Epstein Files Search

EFTA01392233Set 10

1p190w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392233.pdf

EFTA01354893Set 10

1p188w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354893.pdf

EFTA01391559Set 10

1p190w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391559.pdf

EFTA01391889Set 10

1p191w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391889.pdf

EFTA01354462Set 10

1p187w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% IllII • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354462.pdf

EFTA00731502Set 9

37p9,186w

full-time equivalent researcher is adopted by UNESCO statistics on personnel. According to Lall (1999): "Harbison Myers Index is the sum of secondary enrolment and tertiary enrolment times five, both ... outlook: The Middle East and North Africa regional outlook. Washington, DC: International Monetary Fund. Lall, S. 1999. Competing with labour: Skills and competitiveness in developing countries. Development Discussion Paper No.31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731502.pdf

EFTA01090608Set 9

63p17,970w

audit of the First ‘.i Party's competent staff. y'w.ii st.4 rill j lall 2-3-7. The Second Party shall not j jfti ... technical and administrative data and 4,101 4.ii —lall Jai > ;WW1 ' 3 SA 11/24 41.4 information resulting from and connected 6 :4.)--•• -Pas .,sn ).)IC- 141 ` .11: 0441.3 • kila.s

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

EFTA01394789Set 10

1p190w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% IllII • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394789.pdf

EFTA01386481Set 10

1p190w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% IllII • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386481.pdf

EFTA01389976Set 10

1p191w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389976.pdf

EFTA01394021Set 10

1p191w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394021.pdf

EFTA01364559Set 10

1p190w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% IllII • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364559.pdf

EFTA01392597Set 10

1p188w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout Gross invested capital 668m al 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year III Financial Services 12% 19% • Pre 2005 Ill 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392597.pdf

EFTA01355582Set 10

1p191w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355582.pdf

EFTA01394394Set 10

1p190w

construction Gross invested capital breakdown Overview Investment strategy Sector composition Vintage 2011 4% 4% lall. Industrials Fund size US$614m • Large Buyout al Gross invested capital 668m 16% • Mid-Market ... Technology Remaining NAV 187m 0.37x Total net return US$779m 1.53x 20% lall Healthcare Asset geography Vintage year 1/1 Financial Services 12% 19% Ill • Pre 2005 5% Natural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394394.pdf

EFTA00211776Set 9

2007-07-1026p13,262w

Coker , 433 F.3d 39 (1st Cir. 2005) (same). See also United States v. Lall , F. Supp. 2d 2007 WL 1521487, *7 (M.D. Fl. May 23, 2007) ("Lall's state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

APPROPRIATE a C A Nees- S AIM Sin Naas (Foal 1.131 of a lall Na tt CI A mane eetmeallan OESPCIed eV erg RATS Pale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01487209Set 10

1p1,428w

lamas a Mad Popham t. Volt atiVama PO Box PO B33 lAll) nallaautoolacson °tab U 3 call Ctial WdMinpOrt. DE 1.1.•0-.29. P.:M.5.53 Calcillte Wasiollern ASS 'SUSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487209.pdf

EFTA01711145Set 10

100p39,811w

ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

ACCOUNT NAME ACCOUNT NUMBER 150BIIiE_NRIBER NBILL DATE2003PAGE 35.0 JEFFREY E EPSTEIN & OV 14, LALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0181 10/24 449P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf