""Daniel Loeb"" — Epstein Files Search

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EFTA01460706Set 10

Tazia Smith Family Office LaConto York/Miami it Den Loeb Daniel Loeb 1.500.000.000 5.000.000 Rosemary Vrablic PB New York David Mann Individual TIER 2: Clients Approved S Adoption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460706.pdf

EFTA01460713Set 10

Tazia Smith Family Office LaConto York/Miami it Den Loeb Daniel Loeb 1.500.000.000 5.000.000 Rosemary Vrablic PB New York David Mann Individual TIER 2: Clients Approved S Adoption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460713.pdf

EFTA01478894Set 10

Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas Daniel Loeb Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA00236673Set 9

2015-06-085p1,025w

donors such as Bill Ackman, Martin Franklin, Steven Freidheim, Kenneth Cole, Dylan Lauren, Daniel Loeb, UBS, the World Triathlon Corporation, and many more. This year, we are excited to honor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236673.pdf

EFTA01146344Set 9

2012-10-122p280w

safe bet that supporters from the hedge fund community, like Third Point' s Daniel Loeb and Paulson & Co.' s John Paulson, are contributing plenty of cash to Romney' s campaign

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146344.pdf

EFTA00957087Set 9

2013-03-293p646w

members of the financial community including Marc Lasry, Izzy Englander, Paul Singer, Steve Cohen, Daniel Loeb and Joel Greenblatt Attendees: Approximately 750-1,000 public policy officials, capital allocators

https://www.justice.gov/epstein/files/DataSet%209/EFTA00957087.pdf

EFTA00300912Set 9

2015-10-0953p36,563w

management Perot, Carl Icahn, and didn't have any business though? Daniel Loeb. experience. I was very unpolished, and then along JG: No new management. The Graham & Doddsville comes this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

production +0.3% versus estimate +0.3%, O2 gdp -0.2% q/q versus estimate 0.4% • Sony rejects Daniel Loeb's push to sell part of its entertainment unit (unanimous decision by board) • Cochlear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA00639329Set 9

2013-03-282p538w

members of the financial community including Marc Lasry, Izzy Englander, Paul Singer, Steve Cohen, Daniel Loeb and Joel Greenblatt Attendees: Approximately 750-1,000 public policy officials, capital allocators

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639329.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA02421758Set 11

2010-08-2439p12,003w

Karasz / HARPERS BAZAAR/ FASHION/ FEATURES ED./ LI/ EVENTPRESS/ LI/ THEORY/ 600/ 0 Mr.& Mrs. Daniel Loeb ( Margaret ) / THIRDPOINT/ BUSINESS/ BONO/ JIM KELLY/ EDMISTON/ 0 Mr. & Mrs. John Loeffler ( Debbie

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

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Set 10

6

Set 11

1