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Corpus: 1990-03-17 – 2025-12-01
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EFTA02222207
Dataset 11
2017-09-13
1p
220w
Subject:
Check out outh Football on Hudl
…Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners,
TLC
may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00959709 EFTA02222207
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222207.pdf
EFTA01369996
Dataset 10
1p
300w
…Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon Other: Client Profile Third Lake Capital (
TLC
) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013,
TLC
is an investment firm primarily focused on the following investment activities: • Traditional private equity investments • Direct real estate investments • Selectively investing with established third-party managers including private equity funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369996.pdf
EFTA01386072
Dataset 10
1p
299w
…Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon Other: Client Profile Third Lake Capital (
TLC
) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013,
TLC
is an investment firm primarily focused on the following investment activities: • Traditional private equity investments • Direct real estate investments • Selectively investing with established third-party managers including private equity funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386072.pdf
EFTA02123664
Dataset 10
2013-10-24
1p
342w
Subject:
FW:
From:
Connelly, James [mailto
To:
1:
…Information presented Is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners,
TLC
may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00759464 EFTA02123664
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123664.pdf
EFTA02300086
Dataset 11
2015-06-22
1p
129w
Subject:
Your support made the difference
From:
Uber NYC <El i>
…the difference Today, the
TLC
passed progressive rules on tech innovation for NYC's transportation system. <http://image.et.uber.com/lib/fe9112727d67047576/m/l/uber2x.gif> Karyna, We are happy to inform you that today the NYC Taxi and Limousine Commission (
TLC
) passed revised rules which ensure that drivers and passengers are protected as tech innovation continues. Mayor Bill de Blasio and
TLC
Commissioner Meera Joshi worked to make this a collaborative process across the transportation industry. Please take…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300086.pdf
EFTA02426500
Dataset 11
1p
78w
Subject:
Chinese bamboo
To:
Jeffre E tein'eevacation©gmail.com]
To: Jeffre E tein'eevacation©gmail.com] From: Sent at : : 1 Subject: Chinese bamboo Remembered the name of the plant Joel used in his analogy .... The chinese bamboo .... requires 4 years of
TLC
with no sign of life and in the 5th year it sprouts BO ft. Meeting with my dj teacher at 4:30 to discuss producing tracks. Thank you! Have a great day. Swim an extra lap for moi. Sent via BlackBerry by AT&T EFTA_R1_01495405 EFTA02426500
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426500.pdf
EFTA00530863
Dataset 9
2015-05-28
2p
175w
Subject:
Voice your support for Uber in NYC
From:
Uber NYC <
…and Limousine Commission (
TLC
) is meeting to discuss rules that would leave Uber NYC riders behind the rest of the world. We need your help today to keep NYC moving forward! The proposed rules would: • Put Uber at risk of being shut down citywide if just one Uber driver-partner has an expired vehicle inspection sticker • Make NYC the only city in the world to require mobile applications to be approved by a transportation agency The
TLC
's leaders are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530863.pdf
EFTA01280380
Dataset 10
2014-12-01
2p
296w
…MIX 630900 CINCINNATI OH 43263.0903 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 BLUE CHIP CAPITAL
TLC
0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 466 Account Summary - 7433812281 12/01 Beginning Balance $151,882.39 Number of Days in Period 31 Checks 3 Withdrawals / Debits 5(122015.50) I Deposits / Credits $19,381.00 12/31 Ending Balance $49,247.89 Analysis Period: 11/01/14 - 11/30/14 Standard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280380.pdf
EFTA01449712
Dataset 10
2013-08-01
1p
189w
• di tatigr797 SOUTHERN FINANCIAL
TLC
ACCT. For the Period 8/1/13 to 851/13 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 14282.060.86 14,642O51.77 359,990.91 60% Non-USD Cash 0.21 0.22 0.01 1% Total Value 514,282,061.07 514,642,051.99 5359,990.92 61% Non-USO Cosh Current Market Value/Cost Penod Value Market Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449712.pdf
EFTA01499651
Dataset 10
1p
103w
SOUTHERN FINANCIAL
TLC
ACCT. For the Period 811/13 to Willis Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Cash 33.49 0.00 (33 49) Cash & Fixed Income Detail Quantity Adjusted Cost Unrealized Est Annual Income Price Account Value Original Cost Gain:Loss Accrued Interest Yield Cash US DOLLAR 1 00 33 49 33 49 33 49 Cash US DOLLAR 100 (33 49) (33 49) (33 49) Margin Total Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499651.pdf
EFTA01825949
Dataset 10
2010-04-03
1p
194w
From:
Jeffrey Epstein
…Apr 3, 2010 at 2:42 PM, ‹ > wrote: Remembered the name of the plant Joel used in his analogy .... The chinese bamboo .... requires 4 years of
TLC
with no sign oflife and in the 5th year it sprouts 80 ft. Meeting with my dj teacher at 4:30 to discuss producing tracks. Thank you! Have a great day. Swim an extra lap for moi. Sent via BlackBerry by AT&T The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825949.pdf
EFTA01385694
Dataset 10
1p
74w
…Base Fare 3.85 Distance 23.51 Tirne 24.99 Mac data 2015 Goo* e 05:37pm Subtotal $52.35 ® 06:27pm $52.35 BusinCs, ••• TAX SUMMARY uberXL 8.25 00:49:59 Bjorn Taxes 47.03 init. Tat s R.37.9" 4.17 road; Car Fund (2A4,74) 1.15 YOU'VE EARNED 2X POINTS MEMBERSHIP REWARDS* You rode with ANDREAS License • Dri,eur'i
TLC
. To subrd ac.:- : =at! y+ CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385694.pdf
EFTA02143447
Dataset 10
2013-04-08
2p
325w
From:
Theresa Bowling <ifila
…strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners,
TLC
may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTAfil_00799715 EFTA02143448
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143447.pdf
EFTA01280420
Dataset 10
2017-03-01
2p
308w
…MIX 6311900 CINCINNATI OH 4526341900 Relationship Manager Name: Cesar Taverns BLUE CHIP CAPITAL
TLC
Phone: 0 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 543 03/01 Beginning Balance $38,382.94 Number of Days in Period 31 Checks 5(138.75) 2 Withdrawals / Debits 5(25.030.00) Deposits / Credits 03/31 Ending Balance $13,214.19 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280420.pdf
EFTA01280386
Dataset 10
2015-05-01
2p
271w
…MIX 630900 CINCINNATI OH 43263-0900 Relationship Manager Name: Helene Tolentino Phone: BLUE CHIP CAPITAL
TLC
0 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 414 Account Summary - 05/01 Beginning Balance 5121,938.88 Number of Days in Period 31 Checks 5 Withdrawals / Debits 5(115.115.50) 3 Deposits / Credits $91,835.00 05/31 Ending Balance $98,6511.38 Analysis Period: 04/01/15 - 04/30/15 Standard Monthly Senicc Charge $11.00 Standard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280386.pdf
EFTA01368313
Dataset 10
2013-02-25
1p
152w
…OF EXISTENCE To Vithora These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin islands,'do hereby certify: "Nat SOUTHERN FINANCIAL,
TLC
filed Articles ofOrganization with the Office of the Lieutenant Governor on February 25, 2013 and the Company is duly-organized under the laws of the United States Virgin Islands; Thai the duration ofthis LimitedLiability Company.isperpetual; That the.company has paid all applicable fees to date; and That Articles of Termination have not been filed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368313.pdf
EFTA01433478
Dataset 10
3p
553w
…DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Third Lake Capital (
TLC
) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013,
TLC
is an investment firm primarily focused on the following investment activities: Traditional private equity investments Direct real estate investments Selectively investing with established third-party managers including private equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433478.pdf
EFTA01386786
Dataset 10
1p
295w
…ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: KCP: Matt Glassman Deposits: Charlie Burrows Lending: Other: Client Profile Third Lake Capital (
TLC
) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013,
TLC
is an investment firm primarily focused on the following investment activities: • Traditional private equity investments • Direct real estate investments • Selectively investing with established third-party managers including private equity funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386786.pdf
EFTA01434307
Dataset 10
3p
548w
…ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Trust/Custody: WPS: Deposits: Charlie Burrows Other: Client Profile Third Lake Capital (
TLC
) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013,
TLC
is an investment firm primarily focused on the following investment activities: Traditional private equity investments Direct real estate investments Selectively investing with established third-party managers including private equity funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434307.pdf
EFTA01252708
Dataset 9
2014-03-01
2p
306w
…MIX 630900 CINCINNATI OH 43263419W Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 BLUE CHIP CAPITAL
TLC
0 27 HIGH TECH BLVD Commercial Client Services: 1-866475-0729 THOMASVILLE NC 27360-5560 418 Account Summary - 03/01 Beginning Balance $536,615.75 Number of Days in Period 31 Checks $(138.75) 4 Withdrawals / Debits 5(601.515.50) 3 Deposits / Credits 5100,857.50 03/31 Ending Balance $35,819.00 Analysis Period: 02/01/14 - 02/28…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252708.pdf
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