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EFTA01439302Set 10

directly to the Underlying Fund as a result of the additional fees and expenses associated with an investment in the Access Fund. Nothing contained herein should be deemed ... Historical returns presented herein do not include any fees and expenses that would be associated with an investment in the Access Fund, which would have the effect oflowering ... delays in tax reporting; • Less regulation and higher fees than mutual funds; and • Risks associated with the operations, personnel, and processes of the manager Purchasers of Interests will be limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Median Home Value: $743,519 Median Education: 15 years Household Members None Listed Other Associates None Listed Dates Phone 9/2004 - 10/2016 Household Members None Listed Other Associates None Listed ... Median Income: 6182.847 Median Home Value: $684,590 Median Education: 16 years Other Associates None Listed 5: For internal use only SDNY_GM_00057334 CONFIDENTIAL - PURSUANT TO FED. R.CON ... Median Home Value: 8572.674 Median Education: 15 years Household Members None Listed Other Associates None Listed 6: Address Dates 6/1994 - 5/2016 Census Data for Geographical Region Median Head of Household

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

Registered Agents: None Found Business Registration. None Found UCC Filings for Business: None Found Associated Businesses: 1 Found Business Contacts: None Found Motor Vehicles None Found Properties. None Found ... Registered Agents: [None Found] Business Registration: (None Found] UCC Filings for Business: [None Found) Associated Businesses: Name: THE KONI FOUNDATION. INC. Address: 250 S AUSTRALIAN AVE STE 1402, WEST PALM ... Associated People: Business Contacts: https://secure.accurint.com/app/bps/report 12/9/2008 EFTA00192304 Comprehensive Business Report Page 3 of 3 (None Found) Assets: Motor Vehicles: [None Found] Properties: [None Found) FAA Aircraft: (None Found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA01266168Set 10

2019-02-0436p16,326w

survives me, in the same trust as the Paris Property, all Household Goods associated with the use, recreational use, maintenance or repair of the Paris Property. In addition, I give ... survives me, in the same trust as the Florida Property, all Household Goods associated with the use, recreational use, maintenance or repair of the Florida Property. If KARYNA SHULIAK does ... York Property". In addition, I give to , all Household Goods associated with the use, recreational use, maintenance or repair of the New York Property. 46 For purposes of this Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf

EFTA00055963Set 9removed from DOJ

indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological ... Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health ... rate, tone. and volume. His thoughts Were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00160553Set 9

2023-06-2817p9,670w

NEWS FBI Downplayed Threats of Violence by Trump Supporters Ahead of Jan. 6 The Associated Press (06/27, Jalonick) reported that a Senate panel has released a report asserting that ... report did not contradict. Washington Post (06/27, Berman), New York Times (06/27, Thrush, Weiser), Associated Press (06/27, Sisak, Whitehurst), BBC News (06/27, Halpert), Politico (06/27, Orden), Fox News (06/27, Ruiz ... close to the former president, raising concerns among some Trump advisers. Reuters (06/27, Thomsen), Associated Press (06/27, Licon, Tucker), Washington Post (06/27, Barrett, Stein), New York Post (06/27, Christenson), Washington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160553.pdf

EFTA01255438Set 9

2018-08-2010p2,372w

Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Business Parent Company (0) Industry Information ... creditor) Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior) Associates Executives: Prior - 0 prior executive(s) found Registered Agents - 0 registered agent(s) found Possible Employees ... current, 0 prior employees found Person Associates - 0 other person associates found Possible Connected Business - 0 businesses found Business Associates - 0 business associates found Sources All Sources 2 Source Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf

EFTA02011786Set 10

2012-12-056p2,530w

disclosure Agreement This Nondisclosure (this "Agreement") is made as December 05, 2012, between Derwick Associates, Corp. ("Derwick Associates Corp") and [XXX]. ("Company"). 1. Purpose. Derwick Associates Corp and/or its affiliates ... discussions and/or negotiations between the parties regarding this possible Relationship, each of Derwick Associates Corp (directly through or its Representatives) and Company (directly or through its Representatives) may disclose certain ... Securities Exchange Act of 1934, and shall also include any portfolio companies of Derwick Associates Corp or of any of Derwick Associates Corp's affiliates. As an express condition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011786.pdf

EFTA01220520Set 9

three months of schooling. The secret was passed on to a business associate of 106 Mr. Edison. He used it so effectively that, although he was then making only ... came little by little, beginning with a BURNING DESIRE 7 to become a business associate of the great Edison. 8 One of the chief characteristics of Barnes' Desire was that ... Barnes' mind. He was constantly 44 intensifying his DESIRE to become the business associate of Edison. 45 Psychologists have correctly said that "when one is truly ready for a thing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220520.pdf

EFTA01651658Set 10

2012-01-015p3,303w

also partnered closely with the CVC to ensure the successful implementation of the National Association of Counties Award winning CVC automated crime victim services referral program which ensures all communities ... ERASE Racism, Inc., is a past President of Stony Brook University's Alumni Association, and serves an adjunct lecturer for the Master's Program in Higher Education Administration at Stony ... dynamics, and the psychotherapy process. Dr. Stoycheva is a member of the American Psychological Association (APA), of Division 56 (Trauma Division) of AM, of the International Society for Traumatic Stress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf

EFTA01204332Set 9

2014-03-0522p12,481w

compared to +19.2% / +13.1% in 3Q13 / 2Q13. We have now removed the revenue associated with Glocom (sold in 4Q13, CI 2m in FY13) and lower our growth expectations ... CAGR of over 7% from 2008-2013. The outlook is equally robust • The trade association, The Cable and Satellite Broadcast Association of Asia (CASBAA) predicts (in its March 2013 white ... flecnVe tax role (6.8%) 8.4% (24..2%) #3.9% 12.0% 12.9% 16.5% 17.5% Income tram Associates (48) (5.1) (8.9) (12.3) (9.41 (21.7) (22.4) 8.4 Growth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204332.pdf

EFTA00912889Set 9

2018-01-128p1,308w

hole Date: Fri, 12 Jan 2018 13:03:21 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell Begin forwarded message ... Richard Kahn < > wrote: Hugo Danny Please advise on status Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell ... please update me again after cables have been energized thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912889.pdf

EFTA00833437Set 9

2018-04-1612p2,375w

Subject: Max Date: Mon, 16 Apr 2018 15:04:38 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded ... distribution as tomorrow is the tax deadline.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00833437 ... noam in the previous 4 years... thank you EFTA00833438 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833437.pdf

EFTA01953058Set 10

2013-09-2537p9,309w

course, the secret to getting the economy going again is lifting the international sanctions associated with stopping Iran's nuclear weapons program -- a program Rouhani (like his predecessor) still unconvincingly ... Predicting Assad's motivations moving forward is just one of the many, many challenges associated with the Syria crisis that makes any deal ultimately look tough -- from the number ... tear the entire region apart. EFTA_R1_00421380 EFTA01953080 So given all the dangers associated with the conflict in Syria and the deterioration of the regional security environment more generally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953058.pdf

EFTA01655247Set 10

2025-07-0811p6,654w

Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reported that the DOJ has stated that Jeffrey Epstein ... entire investigatory file, which could include private jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper ... users, Musk, S4, insinuated that the federal government was protecting the late pedophile's associates and threw shade at AG Bondi. "This is the final straw," the world's richest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf

EFTA02232860Set 11

boat captain and General Manager. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. ph cl. On Fri, Dec 15, 2017 at 12:15 PM, Paola Rengifo wrote ... Ryan, Please confirm? Thanks, EFTA_R1_00988955 EFTA02232861 Paola Rengifo Senior Dcsi Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 This e-mail, and any attachments thereto, is intended ... Attached is our Wire Transfer Instructions. Sincerely, Ryan C. Wisehart, PLS President BRIAN MOSELEY & ASSOCIATES, INC. EFTA_R1_00988956 EFTA02232862

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232860.pdf

EFTA00033486Set 8

2013-12-0634p8,573w

inmate or any member of his/her family, or to any person known to be associated with an inmate or former inmate, any article, favor, or service that is not authorized ... favor from an inmate or former inmate, or from anyone known to be associated with or related to an inmate or former inmate. This prohibition includes becoming involved with families ... associates of inmates. An employee may not show favoritism or give preferential treatment to one inmate, or a group of inmates, over another. Consistent with policies and regulations: ■ An employee

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033486.pdf

EFTA00314490Set 9

2009-12-0430p9,885w

received extensive written materials marketing the Funds, which disclosed in detail the risks associated with these highly leveraged, highly illiquid investments. He signed multiple documents affirming that he was aware ... understood the strategy and associated risks. Now that he has realized losses as a result of this particular investment, however, Epstein asserts — incredibly, given his sophistication and success in this ... More specifically, the PPM set forth in detail the "Risk Factors" associated with an investment in the High Grade Fund including, among others: • Total Loss: "[T]here is a risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf

EFTA01385560Set 10

Information Statement. Copyright C 2016 by the International Swaps and Derivatives Association, Inc., the Association for Financial Markets in Europe. the Futures Industry Association, Inc. die International Capital Market Association ... International Securities Lending_Association and SIFMA Neither the International Swaps and Derivatives Association. Inc., the Atornrration for Financial Markets in-Europe. the Futures Industry Association, Inc., the International Capital Market ... Association and the International Securities Lending Association nor SIFMA., has reviewed or endorsed any modifications that may have been made to this document. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385560.pdf

EFTA00596126Set 9

2007-01-18183p86,669w

Issuer, CLEAR LAKE CLO, CORP. Co-Issuer, AND WELLS FARGO BANK, NATIONAL ASSOCIATION Trustee INDENTURE Dated as of January 18, 2007 COLLATERALIZED LOAN OBLIGATIONS EFTA00596126 TABLE OF CONTENTS Page ARTICLE ... Issuer" and, together with the Issuer, the "Co-Issuers") and Wells Fargo Bank, National Association, a national banking association, as trustee (herein, together with its permitted successors in the trusts ... such other party of written notice to the contrary. "Bank": Wells Fargo Bank, National Association, a national banking association, in its individual capacity and not as Trustee, or any successor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596126.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset1,000 total

Set 8

6

Set 9

420

Set 10

451

Set 11

123