Epstein Files Search

EFTA01478313Set 10

2016-03-3112p6,071w

Advisors 3/31/2016 0 Priv ate Wealth Premium Money Market 0 Stewart Oldfield Petrides, George- YORKTOWN PARTNERS, LLC RELATIONSHIP Petrides, George 3/31/2016 25 Brokerage (Commissions) 10000000 BPS 5 5000 Paul Morris ... Banking YORKTOWN PARTNERS, LLC RELATIONSHIP Lawrence, Bryan 3/31/2016 25 Private Weal th Premium Checking 20000000 BPS 40 80000 Paul Morris IA YORKTOWN PARTNERS, LLC RELATIONSHIP Warren, Glenn 3/31/2016 ... Paul Morris Structured Lending YORKTOWN PARTNERS, LLC RELATIONSHIP Yorktown Partners LLC 3/31/2016 25 U.S. Structured Lending (Unsecured) 50000000 BPS 200 1000000 Paul Morris Brokerage YORKTOWN PARTNERS, LLC RELATIONSHIP Keenan, William

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

EFTA01463581Set 10

2013-11-1516p3,861w

Reviewed Leidel, Peter- Leidel, Peter - Prospecting 0.10 1 8/31/2013 O Not Needed Not Reviewed - Yorktown Partners LLC- Yorktown Partners LLC - Prospecting 0.10 1 5/31/2013 - - 0 Not Needed Not Reviewed - Heravi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01437599Set 10

4p1,098w

Winston Advisors Christopher Donabedian MI IF(ISTEXT(D138),"Yes","No")=Yes Yorktown Partners, LLC Bryan H. Lawrence 10022 IF(ISTEXT(D139),"Yes","No")=Yes Yorktown Partners, LLC George Petrides ... ISTEXT(D140),"Yes","No")=No Yorktown Partners, LLC Peter Leidel NY IF(ISTEXT(D141),"Yes","No")=No Zubillaga, Alex Alex Zubillaga • IF(I STEXT(D142),"Yes","No")=Yes Zuckerberg, Lloyd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA01438073Set 10

28p4,057w

abedian P IF(COUNTA(AJ134,AK134,AL134,AM134,AN134,A0134,AP134,AQ134)>0,"Y","")= Yorktown Partners, LLC Bryan H. Lawrence IF(COUNTA(AJ135,AK135,AL135,AM135,AN135,A0135,AP135,AQ135 ... Yorktown Partners, LLC George Petrides IF(COUNTA(AJ136,AK136,AL136,AM136,AN136,A0136,AP136,AQ136)>0,"Y","")= Y Y Yorktown Partners LLC Peter Leidel P • IF(COUNTA(AJ137,AK137,AL137

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

EFTA01433607Set 10

26p5,177w

COUNTA(AI134,A3134,AK134,AL134,AM134,AN134,A0134,AP134)>0,"Y","")= Yorktown Partners, LLC Bryan H. Lawrence 410 Park Ave, 19th Fl New York NY 10022 IF(COUNTA(AI135,AJ135 ... AK135,AL135,AM135,AN135,A0135,AP135)>0,"Y","")= Yorktown Partners, LLC George Petrides IF(COUNTA(AI136,AJ136,AK136,AL136,AM136,AN136,A0136,AP136)>0,"Y","")= Y Y Yorktown Partners

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

EFTA01475567Set 10

2015-12-3112p5,602w

WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 $50 - 100 M $100 - 250K flit (Mt YORKTOWN PARTNERS, LLC RELATIONSHIP 00000483947 Active Tier 3 4t4t0*04 H ALAGAPPAN, ARUN RELATIONSHIP 00000482385 Active ... Active Tier 2 9/20/2015 H WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 9/20/2015 H YORKTOWN PARTNERS, LLC RELATIONSHIP 00000483947 Active Tier 3 9/20/2015 H DELUCA, FREDERICK RELATIONSHIP 11/5/2014 00000409192 Inactive ... Welcome 9/30/2015 10 Commercial Real Estate 200000000 BPS 100 2000000 Paul Morris Structured Lending Yorktown Partners LLC 9/30/2015 25 U.S. Structured Lending (Uns eeured) 50000000 BPS 200 1000000 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01434396Set 10

6p2,321w

James Land rigan -- Bryan H. Lawrence Paul Y A1346" "6B1346" SC134=Bryan H. Lawrence -- Yorktown Partners, LLC Bryan R. Lawrence Paul Y A1356" "681356" SC135=Bryan R. Lawrence -- William McBride ... Earl Lee -- earl@i Peter Leidel Paul Y A1386" "SB1386" -- "6C138=Peter Leid el -- Yorktown Partners, LLC Jonathan Liggett Stew Y A1396" "6B1396" -- "EC139=Jo nathan Liggett -- JL Squared Group ... rsico -- Marron, Donald B. George Petrides Paul Y A1826" "661826" "&C182=Ge orge Petrides -- Yorktown Partners, LLC Jamie Smith Paul N A1836" "O31836° - %C183=Jamie Smith -- j.s Inder Sodhi Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01437665Set 10

15p5,522w

Lawrence IF(COUNTA(AH28,A128,AJ28,AK28,AL28,A M28,AN28,A028)>0,"Y","")= Yorktown Partners, LLC Bryan H. Lawrence P 410 Park Ave, 19th Fl New York ... A177,AJ77,AK77,AL77,AM77,AN77,A077)>0,"Y" "" = Sent 10 1 Sent 10/1 Yorktown Partners, LLC George Petrides I IF(COUNTA(AH 78,AI78,AJ78,AK78,AL78,AM78,AN78 ... COUNTA(AH152,AI152,AJ152,AK152,AL152,AM152,AN152,A0152)>0 ,"y","")= Yorktown Partners, LLC Peter Leidel P NY IF(COUNTA(AH 153,AI153,AJ153,AK153,AL153,AM153,AN153,A0153

