EFTA01098684Set 9
2007-05-0142p12,471w
date first set
forth above.
SELLER:
DANIEL B. ZWIRN
PURCHASER:
TRACY MCHALE STUART
CRAIG BERGSTROM
ANTHONY ANSELMO
ROBERT ZELLNER
DANIEL FRIEDMAN
20
EFTA01098703
APPENDIX A
Definitions
(a) Defined Terms ... Tracy McHale Stuart 37.50% $693350 $255,000 $ I8,750 $195,000
Craig Bergstrom 25.00% $462,500 $170,000 $12,500 $130,000
Anthony Anselmo 16 66% S.308 ... 33rd Floor, New York, NY 10022 ("Zwirn") and each of TRACY McHALE
STUART, CRAIG BERGSTROM, ANTHONY ANSELMO, ROBERT ZELLNER. and
DANJELIRIEDISIAN—each an individual having an office at 590 Madison
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf
EFTA01082356Set 9
2010-02-1810p8,168w
said am, unfortunately, not
12 O There is an e-mail from a Craig Bergstrom. The 12 surprised that this Is starting to leak'? Do you know what
13 date ... from Chris Suan, the date
20 O Okay. Do you know who Craig Bergstrom is? 20 stamp Is Thursday, October 26th ... that e-mai!?
25 asked at the time, was Mr. Bergstrom in the same capacity 25 A Um hmm.
206 209
1 al Corbin Capital? 1 0 Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf
EFTA00649851Set 9
2016-05-102p402w
Kevin Colangelo
, Anula Jayasuriya , Rebecca Purdom
, June Carbone , "Daniel Martin Katz"
Ted Sichelman , "Carl Bergstrom"
, Paul Zak , "Marshall Van Alstyne"
Eskil Ullberg "James Ming Chen"
, Brian Mannix Kevin McCabe
Oliver ... Kevin Colangelo; Anula Jayasuriya; Rebecca Purdom; June
Carbone; Daniel Martin Katz; Ted Sichelman; Carl Bergstrom; Paul Zak; Marshall Van Alstyne; Eskil Ullberg; James Ming
Chen; Brian Mannix; Kevin McCabe; Oliver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00649851.pdf
EFTA00956714Set 9
2013-03-113p874w
allow it. Also, you may recall that in December Dan Zwim had asked Craig Bergstrom,
Corbin's Chief Investment Officer, whether they could revisit the purchase or redemption ... Zwirn's
interest in Corbin. Chet told me that Bergstrom finally responded indicating that Corbin has no desire to
redeem Dan Zwirn's interests or have anyone from management purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956714.pdf
EFTA00957675Set 9
2013-03-241p529w
allow
it. Also, you may recall that in December Dan Zwim had asked Craig Bergstrom, Corbin's Chief Investment
Officer, whether they could revisit the purchase or redemption ... Zwim's interest in Corbin. Chet told me
that Bergstrom finally responded indicating that Corbin has no desire to redeem Dan Zwim's interests or have
anyone from management purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957675.pdf
EFTA01899405Set 10
2013-03-222p528w
allow
it. Also, you may recall that in December Dan Zwim had asked Craig Bergstrom, Corbin's Chief
Investment Officer, whether they could revisit the purchase or redemption ... Zwirn's interest
in Corbin. Chet told me that Bergstrom finally responded indicating that Corbin has no desire to
redeem Dan Zwim's interests or have anyone from management purchase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899405.pdf
EFTA00699172Set 9
2016-05-101p201w
Jayasuri a <anula 'Imour.net>, Rebecca
Purdo June Carbone , Daniel Martin
Katz Ted Sichelman Carl Bergstrom
, Paul Zak Marshall Van Alstyne
Eskil Ullberg , James Ming Chen
, Brian Mannix evin McCabe
Oliver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699172.pdf
EFTA01191855Set 9
9p3,804w
stop flights between U.S. and Cuba.
• Atlanta Hartsfield-Jackson International Airport (ATL), Georgia
• Austin-Bergstrom International Airport (AUS), Texas
• Baltimore-Washington Thurgood Marshall International Airport (BWI), Maryland
• Chicago O'Hare
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191855.pdf
EFTA00286421Set 9
44p14,595w
ANTHONY, JAMES COMPLIANCE
OFFICER
CARLINO, STEVEN I CHIEF 03/2009 NA Y
FINANCIAL
OFFICER
BERGSTROM, I CO-CHIEF 01/2010 A Y
CRAIG, GARY INVESTMENT
OFFICER
BEN-UR, DAVID, I CO-CHIEF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf
EFTA00817764Set 9
2016-09-162p558w
Glancy
Rgvin Colangelo Anula Jayasuriya
, Rebecca Purdom >, June Carbone
Daniel Martin Katz < ichelman
, Carl Bergstrom Paul Zak
< >, Marshall Van Alstyne skil Ullberg
, James Ming Ch , Brian Mannix
Kevin McCabe liver
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817764.pdf