Epstein Files Search

EFTA00514011Set 9

2016-05-2719p2,090w

Sender: Participants: ( ), Self ( ) EFTA00514011 iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ) Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage ... WIC) [11 Sender: ) Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ) Participants ... iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ) Participants: I. Sch. ( iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514011.pdf

EFTA00518661Set 9

2016-05-2720p1,966w

Sender: Participants: I. Scli EFTA00518670 iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ) Participants: iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage ... WIC) [11 Sender: ) Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ) Participants: iMessage ... WIC) [11 Sender: ( Participants: ), Self ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ) Participants: I. Sch. ( iMessage 2016-05-27 20:12:11 WIC) [11 Sender: ( Participants: ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518661.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Financials Monday, March 24, 2014 Revenue ($)MM Desk KCP U.S. WIC U.S. KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas 2012 29.7 26.1 KCP LATAM ... WIC LATAM 0.0 Total ... Notes, GLD Bullion Product Focus: SOF III, WAM CLO, Credit axes, THL CLO Client WIC US Pipeline 1 2 Various 3 MS Employee 4 Pearl operations (Golub) 5 New client

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

EFTA00129645Set 9

2009-11-06286p64,371w

DMILm 22 92121 DT 0.00 0 08/20 12:22214 MAKE TL 711831 DT WIC 0.00 1 08/20 12:35171 DAYTON FL 9301 VT 0.00 2 08/20 12:59114 DAMN ... 10VII INCONI CL bra) tam 0.00 225 04/23 0:13111 11124:46 CL Iria3 wic 0.00 230 08/23 10:35.14 MINN AL /NT3 tat 0.00 231 01/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA01478704Set 10

8p528w

Client Partners Americas Nov 12th 2013 Revenue ($ mm) Macro Themes & Trade Ideas KCP US & WIC KCP: YTD MTD WIC: YTD MTD KCP LATAM & WIC KCP: YTD MTD WIC ... Price Family Desk KCP-US Transaction Highlights / lients jCPLATAM I Oxford Lane Capital WIC-US WICLATAM Deutsche Asset Wealth Management EFTA01478704 I Syndicate I Various I 123 227k Preferred, paid ... CPLATAM h Equity Swap I Iron Ore I CLN I European Property x 2 WIC-US 3C / VS WIC-US BH / CQ WIC-US JS / DS WICLATAM EFTA01478707

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478704.pdf

EFTA01466550Set 10

2014-01-073p400w

Subject: Re: FW: Action Needed: WIC Brokerage Analysis [I] From: Amanda Kirby cffi. Date: Tue, 07 Jan 2014 14:06:06 -0500 To: Andrea Tapia <andrea.tapia@db.com> Cc: Paul Morris Classification ... attached. Let me know if you need anything else (See attached file: Morris WIC Spreadsheet.xlsx) Best, Amanda Kirby (Embedded image moved to file: pic21929.gif) Amanda Kirby Associate Deutsche Bank Trust ... Paul Morris/db/- • • b/- EFTA01466550 Date: 01/06/2014 11:30 AM Subject: FW: Action Needed: WIC Brokerage Analysis [I] Classification: For internal use only Hi, Just a friendly reminder to please complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466550.pdf

EFTA01460563Set 10

1p405w

Inflation . • European Property • Real Estate • A.G.. RMA Erigh • $20MM kixury ti 100MM commercial WIC-US • 5.9y Fed Swap • Capital PrAdrketh • w.ex.. -a:tan • 75H 1150 • $30m nakirmi ... Monthly Isna senate ix! eau-. 8 OTC Material Deals in the Pipeline WIC-US • Restricted Stock Saki • Capital Markets • Samson Capital • 809,. I 75 • 30 to 60 days ... account • Capital Markets • Bilgil • 80:4 150 • 60 to 90 days - lending related • WIC-US • Equity • Capital Markets • Morin Capital • • JS i OS . . WIC- • Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460563.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

closed-Client updates-Trade ideas Revenue ($)MM — March flash number Desk 2012 KCP U.S. WIC U.S. KCP LATAM WIC LATAM Total ... Angeles Tazia Smith New York Greenwich Houston Thomas ORorke Thomas ORorke Thomas ORorke EFTA01478865 WIC Deal Pipeline Thursday, April 10, 2014 KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed ... Client updates-Trade ideas Client WIC US Pipeline 1 2 3 4 5 6 7 8 9 10 11 12 Berkheimer Obernier Vaccaro Roscini Samson Benioff Buchsteiner Lindfield Inc. Meridian

