Epstein Files Search

EFTA01463581Set 10

2013-11-1516p3,861w

7/31/2013 Real Estate Funds 5000000 - O Brian Biggar Not Reviewed 6200 Hollywood Deal Bronfman, Edgar New Product - New Client Prospecting 0.10 1 7/31/2013 Real Estate Funds 5000000 - O Brian Biggar ... 10/22/2013 Private Wealth Premium Checking w/Interest 100000000 0 Michael Gotimer Not Reviewed Bronfman, Edgar Bronfman, Edgar New Product - New Client Developed 0.25 1 11/1 8/2013 Private Wealth Premium Checking w/Interest ... Family Office Prospecting 0.10 1 7/31/2013 Real Estate Funds 5000000 6200 Hollywood Deal Bronfman, Edgar Prospecting 0.10 1 7/31/2013 Real Estate Funds 5000000 6200 Hollywood Deal Tharani, Haresh Prospecting

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

EFTA01475567Set 10

2015-12-3112p5,602w

Active Tier 2 Ofilflifil H BOMMER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 66666666 H BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 66666666 H CAVALRY RELATIONSHIP 00000483810 Active Tier ... RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015 BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier ... Scott 9/30/2015 25 Standard Mortgage - 5/1 Arm 2500 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 Private Wealth Premium Checking w/Interest 25000000 BPS 40 100000 Paul

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

EFTA01478313Set 10

2016-03-3112p6,071w

Bright Group 3/31/2016 O Private Weal th Premium Money Market 0 Stewart Oldfield Banking BRONFMAN, EDGAR RELATIONSHIP Bronfman, Edgar 3/31/2016 10 Private Wealth Premi um Checking w/Interest ... Active Tier 2 *finite H BOMMER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 $##$#$## H BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 $##$$$#$ H CAVALRY RELATIONSHIP 00000483810 Active Tier 1 4441141#1 CUMMINGS ... RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015 BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier

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

EFTA01471879Set 10

2p817w

Deposits Developed 0.25 Private Wealth Premium Checking 25000000 40 100000 PRODUCT(D25,H25)=25000 Bronfman, Edgar Bronfman, Edgar Developed 0.25 Private Wealth Premium Checking w/Interest 25000000 40 100000 PRODUCT

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

EFTA01475372Set 10

2015-03-3111p892w

Scott 9/30/2015 25 Standard Mortgage - 5/1 Arm 2500 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 Private Wealth Premium Checking w/Interest 25000000 BPS 40 100000 Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475372.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Active Tier 2 *finite H BOMMER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 $##$#$## H BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 $##$$$#$ H CAVALRY RELATIONSHIP 00000483810 Active Tier 1 4441141#1 CUMMINGS ... RELATIONSHIP 00000499584 Active Tier 3 9/20/2015 BONIER, SCOTT RELATIONSHIP 00000482412 Active Tier 3 9/20/2015 BRONFMAN, EDGAR RELATIONSHIP 00000482491 Active Tier 2 9/20/2015 CARUSO, RICHARD RELATIONSHIP 1/6/2015 00000411476 Active Tier

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

EFTA01463144Set 10

3p456w

Jamie Dinan York Capital Mitchell Barry Century Real Estate Joseph Daniels 9/11 Memorial & Foundation Bronfman Edgar Accretive LLC Peter Gaslow Empire Office Matthew Ireland Cumming Investment Company Silas K.F. Chou

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

EFTA01463058Set 10

5p1,234w

Entrepreneur 24 Mr. Rodney Cushman Cushman Real estate 250 100 Entrepreneur 31 Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY 10010 750 200 Entrepreneur 33 Mr. Jeffrey

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

EFTA01463325Set 10

3p300w

Mitchell Bommer, Scott Not in Contact Bradley, Thomas Brandis, Steve Britton, Charles Brody, Cary Bronfman, Edgar Bryant Jr., Donald Not in Contacts Burgstahler, David Not in Contacts Candover Investments Cannella

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

EFTA01463036Set 10

5p1,356w

John Dougherty Ingalls & Snyder 61 Broad Street NY NY 10066 31 Paul Morris Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY NY 10010 32 Paul Morris

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

EFTA01463041Set 10

5p1,087w

John Dougherty Ingalls & Snyder 61 Broad Street NY 10066 31 Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY 10010 32 Mr. Stuart J. Ellman Business RRE Ventures

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