""CFA Partner"" — Epstein Files Search

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EFTA01362943Set 10

Economics - 1991) Perth Bay Partners; Citigroup Chief Risk Officer; Chief Compliance Officer Allan Kennedy, CFA Partner 2009 05 Columbia University (MBA- 2000); Credit Suisse: Morgan Stanley; Head of Marketing University ... Glasgow (BSc - 1993) Accenture Michael J. Zigmont, CFA Partner 2008 - 05 Dartmouth College (BA in Engineering Sciences - 1996) Morgan Stanley; Credit Suisse Head of Trading & Research Dennis Davin Partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362943.pdf

EFTA01363039Set 10

Economics - 1991) Perth Bay Partners; Citigroup Chief Risk Officer; Chief Compliance Officer Allan Kennedy, CFA Partner 2009 - 05 Columbia University (MBA. 2000k Credit Suisse; Morgan Stanley; Head of Marketing University ... Glasgow (BSc - 1993) Accenture Michael J. Zigmont, CFA Partner 2008 - OS Dartmouth College (BA in Engineering Sciences - 1996) Morgan Stanley; Credit Suisse Head of Trading & Research Dennis Davin Partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363039.pdf

EFTA00615105Set 9

Analyst US utilities gas pipeines and IPPs infrastructure and select EU utilities Peter SUMO, CFA• Partner/ Senior Analyst < UBS (since '96) Sell-side analyst. Citigroup Sell-side analyst, valuation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615105.pdf

EFTA00918874Set 9

2011-09-013p1,319w

sustain a loss for 2011 based on GAAP earnings. CORBIN Tracy McHale Stuart, CFA Partner, ChiefExecutive Officer Corbin Capital Partners 590 Madison Avenue, 31st Floor New York, NY 10022 Performance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00918874.pdf

EFTA01853338Set 10

2011-08-313p1,077w

sustain a loss for 2011 based on GAAP earnings. CORBIN Tracy McHale Stuart, CFA Partner, Chief Executive Officer Corbin Capital Partners 590 Madison Avenue, 31st Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853338.pdf

EFTA01988376Set 10

2011-08-313p945w

sustain a loss for 2011 based on GAAP earnings. CORBIN Tracy McHale Stuart, CFA Partner, Chief Executive Officer Corbin Capital Partners 590 Madison Avenue, 31st Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988376.pdf

EFTA01852449Set 10

2011-08-314p1,323w

sustain a loss for 2011 based on GAAP earnings. CORBIN Tracy McHale Stuart, CFA Partner, Chief Executive Officer Corbin Capital Partners 590 Madison Avenue, 31st Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852449.pdf

EFTA01853046Set 10

2011-08-313p929w

sustain a loss for 2011 based on GAAP earnings. CORBIN Tracy McHale Stuart, CFA Partner, Chief Executive Officer Corbin Capital Partners tvwtx..corbincopital.c.ffint Performance information shown above is preliminary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853046.pdf

EFTA01002811Set 9

2014-12-133p986w

earliest convenience. I look forward to hearing from you. Regards Tom Thomas W. Goodrich, CFA Partner Stafford Timberland 35 South Main Street Hanover, NH 03755 USA EFTA01002812 mailto www.staffordcp.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01002811.pdf

EFTA01201861Set 9

2014-12-122p709w

earliest convenience. I look forward to hearing from you. Regards Tom Thomas W. Goodrich, CFA Partner Stafford Timberland 35 South Main Street Haw\ er, NH 03755 USA mailto: www.staffordcp.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201861.pdf

EFTA00658470Set 9

2014-12-123p877w

earliest convenience. I look forward to hearing from you. Regards Tom Thomas W. Goodrich, CFA Partner Stafford Timberland 35 South Main Street Hanover, NH 03755 USA Nnage002.png®01130 I 62B.900EACB0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00658470.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

5

Set 10

6