Epstein Files Search

EFTA01406708Set 10

2012-04-1910p2,928w

Street Station LLC Fifth Street Station LLC Russell Daulton YES NO NO NO Fouad Chartouni Fouad Chartouni Rosemary Vrablic NO NO NO NO Gascon Partners GASCON PARTNERS Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01478890Set 10

4p967w

0S183900100000408984 36 FEINBERG HERBERT Terri Sohrab 2.023175536433E8 22 563.821879999996 0S183900100000410461 37 CHARTOUNI FOUAD Rosemary Vrablic 1.9921577541109002E8 32 7187.55877 EFTA01478890 US183900100000410285 38 FIRST RESERVE Rosemary Vrablic 1.9330327526848E8 21 27936.0459600003 US183900100000464737 ... Webster 342344.34001000004 0 0S183900100000169408 47 MARRIOTT JOHN W Convey 329608.22954999993 2.99618675 84555E8 0S183900100000410461 48 CHARTOUNI FOUAD Rosemary Vrablic 327187.55877 1.90369621 78032E8 0S183900100000419578 49 KROLL JULES Joanne Jensen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01460766Set 10

1p455w

PRICE GROUP Carolin Botzenhard PB 453,368 34 CHARTOUNI FOUAD Rosemary Vrablic P8 430,811 190,373,834 35 MARRIOTT JOHN W MI Convey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01460969Set 10

1p436w

ROCKPOINT GROUP LLC 0% 38,164,000 0% 228,350 0% CHARTOUNI NABIL 0% 37.615,178 0% (9,653) 0% FEARONS GEORGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460969.pdf

EFTA01460765Set 10

1p427w

PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

Brickell LLC EQUINIMITY LLC ETERNITY LIMITED Euro-Partners Fund FIDEICOMISO BANAMEX 16730-2 Fouad Chartouni FRANCISCO AGUSTIN COPPEL LUKEN Gabena PTE LTD GEOFFREY H PALMER TRUST GEORGE B KAISER GOLDENTREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf

EFTA00799029Set 9

2017-12-313p1,073w

included Quote which needs to be completed. 16. At Mr. CHARTOUNI's request: Decision to sell or not to sell the toilets on the 5th floor, with a surface

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799029.pdf

EFTA01398972Set 10

2017-04-2111p2,314w

Client N Rosemary Vrablic SMR 2014 Irrevocable Trust II Client N Rosemary Vrablic Chartouni, Fouad Client N Rosemary Vrablic Gellert, George Client N N 7/14/2017 blic Smith, Marla Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398972.pdf

EFTA01460968Set 10

1p488w

FEINBERG HERBERT 1 0% 211,945,796 1% 10,162 0% CHARTOUNI FOUAD 1 0% 206,933,530 0% 381,388 0% ARKELUSTOCKMAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460968.pdf

EFTA01363741Set 10

2012-04-191p220w

Brickell LLC EQUINIMITY LLC ETERNITY LIMITED Euro-Partners Fund FIDEICOMISO BANAMEX 16730.2 Fouad Chartouni FRANCISCO AGUSTIN COPPEL LUKEN Gabena PTE LTD GEOFFREY H PALMER TRUST GEORGE B KAISER GOLDENTREE ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363741.pdf

EFTA01460762Set 10

1p427w

PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf