Case File
efta-01356424DOJ Data Set 10OtherEFTA01356424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
n.* tottie
uni-
Ownin • Team
Cerberus Exeodive, LLC
CERBERUS CAPITAL RLATIONSWP
Viny Smart
Tedi »MBO
uS0 NY
Jan ar/
South Pam Real Estate. LLC
MARRIOTT. ;CNN W RELATONSrIP
Crystal Pouric<
Brian Convey
USO Nl'
iarJary
Prytattee,LI.0
FINANCEAL RELATIONS/HP
Vin{ Sawant
Stewart Mare.
USO NY
.anJary
Terrapin Properdes, UC
MARRIOTT, .0IIN W RELATIONSKIP
Crystal Pau./
Brian Convey
USO NY
reomary
Otynew Plaza LLC
VALIOTIS, EFSTATHgSR£UTIONSHJP
Pretsi Shnyastav
Pakolm romble
USO NY
Mata
DIITCA as Trustee amine Benent of Safer/ Natim&OBALCAPTivE MANAGEMENT ItLATIONSHIP
RC Maan( Sanchez
mar. Gonzalez
USO NY
rad',
~Mier Ventures LLC
WSITTTIER TRUST COMPANYRELAIlaNSHIP
Vinata Advani, Maa Elabu.TeiTenCe Tangney
USO NY
Mach
Leonard N. Stem Family Trust
STERN, ED RELADONSMP
RC • rotan. Barak
Mary And Coleman USO NY
Mrch
Ariadne Teemology Growth GP Ltd.
PRINCIPALE Os ;amulet RELATIONS«.
Pro:nep Vaje
Jeanne Jencen
uS0 Nv
Marc.
Aquilme Technology Grove. Fund LP
PfUNCIPALS OF &MAUW RELATIONS. P
Pradeed Van
Joanne Jensen
USO NY
Wan
8PP F-2 DE Miung LP
BLACKSTONEGROc. RELATIONSsilP
Pradeeo Van
soannetensen
USO NV
wed"
BPP F.2 DE Viking 31P
BLACKSTONE GROL. RELATIONSHIP
Pradeeo Vale
Joanne lenser
USO NV
ata-cn
81. F.2 DE Viking 2 LP
MACKSTONE GROJP RLATiONSNIP
Pradeeo Van
Joanne Jensen
USO NV
Ma•cn
EIPP F.1 DE Vikinga LP
IKACKSTONE GROL. RELAMO~IP
Pradeeo Van
Manne Jensen
uSO NV
stern
BPP F.1 DE Viking 3 LP
BLACKSTONE GROUP RELATIONSHIP
draden Van
»enne Jansen
USO NY
Mmcn
BPP F.1 DE Viking 21P
MACKSTONE GROUP RELATIONS.*
nratietp vare
nannetensen
u.ract kY
Mach
BPP F.1 DE Viking LP
MACKSTONE GROUP RELATIONSHIP
oracneo Vaje
Jeanne Jensen
USO Iet
Mach
BPP F.1Cayman LP
BLACKSTONE GROUP REIATIONSHIP
Prune° Van
»enne sensen
USO NY
PArcn
'Me 11VM Geneukt ion Trust Share A•DMIC
MARRIOTT. JOHN W RELAMONSHP
Cyste; Deunt./
Brian Convey
LISO NV
May
AFSa iI NV-Shelter Grote. LP.
PRINCIPALS OF AGOILINE RLATIONSHIP
aren.° Van
Joanne Jensen
USO NY
May
GotdenTree Partner MF1 SPV LLC
GOLDENMEE REIATIONSHIP
Vijay Sawant
Tem sonrab
USO NV
May
Ondier, Dupe k
rcHLIUAR RELATIONSMP
Tijm Smaadt
7~3 schrab
LiS0 Nv
:urm
MARS& HOUNNGS LIL
MAUW RELATIONSII.
Vijay Savant
Terd Schrab
USO NY
tune
KATTIN HOLDINGS LC
allULJAR RELATIONSil.
VIJay Savant
Terri Schrab
uS0 NV
June
AMAAN HOLDINGS LLC
KHULLAR IITIATIONSHIP
VIMY Savant
Tem Sohrab
LISO NY
»OM
BPP F1 DE Ablutbet ME LP.
ERACKSTONE GROUP RLATIONSHIP
Pradeeo Vide
»enne Jensen
USO K/
June
8PP F.1 DE Alphabet MF LP.
BLACKSTONE GROUP RELATIONS/HP
Pradeee Vale
Jeanne Jansen
USO NY
tune
BPP F.2 DE UIA LP.
BLACKSTONEGROJP RLATIONSHIP
Pradeeo va»
Joanne Jensen
USO NY
tune
BPP F.1 DE OMP LP.
BLACKSTONEGROOP RELATIONSKIP
Pradeep Vare
Jeanne Jensen
1150 NV
tune
BPP F.1 DE LBA LP.
BLACKSTONE GROUP RELATiONSNIP
stade.° vale
Joanne Jansen
USO Nl'
tune
BPP F2 DE City LP.
BIACKSTONEGROUP RELATIONSHIP
oraties. Van
»enne Jensen
USO NY
rime
BDP F.1 DE Soutnem Palm LP.
BLACKSTONE GROUP RELATIONSHIP
Pradeeo Van
»enne. iensen
USO NY
rune
TOP F.1 OE East Urmen LP.
BLACKSTONEGROUP REIATIONSHIP
Peilden Vaje
>panne lansen
USO NY
tune
ELPP F.1 DE City L.P.
BIACKSTONE GROUP RELAMONSHIP
Pradee0 Va.
sorannesensen
USO NV
June
BPP F.2 DE Skyview
BLACKSTONE GROS. REATIONSHIP
Praden Van
scsanre lenum
LGO NY
June
BPP F.1 Upper RIJT Inc.
BLACKSTONEGROUP RELATIONSHIP
Pad«. Vaje
Joanne Jensen
USO NY
rune
IIPP Fl DE Skyvlew L.P.
NACKSTONEGROVP RELATIONSKIP
Pradeeo Van
Jeanne Jensen
uS0 NV
tune
Schwarman, Stephen A.
BLACKSTONE GROUP RELATIONSMIP
asaYseo Vale
»enne Jansen
USO Nv
tune
Aquiirne Sim,* Business Co
-invet LP.
PFUNCIPALS Of ADUIUNE RLATIONSmir.
Pradeep vage
Jeanne Pensen
USO K/
tune
Armeren Gem Invest LP.
PRINOPALS OF ACNIUNE RELATIONSNIP
Pratte/D Vake
Jeanne Jensen
USO NY
lune
JWM GenerationsTftnt Share
SIM
MARRIOTT, JOHN W REULTIONSinP
Crystal doom{
Bran Convey
USO NV
tune
The Jein Grmerat ions Tnnt Share DOSM
MARRIOTT, JOHN W RELATIONS«.
Crystal Pouncy
&Jan Convey
USO NY
tune
Evergreen Property, LLC
MARRIOTT, JOHN W REtATONSKIP
Crystal Pounci
Brian Convey
USO NV
tune
The JWM GeneratIonsTruSt Share CUWIL
MARRIOTT...OHN W RELAMONSKIP
Crystal Pouncy
Brian Colvey
IPSO NY
June
G:rad/dupe Fund GP. U.0
GOLDENTREE RELATIONS«.
Vijay Savant
'urn Sen.>
USO NY
tune
AION Partners, LIC
DADAMIOT, SIRAJ atATIONSbna
Vr«. Savant
Tarn Solsrab
USO NV
tune
SL X425 5,00ne, LLC
MALKIN. SCOTT RELATIONSIIIP
RC Nana* Barak
Mary Ann Coleman USO NY
June
L''
Oliver Esslingcr
Directer I COO
Head of Business Integrity Americas
Deutsche Bank Wcalth Management
Daitsche Bank .1 'ma Company Anlaicas
Postril
•
its rio(sr. New Yorl-.. NY (;
. VNA
From: Adrienne Bull
Sent: Tuesday, July 10, 2018 3:02 PM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042276
CONFIDENTIAL
SDNY GM_00188480
EFTA01356424
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.