Epstein Files Search

EFTA01478313Set 10

2016-03-3112p6,071w

FALLLINE RELATIONSHIP FallLine 3/31/2016 10 Onshore Custody 1.0E9 BPS 10 1000000 Stewart Oldfield Lending FITZGIBBONS, JOHN RELATIONSHIP Deerpath Capital Management 3/31/2016 10 U.S. Letter of Credit ... Paul Morris Airplane Loan FITZGIBBONS, JOHN RELATIONSHIP Fitzgibbons, John 3/31/2016 10 U.S. Structured Lending (Secured) 10000000 BPS 100 100000 Paul Morris Structured Credit FITZGIBBONS, JOHN RELATIONSHIP Fitzgibbons, John 3/31/2016 ... Letter of Credit 50000000 BPS 200 1000000 Paul Morris Residential Mortgage FITZGIBBONS, JOHN RELATIONSHIP Fitzgibbons, John 3/31/2016 10 Standard Mortgage - Floating Arm 4000000 BPS 100 40000 Paul Morris Commercial Mortgage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01463581Set 10

2013-11-1516p3,861w

Amount ($) One-time Fee Amount Actual Revenue Approver Approval Status Description Airplane Loan Fitzgibbons, John New Product - New Client Prospecting 0.10 1 11/15/2013 U.S. Structured Lending (Secured) 10000000 0 Sarita ... Developed 0.25 1 11/2 2/2013 U.S. IA - RCM 50000000 0 Brian Biggar Not Reviewed Fitzgibbons, John- Fitzgibbons, John New Product - New Client Developed 0.25 1 10/17/2013 Standard Mortgage - Floating ... Commercial Real Estate 200000000 BPS 100 2000000 Sarita Medin a Not Reviewed - Commercial Mortgage Fitzgibbons, John New Product - New Client Developed 0.25 1 10/22/2013 Commercial Real Estate 5000000 - O Sarita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

INVESTMENTS RELATIONSHIP 00000466131 Active Tier 2 ######## FINE, LONNIE RELATIONSHIP 00000482493 Active Tier 2 42/11126 FITZGIBBONS, JOHN RELATIONSHIP 00000482193 Active Tier 3 #4*AfAill GAIL, COLEMAN RELATIONSHIP 00000482497 Inactive Tier ... 5/16/2013 00000466131 Active Tier 2 9/20/2015 FINE, LONNIE RELATIONSHIP 00000482493 Active Tier 2 9/20/2015 FITZGIBBONS, JOHN RELATIONSHIP 00000482193 Active Tier 3 9/20/2015 FORD, GERALD J RELATIONSHIP 2/18/2015 00000409212 Active Tier ... Capital, LLC 6/30/2015 50 Derivatives (Equity - Swap) 5000 000 BPS 200 100000 Paul Morris Fitzgibbons, John- Fitzgibbons, John 9/30/2015 25 Standard Mortgage - Floating Arm 4000000 BPS 100 40000 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01475372Set 10

2015-03-3111p892w

Capital, LLC 6/30/2015 50 Derivatives (Equity - Swap) 5000 000 BPS 200 100000 Paul Morris Fitzgibbons, John- Fitzgibbons, John 9/30/2015 25 Standard Mortgage - Floating Arm 4000000 BPS 100 40000 Paul Morris ... Commercial Mortgage Fitzgibbons, John 9/30/2015 25 Commercial Real Estate 5000 000 BPS 100 50000 Paul Morris Airplane Loan Fitzgibbons, John 9/30/2015 10 U.S. Structured Lending (Secured ... Paul Morris Structured Credit Fitzgibbons, John 12/31/2015 25 U.S. Letter of Credit 5000 0000 BPS 200 1000000 Paul Morris Gaslow, Lawrence- Gaslow, Lawrence 9/30/2015 50 Private Wealth Premium Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475372.pdf

EFTA01463025Set 10

11p3,194w

United States Andrew L. Farkas Malcolm Kimble Active Submit for Approval Yes-same John Fitzgibbons 00060000000gVmGEAV Lead John Fitzgibbons [NULL] [NULL] [NULL] [NULL] [NULL] Fitzgibbons, John [NULL] John Fitzgibbons Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01385888Set 10

1p46w

Full Name: John Fitzgibbons Last Name: Fitzgibbons First Name: John Company: J. Fitzgibbons & Co. Business 405 Lexington Avenue, 71st Floor New York, NY 10174 Address: Business Phone: Home Phone: Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385888.pdf

EFTA01437665Set 10

15p5,522w

OUNTA(AH103,AI103,AJ103,AK103,AL103,AM103,AN103,A0103)>0,"Y", sent 9/29 Fitzgibbons, John John Fitzgibbons P 405 Lexington Ave, Fl 71 New York NY 10174 IF(COUNTA(AH104 ... John Fitzgibbons Y 0 C/P IF(H50="I"," I",IF(150="C/P","C/P"," = Peter Gaslow ppippi y 0 C/P IF(H51="I"," I",IF(I51="C/P", Edouard Gerschel

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

EFTA01438221Set 10

11p4,462w

Fine, Lonnie Lonnie Fine I 10 Fifth St Valley Stream NY 11581 Y Fitzgibbons, John John Fitzgibbons P 405 Lexington Ave, Fl 71 New York NY 10174 Y Y Forrestal ... Lonnie Fine 0 IF(H49="I"," I",IF(I49="C/P", John Fitzgibbons 0 C/P IF(H50="I"," I",IF(I50="C/P" "C/P" " Peter Gaslow

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

EFTA01438073Set 10

28p4,057w

Fine I IF(COUNTA(AJ55,AK55,AL55,AM55,AN55,A055,AP55,AQ55)>0,"Y","")= Fitzgibbons, John John Fitzgibbons IF(COUNTA(AJ56,AK56,AL56,AM56,AN56,A056,AP56,A056 ... John Fitzgibbons Y Y Y 0 C/P IF(H50="I","I",IF(I50="C/P","C/P","NA"))=C/P Peter Gaslow Y Y Y EFTA01438090

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

EFTA01471879Set 10

2p817w

Developed 0.25 U.S. Structured Lending (Secured) 3000 00000 100 3000000 PRODUCT(D32,H32)=750000 Fitzgibbons, John Fitzgibbons, John- Developed 0.25 Standard Mortgage - Floating Arm 4000000 100 40000 PRODUCT ... Fitzgibbons, John Commercial Mortgage Developed 0.25 Commercial Real Estate 5000 000 100 50000 PRODUCT(D34,H34)=12500 Gaslow, Peter Gaslow, Peter- Developed 0.25 Brokerage (Commissions) 25000000 0 Gerschel, Patrick Gerschel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI55,AJ55,AK55,AL55,AM55,AN55,A055,AP55)>0,"Y","")= Fitzgibbons, John John Fitzgibbons 405 Lexington Ave, Fl 71 New York NY 10174 IF(COUNTA(AI56,AJ56,AK56,AL56 ... John Fitzgibbons Y Y Y 0 C/P IF(H50="I","I",IF(I50="C/P","C/P","NA"))=C/P Peter Gaslow Y Y Y EFTA01433624

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

EFTA01438134Set 10

4p1,794w

Fine, Lonnie Lonnie Fine Paul 10 Fifth St Valley Strea m NY 11581 Fitzgibbons, John John Fitzgibbons Paul 405 Lexington Ave, F 1 71 New York Ford Gary Shultz Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA00149721Set 9

2021-05-2136p20,793w

Threat In US. Utah Public Radio (5/20, Hewitt) reports that FBI Special Agent David Fitzgibbons "said he believes the 'greatest long term threat in the United States...is the Chinese ... Communist Party." Fitzgibbons also "said it's almost guaranteed China has all of the personal information of every EFTA00149741 American adult" and added that the country's "goal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf

EFTA00840646Set 9

2015-11-162p215w

want me to make you appt with Dr Hartel and the PT Fitzgibbon? Sent from my iPhone Begin forwarded message: From: Faith Kates .5 Date: November ... Subject: Re: Jeffrey Epstein Yes dr hartel an ny hospital and my pt shinead Fitzgibbon she is the best use my name!!! She is a game changer Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840646.pdf

EFTA01437599Set 10

4p1,098w

Fine, Lonnie Lonnie Fine IF(ISTEXT(D54),"Yes" ,"No")=Yes Fitzgibbons, John John Fitzgibbons IF(ISTEXT(D55),"Yes","No")=Yes Ford IF(ISTEXT(D56),"Yes","NO")=Yes Forrestal Capital Annette

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA02067826Set 10

2015-11-162p217w

want me to make you appt with Dr Hartel and the PT Fitzgibbon? Sent from my iPhone Begin forwarded message: From: Faith Kates ‹ > Date: November ... hand an ny hospital and my pt shinead Fitzgibbon she is the best use my name!!! She is a game changer Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067826.pdf

EFTA00335298Set 9

2015-11-161p122w

want me to make you appt with Dr Hartel and the PT Fitzgibbon? Sent from my iPhone Begin forwarded message: From: Faith Kates Date: November ... Subject: Re: Jeffrey Epstein Yes dr hartel an ny hospital and my pt shinead Fitzgibbon she is the best use my name!!! She is a game changer Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00335298.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Financial LLC 12/31/2015 25 Brokerage (Commissions) 5000000 Flat Fee 0 Paul Morris Structured Credit Fitzgibbons, John 12/31/2015 25 U.S. Letter of Credit 5000 0000 BPS 200 1000000 Paul Morris Structured ... 5/16/2013 00000466131 Active Tier 2 9/20/2015 FINE, LONNIE RELATIONSHIP 00000482493 Active Tier 2 9/20/2015 FITZGIBBONS, JOHN RELATIONSHIP 00000482193 Active Tier 3 9/20/2015 FORD, GERALD J RELATIONSHIP 2/18/2015 00000409212 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA00335299Set 9

2015-11-162p219w

want me to make you appt with Dr Hartel and the PT Fitzgibbon? Sent from my iPhone Begin forwarded message: From: Faith Kates Date: November ... Subject: Re: Jeffrey Epstein Yes dr hartel an ny hospital and my pt shinead Fitzgibbon she is the best use my name!!! She is a game changer Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00335299.pdf

EFTA01655356Set 10

2025-08-1212p7,495w

most innocent and vulnerable members of our community," added FBI Special Agent David R. Fitzgibbons. Additional reporting provided by WIAT (CBS-42) (08/11, Goffin) and Trussville Tribune (08/11, Gurley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf