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efta-efta01436615DOJ Data Set 10CorrespondenceEFTA Document EFTA01436615
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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
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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
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