Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

DEERING/CROSBY 13.92572 4174.597650000001 23531.545060000004 1291.9632 3.143139809216401E8 1.0443246586556699E9 A: P5-P6=685684.3534700002 5 DZIALGA KIRSTEN & M 0 0.11476 0.11476 0 344.32639 344.32639 2018 Revenue: F25=3576566.7647100003 6 Echelon Investment ... VOLPE NOEL 1753.83645 J17/$G$5=5.905824712576762E-4 BOIES FAMILY 4.0999999999999994E-4 B18/$G$2=5.639930127509809E-10 DZIALGA KIRSTEN & M 0.11476 F18/$G$3=2.525008474037131E-7 LINDEMANN JR GEORGE ... Labels Sum of USD ADIKESHAVAR 4.460708678749E7 ASHLEY HOLDINGS 1.40368915706803E9 BOIES FAMILY 5.665735102879999E7 DEERING/CROSBY 1.0443246586556699E9 DZIALGA KIRSTEN & M 344.32639 ELLIN HOWARD 2794652.8125499994 ELYSIUM MANAGEMENT 1820691.8190100002 GENERAL ATLANTIC FA 1.9878922329710003E7 JOCKEY CLUB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01477146Set 10

180p9,997w

KIRSTEN & M 0 DZIALGA 0 0 0 0 0 1 5 1 1 0 0 3 MARK F. I i i Advisory ... MARK F. DZIALGA EFTA01477170 ELLIN HOWARD HOWARD ELLIN ... DOMINIQUE LEIMER 0 0 0 0 0 0 0 2 1 1 0 1 DZIALGA KIRSTEN & M 0 0 0 0 0 0 0 2 1 1 0 1 Classic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01421025Set 10

2p308w

Account Planning RM contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Client ... Profile Mark Dzialga serves as Co-Chairman of General Atlantic's Investment Committee, managing all of the firm's global investment activities. He also serves on the firm's Executive ... This relationship was established and by banker Stewart Oldfield in June 2014 where Mark Dzialga currently has a KCP account with a market value of $172. The primary contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421025.pdf

EFTA01386056Set 10

1p355w

Account Planning RM contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Tazia Smith Deposits: Charlie ... Burrows Lending: Laura Farischon Other: Client Profile Mark Dzialga serves as Co-Chairman of General Atlantic's Investment Committee, managing all of the firm's global investment activities. He also ... This relationship was established by Tazia Smith and Paul Morris in June 2014 when Dzialga bought a small CLO position from DB. Tazia and Paul covered the partner's capital/family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386056.pdf

EFTA01433448Set 10

2p403w

Account Planning RM contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: 00000492969 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Tazia Smith Lending: Laura Farischon Trust/Custody ... Petrucci Deposits: Charlie Burrows Other: Client Profile Mark Dzialga serves as Co-Chairman of General Atlantic's Investment Committee, managing all of the firm's global investment activities. He also ... This relationship was established by Tazia Smith and Paul Morris in June 2014 when Dzialga bought a small CLO position from DB. Tazia and Paul covered the partner's capital/family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433448.pdf

EFTA01434322Set 10

2p395w

Account Planning RM contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: 00000492969 Relationship Team: ISG: Andrew King DPM: KCP: Tazia Smith Lending: Trust/Custody: WPS: Deposits: Other: Client Profile ... Mark Dzialga serves as Co-Chairman of General Atlantic's Investment Committee, managing all of the firm's global investment activities. He also serves on the firm's Executive Committee ... This relationship was established by Tazia Smith and Paul Morris in June 2014 when Dzialga bought a small CLO position from DB. Tazia and Paul covered the partner's capital/family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434322.pdf

EFTA01444775Set 10

2016-12-315p1,982w

Private Markets Private Mark ets 200 20000000 (E41/10000)*F41=400000 9/30/2016 Prospecting 10 DZIALGA, KIRSTEN & MARK RELATIONSHIP Dzialga, Mark F. CLO CLO 200 2000000 (E42 /10000)*F42=40000 12/31/2016 Prospecting ... Family Foundation Prospecting 10 9/30/2016 Priv ate Markets 20000000 200 (H19/10000)*G19=400000 Relationship: DZIALGA, KIRSTEN & MARK RELATIONSHIP G21=2000000 121=40000 CLO Dzialga, Mark F. Prospecting 10 12/31/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01423242Set 10

2018-04-1731p1,024w

Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline Barry Cohen — decline George Lindemann — he declined dinner but is trying to make ... Danziger Danziger, Danziger & Muro JD Stewart Oldfield EFTA01423253 Thurs. Private View 2 Kirsten Dzialga Dzialga Investments Principal Stewart Oldfield Dinner + Preview 2 Andrew Feldstein Blue Mountain CEO Stewart Oldfield Thurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf

EFTA01434396Set 10

6p2,321w

topher Donabedian Winston Advisors Lonnie Fine Paul N A68&" "&B68&" "&C68=Lonnie Fine - Kristen Dzialga Paul A69&" "&869&" -- "&C69=Kristen Dzialga kd Dzialga, Kristen & Mark John Fitzgibbons Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01437665Set 10

15p5,522w

A0116)>O ,M r "Y",•")=Y Sent 9/14 Sent 9/14 Sent 9/14 Y 10/1 Dzialga, Kirsten & Mark Kristen Dzialga P 15 Meadowcro ft Lane Greenwich CT 6830 IF(COUN „ ,AK117 ... Nlii Kristen Dzialga 0 IF(H45="I","I",IF(I45="C/P","C/P","NA")1=NA EFTA01437673 Pamela Ehrenkranz 0 IF(H44="I"," I",IF(I46="C/P"I i Charles Falk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01425460Set 10

2018-04-1732p1,134w

Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline Barry Cohen — decline George Lindemann — he declined dinner but is trying to make ... Danziger Danziger, Danziger & Muro JD Stewart Oldfield Thurs. Private View 2 Kirsten Dzialga Dzialga Investments Principal Stewart Oldfield Dinner + Preview 2 EFTA01425473 Andrew Feldstein Blue Mountain CEO Stewart Oldfield Thurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425460.pdf

EFTA01433802Set 10

2018-04-1731p1,041w

Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) EFTA01433803 Heather Crosby — decline, conflict Dzialga — decline Barry Cohen — decline George Lindemann — he declined dinner but is trying to make ... EFTA01433813 Danziger Danziger, Danziger & Muro ..1D Stewart Oldfield Thurs. Private View 2 Kirsten Dzialga Dzialga Investments Principal Stewart Oldfield Dinner + Preview 2 Andrew Feldstein Blue Mountain EFTA01433814 CEO Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433802.pdf

EFTA01422362Set 10

6p2,324w

topher Donabedian Winston Advisors Lonnie Fine Paul N A686" "6B686" "6C68=Lonnie Fine - Kristen Dzialga Paul A696• "6B696" -- "6C69=Kristen Dzialga-- MI Dzialga, Kristen S Mark John Fitzgibbons Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01438073Set 10

28p4,057w

AJ42,AK42,AL42,AM42,AN42,A042,AP42,A042)>0,"Y","")= Sent 10/1 Sent 10/1 Dzialga, Kirsten & Mark Kristen Dzialga P IF(COUNTA(AJ43,AK43,AL43,AM43,AN43,A043,AP43,A043 ... Kristen Dzialga 0 0 IF(H45="I","I",IF(I45="C/P","C/P","NA"))=NA Pamela Ehrenkranz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01427203Set 10

2018-04-1730p970w

Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline Barry Cohen — decline George Lindemann — he declined dinner but is trying to make ... Danziger Danziger, Danziger & Muro JD Stewart Oldfield Thurs. Private View 2 EFTA01427213 Kirsten Dzialga Dzialga Investments Principal Stewart Oldfield Dinner + Preview 2 Andrew Feldstein Blue Mountain CEO Stewart Oldfield Thurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf

EFTA01433607Set 10

26p5,177w

AI42,AJ42,AK42,AL42,AM42,AN42,A042,AP42)>0,"Y","")= Sent 10/1 Sent 10/1 Dzialga, Kirsten & Mark Kristen Dzialga P 15 Meadowcroft Lane Greenwich CT 6830 IF(COUNTA(AI43,AJ43 ... Kristen Dzialga 0 0 IF(H45="I","I",IF(I45="C/P","C/P","NA"))=NA Pamela Ehrenkranz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01475408Set 10

6p2,143w

York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM Joseph Cothron DZIALGA KIRSTEN & M MARK F. DZIALGA Classic Advisory Brokerage ABRB1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01379071Set 10

1p286w

Danziger, Urcd. Danziger & Stevan Pre ECU 1 Tom Danziger Muro JO Oldlield Thurs Private Dzialga Stepan View 2 Kirsten Dzialga Investments Principal Oldficld Dinner + Blue Stewart Preview 2 Andrew Feldstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379071.pdf

EFTA01471673Set 10

2014-12-038p461w

Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY EFTA01471673 teaser sent 1 Deck Sent 1 0 prelim interest ELYSIUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471673.pdf

EFTA01438221Set 10

11p4,462w

Technece nter Drive, Suite 200 Milford OH 45150 Brooks Duncan I Y Y Dzialga, Kirsten & MarkKrsten 15 Meadowcro ft Lane Greenwich CT 6830 Ehrenkraz, Pamela Pamela Ehrenkranz ... Duncan 0 IF(H44="I•,"I",IF(I4 4=ftC/Pn,6C/Pw r ill Kristen Dzialga 0 0 IF(H45=6Im,"I",IF(I45="C/Pm,mC/P","NAm))=NA EFTA01438226 Pamela Ehrenkranz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf