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"TIMIS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01392216
Dataset 10
1p
225w
…in the g RAI] 6 road Zurmont Madison SbnA • Ci.,Ai ‘l 5 10% STAGE 4 3 a 2.4 2.7 1.9 1.9 5% Under- Zombies looking for 2 performing solutions make ZOMBIE GPs 1 0.6 managers unlikely targets 0 0% 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 GP-led secondaries —GP-led secondaries as % of total (I; Glendower Capital analysis basted rn Gieenhil Secondary Market '
Timis
3 Outlook. January MIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392216.pdf
EFTA02230155
Dataset 11
2017-11-23
1p
119w
From:
Jeffrey E.
"
Timis
From: Jeffrey E. Lesley Gro Sent Thur 11/23/2017 1:19:35 PM Id like to bring down 3 phones if possible on sat. so i can give to Larry dave and please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230155.pdf
EFTA01084312
Dataset 9
2013-05-07
1p
261w
…7Skit -IENIC)ERIElIONI Apo ow Invoke Dale Through Month: 06/13 AR AGING Aoki) Cmlo; 0N21/13 Maud* Invokes Through: •Y26/13 by Project Manager oihn
TIMIS
lluenply NNW3 RatOvable Types: All potluck Discounts? N Invoice Date Dose Contract Total Aged Current 31.60 61.90 Over 90 Rotalnage PROJECT MANAGER : • Cold Mimi Total For Customer: - 40005 185,157.89 185,157.89 0.00 0.00 0.00 128,419.24 Total Aged + Retain: 313,577.13 CUSTOMER: Contact…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084312.pdf
EFTA01379071
Dataset 10
1p
286w
… Stewart Preview 1 Stan Gold Shamrock Chairman ()Wield Wed. ANIB Faitiil. Stew an Preview I David 1lonirich Office (1O Olcitield Wed Stewart Preview 2 Ken Jones Thirdlake CEO Oldficld
Timis
. Pri% ate Aspen Stewart View 1 Jeff Kirwood Grove President Oldfielcl Wed Marron Stewart Sharon Preview 2 Tony Persico Investments CIO °laid(' Kriston Accept Wednesday
Timis
. Private Stewart View I Jonathan ett F kg it. Squared Partner Oldfield Wed Lindemann Stewart Preview. 2 Adam Lindemann Capital Principal Oldfield Dinner + Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379071.pdf
EFTA01392687
Dataset 10
1p
305w
…Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr I0BTCA deposit account required, IDSTCA deposit account required, along with a DB AG Preferred Terms along with a DB AG Chorine°
Timis
City and Conditions) and Conditions) State Zip Code Private Wealth Premium TM O Cash Master Sweep Account Intyrtet Banking Services Checking Acct. Fl DB Private Wealth Online Plus Elite Money Market Deposit O/tink to Existing Online Relationship Acct. # APY (User/Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392687.pdf
EFTA01392844
Dataset 10
1p
496w
…and address) Upon the request of the monitorial. my "
Timis
) must provide the morlito(s) with a copy of the power of attorney and a record of al transactIons done or made on my Watt Third parties holding records of such transactions shall provide the records to the monitor%) upon request. COMPENSATION Of AGENTISI:(OPTiONAL) Your agent Is entitled to be reimbursed from your assets for reasonable expenses Incurred on your bend. If you ALSO wish your agents) to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392844.pdf
EFTA01480801
Dataset 10
1p
457w
…No records were found. No OFAC/Control List Search A search of OFAC did not reveal any No meshes. Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? No N Live Information Found Yes Banker Attestation Details As the dent sponsor, I understand that I am primarily Yes responsible for protecting the
Timis
reputation from Inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC. I am sponsoring…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480801.pdf
