Epstein Files Search

EFTA01438073Set 10

28p4,057w

MSBs? Deep value focus, lots of cash collateral, separate real estate group sent 12/18 teaser sent 2/5 IF(COUNTA(AJ37,AK37,AL37,AM37,AN37,A037,AP37,A037 ... Yield n/a real estate referral? Merage connection? sent 11/7, discussed 1/15, follow up 8/12 teaser sent 2/5 sent 3/1 sent 2/26 mentioned 11/6, sent 3/16 Sent 10/7 IF(COUNTA(AJ38 ... Georgetown U P - General n/a Macro - send CIO materials regularly risk factors teaser sent 2/5 sent 3/16. Passed 3/19 IF(COUNTA(AJ62,AK62,AL62,AM62,AN62,A062,AP62,AQ62

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01433607Set 10

26p5,177w

MSBs? Deep value focus, lots of cash collateral, separate real estate group sent 12/18 teaser sent 2/5 IF(COUNTA(AI37,AJ37,AK37,AL37,AM37,AN37,A037,AP37 ... Yield n/a real estate referral? Merage connection? sent 11/7, discussed 1/15, follow up 8/12 teaser sent 2/5 sent 3/1 sent 2/26 mentioned 11/6, sent 3/16 Sent 10/7 IF(COUNTA(AI38 ... Suite 301 Washington DC 20007 General n/a Macro - send CIO materials regularly risk factors teaser sent 2/5 sent 3/16. Passed 3/19 IF(COUNTA(AI62,AJ62,AK62,AL62,AM62,AN62,A062

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

EFTA01438221Set 10

11p4,462w

RESOF, Extel. Set up ISDA. Deposits teas er sent 11/12, follow up 1/5 , 8/12 teaser sent 2/5 sent 3/1 sent 2/24. passed 3/27 sent 3/16 Sent 9/14 Cline, Michael Michael ... estate re erra Merage connection? sent 11/7, discussed 1/15, follow up 8/12 teaser sent 2/5 sent 3/1 sent 2/26 ment ioned 11/6, sen Kelly Masuda William McBride Meister, Todd Todd ... Deep value f ocus, lots of cash collateral, separate real estate group sent 12/18 teaser sent 2/5 N Do not send research emails Dock Street 510 Feheley Drive King

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

EFTA01437665Set 10

15p5,522w

ield against GOOG share sales RESOF, Extel. Set up ISDA. Deposits teaser sent 11/12, follow up 1/5 , 8/12 teaser sent 2/5 sent 3/1 sent 2/24. passed 3/27 sent 3/16 Sent ... target, up to $50mm size call on AcTRS, CLO intro (Chris D'Auria) teaser sent 11/25, discussed 1/20 sent 12/18, met w/ Baxter 1/20 sent 12/5 Foiled up 9/10 teaser ... RESOF, Extel. Set up ISDA. Deposits teas er sent 11/12, follow up 1/5 , 8/12 teaser sent 2/5 sent 3/1 sent 2/24. passed 3/27 sent 3/16 Sent 9/14 IF(COUNTA(AH41

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

EFTA01456125Set 10

2014-12-031p284w

Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS teaser Deck DZIALGA Kirsten Dzialga Morris NY sent 1 Sent 1 0 prelim interest ELYSIUM Eileen ... Alexanderson Morris NY 0 0 0 tbd teaser EPSTEIN Jeffrey epstein Morris Ny sent 1 0 0 tbd teaser Deck GENERAL ATLANTIC Gene Lynch Morris NY sent I Sent ... Mgmt 1 prelim interest teaser LIEDEL Peter Leidel Morris NY sent 1 0 0 teaser MSD Foundation Chris Workman morns NY sent 1 0 o teaser Deck SIC FAMILY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456125.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

send all docs Upon request $25mm target raise ECC 3/31 close Teaser NDA Watermarked PPM Teaser TBD TBD $96.2mm CB&S 1. Call March 25th QIB Only US Only ... Todd Henderson Globl Markets Hyperion Homes Pipeline GCT Structuring London Liechty TBD Non-DB teaser from management TBD TBD MN scheduled meeting with WIS LDN TBD TBD TBD 3/31 close ... 4/30 first document deadline Sub doc package 1. Pre-approval for Adam Graev for Teaser 3. AIS request 4. Send customized Sub Doc package once AIS is approved PPM Presentation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01409162Set 10

