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EFTA01362894
Dataset 10
1p
145w
…DAVID H I KCP US MURD0CK LIVING TRUST Dean KCP US Holdings Inc I KCP US Gapstow I George Kaiser KCP US Family Foundation I Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS I JMB Capital KCP US Partners LP I Somerston KCP US Investments Ltd,GB I hasProcess Southern KCP US Zack Financial LLC I Yes Martin Z Nina T Bunimovich started West Family KCP US Investments Inc I
MSD
Capital KCP US L.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362894.pdf
EFTA01385418
Dataset 10
2018-01-03
1p
165w
…HY radio sub soctor. so until rho', toSpoclivo restructurings aro complete. bonds hero will tfade mote on process than fundamentals Surveying how some of the individual sub-sectors may play out in 2018, we anticipate broadcast TV to be up
MSD
(local broadcast up closer to 10%) due to the cycling back of political, Olympics, and World Cup (core down
MSD
), radio down low-single-digits, outdoor up LSD, newspaper and magazine ad spend down mid-teens, and box office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385418.pdf
EFTA00240062
Dataset 9
2005-05-01
2p
169w
…00 G1OR 0514LONGCA12385625377986 1ZUM643141T <OA .00 G1OR 0514LONGCA13105625377986 9ZUM643141T <OA .00 G1OR 0515LONGCA10335629721254 1ZUM643181 <OA .00 G1OR 0515LONGCA10335629722502 2ZUM643181 <OA .00 G1OR 0515FULLCA18347144762266 1ZUM643181 <OA .00 G1OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA19405629167414 1VUL143181 <OA .00 G ZR 0513ARTECA19415629167414 1VUL143181 <OA .00 G ZR 0513ARTECA19435629167414 1VUL143181 <OA .00 G ZR 0515NORWCA14115628647996 3VUL143181 <OA .00 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 11
MSD
: Bill Date: 05/01/2005 MAY 01 2005 EFTA00240062 EFTA00240063
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240062.pdf
EFTA00239847
Dataset 9
2004-05-01
2p
180w
…5CZUM41181T <OA .26 G10 0511IRVIC 1CZUM41181T <OA .10 G10 05200RANC 1CZUM41181 <OA .10 G10 0520IRVIC 5CZUM41181T <OA .26 G10 0601IRVIC 1CZUM41181 <OA .10 G10 0601IRVIC 8CZUM41181 <OA .38 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 108
MSD
: 10/04/2003 Bill Date: 05/01/200 4 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY#/012881121924358205 ADRIAN M HOLLOWAY ADRIAN M HOLLOWAY EFTA00239847 6551 WARNER AVE APT 72 HUNTINGTON BH CA 92647-5251 EFTA00239848
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239847.pdf
EFTA00239970
Dataset 9
2004-08-01
2p
207w
Verizon Case #: 10264355000 STARSxp BTN: Page Number: 146
MSD
: Bill Date: 08/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA19043106138882 2 42181 <OA .10 G10R 0702GARDCA13373106138882 1 41181 <OA .10 G10R 0705NO HCA09328187528077 4 41181 <OA .22 G10R 0706GARDCA14113107492000 3 41181 <OA .18 G10R 0707GARDCA16253106138882 1 41181 <OA .10 G10R 0712GARDCA20083106138882 1 42181 <OA .07 G10R 0720LOSACA15282133009601 1 41181 <OA .10 G10R 0723GARDCA18323102454882 1 42181T <OA .07 G10R 0730LOSACA13392133009601 1 41181…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239970.pdf
EFTA00240095
Dataset 9
2004-05-01
2p
141w
…BTN: Page Number: 104
MSD
: Bill Date: 06/01/2004 JUN 01 2004 ADRIAN M HOLLOWAY -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 05061RVIC 1CZUM41181T <OA .10 G10 05101RVIC 5CZUM41181T <OA .26 G10 0511IRVIC 1CZUM41181T <OA .10 G10 05200RANC 1CZUM41181 <OA .10 G10 05201RVIC 5CZUM41181T <OA .26 G10 0601IRVIC 1CZUM41181 <OA .10 G10 0601IRVIC 8CZUM41181 <OA .38 G10 Verizon Case : 10264355000 STARSxp BTN: Page Number: 108
MSD
: 1 4 Bill Date: 05/01…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240095.pdf
EFTA00239968
Dataset 9
1p
185w
…<OA .07 G1OR 0803LOSACA17542133009601 1 42181 <OA .07 G1OR 0805GARDCA18463106138882 1 42181 <OA .07 G1OR 0805LOSACA18522133009601 8 42181 <OA .27 G1OR 0815GARDCA09413106138882 1 43181 <OA .04 G1OR 0825GARDCA13493109950155 2 41181 <OA .14 G1OR 0826GARDCA14383107492000 2 41181 <OA .14 G1OR 0830GARDCA16513102454882 3 41181T <OA .18 G1OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 145