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

EFTA01338670Set 10

2010-03-21248p105,417w

O501 tO tO. CA 000 • 00/11 11'. 011 tO tO. CA 000 09 601 WIC 46601 COW 000 bola Ad. Wa Olen= a— Nolle. WI 134411 (0311n44 tier Mc MOMS ... INOCCONCED CM Nam Roo fro S. 41111* 111741/1 III0 ha Coy We 11..0 WIC WI TS MS OW Po Imil Wier Ow. Os, 10 OW'S 122:31M HOWL ... t240104 I/15J CA EM2 000 Si 01511 100•1 'Si MO OA WIC OP CO 01511 LOOM IPSO Cl OA WIC OP CO as 1:511 IPSO Cl OA WIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01460631Set 10

1p377w

Client Partners (KCP) Americas 013 Business Summary Si 2014 Business Focus Wealth Investment Coverage (WIC) Overview To1,11R.”:it a-Total Revenue Ntl(DbIlf Or Target Budget W)C Arne ... ices Current WC Number of Focus WIC KCP Prospects Dorman! Number of Amounts from WIC accounts flagged accounts for generated Accounts WIC Americas 2012 2013 accounts 2014 Open relationships ... revenue and regional implementation solutions. Focuses attribution for delivery of WM product through WIC Challenges & • Establish wrap account functionality in WIC • Drive diversified revenues capital markets and identify Focuses • Define

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460631.pdf

EFTA01460632Set 10

1p257w

Revenue Taiga Total Cost Sales Sales growth - Needs funding. $(5114) Role Role 541AM) Cudgel WIC US: 6 PC migration to WIC to form PB US Investment Platform -Needs ... formalized. 23.4 32.0 8.6 40 1(D) WIC LatAm: 3 IM migration to WIC to form LatAm Investment Platform - Needs 2.2 6.6 4.3 0 IMs fo be formalized. KCP LATAM ... planned revenue growth. $6.5 $6.6 6.0 $2.1 $2.2 $0 .0 $0 5 KCP US WIC US WIC LATAM KCP LATAM •n 4•11% 44% a 4S% NI S1<.. Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460632.pdf

EFTA01460544Set 10

1p273w

Business Updates Americas Transactions Closed. Pipeline Deals & Client Updates Nov 12th 2013 KCP LATAM & WIC KCP: YTD TO WIC: YTD MTD KCP: YTD MTD WIC: YTD MTD Macro Themes & - Global ... Highlights / Clients • Oxford Lane Capital • Syndicate • Venous • 123 • 227k Preferred, paid 54 per bond • WIC-US . . . . . . WIC- LATAM Deutsche Asset `,.'Vettith Managemerii For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460544.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

07/11-08/10 199.99 Sae Long Total Total Adjustments, Access and Other Charges $199.99 Item X WIC Time Call To FOOMOte DIStan00 Clia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

rtsobey axe; the aret tees IA Y.1~eta C<II mostnatio, Mau WIC . Se, km PR St "men ..10%03 ~low Town 9V, ~WS yea Clan was Tddat verb ... motey oair; the aret tees '3 Y.1~eta C‘U mosayako, Mau WIC . Se, ha PR St lawn ..1(0sce ~low Town 9V, a'SOSeleS Ø Clan sad Tilde ... moacy oat. ; the aret fares '3 Y.1~eta cc! ~or I Mee« WIC . Se, km PR St Twat 410%03 %filar Tallå 9V, a-SatIES MK ChM tad -tide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01460551Set 10

