Epstein Files Search

EFTA01792056Set 10

2014-12-207p1,069w

ReganArts Draw Balance 1/17/2014 5 EFTA_R1_00122611 EFTA01792060 ($55k) $0.055mil 2/11/2014 (lmil) 1.055m11 2/11/2014 55k 1.0mil 6/9/2014 (0.Smil) 1.5mil 8/18/2014 (lmil) 2.5mil 10/9/2014 ... assemble the formal funding request for the Trustees. There is an =mmediate need for $lmil funding-5500k each to Phaidon and Regan Arts.=/o:p> Eileen Alexander=on Elysium Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792056.pdf

EFTA01192585Set 9

2014-01-014p611w

return of Cap $8.1mil Repay from Narrow $25mi1 King Street redemption tail $lmil Income from LBH Holdings #2 $2.5mil Note Repay from LDB S14mil Total Inflows ... calls $14.7m11 Advance to Phaidon $lmil Distrib to BFP LPs $298mi1 Clawback $2.5mil Professional fees $5.0mil Total Outflows $321.2mil 9/9/14 balance $11.1mil Forward cashflow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192585.pdf

EFTA00595436Set 9

2014-01-014p611w

return of Cap $8.1mil Repay from Narrow $25mi1 King Street redemption tail $lmil Income from LBH Holdings #2 $2.5mil Note Repay from LDB S14mil Total Inflows ... calls $14.7m11 Advance to Phaidon $lmil Distrib to BFP LPs $298mi1 Clawback $2.5mil Professional fees $5.0mil Total Outflows $321.2mil 9/9/14 balance $11.1mil Forward cashflow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595436.pdf

EFTA01595546Set 10

1p551w

crdn: scemmt [ahem. bane 0 ae.b.use Balaroa e 0 GIKen. ger mura ann ntimtui LMIL ~VW« AC, ON Ion IMO 170. irkneber agli•Aniagy TIM TOM O•p~. V10401.11111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595546.pdf

EFTA02228051Set 11

2017-10-265p607w

with it :) On Oct 26, 2017, at 11:31 AM, Natalia Molotkova `Mi lMil= wrote: Seasonality? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228051.pdf

EFTA00998820Set 9

2014-10-141p293w

asks me... Since I spoke to Larry much earlier, looks like Schwitters $ due are $lmil less. We are increasing the bank line-looked like it wouldn't be in place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00998820.pdf

EFTA01139951Set 9

2015-01-151p329w

7mi1) SH 1/24 annuity 16.0mil (5mil) COF III cap call ?timing Townhouse IQ (lmil) (.8mi1) FO expenses Boat/plane (2mII) 42.6mil APO dist 2/28/15 $).46/sh 3/3 annuity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139951.pdf

EFTA00769496Set 9

2009-08-261p123w

client, yet. However, immediately after signing the first retailer, we will be looking for lmil+ at a higher valuation. Let me know if you have any questions about this. Hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00769496.pdf

EFTA00285067Set 9

2015-01-085p800w

Long Lost Lovers" Thurs. Jan. 15th 7pm in Phoenix, AZ Orpheum Theater Fri. lmil 2015 Y Reminder: o take the TOEFFL exam today Reminder: Karyna to arrive San Juan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285067.pdf

EFTA01082170Set 9

2013-01-0112p6,266w

Jeffrey Epstein JEFFREY EPSTEIN Agreed to and Accepted this .il day of April, 2013: lMil li. LEON BLACK 12 EFTA01082181

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082170.pdf

EFTA01125910Set 9

2015-01-151p332w

timing" (7mi1) 5H 1/24 annuity 16.Omil (5mil) COF III cap call ?timing Townhouse IQ (lmil) (.8mil) FO expenses Boat/plane (2mil) 42.6mil APO dist 2/28/15 $).46/sh 3/3 annuity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125910.pdf

EFTA00631112Set 9

2015-12-107p3,192w

Begin forwarded message: From: Ann Rodriquez •e lMil > Date: December 10, 2015 at 11:26:24 AM AST To: Hector Cintron Cc: Cecile de Jongh Jermaine Ruan , Omar Welch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631112.pdf

EFTA01030595Set 9

2019-03-111p45w

Shippers SPRL Stationsstraat 33 1702 Groot Bijgaarden we have accepted $lmil Getting you exact info on the youths shortly EFTA01030595

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030595.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

COUNTY (Jan 1991 - May 2007) l sticeeo xtxx l u DOB: DOB: I U LMil Ago: 45 e een Age: 45 01/1976 and 12/31/1977 ll tocc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01654086Set 10

2019-08-074p901w

Rossmiller, Alexander (USANYS Cc: Moe, Alison (USANYS) Comey, Maurene SAN lMil.> Young, Amanda N. (NY) (FBI) ; Paul Byrne Subject: RE: Epstein (FinCEN records) Alex, Will do. Thanks Mark Original Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654086.pdf

EFTA02207045Set 10

2017-03-024p397w

Richard Kahn(il lmil From: Bella Klein Sent Fri 3/3/2017 5:40:20 PM Subject Re: Enhanced: Hasty Pudding Order of the Golden Sphinx 2017 Please confirm address on check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207045.pdf

EFTA02172559Set 10

2012-03-211p161w

have a green card? They were asking about that also Fro Sent: WednalliFi lMil To: Melanie Spinella Subject: Au Pair's Passport Hi Melanie...Attached is the Allen's auPair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172559.pdf

EFTA02109224Set 10

2014-04-055p558w

Martin B. O'Connor II; Jeffrey Epstein Reply To: Cc: Amanda carirr lMil)sem; Pat Zwarycz Subject: Re: Phone meeting Monday at noon. Perfect. 11:30am Monday: conference call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109224.pdf