Deutsche Bank account statement (EFTA01444721)JPMORGAN account statement: Jeffrey Epstein & Darren K Indyke Ttees (06/20/2016)
Case Filesd-10-EFTA01444775Dept. of JusticeEFTA Document EFTA01444775
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Case File
sd-10-EFTA01444775Dept. of JusticeEFTA Document EFTA01444775
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Oldfield Pipeline_6.29.16 Relationship Customer Name Opportunity Name e Date Stage Probability (t) SOUTHERN FINANCIAL RELATIONSHIP Epstein, Jeffrey ISG 2=250000 12/31/2016 Prospecting 75 54 MADISON PARTNERS RELATIONSHIP 54 Madison Partners quisition 500 100000000 (E3/10000)*F3=5000000 ELYSIUM MANAGEMENT RELATIONSHIP Black Family Partners, L.P. 0000 (E4/10000)*F4=100000 12/31/2016 Prospecting ORIX RELATIONSHIP ORIX Americas KCP Private Markets 10000)*F5=750000 12/31/201
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Dept. of Justice
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sd-10-EFTA01444775
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