EFTA00090144Set 9
2017-08-0142p10,396w
FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022 New Mexico — MD2021-0674
CERTIFICATION:
2008 Diplomate, American Board of Psychiatry and Neurology, #58286
2009 with added qualifications for Forensic Psychiatry ... Certified Forensic Physician
American College of Forensic Examiners Institute
2011-2014 Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute
2015- 2018 Fellow, American College ... Forensic Examiners Institute,
#111779
07/19/2015 - Diplomate, National Board of Physicians and Surgeons
07/31/2023 for Psychiatry and Forensic Psychiatry, #001999
04/23/2018 Diplomate, American Board of Psychiatry and Neurology, #58286
and Forensic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090144.pdf
EFTA00073117Set 9
2017-08-0141p10,390w
FELMD2021-063 (Federal Emergency MD)-Inactive
2021 -2022 New Mexico — MD2021-0674
CERTIFICATION:
2008 Diplomate, American Board of Psychiatry and Neurology, #58286
2009 with added qualifications for Forensic Psychiatry ... Certified Forensic Physician
American College of Forensic Examiners Institute
2011-2014 Diplomate, American Board of Forensic Medicine, #111779
American College of Forensic Examiners Institute
2015- 2018 Fellow, American College ... Forensic Examiners Institute,
#111779
07/19/2015 - Diplomate, National Board of Physicians and Surgeons
07/31/2023 for Psychiatry and Forensic Psychiatry, #001999
04/23/2018 Diplomate, American Board of Psychiatry and Neurology, #58286
and Forensic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
EFTA02705631Set 11
12p5,395w
Neurology (Voluntary), David Geffen School of Medicine at
UCLA
Licensure and Certification
1983, Diplomate. National Board of Medical Examiners
1983-current, Drug Enforcement Administration Certification. U.S.A.
1983-1988, New York ... State Medical License
1988. Diplomate in Neurology. American Board of Psychiatry and Neurology
1988-1992, New Hampshire Medical License
1991-2009, Massachusetts Medical License
1991-2009, Massachusetts Drug Enforcement Administration
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705631.pdf
EFTA01100074Set 9
15p7,229w
National Center for Human Performance, Texas Medical Or, Houston, TX
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug Enforcement Administration Certification, U.S.A.
1983.1988, New York ... State Medical License
1988, Diplomate in Neurology, American Board of Psychiatry and Neurology
1988.1992, New Hampshire Medical License
1991-current, Massachusetts Medical License
1991-current, Massachusetts Drug Enforcement Administration Certification
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100074.pdf
EFTA00612238Set 9
2012-12-0112p5,399w
Neurology (Voluntary), David Geffen School of Medicine at
UCLA
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug Enforcement Administration Certification, U.SA.
1983-1988, New York ... State Medical License
1988. Diplomate in Neurology, American Board of Psychiatry and Neurology
1988-1992, New Hampshire Medical License
1991-2009, Massachusetts Medical License
1991-2009, Massachusetts Drug Enforcement Administration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf
EFTA01444246Set 10
138p25,658w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01444327
GLDUS128 Patrick Gerschel
Team Bios
VICTORIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf
EFTA01145708Set 9
2012-12-0112p5,389w
Neurology (Voluntary), David Geffen School of Medicine at
UCLA
Licensure and Certification
1983, Diplomate, National Board of Medical Examiners
1983-current, Drug Enforcement Administration Certification, U.SA.
1983-1988, New York ... State Medical License
1988. Diplomate in Neurology, American Board of Psychiatry and Neurology
1988-1992, New Hampshire Medical License
1991-2009, Massachusetts Medical License
1991-2009, Massachusetts Drug Enforcement Administration
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf
EFTA01397455Set 10
138p25,658w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01397536
GLDUS127 Annandale Capital
Team Bios
VICTORIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf
EFTA01429535Set 10
138p25,724w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01429616
GLDUS238 SOUTHERN FINANCIAL LLC
Team Bios
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf
EFTA01023363Set 9
2018-09-134p918w
cognitive neuroscientist, Clinical Professor in the Department of Neurology, NYU School of
Medicine and Diplomate of The American Board of Professional Psychology in Clinical
Neuropsychology. His critically acclaimed and bestselling ... EFTA01023364
neuroscientist, Clinical Professor in the Department of Neurology, NYU School of Medicine and
Diplomate of The American Board of Professional Psychology in Clinical Neuropsychology.
Elkhonon Goldberg, Ph.D., ABPP authored
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023363.pdf
EFTA01398142Set 10
138p25,588w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01398223
Greg Martin
Team Bios
VICTORIA LOIDL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf
EFTA01443441Set 10
138p25,658w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01443522
GLDUS144 Glenn Warren
Team Bios
VICTORIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA01442085Set 10
138p25,658w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01442166
GLDUS113 Cliff Illig
Team Bios
VICTORIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf
EFTA00680345Set 9
2017-09-125p1,248w
cognitive neuroscientist, Clinical Professor in the Department of Neurology, NYU School of
Medicine and Diplomate of The American Board of Professional Psychology in Clinical
Neuropsychology. His critically acclaimed books have ... cognitive
neuroscientist, Clinical Professor in the Department of Neurology, NYU School of Medicine and
Diplomate of The American Board of Professional Psychology in Clinical Neuropsychology.
Elkhonon Goldberg, Ph.D., ABPP authored
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680345.pdf
EFTA01446117Set 10
138p25,658w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01446198
GLDUS140 Lawrence Hirsch
Team Bios
VICTORIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf
EFTA01440837Set 10
138p25,657w
Stern School of
Business.
PHILIPPE FERNEINI
Vice President
Deutsche Bank, Credit
Suisse, Booz & Company
Diplome d'Ingenieur,
Telecom ParisTech;
MBA Chicago Booth School
of Business.
Based in New York, Rikesh ... from the University of
Chicago Booth School of Business and a
Master of Engineering (Diplome d'Ingenieur)
from Telecom ParisTech.
STRICTLY CONFIDENTIAL
48
EFTA01440918
GLDUS138 Ian Slome
Team Bios
VICTORIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf