Skip to main content
Skip to content
Case File
efta-01436615DOJ Data Set 10Other

EFTA01436615

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436615
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Research List First Last Email Paul/Stew Arun Alagappan t-ny.com Ala•a an Arun Y Maksim Altmark MRIMMIWIMMOMOMMIfteorgetown Frohman Anderson David Russell Artzt M il ikr. giLatavanich Todd Angkatavanich -- Gre•or Attorri Andy Augenblick 10=Andy Augenblick Dill Ayres To John Barber M- itchell Y J Sam Ba ehpour -- Harry Be er Ajay Bhalla Ross Steven Blicht n Blicht hij 3arri Robert Bastone Barr Keep? Paul Montrone, Paul Stew Paul Paul SPG Approval Name Relationship Reference Y A26" ".6826" "6C2=Arun Alagappan arun@a Paul N A36" "M336" "6C3=Yosi Amster -- y Y A46" ".0346" %C4=Maksim Altmark ma1333 Stew Y A56" "M356" "6C5=Frohman Anderson Paul N A66" "M366" "6C6=David Angstreich N A76" "6B76" %C7=Russell Artzt russell Alla" Stew grai Barry t Chris Boles Family Jonathon Botwinick hon Botwinick -- Cary Brody Brody -- Lard Brody -- Stanley sbo Louis Cailoa om Brad Briner Char es Br tton on -- Adrein nne Cannella -- Bloom Tisch Fames Boles Paul A96" Paul N ASS" ".5B86" "6C8= "M396" "6C9=Gregory Attorri N A106" "6B10.6" "SC ".5B116" w&C11=Dill Ayres -- [email protected] Al2&" "6B126" %C12=Tony Annino - A136" "6B13.6" ".&C13=Eric Attias eric.a N Stew Investors LLC Stew Bakhshandehpour, Sam Paul N A186" Paul Paul Stew Paul Paul aul Stew Paul Stew Spruce Private Investors LLC Paul Y A296" ".5B296" w&C29=Barry Bloom -- A196" "6B19.0 -- A206" "6B20.0 -- A146" "6B146" A15.6" "6B156" A16.6" "6B166" A17.6" w&B176" %C14=John Barber - %C15=Mitchell Barr %C16=John Bailey - %C17=Sam Bakhshand "6B18.0 ".5C18=Harry Beller -- harry ".4C19=William Berkman -- bb "m5C20=Ajay Bhalla ajay@s N A21.0 "6B216" -- %C21=Eyal Bilgrai A226" "6B22.0 -- ".4C22=Russell Blank -- russ N A23.6" "6B236" %C23=Brian Blechma A246" "6B24.6" ".4C24=Neil Blechman -- nsb2 N A25.6" w&B256" %C25=Ross Blechman Paul N A266" ".6B266" w&C26=Steve A276" "6B27.0 ".5C27=Mike Barry -- Paul och A28&" w&B286" %C28=Robert Baston Stew Y A306" "6B30.5" ".4C30=Chris Boies 9 Stew Stew Paul Gerschel, Patrick Paul Paul A316" A326" A336" ".6B316" "6C31=Jonat ".&B326° w&C32=Cary %B336" "6C33=Lara Stew Y A34&" m6B346" %C34=Stanley Bould ander Partners A356" %B356" w&C35=Louis Cailoa Stew sors Paul 1 Office Paul Y A36&" w&B366" %C36=Brad Briner - A37.6" mm337s" %C37=Charles Britt N A386" ".6B386" "6C38=Adrei A396" "6B39.0 ".5C39=Roger Bulloch roge A406" "6B40.0 ".4C40=Rob Cain -- rob@cfmof fice.com CFM EFTA01436615 Darren Campf iBbrightwv.com Scott Carpen Carpenter -- Richard Caruso Caro ne 46=Caroline Con Amber Caska @hillspire.com David Cooper Milton Cooper Jeffrey Coopersmith rsmith Bright Grou Jonathan han Crystal -- Lois Clarke [email protected] Andrew Lev Thomas Danz