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Corpus: 1990-03-17 – 2025-12-01

February 2018

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EFTA01731317Set 10

2018-02-2112p3,504w

CORPAP PAYMENT . 17412 NTEZZZ'0321356IN-02-07-20 $7,955.00 18- 7.955.000 32141 NEXT MANAGEM ENT LLC ACH DEPOSIT 02/07/2018 GBGUSA 8397EDI PAYMN $6,600.00 GBGUSA 8397 EDI PAYMNT ... DEPOSIT THE TALBOTS, INC 3031557 3031557 02106/2018 THE TALBOTS, INC3031 $35.400.00 REFTM- 25982% NEXT MANAGEME NT LLC INCOMING WIRE REF# 2018020613687261F000030020 02/06/2018 GROUP (CANADA) INC. 1 60142FT01 0000000036 FROM ... 0008NEXT MANAGEMENT ACH DEPOSIT AUTHENTICCCD3414 PAYMENTS NT 02/0112018 AUTHENTICCCD3414PAYM $6,000.00 EINV 03212834PANEXT MANAGEM ENT LLC INCOMING WIRE REF# 201802018687261F000034020 10152FT01 0000000040 FROM: 1-ITX 02/01/2018 X MERKEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA02383211Set 11

2014-08-182p690w

comments or statements ma=e herein do not necessarily reflect those of BlueMountain Capital Manageme=t, LLC or its affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS ... comments or statements ma=e herein do not necessarily reflect those of BlueMountain Capital Manageme=t, LLC or its affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383211.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

HELP.UBER.COM 09/03/18 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB& UMOUSINE 09/03/18 VTS WAILING MANAGEME VTS WAILING MAN LONG ISLAND CITY NY $18.36 TAXICAB& UMOUSINE 09/03/18 RMT MANAGEMENT (CCRM RMT MANAGEMENT ... MEDALLION TAXI NEW YORK NY $7.25 212-957-9200 09/04/18 AWESOME TAXI MANAGEM AWESOME TAXI MA New York NY $7.56 2129677577 09/05/18 APPLE STORE NEW YORK NY $43.50 COMPUTER STORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA02208296Set 10

2017-03-173p336w

serve high-profs driven individuals, and to oversee the likes of everything from staff managem' shopping to complex travel arrangements. You will find that she is incredibly articulate, well-organized ... expertise and work ethic can delis ALENDA I'ERSONAL SHOPPING RAVE FINANCES BEE PROPERTY MANAGEM EN rwrincrraig SOCIA RELOCATION MEM RITING HOLIDAYS CONTACT DETAILS EFTA_R1_00925727 EFTA02208297 Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208296.pdf

EFTA01801639Set 10

2012-07-169p3,463w

leaders to understand th= growing political gap between the skillset desired of retail bank managem=nt and the caricature of the men and women who make a living

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801639.pdf

EFTA01801241Set 10

2012-07-168p3,172w

leaders to understand th= growing political gap between the skillset desired of retail bank managem=nt and the caricature of the men and women who make a living

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801241.pdf

EFTA01758035Set 10

2013-06-032p398w

comments or statements m=de herein do not necessarily reflect those of BlueMountain Capital Manageme=t, LLC or its affiliates. EFTA_R1_00060690 EFTA01758035 PAST PERFORMANCE IS NOT NECESSARILY INDICAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758035.pdf

EFTA01343895Set 10

2015-03-311p232w

Deutsche Bank Regional Managemer- Terms of Reference of the Regional Reputattonal RisMornmitt ("Committee") Deutsche Bank AG (As of March 31, 2015) Scope and responsibilities 1 Mission Committee was first established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343895.pdf

EFTA01763011Set 10

2013-02-251p293w

comments or statements ma=e herein do not necessarily reflect those of BlueMountain Capital Manageme=t, LLC or its affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763011.pdf

EFTA01358801Set 10

2018-05-181p365w

Road Glen Rock N) 07452 United States residence: Profession/Occupation: Tax Director at GoldenTree Asset Managem Tax ID / SSN: Current Employer: GoklenTree Asset Management Position/Title/Rank: Tax Director Address of employer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358801.pdf

EFTA01388635Set 10

relative to the long-term average than CBD markets. CBRE-EA h DolAscho Asset Managemant. Oats as of July 2018. Deta as of July 2016. CSRE-EA. Dols

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388635.pdf

EFTA01789581Set 10

2014-06-183p927w

analysis to Kim's=biweekly Group Business Review meetings at which he and senior managem=nt collectively take stock of the Bank Group's operations, finan=es, and progress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789581.pdf

EFTA01436002Set 10

Type (Client vs Prospect) Company name Role at Company Net Worth USD Assets under Managem ent USD DB Rep Comments Heather Crosby Client Matheys Lane CEO $50mn $95mn Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436002.pdf

EFTA01346130Set 10

Rodrig uez Assistant Vice President Deutsche Bala Trust Company Americas Deutsche Bank Wealth Managem ent 345 Park Avenue, 24th Fl 10154 0004 New York. NY. USA Tel Fax This comm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346130.pdf

EFTA01460971Set 10

HEILAND K PETER 0% 20,983,845 0% 21,581 0% SMITH ASSET MANAGEM 0% 20,873,949 0% 59,234 0% COBB KAYDEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460971.pdf

EFTA01379672Set 10

2019-03-131p66w

Brigid Macias Assistant trice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Managem ent 345 Park Avenue 24th Floor New York. NY 10154 Tel Securitie s offered through Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379672.pdf

EFTA01344960Set 10

Stewart °Infield , CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Managem ent 345 Park Avenue. New York. NY Securities offered through Deutsche Bank Securities Inc. This comm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344960.pdf

EFTA01801081Set 10

2012-07-166p2,925w

leaders to understand th= growing political gap between the skillset desired of retail bank managem=nt and the caricature of the men and women who make a living

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801081.pdf

EFTA01788762Set 10

2013-04-252p684w

comments or statements ma=e herein do not necessarily reflect those of BlueMountain Capital Manageme=t, LLC or its affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788762.pdf

EFTA01810334Set 10

2012-08-093p1,393w

Kempinskl Moscow UI. Balchug 1 Moscow, 115035, Russian Federation The Ritz-Calton Moscow Hotel Manageme Tverskaya Street 3 Moscow, 125009, Russian Federation Thank you for choosing American Express Centurion Travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810334.pdf

Page 1

Results by Dataset122 total

Set 9

39

Set 10

49

Set 11

34