2014-12-034p822w

Miami's great, see you at Basel. Cheers, TDS IDZIALGA IKirsten DzialgalMorris INY I 'teaser I II - Deck I 1' I 01 prelim I I I I I I Isent ... EPSTEIN Ijeffrey epsteinlMorris INY I 'teaser I Id I 01 I 01 tbd I I I I I I 'sent I I I I I I I + + +----+ + +- + +----+ +----+ I 'GENERAL [Gene ... Lynch 'Morris INY I 'teaser I 11 - Deck I llMgmt I 11 prelim I 'ATLANTIC I I I I 'sent I I Sent I I I I interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409162.pdf

EFTA01471673Set 10

2014-12-038p461w

great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY EFTA01471673 teaser sent 1 Deck Sent 1 0 prelim interest ELYSIUM Eileen Alexanderson Morris ... EPSTEIN jeffrey epstein Morris NY EFTA01471674 teaser sent 1 0 0 tbd GENERAL ATLANTIC Gene Lynch Morris NY teaser sent 1 Deck Sent 1 Mgmt 1 prelim interest LIEDEL Peter ... Leidel Morris NY EFTA01471675 teaser sent 1 0 0 MSD Foundation Chris Workman Morris NY teaser sent 1 0 0 5K FAMILY OFFICE Charles Britton Morris NY EFTA01471676 teaser sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471673.pdf

EFTA01471665Set 10

2014-12-038p426w

Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY teaser sent 1 Deck Sent 1 EFTA01471665 0 prelim interest ELYSIUM Eileen Alexanderson Morris ... EPSTEIN jeffrey epstein Morris NY teaser sent 1 0 0 EFTA01471666 tbd GENERAL ATLANTIC Gene Lynch Morris NY teaser sent 1 Deck Sent 1 Mgmt 1 prelim interest LIEDEL Peter ... Leidel Morris NY teaser sent 1 0 0 EFTA01471667 MSD Foundation Chris Workman Morris NY teaser sent 1 0 0 SK FAMILY OFFICE Charles Britton Morris NY teaser sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471665.pdf

EFTA01475859Set 10

2015-11-065p807w

SUMPRODUCT(ISTEXT(E10:Q10)*1 )=3 1 Dart Management Sharon Cornwell 6600 sent 12/18 teaser sent 2/5 SUMPRODUCT(ISTEXT(E1 1:Q11)*1)=2 0 Shamrock Greg Martin 1200 sent ... 11/7, discussed 1/15, follow up 8/12 teaser sent 2/5 sent 3/1 sent 2/26 mentioned 11/6, sent 3/16 Sent 10/7 y SUMP RODUCT(ISTEXT(E12:Q12)*1)=7 2 EverWatch Financial ... Lynch 17400 Sent 11/6/15 SUMPRODUCT(ISTEXT(E15:Q15)*1)=1 0 Georgetown U 1500 teaser sent 2/5 sent 3/16. Passed 3/19 SUMPRODUCT(ISTEXT(E16:Q16)*1)=2 1 Granite Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf

EFTA01456124Set 10

2014-12-031p262w

Feel free to add. Hope Miami's great, see you at Basel. Cheers, TD5 teaser Deck DZLALGA Kirsten Diialga Morris NY sent 1 Sent 1 0 prelim interest ELYSIUM Eileen ... Alexanderson Moms NY 0 0 0 tbd teaser EPSTEIN Jeffrey epstein Morris NY sent 1 0 0 tbd teaser Deck GENERAL ATLANTIC Gene Lynch Morris NY sent 1 Sent ... prelim interest teaser LIEDEL Peter Leidel Morris NY sent 1 0 0 teaser MSD Foundation Chris Workman Morris NY sent 1 0 0 teaser Deck 5K FAMILY OFFICE Charles Britton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456124.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

4/20 first document deadline Sub doc package 1. Pre-approval for Adam Graev for Teaser 3. AIS request 4. Send customized Sub Doc package once AIS is approved TBD Available ... raise $50-100mm from KCP 3% net fee = $1.5-3mm TBD ECC Teaser NDA Watermarked PPM QIB Only US Only PMs are available for meetings $75mm target raise ... SEND DO NOT SEND Process & Steps: Management Meetings: Target Raise: Fees/Revs: NPA & DD: Teaser #5mm tickets and up TBD $96.2mm CB&S TBD TBD TBD 4 For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01364117Set 10

