Epstein Files Search

EFTA01463581Set 10

2013-11-1516p3,861w

Reviewed - Cline, Michael- Cline, Michael - Prospecting 0.10 1 5/31/2013 - - - 0 Not Needed Not Reviewed - DeNatale, Robert- DeNatale, Robert - Prospecting 0.10 1 5/31/2013 - - 0 Not Needed Not Reviewed Cannella, Adrienne - - Cannella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

RELATIONSHIP 00000487462 Active Tier 2 66666666 DANIELS, JOSEPH RELATIONSHIP 00000482485 Inactive Tier 2 22212122 DENATALE, ROBERT RELATIONSHIP 00000482487 Inactive Tier 2 fififfili DODD, RYAN RELATIONSHIP 00000482489 Active Tier ... RELATIONSHIP 00000499589 Active Tier 3 9/20/2015 DANIELS, JOSEPH RELATIONSHIP 00000482485 Inactive Tier 2 9/20/2015 DENATALE, ROBERT RELATIONSHIP 00000482487 Inactive Tier 2 9/20/2015 DOCK STREET CAPITAL RELATIONSHIP 00000520273 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01413261Set 10

2016-03-319p3,658w

RELATIONSHIP 00000499589 Active Tier 3 9/20/2015 DANIELS, JOSEPH RELATIONSHIP 00000482485 Inactive Tier 2 9/20/2015 DENATALE, ROBERT RELATIONSHIP 00000482487 Inactive Tier 2 9/20/2015 DOCK STREET CAPITAL RELATIONSHIP 00000520273 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

RELATIONSHIP 00000499589 Active Tier 3 9/20/2015 DANIELS, JOSEPH RELATIONSHIP 00000482485 Inactive Tier 2 9/20/2015 DENATALE, ROBERT RELATIONSHIP 00000482487 Inactive Tier 2 9/20/2015 DOCK STREET CAPITAL RELATIONSHIP 00000520273 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01463144Set 10

3p456w

Louis Grassi Grassi & Co. Ajay Bhalla Senzar Asset Management Bates Brown Maverick Capital Robert DeNatale Kade Capital Sunil Jain Vass Pipe Judy Kelly Jesselson Capital Bruce Stillman Cold Spring Harbor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf

EFTA01750855Set 10

4p521w

this month. See how they've been remembered. Lafayette High School 400 (1969) A. Denatale is remembered as polite, gutsy, hilarious P. Scali is remembered as charming, upbeat, sweet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750855.pdf

EFTA02440852Set 11

2009-08-027p433w

EFTA02440853 Alan Rappaport Amy (Tubin) Zitron Andy Adams Andy Gertz Annette Appelbaum Anthony DeNatale Arlene Aronowitz Arty Podnos Barbara Katz Barbara Wynn Barry Pasternak Benjy Silberman Bonnie Falb Bonnie Wein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440852.pdf

EFTA02440600Set 11

2009-08-018p1,528w

Here is a list so far!!! I can't wait to see you!!! Anthony DeNatale Arty Podnos Karla Sona Lois Goldberg Susan Danzig Judy Schiffer EFTA_R1_01514627 EFTA02440603 Gloria

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440600.pdf

EFTA01937234Set 10

2014-02-014p483w

this month. See how they've been remembered. Lafayette High School 400 (1969) A. Denatale is remembered as polite, hilarious, outgoing P. Scali is remembered as charming, upbeat, attractive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937234.pdf

EFTA02440932Set 11

2009-08-0115p3,001w

Here is a list so far!!! I can't wait to sec you!!! Anthony DeNatale Any Podnos Karla Sona Lois Goldberg Susan Danzig Judy Schiffer Gloria Goldstein JK Sinrod Benjy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440932.pdf

EFTA02440525Set 11

2009-08-018p1,534w

Here is a list so far!!! I can't wait to see you!!! Anthony DeNatale Arty Podnos Karla Sone Lois Goldberg EFTA_R1_01514515 EFTA02440528 Susan Danzig Judy Schiffer Gloria

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440525.pdf

EFTA00163736Set 9

2023-12-1123p14,532w

supervised release and pay $2,000 in restitution. WKYC (NBC-3) (12/08, Dave DeNatale) also reported on the story. Former Boston Police Officer to Plead Guilty to Attacking Capitol Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA01463058Set 10

5p1,234w

Avenue, 48th Floor New York 10178 500 250 Hedge Fund/Private Equity 26 Mr. Robert DeNatale Kade Capital 70 East 55th Street NY 10022 100 50 Hedge Fund/Privato Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463058.pdf

EFTA01463036Set 10

5p1,356w

9/11 Memorial & Foundation One Liberty Plaza NY NY 10006 26 Paul Morris Mr. Robert DeNatale Kade Capital 70 East 55th Street NY NY 10022 27 Paul Morris Mr. John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463036.pdf

EFTA01463041Set 10

5p1,087w

Joseph Daniels 9/11 Memorial & Foundation One Liberty Plaza NY 10006 26 Mr. Robert DeNatale Kade Capital 70 East 55th Street NY 10022 27 Mr. John J. Desmond Business Grant Thornton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463041.pdf

EFTA01463325Set 10

3p300w

Cooper, Frederi Corrigan, Patto Cummings, Ian .com Cushman, Rodney Daniels, Joseph Deerpath Capital Management DeNatale, Robert Dinan, Jamie Dodd, Ryan Durkin, David Ellman, Stuart J. EnCap Flatrock Midstrea EnCap Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463325.pdf