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

EFTA01463058Set 10

5p1,234w

West 57th Street NY 10019 750 300 Hedge Fund/Private Equity 63 Mr. Bryan Lawrence Yorktown Partners, LLC 410 Park Avenue Floor 19 New York 10022 500 250 Hedge Fund/Private Equity ... Peter Leidel Business Yorktown Partners, LLC 410 Park Avenue Floor 19 New York 10022 200 100 Hedge Fund/Private Equity 66 Mr. Robert Lindsay Lindsay Goldberg 300 150 Hedge Fund/Private Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463058.pdf

EFTA01413261Set 10

2016-03-319p3,658w

WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 $50 - 100 m $100 - 250K fitf$ YORKTOWN PARTNERS, LLC RELATIONSHIP 00000483947 Active Tier 3 f$$$$#$$ EFTA01413264 Stew 25 Customer Name Last Call Note ... Active Tier 2 9/20/2015 H WEISS, GEORGE RELATIONSHIP 00000480421 Active Tier 2 9/20/2015 H YORKTOWN PARTNERS, LLC RELATIONSHIP 00000483947 Active Tier 3 9/20/2015 H DELUCA, FREDERICK RELATIONSHIP 11/5/2014 00000409192 Inactive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01463041Set 10

5p1,087w

ford 9/11 Museum & Memorial One Liberty Plaza NY 10006 63 Mr. Bryan Lawrence Yorktown Partners, LLC 410 Park Avenue Floor 19 New York 10022 64 Mr. Richard Leeds Business Systemax ... Executive Officer 11 Harbor Park Drive Port Washington 11050 65 Mr. Peter Leidel Business Yorktown Partners, LLC 410 Park Avenue Floor 19 New York 10022 66 Mr. Robert Lindsay Lindsay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463041.pdf

EFTA01438221Set 10

11p4,462w

Robert Robert Larocca I 135 Crossway s Park Drive Woodbury NY 11797 Y Y Yorktown Partners, LLC Bryan H. Lawrence P 410 Park Ave, 19th Fl New York ... Laboratory Richard Leeds P 11 H arbor Park Dr Port Washington NY 11050 Y Yorktown Partners, LLC Peter Leidel P NY Y N Levy, Jared Jared Levy I 1633 Broadway

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

EFTA01463036Set 10

5p1,356w

Museum & Memorial One Liberty Plaza NY NY 10006 63 Paul Morris Mr. Bryan Lawrence Yorktown Partners, LLC 410 Park Avenue Floor 19 New York NY 10022 64 Paul Morris ... Harbor Park Drive Port Washington NY 11050 65 Paul Morris Mr. Peter Leidel Business Yorktown Partners, LLC 410 Park Avenue Floor 19 New York NY 10022 66 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463036.pdf

EFTA01422362Set 10

6p2,324w

James Land rigan -- Bryan H. Lawrence Paul Y A1346" "6B1346" SC134=Bryan H. Lawrence -- Yorktown Partners, LLC Bryan R. Lawrence Paul Y A1356" "681356" SC135=Bryan R. Lawrence -- William McBride ... 6C137=Earl Lee -- Peter Leidel Paul Y A138&" "6B1386" -- ff6C138=Peter Leid el -- Yorktown Partners, LLC Jonathan Liggett Stew Y A1396" "6B1396" -- "&C139=Jo nathan Liggett -- JL Squared Group Neal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01436615Set 10

6p2,210w

earl@i Peter Le •e Paul Y A1376" "&B1376" "&C137=Peter Leid el -- Yorktown Partners, LLC Jonat Stew Y A1380 "6B1386" "fiC138=Jo nathan Liggett -- quared Group Neal Milch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01424098Set 10

7p1,350w

Individual/Retail Prospective/New Client (<3 m onths) No Yes Napa 2500 36 Warren Glen Yorktown Partners USA Individual/Retail Prospective/New Clie nt (<3 months) No Yes Napa 155 Or 2500 37 Campf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424098.pdf

EFTA01463325Set 10

3p300w

Tharani, Haresh Trafelet, Remy Viola, Vincent Warren, Glenn Webster, Steven Weiss, George Wilson, Welcome Yorktown Partners LLC Zaro, Andrew Zaro, Andrew Zelter, James For internal use only ({5512D11C-5CC6-11CF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463325.pdf

EFTA01463144Set 10

3p456w

Thomas Purcell Viking Richard Salzman Colony Capital Nelson Taxel Positive Promotions, Inc. Peter Leidel Yorktown Partners, LLC John A. Herrmann, Jr. Lincoln International John C. Kean Kean Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf

EFTA01471879Set 10

2p817w

Warren, Glenn Warren, Glenn- Developed 0.25 U.S. IA - RCM 50000000 0 Yorktown Partners LLC Structured Lending Developed 0.25 U.S. Structured Lending (Uns ecured) 50000000 200 1000000 PRODUCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA01432607Set 10

7p1,494w

Prospective/New Client (<3 m onths) No Yes Napa Napa still pending 36 Warren Glen Yorktown Partners USA Individual/Retai1 Prospective/New Clie nt (<3 months) No Yes Frieze NYC/Napa Did not attend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf