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EFTA00321998
Dataset 9
2016-07-25
2p
477w
Subject:
Fwd:
CCM
Small Cap Value Fund LP - Returned Wire
From:
Ike Groff <
To:
"-
From: To: "- Cc: Ike Groff Subject: Fwd:
CCM
Small Cap Value Fund LP - Returned Wire Date: Mon, 25 Jul 2016 15:34:46 +0000 Hello Mathew. Below are our wirin , details for First Republic Bank. Please let me know if I need to contact our bank or how I can help. Thank you, Begin forwarded message: From: Ike Groff < Subject: Fwd:
CCM
Small Cap Value Fund LP - Returned Wire Date: Jul 22, 2016 at 6:44:25 PM EDT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321998.pdf
EFTA00322018
Dataset 9
2016-07-25
3p
631w
Subject:
Re:
CCM
Small Cap Value Fund LP - Returned Wire
To:
Matthew Vilimas •
From: To: Matthew Vilimas • Cc: Ike Groff Subject: Re:
CCM
Small Cap Value Fund LP - Returned Wire Date: Mon, 25 Jul 2016 17:30:33 +0000 Great thank you On Jul 25, 2016, at 1:28 PM, Matthew Vilimas < wrote: Thank you I will pass these along, and your wire will be resent per the below instructions this week. Thanks, Cortland' Matthew Vilimas Notice: This electronic mail message (including attachments) is CONFIDENTIAL and may be legally privileged. It is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322018.pdf
EFTA00432446
Dataset 9
2011-06-14
1p
33w
Subject:
Chase
CCM
an=
From:
Bella Klein •t: >
To:
Lesley Groff <MIEle
From: Bella Klein •t: > To: Lesley Groff <MIEle Subject: Chase
CCM
an= Date: Tue, 14 Jun 2011 19:21:47 +0000 Attachments: JEE_CVC_NESIIII statement_061111.xls; JEE_CVC_NESMstatement_061111.xls Hi Les, Please print it for Thank you EFTA00432446
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432446.pdf
EFTA00543650
Dataset 9
2018-05-29
1p
65w
Subject:
Re: Travel Driver
From:
ccM >
From:
ccM
> To: Subject: Re: Travel Driver Date: Tue, 29 May 2018 01:02:17 +0000 Thanks a lot Karen! Have a good night. > On May 28, 2018, at 9:00 PM, LSJ GSJ ca=1.111 > wrote: > Evening > Confirming that Carlos will be available to take you anywhere you require > We will chat in the morning > Sleep well > Warmest regards EFTA00543650
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543650.pdf
EFTA00536465
Dataset 9
2015-05-07
1p
156w
Subject:
Re: Dinner Tonight
From:
ccM >
To:
S>
From:
ccM
> To: S> Subject: Re: Dinner Tonight Date: Thu, 07 May 2015 15:27:52 +0000 Yes, Jeffrey is excited! > On May 7, 2015, at 11:26 AM, ==. > wrote: > Welcome!! I think this is going to be a great time!!! > Sent from my iPhone >> On May 7, 2015, at 11:24 AM, 'Ma wrote: » Thanks >>> On May 7, 2015, at 10:56 AM, ==l > wrote: >» >>> Bobby Slayton says…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536465.pdf
EFTA01949493
Dataset 10
1p
373w
From:
Steve Hanson
To:
jeevacation n om[
[email protected]
];
To: jeevacation n om[jeevacation@gmai1.
ccm
]; From: Steve Hanson Sent Sat 1112/201311:09:23 PM Subject Fw: Dan Title: Fw: Dan I just saw this. In violation ofour ingint contract- which the judge ordered to maintain standards. They pick the efo - I get to say yes/ no I have already said - no to dan a few weeks agi- dan is seg/starwoods coo - has been a cfo of a major public co + I said. He will not at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949493.pdf
EFTA02036022
Dataset 10
2011-11-14
7p
1,124w
From:
Stephen Kosslyn
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail ccm]
To: jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail
ccm
] From: Stephen Kosslyn Sent Mon 11/14/2011 8:43:55 PM Subject Re: Re: Re: Re: Re: Re: Great! Where? Sent from my phonc, so please forgive the brevity! On Nov 14, 2011, at 12:41 PM, Jeffrey Epstein <jeevacation®,gmail.com> wrote: yes On Mon, Nov 14, 2011 at 9:39 PM, Stephen Kossl wrote: They are fanatic about my being at the Sorbonnc at 2:00 sharp. Wc could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036022.pdf
EFTA01372470
Dataset 10
1p
352w
…("
CCM
") AND ITS RELYING ADVISERS.