er -- Whit Schmidt, Eric Crystal John Diederich Stew om tew Paul Y N Paul A41&" "&841&" Stew Y A43&" "&8434," A44&" "&8444," N A45&" Paul A47&" "&847&" Paul N A48&" Paul N A49&" %EAU" Paul N 7450&" Paul N Stew Y Y Stew Y Paul N Paul Y Paul Stew Paul N 61=John Diederich -- Gar Dilella Pamela Ehrenkranz ranz -- Erin nrig Stu Charles Falk Paul Christopher Donabedian topher Donabedian -- L•. Ton Ehin er h Howard Ellin Marcus pprec 74=Marcus Epprecht -- Andrew Farkas •tats erguson Jonathan han Fischer -- Christopher topher Goldberg Robert Fors the he -- Kevin Foster Fischer Ste Paul Stew Stew A51&" m&B51&" A52&" m&B52au Paul N A54&" "&854au A55&" m&B55&" A56&" m&B56&" A57&" %HSU" 7458&" Y A59&" A60&" "&860&" Stew A62&" A63&" A64&" A65&" -- u&C41=Darren Campf dcamp A42&" "&B42&" "&C42=Scott - $4,C43=Richard Caruso -- RCa - u&C44=Michael Cline -- mcli "&845O "&C45=Gail Coleman N A46&" "&8464," u&C - "4C47=Amber Caska acaska "&848O m&C4B=David Cooper - "4C49=Milton Cooper -- mcoo "&850O m&C50=Jeffrey Coope - u&C51=Lou Cortese -- loucor - u&C52=Chuck Chai cchai@h A53&" "&B53&" "&C53=Jonat u&C54=Lois Clarke -- lclark u&C55=Andrew Levy -- andrew u&C56=David Deutsch -- dnde u&C57=Curtis Conway -- crco "&BSS&" m&C5B=Thomas Danzig "&859O "&C59=Whit Davis -- -- u&C60=Brooks Duncan -- broo Y A61&" "&861&" u&C "&862O "&C62=Gary Dilella "&863O "&C63=Pamela Ehrenk "&864O "&C64=Erin Enright "&865O "&C65=Stuart Essig N A66&" "&866&" u&C66=Charles Falk -- cefal Paul Y A67&" "&B67&" "&C67=Chris Winston Advisors Paul N A68&" "&868O m&C6B=Lonnie Fine - Paul Y A69O "&869&" $4,C69=Kristen Dzialga kd Kristen & Mark Paul N A70&" "&870O m&C70=John Fitzgibb Stew Y A714," "&871O "&C71=Steve Edwards Stew Y A72&" "&B72&" a&C72=Tony Ehinger tonye Stew Y A73&" "M1O3O "&C73=Howard Ellin Ellin, Howard Stew Y A74&" "MEOW' u&C Paul Y A75&" "MEOW' u&C75=Andrew Farkas -- afar Stew Y A76&" "MEOW' u&C76=Matt Ferguson -- mat Stew Y A77&" "&B77&" "&C77=Jonat Paul N A78O "&B78&" "&C78=Chris Stew Y A79&" "&879O "&C79=Robert Forsyt tew Y A80&" m&B804," u&C80=Kevin Foster -- kevin EFTA01436616 Kevin Foster net Peter Gaslow Bruce Gross o•er • alter Davi• Ha lw 11 -- Ira alperin -- Edouard Gerschel hel -- Ari G ass Stanley Gold amroc osch -- Milo Gonzalez Gonzalez -- Clint Gossa Robert Hull Stew Dorrance Family Paul Y A8101 Stew Forrestal Capital Paul as ow Lawrence Paul A84&• Paul N N Paul A8901 Paul Paul Gerschel, Patrick Paul -- "&C81=Kevin Foster -- kevin o&8820 "&C82=Annette Franq o&8830 "&C83=Peter Gaslow - "&C84=Bruce Gross -- bruce. o&8850 o&8860 A876" ▪ &B886" -- "&C85=Robert Haier - "&C86=David Halliwi "&B87&" w&C87=Ira H - "&C88=Edouard Gersc - "&C89=Ari Glass -- AGlass@b Paul N °&B906" "&C90=Daniel Heflin o&8910 "&C91=Rich Gold -- -- "&C92=Stanley Gold -- Paul N A93&" °&8930 "&C93=Heidi Holterb Stew Y A946" "&B94&" w&C94=Milo A95&" °&8950 "&C95=Clint