Case File
efta-01460965DOJ Data Set 10OtherEFTA01460965
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460965
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Diego Galan
Sent:
6/18/2015 1:58:46 PM
To:
Chip Packard
CC:
Haig Ariyan
Subject:
RE: Go live Quintessentially Platinum [I)
Attachments: Quint_2015.xlsx
Classification: For internal use only
I think Sarah approached a few RMs to see who the contact person in the relationship should be.
See attached the latest file with the names (copied below)
1
STERNLICHT, BARRY RELATIONSHIP
2
LOEB, DANIEL (THIRD POINT)
3
PERELMAN, RONALD RELATIONSHIP
4
TRUMP, DONALD J. RELATIONSHIP
S
STEPHEN ROSS
6
WILBUR ROSS
7
ART COHEN (JHAC)
8
CHRIS CLINE
9
DANIEL OCH
10
JOHN CATSIMATIDIS
11
ELI BROAD (BROAD FOUNDATION)
12
WOLFSON RELATIONSHIP
13
MERKIN, RICHARD RELATIONSHIP
14
PALMER, GEOFFREY RELATIONSHIP
15
RONALD BURKLE
16
LEE, THOMAS H. RELATIONSHIP
17
SCHOTT, STEPHEN C. RELATIONSHIP
18
TSOKOPOULOS, ANGELO RELATIONSHIP
19
GOTTESMAN, NOAM RELATIONSHIP (TOMS)
20
WANEK, RONALD RELATIONSHIP
21
GOFF, JOHN RELATIONSHIP
22
MURDOCH, RICHARD RELATIONSHIP
23
CAMBAY GROUP RELATIONSHIP
24
KOCH, CHARLES RELATIONSHIP
25
ARNOLD, JOHN RELATIONSHIP (CENTAURUS)
26
IZMIRLIAN FAMILY RELATIONSHIP
27
NAZARIAN FAMILY RELATIONSHIP
28
ZELL, SAMUEL RELATIONSHIP
29
SILLERMAN, ROBERT FX RELATIONSHIP
30
STERN, ED RELATIONSHIP
31
BAINUM, STEWART RELATIONSHIP
From: Chip Packard
Sent: Wednesday, June 17, 2015 6:47 AM
To: Diego Galan
Cc: Haig Ariyan
Subject: Fw: Go live Quintessentially Platinum [I]
Classification: For Internal Use Only
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 122727
CONFIDENTIAL
SDNY_GM_00268911
EFTA01460965
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01460965
0p
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
73p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01479190
0p
Court UnsealedNov 19, 2025
HOUSE OVERSIGHT 016694
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
14p
DOJ Data Set 10OtherUnknown
EFTA01479190
3p
DOJ Data Set 11OtherUnknown
EFTA02421758
39p
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.