""coMnbuted"" — Epstein Files Search

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EFTA01355417Set 10

2017-09-301p806w

Carlo Pirtioaroli played a rote alongside ether Deutsche Bank cdleagues in the trans.adons that coMnbuted to the dispassion of Deutsche Bank's proprietary pnvate equity pordobo Charles Smith and Carlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355417.pdf

EFTA01394583Set 10

2017-09-301p809w

Carlo Piarearoli played a rote alongside ether Deutsche Bank cdleagues in the transactions that comnbuted to the disposition or Deutsche Bank's proprietary private equity pordobo Charles Smith and Carlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394583.pdf

EFTA01365844Set 10

United States S 17.633 5 15.021 Brazil 2 S'S 3.038 Total segment restaurant comnbution S 20.521 S 18.059 Capital expenditures United States(a) $ 2.535 $ 6.969 Brazil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365844.pdf

EFTA00604607Set 9

2007-12-31182p64,296w

instructions) Type P. 11 12 Section 179 deduction (attach Form 4562) 12 Deductions 13a CoMnbutions SEE STATEMENT 5 13a 250. b Investment interest expense 13b c Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

instructions) Type la. 11 12 Section 179 deduction (attach Form 4562) 12 Deductions 13a CoMnbutions SEE STATEMENT 4 13a 192. b Investment interest expense 13b c Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

2012 TAX RETURN FILING INSTRUCTIONS U.S. RETURN OF PARTNERSHIP INCOME FOR THE YEAR ENDING DECEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01125817Set 9

Contributions I 2013 Contributions 1,845.000 Zorro Capital Improvements 2012 CoMnbutions 1.426.854 Well Development - Phase 2 (33k pa to date o(133k total cost) 100.000 Ambulance & Garage 70.000 .1 Windows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125817.pdf

EFTA00811471Set 9

position." spoken:m.84;gs said. Officials from Yacht Haven USVI. The dispute over comnbutions is the Similar settlements are a regular pan which is owned by Island Global second time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811471.pdf

EFTA01075694Set 9

2006-12-31151p52,788w

instructions) Type Pi' 11 12 Section 179 deduction (attach Form 4562) 12 Deductions 13a CoMnbutions 13a b Investment interest expense 13b c Section 59(e)(2) expenditures: (1) Type IllE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075694.pdf

EFTA01394186Set 10

2017-09-301p809w

Carlo Pirtioaroli played a rote alongside other Deutsche Bank cdleagues in the transactions that comnbuted to the dispassion of Deutsche Bank's proprietary pnvate equity pordobo Charles Smith and Carlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394186.pdf

EFTA01391117Set 10

2017-09-301p809w

Carlo Pirtioaroli played a rote alongside other Deutsche Bank cdleagues in the Bansactiors that comnbuted to the dispassion ci Deutsche Bank's proprietary pnvate equity portobo Charles Smith and Carlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391117.pdf

EFTA01389759Set 10

2017-09-301p808w

Carlo Pritioaroli played a rote alongside other Deutsche Bank cdleagues in the transactions that comnbuted to the dispassion of Deutsche Bank's proprietary private equity pordobo Charles Smith and Cana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389759.pdf

EFTA01366445Set 10

2015-07-201p585w

closing of the Pending Acquisitions or the completon of the CoMnbuted Constrixtion Projects, Our Sponsor has agreed to forego dstnPitons on its Oars B units under certan circumstances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366445.pdf

EFTA01389334Set 10

2017-09-301p810w

Carlo Pritioaroli played a rote alongside ether Deutsche Bank cdleagues in the transactions that comnbuted to the disposition of Deutsche Bank's proprietary pnvate equity pordobo Charles Smith and Carlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389334.pdf

EFTA01364437Set 10

weights to che undeisegptm systems-ally seated based on a risk seeonted (Equal Rae Comnbution) aloostion mettotelogy. Rielt•Weighting • The weights fee MR Desert:Ana terms are set based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364437.pdf

EFTA01354671Set 10

2017-09-301p807w

Carlo Pirtioaroli played a rote alongside ether Deutsche Bank cdleagues in the transactions that comnbuted to the dispassion of Deutsche Bank's proprietary pnvate equity pordobo Charles Smith and Carlo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354671.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2017

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Results by Dataset16 total

Set 9

6

Set 10

10