""Cooperman"" — Epstein Files Search

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EFTA01045410Set 9

2017-05-245p2,544w

From: Richard Kahn To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: Cooperman Insider Trading Settlement Date: Wed, 24 May 2017 18:06:34 +0000 Forwarded message From: Sadis & Goldberg Securities Litigation Group ... Date: Wed, May 24, 2017 at 12:35 PM Subject: Cooperman Insider Trading Settlement To: Gt"Lt"Lt"Lt"Lt"L'Ll' ;2, SECURITIES LITIGATION ALERT ... further information about this Alert, please Cooperman Insider Trading contact: Settlement Proves You Often Sam Lieberman Partner Get Better Results by Fighting the SEC than by Settling Quickly Please feel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01045410.pdf

EFTA01015072Set 9

2018-11-292p366w

From: Jonathan Farkas <=1 > To: jeevacation@gmail.com Subject: Fwd: (BN) Cooperman Says Algo Trading `Scaring the Hell Out of the Pu Date: Thu, 29 Nov 2018 15:14:17 +0000 just ... said From: To: Sent: 11/29/2018 10:13:22 AM Eastern Standard Time Subject: (BN) Cooperman Says Algo Trading `Scaring the Hell Out of the Pu Cooperman Says Algo Trading `Scaring ... Public' 2018-11-29 15:09:52.459 GMT By Shelly Hagan (Bloomberg) -- Leon Cooperman blasted algorithmic trading for exaggerating price moves and said it's "scaring the hell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015072.pdf

EFTA01017662Set 9

2018-11-043p487w

MUCHNICK Subject: RE: David's info Steve, you mean 11/2, not 10/2 correct? ;Citrin Cooperman STACY GILBERT, CPA rEadoers_Cfr_Padictl er- estaurnanctspitality Practice 290 WEST MOUNT PLEASANT AVENUE. SUITE ... list. Please let me know if you have any questions. Thank you, Maryann PCitrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director, Valuation & Forensic Services 529 FIFTH AVENUE. NEW YORK ... morning, but not much additional information has been provided that we requested. Thanks. > CITRIN COOPERMAN > MARYANN N. VEYTSMAN, Esq., CPA, CFF > Director, Valuation & Forensic Services 4111111•811111 > 529 FIFTH AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017662.pdf

EFTA00694174Set 9

2015-10-163p362w

Daniel Sabba Vahe Stepanian Subject: Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct. 21, 2015 Date ... join us on Wednesday, October 21st, 2015 for a conference call with: Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. David Bianco Managing Director, Chief U.S. Equity Strategist ... will host a client conference call titled Why Value? Why Now? with: • Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. • David Bianco Managing Director, Chief U.S. Equity Strategist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf

EFTA01017665Set 9

2018-11-042p377w

MUCHNICK Subject: RE: David's info Steve, you mean 11/2, not 10/2 correct? eitrin Cooperman STACY GILBERT, CPA Partner, Co-Practice Leader- Restaurant and Hospitality Practice 290 WEST MOUNT PLEASANT ... know if you have any questions. Thank you, Maryann EFTA01017665 4,-HCitrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director. Valuation & Forensic Services 529 FIFTH AVENUE. NEW YORK ... morning, but not much additional information has been provided that we requested. Thanks. > CITRIN COOPERMAN > MARYANN N. VEYTSMAN, Esq., CPA, CFF > Director, Valuation & Forensic Services > 529 FIFTH AVENUE, NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017665.pdf

EFTA00617173Set 9

2010-12-083p1,070w

Pledge Signatories (by State): California New Jersey Michael and Lori Milken Lee and Toby Cooperman Dustin Moskovitz Duncan and Nancy MacMillan Mark Zuckerberg Oklahoma Illinois David and Barbara Green ... Giving Pledge commitment to share lessons, perspectives and best practices. • Lee and Toby Cooperman: (We] feel it is our moral imperative to give others the opportunity to pursue the American

