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Corpus: 1990-03-17 – 2025-12-01

November 2013

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Results by Dataset4 total

Set 10

4 results for “"Barry Siadat"”

EFTA01463581Set 10

2013-11-1516p3,861w

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Aston, Sherrell- Aston, Sherrell - Prospecting 0.10 1 5/31/2013 - - - 0 Not Needed Not Reviewed Siadet, Barry- Siadat, Barry - Prospecting 0.10 1 2-/28/2013 - - - 0 Not Needed Not Reviewed - EFTA01463584 Kwon, OhSang

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

EFTA01478857Set 10

2014-04-1027p2,660w

Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01460706Set 10

1p602w

Paul Morris PB New York Tazia Smith Family Office 2 Falcon Trail Capital LLC Barry Siadat 250,000.000 250.000 Paul Moths PB New York Tazia Smith Family Office 3 Freestyle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460706.pdf

EFTA01460713Set 10