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EFTA02729080Set 11

2019-09-1228p4,843w

Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S. Daniel Abraham, West Palm Beach, Fla., Business ... treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

ZIFF CAPITAL MANAGEMENT GROUP 22 EFTA01113810 Och-Ziff Loan Management ft OCH-Z1FF CAPITAL °ZUNI Funding III, Ltd. MANAGEMENT GROUP Fund Overview Current Deal Summary Initial Balance Ratings Capital Structure ... ZIFF CAPITAL MANAGEMENT GROUP 23 EFTA01113811 Och-Ziff Loan Management OCH-Z1FF CAPITAL °ZUNI Funding III, Ltd.' MANAGEMENT GROUP Evolution of Weighted Average Rating Factor Evolution of Weighted Average Spread

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA01299811Set 10

2014-11-033p685w

FEDERAL CREDIT UNION UNITED STATES LIA 0 W 021000016 IRAN DANK 'ZUNI (SWIFT UDEILITXXX 2900000.00 EKE BANK OF NEW YORK MELLCO, 1L630107170000005500 ISRAEL 1404 YORK NY 060 BANK CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299811.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00804925Set 9

border around the .lob Estimate: S 42,I20.00 Notations: Al IF ZUNI grom e on flooring per contactors icquest c ;regime the elibiloor prod ded for us to he smooth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804925.pdf

EFTA00313135Set 9

2013-06-3017p4,215w

INTEREST BY PAYING ON ME TODAY'S DATE TAX CLOSING EAT! EMPLOYER IDENTIFICATION NO. ZUNI 6/30/2013 12/31/2012 66-0629194 SECTION I CORPORATION NAME Geepen. Inc. 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA00159069Set 9

2019-07-0826p4,314w

1eltetihond to let toot\ of mde %At ft Zuni- 2." Wm. Voun 0 2-Its 414 Paz of 101t¢ coond3n WIN Cabinet lade ko\nt OF (5 sheets)- 2." ii1vat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159069.pdf

EFTA00601458Set 9

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa

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

EFTA01249656Set 9

peak Ma the Anowymysos 070akYletty20 40 24 No25410464 • =ZUNI Ms keep gang OP And do* kyst tmti10451 Ankyrnora07PII20,Wedj20 42 26 No 25410458 f rrYtall file ITNNINNC7TY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249656.pdf

EFTA01090608Set 9

Table of Contents No. Subject esapa Page 1. Article (1)— Preamble 4*(0 (1) altil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA01386083Set 10

incorporating any other modifications to the ISDA Form specified below. °own a M Zuni'-404 B:,x4 Pa0 Act Maavernan Bon Joan Oyan Ckutt.clw Sant AO prx MG :always

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386083.pdf

EFTA01451964Set 10

2013-09-301p340w

team Not* AmOrai Europa Ma Cat Nitta ReI OHM WORD ordcp OFIC,Pr wanner Zuni] OS *auras,by itiktot :[! Mull nigh rr- Low PCSOMOdSettindary nuke ePtOtory l• WTI •••• aliVOPOt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451964.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

OZAI CROP span riaramoova 21 0730i 11:564 hlf = Ar r agl om IMO Zuni Fag tiO CLISOAA 02474 OotiP TB gif7471141.7," 0 0 VW •SACH FL Ita lieN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00613858Set 9

2014-05-143p508w

ACCEPTED ONLY WITH THE UNDERSTANDING THAT THEY REMAIN UNTIL THE END OF ME WINTER ZUNI, THURSDAY, MARCH 19, E016 AND ME END OF THE SUMMER WAN, THURSDAY, JULY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613858.pdf

EFTA01451582Set 10

2013-09-301p340w

team Not* AmOrai Europa Ma Cat Nitta ReI OHM WORD ordcp OFIC,Pr wanner Zuni] OS *auras,by itiktot :[! Mull nigh rr- Low PCSOMOdSettindary nuke ePtOtory l• WTI •••• aliVOPOt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451582.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2019

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Results by Dataset16 total

Set 9

9

Set 10

6

Set 11

1