Epstein Files Search

EFTA00770620Set 9

2009-09-282p637w

Managing Director of Donaldson, Lufkin & Jenrette from 1992 to 2000 when DLJ was acquired by Credit Suisse First Boston. He served as a Managing Director and Senior Partner of CSFB ... until March 2002. Mr. Grauer is a founder of DU Merchant Banking Partners and DLJ Investment Partners. Mr. Grauer graduated from the University of North Carolina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770620.pdf

EFTA01299567Set 10

2014-02-202p392w

/CP0008 CSFBUS33AID 7208.25 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +15 DLJ FUND BNY OUST RAN - 0/B CITIBANK NY NEW YORK, NEW YORK 10043 PARTNERS ... /SFB - ALTERNATIVE DLJ FUND PARTNERS, L.P. CAPITAL DIVISIO//N 111 WALL STREET, 16TH FLOOR, NEW YO +A2 11 MADISON RH, NY 10043 AVENUE +A3 NEW SONY_GM_00065594 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299567.pdf

EFTA01299629Set 10

2015-11-051p253w

/CP0008 CSFBUS33AID 1115.00 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ LBO BNY GUST RRN - 0/B CITIBANK NY NEW YORK NY 10043 PLANS MANAGEMENT 30732309 C//ORP ... DLJ LBO PLANS MANAGEMENT CORPORATIO PERSHING LLC ONE MADISON AVENUE, NEW YORK, NEW Y ORK 10010 CITIBANK N.A. LIA 0 W 011000028 70850.00 STATE STREET BOSTON BOSTON MA BRIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299629.pdf

EFTA01299817Set 10

2016-11-171p288w

/CP0008 CSFBUS33AID 1174.00 CITIBANK N.A. VOID JOHN CROCKER 399 PARK AVENUE /ACC/ +B DLJ LBO BUY CUST RRN - 0/8 CITIBANK NY NEW YORK NY 10022 PLANS MANAGEMENT 30732309 C//ORP ... RISC DLJ LBO PLANS MANAGEMENT CORPORATIO PERSHING LLC ONE MADISON AVENUE, NEW YORK, NEW Y ORK 10010 CITIBANK N.A. N40024950 DAN 0 W 221571473 6X 100000.00 FIRSTBANK PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299817.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

None View 09-14-05 H 09-14-05 09-15-0500:38:56 DLJ{ Original i None F View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01392284Set 10

1p295w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392284.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

61/4/ ~UM ød9/. 14164041•014/ R.Y. M. M. Fe6 14•1104 WW1 13441 TA dLJ dl To Mn Cc. Fe lus Omego Chits C.1449/ 1 611 0Y11 TWA COSH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00766028Set 9

2010-01-071p134w

what I do and I can have talk to Steve Ratner ex CEO of DLJ and Anthony Orso who were my clients on the 750 mm dollar build

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766028.pdf

EFTA01025400Set 9

2018-09-0185p4,131w

oi.m>,v . Em EFTA01025432 O IA OA >I MI CA 01 • 01 dLJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01025400.pdf

EFTA01221435Set 9

2015-05-0822p4,558w

disagree with Employer's description of the infraction for the following reasons. dLj our #r atm Description of Action to be taken: I I Warning I Probation I I Suspension

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221435.pdf

EFTA01390035Set 10

1p294w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390035.pdf

EFTA01354091Set 10

1p294w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354091.pdf

EFTA01393227Set 10

1p296w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393227.pdf

EFTA01382908Set 10

1p295w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382908.pdf

EFTA01391005Set 10

1p295w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391005.pdf

EFTA01391302Set 10

1p294w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391302.pdf

EFTA01389608Set 10

1p294w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389608.pdf

EFTA01354949Set 10

1p296w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354949.pdf

EFTA01394063Set 10

1p295w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394063.pdf

EFTA01389186Set 10

1p295w

where he was a Managing Director in the Private Fund Group. Mr. Robertshaw joined DLJ in September 1995 from Salomon Brothers, where he was in charge of Private Equity Placements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389186.pdf