CCM
AND ITS RELYING ADVISERS ARE SEPARATELY REGISTERED AS INVESTMENT ADVISERS WITH THE SECURITIES AND EXCHANGE COMMISSION. THE ADVISER,
CCM
AND
CCM
'S RELYING ADVISERS SHARE RESOURCES INCLUDING, WITHOUT LIMITATION, PERSONNEL, POLICIES AND FACILITIES. ITEM 5.A AND ITEM 5.6 REFLECT ALL PERSONNEL OF THE ADVISER,
CCM
AND
CCM
'S RELYING ADVISERS. SCHEDULE A REFLECTS OFFICERS OF THE ADVISER AND
CCM
. Schedule R No Information Filed DRP Pages CRIMINAL DISCLOSURE REPORTING PAGE (ADV) No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372470.pdf
EFTA01385357
Dataset 10
2018-01-03
1p
530w
…Credit HY Multi Sector.Media. Cable & Satellite Modest Yield with Safety
CCM
Merger. We believe MotorCity will be able to further reduce leverage owing to its strong free cash flow generation. With this report we are maintaining our Buy rating on MOTOR 6.0% Senior Unsecured Notes due 2022 ($102.5, 5.2% YTW. 300bps STW). For 2017, we project
CCM
Merger to generate Adjusted EBITDA of $130.0 million (+8.8% versus $119.5 million). Factoring in interest expense…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385357.pdf
EFTA01350458
Dataset 10
1p
49w
• o O W e-46- C)(1O O O XO ro MAO 1.71 O
CCM
(1) •O CI (t.1 . 92 DV. V tfl STO2T2O/2O atpotostAIC inidelift•cc -44. I • 2 I a 1[ 2199S2S0h ;...5T02/20/20 *9h100019O* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037387 CONFIDENTIAL SDNY_GM_00183571 EFTA01350458
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350458.pdf
EFTA01518544
Dataset 10
2013-05-01
1p
146w
…Value In Value Annual Income Allocation Alternative Assets 348,131.79 346.138.77 (1,993.02) 5.795.15 34% Caen & Fixed Income 658,810.05 658,198.70 (611.35) 21,114.49 66% Market Value $1,006,841.84 $1,004,337.47 ($2,604.37) $26,909.04 100% Accruals 749.36 751.36 2.00 Market Value with Accruals $1,007,891.20 $1,005,088.83 (52,002.37)
CCM
& Find Incom. A Iceman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518544.pdf
EFTA01580449
Dataset 10
2012-12-12
1p
88w
From:
Harry Beller
…Janet, JP Morgan From: Harry Beller Value Date: December 12, 2012 Debit Account # : 739-110438 *************I• ***** **** ****** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving Swift: Receiving Bank
CCM
Paris 13 Les Gobelins 55 Avenue Des Gobelins 75013 Paris Receiving IBAN #: Beneficiary Account #: Beneficiary Name: Street Address: Country and ZIP: Please call Bella Klein if you have any questions. Ref. No Conti en is rea men eques e y organ ase JPM-SDNY-00059784 EFTA01580449
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580449.pdf
EFTA01810269
Dataset 10
1p
110w
…national de compte bancaire - RIB Banque Guichet N" compte Clé Devise 10278 06043 00020372701 63 EUR
CCM
PARIS 13 LES GOBELINS Identifiant international de compte bancaire IRAN (International Bank Account Number) BIC (Bank Identifier Code) CMCIFR2A Domiciliation Titulaire du corn te Account Owner)
CCM
PARIS 13 LES GOBELINS 55 AVENUE DES GOBELINS 75013 PARIS 94200 IVRY SUR SEINE Tél : 08-20-09-98-84 Remettez ce relevé à tout organisme ayant besoin de connaître PARTIE RESERVEE AU DESTINATAIRE DU RELEVE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810269.pdf
EFTA00295614
Dataset 9
2012-12-31
52p
16,979w
