Epstein Files Search

EFTA00681154Set 9

2014-10-203p758w

Full-time EFTA00681154 Business Area: Private Banking and Wealth Management Client Manager Private Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth ... Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relationship Managers, servicing sophisticated UHNWI clients ... relationships Delivering tailor-made advice and services to clients from the whole UHNWI service and product offering of the Credit Suisse Group AG Daily contact with our professional clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681154.pdf

EFTA00869030Set 9

2014-10-193p673w

Schedule: Full-time Business Area: Private Banking and Wealth Management Client Manager Private Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth ... Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relationship Managers, servicing sophisticated UHNWI clients ... relationships Delivering tailor-made advice and services to clients from the whole UHNWI service and product offering of the Credit Suisse Group AG Daily contact with our professional clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869030.pdf

EFTA00696274Set 9

2014-10-192p553w

Schedule: Full-time Business Area: Private Banking and Wealth Management Client Manager Private Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth ... Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relationship Managers, servicing sophisticated UHNWI clients ... relationships Delivering tailor-made advice and services to clients from the whole UHNWI service and product offering of the Credit Suisse Group AG Daily contact with our professional clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00696274.pdf

EFTA01108475Set 9

2014-12-3134p6,029w

faible à 55 bps et en baisse de 20 bps sur 6 ans • Les UHNWI >20M€ ne représentent que 1% des clients mais concentrent 51% des actifs sous gestion ... ROTHSCHILD 27 EFTA01108501 2 -`SEGMENTATION CLIENTÈLE UN ÉVOLUTION DU MIX CLIENTS VERS LES UHNWI Répartition des encours des banques privées luxembourgeoises par wealth bands > Une croissance forte des UHNWI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108475.pdf

EFTA01478009Set 10

2015-12-3162p10,740w

Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72% Affluent 6% HNWI 20% Melbourne EM EA combines Europe (excluding Germany), Middle East and Africa ... Retail <100-500k Affluent <1-2mn HMWI <3mn-lOmn UHNWI <25mn History and coverage 601 21 G ermany Milan Vienna 1.6 APAC EFTA01478011 We are proud

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

EFTA01460821Set 10

1p241w

Client Type ISDA KCP AUM YTD Rev. Approx. Net Worth RM Office Alan True UHNWI In Process $775m $4m $1B Botzenhard LA Chris Shumway FO In Process ... Goff Capital (John Goff) FO N $0.00 $0.00 $16 Zahringer NY Jeffrey Epstein UHNWI Y $160mm $102m $2B Morris NY Lee Capital (Thomas H. Lee) FO In Process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460821.pdf

EFTA01477939Set 10

2015-12-3162p10,734w

Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72% Affluent 6% HNWI 20% Melbourne EM EA combines Europe (excluding Germany), Middle East and Africa ... Retail <100-500k Affluent <1-2mn HMWI <3mn-lOmn UHNWI <25mn History and coverage 601 21 G ermany Milan Vienna 1.6 APAC EFTA01477941 We are proud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf

EFTA01177276Set 9

27p6,111w

succession with branches in 13 Private Banking awards • Strong growth of AuM of UHNWI (+250% in past 5 years) and significant increase German cities in discretionary portfolio mandates ... demand related services • Importance of commodities in world trade • Outstanding client basis of entrepreneurial UHNWIs in Private Banking. Future growth in leveraging existing client network and use of cross selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177276.pdf

EFTA01116966Set 9

13p4,279w

high- end and luxury residential Most visited country in the world Strong growth of UHNWIs, our target market resort properties, driven 2012 International tourists (in m) Top visited historic UHNWI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116966.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

high-level coverage and unique investment opportunities to a subset of the top tier UHNWI & Family Offices through a differentiated product offering and investment platform KCP global coverage KCP clients ... debt financing - PCS Winston-Salem Corporate client - AWM revenue $1.5.mm (est.) - GBP 42mm loan - UHNWI - PB Chicago - AWM revenue $2.5mm (est.) Financing provided to a Proton Therapy center ; $65mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA01469771Set 10

23p4,294w

Château de Chambord 8.6 10.8 10.1 11.1 Top visited historic sites Strong growth of UHNWIs, our target market CAGR 2008 - 2012: 8.5% 15 11.9 UHNWI 187k 0 2008 2009 North

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469771.pdf

EFTA01478921Set 10

2014-11-1420p1,489w

Mortimer Sackler) Think Greene Toms Capital (Noam Gottesman) Vulcan Capital (Paul Allen) Client Type UHNWI FO FO FO FO UHNWI FO Multi FO FO FO FO FO ISDA In Process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478921.pdf

EFTA01114058Set 9

22p5,555w

times in succession cities Private Banking awards • Strong growth of AuM of UHNWI (+250% in past 5 years) and significant increase in discretionary portfolio mandates (+165% in past 5 years ... demand related services • Importance of commodities in world trade Outstanding client basis of entrepreneurial UHNWIs in Private Banking. Future growth in leveraging existing client network and use of cross selling

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf

EFTA00284120Set 9

3p1,568w

projects. Reasonfor leaving: While working on a large relocation project, was asked by an UHNWI to run his estate. Education and Certifications: • Business Coursework, Cape Cod Community College and University

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284120.pdf

EFTA01375231Set 10

1p253w

high-level coverage and unique investment opportunities to a subset of the top tier UHNWI & Family Offices through a differentiated product offering and investment platform KCP global coverage KCP capabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375231.pdf

EFTA00797937Set 9

2017-12-2426p15,976w

ownership was predominantly a retail investor phenomenon, dominated by techie early adopters and some UHNWIs and family offices with connections to tech.' Then, over the course

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797937.pdf

EFTA01447624Set 10

1p155w

high- end and luxury residential Most visited country in the world Strong growth of UHNWIs, our target market resort properties, driven 2012 International tourists (in m) Top visited historic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447624.pdf

EFTA01376838Set 10

1p149w

Retail <100-500k Affluent <1-2mn lip- Melbourne HMWI <3mn-10mn s # UHNWI <25mn 'All Data as of end of November 2016. 2 EMEA combines Europe (excluding Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376838.pdf

EFTA01454847Set 10

1p155w

high- end and luxury residential Most visited country in the world Strong growth of UHNWIs, our target market resort properties, driven 2012 International tourists (in m) Top visited historic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454847.pdf

EFTA01479034Set 10

2014-11-262p437w

Entrust V FN fund leverage renewal - 0.25mm UHNWI Argentina loan / co. sale - 0.4mm Levy CRE conduit loan - 0. 25mm Epstein AAPL TRS - 0.2mm Epstein EUR fx hedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479034.pdf