Gossage A9601 "6B96&" "&C96=Robert Hull -- Y A976" "&B97&" w&C97=Aggie "fiB81&" A82&" All3&" %B84&" A85.6" A86&" N A88&" %B89&" A90&" Paul Y A91&" Genera Atlantic Family Office Stew Y A9201 "6B92&" Aggie Graupera Stew Graupera In emann amil Peter Great Paul 98=Peter Greatrex -- Blue Mountain Alex Green w A9901 "6B99&" asn Michael Jesselson chael Jesselson -- Gre Hammer a y Robb Heineman bb Heineman -- William Keenan enan -- Lyle Himebaugh III &C107=Lyle Hime Judy Kelly Avi Kesten i Kestenbaum -- David Homrich [email protected] Adam Kimmel Dav Martin Klein Mark Kristoff rk Kristoff -- Charles Krusen arles Krusen - Cliff 9 Matt Irelan• t.com Cummings Robert Larocca occa -- Paul Izlar UM r ur Sonen Capital Y) Paul M. Paul Y A98&" "&B98&" "&C - "&C99=Alex Green -- Paul N A100&" "&B100.0 "&C100=Neil Jain -- Paul N A101&" "&8101.5" "&C101=Sonny Jain -- Sonn Paul N A102&" "M31026" -- "W102=Mi Stew Y A103&" "&8103.0 "&C103=Gregg Hammer -- gh Paul Y A104&" "&8104.0 "&C104=Cathy Handley -- c Stew A105&• nsininsm "SC105=Ro iff Paul N A106&" "&B106&" "&C106=William Ke Pau Stew Y A107&" "&B107.5" " Granite Group N A1086" "&B108&" "&C108=Judy Kelly Paul N A10901 "M31096" -- "fiC109=Av ew Y A110&" "&8110.5" "&C110=David Homrich d N A111&" "&8111.5" "&C111=Adam Kimmel -- ada Stew Y A112&" "&8112.5" "&C112=David Hood -- dhoo Paul N A113&" "&8113.5" "dC113=Martin Klein -- ma Paul N A114&" "M31146" -- "fiC114=Ma Paul N A11501 "M31156" -- "fiC115=Ch tew Y A1166" "&B116&" "&C116=Cliff Illi Illig, Cliff A117&" "6B1176" "fiC117=Matt Ireland -- Paul N A1186" "&B118&" "&C118=Robert Lar Stew Y A1196" "&B119&" "&C119=Paul Izlar EFTA01436617 Harry Rich Jared ason Steve Jeff Jones Stew Y Paul Y A121&" Joslin Paul Y A122&" Paul N A123&" Levy Paul N A124&" ser Paul Y A125&" K m Stew Y A126&" Kim, Steven Paul Y A1206" "&B120&" -- "&C120=Harry Jone "&B1210 -- "&C121=Ken Jones -- KJone "03122.5" -- "&C122=Rich Joslin -- RJo "031210 -- "&C123=Richard Leeds -- r "03124.0 -- "&C124=Jared Levy -- jare "&B125.5" -- "&C125=Jason Kiser -- ja "&B126.5" -- "&C126=Steve Kim -- skim@ od -- Aspen Grove Capital T Stew Y John Lumm s Collis, Charles Paul N Al280 "&B128&" -- "&C128=Ted Kokas -- tedkQ A1276" "&B127&" -- "&C127=Jeff Kirwo A129&" "&B129&" -- "&C129=John Lummis -- job ppe a on Paul Y A130&" "6B1306" -- "&C130=Philppe Laffont -- pl@coat ue.com Laffont, ppe David Manlowe z Paul N A1310 "&B131&" -- "&C131=David Manl owe -- James Stew Y A132&" "&B132&" -- "&C132=James Land rigan -- Bryan H. Lawrence om Paul Y A133&" "&B133.4" -- " &C133=Bryan H. Lawrence -- rktown Partners, LLC Bryan R. Lawrence &C134=Bryan R. Lawrence -- William McBride Ear Lee Peter Le •e el -- Jonat nathan Liggett -- Neal Milch n [email protected] David Mitchell vid Mitchell -- Scott Lindell• Adam Lindemann am Lindemann -- Erik Moody om George Lindemann orge Lindemann -- Gary