1p339w

Isent I I I I I I I 'GENERAL 'Gene Lynch 'Morris INY I 'teaser I 11Deck I 11Mgmt I 11 prelim I 'ATLANTIC I I I I Isent ... Sent I I I I interest I I +- + +----+ + +----+ +----+ LIEDEL 'Peter Leidel 'Morris INY I 'teaser I 11 I 01 I 01 I I I I Isent ... Foundation 'Chris Workman 'Morris INY I 'teaser I 11 I OI I 01 I I I I Isent I I I I I I --I SR FAMILY Icharles BrittonlMorris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364117.pdf

EFTA01460705Set 10

1p550w

heart AFS/ARA , of Lyon which is undergoing a Citroen . Lyon. France Pipeline TBD Teaser TED TBD TBD ARA/APS JV redevelopment into a unique. high Wed Ronen Ribek office building ... acquire and manage a ARA ARA „ diverse portfolio of energy efficiency $25mm RetroFit TOD Teaser TBO • PiPe-ne retreats on real estate buildings In MoMi by 4130 KCP Jeff Baer ... MUltfamely residential Ara building in Ft. Lauderdale, FL. The land is TBD teaser ntemal teaser for Dugong's of as Dias Tower Pipeline antler contract with the Opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460705.pdf

EFTA02219068Set 11

2017-06-234p663w

7/11/2017 6:57:37 PM Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Lesley, and feedback re this week.. I'll be around this evening thru Fri. Best ... Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Hi David! I will let Jeffrey know. Thanks so much and hope all well. Lesley Sent from my iPhonc ... Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Ok super on all. Thank you. I will pass along to Jeffrey. Sent from my iPhonc EFTA_R1_00952196 EFTA02219068

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219068.pdf

EFTA01460712Set 10

1p546w

heart AFS/ARA ,of Lyon which is undergoing a Citroen . Lyon. France TOD Teaser TOO TOD TOO ARA/AFS JV PiP" ne redevelopment into a unique. high Wee !Innen Robe. office building ... acquire and manage a ARA ARA divert.: perthali0Of energy efficiency $25mm Petrone TOD Teaser TEO • Pipe""e retrofits on real *state buildings in Norm by 4130 KCP Jeff Baer America ... multifamily residential AFS building in Ft. Lauderdale. FL. The land is TBD TeaSer ntemal teaser for DuPont. of as Olas Tower Pipeline ander contract with the opportunity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460712.pdf

EFTA02224505Set 11

2017-07-074p665w

7/12/2017 6:38:59 PM Subject Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser I'll be around later today in the city and all day tomorrow ... Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser I'm coming to NYC next week. The evening of the ith thru the 13. I'm staying at The Mark ... Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Ok super on all. Thank you. 1 will pass along to Jeffrey. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224505.pdf

EFTA02219360Set 11

2017-07-074p672w

7/11/2017 8:06:51 PM Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser ok thanks. On Jul I I, 2017, at 2:57 PM, wrote: and feedback re this ... lance Energy Po werPoint Presentation and 3R0C Teaser Hi David! I will let Jeffrey know. Thanks so much and hope all well. Sent from my iPhone ... network. From Se • To: Subject: Re: 3E/Reliance Energy PowerPoint Presentation and 3ROC Teaser EFTA_R1_00953451 EFTA02219360 Ok super on all. Thank you. 1 will pass along to Jeffrey. Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219360.pdf

EFTA02216982Set 11

2017-07-074p607w

7/7/2017 11:42:32 PM Subject Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Hi David! I will let Jeffrey know. Thanks so much and hope all well. Sent from ... Sent: 2017 8:53 AM To: Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Ok super on all. Thank you. I will pass along to Jeffrey. Sent from ... message from your system. Original Message Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser From: Dat • • To: good morning David. Hope you are well. I let Jeffrey know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216982.pdf

EFTA00459727Set 9

2017-07-073p674w

From: To: Lesley Groff a Subject: Re: JETtelianoe Energy PowerPoint Presentation and 3ROC Teaser Date: Wed. 12 Jul 2017 18:38:59 +0000 III be around later today ... Lesley Groff Subject: Re: 3E/Reliance Energy PowerPoint Presentation and 3ROC Teaser Lesley, I'm coming to NYC next week. The evening of the lth thru the 13. I'm staying ... Subject: Re: JE/Reliance Energy PowerPoint Presentation and 3ROC Teaser Ok super on all. Thank you. I will pass along to Jeffrey. Sent from my 'Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459727.pdf