Epstein Files Search

EFTA01478313Set 10

2016-03-3112p6,071w

ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 75 Brokerage (Commissio ns) 50000000 BPS 5 25000 Morris 0 0 J6=25000 Credit Facility GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP General Atlantic Family ... Paul Morris KCP ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 75 Brokerage (COmmiSSiO ns) 50000000 BPS 5 25000 Paul Morris Cash Management ELYSIUM MANAGEMENT RELATIONSHIP Elysium Management 3/31/2016 ... Referral Fee O Stewart Oldfield Brokerage HYMAN, ED RELATIONSHIP Hyman, Ed 3/31/2016 10 Brokerage (Commissio ns) 20000000 BPS 5 10000 Paul Morris Introduction ILLIG, CLIFF RELATIONSHIP Rock Island Capital 3/31/2016

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

EFTA01074706Set 9

2015-09-0288p20,428w

tional information . pertaining Sincerely, Robert Acting Commissi oner RUNDMCNirDB/A Nfdc delay Nielsen, De puty Commissio Wystan Benjamin ner of Engineerin , g Dayna Clendine Highway Program Manager n, Deputy Comm Cherrie ... resurfacing f Public Works for e grammed 51,305,000 Commissio f roads. I am .here ngineering designs, o for the use b that the fu ner LypriM ... ErlEY kno Sincerely, w at your earl iest convenie nce. rryl A. S Commissio ner esigna te. DAS/AN/R I ma Cc Honorable C a Robert Moo rlton Dowe — Senator rehead

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA01477330Set 10

2016-03-3112p819w

ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 75 Brokerage (Commissio ns) 50000000 BPS 5 25000 Morris 0 0 J6=25000 ro erage •UTHERN FINAN L RELATION HIP ratitu•e erica ... Paul Morris KCP ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 75 Brokerage (Commissio ns) 50000000 BPS 5 25000 Paul Morris Cash Management ELYSIUM MANAGEMENT RELATIONSHIP Elysium Management 3/31/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477330.pdf

EFTA02275173Set 11

2019-02-0522p3,079w

independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov ... independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275173.pdf

EFTA01471879Set 10

2p817w

Reven ue Revenue Wanek Trust of 2000 Brokerage Business Committed-Not Funded 0.90 Brokerage (Commissio ns) 5000000 - 0 Wanek, Karen A. JTWROS Brokerage Business Committed-Not Funded 0.90 Brokerage (Commissio

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

EFTA01475567Set 10

2015-12-3112p5,602w

Revenue Sales Team Member KCP Private Markets Aspen Grove Capital, LLC 9/30/2015 25 Brokerage (Commissio ns) 15000000 BPS 5 7500 Paul Morris Benefit Street Partners- Benefit Street Partners 9/30/2015 ... Paul Morris KCP Private Markets SAB Capital Management, LP 9/30/2015 25 Brokerage (Commissio ns) 35000000 BPS 5 17500 Paul Morris CIO Strategies Simon, Richard M. 9/30/2015 25 Global Select - Equities/Balanced

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

EFTA02277157Set 11

2019-02-0566p9,005w

independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov ... independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277157.pdf

EFTA00268792Set 9

2017-03-2320p3,944w

delegate, I will consider the assigned your Complaint to me and, as the Commissio conduct of the Practitioner that has led to your Complaint . A report will be prepared ... making as to Conduct in that respect, which sets out the reasons for the Commissio that Determination. While section 77K of the Legal Practitioners Act provides the right to appeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268792.pdf

EFTA02275333Set 11

2019-02-0522p3,143w

independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov ... independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275333.pdf

EFTA02256245Set 11

90p25,314w

fiduciary. We want you to be aware that certain suppliers pay us commissio or other goals, and from time to time may also provide incentives to our travel counselors ... fiduciary. We want you to be aware that certain suppliers pay us commissio or other goals, and from time to time may also provide incentives to our travel counselors

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf

EFTA02276963Set 11

2019-02-0566p9,007w

independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov ... independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals, and from time to time may also prov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276963.pdf

EFTA01463581Set 10

2013-11-1516p3,861w

9/20/2013 Brokerage (Commissions) 2000 0000 Brokerage Account Cummings, Ian Developed 0.25 9/12/2013 Brokerage (Commissio ns) 10000000 Tharani, Haresh- Tharani, Haresh Developed 0.25 12/13/2013 Brokerage (Commissio ns) 30000000 Richardson, Julie

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

EFTA00310998Set 9

2006-09-214p2,271w

Signed this e,7 tor At: New York. New York At: By: Executive Associa Commissio lions, Customs and Border Protection Department of Homeland Secu Form 1-420 (3131/92) EFTA00311001

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310998.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

Beach police have said that Epstein, Jose Lambietinvest of The Post Newell and City Commissio Jeffrey Epstein, 54, paid underage wrote that the federa n is expected l igation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA01732422Set 10

2015-12-152p342w

apparently announcing and justifying the executi=n. (Website of Fatah's Information and Culture Commissio=, Dec. 12, 20151 The =cene in the cartoon is reminiscent of different terror organizations' exec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732422.pdf

EFTA02271206Set 11

2018-12-1714p1,738w

independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals. and from time to time may also prov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271206.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

Office of n, is Consumer and Business Affairs (OCBA), incorporating the Corporate Affairs Commissio considering refusing your application under Section 8(4) of the Business Names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA02266680Set 11

2018-12-1727p3,412w

independei a fiduciary. We want you to be aware that certain suppliers pay us commissio for reaching sales targets or other goals. and from time to time may also prov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266680.pdf

EFTA01475372Set 10

2015-03-3111p892w

Revenue Sales Team Member KCP Private Markets Aspen Grove Capital, LLC 9/30/2015 25 Brokerage (Commissio ns) 15000000 BPS 5 7500 Paul Morris Benefit Street Partners- Benefit Street Partners 9/30/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475372.pdf

EFTA01773714Set 10

2011-10-192p834w

Defense Researc= Institute. He is the former chairman of the USVI Law Revision Commissio=, and a former president of the Virgin Islands Bar Association. In addit=on to his service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773714.pdf