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EFTA02004151Set 10

2012-10-2643p11,081w

fallen 12 points since 2008. In September interviews just after the attack on the U.S. Consulate in Benghazi, 45 percent of the public approved Obama's handling of the situation ... from power in Syria and keep Afghanistan from a civil war — all without using U.S. troops. That's the real debate this war-weary country needs — about alternative ways ... Blind Oracles, his study of the role of intellectuals in formulating and implementing U.S. foreign policy during the Cold War, historian Bruce Kuklick equated these scholars with the "primitive shaman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004151.pdf

EFTA01764521Set 10

2012-10-2622p10,920w

September interviews <http://www.people-press.org/2012/09/17/middle-east-turmoil-close=y-followed-romneys-comments-viewed- negativelyk just after the attack on the U.S. Consulate in Ben=hazi, 45 percent of the public approved Obama's handling of the situatio ... from power in Syria and kee= Afghanistan from a civil war — all without using U.S. troops. That's the real debate this war-weary country needs =97 about alternative ways ... Blind Oracles, his study of the role of intellectuals in formulating and=implementing U.S. foreign policy during the Cold War, historian Bruce Kukl=ck equated these scholars with the "primitive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764521.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

RRP73 - Elysium Deutsche Asset & Wealth Management Confidential — Not for Public Distribution Available to U.S. Person Clients of the U.S./Americas Key Client Partners Desk RREEF Retrofit Partners, L.P. North American ... active energy management. I Potentially Large Market: Certain recent studies suggest that the U.S. marketplace opportunity for energy efficiency projects is potentially very large (possibly $270 billion to $520 billion ... DBCCA Research (an affiliate of Deutsche Bank), 2012; "Unlocking energy efficiency in the U.S. economy", McKinsey & Co., July 2009. See Footnote 1 on page 18 for full disclosure. 2 There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01695673Set 10

therefore, I assert my Fifth, Sixth and 23 Fourteenth Amendment rights to the U.S. 24 Constitution. 25 Q You would agree, would you not, that EFTA01695674 25 1 Ghislaine Maxwell ... females? 3 MR. Argumentative, speculation, 4 harassing. 5 A You know, Mr. the current U.S. 6 Attorney has described your law firm as a 7 criminal enterprise, and as taking ... Constitutional rights as guaranteed by the Fifth, 19 Sixth and Fourteenth amendments to the U.S. 20 Constitution. 21 Q Stating Ghislaine Maxwell and you had 22 devised several schemes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695673.pdf

EFTA01655747Set 10

2024-01-2922p14,637w

Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Three U.S. Troops Killed in Drone Attack in Jordan • Shooting Hoops, Changing Perceptions: D.C. Students Face ... Imminent' Border Danger • Man Charged in 20-Plus Calls of False Threats in U.S., Canada Pleads Guilty • Police Arrest Teen Said to Be Linked to Hundreds of Swatting Attacks • Last ... This Ambush Shows How Ukraine Is Holding the Line • Houthi Attacks Disrupt Shipping, Draw U.S. Into Direct Conflict • Israel Struggles to Destroy Hamas's Gaza Tunnel Network • After Help From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf

EFTA01939352Set 10

2014-02-0349p13,039w

negotiators, led respectively by Tzipi Livni and Saeb Erekat, have been tied up in U.S.-mediated peace negotiations. For a few minutes at the Munich Security Conference participants caught ... consequences of failure would be even greater than the consequences of success: a U.S.-Israeli military strike on Iran's nuclear facilities, a Sunni-Shiite conflict spreading out from Syria ... EFTA01939359 they can bring the mullahs and the Revolutionary Guards. Even some of the U.S. senators who were threatening to bollix things up by introducing new sanctions against Iran appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939352.pdf

EFTA01656051Set 10

2024-09-0415p9,571w

News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • U.S. Charges Hamas Leaders in Oct. 7 Massacre in Israel and Other Terrorist Attacks • Former Aide ... Agent of the Chinese Government • Trump to Plead Not Guilty to Charges in Revised U.S. Indictment • Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money ... Russia Sow Political Division, Chaos • China-Linked 'Spamouflage' Network Mimics Americans Online to Sway U.S. Political Debate CRIMINAL INVESTIGATIONS • Continued Reporting: Trump Assassination Attempt • Investigators Vet New Tips After