MSD
: Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00239968
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239968.pdf
EFTA01186851
Dataset 9
2014-05-29
2p
178w
MAITRE MOHAMED SEYDOU DIAGNE AVOCAT A LA COUR Dakar 29 May 2014 General manager SOUTHERN TRUST USA N/REF :
MSD
/SMD/2342/A13 SUBJECT: FEES FOR RELATING TO LEGAL ASSISTANT IN THE FOLLOW UP OF OPERATIONS AND INVESTMENTS General manager Please find enclosed the voucher requiered for our transaction ATTIJARIWAFA BANK (MAROC) TITULAIRE DU COMPTE DIAGNE MOHAMED SEYDOU 13, RUE COLBERT BP 6677 DAKAR SENEGAL DOMICILIATION : ATTIJARIWAFA BANK AG. CASA ROYAL MANSOUR (377) RIB : 007 780 0003774000400115 41 SWIFT : BCMAMAMC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186851.pdf
EFTA00240011
Dataset 9
2004-05-01
2p
126w
…10264355000 STARSxp BTN: Page Number: 104
MSD
: Bill Date: 06/01/2004 JUN 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 05061RV1CA09299499305200 1CZUM41181T <OA .10 G10 05101RV1CA13489499305200 5CZUM41181T <OA .26 G10 0511IRVICA14239499305200 1CZUM41181T <OA .10 G10 05200RANCA11047142882033 1CZUM41181 <OA .10 G10 05201RV1CA12469499305200 5CZUM41181T <OA .26 GO1 0601IRVICA11389494761234 1CZUM41181 <OA .10 G10 0601IRVICA11399499305245 8CZUM41181 <OA .38 G10 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 108
MSD
: Bill Date: 05/01/2004 MAY 01…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240011.pdf
EFTA01379906
Dataset 10
1p
121w
Gabriel Hines It Normal False Normal
MSD
Capital "645 Fifth Avenue, 21st Floor" New York NY 10022 United States of America 0/0/00 0/0/00 Unspecified M.C. "Guilford (Gil) Forbes responsible for extrernal managers Rick Leferriere, Head of trading Tail risk? Michael Dell $12bn ($10 in house, $2 external) Normal False Normal www.msdcapital.com Morgan Stanley AIP West Conshohocken PA 19428 United States of America 0/0/00 0/0/00 Unspecified M.S.A. "Radha…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379906.pdf
EFTA00240070
Dataset 9
2004-09-04
2p
250w
Veri 264355000 STARSxp BTN: Page Number: 43
MSD
: 09/04/2004 Bill Date: 01/01/2005 JAN 111110111S LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA 1 41161 <OA .35 1222DIR CA 1 41161 <OA .35 1229DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 NATIONAL-AREA CALL(S) 'DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA 2 41161 <OA .95 TOTAL 2 DETAIL OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240070.pdf
EFTA00239995
Dataset 9
2p
258w
Veriz • 264355000 STARSxp BTN: Page Number: 43
MSD
: Bill Date: 01/01/200 5 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA14287144110000 1 41161 <OA .35 1222DIR CA14487144110000 1 41161 <OA .35 1229DIR CA12357144110000 1 41161 <OA .35 1230DIR CA16367144110000 1 41161 <OA .35 1230DIR CA16377144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA10407144110000 2 41161 <OA .95 TOTAL 2 DETAIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239995.pdf
EFTA00239833
Dataset 9
2004-09-04
2p
245w
Verizon Case #: STARSxp BTN: Page Number: 55
MSD
: 09/04/2004 Bill Date: 12/01/2004 SUSAN RENNEKER DEC 16883 NICHOLS ST APT B HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTO.tv k . :. k. wIN PL CPTSLN FROM REF 1120LAKEC 1VUL143.181 <OA .00 G ZR 1123LAKEC 1VUL143181 <OA .00 G ZR 1126VINCA 2VUL1431J2 000 .00 F L 1126VINCA 2VUL1431J2 000 .00 F L 1126VINCA 1VUL1431J2 000 .00 F L 1126VINCA 3VUL1431J2 000 .00 F L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239833.pdf
EFTA01368486
Dataset 10
1p
53w
Subject:
Reinsurance deal lCj
From:
Paul Morris
To:
Tazia Smith
From: Paul Morris Sent: 2/4/2035 12:33:46 PM To: Tazia Smith CC: Stewart Oldfield Subject: Reinsurance deal lCj classification: Confidential Tazia, let's get teaser out today to slack, tisch, thirdlake, southern financial, bob mei ster, sk,
MSD
