Epstein Files Search

EFTA01281653Dataset 10

2p74w

…It, LLC Wells Fargo Bank, NA. 2038 550 South Cali:twee Street Suite 900 Charlotte, NC 28202 7/112016 PAY TO TIE Shocker Holdings, LLC ORDER OF "4 538,10 Four ibousand Five Hundred TNrty•Eght and 10/10r^ •• •••••••••••••••••••••••••••••••••••••••••••••••••••••111.••••••• Do s Shocker Holdings, LC 27 High Tech Blvd. Thomasville, NC 27360 Memo %., DisInbution 17 hC "00 20 38" 20000 S SOO SO ?la* SDNY_GM_00036204 CONFIDENTIAL EFTA_00146817 EFTA01281653 1 5 SDNY_GA4_00036205 CONFIDENTIAL EFTA_00146818 EFTA01281654

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281653.pdf

EFTA01525278Dataset 10

1p367w

…need more mformauon about any ncnekructuc transactions (checks or deposal:)as this statement It any such error aprvars. you must min the bet in writing possible eller the statement was made available to you Fee more complete details see th: applicable account agreements and approbees that govern your account Depose products and services au offered by Iffidorgrin Chow Rank. N A Member FDIC \haw' FundeSeeunties .IPMakomFundr arc distributed by JPMorgan Disinbution Services. Inc.. which can affiliate of Whlorgan flute &Co…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525278.pdf

EFTA02111168Dataset 10

2014-03-134p563w

To: Alisha Perri

…Ion. Alisha Perrigoue Executive Assistant to Keith Greenhouse cimage001.gif>cimoge002.gip -c-image003.png> This e-mail may contain confidential and/or prwilegod information. If you aro not the intended recipient (or have received Ihis e- mail in error) please notiflarnimmediately and destroy this 0.111311. Any unauthorized copying. disclosure or disInbution of the material in this e-mail is strictly fat:widen From: Richard Kahn Sent: Thursday, March 13, 2014 12:07 PM To: Alisha Perrigoue Cc: Keith Greenhouse…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111168.pdf

EFTA01366700Dataset 10

2015-07-201p641w

…gaoler after the reset wars The table reflects that as a result of the reset there would te 109.509668 Class A units outstanding 69.339.432 Class B usts oastardrg and 41,231.731 Class B1 ands Weaning and the average disinbution to each snit would be SO 5003 The number of Class B1 units ace 'need con the reset was calculated by &rang (I) the amount re:erred in respect of the IDRs for the quarter poor to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366700.pdf

EFTA02090844Dataset 10

2014-11-202p291w

Subject: Fwd: allegorical trophies

…non tratlenendone cope. e di infonnare immedialamenie a mittente The inkenetions contained in this email and any attachments an confidential and may also be pmileged for the exclusive use of the intended recipient My unauthorized copying. disclosure or disinbution of the material in this e-mail is strictly forbidden and unlawful e you receive this email in error please notify the sender immediately. and immedetely destroy all comes both electronic and other. of this message and any attachments EFTA_R1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090844.pdf