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656051.pdf

EFTA01395294Set 10

GLDUS143 Henry Nicholas Proprietary and Confidential — Private Placement Memorandum Glendower Access Secondary Opportunities IV (U.S.), L.P. An "Access Fund" into Glendower Capital Secondary Opportunities Fund IV, LP Offering of Limited ... investment in limited partner interests (the "Interests") in Glendower Access Secondary Opportunities IV (U.S.), L.P., a Delaware limited partnership (the "Access Fund"). The Access Fund expects to invest substantially ... interests in the Underlying Fund have been recommended, approved or disapproved by the U.S. Securities and Exchange Commission (the "SEC"), or by any other U.S. federal or state securities commission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf

EFTA01441665Set 10

GLDUS113 Cliff Illig Proprietary and Confidential — Private Placement Memorandum Glendower Access Secondary Opportunities IV (U.S.), L.P. An "Access Fund" into Glendower Capital Secondary Opportunities Fund IV, LP Offering of Limited ... investment in limited partner interests (the "Interests") in Glendower Access Secondary Opportunities IV (U.S.), L.P., a Delaware limited partnership (the "Access Fund"). The Access Fund expects to invest substantially ... interests in the Underlying Fund have been recommended, approved or disapproved by the U.S. Securities and Exchange Commission (the "SEC"), or by any other U.S. federal or state securities commission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf

EFTA01395758Set 10

GLDUS125 Gerald Ford Proprietary and Confidential — Private Placement Memorandum Glendower Access Secondary Opportunities IV (U.S.), L.P. An "Access Fund" into Glendower Capital Secondary Opportunities Fund IV, LP Offering of Limited ... investment in limited partner interests (the "Interests") in Glendower Access Secondary Opportunities IV (U.S.), L.P., a Delaware limited partnership (the "Access Fund"). The Access Fund expects to invest substantially ... interests in the Underlying Fund have been recommended, approved or disapproved by the U.S. Securities and Exchange Commission (the "SEC"), or by any other U.S. federal or state securities commission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA01439650Set 10

GLDUS132 EverWatch Financial Proprietary and Confidential — Private Placement Memorandum Glendower Access Secondary Opportunities IV (U.S.), L.P. An "Access Fund" into Glendower Capital Secondary Opportunities Fund IV, LP Offering of Limited ... investment in limited partner interests (the "Interests") in Glendower Access Secondary Opportunities IV (U.S.), L.P., a Delaware limited partnership (the "Access Fund"). The Access Fund expects to invest substantially ... interests in the Underlying Fund have been recommended, approved or disapproved by the U.S. Securities and Exchange Commission (the "SEC"), or by any other U.S. federal or state securities commission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439650.pdf

EFTA01655880Set 10

2024-08-1619p11,996w

House Committee Urges Probe of Chinese Wifi Router Company Over Security Concerns • Continued Reporting: U.S. Army Sergeant Pleads Guilty To Selling Secrets To China CRIMINAL INVESTIGATIONS • NYC Mayor Eric Adams ... Others Subpoenaed in Long-Standing Federal Probe • Mexico Waiting on U.S. For Flight Details Behind Capture of Drug Kingpins • Bob Menendez to Be Replaced by New Jersey Governor's Former ... Agents Visited Californian Council Member's Home, Document Shows • Why Did the FBI Take U.S. Rep. Andy Ogles' Phone? • Minnesota Investigators Identify Baby Found Dead in Box 35 Years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Real Estate Opportunity 54 MADISON PARTNERS RELATIONSHIP 54 Madison Partners 3/31/2016 75 U.S. Structured Lending (Secured) 150000000 BPS 550 12000000 Morr is 0 0 J5=12000000 KCP ELYSIUM MANAGEMENT RELATIONSHIP ... Credit Facility GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP General Atlantic Family Office 3/31 /2016 75 U.S. Letter of Credit ... Goldrush MEISTER, TODD RELATIONSHIP Meister, Todd 6/30/2016 75 U.S. Structu red Lending (Secured) 90000000 BPS 1235 13365000 0 0 J8=13365000 Deposits MEISTER, TODD RELATIONSHIP Meister, Todd 3/31/2016 75 Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01478768Set 10

