Skip to main content
Skip to content
Case File
efta-01460987DOJ Data Set 10Other

EFTA01460987

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460987
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.
USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue TOBY NANCY P 1 0% 885,712 0% 3,113 0% PEREZ CIMARA 1 0% 879,590 0% 1,865 0% THOMAS E NEWMAN 1 0% 879,021 0% 4,915 0% HOLT PAMELA 1 0% 877,627 0% 3,224 0% BANG-KOLB JUDITH 1 0% 877,336 0% 3,241 0% TROP 1 0% 876,966 0% 60 0% VARNELIS KAZY 1 0% 874,445 0% 2,159 0% ERICK C CHRISTENSEN 1 0% 874,383 0% 9,119 0% KIRSCHNER MORRIS 1 0% 872,966 0% 3,170 0% ROGER GUERIN 1 0% 871,009 0% 2,740 0% MELBY DAVE 1 0% 870,000 0% 2,396 0% BLANDON JOHN 1 0% 865,000 0% 4,818 0% FESHBACH ANDREW 1 0% 864,740 0% 2,408 0% TOUYAROT ALEX 1 0% 864,486 0% 3,147 0% WILEY DIANE 1 0% 864,348 0% 2,570 0% PROTHON C 1 0% 861,698 0% 3,142 0% CASSIDY TERRY 1 0% 860,179 0% - 0% LEAVITT DUDLEY W 1 0% 859,539 0% 3,124 0% BACON KEVIN 1 0% 859,136 0% 2,389 0% MCGOWAN HELEN J 1 0% 856,342 0% 111 0% PAVEL KOLDOVSKY TRU 1 0% 853,673 0% 2,970 0% SMIDT ERIC 1 0% 850,383 0% 2,870 0% GURAL JEFFREY 1 0% 849,906 0% 6,593 0% PLATTE ANNE 1 0% 845,752 0% 3,086 0% KEGEL FRANZ 1 0% 844,025 0% 2,851 0% KURIAKOSE DAVID 1 0% 842,845 0% 235 0% BOLLACK THERESE 1 0% 841,495 0% 2,906 0% STEINANALDMAN 1 0% 841,417 0% 1,800 0% CURRY JOHN 1 0% 840,000 0% 4,416 0% PATRICK J MCENERNEY 1 0% 840,000 0% 4,154 0% MCCARTHY FRANKLIN A 1 0% 839,847 0% 5,786 0% REIDEL 1 0% 836,557 0% 197 0% UOB GLOBAL CAPITAL 1 0% 834,477 0% 4,031 0% SPRINGER 1 0% 832,902 0% 3,063 0% STERNER CHRISTINA 1 0% 825,000 0% 5,626 0% STEPANIAN BRYAN A 1 0% 824,448 0% 4,354 0% BENNETT PETER 1 0% 823,745 0% 280 0% SCHREIBER FOODS 1 0% 821,097 0% 504 0% LOCKWOOD BRYAN 1 0% 819,048 0% 2,081 0% SCHULLINGER JOHN N 1 0% 817,178 0% 3,020 0% PACKARD CHARLES 1 0% 816,495 0% 1,695 0% PILLSBURY JOHNS 1 0% 816,056 0% 17 0% EHRENFELD ALEXANDER 1 0% 815,957 0% 2,413 0% KAREN WEINSTEIN 1 0% 815,000 0% 5,304 0% KIEP ADELINE C 1 0% 813,364 0% 2,937 0% BURBULIS VYTAUTAS 1 0% 812,835 0% 2,914 0% SAUL JULIAN 1 0% 812,669 0% 1,466 0% GIBB EMILY 1 0% 809,211 0% 2,858 0% MARIN CAROL 1 0% 808,931 0% 812 0% KESSELMAN THEODORE 1 0% 807,176 0% 2,891 0% WHELAN CHARLES A 1 0% 805,589 0% 160 0% THE IRA STERN TRUST 1 0% 803,825 0% 68 0% PATRICK O'KEEFE 1 0% 800,000 0% 3,706 0% STEVEN BECK 1 0% 800,000 0% 4,206 0% 34/57 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 122765 SDNY_GM_00268949 EFTA01460987

Related Documents (6)

Court UnsealedNov 19, 2025

HOUSE OVERSIGHT 016696-Royal-Hammon

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
Court UnsealedNov 12, 2025

Epstein _ 001

yl . on on TRI ILITYUIY & JOHN CONNOLLY WITH Tim MALLOY A POWERFUL BILLIDNAIRE. THE SEX SEANDAL THAT UNDID HIM. AND ALL § THE JUSTIGE THAT MONEY CAN BUY: : | THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN ‘ de HOUSE_OVERSIGHT_010477 5 ~ I] i A { doit see what it adds to the Rf ¥ ? Bl pois atm Desc . rely . BY crn nal ” CRE! hat © MO — Ju, a that time, no criminal L : 2 a irs had been lnuached. And In fa od he curaors of Fpstein's dealings [5 > a 110 be just that — Tumors. a J ie lawyers, his ed

1935p
Court UnsealedNov 8, 2019

Epstein Exhibits

Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to

648p
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
Court UnsealedAug 9, 2019

Epstein Docs

Case 18-2868, Document 271, 08/09/2019, 2628203, Page1 of 1 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT _____________________________________________ At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 9th day of August, two thousand nineteen. ________________________________________ Julie Brown, Miami Herald Media Company, Intervenors - Appellants. v.

2024p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

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

139p

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.