5.0.3.2 Cox 100 McKinney Ave, Suite 1700 Dallas TX 75201 DART com Windward 3, Regatta Office Park Grand Cayman Cayman Islan ... Nicholas 15 Enterprise, Ste. 550 92656 Orix 1717 Main Street Suite 1100 Dallas TX 75201 Parami 6 East 74th Street New York NY 10021 Roger Bulloch Las Vegas NV Shamroc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438155.pdf

EFTA01299827Set 10

2014-01-163p761w

/BIOVENTURES LP 1900 NORTH AKARD S 501 NORTH BROADWAY NORTH BROADWAY ST //T DALLAS TX 75201-2300 ST LOUIS, MO 63102 LOUIS, MO 63102 036823787 BANK OF NEW YORK ... FTE1401162254900 BSTIFNI33EDI +E BNF HUNT //BIOVENTURES LP 1900 NORTH AWARD S//T DALLAS TX 75201-2300 STIFEL, NICOLAUS COMPANY INC 040022871 JSP 0 W 021000089 4055-3953 246182.14 CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299827.pdf

EFTA00788446Set 9

2015-11-028p1,765w

Mark N. Reiter 2100 McKinney Avenue Dallas, TX 75201-6912 Tel: (214) 698-3360 Fax: (214) 571-2907 Frederick S. Chung Y. Ernest Hsin Neema Jalali 1881 Page Mill Road ... Mark N. Reiter 2100 McKinney Avenue Dallas, TX 75201-6912 Tel: (214) 698-3360 Fax: (214) 571-2907 Frederick S. Chung Y. Ernest Hsin Neema Jalali 1881 Page Mill Road

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788446.pdf

EFTA01387551Set 10

1p52w

Name: McVean Middle Name: J. First Name: Michael Company: STREAM REALTY PARTNERS Business Dallas, TX 75201 Address: Business Phone: E-mail: ichael J. mcVean Co-Managing Partner mmcvean@streamrealty.com STREAM REALTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387551.pdf

EFTA01379934Set 10

1p420w

Credit Suisse SANL: PB USA DALLAS Managing Director "200 Crescent Court Suite 1100" Dallas TX 75201 US pswatzel 0/0/00 "McKee, Rosalyn" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379934.pdf

EFTA01379903Set 10

1p128w

Wicks Normal False Normal Annandale Capital 325 North St. Paul Street Suite 3500 Dallas TX 75201 United States of America 0/0/00 0/0/00 Unspecified A.C. "Dhruv Maniktala (w) Normal False Normal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379903.pdf

EFTA01122861Set 9

33p13,452w

Washington. D.C. 20005.3960 2200 Ross Avenue London Phone: .1 202 508 6000 Dallas. TX 75201 88 Wood Street Fax: +1 202 508 6200 Phone: *1 214 721 8000 London EC2V

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122861.pdf

EFTA01097630Set 9

2006-01-014p1,428w

Address Primary Contact Name Telephone No. 300 Crescent Cast Sues 1850 Maverick Corporation Dallas, TX 75201 &Owl. W. BONS (212)4184950 16 flamer Cite 11M.XAM Coate 1119100999105 LLc Darien

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097630.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

Adams St 0300 Chicago, EL,60661 Hudson M Jobe 2001 Bryan St N1800 Dallas, TX 75201 Michael R. Josephs, Esq 2699 S Bayshore Dr 7 Fl Miami, FL 33133 Bruce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf

EFTA01579347Set 10

2008-10-081p93w

from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account tt: Spaeth Communications, Inc. Account #: Reference: Invoice # 4715 ID:03448ECW3479O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579347.pdf

EFTA01379950Set 10

1p251w

False Normal Marshall White American Capital "American Capital 2200 Ross Ave, Suite 4500W" Dallas TX 75201 United States of America 0/0/00 0/0/00 JPMorgan SMTP SMTP Unspecified M.W. Normal False Normal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379950.pdf

EFTA01379918Set 10

1p189w

Suisse SAER 1: PB USA HOUSTON Vice President "200 Crescent Court Suite 1100" Dallas TX 75201 US +1 (214) 979-4018 *325 4018 (214) 673-6452 mhood 0/0/00 0/0/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379918.pdf

EFTA01579670Set 10

2008-03-061p96w

from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice s # 4553 & 4554 ID:03447CFCCA8401

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579670.pdf

EFTA01379916Set 10

1p168w

Unspecified E.N. Normal False Normal Cox. Partners "2100 McKinney Ave, Suite 1700" Dallas TX 75201 United States of America 0/0/00 0/0/00 Unspecified C.P. "Craig Wideman Berry Cox If Normal False

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379916.pdf

EFTA01579816Set 10

2008-02-071p100w

from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA #: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4522 H):01447MCA397965

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579816.pdf

EFTA01377533Set 10

1p61w

Name: C. First Name: Stanley Company: Highlander Business 300 Crescent Court, Suite 550 Dallas, TX 75201 Address: Business Phone: Mobile Phone: E-mail: portfolio - 1.0bn, 300 million liquid marketable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377533.pdf