Epstein Files Search

EFTA01922949Dataset 10

2014-05-311p118w

Subject: charitable pledged or partially owned - Narrows/ LDB

From: Richard JoslinTo: Jeffrey EMeevacationagmail.com]

…Richard Joslin Sent Sat 5/31/2014 2:04:11 PM Subject: charitable pledged or partially owned - Narrows/ LDB PLEDGED AND PARTIALLY OWNED 2 pdf PLEDGED AND PARTIALLY OWNED 1.pdf Attached is list of: a) partially owned or b) partially owned (pledged to charity) c) undivided interest (pledged to charity) There is a Braque's titled: Still Life with Fan, partially owned and pledged to MoMA (Sotheby's FMV $5.3MM and cost in 2006 of $5.3MM) and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922949.pdf

EFTA01303382Dataset 10

1p504w

…d . R e m ove the fa ce rest Ni Partially clo se the tab To S e le top. t th e Fold th e Table U pright: k id into the ta sure the a ble and m • When th e ta rm re s t is ake b le c a la ying flat the ta is fully op en e d b le s a re and the b le u p right unti , ti lt…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303382.pdf

EFTA00322965Dataset 9

2016-07-064p658w

Subject: Hotels.com reservation confinnatio - Hôtel Vacances Bleues Delcloy - Saint-Jean-

From: "Hotels.com"

…Preferences Non Smoking, One Double or Two Twin beds Please note: Preferences and requests cannot be guaranteed. Special requests are subject to availability upon check-in and may incur additional charges. Facilities FREE WIFI FREE PARKING 1 double or 2 twin beds 248-sq-foot (23-sq-meter) room with sea views Entertainment - Free WiFi Sleep - Blackout drapes/curtains EFTA00322966 Bathroom - Partially open bathroom and shower Practical - Safe, desk, and access to in-room childcare Comfort - Daily housekeeping Non-Smoking…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322965.pdf

EFTA01384240Dataset 10

1p1,085w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384240.pdf

EFTA01361626Dataset 10

1p1,066w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES. WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ME EXECUTED MINOR SETTLED. OR IF APPLICABLE. OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR NDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361626.pdf

EFTA01378173Dataset 10

1p760w

…IRR 175.6%01 41.4%(2) 46.4% 149.8% 387.1% 11.6% Time to First —12 months 21 months 12 months 16 months 5 months 3 years 11 months Liquidity Event piantrorucs. Cc, neuscar ERICSSON 0 One Equity Partners Acquirer ORACLE SS5C IN KOCH commsort€ Partially realized, Partially realized, Partially Fully Fully Fully Status partial unrestricted stock Realized Realized Realized Realized stock lock-up Sole Warta are as al Nee W 20/1, Ws& alb reclean introasile…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378173.pdf

EFTA01383324Dataset 10

1p1,086w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383324.pdf

EFTA01371941Dataset 10

1p1,083w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371941.pdf

EFTA01371971Dataset 10

1p1,083w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371971.pdf

EFTA01372014Dataset 10

1p1,085w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372014.pdf

EFTA01372046Dataset 10

1p1,085w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372046.pdf

EFTA01374889Dataset 10

2018-06-301p752w

…and asset sales; first liquidity event in 5/6 realized Carried interest or partially realized investments took place in less than 24 months 20% • Post acquisition operational improvements the primary driver of returns Hurdle rate: • Deep working relationships and industry expertise with Executive (operating) Partners 8% • Research driven proprietary sourcing targeting primarily publicly traded companies Skis commitment: Disciplined purchase price and conservative use of leverage versus market At least the lesser of 2% of total • Siris' avg. acquisition multiple of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374889.pdf

EFTA01374900Dataset 10

2018-06-301p752w

…and asset sales; first liquidity event in 5/6 realized Carried interest or partially realized investments took place in less than 24 months 20% • Post acquisition operational improvements the primary driver of returns Hurdle rate: • Deep working relationships and industry expertise with Executive (operating) Partners 8% • Research driven proprietary sourcing targeting primarily publicly traded companies Skis commitment: Disciplined purchase price and conservative use of leverage versus market At least the lesser of 2% of total • Siris' avg. acquisition multiple of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374900.pdf

EFTA01378159Dataset 10

2018-06-301p751w

…and asset sales; first liquidity event in 5/6 realized Carried interest or partially realized investments took place in less than 24 months 20% • Post acquisition operational improvements the primary driver of returns Hurdle rate: • Deep working relationships and industry expertise with Executive (operating) Partners 8% • Research driven proprietary sourcing targeting primarily publicly traded companies Skis commitment: Disciplined purchase price and conservative use of leverage versus market At least the lesser of 2% of total • Siris' avg. acquisition multiple of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378159.pdf

EFTA01713894Dataset 10

4p432w

…ffiv4 ,;,(i; . A . . i4 ,4U <L,.. ' LI A: IALKI&C.: .... .5.• "irk) • . .. 4,;4 •,• • li ' . X • tr>44, 9{1.kg4 - ' it • ' : 4v4(."21.,,L agyz • r),,) p r yx31.4 2/4st e.,34c,A /Le's INFORMATI TERI". VERIFIED •• UNVERIFIED EXPLAIN • PARTIALLY VERIFIED " • . • SIMILAR nwp FILED' EVALUATEID131- SuFERVIsoB(INITlids • ItBcoRteliDED. mi.x.,61Z.-11t; By' SUPEFtVIS • • ,DEriECI`IVE TO. vetkiky. SOURCE TO. .VERTFY ".;ANALYZE': "EVALUAI'E , :FILE ;ONLY. EFTA01713895 . . IMPORTANT MESSAGE j FQR .. . DATE y • .:- • • CV 4. O . • 4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713894.pdf

EFTA01383298Dataset 10

1p1,086w

…TRANSACTION YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383298.pdf

EFTA01377916Dataset 10

2000-12-011p199w

…GOVERNMENTAL 57: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/26/1994 Registration Date: 1/26/1994 Registration Expiration Date: 1/20/1995 Vehicle Information VIN: 1GD1CAP13NY200197 Class: UNKNOWN Model Year: 1992 Make: GENERAL MOTORS CORP Model: PARTIALLY BUILT FROM FACTORY Body Style: MOTORCYCLE For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377916.pdf

EFTA01365918Dataset 10

1p1,064w

…TRANSACTOR YOU MAY MAKE, PERSHNG MAY HAVE A POSITION IN SUCH SECURITIES, WHICH INTERPRETATIONS OF THE EXCHANGE OR MARKET AND THE CLEARING FACILITY. IF ANY. WHERE POSITION MAY BE PARTIALLY OR COMPLETELY HEDGED. THE TRANSACTIONS ARE EXECUTED ANDIOR SETTLED. OR IF APPLICABLE, OF THE FINANCIAL • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR INDUSTRY REGULATORY AUTHORITY AND TO ALL APPLICABLE LAWS AND REGULATIONS. FINANCIAL INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL. AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365918.pdf

EFTA01384321Dataset 10

1p1,052w

…AUTHORITY YOU MAY MAKE. PERSHING MAY HAVE A POSITION IN SUCH SECURITIES, WHICH POSITION MAY BE AND TO ALL APPLICABLE LAWS AND REGULATIONS. PARTIALLY OR COMPLETELY HEDGED. • IF AVERAGE PRICE TRANSACTION IS INDICATED ON THE FRONT OF THIS STATEMENT YOUR FINANCIAL • TITLE TO SECURITIES SOLD TO YOU. WHERE PERSHING HAS ACTED AS PRINCIPAL SHALL REMAIN WITH PERSHING UNTIL THE ENTIRE PURCHASE PRICE IS RECEIVED OR UNTIL THE SETTLEMENT DATE, INSTITUTION OR PERSHING MAY HAVE ACTED AS PRINCIPAL, AGENT OR BOTH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384321.pdf

EFTA01452164Dataset 10

1p518w

…PERU THE RECIPIENT OF THIS MEMORANDUM ASSUMES A CONFIDENTIALITY OBLIGATION REGARDING THIS MEMORANDUM AND THE INFORMATION CONTAINED HEREIN. HENCE, THIS MEMORANDUM MAY NOT BE COPIED OR DISTRIBUTED, PARTIALLY OR AS A WHOLE, NOR MAY ITS CONTENTS BE DISCLOSED BY THE RECIPIENT TO ANY THIRD PARTY. GIVEN THAT THE GENERAL PARTNER IS NOT AN INVESTMENT FUND MANAGER LICENSED BY SMV TO MANAGE PUBLICLY PLACED INVESTMENT FUNDS IN PERU, SMV DOES NOT EXERCISE ANY KIND OF SUPERVISION REGARDING THE FEEDER FUNDS. CONSEQUENTLY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452164.pdf