EFTA01804309Set 10
2014-11-153p347w
9/21/14:
Jeff Bauml, John K. Castle, Margo & John Catsimatidis, R=ta Cosby, Bruce Doniger, James Essey, Giorgio Kolaj, Dalia &
Larry Leeds, John Miller, Sherry & Skip Miller, Frank Pegueros, Lewis Rice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804309.pdf
EFTA02338100Set 11
2014-10-303p362w
9/21/14:
Jeff Bauml, John K. Castle, Margo & John Catsimatidis, R=ta Cosby, Bruce Doniger, James Essey, Giorgio Kolaj, Dalia &
Larry Leeds, John Miller, Sherry & Skip Miller, Frank Pegueros, Lewis Rice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338100.pdf
EFTA02715628Set 11
2014-10-073p342w
9/21/14:
Jeff Bauml, John K. Castle, Margo & John Catsimatidis, R=ta Cosby, Bruce Doniger, James Essey, Giorgio Kolaj, Dalia &
Larry Leeds, John Miller, Sherry & Skip Miller, Frank Pegueros, Lewis Rice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715628.pdf
EFTA00679144Set 9
2015-11-232p359w
Pergueros
EFTA00679144
Alfred R. Kahn, Ken Kaess Rita Cosby Lewis Rice
(deceased), Herbert Kleber, Bruce Doniger Howard Safir
MD, The Kolaj Family, James Essey Robert J. Strang
Michele M. Leonhart
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679144.pdf
EFTA01756119Set 10
2013-10-222p240w
Committee as of 9/30/13:
Jeff Baum!, John Castle, John Et Margo Catsimatidis, Rita Cosby, Bruce
Doniger, James Essey, John Gilbride, Giorgio Kolaj, Dalia Et Larry Leeds,
John Miller, Frank Pegueros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756119.pdf
EFTA01952321Set 10
2013-10-152p234w
Committee as of 9/30/13:
Jeff Baum!, John Castle, John Et Margo Catsimatidis, Rita Cosby, Bruce
Doniger, James Essey, John Gilbride, Giorgio Kolaj, Dalia Et Larry Leeds,
John Miller, Frank Pegueros
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952321.pdf
EFTA01741793Set 10
2016-10-063p371w
Michael Coan, *Steve Special Agent in Charge
Cooley, Rita New York Division
Cosby, *Bruce Doniger,
James Essey, *Samantha
U.S. Drug Enforcement Administration
Faulkner, **Alex E. Gores,
*Thomas Hazelton, *David
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741793.pdf