, i'll add more Thx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060235 CONFIDENTIAL SDNY_GM_00206419 EFTA01368486
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368486.pdf
EFTA01374035
Dataset 10
2008-01-31
1p
451w
…the Commonwealth ("
MSD
") alleged violations of the Massachusetts Uniform Securities Act, which, in part, prohibits unethical or dishonest conduct or practices in the securities business, concerning Merrill Lynch sale of auction rate securities issued by collateral debt obligations ("ARS CDOs") to the city of Springfield, Massachusetts. Without admitting or denying the
MSD
's allegations, Merrill Lynch agreed to certain undertakings, to cease and desist from violations of the Massachusetts Uniform Securities Act and to the
MSD
entering an order censuring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374035.pdf
EFTA01374039
Dataset 10
2008-01-31
1p
361w
AGP LP 519 Alpha Group Capital Paul Barrett 3. The Massachusetts Securities Division of the Office of the Secretary of the Commonwealth ("
MSD
') alleged violations of the Massachusetts Uniform Securities Act ("Act") concerning Merrill's sale of auction rate securities issued by collateral debt obligations (-ARS CDOs") to the City of Springfield, Massachusetts ("City"). Without admitting or denying the
MSD
's allegations, Merrill agreed to certain undertakings, to cease and desist from violations of the Act, and to the entry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374039.pdf
EFTA01376976
Dataset 10
2017-07-05
1p
345w
Subject:
RE: Virage--litigation finance [II
From:
Matt Glassman
To:
Stewart 0ldfield [
[email protected]
…be positioned as a yield story. Not going to be a consistent distribution. Returns will be generated sporadically as settlements/claims are recovered. I believe
MSD
is already an investor in their master fund so will likely end up on their exempt list but stay tuned. I do think it's interesting for endowments/pensions. I think that's where Burford/Gerchen Keller has raised a lot of their LP money. Remind me again who Slome is? From: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376976.pdf
EFTA01358430
Dataset 10
2018-02-20
1p
170w
From:
Xavier Avila
To:
Nina Tona Davide-A Sferrazza
George Kaiser KCP US Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS I JMB Capital KCP US Partners LP I Somerston KCP US Investments Ltd,GB I Process Southern KCP US has Financial LLC I Yes Martin Z Nina T BunZim acokvich started West Family KCP US Investments Inc I
MSD
Capital KCP US L.P. I KCP US Centaurus AB Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358430.pdf
EFTA01454775
Dataset 10
2014-07-17
1p
168w
Subject:
Re: reef retro [I]
From:
Tazia Smith
To:
"Amanda Kirby" ")ay Lipman" <j
Classification: For internal use only Tisch Black Thirdlake General Atlantic
MSD
Capital Cold Spring Harbor Labs Ian summing (American Investment Partners) Aspen Grove (Family office for Greg Maffei) Best, Amanda Kirby (Embedded image moved to file: pic16004.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic30000.gif) Securities offered through Deutsche Bank Securities Inc. From: Tazia Smith To: "Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454775.pdf
EFTA01386108
Dataset 10
2008-01-31
1p
453w
…the Commonwealth ("
MSD
") alleged violations of the Massachusetts Uniform Securities Act, which, in part, prohibits unethical or dishonest conduct or practices in the securities business, concerning Merrill Lynch sale of auction rate securities issued by collateral debt obligations ("ARS CDOs") to the city of Springfield, Massachusetts. Without admitting or denying the
MSD
's allegations, Merrill Lynch agreed to certain undertakings, to cease and desist from violations of the Massachusetts Uniform Securities Act and to the
MSD
entering an order censuring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386108.pdf
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