Skip to main content
Skip to content
Case File
efta-01460965DOJ Data Set 10Other

EFTA01460965

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460965
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

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.