…accounting policies used and the reasonableness of significant accounting estimates made by management. as well as evaluating the overall presentation of the consolidated financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion In our opinion, the consolidated financial statements referred to above present fairly. in all material respects, the financial position of
CCM
Master Qualified Fund, Ltd., and its subsidiaries, as of December 31. 2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf
EFTA01247504
Dataset 9
1p
55w
101 Ibc !EMI t—NPetc\'Ztx( , .4E,o,a3 Cok • *pir‘2, AGt 2_ va-s thk -
CCM
- 90, Qps\o CAVioLiV2— P-KO ` 13"!4 !" -5 Pcjled Awl dt.4 rtejr AKT+0 -ttsUc0E0 kONF-e-r)(d) O'ST <6'1 ?AKE •-rbk.)O,kt 3501.167-063 Page I of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000706 18 EFTA01247504
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247504.pdf
EFTA00730719
Dataset 9
1p
65w
ti( Ie THE deJ NGH GROUP. PC ARCHITECTS 8 PLANNERS 2200 ESTATE STAABI ST. THOMAS. USVI 00802 PH. 340.774.8036 NORTH * St. James Cut ©:\ * KITCHEN RENOVATION * LITTLE ST.JAMES U.S. VIRGIN ISLANDS LOCATION OF DEVELOPMENT -S 4 REVISIONS Par CE 3.2 C,=T BRASS B C DRAWN BY: O.C. CHECKED BY: deJONGH f• AUXIU.Iltt
CCM
INTAKE SCALE: 1'=30-0' DATE: JOB NO SHEET: C1.01 EFTA00730719
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730719.pdf
EFTA01346816
Dataset 10
1p
98w
…TENT the same way you wou Id DARREN K. INDYKE PLLC OCISPANI AMEMICAS LEXINGTON an OHROCA use the original check. KW COOL, NEW Y011et 10154 MCW
CCM
NY tCO22 1•1C3 213 1t24)2014 PAY TO 1HE mut OF Aetna Health Inc. $ "2,592.10 I Two Thousand Flys finked Ninety-Two end 10/100 tenni &MIMSOOOOOOOOOO SO MO J Asinaliesth to 8 AoccuMaatitssez ci LL 0 o. < < I= = Z Z W O0 Z Z OO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346816.pdf
EFTA01346852
Dataset 10
2015-02-05
1p
75w
EFTA01346852 6£66LLOCIAIO- ANOS 1VIIN1301ANO0 SSLE£00-ANGS-90 (e)9 'd '8 '03d 011NVf1SMfld - 1VIIN3OldN00 to 6 3 YI to Q N"6' 04103fibrklq 02/05/2015 4 43 kicOr.3.gi D25303 -r NO 0 A cu co g a
CCM
0 Cs. < :4 i as 0 II Crs i:C N. E, 05 r,0 0 0 X2O N . ...- c•ni 2 CP: T ... S C. .0 . a i coo 2 --1E- 0 NCO ••-• • OM.° p CI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346852.pdf
EFTA01359055
Dataset 10
2009-12-31
1p
336w
…with Section lle. zzz. "Prior Overhead Shortfall" shall mean the $21 million cash deficit in net assets of
CCM
as of January 1, 2010 and the affiliated management companies which shall be amortized as an Overhead Expense ratably over 5 years beginning on the date of the Original Agreement with the related management fees remaining in the working capital of
CCM
and the affiliated management companies and utilized for the ordinary business needs of the Finn. aaaa. "Profit Share" shall…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359055.pdf
EFTA01348602
Dataset 10
2014-07-02
1p
149w
…check. You can use I t JEGE,LW DEUTSCHE SANE *MOST zrn the same way you would . JECTFIET EPSTEIN C0UPAHT itliEITICAS - • ne the original check. 6133 RED ICOR CUMITER EU NEW YOrl&WM WAX 10154 1403-2I0 6/17/2014 DANT TH0H,49, vi
CCM
1 PAY ID THE ORDER Or Jet AcgWsitions, Inc. $ "3,197,87 I Three Thousand One Hundred Nirety-Seyen and BM00-4""""*"••••••—"" -- —"mann" ••••••• I WWM1 Jet AccuIstons, Inc. 498 Deer Creek Run Deeded Beach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348602.pdf
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