""Andrew Murstein"" — Epstein Files Search

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EFTA01463581Set 10

2013-11-1516p3,861w

11/1 8/2013 Private Wealth Premium Checking w/Interest 25000000 - 0 Michael Gotimer Not Reviewed - Murstein, Andrew- Murstein, Andrew New Product - New Client Developed 0.25 1 11/13/2013 Private Wealth Premium Checking w/Interest ... Edgar Bronfman, Edgar Developed 0.25 11/18/2013 Private Wealth Premium Check ing w/Interest 25000000 Murstein, Andrew- Murstein, Andrew Developed 0.25 11/13/2013 Private Weal th Premium Checking w/Interest 10000000 SE Family Office

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

EFTA01422362Set 10

Kevin Ryan Alvin Murstein Paul Y A1696" "661696" "W169=A1 vin Murstein -- Murstein, Alvin Andrew Murstein Paul Y A170&" "6B1706" "6C170=Andrew Mur stein -- Murstein, Alvin Marla Schaefer Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01434396Set 10

Kevin Ryan Alvin Murstein Paul Y A1696" "&B169&" "W169=A1 vin Murstein -- Murstein, Alvin Andrew Murstein Paul Y A170&" "8,61706" "6C170=Andrew Mur stein -- Murstein, Alvin Marla Schaefer Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01436615Set 10

Ryan Alvin Murstein Paul Y A168&" "&B168&" m&C168=A1 vin Murstein -- Murstein, Alvin Andrew Murstein Paul A169&" "&B169&" "&C169=Andrew Mur stein -- rstein, Alvin Marla Schaefer Paul A170&" "&B170

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

9/30/2015 10 U.S. Secured Lending (Lombard) 5000 0000 BPS 100 500000 Paul Morris Murstein, Andrew- Murstein, Andrew 9/30/2015 25 Private Wealth Premium Check ing w/Interest 10000000 BPS 40 40000 Paul

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

EFTA01471879Set 10

Standard Mortgage - Floating Arm 7000 000 100 70000 PRODUCT(D44,H44)=17500 Murstein, Andrew Murstein, Andrew- Developed 0.25 Private Wealth Premium Check ing w/Interest 10000000 40 40000 PRODUCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA01438221Set 10

Murstein, Alvin Alvin Murstein P New York NY Y Y Murstein, Alvin Andrew Murstein P New York NY Y Anup Patel Pensler, Sandy n y ns r Persica, Anthony Anthony ... Alvin Murstein 0 C/P IF(H 104="I","I",IF(I104="C/P" " " " " = Andrew Murstein 0 C/P IF(H105="I", "I",IF(I105="C/P","C/P", NA ) =C P Anup Patel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01369528Set 10

Full Name: Andrew Murstein Last Name: Murstein First Name: Andrew Company: Medallion Financial Business 437 Madison Ave, 38th floor New York, NY 10022 Address: Business Phone: Fax Number: E-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369528.pdf

EFTA01433607Set 10

AI101,A3101,AK101,AL101,AM101,AN101,A0101,AP101)>0,"Y","")= Y Y Murstein, Alvin Andrew Murstein New York NY IF(COUNTA(AI102,A3102,AK102,AL102,AM102,AN102,A0102,AP102 ... H104="I","I",IF(I104="C/P","C/P","NA"))=C/P Andrew Murstein Y Y Y 0 C/P IF(H105="I","I",IF(I105="C/P","C/P","NA"))=C/P Anup Patel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01438073Set 10

AJ101,AK101,AL101,AM101,AN101,A0101,AP101,A0101)>0,"Y","")= Y Y Murstein, Alvin Andrew Murstein New York NY IF(COUNTA(AJ102,AK102,AL102,AM102,AN102,A0102,AP102,AQ102 ... H104="I","I",IF(I104="C/P","C/P","NA"))=C/P Andrew Murstein Y Y Y 0 C/P IF(H105="I","I",IF(I105="C/P","C/P","NA"))=C/P Anup Patel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01437665Set 10

COUNTA(AH15,AI15,AJ15,AK15,AL15,AM15,AN15,AO1 > Y = Y Y Murstein, Alvin Andrew Murstein P New York NY IF(C OUNTA(AH16,AI16, 16,A016)> , Y )= Anup Patel ... I104="C/P C P NA ) )=C P Andrew Murstein 0 C/P IF(H105="I", "I",IF(I105="C/P" " • Anup Patel 0 0 IF(H106="I","I",IF(I106

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01438134Set 10

Thomas Murray Paul Murstein, Alvin Alvin Murstein corn Paul New York NY Murstein, Alvin Andrew Murstein Paul New York NY Nicholas Gosha Zandt Stew 15 Enterprise, Ste. 550 Alis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01437599Set 10

Alvin Alvin Murstein New York NY IF(ISTEXT(D103),"Yes","No")=No Murstein, Alvin Andrew Murstein New York NY IF(ISTEXT(D104),"Yes","No")=No Nicholas Gosha Zandt IF(ISTEXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA01437690Set 10

Forrestal Ari Glass Alex Green Ajay Bhalla MIS Avi Kestenbaum Alex Zubillaga Alvin Murstein Andrew Murstein Arun Alagappan Willett Robert om Bluestem Orix Brian B ec man Bruce Gross Catherine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437690.pdf

EFTA01438150Set 10

Gary Moriwaki Y Y Thomas Murray Y Y Y Alvin Murstein Y Y Andrew Murstein Y Y Anup Patel Sandy Pensler Y Y Y Anthony Persico George Petrides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438150.pdf

EFTA01463144Set 10

Larry Roth Marchon Eyewear Jerome Siegel Henry Realty Marla Schaefer Glenn Warren Antero Resources Andrew Murstein Medallion Financial Greg Attorri - Robert Bertagna Macquarie EFTA01463144 Ryan Dodd Emerging Resource Partners Martin

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

Results by Dataset16 total

Set 10

16

Corpus: 1990-03-17 – 2025-12-01

November 2013

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