EFTA
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16 results for “
"Cap Intro"
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EFTA00676445
Set 9
2014-02-24
1p
246w
managers and 50+allcoators coming along with about 10 prime broker
cap
intro
people spanning 4 different
cap
intro
groups. If you do have any interest, please let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676445.pdf
EFTA01935512
Set 10
1p
240w
managers and 50+allcoators coming along with about 10 prime broker
cap
intro
people spanning 4 different
cap
intro
groups. If you do have any interest, please let me know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935512.pdf
EFTA02386678
Set 11
2013-02-14
2p
282w
institutional investors in the fund. I a= also participating in the investors roundtable
cap
-
intro
events, presentin= the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386678.pdf
EFTA00395465
Set 9
2013-02-14
2p
509w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395465.pdf
EFTA00395472
Set 9
2013-02-14
2p
383w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395472.pdf
EFTA00285853
Set 9
2019-04-10
11p
7,239w
Blockworksgroup.io May 16-17 Al & Fintech Conference San Francisco Markets and Markets www.marketsandmarkets.com May20
Cap
Intro
: Alternative investing Funds West San Francisco Catalyst Financial www.catalystforum.com May 21.22 Battle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf
EFTA00953784
Set 9
2013-02-14
2p
383w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953784.pdf
EFTA01049899
Set 9
2018-05-26
1p
373w
rather be making money for us than hitting the road marketing to the Goldman
cap
intro
list. Our annualized returns are just under 15% net which I believe is what
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049899.pdf
EFTA00692677
Set 9
2013-02-14
1p
276w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692677.pdf
EFTA01903243
Set 10
2013-02-14
2p
399w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903243.pdf
EFTA01903820
Set 10
2013-02-14
2p
386w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903820.pdf
EFTA01379896
Set 10
1p
333w
America 0/0/00 0/0/00 Unspecified T.C. "Michael Harron family office Early hedge fund founder
Cap
Intro
client CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077804 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379896.pdf
EFTA01422315
Set 10
1p
15w
Cap
Intro
group - covers tri-state, Denver Worked at GS in equity derivatives sales EFTA01422315
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422315.pdf
EFTA02566493
Set 11
2013-02-14
2p
399w
institutional investors=in the fund. I am also participating in the investors roundtable
cap
-
intro
=events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02566493.pdf
EFTA00953777
Set 9
2013-02-14
2p
506w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953777.pdf
EFTA01903131
Set 10
2013-02-14
2p
278w
institutional investors in the fund. I am also participating in the investors roundtable
cap
-
intro
events, presenting the BCM to investors one-on-one. On the daily basis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903131.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
8
Set 10
6
Set 11
2