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617173.pdf

EFTA00843780Set 9

2018-04-032p217w

review? Please let us know if you have any questions. Thank you, Maryann ;'Citrin Cooperman MARYANN N VFYISMAN Fen CPA rFF Click Here to send me files securely EFTA00843780 From ... Howie W. Muchnick' Colleen Vallen Stacy Gilbert Subject: Life Hotel Review Hi David, Citrin Cooperman was asked to review the books and records of Life Hotel. The preliminary list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00843780.pdf

EFTA02239891Set 11

2018-03-191p38w

From: Sent Mon 3/19/2018 2:05:33 PM Subject: Citrin Cooperman Who is our contact at Citrin Cooperman.... name and email address if you have it. I am told

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239891.pdf

EFTA00849938Set 9

2018-03-271p156w

Howie W. Muchnick" Colleen Vallen Stacy Gilbert Subject: Life Hotel Review Hi David, Citrin Cooperman was asked to review the books and records of Life Hotel. The preliminary list ... requested documents will be available for our review? Thank you, Maryann g'Citrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director, Valuation & Forensic Services TEL 529 FIFTH AVENUE. NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849938.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

Hedge Weekly N°19 Investment Funds Performance Review HSBC Alternative Investment Group Week of Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00619963Set 9

_. • t: Hedge Weekly N°23 °r"--4;3" - 4-$7:14tdethr Investment Funds Performance Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA01779134Set 10

2011-02-171p87w

following members of your network have posted to the forums: Dori Cooperman - Subject: www.dorisworld.com. To view this thread, click here.=br>Dori Cooperman - Subject: dvf. To view this thread, click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779134.pdf

EFTA02686453Set 11

2010-12-083p1,072w

Pledge Signatories (by State): California New Jersey Michael and Lori Milken Lee and Toby Cooperman Dustin Moskovitz Duncan and Nancy MacMillan Mark Zuckerberg Oklahoma Illinois David and Barbara Green ... Giving Pledge commitment to share lessons, perspectives and best practices. • Lee and Toby Cooperman: fWej feel it is our moral imperative to give others the opportunity to pursue the American

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686453.pdf

EFTA00849964Set 9

2018-03-272p259w

Howie W. Muchnick" Colleen Vallen • , Stacy Gilbert Subject: Life Hotel Review Hi David, Citrin Cooperman was asked to review the books and records of Life Hotel. The preliminary list ... expect the requested documents will be available for our review? Thank you, Maryann ;"Citrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director Valuation & Forensic Services TELE 529 FIFTH AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849964.pdf

EFTA01017236Set 9

2018-11-098p2,298w

operating or construction amounts including a schedule of payments. Thank you, Maryann L;titrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director. Valuation & Forensic Services From: Maryann N. Veytsman Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017236.pdf

EFTA01017209Set 9

2018-11-0911p2,483w

operating or construction amounts including a schedule of payments. Thank you. Maryann ;:titrin Cooperman MARYANN N. VEYTSMAN, Esq.. CPA. CFF xi • • 529 FIF 1H AVENUE. NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017209.pdf

EFTA01098922Set 9

2015-10-211p189w

Value? Why Now? Wednesday, October 21, 2015 1 2:00 . ET Speakers Lee Cooperman Chairman and Chief Executive Officer, Omega Advisors, Inc. David Bianco Managing Director, Chief U.S. Equity Strategist

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098922.pdf

EFTA00755016Set 9

2010-09-286p335w

Dave (External "ZXT - Lusti , Jimm External " EFTA00755018 11 PP. 411 I 411 411 "ZXT - Cooperman, Leon (External

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755016.pdf

EFTA01301114Set 10

2011-08-3115p2,359w

Giving Fund Donor CIO: George Kaiser Investor Tony Werley Non-voting • Ted Forstmann - Lee Cooperman • Mike Cembalest David Rubenstein - Mary Erdoes The Gates & J.P. Morgan Chartable Giving Fund Donor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301114.pdf

EFTA01017283Set 9

2018-11-087p2,052w

operating or construction amounts including a schedule of payments. Thank you, Maryann 'Citrin Cooperman MARYANN N. VEYTSMAN. Esq., CPA, CFF From: Maryann N. Veytsman Sent: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017283.pdf

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Corpus: 1990-03-17 – 2025-12-01

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