Moriwaki ry Moriwaki -- Gene L nch -- Thomas Murray vz.com Dhruv Maniktala &C148=Dhruv Maniktala - Bryce Markus us -- Gre. Kelly Masuda Todd Meister ins Sandy Pensler ler -- Joe onaco Paul Paul N A135&" "03135&" Stew Y A136&" "03136&" Paul Y A1376" Y A134&" "&B134&" -- " "&C135=William McBride -- "&C136=Earl Lee -- earl@i "&B1376" "&C137=Peter Leid Yorktown Partners, LLC Stew Y A1380 "6B1386" "fiC138=Jo quared Group A139&" "&B139&" "&C139=Neal Milch nmil Stew Paul N A1400 "6B1406" "6C140=Da Y A1416" "&B141&" "&C141=Scott Lindell -- s Stew Y A1420 "6B1426" "fiC142=Ad Lindemann Family A1430 "6B1436" %C143=Erik Moody -- [email protected] Stew emann Family Paul Paul Y eneral Atlantic Family Office aul N A147&" "M31476" Paul Y 'ountain A150&" Shamrock Stew Y Caruso, Paul Richard Y A152&" Paul Y A153&" Stew Y Or ix Y A155&" Paul N Stew Y A1576" Collis, Charles Katherine Montrone Stew Y A1586" "&B158&" -- " &C158=Katherine Montrone -- Montrone, Paul Lynn Morgan A1596" "6B1596" -- "&C159=Lynn Morga A1440 "6B1446" "fiC144=Ge A1450 "&B145&" "fiC145=Ga A146&" "6B146&" "&C146=Gene Lynch -- %C147=Thomas Murray -- tmurray@a Paul Y A148&" "03148.5" " Annandale Capital A1496" "&B149&" "&C149=Bryce Mark "03150&" "&C150=Greg Martin -- gma A1516" "&B1516" "&C151=Kelly Masu "03152&" "&C152=Bob Meister -- rob "0315301 "&C153=Todd Meister -- tm A1546" "&B154&" "&C154=Brian Merr "&B155&" "&C155=Bonnie Mitra bo A1566" "&B156&" -- "&C156=Sandy Pens "&B157&" -- "&C157=Joe Monaco IIII EFTA01436618 Dee ak Ra Lewis Ranier Paul Paul Paul N N N Julie Richardson lie Richardson - Nick Murray Murra ew Roper Bu oc Paul 0. 1. I Paul vs Paul Alvin Murstein vin Murstein -- Andrew Murstein stein -- Marla Schaefer efer -- enee '0 0 nee Noto -- Mark Seelig .com Matt Serra [email protected] Michael O'Connell chael O'Connell --r420 M-K O'Connell K O'Connell -- M2O Mike Olsen Stew Y [email protected] Getz Family Anup Patel Paul Y etomscapital.cOm oms a 1 a LLC Richard Simon Paul malmommumm Anthony Persico rsico -- Marron, Jamie Smith Paul Paul A160&" A161&" A162&" Paul A164&" A165&" A166&" N Paul Murstein, Alvin Paul rstein, Alvin Paul "&8160&" "&C160=Deepak Raj -- deep "&8161&" "&C161=Lewis Ranieri -- r "&8162&" "&C162=Ben Rechler -- bre N A163&" "&B163&" "&C163=Ju "&B164&" "&C164=Nick Murray -- nic "&B165&" "&C165=Colby Rollins -- c "&B166&" "&C166=Simon Rose -- sar@ A167&" "&B167&" "&C167=Kevin Ryan Y A168&" "&B168&" m&C168=A1 A169&" "&B169&" "&C169=Andrew Mur A170&" "&B170&" "&C170=Marla Scha A171&" "&B171&" "&C171=Eric Murzyn EMu Stew Y A172&" "&B172&" "&C172=Re A173&" "&B173&" "&C173=Mark Seelig -- mjs@msf-law Paul N A174&" "&B174&" "&C174=Matt Serra -- mser Inder Lauren Pressman ssman -- Mark Ro Haresh Tharani rani -- Fran Schreiber an Schreiber - ■ - Karl Schreiber rl Schreiber -- John Service ce -- Amol Cecelia Santana celia Santana - Tim