Epstein Files Search

EFTA01478778Set 10

2014-01-0118p11,502w

Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING L LC 158167 6212651 SCALZI DOMINIC 6201215544 1/12/2014 Dominic Scalzi DB Employee Employee 524.74 131 4 Meals/drinks Client Dinner Not applicable 13408021 158167 01/12/2014 ... Meals/drinks Client Dinner Not applicable 158168 6212651 SCALZI DOMINIC 6201215544 1/16/2014 Dominic Scalzi DB Employee Employee 681.39 227 3 Meals/drinks Client Dinner Not applicable 13466542 158168 01/16/2014 Dominic J Scalzi ... Meals and Drinks Not applicable 1/12/2014 158167 Sent A & C 6212651 SCALZI, DOMINIC A Dominic Scalzi DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Gray LA swap 03/06/19 W 9/30/23 70500000 335000 March Marlin Road Partners, LLC Dominic Scalzi NY swap 03 20 19 9 6000000 55000 A pr SNRP West 37 LLC Mark ... Freddy Menjivar MIA 20mm lOy swap 03/20/18 03/28/28 20000000 175000 'aleah Fee Commons, Ltd. Dominic Scalzi NY 30mm 7y swap 03/22/18 04/01/25 30000000 0 April Ben Nevis Inigo Momene-Cardenal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01456991Set 10

2015-03-171p330w

Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf

EFTA01457003Set 10

2015-03-171p298w

Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf

EFTA01456989Set 10

2015-03-171p341w

Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf

EFTA01456986Set 10

2015-03-171p323w

Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf