Case File
efta-01422362DOJ Data Set 10OtherEFTA01422362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422362
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Research List
First
Last
Email
Paul/Stew
Arun
Alagappan
Alagappan, Arun
Yosi
Amster
Maksim Altmark
Georgetown University
Frohman Anderson
David
Angstreich
Artzt
Todd
Angkatavanich
Todd Angkatavanich --
Gregory Attorri
Andy
Augenblick
10=Andy Augenblick --
Dill
Ayres
Tony
Annino
Eric
Attias
John
Barber
M- itchell
Barry
John
Bailey
Sam
Bakhshandehpour
ehpour --
Harry
Beller
William Berkman
Ajay
Eyal
Brian
Neil
Bhalla
Bilgrai
Blank
Blechman
Blechman
Ross
Blechman
Steven Blicht
n Blicht --
Mike
Barry
Collis, Charles
Paul
Keep?
Paul
Paul
Stew
Y
Stew
Paul
Paul
N
N
Montrone, Paul
Stew
Spruce
Georgetown University
Robert Bastone
--
Barry
Bloom
Tisch Family
Chris
Boies
Boies Family
Jonathon
Botwinick
hon Botwinick --
Cary
Brody
Brody --
Zara
Brody
Brody --
Stanley Bould
Louis
Cailoa
00
Brad
Briner
Charles Britton
on --
Adreinne
nne Cannella --
Roger
Bulloch
Cannella
Spruce
Paul
Paul
?aul
All&"
Stew
Paul
Paul
SPG Approval Name
Relationship Reference
Y
A26" "6B26"
"6C2=Arun Alagappan
•
A36" "6B36"
"6C3=Yosi Amster --IN
A46" "6B46"
"6C4=Maksim Altmark
•
A56" "6B56" --
N
A66" "M36,6" --
A76" "6B76"
"6C7
Paul
N
N
A96" "M39,6" --
Paul
N
%C5=Frohman Anderson
"6C6=David Angstreich
Artzt
A8&" ".6B86"
"6C8=
%C9=Gregory Attorri
A106" "6B10.6"
".6C
"6B116"
w&C11=Dill Ayres --
Y
A126" "6B126"
%C12=Tony Annino -
A136" "6B136"
"6C13=Eric Attias --
Stew
Private Investors LLC
Stew
Bakhshandehpour, Sam
Paul
N
A186" "6B186"
Paul
Paul
Stew
Paul
Paul
Paul
Paul
Stew
Stew
Private Investors LLC
Y
A296" "6B296" --
A196" "6B196" --
A206" "6B206"
A146" "6B140
A156" "6B150
A166" "6B160
A17.6" w&B176"
%C14=John Barber -
%C15=Mitchell Barr
%C16=John Bailey -
%C17=Sam Bakhshand
".5C18=Harry Beller --
"6C19=William Berkman -- IM
"m6C20=Ajay Bhalla
•
A216" "6B216" -- %C21=Eyal Bilgrai
A226" "M3226"
"6C22
Blank --
N
A23.6" "6B236"
%C23=Brian Blechma
A246" %B24.6"
"6C24=Neil Blechman -- ill.
