""ChiefFinancial"" — Epstein Files Search

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EFTA02438637Set 11

2009-10-239p2,551w

Loeb again to see if he has a recommendation. Daniel CORE:1Daniel Rabia I ChiefFinancial Oflicerl 66 East 55th Street, New York NY 100221Direct: 212 381 7802IMain: 212 486 6600Mobile ... please advise as to your earliest availability? Thanks, Daniel CORE: Daniel Rabia I ChiefFinancial Officer' 66 East 55th Street, New York NY 10022 Id: Im: If 212 381 7801Iwww.conmccess.net From ... Please advise as to your availability. Kind Regards, Daniel CORE: I Daniel Rabia I ChiefFinancial Officer' 66 Fast 55th Street, New York NY 10022 alm: f: 212 381 7801Imm.conniccess.net From

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438637.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Investigative Support Ashley Moody. Attorney General Post Office Box 1489 Jimmy Patron's, ChiefFinancial Officer Richard L. Swearingen Tallahassee. FL 32303-1489 Nikki Fried. Commissioner ofAgricultun) Commissioner ... Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, ChiefFinancial Officer Richard L. Swearingen Tallahassee, FL 32303.1489 Nikki Fried, Commissioner ofAgriculture Commissioner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01835997Set 10

2011-02-174p1,016w

address any concerns. Kind Regards, Daniel CORE: I Daniel Rabia I ChiefFinancial Offi iwww.coreaccess.nell CORE: twitter is now live! Keep up to date on everything CORE: at <http://twittercomicoreaccess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835997.pdf

EFTA02428559Set 11

2010-03-121p143w

today, I'm available anytime. Thanks, Charles. Charles B. Rockwood ChiefFinancial Officer Greenjets Incorporated www.flygreenjets.com <h00://wwwilvareeniets.conil> 1675 Palm Beach Lakes Blvd Suite One West Palm Beach. FL 33401 CORE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428559.pdf

EFTA02427852Set 11

2010-03-262p749w

hesitate to call should you have any questions. Regards, Charles. Charles B. Rockwood ChiefFinancial Officer Green Jets Incorporated www.flyg,reenjets.com 1675 Palm Beach Lakes Blvd Suite One 13.11.1.11., 33401 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427852.pdf

EFTA02443851Set 11

2010-03-265p1,324w

should you have any questions. EFTA_R1_01519405 EFTA02443854 Regards. Charles. Charles B. Rockwood ChiefFinancial Officer Green Jets Incorporated EFTA_R1_01519406 EFTA02443855

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443851.pdf

EFTA00292758Set 9

2007-01-083p869w

Entity) CONSENTED TO: FORTRESS VRF I LLC By: Name:' S • Conjeevaram Title: ChiefFinancial Officer 3 of 3 EFTA00292760

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292758.pdf

EFTA01083625Set 9

highlighting; email: Human Resources: Mr. Richard Kahn, Chief Financial Officer. Payroll: Mr. Richard Kahn, ChiefFinancial Officer Residence Systems: Mr. Richard Barnett, Chief Maintenance Engineer. Principal Related Purchases: Lynn Fontanilla

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083625.pdf

EFTA00791821Set 9

2018-06-3043p17,945w

EDGAR-pro WORLD ACCEPTANCE CORP FORM 10-O (Quarterly Report) Filed 08/09/18 for the Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf

EFTA00706589Set 9

2013-08-2923p8,564w

from behind either. Dov Zakheim served as the undersecretary of defense (comptroller) and chieffinancial officerfor the U.S. Department of Defensefrom 2001-2004 and as the deputy undersecretary of defense (planning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00706589.pdf

EFTA01074219Set 9

2012-04-1337p10,601w

Khairat El-Shater is one of the Muslim Brotherhood's top strategists and a chieffinancier who has now taken up the mantle as the Freedom and Justice party's presidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074219.pdf

EFTA00587296Set 9

highlighting; email: Human Resources: Mr. Richard Kahn, Chief Financial Officer. Payroll: Mr. Richard Kahn, ChiefFinancial Officer Residence Systems: Mr. Richard Barnett, Chief Maintenance Engineer. Principal Related Purchases: Lynn Fontanilla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587296.pdf

EFTA01120413Set 9

PROFESSIONAL EXPERIENCE GOLDPOINT PARTNERS (Lka. New York Life Capital Partners), NY, NY 2003 — Present ChiefFinancial Officer Lead a team of thirteen charged with all aspects of accounting, operational

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120413.pdf

EFTA01835953Set 10

2011-02-174p1,019w

address any concerns. Kind Regards, Daniel CORE: I Daniel Rabia I ChiefFinancial Officer' 66 East 55th Street. New York NY 10022 'Direct: CORE: twitter is now live! Keep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835953.pdf

EFTA01952020Set 10

2013-10-0435p8,295w

nonexistent in the other. Dov Zakheim served as the undersecretary of defense (comptroller) and chieffinancial officerfor the U.S. Department of Defensefrom 2001-2004 and as the deputy undersecretary of defense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952020.pdf

EFTA01825781Set 10

2010-03-031p248w

hope this provides some clarity to the situation. Regards, Charles. Charles B. Rockwood ChiefFinancial Officer Greenjets Incorporated www.ilvareen'ets.com <httpa/www West Palm Beach, FL 33401 EFTA_R1_00200374 EFTA01825781

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825781.pdf

EFTA02004347Set 10

2011-05-042p686w

isfrony M. Shelby Name: Tony M. Shelby Title: Executive Vice President and ChiefFinancial Officer http://www.sec.gov/Archives/edgar/data/60714/00000607 141 1000016/form_8k.htm 5/24/2011 EFTA_R1_00502659 EFTA02004348

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004347.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

FDLE Florida Department of Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA02178073Set 10

2011-11-225p2,477w

shift." The New York attorney, whose clients have included former Lehman Brothers Holdings Inc. ChiefFinancial Officer Erin Callan, said he has stopped giving his "spiel" about inherent talent leading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178073.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset19 total

Set 9

9

Set 10

6

Set 11

4