Epstein Files Search

EFTA01128790Set 9

2013-12-0312p1,331w

Lauderdale, FL 33309, U.S.A Cornelius, NC 28031, US.A Cranfield-MK43 0112 Av Emilio Antonon 841 - Acroporto Tel: United Kingdom 13212-010 - Jundial - Brasil Telt Tel: Celt Cali Cel: Cel: • Email ... Juruena - salt 04 Ft. Lauderdale, FL 33309, U.S.A Cornelius, NC 28031. US.A Cranfield.MK43 Av Emilio Antonon 841 - Acroporto Tel: • Tel: United Kingdom 13212-oto - Jundiat - Brasil ... Lauderdale, FL 33309, U.S.A Cornelius, NC 28031. U.S.A Cran0eld-MK43 OR) Av Emilio Antonon 841 - Acroporto Tel: • Tel: + United Kingdom igzi Paw * Fax: • Tel: Celt • Cali • Col: • Cel: Email Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128790.pdf

EFTA01429535Set 10

138p25,724w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01442085Set 10

138p25,658w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01439302Set 10

138p25,724w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA01446117Set 10

138p25,658w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01397455Set 10

138p25,658w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01396782Set 10

138p25,792w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01440110Set 10

138p25,658w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf

EFTA01442749Set 10

138p25,725w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf

EFTA01396105Set 10

138p25,658w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396105.pdf

EFTA01398142Set 10

138p25,588w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01440837Set 10

138p25,657w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01444246Set 10

138p25,658w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01443441Set 10

138p25,658w

Associate, New York Joined in 2018 [hiring — 1018] -Vice President, Fund Controller, New York Emilio Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng ... Partner Client Coverage Deutsche Bank, Paul Capital, Forum Capital, CIBC Oppenheimer BS, Tufts University EMILIO OLMOS Managing Director Southern Europe, Middle East and Asia ADIA, UBS, Deutsche Bank, Credit Suisse ... predecessor, Oppenheimer & Co, Inc. Joshua holds a BS from Tufts University. Based in London, Emilio is responsible for the origination, valuation, execution and monitoring of secondary investments in Southern Europe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01354456Set 10

1p532w

GLDUSt43 Henry Nicholas Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Operating Officer Client Coverage Southern Europe. Middle East and Asia ... responsible for the Based in New York, Joshua is responsible for Based in London. Emilio is responsible for the Based in Milan, Francesco works with operations of the Fuld ... business in 2006 and was fundraising for the secondary private equity Prior to Glendower, Emilio was a Portfolio where he was a founding member of the SOF responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354456.pdf

EFTA01386475Set 10

1p533w

GLOUS238 SOUTHERN FINANCIAL LLC Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Operating Officer Client Coverage Southern Europe. Middle East ... responsible for the Based in New York, Joshua is responsible for Based in London. Emilio is responsible for the Based in Milan, Francesco works with operations of the arid ... business in 2006 and was fundraising for the secondary private equity Prior to Glendower, Emilio was a Portfolio where he was a founding member of the SOF responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386475.pdf

EFTA01392227Set 10

1p531w

GLOUS144 Glenn Warren Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Operating Officer Client Coverage Southern Europe. Middle East and Asia ... responsible for the Based in New York, Joshua is responsible for Based in London. Emilio is responsible for the Based in Milan, Francesco works with operations of the Fuld ... business in 2006 and was fundraising for the secondary private equity Prior to Glendower, Emilio was a Portfolio where he was a founding member of the SOF responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392227.pdf

EFTA00036298Set 8

2019-07-016p2,071w

District ofNew York ) UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE ) v. Hector Emilio Fernandez-Rosa Case Number: 12-cr-894-2 USM Number: 92339-054 Alvin Entin Dcfaident ... Criminal Caw —IonprisonIcol Judgment — Pagc 2 of 6 DEFENDANT: Hector Emilio Fernandez-Rosa CASE NUMBER: 12-or-894-2 IMPRISONMENT The defendant is hereby committed to the custody ... Criminal Case Sheet 3 — Supervised Release Judgment—Page 3 or 6 DEFENDANT: Hector Emilio Fernandez-Rosa CASE NUMBER: 12-cr-894-2 SUPERVISED RELEASE Upon release from imprisonment, you will

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036298.pdf

EFTA01355107Set 10

1p532w

GLDUSI26 Pacific Life Insurance Co Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Operating Officer Client Coverage Southern Europe. Middle East ... responsible for the Based in New York, Joshua is responsible for Based in London. Emilio is responsible for the Based in Milan, Francesco works with operations of the Fuld ... business in 2006 and was fundraising for the secondary private equity Prior to Glendower, Emilio was a Portfolio where he was a founding member of the SOF responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355107.pdf

EFTA01354887Set 10

1p535w

GLDUS125 Gerald Ford Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Operating Officer Client Coverage Southern Europe. Middle East and Asia ... responsible for the Based in New York, Joshua is responsible for Based in London. Emilio is responsible for the Based in Milan, Francesco works with operations of the Fuld ... business in 2006 and was fundraising for the secondary private equity Prior to Glendower, Emilio was a Portfolio where he was a founding member of the SOF responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354887.pdf