1p403w

Inflation . • European Property • Real Estate • A.G.. RMA Erigh • $20MM kixury 6 100MM commercial WIC-US • 5-9y Farff Swap • Capitol Markets • rives. csaer • 75H 1150 • $30m Wismar ... Monthly Ikaa motetu re limes 8 OTC Material Deals in the Pipeline WIC-US • Restricted Stock Sale • Capital Markets • Samson Capital • 80E. I 75 • 30 to 60 days ... days - lending related • WILLS • Equity • Capcal Markets • I-tartan Capital • • JS i OS . . WIC- • Fonds • • 1004. I • $2 ST MIA fINICP. & offshore ETFs • LATAM Desk Deal Product Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460551.pdf

EFTA01460637Set 10

1p187w

WIC Client Account Review ii 6 .5 10/ Ca%late IS. 5 417 Nu opesear laprc IC/9 lb recent 9944,2 4:44%, blov. 4 255 lb% up /./4 ... comont 1914 ....n.4 pals%41 korai aleadf C/146.4, 12 1% 14v4/9,4 2014 WIC Revenue/Budget Target L 1MC US 04.4 ken 2014 FY Plan 64e• 2014 FY Man 050 “: noon ... 0014/1 4.111434 5.000.000 2014 WIC Support Structure Review 2013 WIC Revenue Ja/44% Gann WIC 0-4 4041014944 .144/94/ 31/%10...• 491ert/09.4%. PoOft, rah.. T4/99 %.411. bold 4444 !Thas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460637.pdf

EFTA01460547Set 10

1p272w

Business Updates Americas Transactions Closed. Pipeline Deals & Client Updates Nov 12th 2013 KCP LATAM & WIC KCP: YTD TO WIC: YTD MTD KCP: YTD MTD WIC: YTD MTD Macro Themes & - Global ... Highlights / Clients • Oxford Lane Capital • Syndicate • Vanous • 123 • 227k Preferred. paid .54 per bond • WIC-US . . . . . . WIC- LATAM Deutsche Asset Wealth Managemorit For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460547.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

F50330001 ATTN: --NCIC-- THIS 'WIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESUL F YOUR INQUIRY ON NAM/IIIIIIIIIIII SEX/F RAC/U DOB. SOC PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE ... WIC O *NA I 721 0210)C9 Cl? 591 Oi X4 all: 09.1r7t CONPIO aT w n MA` WORTH Vau UK MI u D140/40 wn MIST ... 001474/47110 law con 00171 WOUrn ILIZ :51:11Ill VS12 0.10 Orn 0100702' 712 WIC 07= OWN 4 InAlnall InIallio. I 711 tin 0IMP WPALleeACH Ft 117.1 004 A747707 Main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01312542Set 10

6p4,131w

WIC, MN 3.10 034 0 Iq 13 11.44 a 104•19 01 1.61 0.14 4.40 Goat 9 nap 11 ,,,,, 1. Samols ... 01/r/ I.0 41.1 •.€4. G.44 9 is II alas Ni • sac 0«...7. 'WIC 704 •.« a sn 4 nag am 1•00.1 4.1 a0i. •.44. •.40 G.90 ... G.9.4 'WIC LAO .14 01 is LI 1E41. is 1•14101 .M1 Sao 3.01 0.14 4.0> 0.01 C 1340 LC 02 IS 11 14:4 a 104043 9/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312542.pdf

EFTA01460548Set 10

1p392w

European Property x 2 • Real Estate • A G . RMA Engh • 520m+ luxury & 100m+ commercial WIC•US • 5-9y Fwd Swap • Capital Markets • Wasserman • 75% I 150 • $30m notional ... Notes • Capital Markets • Paul. Karl Kuehner • 75% I 150 • Monthly flow structured notes & OTC WIC-US BH I CO • Restricted Stock Sale • Capital Markets • Samson Capital • 80% I 75 • WIC ... JS1DS • Equity • Capital Markets • Hamlin Capital • • • WIC- • Funds • Alts • • 100% I • 52.5m mut funds 8 offshore ETFs • LATAM Deutsche Asset in.e31h Manageniuii For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460548.pdf