Epstein Files Search

EFTA01388957Set 10

2016-10-141p435w

process developments acquired from Wexford • Updated outlook for future growth opportunities resulting from the exclusive development agreement with Wexford and the 9 development sites VTR acquired • Update on disposition plans ... most notably Atlanta, Denver, San Francisco, arid Sacramento • Updated plans to fully fund the Wexford deal and the new Ardent debt investment after a $450MM senior note issuance in September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388957.pdf

EFTA01388620Set 10

2016-10-141p436w

process developments acquired from Wexford • Updated outlook for future growth opportunities resulting from the exclusive development agreement with Wexford and the 9 development sites VTR acquired • Update on disposition plans ... most notably Atlanta, Denver, San Francisco, arid Sacramento • Updated plans to fully fund the Wexford deal and the new Ardent debt investment after a $450MM senior note issuance in September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388620.pdf

EFTA00614763Set 9

2015-05-016p2,255w

Westchester Capital Funds 39. U.S. TIPS Insurance Fund Merrill Lynch & Co., Inc. 40. Wexford Absolute Return Fund, L.P. - Class B Wexford Capital LP Multi-Manager Insurance-Dedicated Funds Investment Subadvisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614763.pdf

EFTA01113507Set 9

2015-05-016p2,257w

Westchester Capital Funds 39. U.S. TIPS Insurance Fund Merrill Lynch & Co., Inc. 40. Wexford Absolute Return Fund, L.P. - Class B Wexford Capital LP Multi-Manager Insurance-Dedicated Funds Investment Subadvisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf

EFTA00286993Set 9

2014-06-195p1,288w

application have been received. SAP&DIVIemos - P&M.201416_24_14.doc Page 3 ors EFTA00286995 6. ESP Wexford II LLC, Special Permit, 6.2.E.I, 2 Pine St. Zone: Business A Request: The applicant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286993.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

Deutsche Bank Markets Research North America United States Financial REITs Industry US REIT 3Q16 Earnings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

YORK NY 1 8818 Iii3 87:34 4"P INCOMING WEXFORD P 1 1 88? Iiii 11:55A 0022 8/14 12:25P NEW YORK NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf

EFTA01379954Set 10

1p191w

0/0/00 0/0/00 SMTP Unspecified C.L. Normal False Normal Mark J. Uzelac 2501 Foxbriar Court Wexford PA 15090 United States of America 0/0/00 0/0/00 SMTP Unspecified M.J.U. Don Monti - Normal False

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379954.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Court Has an account with Wachovia Bank Small Checking account Had an account with Wexford Clearing Services, LLC Has published "Powers of Attorney" article (8/23/02) Lectured on "Talk Can Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf