""Desai"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Desai"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01205046Set 9

termine whether the application of state law would provide the "rule of decision." Desai v. Hersh, 954 F.2d 1408, 1411 (7th Cir. See also Solaia Technology, LLC v. Rockwell Automation ... privilege was affected if the media was a party to the action other than Desai v. Hersh, 954 F.2d 1408 (7th Cir. 1992), in which the libel plaintiff ... must demonstrate the defendant's malice, the reporters' privilege can- not be invoked. In Desai v. Hersh, 954 F.2d 1408 (7th Cir. 1992), the former Prime Minister of India brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205046.pdf

EFTA01410631Set 10

2015-02-1826p2,758w

Operations Tel. Mobile Email Alternative contact : Sarath MN Email ID: Contact Number : Escalations: Gajanan Desai Email ID: Contact Number: {cid:image002.gif@OlD04B7E.7BE32260} Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 ... Operations Tel. Mobile Email Alternative contact : Sarath MN Email ID: Contact Number : Escalations: Gajanan Desai Email ID Contact Number: {cid:image002.gif@OlD04873.32E1DE90} {Inactive hide details for Vahe Stepanian---02/18/2015 ... Mobile Email Alternative contact : Sarath MN Email ID: Contact Number : Escalations: Ga'anan Desai Email ID: Contact Number: {cid:image002.gif@OlD0485A.B3EBCFA0} {Inactive hide details for Vahe Stepanian---02/18/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410631.pdf

EFTA02157003Set 10

2012-10-051p70w

behalf of Anand Desai via Linkedln Sent: Fri 10/5/2012 12:21:58 AM Subject: Invitation to connect on LinkedIn Anand Desai wants to connect with you on LinkedIn. Anand Desai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157003.pdf

EFTA01410677Set 10

2015-02-1828p2,870w

Operations Tel. Mobile Email Alternative contact : Sarath MN Email ID: Contact Number : Escalations: Gajanan Desai Email ID: Contact Number: BO} Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM fcid ... Mobile Email Alternative contact : Sarath MN Email ID: Contact Number : Escalations: Ga'anan Desai Email ID Contact Number: {cid:image002.gif@OlD04873.32E1DE90} {Inactive hide details for Vahe Stepanian---02/18/2015 ... Operations Tel. Mobile Email Alternative contact : Sarath MN Email ID: Contact Number : Escalations: Gajanan Desai Email ID Contact Number: {cid:image002.gif@OlD0485A.B3EBCFA0} EFTA01410684 {Inactive hide details for Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf

EFTA00403490Set 9

2012-10-051p80w

From: "messages-noreply@bouncelinkedin.com on behalf of Anand Desai via Linkedln <member®Iinkedin.com>" To: Lesley Groff Subject: Invitation to connect on Linkedln Date: Fri, 05 Oct 2012 00:21:58 +0000 Linkedln ... Lesley, Anand Desai wants to connect with you on Linkedln. Anand Desai Computer Systems Analyst at USAA View Profile Accept You are receiving Invitation emails. Unsubscribe. This email was intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403490.pdf

EFTA01409467Set 10

2015-02-1828p2,757w

DBOI Global Services Private Limited Group Technology & Operations Alternative contact : Sarath MN . Escalations: Gajanan Desai EFTA01409470 {cid:image002.gif@OlD0487E.7BE32280} Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM {cid:image003.png ... Services Private Limited Group Technology & Operations EFTA01409472 Alternative contact : Sarath MN . Escalations: Ga'anan Desai {cid:image002.gif@OlD04873.32E1DE90} {Inactive hide details for Vahe Stepanian---02/18/2015 ... Derivative Documentation DBOI Global Services Private Limited Group Technology & Operations Escalations: Ga'anan Desai {cid:image002.gif@OlD0485A.B3EBCFA0} {Inactive hide details for Vahe Stepanian---02/18/2015 05:08:30 AM--- Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf

EFTA01409449Set 10

2015-02-1818p2,409w

Services Private Limited Group Technolo' & Operations Tel. Email Alternative contact : Sarath MN . Escalations: Gajanan Desai Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM From: Vahe Stepanian/db/dbcom@DBCOEX EFTA01409449 ... Private Limited Group Technolo' & Operations Tel. Email Alternative contact : Sarath MN . Escalations: Ga'anan Desai {cid:image002.gif@OlD04873.32E1DE90} {Inactive hide details for Vahe Stepanian---02/18/2015 ... Private Limited Group Technolo' & Operations Tel. Email Alternative contact : Sarath MN . Escalations: Ga anan Desai fcid:image002.gif@OlD0485A.B3EBCFA01 {Inactive hide details for Vahe Stepanian---02/18/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409449.pdf

