EFTA01398972Set 10
2017-04-2111p2,314w
5/13/2017
blic
EIF United States Power Fund IV LP Client N
/2017 Rosemary Vrablic
Desnick, Ahuva Client Y N 5/20/2017
blic
Desnick, James Client Y N 5/20/2017
blic
Related General ... Designs Holdings LLC Client N
Rosemary Vrablic
Kanders Carve LLC Client N
Rosemary Vrablic
Desnick Descendants Irrevocable Trust Client Y
EFTA01398974
4/2017 Rosemary Vrablic
Jordan Desnick Minority Trust Client ... Rosemary Vrablic
Michelle Desnick Minority Trust dtd 8/14/89 Client
9/14/2017 Rosemary Vrablic
Infinity NYY2,LLC Client Y
Rosemary Vrablic
Infinity Brands, LLC Client Y
Corporate/PIC/Other Entity Accounts See Owner/Signatory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398972.pdf
EFTA01398726Set 10
2003-01-248p2,100w
Terri Sohrab 2017 1
1/5/2007
Allen, Paul Gardner Russell Daulton 2017 1
12/8/2009
Desnick, James Rosemary Vrablic 2017 1
7/22/2008
Desnick, Ahuva Rosemary Vrablic 2017 1
7/29/2014
DEG Capital ... Jensen
2017 1 9/25/2014
Zisook Enterprises L.P. Michael E. McCarthy 2017
1 10/7/2014
Michelle Desnick Minority Trust dtd 8/14/89 Rosemary
Vrablic 2017 1 9/16/2014
Jordan Desnick Minority Trust INOMPIANINI Rosemary ... Vrablic
2017 1 9/16/2014
Desnick Descendants Irrevocable Trust Rosemary
Vrablic 2017 1
Active View, LLC ii ii Deirdre Judge 2017 1
10/9/2014
LHRB LLC Joanne Jensen 2017 1 11/20/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
JAMES DESNICK account exceeded the Incoming amount for February 2016.
Account III472 was reviewed for the period January 2016 through February
2016.
Account balance: $4,507,986.52
There were ... FIRST REPUBLIC BANK, $2.1K & $1.5K Wires to BTCO INSTALLMENT LOAN JAMES
DESNICK INTEREST, and 3 Transfers totaling $18.21 TRANSFER FROM INC TO PRIN
SAME ACCOUNT ... JAMES DESNICK is a licensed physician (board certified
ophthalmologist). He has not practiced medicine in approximately 20 years.
His current business consists primarily of private equity transactions in
the health
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436156.pdf