Sarhatt Phillip Shefter efter -- Gary Shultz Stew Incorporated Stew Incorporated A177&" "&B177&" A178&" "&B178&" N A179&" "&B179&" Paul Donald B. N A181&" Paul N A182&" Stew Schmidt, Eric Stew Stew 54 Madison Partners Paul Stew Stew Stew Ia -- Slome, Ian Andrew Zaro Paul N .com Jason Stiles les -- Dorrance Family Stew A175&" "&B175&" "&C175=Mi A176&" "&B176&" "&C176=M- "&C177=Mike Olsen -- mols "&C178=Anup Patel -- anup "&C179=Richard Simon -- i A180&" "&B180&" "&C180=Anthony Pe "&B181&" "&C181=Jamie Smith -- j.s "&B182&" "&C182=Inder Sodhi ind A183&" "&B183&" "&C183=Lauren Pre "&B184&" "&C184=Mark Roberts -- it "&B185&" "&C185=Rudy Sahay rsah Y A1860 "&B186&" "&C186=Ce "&B187&" "&C187=Tim Sarhatt tsa A188&" A191&" "&B188&" "&C188=Haresh Tha A189&" "&B189&" "&C189=Er A190&" "&B190&" "&C190=Ka "&B191&" "&C191=John Servi Y "&B192&" "&C192=Amol Shah -- AmoIS Paul A193&" "&B193&" "&C193=Phillip Sh Y "&B194&" "&C194=Gary Shultz -- gsh Y "&B195&" "&C195=Steve Sloan -- ste Stew Y A196&" "&B196&" "&C196=Ian Slome A197&" "&B197&" "&C197=Andrew Zaro -- Stew Y A198&" "&B198&" "&C198=Jason Sti Y A184&" A185&" Stew A187&" N Stew Stew Y A192&" Y A194&" A195&" EFTA01436619 William Stiritz iritz -- Lloyd Zuc erberg -- Bob Stock er Kristi E• -- John Straus n rg Michael Tabacinic chael Tabacinic -- Drew Tarlow Luke Paul y Brad ler -- Todd Whitenack dd Whitenack -- Crai• Wideman Mac ae W gr zer chael Wigrizer -- Thomas Watson Third Lake Collis, Charles Wechsler El Stew Y A1996" "6B1996" -- "&C199=William St Paul N A200&" "&B200&" "&C200=Lloyd Zuck Stew Y A201&" "O32016" -- "6C201=Bob Stock -- inves tots LLC Paul N A202&" "6B2026" -- "&C202=Kristin Eb ne Stew Paul Y A203&" "6B2036" -- "&C203=John Strau Stew Management Stew Capital Stew ox, serry o is, ar es afiriou 56" -- "tC215=Christo r Zafiriou Gosha Zandt Richar• Z p s chard Zipkis -- Alex Zubillag ex Zubillaga -- Richard Kahn Warner Steve Mike McVean Gu Weltsch ri For internal use only Paul Management Stew Stew Y A2046" "&B204&" "&C204=Mi A205&" "O32056" -- "6C205=Drew Tarlow dta A2066" "6B2066" "6C206=Luke Thomas LTh A2076" "6B207.5" "6C207=Rahul Vaid Rvai A2086" "682086" -- "dC20B=Paul Watson -- PWa A2096" "O32096" -- "&C209=Tyler Webb -- tyle Stew BBR Partners Y A212&" "6B212.5" "&C212=Craig Wideman -- w A210&" "&B210&" "SC210=Brad Wechs A2116" "6B2116" "fiC211=To Stew Y A2136" "6B2136" "6C213=Mi quared Group A2146" "6B2146" "&C214=Matt Womble -- Stew Y A2156" "&B21 "682166" "6C216=Gosha Zand ew Stew Granite Group Paul -- A2176" "6B2176" "6C217=Ri A2186" "6B2186" "fiC218=A1 Stew Y A219&" "6B219.O "6C219=Richard Kahn -- Stew Y A220&" "O32206" -- "6C220=Warner Steve - - ■ Stew A2216" "6B2216" -- "&C221=Mike McVea Stew A2226" "6B222.5" "&C222=Guy Weltsch Imm Stew A2236" "6B223.5" "&C223=James Gabriel -- J EFTA01436620

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.