2014-01-135p3,953w

Webster Piles, Stan and Pat - Loan New Product - Existing Client Global Lending Bank ing U.S. Structured Lending (Unsecured) 1/13/2014 Q1-2013 76 10/29/2013 Pile s Jr., Stanley ... Daulton Andrea Nicoletti Drawdown on Facility Additional Assets - Existing Product Global Lendi ng Banking U.S. Structured Lending (Secured) 1/13/2014 Q1-2013 0 1/27/2014 Jonathan P. Zambetti Grantor Trust ... Andrea Nicoletti Andrea Nicoletti Addition to IA Additional Assets - Existing Product Investment Advisory Investments U.S. IA - Balanced 1/17/2014 Q1-2013 0 1/23/2014 Windels, Jam es H. 500000 1875 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01478009Set 10

2015-12-3162p10,740w

strategy's risk/return requirements. Currently utilizes three asset classes and 14 sub-asset classes; U.S. large cap equity and U.S. investment grade bonds may be separately managed by proprietary asset ... Asset Investment Committee Global asset allocation Americas Regional Investment Committee (RIC) Asset allocation for U.S. portfolios Selection of third party managers Strategic Asset Allocation — Long term (10-year outlook) — Sensitive ... Proposed allocations for taxable client (where hedge funds are suitable) Income Growth & Income Equities U.S. Large Cap U.S. Small Cap EAFE European Japan Pacific ex-Japan Emerging Market Core

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf

EFTA01875049Set 10

2012-04-0364p15,396w

With its rise, however, have come concerns from Egypt's secularists as well as U.S. officials that the Islamist group could remake the country, threatening the rights of women ... presidential elections, despite previous pledges that it would not do so. In meeting with U.S. officials, Brotherhood representatives were expected to depict the organization as a moderate and socially conscious ... allaying American fears about their political ambitions, the Brotherhood is hoping to mend U.S.-Egypt relations in the aftermath of EFTA_R1_00283468 EFTA01875055 Egypt's decision to prosecute American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875049.pdf

EFTA00135796Set 9

2020-10-2336p22,249w

quickly attributed "to Iranian hackers a wave of thousands of threatening emails aimed at U.S. voters because of mistakes made in a video attached to some of the messages, according ... evidence that an operation linked to Iran `sent inauthentic emails to people in the U.S. over the past 24 hours." Google added, "We referred the matter ... have said before, it makes no difference for Iran who wins the U.S. election." Switzerland "represents U.S. interests in Iran because Washington and Tehran have no diplomatic ties." Similarly Reuterc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf

EFTA01655788Set 10

2024-03-0118p11,150w

Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • The U.S. Is Bracing for Complex, Fast-Moving Threats to Elections This Year, Director Wray Warns • Trump ... Homeland Less Secure COUNTERINTELLIGENCE • National Guardsman Jack Teixeira to Plead Guilty to Leaking Classified U.S. Military Intel • Former U.S. Ambassador Accused of Spying for Cuba for Decades Plans to Plead ... White House Program to Share America's Secrets • White House: Chinese Cars On U.S. Roads Could 'Undermine Our National Security' • Opinion: Obama's CIA Asked Foreign Intel Agencies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655788.pdf

EFTA01655806Set 10

2024-03-1320p12,938w

Months • Opinion: The FBI's Silent Battle Against Iranian Sleeper Cells COUNTERINTELLIGENCE • U.S. Lawmaker Cited NYC Protests in a Defense of Warrantless Spying • Bob Menendez's Bribery Case Reminds ... Enforcement • SMX Back in the Running for a Spot on $7B FBI Contract • U.S. Rep. Joaquin Castro Pushes for Release of FBI, CIA Files on Latino Civil Rights Leaders ... Haiti • Top Navalny Aide Attacked With Hammer Outside Home in Lithuania • Zimbabwe, After Expelling U.S. Officials, Accuses Them of Promoting 'Regime Change' OTHER WASHINGTON NEWS • High-Stakes Rematch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655806.pdf

EFTA01440978Set 10

another LLC that is not disregarded from the owner for U.S. federal tax purposes. Otherwise, a single-member LLC that is disregarded from the owner should check the appropriate ... that I am no longer subject to backup withholding; and 3. I am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA code(s) entered ... your correct TIN. See the instructions for Part II, later. Sign Here Signature of U.S. person ► General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Future

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2012

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Results by Dataset5,000 total

Set 1

1

Set 4

1

Set 8

25

Set 9

24

Set 10

4,942

Set 11

7