Epstein Files Search

EFTA01433607Set 10

26p5,177w

State Zip Private Markets Focus Capital Markets Focus Research Focus Notes To Do Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Proton Phoenix Lease Monetization AFS Focus Research Focus Risk ... Primarily focused on rates research 10% ROI target, up to $50mm size call on AcTRS, CLO intro (Chris D'Auria) teaser sent 11/25, discussed 1/20 sent 12/18, met w/ Baxter

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

EFTA01475859Set 10

2015-11-065p807w

Private Markets'!S36=26 Suntex 'Private Markets'!E35=12 'Private Markets'!E36=3 AcTRS 'Private Markets'!F35=5 'Private Markets'!F36=1 RIN 'Private Markets'!G35=7 'Private Markets ... EFTA01475859 Private Markets Relationship Name First Last net worth (MM) Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Proton Phoenix Lease Monetization Panda ADS Shown? Discussed Annandale Capital 281 sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf

EFTA01437665Set 10

15p5,522w

Private Markets Focus Capital Markets Focus Research Foc us Notes To Do Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Prot on Phoenix AFS Focus Research Focus Risk Factors Notes ... focused on r ates research 10% ROI target, up to $50mm size call on AcTRS, CLO intro (Chris D'Auria) teaser sent 11/25, discussed 1/20 sent 12/18, met w/ Baxter

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

EFTA01438073Set 10

28p4,057w

State Zip Private Markets Focus Capital Markets Focus Research Focus Notes To Do Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Proton Phoenix Lease Monetization Panda AFS Focus Research Focus ... Primarily focused on rates research 10% ROI target, up to $50mm size call on AcTRS, CLO intro (Chris D'Auria) teaser sent 11/25, discussed 1/20 sent 12/18, met w/ Baxter

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

EFTA01438221Set 10

11p4,462w

Private Markets Focus Capital Markets Focus Research Foc us Notes To Do Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Prot on Phoenix AFS Focus Research Focus Risk Factors Notes ... Primarily focused on rates research 10% ROI target, up to 550mm size call on AcTRS, CLO intro (Chris D'Auria) teaser sent 11/25, discussed 1/20 sent 12/18, met w/ Baxter

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

EFTA02413261Set 11

2010-11-122p484w

picture from the set, she is really nice and interesting, wants to be an actres ,study design, was a gymnast in Siberia and even won a Championship in chess

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413261.pdf

EFTA01387518Set 10

2018-08-241p515w

Jape Ca Account DS Alleaart COnlaCt lhoduct Nam Mutat Value Dab Opened Actrs (Want* As 01 rid 7700 4 ) • THE HAZE TRUST IbrSzcloze DIIaftiMffislcussikcsass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387518.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

aCtr if " -ri÷l'. Ili PAW A\108 "Ill gill 11111111 Ar AtiAlaiR DI TE *NAT *MAIL IONAL CF 156 681 333 All CA/23 PARCEL 1.From Sender e Nemec Fkawreaddenagnilai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA02329396Set 11

2018-03-0821p3,025w

orrai onz!.. ', awl ,n3;t nnirt '10 ..hiotn.-ut 'ecout d; rim], foz rtVl aCtr" EFTA_R1_01258111 EFTA02329402 Wo cannot accept returns on monogrammed, personalized, special-order items

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329396.pdf

EFTA01734739Set 10

2016-07-0947p10,086w

Selected: Defect E/C PIN E/C ime P/N Control W/O Due Date: NC: A6DFR Description ACTR AV Last Compiled With: Control Schedule Actual Remaining PIN 251A4510-6 Hours Cycles Days Hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734739.pdf

EFTA00272851Set 9

2017-04-242p69w

rds-ar.as-actr-aawr onsacacnamaanacar 7403 FIFTH THIRD BANK Ur= REQUIRO SCIENTIA PALM 8CACH. Ft 33480 639/71/670 04/24/17 I , PAY TO 711E opiDER of Coeco of Greensboro I $ '132.78 Three Hundred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272851.pdf

EFTA00135157Set 9

2019-08-098p1,152w

tgrr\ ele-P (•US Nn\- st\6 ,i9(\slt.trg- VY bactSte ‘A_Ana Actr- )P" yiek C:13 ocs , c walk OnAno (Ina lac dm 1- rowilnicer NAL( kowenPoi ")11/4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135157.pdf

EFTA00097972Set 9

5p2,398w

omen lime cansolkd .tarn. lip'. firtyKU:. U. Oa uttur 4. -lat on them. Matti. actr .4 halite .ab C12102. and ail trerape the actin s. ;revert Ar ty neer.< naistiaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097972.pdf

EFTA00310004Set 9

2010-08-1026p8,275w

Deposit DO NOT PltftESS TlhIS (*DIX CNI.E.SS SPECIPH 'Al IONS A.ND PRWILN Age CT*ACTr soy uuchIPI4 / LSI -OFFICE / OFFICE I awn: LS3-OFFICE PlIDITbA I. 0: 29764 IaiPTIk . . OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf

EFTA00480807Set 9

8p3,209w

card from Paris. ▪ f a:v I y1,' i ; Car lenan Ca .1 actr.,,,. To loan recto Mal amps security a rowel a susproous writ Mono

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480807.pdf

EFTA00283119Set 9

2011-08-314p893w

Ivry\ ladhsttit-iitid _all toky, V.( \i1/41M ‘2 L60 Actr& nifimac° (Evict\r4 asec .• trOq' August 16, 2011 13:09:13 OT:BDD 1 / 1 MERCHANDISE 734.50 SIR, VIA OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283119.pdf

EFTA00268770Set 9

22p5,634w

iccsa oc-ktkle-Itå in relcchon 40 () do Gear drei- (solice- -kcir- -kin and actr-JatillS as• trAr reclic,-Ic 4antILN tncinnbers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268770.pdf

EFTA00119514Set 9

9p983w

TIME: FROM: LOCATION: APPROVED: REG # NAME UNIT REG # NAME UNIT 13. 14. 3 15. Actr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119514.pdf

EFTA01164473Set 9

8p4,521w

M224204.‘222., had 1n ~44 04121 M'n "" 12 Ste 14MA5 KK.e i " actr ° Im•Ami„m Imr.20„. Oormicl 0590 M.01(411 0, 10 D i I: 1.02 ( w.22

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA01698964Set 10

2024-01-2623p9,022w

aCtr if " -ri÷l'. Ili PAW A\108 "Ill gill 11111111 Ar AtiAlaiR DI TE *NAT *MAIL IONAL CF 156 681 333 All CA/23 PARCEL 1.From Sender e Nemec Fkawreaddenagnilai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf