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EFTA02277976Set 11

2019-02-192p334w

Groff Sent: Tue 2/19/2019 6:13:57 PM Subject: FW: You're Invited: Glenview Capital's 13th Annual Casino Night Mark your calendar Ike Groff 1680 Washington Blvd 'Stamford ... Tuesday, February 19, 2019 1:13 PM To: Partners Subject: FW: You're Invited: Glenview Capital's 13th Annual Casino Night Henry G. Higdon Tourmaline Partners, LLC 680 Washington Blvd ... Sent: Tuesday, Feb To: Henry Higdon EFTA_R1_01093463 EFTA02277976 Subject: You're Invited: Glenview Capital's 13th Annual Casino Night On April 11th, we're hosting the 13th Annual

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277976.pdf

EFTA00619963Set 9

CREDIT LONG SHORT FEEDER F 15 ELM RIDGE CAPITAL PARTNERS L.P 26 GLENVIEW CAPITAL PARTNERS (CAY 26 HSBC CREDIT MARKET OPPORTUNITI 34 COS DIRECTIONAL OPP. FEEDER FU 50 EMINENCE FUND ... JABCAP MULTI STRATEGY FUND LTD CLASS D/1 NI 43.03 31 Dec 13 CURRENCY ALPHA GLENVIEW CAPITAL PARTNERS (CAYMAN). LTD. 42.90 31 Dec 13 HSBC TRADING ADVANTEDGE FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

FUND 34 COS DIRECTIONAL OPP. FEEDER FU 50 EMF FIXED INCOME FUND. LTD 33 GLENVIEW CAPITAL PARTNERS (CAY 26 HSBC CREDIT MARKET OPPORTUNITI 34 COS DIVERSIFIED FUND ... HSBC TRADING ADVANTEDGE FUND -8.75 31 Dec 13 GLENVIEW CAPITAL PARTNERS (CAYMAN). LTD. 42.90 31 Dec 13 HARMONIC ALPHA PLUS MACRO FUND - USD CLASS -8.34 31 Dec 13 PALOMINO FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA02278030Set 11

2019-02-192p344w

Groff Front islinailm Sent: 7:07:36 PM Subject: Re: You're Invited: Glenview Capital's 13th Annual Casino Night Fun!! I'm in!! Sent from my iPhonc ... Tuesday, February 19, 2019 1:13 PM To: Partners Subject: FW: You're Invited: Glenview Capital's 13th Annual Casino Night Henry G. Higdon Tourmaline Partners, LLC 680 Washington Blvd ... From: Larry Robbins Sent: Tuesday, February 19, To: Henry Higdon Subject: You're Invited: Glenview Capital's 13th Annual Casino Night On April 11th, we're hosting the 13th Annual

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278030.pdf

EFTA02240315Set 11

2018-04-191p33w

From: Subject: Alert - pm asino Night at otham all, 1 roadway (Glenview Capital) April 19, 2018 6;00 PM ; 6pm Casino Night at Ciotham Hall, 1356 Broadway (Glenview Capital) EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240315.pdf

EFTA02277992Set 11

2019-02-191p74w

office Feb. 15-22, 2019 Re: FW: You're Invited: Glenview Capital's 13th Annual Casino Night 1 will be out ofthe office February 15-22, 2019. hi my absence

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277992.pdf

EFTA00149162Set 9

2020-11-2039p23,190w

also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf

EFTA02056869Set 10

2016-03-162p120w

CHAIRS EFTA_R1_00599205 EFTA02056869 Honeywell Ford Motor Company Oa tree apita anagement Glenview Capital Management PURCHASE TICKETS 9th Floor I New York. NY 10003 You can update your preferences

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056869.pdf

EFTA00335211Set 9

2015-11-134p878w

Gump Bernstein Blackstone EFTA00335212 Centerbridge Cortec Group Debevoise & Plimpton Deloitte Deutsche Bank Ernst & Young Glenview Goldman Sachs Greenberg Traurig Grosvenor JP Morgan KPMG Paul Weiss PwC RBC Ropes & Gray Simpson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00335211.pdf

EFTA00126259Set 9

2019-04-022p376w

need to process a credit card order. Al Cutler Account Manager 2301 Patriot Blvd Glenview IL 60026 Tel US Department of Justice EFTA00126259 MCC-New York 150 Park

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126259.pdf

EFTA00137248Set 9

2020-11-2047p23,717w

also "believed to have been involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf

EFTA00073070Set 9

century of thought [A review of Meyer, R. E., Thinking and problem solving. Glenview, IL: Scott Foresman & Co., 1977]. Contemporary Psychology, 22, 691-692. 1978 Loftus, E.F., Miller, D.G., & Burns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA00149640Set 9

2020-08-2534p19,412w

federal bond hearing today [Monday] over last week's robbery of a bank in Glenview." The FBI supported the investigation. Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf

EFTA00173921Set 9

your record? Yes A DUI 20 years ago in Illinois in the town of Glenview Have you ever served in the military? No Were you discharged from the military? Were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173921.pdf

EFTA00148963Set 9

2020-11-1655p33,632w

Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf

EFTA00126292Set 9

2019-07-163p547w

need to process a credit card order. Al Cutler Account Manager 2301 Patriot Blvd Glenview IL 60026 Tel: US Department of Justice MCC-New York 150 Park Row New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126292.pdf

EFTA00137183Set 9

2020-11-1665p34,360w

Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." Financial Crime & Corporate Scandals Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf

EFTA00060302Set 9

2018-09-0625p5,531w

atarnomon or trouctranOrr autiSIR ANDCTER DebiMaw Ac ANDCTER It BATED (SEEITEMII) 2301 PATRIOT BLVD GLENVIEW IL 60026-8020 toA MOOPICATION V COMPACT/ORDER /RIABER 15BNYM18FTP120240 TOL TATE°1W /TEN 1M trier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060302.pdf

EFTA00161600Set 9

2020-11-1658p35,389w

Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf

EFTA01140481Set 9

issue." Robert MacDougall, Reboot locked up components from anywhere Abt Electronics, Glenview, IL and anytime. PAIVAIVIAIC FURMAN EFTA01140481 REMOTE POWER & ENERGY MANAGEMENT TECHNOLOGY ( Save Time. Save Money. Save Energy. BlueBOL1C

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140481.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset36 total

Set 9

22

Set 10

10

Set 11

4