EFTA01811879
Dataset 10
2010-05-08
2p
917w
To:
Peggy Siega
…so much money that people like Susan Hess with no art collection, education, sensibility or style can buy their way onto the board and chair a gala. The New York
Timis
sends photographer Bill Cunningham and the next Sunday her photo appears as a sociaVcultural doyenne and people begin to believe she is "special". Her gala was filled with tacky rich people like Bob Hurst- a complete jerk. The whole scene is a bad joke with the higher goal ofcultivation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811879.pdf
EFTA00610477
Dataset 9
2009-11-25
4p
614w
…3E•I . 6'; 0.00 0.00 0.00 DUE rs CA, et 544 am nea.a 1 r a COW to a. Sy of via AV AcOxre Mame. sit Oa el MISOll l% VN COVINC"
TIMIS
OF SALE PURCIMSC-R AGREES AS 10µ0N. fY or ram tow, co PIA'S OIAROSO map as ring empaitomme PM( oi II ecWMINn delaot, • Stsal Or kW rnmai OWO• na cad poem r• 24III der' Oilrel mush *Mta,. ceimeMl• acrreis fees. INa1 tv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610477.pdf
EFTA01448113
Dataset 10
2015-03-20
1p
346w
Subject:
RE: SFLLC Revenues II)
From:
Vahe Stepanian
To:
Paul Morris
…5^11 IrlY2315 U.0 Vo Buy 5yr Bruit -OS Pocono, BLS Mac App., SI Oren $ 5303 S 77 00 $ 2 211 50 11B/231S VI= I Moms Cornooddy Snap - 08 WTI B Men VMS :yin Soda SP 6 ZNIvilnin $1001m S 15.000 03 $ 15.0000 S 17.600 00 1,27/7315 I
Timis
long TY/TR fl$ Slott TY/TR IV, C!ollinCRAS Knocco A Vita01 /4 SPA Cematuns I t3 Anon I 4002003 $ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448113.pdf
EFTA01386420
Dataset 10
1p
263w
…Stewart View 2 Darrell Caroni- Companies t tO Oldheld Thurs. Pmate Stewart View 1 Amber Caska Portfolia Partner Oldfichl Thurs. Private Stew an View 1 Chuck Chai Hillspire CIO Oldricld Wed Stewart Preview 2 Barry Cohen Elysium President ()Wield Wed. Nlathey's Stewart Preview 2 Heather (Lusby lane President Oldtield Danziger, Wccl. Danziger & Stew an Preview 1 Tom Danziger Muro JD Oldtield
Timis
; Pm ate Dzialga Stewart View 2 Kirsten Dzialga Investments Principal Old( di! Dinner Blue Stewart pro jev…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386420.pdf
EFTA01392647
Dataset 10
1p
302w
…State Zip Cod. APY APY ❑ Mailing address (if diffei : nt) Term Term Name Promo term Promo term Addr (OlirltA deposit account required, (DBTCA depose account required, along with e DB AG Pretend Terms along with a 08 AG Pretend
Timis
City end Conditions) and Conditions) State Zip Cod. Pri ate Wealth Premiumml ❑ Cash Master Sweep Account 'met Banking Services Checking Acct. 0 DB Private Wealth Online Plus Elite Money Market Deposit ❑ Link to Existing Online Relationship Acct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392647.pdf
EFTA01381075
Dataset 10
1p
298w
…Ali Rashid pvt client Oldfield TBA Accept Wednesday Wed. Stewart Parisa Preview 2 Rudy Sahay 54 Madison CEO Oldfield Sahay Accept Wednesday Thurs. Private Slome Stewart VICV, 1 Ian Slome Investments Principal Oldfield Wed Hilltop Stewart Pro tot. I Jonathan Sobel Holdings CI() Oldficld
TIMIS
. Domino': Pri% ale Family SICW:IR View I itisell Sides Enterprises (TO Otdfield Wed. Stew an NO icu 1 Rahul Vaid Crestline Partner Oldtield Wed. 1 Steve Warner TFMG Principal Stevan CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381075.pdf
EFTA01281964
Dataset 10
1p
660w
SIGNATURE CARD FIFTH THIRD BANK .I.I.IttAl It• •01.4/110 I.:4S SINK
TIMIS
AND CONDITIONS Mame (PlinI:cf• IthInati Account No. IN Isom arm Anntaccs -. I Down Prattler alb wilaukurn • anon L Van mavyvara MIRA.nr.tat•All'• 4•• • ' Stator Adotoss lvve S/SOOLla Ala t apciatir am 41-.4 Peynalarinti Cho . • Ral• Rflutaissio Agnomens. DIAA310•0 ni look lunalufw IR mes s brava I Arnmall City and Ststo 27350 snow ri p retrials Oa or •0144…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281964.pdf
EFTA01578345
Dataset 10
1p
1,202w
…statement DO not send cash MPS your A«orril number on year or in monthly ce ouerterly Instatenerls. This lee ander charge re owed shelter you check or money Ode. PI)
TIMIS
must to aocoenpanied by the parrot COCOA or not yOu see )01.1f MCCunt. and yOu agree to pay them wren bled. The arrow in the envelope Drooled with Ott address viSible through the envelope window: the fee and charge are non velundable unless you notify us that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578345.pdf
EFTA01298633
Dataset 10
2p
406w
…Corrode* "Hereto, fro pewProfs: iffosloo bd. IM ...Pe Fatanhoce any TN. GCVO Icunflav- (*ate (cowl SO webs Wren reseal-or stub ba 0014.11. Caps* DOW Clorener Kn.> 1001/fibd Wool Plan Thai a me mass Carreanabas MO res. NwYaLNaYY1001).15- ✓ S Sum w toe fore
TIMIS
••••04701Caldas triable gnaw 21341)42110 2O41,64SSI mires so Tete Contental aLatie simisasiananane,e• Tainlee hes CIbewnseas Eabtanal. tat Inca. Thee loft tdevalie• ebb .Maw dent Ands% TM*I;M Cowry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298633.pdf
EFTA01578208
Dataset 10
1p
1,202w
…statement DO not send cash MPS your A«orril number on year or in monthly ce ouerterly Instatenerls. This lee ander charge re owed shelter you check or money Ode. PI)
TIMIS
must to aocoenpanied by the parrot COCOA or not yOu see )01.1f MCCunt. and yOu agree to pay them wren bled. The arrow in the envelope Drooled with Ott address viSible through the envelope window: the fee and charge are non velundable unless you notify us that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578208.pdf
EFTA01578217
Dataset 10
1p
1,202w
…statement DO not send cash MPS your A«orril number on year or in monthly ce ouerterly Instatenerls. This lee ander charge re owed shelter you check or money Ode. PI)
TIMIS
must to aocoenpanied by the parrot COCOA or not yOu see )01.1f MCCunt. and yOu agree to pay them wren bled. The arrow in the envelope Drooled with Ott address viSible through the envelope window: the fee and charge are non velundable unless you notify us that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578217.pdf
EFTA01578214
Dataset 10
1p
1,202w
…statement DO not send cash MPS your A«orril number on year or in monthly ce ouerterly Instatenerls. This lee ander charge re owed shelter you check or money Ode. PI)
TIMIS
must to aocoenpanied by the parrot COCOA or not yOu see )01.1f MCCunt. and yOu agree to pay them wren bled. The arrow in the envelope Drooled with Ott address viSible through the envelope window: the fee and charge are non velundable unless you notify us that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578214.pdf
EFTA01578341
Dataset 10
1p
1,202w
…statement DO not send cash MPS your A«orril number on year or in monthly ce ouerterly Instatenerls. This lee ander charge re owed shelter you check or money Ode. PI)
TIMIS
must to aocoenpanied by the parrot COCOA or not yOu see )01.1f MCCunt. and yOu agree to pay them wren bled. The arrow in the envelope Drooled with Ott address viSible through the envelope window: the fee and charge are non velundable unless you notify us that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578341.pdf
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