N
A256" w&B256"
%C25=Ross Blechman
Paul
N
A266" "6B266"
w&C26=Steve
A276" "6B276"
"6C27=Mike Barry --
Stew
A286" w&B286"
%C28=Robert Baston
w&C29=Barry Bloom --
Y
"6B306"
"6C30=Chris Boies
Paul
Gerschel, Patrick
Paul
Paul
Stew
Highlander Partners
N
A356" %B356"
w&C3
Stew
Willett Advisors
Paul
SK Family Office
Paul
A316"
A326"
A336"
"6B316"
•&C31
11
"6B326"
w&C32=Cary
"6B336"
"6C33=Lara
A346" m6B346"
%C34=Stanley Bould
5=Louis Cailoa --
A36&" w&B360
%C36=Brad Briner -
A37.6" w&B370
%C37=Charles Britt
N
A386" "6B386"
"6C38=Adrei
Stew
Y
A396" "6B396"
".5C39=Roger Bulloch
III§
Roger Bulloch
Rob
Cain
Stew
Y
A406" "6B406"
"6C40=Rob Cain --
CFM
EFTA01422362
Darren Campf
Bright Group
Scott
Carpenter
Carpenter --
Richard Caruso
Caruso, Richard
Michael Cline
Gail
Coleman
Caroline
Conegliano
46=Caroline Conegliano --
Amber
Caska
Schmidt, Eric
David
Cooper
Milton Cooper
Jeffrey Coopersmith
rsmith --
Lou
Cortese
Chuck
Chai
Jonathan
han Crystal --
Lois
Clarke
United Company
Andrew Levy
David
Deutsch
Curtis Conway
Thomas Danziger
Whit
Davis
Brooks Duncan
Schmidt, Eric
Crystal
John
Diederich
61=John Diederich
Gary
Dilella ■
Pamela Ehrenkranz
ranz
Erin
Enright
Stuart Essi
•
Charles Falk
Christopher
Donabedian
topher Donabedian
Lonnie Fine
Kristen Dzialga
John
Fitzgibbons
ons --
Steve
Edwards
Tony
Ehinge
Howard Ellin
Marcus Epprecht
74=Marcus Epprecht
Andrew Farkas
Matt
Ferguson
Jonathan
Fischer
han Fischer --
Christopher
Goldberg
topher Goldberg --
Robert Forsythe
he --
Kevin
Foster
Paul
Dzialga, Kristen S Mark
Paul
Stew
Stew
Y
Paul
N
■
Paul
Stew
■
Paul
Paul
Paul
Paul
Stew
Stew
Stew
Paul
Paul
Paul
Stew
Paul
Stew
Paul
Stew
Stew
A416• "6B416" -- "6C41=Darren Campf --
Stew
Y
A426" "6B426" -- •6C42=Scott
A436• "6B436" -- "6C43=Richard Caruso -- mi.
A446• "6B44.5"
"6C44=Michael Cline -- MIMI
N
A456" "6B456"
"6C45=Gail Coleman
Paul
N
A466" "6B46.5"
"&C
A476" "6B47.5"
"6C47=Amber Caska --
N
A486" "6B486"
"6C48=David Cooper
A496" "6B496" -- "6C49=Milton Cooper -- MIMI
N
A506" "6B506"
"6C50=Jeffrey Coope
A516" "6B516"
".5C51=Lou Cortese --
A526" "6B526"
".5C52=Chuck Chai --
Paul
N
A536" "&B536•
•&C53_
A546" "6B546"
".5C54=Lois Clarke --
A556" "6B556"
".5C55=Andrew Levy --
A566" "6B566"
".5C56=David Deutsch --
A576" "6B576"
".5C57=Curtis Conway -- MIME
•
A58.5" "6B586"
"SC58=Thomas Danzig
•
A59&" "6B596"
"SC59=Whit Davis --
-- ".5C60=Brooks Duncan -- MIMI
A606• "6B606"
Stew
•
A626"
N
A636"
N
A64&"
N
A656"
Y
•6B626"
•68636"
•68646"
•68656"
A616• "6B616" -- ".5C
"SC62=Gary Dilella
"SC63=Pamela Ehrenk
"6C64=Erin Enright
"6C65=Stuart Essig
Paul
N
A666" "6B666" -- "6C66=Charles Falk --
Paul
Y
A676" "6B676" -- •6C67=Chris
Winston Advisors
Paul
N
A686" "6B686"
"6C68=Lonnie Fine -
A696• "6B696" -- "6C69=Kristen Dzialga--
N
MI
A706" "6B706"
"6C70=John Fitzgibb
Stew
Y
A71.5" "6B716"
"SC71=Steve Edwards
Stew
Y
A726• "6B726"
".5C72=Tony Ehinger --
Stew
Y
A736" •6B736"
"SC73=Howard Ellin
Ellin, Howard
Stew
Y
A746• "6B746"
"6C
Paul
Y
A756• "6B756" -- "&C75=Andrew Farkas -- MIME
Stew
Y
A766• "6B76.5"
"&C76=Matt Ferguson -- mat
Stew
Y
A776" "&B776•
•&C77_
Paul
N
A786" "6B786• -- •6C78=Chris
Stew
Y
A796" •6B79S"
"SC79=Robert Forsyt
Stew
Y
A806• "6B80.5"
".4C80=Kevin Foster -- kevin
EFTA01422363
@iconiqcapital.com
Kevin
Foster
Annette Franqui
ui --
Peter
Gaslow
Bruce
Gross
Robert Haier
David
Halliwill
11 --
Ira
Halperin
alperin --
Edouard Gerschel
hel --
Ari
Glass
■
Daniel Heflin
Rich
Gold
Stlnl
e
Giaci
Shamrock
Heidi
Holterbosch
osch --
Milo
Gonzalez
Gonzalez --
Clint
Gossage
Robert Hull
Aggie
Graupera
Graupera --
Peter
Greatrex
98=Peter Greatrex
Alex
Green
■
Neil
Jain
Sonny
Jain
Michael Jesselson
chael Jesselson --
Gregg
Hammer •
Cathy
Handley
Robb
Heineman
0. Heineman --
William Keenan
enan --
Lyle
Himebaugh III
&C107=Lyle Himebaugh III
Judy
Kelly
Avi
Kestenbaum
i Kestenbaum --
David
Homrich
Adam
Kimmel
David
Hood
Martin Klein
Mark
Kristoff
rk Kristoff --
Charles Krusen
arles Krusen --
Cliff
Illig
9 --
Matt
Ireland
Cummings, Ian
Robert Larocca
occa --
Paul
Izlar
Stew
Dorrance Family
Paul
"SB81&"
"&C81=Kevin Foster --
A82&" "M3820
"&C82=Annette Franq
.A83&" "&B830
"&C83=Peter Gaslow
A84&" %B84&"
"&C84=Bruce Gross --
Paul
N
A85.6" "M3850
"&C85=Robert Haier
Paul
N
A86&" "M3860
"&C86=David Halliwi
Paul
N
A876" "&B87&"
w&C87=Ira H
A88&" w&B886"
"&C88=Edouard Gersc
A89&" "&B89&"
"&C89=Ari Glass --
Paul
N
A90&" "&B906"
"&C90=Daniel Heflin
°ants"
"&C91=Rich Gold --
-- "&C92=Stanley Gold --
Paul
N
A93&" "&B93s"
"&C93=Heidi Holterb
Stew
Y
A946" "&B94&"
"dC94=Milo
A95&" "M3950
"&C95=Clint Gossage
A96&" "fiB96&"
"&C96=Robert Hull --
Stew
Y
A976" "&B97&"
w&C97=Aggie
Lindemann Family
Stew
Paul
Paul
Stew
Paul
Y
N
N
Stew
Y
A81&"
Stew
Forrestal Capital
Paul
Gaslow, Lawrence
Paul
Paul
Gerschel, Patrick
Paul
Paul
Y
A91&"
General Atlantic Family Office
Stew
Y
A9201 "fil2.92.0
Paul
Y
A98&" "fiB98&"
"&C
Blue Mountain
A99&" "fiB99&"
"&C99=Alex Green --
A100&" "&B100&"
A101&" "&8101.5"
Paul
N
Y
A103&" "&8103.6"
Y
A104&" "&8104.6"
Stew
Y
-- "&C100=Neil Jain --
--
A102&" "M31026"
- "&C103=Gregg
-
"&C104=Cathy
A105&" "fiB1050
Jain -- III.
- "fiC102=Mi
Hammer -- 0.
Handley --
-- %C105=Ro
Illig, Cliff
Paul
N
A106&" "&B106&"
"&C106=William Ke
Stew
Y
A107&" "&B107.5"
"
Granite Group
Paul
N
A1086" "&B108&"
"&C108=Judy Kelly
Paul
N
Stew
Y
A110&" "&8110.5"
Blank, Arthur M.
Paul
N
A111&" "&8111.5"
Stew
Y
A112&" "&8112.5"
Paul
N
A113&" "&8113.5"
Paul
N
Paul
N
Sonen Capital
(not
(not primary) Stew
primary)
Illig, Cliff
Paul
Y
A117&" "fiB1176"
Paul
Stew
A109&" "M31096" -- "fiC109=Av
-
"&C110=David Homrich --0.
