""Boston College"" — Epstein Files Search

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EFTA00283781Set 9

minutes from the area's most prestigious colleges and universities including Harvard University, MIT, Boston College, and Boston University. Surrounded by Boston's most desirable residential communities, the property provides

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283781.pdf

EFTA00596345Set 9

2009-03-3123p3,770w

from The University of Chicago and a Bachelor of Science in Finance from Boston College. Mr. Lindquist is a Chartered Financial Analyst and serves as a Board Member ... Center for Asset Management at Boston College. Anthony D. Minella, CPA - Managing Director and Head of Research Tony Ivlinella joined Guggenheim in December 2001 as a member of the leveraged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596345.pdf

EFTA00730183Set 9

2009-03-3123p3,800w

from The University of Chicago and a Bachelor of Science in Finance from Boston College. Mr. Lindquist is a Chartered Financial Analyst and serves as a Board Member ... Center for Asset Management at Boston College. Anthony D. Minella, CPA - Managing Director and Head of Research Tony Minella joined Guggenheim in December 2001 as a member of the leveraged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf

EFTA01139757Set 9

Palm Beach, Los Angeles and Rumson, New Jersey. Their eldest son, Evan, graduated from Boston College. He writes and performs his own songs and won the 2012 Singer/Songwriter Competition held ... during the Boston College's Arts Festival. Their daughter Jessica is a nationally ranked champion equestrian, and attends Duke University. Their youngest son, Sam, is a firefighter. It has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139757.pdf

EFTA00605675Set 9

2013-09-205p3,859w

written constitutions or long-lasting tra- potential trustees to make large dona- address at Boston College: ditions of common law. The guarantors tions? Or are those who have the power ... nearly all observers. ■ 8 “Scholarship and the Role of the University: Remarks at the Boston College Sesquicentennial,” October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605675.pdf

EFTA00136693Set 9

2020-09-2353p27,166w

From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Importance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf

EFTA00149061Set 9

2020-09-2345p26,610w

detriment of US industry, an academic study has found." Researchers at Columbia University and Boston College found "for every 100 factories opened in China, 12.5 US factories in the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

detriment of US industry, an academic study has found." Researchers at Columbia University and Boston College found "for every 100 factories opened in China, 12.5 US factories in the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf

EFTA00029601Set 8

2008-08-055p1,151w

Chubb Institute Parsippany. NJ Diploma in Computer Programming Sept 1982 — May 1986 Boston College Chestnut Hill, MA Bachelor of Science in Business and Computer Science FORENSIC EXAMINATION / TESTIMONY EXPERIENCE Analyzed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029601.pdf

EFTA00680719Set 9

2016-10-263p740w

Subcommittee on Fraudulent Conveyance Law. Mr. Sabin is a graduate of Cornell University and Boston College Law School. Space is limited. Please RSVP to our New York office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680719.pdf

EFTA01015663Set 9

2018-11-253p582w

best, Ray Ray Madoff Professor Director, Forum on Philanthropy and the Public Good Boston College Law School 885 Centre Street Newton MA 02460 If you are not the intencee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015663.pdf

EFTA01421840Set 10

2011-04-0115p2,996w

Hartford Founder- DBL Preferred Management Phillip Jacoby Managing Director/Senior Portfolio Manager/CIO 1995 BA, Boston College Senior VP- USL Capital Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421840.pdf

EFTA01015669Set 9

2018-11-253p482w

best, Ray Ray Madoff Professor Director, Forum on Philanthropy and the Public Good Boston College Law School 885 Centre Street Newton MA 02460 If you arc run he :"UC7reed recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015669.pdf

EFTA01375549Set 10

Title: Managing DteclorrSenix Portfolio Manager/CIO 7-10 Yr 29.2 Joined Firm: 1995 Education: BA. Boston College 10.15 Yr 14.6 Prior Experience: Senior VP- USL Centel Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375549.pdf

EFTA02402919Set 11

2015-02-171p148w

Business Party Affiliation: Republican Nationality: United States Executive summary: Former Partner, Lehman Brothers University: Boston College University: MBA, Wharton School, University of Pennsylvania Lehman Brothers <http://www.nndb.com/company/816/000052660/> Managing Director

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402919.pdf

EFTA00073070Set 9

latest threat to the shield laws protecting the privacy of victims of sex offenses. Boston College Law Review, 38, p. 107-144. 1997 Hyman, I. & Loftus, E.F. (1997) Some people

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA01125772Set 9

2012-08-1027p6,733w

resides in Venezuela. Trebbau graduated with honors and a degree in Biochemistry from Boston College. 4 EFTA01125775 14. Defendant Venezolano De Credito, S.A., Banco Universal ("Banco Venezolano") is incorporated under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf

EFTA00172288Set 9

2019-08-124p1,659w

settle a claim of misappropriation appears problematic, said Ray Madoff, a professor at the Boston College Law School and an expert in rules governing charities. "It definitely raises questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172288.pdf

EFTA01104571Set 9

2014-01-137p1,981w

Chronicle of Phil... Page 6 of 7 Ray Madoff is a professor at Boston College Law School, where she teaches about trusts and estates, and is the author of Immortality

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104571.pdf

EFTA00797484Set 9

Professor Ray D. Madoff Boston College Law School 885 Centre Street Newton, Massachusetts 02459 AGREEMENT TO MEDIATE The undersigned parties voluntarily agree to participate in mediation, and to retain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797484.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 8

1

Set 9

15

Set 10

4

Set 11

1