EFTA01409425Set 10

2015-02-1824p2,470w

Services Private Limited Grou Technolo & Operations EFTA01409425 Alternative contact : Sarath MN . Escalations: Ga anan Desai BO} Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM {cid:image003.png@OlD04B7E.7BE322B0} From ... Global Services Private Limited Group Technology & Operations EFTA01409427 Alternative contact : Sarath MN . Escalations: Gajanan Desai Email ID:gajanan.desai@db.com Contact Number:+1904527-6503 {cid:image002.gif@OlD04673.32E1DE90} {Inactive hide details for Vahe ... Services Private Limited EFTA01409429 Group Technolo y & Operations Alternative contact : Sarath MN . Escalations: Gajanan Desai fcid:image002.gif@OlD0485A.B3EBCFA01 {Inactive hide details for Vahe Stepanian---02/18/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf

EFTA01119309Set 9

2014-08-0120p8,368w

Transactions by Type of Activity Process/ Trade/ Settlement Transaction Date Date Activ T e Desai lion °vend Price Accrued Interest Amount Curt Securities Bought and Sold 08/06/14 08/01/14 PURCHASED MOBILEYE ... Type of Activity (continued) Process/ Trade/ Settlement Transaction Date Date Activ T e Desai tNn 0uant Price Accrued Interest Amount Curt Dividends and Interest (continued) 08/15/14 BOND INTEREST RECEIVED ... Type of Activity (continued) Process/ Trade/ Settlement Transaction Date Date Act T e DesaI Lion 0uant Price Accrued Interest Amount Curt Money Market Funds (continued) 06:06/14 MONEY FUND PURCHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf

EFTA00667952Set 9

2015-12-152p264w

clients don't have any of these in their portfolios. Forwarded message From: Sumit Desai Date: Fri, Dec 11, 2015 at 10:59 AM Subject: RE: Ivy High income ... discussed. From: Thomas Jr., Landon [mailto Sent: Friday, December 11, 2015 To: Sumit Desai Subject: Ivy High income Thanks a lot for your time today Sumit -- it was very helpful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667952.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Transactions by Type of Activity (continued) Preassi Trade! Settlement Transadion Date Date Ache •e Desai ma Quan Price Acaued Interest Amount ON Securities Bought and Sold (continued) 12119/13 CUSIP ... Transactions by Type of Activity (continued) Eleant Trade/ Mellen' Transaction Date Date Activity Type Desai ion Quant Price Acaued Interest Amount CCI Distributions 12/13/13 LONG TERM CAPITAL GAIN .P MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01409373Set 10

2015-02-1822p2,396w

kumar.sambhav@db.com Alternative contact : Sarath MN . Email ID: m-n.sarath db. Contact Number :+ Escalations: Ga'anan Desai Email ID Contact {cid:image002.gif@OlD04673.32E1DE90} {Inactive hide details for Vahe Stepanian---02/18/2015 ... Derivative Documentation DBOI Global Services Private Limited Alternative contact : Sarath MN . Escalations: Gajanan Desai {cid:image002.gif@OlD0485A.B3EBCFA0} {Inactive hide details for Vahe Stepanian---02/18/2015 05:08:30 AM--- Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409373.pdf

EFTA00317171Set 9

2014-12-2427p13,696w

benefit the most from using tax havens on corporate governance. The recent global financial (Desai et al., 2006). The implication is that growth of crisis revealed that there arc widespread ... Understanding. Madrid: International Organization Tax Dodging. London: Christian Aid. of Securities Commissions. Desai, A. M., Foley, C. F. and Hines, R. J. J. (2006). Do Johannesen, N. and Zucman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317171.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

Statement Period: 12/0112013 - 12/31/2013 Transactions by Type of Activity Process/ Settlement Date Aahr •e Desai ion Ouanf Price Accrued Interest Amount 0:1 Securities Bought and Sold 12102/13 REINVEST CASF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

From: To: Subject: u is airs ewsBriefing ues ay, uy , 2020 Date: Tue, 28 Jul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA01409410Set 10

2015-02-1815p2,052w

Global Services Private Limited Group Technology & Operations Alternative contact : Sarath MN . Escalations: Ga'anan Desai {Inactive hide details for Vahe Stepanian---02/18/2015 05:08:30 AM--- Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf

EFTA00318952Set 9

2016-09-164p292w

Adrian, Kish, and Anthony. Adrian Maydew Anthony Garden Jon Fienberg Ted Davis EFTA00318953 Kish Desai for Derivatives Aaron Hantman or Matt Brill For Asia Chris Murphy Ike Groff I® Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318952.pdf

EFTA00083893Set 9

2019-07-314p1,783w

court's "plain" mistake raised his offense level by one point and skewed the Desai Law Firm PC sentencing guidelines. Dewey & LeBoeuf Opinion attached I Read full article » Erskine Chambers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083893.pdf

EFTA01483427Set 10

2011-06-011p322w

Popular PR/021502011 A/C: Michael J Glidden Inc Rat. 32,542.80 828,298.00 Lsj Mechanical Desai Inv No 3 Lsj Flagpole Pool 622 2011 Invoicelsj Main House Pool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483427.pdf

EFTA00221798Set 9

2009-06-085p2,044w

rape) (Nelson, 2002), and at greater risk to victimize others (Filipas and Ullman, 2006; Desai, Centers for Disease Control, 2002) who are in their control. Studies have also shown that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221798.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset56 total

Set 8

2

Set 9

20

Set 10

34