-
"&C111=Adam Kimmel --III§
-
"&C112=David Hood
-
"dC113=Martin Klein -- II
A114&" "M31146" -- "fiC114=Ma
A115&" "M31156" -- "fiC115=Ch
A1166" "&B116&"
"&C116=Cliff Illi
"fiC117=Matt Ireland --
A1186" "&B118&"
"&C118=Robert Lar
A1196" "&B119&"
"&C119=Paul Izlar
EFTA01422364
Harry
Jones
Stew
Y
A1206" n&B1206" -- u6C120=Harry Jone
Ken
Jones
Paul
Y
A1210 "6B121.5" -- "dC121=Ken Jones -
hird Lake Capital
Rich
Joslin
Paul
Y
A1226" "03122.5" -- "OC122=Rich Joslin --IIII
Richard Leeds
Paul
N
A1236" "031210 -- "OC123=Richard Leeds
Matthew Kadar
Stew
Y
A1244" "03124.5" -- "dC124=Matthew Kadar --
Third Lake Capital
Jared
Levy
Paul
N
A1250 m6B125.5" -- "6C125=Jared Levy -- III.
Jason
Kiser
Paul
Y
A1266" "6B1266" -- "6C126=Jason Kiser -- II
Steve
Kim
Stew
Y
A1276" "031276" -- "6C127=Steve Kim --
Kim, Steven
Jeff
Kirwood
Paul
Y
A128&" "6B1286" -- ff6C128=Jeff Kirwo
od --
Aspen Grove Capital
Ted
Kokas
Stew
Y
A1296" "031296" -- "OC129=Ted Kokas --
Collis, Charles
John
Lummis
Paul
N
A1306" "031306" -- "dC130=John Lummis -- III
Philppe Laffont
Paul
Y
A1316" "6B1316" -- "fiC131=Philppe Laffont -
Laf font, Philppe
David
Manlowe
Paul
N
A132&" "6B1326" -- ff6C132=David Manl
owe --
James
Landrigan
Stew
Y
A1336" ”6B1336° -- ff6C133=James Land
rigan --
Bryan H.
Lawrence
Paul
Y
A1346" "6B1346"
SC134=Bryan H. Lawrence --
Yorktown Partners, LLC
Bryan R.
Lawrence
Paul
Y
A1356" "681356"
SC135=Bryan R. Lawrence --
William McBride
Paul
N
A136&" "6B136.0 -- "OC136=William McBride --
Earl
Lee
Stew
Y
A1376" "031376" -- "6C137=Earl Lee --
Peter
Leidel
Paul
Y
A138&" "6B1386" -- ff6C138=Peter Leid
el --
Yorktown Partners, LLC
Jonathan
Liggett
Stew
Y
A1396" "6B1396" -- "&C139=Jo
nathan Liggett --
JL Squared Group
Neal
Milch
Paul
N
A1406" "031406" -- "6C140=Neal Milch -- IIII
David
Mitchell
Paul
N
A1416" "6B1416" -- "SC141=Da
vid Mitchell --
Scott
Lindell
Stew
Y
A1426" "6B142.5" -- "dC142=Scott Lindell -- 0
Adam
Lindemann
Stew
Y
A1436" "6B1436" -- "SC143=Ad
am Lindemann --
Lindemann Family
Erik
Moody
Paul
N
A144&" "6B1446" -- "fiC144=Erik Moody --
II
George Lindemann
Stew
Y
A1456" "6B1456" -- "SC145=Ge
orge Lindemann --
Lindemann Family
Gary
Moriwaki
Paul
N
A1466" "&B146&" -- "SC146=Ga
ry Moriwaki --
Gene
Lynch
Paul
Y
A147&" "6B1476° -- ff6C147=Gene Lynch
--
General Atlantic Family Office
Thomas Murray
Paul
N
A1486" "&B148&" -- "6C148=Thomas Murray -
Dhruv
Maniktala
Paul
Y
A1496" "6B149.5" -- "
SC149=Dhruv Maniktala --
Annandale Capital
Bryce
Markus
Paul
Y
A1506" ”6B1506° -- ff6C150=Bryce Mark
us --
Blue Mountain
Greg
Martin
Stew
Y
A1516" "031516" -- "OC151=Greg Martin --IIII
Shamrock
Kelly
Masuda
Stew
Y
A152&" ”6B1526" -- "6C152=Kelly Masu
da --
Caruso, Richard
Bob
Meister
Paul
Y
A1536" "031510 -- "6C153=Bob Meister -- III
Meister, Todd
Todd
Meiste
Paul
Y
A1546" "031546" -- "6C154=Todd Meister --
Meister,
II
Todd
Brian
Merrins
Stew
Y
A155&" "681556" -- ff6C155=Brian Merr
ins --
Bluestem LLC
Bonnie Mitra
Stew
Y
A1566" "031566" -- "6C156=Bonnie Mitra --IIII
Orix
Sandy
Pensler
Paul
N
A1576" "6B1576" -- ”6C157=Sandy Pens
ler --
Joe
Monaco
Stew
Y
A1586" "6B158.5" -- "dC158=Joe Monaco -- IIII
Collis, Charles
Katherine
Montrone
Stew
Y
A1596" "6B159.0 -- "
EFTA01422365
6C159=Katherine Montrone --
Lynn
Morgan
Deepak Raj
Lewis
Ranieri
Ben
Rechler
Julie
Richardson
lie Richardson --
Nick
Murray
Colby
Rollins
Simon
Rose
Kevin
Ryan
Alvin
Murstein
vin Murstein --
Andrew Murstein
stein --
Marla
Schaefer
efer --
Eric
Murzyn
Renee
Noto
nee Noto -- •
Mark
Seelig
Matt
Serra
Michael O'Connell
chael O'Connell --
M-K
O'Connell
K O'Connell --
Mike
Olsen
Anup
Patel
Richard Simon
Anthony Persico
rsico --
Jamie
Smith
Inder
Sodhi
Lauren Pressman
ssman --
Mark
Roberts
Rudy
Sahay
Cecelia Santana
celia Santana --
Tim
Sarhatt
Haresh Tharani •
rani --
Eran
Schreiber
an Schreiber --
Karl
Schreiber
rl Schreiber --
John
Service
ce --
Amol
Shah
■
Phillip Shefter
efter --
Gary
Shultz
Steve
Sloan
Ian
Slome
Andrew Zar0
Roger Bulloch
Paul
Paul
Paul
Stew
Paul
Paul
Stew
N
N
N
Y
N
N
Paul
Montrone, Paul
•
A160&" "6B1606"
"6C160=Lynn Morga
A1616" "O3161.5°
%C161=Deepak Raj -- NEE
A162&" "6B162.5°
%C162=Lewis Ranieri --RE
A163&" "6B163.5°
%C163=Ben Rechler
Paul
N
A1646° "661646" -- %C164=Ju
A165&" "6B165.5°
%C165=Nick Murray --NEE.
A166&" "6B166.5°
%C166=Colby Rollins -- E
A1676" "M3167.5°
%C167=Simon Rose -- ERE.
N
A168&" "661686"
"6C168=Kevin Ryan
Paul
Y
A1696" "661696"
"W169=A1
Murstein, Alvin
Paul
Y
A170&" "6B1706"
"6C170=Andrew Mur
Murstein, Alvin
Paul
N
A171,6" "S31716"
"6C171=Marla Scha
Paul
54 Madison Partners
etz Family
Y
A1726" "6B172.6"
%C172=Eric Murzyn
Imo
Stew
Y
A1736° "661736" -- %C173=Re
Paul
N
A1746" "661746" -- %C174=Mark Seelig --
Paul
N
A175&" "O3175.5° -- %C175=Matt Serra -- E'ER
Stew
M2O Incorporated
Stew
M2O Incorporated
Stew
Y
A178&" "6B178.6"
Paul
Toms Capital LLC
Paul
N
Paul
Marron, Donald
Paul
N
Paul
N
Stew
Schmidt, Eric
Stew
Stew
54 Madison Partners
CFM
Stew
A176V" "661766"
RsC176=Mi
A177&° "&12.177&"
RsC177=m-
-- %C178=Mike Olsen -- EEEE
A1796" "O3179.5° -- %C179=Anup Patel -- NEE.
A180&" "M3180.6° -- %C180=Richard Simon --
•
A1816" "6B1816"
"6C181=Anthony Pe
B.
