EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"CCM Small Cap Value Fund LP"
”
Export
EFTA00283369
Set 9
2p
508w
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
This Privacy Notice relates to the following entities: Coghill Capital Management, L.L.C.
CCM
Small
Cap
Value
Fund
,
LP
CCM
Small
Cap
Value
Qualified
Fund
,
LP
CCM
Small
Cap
Value
Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283369.pdf
EFTA00321998
Set 9
2016-07-25
2p
477w
From: To: "- Cc: Ike Groff Subject: Fwd:
CCM
Small
Cap
Value
Fund
LP
- Returned Wire Date: Mon, 25 Jul 2016 15:34:46 +0000 Hello Mathew. Below are our wirin ... help. Thank you, Begin forwarded message: From: Ike Groff < Subject: Fwd:
CCM
Small
Cap
Value
Fund
LP
- Returned Wire Date ... Matthew Vilimas
CCM
Subject:
CCM
Small
Cap
Value
Fund
LP
- Returned Wire Dear Mr. Groff, Your recent distribution wire on July 15, 2016 for
CCM
Small
Cap
Value
Fund
LP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321998.pdf
EFTA00322018
Set 9
2016-07-25
3p
631w
From: To: Matthew Vilimas • Cc: Ike Groff Subject: Re:
CCM
Small
Cap
Value
Fund
LP
- Returned Wire Date: Mon, 25 Jul 2016 17:30:33 +0000 Great thank ... Matthew Vilimas Cc: Ike Groff < > Subject: Fwd:
CCM
Small
Cap
Value
Fund
LP
- Returned Wire Hello Mathew. Below are our wiring details for First Republic Bank. Please let me know ... help. Thank you, Begin forwarded message: From: Ike Groff < Subject: Fwd:
CCM
Small
Cap
Value
Fund
LP
- Returned Wire Date: July 22, 2016 at 6:44:25 PM EDT EFTA00322018
https://www.justice.gov/epstein/files/DataSet%209/EFTA00322018.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
3 total
Set 9
3