DataSet-9
EFTA00065856
6 pg
From:
To:
Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
DataSet-10
EFTA01325259
2 pg
Fr. 2553 Election by a Small Business Corporation
(Rey July 1994 (Under section 1362 of the Internal Revenue Code) 0ht.8 No. 1545-0146
Copan:not of the Treasury Is See Parts 11 and Ill on back and…
DataSet-10
EFTA01735587
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-10
EFTA01353474
1 pg
…the introduction of trading in
cash-settled options on indexes of mutual funds, the
February 1994 edition of the booklet entitled Char-
acteristics and Risks of Standardized Options is
amended by adding the following disclosure to
Chapter IV, Index Options…
DataSet-9
EFTA01202531
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at SI I billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process…
DataSet-10
EFTA01735597
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-10
EFTA01378244
1 pg
OCH-ZIFF
CAPITAL
Och-Ziff Capital Management Group …
DataSet-10
EFTA01388636
1 pg
…CBD Premium to Suburban Rent
80%
75%
lit 70%
.§ 65%
60%
g 55%
50%
o.
o 45%
o 40%
35%
30%
1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 …
DataSet-9
EFTA01181670
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at $I1 billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process and…
DataSet-10
EFTA01361335
1 pg
OCH-ZIFF
CAPITAL
Och-Ziff Capital Management Group …
DataSet-9
EFTA00523664
2 pg
…Ramsey, NJ 07446 Invoice Date: 06/05/2012
Email http://www.poroelanosa-usa.com Order No : 8221849
…
DataSet-10
EFTA01683591
4 pg
…on both
adult men at special parties hosted by Epstein. Doe was told that this
was to further her modeling career and something that she had to do.
During the summer of 1994, after her 7th grade school year ended…
DataSet-11
EFTA02693048
15 pg
…The Gates Foundation has established a leadership position in global philanthropy with over
$25Bn made in commitments since its inception in 1994
• There is an opportunity for the Gates Foundation to provide transformational philanthropic
leadership for unprecedented dollars committed via…
DataSet-10
EFTA01419661
4 pg
…Massachusetts at Amherst; M.S., Electrical and Computer
Engineering
1993 University of Massachusetts at Amherst; M.B.A., Finance
1994 University of Massachusetts at Amherst; Ph.D., Electrical and Computer
Engineering
Business Background
2002-Present Alkeon Capital Management, LLC; Managing…
DataSet-9
EFTA01144759
3 pg
…an
all-time low, creating an unprecedented opportunity to eradicate this tragic disease once and for
all.
1970s
National 1997 2012
19SS immunization <…
DataSet-10
EFTA01530658
15 pg
…1/08 to 1/31/08
Checks Paid
Check
Number
1953
1966 *
1979 *
1981 *
1986 *
1987
1988
1994 *
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
Date
Paid
01/02
01/03
01/07
01/03…
DataSet-10
EFTA01386267
1 pg
…led by Takis Sparaggis who has been managing
hedge fund strategies since 1994
ALPHA Key objective is to generate profits on both the long and short side of the portfolio over a full investment
cycle.' Flag…
DataSet-10
EFTA01390705
1 pg
…of
Credit Suisse following CSFB's acquisition of Donaldson, Lufkin & Jenrette Securities Corporation where
he co-founded and headed the Private Fund Group. From 1985 to 1994, he was an investment banker
with Merrill Lynch, and from 1980 to 1985…
DataSet-10
EFTA01486417
1 pg
…18 14,136.91
1988 01/09 800.00 2013 01/10 91,097.40 2035 01/23 338.97
1994" 01/09 10,000.00 2014 01/10 3,901.50 2036 01/…
DataSet-10
EFTA01683870
4 pg
…on both
adult men at special parties hosted by Epstein. Doe was told that this
was to further her modeling career and something that she had to do.
During the summer of 1994, after her 7th grade school year ended…