A182&" "M3182.5°
%C182=Jamie Smith --E'ER
A183á" "O3183.6"
%C183=Inder Sodhi
ERE
•
A184&" "m3184s"
"6C184=Lauren Pre
A1856" "O3185.6° -- %C185=Mark Roberts -- RE
A1866" "O3186.5°
%C186=Rudy Sahay
Stew
Y
A187&" "661876" -- %C187=Ce
A1886" "O3188.6"
%C188=Tim Sarhatt --E'ER
Paul
N
Stew
Stew
Stew
Y
Stew
Y
Paul
Stew
Y
Stew
Y
Stew
Slome, Ian
Paul
N
A1986"
A1896" "661896"
"6C189=Haresh Tha
•
A1906" "661906" -- "W190=Er
•
A1916" "661916"
"W191=Ka
A1926" "6B1926"
"6C192=John Servi
A193á" "O3193.&"
w&C193=Amol Shah --
•
A1946" "661946"
"6C194=Phillip Sh
A195&" "6B195.6"
%C195=Gary Shultz
A1966" "M3196.6"
%C196=Steve Sloan
•
A197&" "6B1976"
"6C197=Ian
"661986" -- %C198=Andrew Zaro
EFTA01422366
Jason
Stiles
les --
William Stiritz
iritz --
Lloyd
Zuckerberg
erberg --
Bob
Stock
Kristin Eby
y --
John
Straus
Stew
Dorrance Family
Stew
Spruce Private Investors
Michael Tabacinic
chael Tabacinic --
Drew
Tarlow
Luke
Thomas
Rahul
Vaid
Stew
Y
Parami Capital Management
Paul
Watson
Stew
Y
Third Lake Capital
Tyler
Webb
Stew
Collis,
Charles
Brad
Wechsler
ler --
Todd
Whitenack
dd Whitenack --
Craig
Widman
•
A199&"
•
A200&"
Paul
N
A201&"
Stew
Y
LLC
Paul
N
A203&"
Paul
Y
A204&"
Stew
Y
Stew
Y
A2066" "682066"
Stew
Y
A207O "682076"
A208O "682086"
A2096" "6B2096"
Y
A210&" "6B2106"
Paul
Y
Stew
Y
BBR Partners
Stew
Y
A213&" "682136"
Stew
Y
JL Squared Group
Stew
Y
A215&" "6B2156"
Falline
Michael Wigrizer
chael Wigrizer --
Matt
Womble ■
Collis, Charles
Christoper
Zafiriou
66"
"fiC216=Christoper Zafiriou
Gosha
Zandt
Elysium Management
Cox, Berry
Richard Zipkis
chard Zipkis --
Alex
Zubillaga
ex Zubillaga --
Richard Kahn
■
Warner Steve
Mike
McVean
n --
Guy
James
Gabriel
Stew
Y
A2176"
Stew
Stew
Stew
Stew
Stew
Stew
Granite Group
Paul
"&B199&"
"M32006"
"M32016"
"&C199=Jason Sti
"&C200=William St
"6C201=Lloyd Zuck
A202&" "6B202.5"
"&C202=Bob Stock --
"&B203&"
"&C203=Kristin Eb
"&B204&"
"&C204=John Strau
A2056" "&B205&"
"sc205=mi
"&C206=Drew Tarlow
"&C207=Luke Thomas
"6C208=Rahul Vaid
"6C209=Paul Watson -- Ili
"6C210=Tyler Webb -- MEI
A2116" "M32116"
"6C211=Brad Wechs
A2126" "6B2126"
"W212=To
- "6C213=Craig Widman
A2146" "M32146"
"fiC214=Mi
- "6C215=Matt Womble --III.
Stew
Y
A2166" "6B21
"M32176"
"6C217=Gosha Zand
A2186" "6B2186"
"6C218=Ri
A2196" "6B2196"
"fiC219=A1
A220&" "6B2206" -- "&C220=Richard Kahn
A221O "682216"
"6C221=Warner Steve
•
A2226" "6B2226"
"&C222=Mike McVea
A223&" "6B2236" -- "6C223=Guy Weltsch
A2246" "O32246" -- "6C224=James Gabriel
EFTA01422367
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Court UnsealedNov 19, 2025
HOUSE OVERSIGHT 016698-mailing
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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