Epstein Files Search

EFTA00729727Set 9

2008-08-1925p11,850w

Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael ... SECURITY ACT against Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, Jeffrey Mayer, Frank T. Nickell, Paul ... Samuel L. Molinaro, Jr, Henry Bienen, James E. Cayne, Jeffrey M. Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA01299483Set 10

2015-10-013p699w

AMOUNT ISSUER NAME NEW YORK NY DEUTSCHE BANK SECURITIES IA 0 W INCOME DISTRIBUTION GLICKMAN REVOCABLE LIVING TRUST 26998.16 ACH DTD APRIL 28 2006 UAD 04/28/06 JOHN GLICKMAN 6 KAREN ... GLICKMAN TTEEE. 1,1A 0 W INCOME DISTRIBUTION CATHERINE L BENDHEIM 7996.55 ACE L1A 0 W PRINCIPAL DISTRIBTN JOAN A GLICKMAN OR 12000.00 ACH AMMAD-SAMEH A FAXBOURI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299483.pdf

EFTA01299527Set 10

2006-04-281p185w

CITICARDAPCITI AUTOP AY 22 LIA I C CHECK RECEIVED 893.76 L1A I W FFC GLICKMAN REveranLE 50000.00 DEUTSCHE BANK TRUST COMPANY VOID LIVING TRUST AMERICAS /REC/PERSHING LLC BNY GUST ... 0/11 DBTCO AMERIC 60 WALL STREET //US FFC GLICKMAN REVOCABLE LIVING TRUST - GLICKMAN REVOCABLE LIVIN BUY GUST HRH - 0/8 DBTCO AMERIC DTD APRIL 28 2006 UAD 4 28 06 JOHN ... GLIOGIAN AND KAREN GLICKMAN TTEE 17 DEUTSCHE BANK TRUST COMPANY L1A 0 W AUTHORIZED DEBIT 625.65 CITICARDAPCITI AUTOP AY 49 000004 L1A 0 C CHECK NUMBER - 0148 30000.00 04 SIDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299527.pdf

EFTA01299408Set 10

2016-01-044p918w

YORK NY DEUTSCHE BANK AG, LONDON (DEUTGB2L) 1140025643 L1A 0 W INCOME DISTRIBUTION GLICKMAN REVOCABLE LIVING TRUST 59033.37 ACH DTD APRIL 28 2006 UAD 04/28/06 JOHN GLICKMAN G KAREN GLICKMAN ... TTEEE. 1140028340 LIA 0 W PRINCIPAL DISTRIBTN JOAN A GLICKMAN OR 12000.00 ACH AHMAD-SAMEH A FAKHOURI 2140029678 L1A I W HOWARD M ARMFIELD 07-84 PRINCIPAL CONTRIBUTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA01437665Set 10

15p5,522w

COUNTA(AH198,AI198,AJ198,AK198,AL198,AM198,AN198,A0198)>0 NY", •^)= Y Y Glickman, Donald Don Glickman P IF(COUNTA(AH199,AI199,AJ199,AK199,AL199,AM19 9,AN199,A0199 ... Glickman 0 0 IF(H54="I","I",IF(I54="C/P","C/P","NA"))=NA Rich Gold 0 0 IF(H55="I","I",IF(155="C/P","C/F","N A"))=NA Christopher Goldberg

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

EFTA01299626Set 10

2018-10-313p861w

CHECK NUMBER - 0272 3500.00 04 L1A 0 W SEND TO BANK POR ACH GLICKMAN REVOCABLE LIVING TRUST 12000.00 ACM DTD APRIL 28 2006 UAD 04/28/06 JOHN GLICKMAN G KAREN GLICKMAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299626.pdf

EFTA01433607Set 10

26p5,177w

COUNTA(AI63,AJ63,AK63,AL63,AM63,AN63,A063,AP63)>0,"Y","")= Y Glickman, Donald Don Glickman P IF(COUNTA(AI64,AJ64,AK64,AL64,AM64,AN64,A064,AP64 ... Glickman 0 0 IF(H54="I","I",IF(I54="C/P","C/- P","NA"))=NA Rich Gold 0 0 IF(H55="I","I",IF(I5S="C/P","C/P","NA"))=NA Christopher Goldberg

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

EFTA01299550Set 10

2017-04-042p619w

DEUTSCHE BANK 345 TRUST U/W/O MARVIN GLICKMAN JONG 5.10 STATE STREET SANK AND TRUST COMPANY PARK AVENUE NEW YORK OLFIC: ACCT 1 LINCOLN ST FL 1 NY 10154 BOY COST ... BOSTON MA 02111 VOID TRUST U/W/O MARVIN GLICKMAN JOHN 33451922.1 /REC/PERSHING LLC GLFFC: ACCT TRUST U/0/0 MARVIN GLICKMAN F/B/O J BNY CUST RRN - 0000000108530730 27 HOLLY DRIVE NEW ROCHELLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299550.pdf

EFTA01438073Set 10

28p4,057w

Glenmede IF(COUNTA(AJ63,AK63,AL63,AM63,AN63,A063,AP63,AQ63)>0,"1","")= Y Glickman, Donald Don Glickman P IF(COUNTA(AJ64,AK64,AL64,AM64,AN64,A064,AP64,AQ64 ... Glickman 0 0 IF(H54="I","I",IF(I54="C/P","C/- P","NA"))=NA Rich Gold 0 0 IF(H55="I","I",IF(I5S="C/P","C/P","NA"))=NA Christopher Goldberg

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

EFTA01438134Set 10

4p1,794w

Glenmede Christoper Zafiriou Stew 1650 Market Street Suite 1200 Philadelphia PA 19103 n Glickman, Donald Don Glickman Paul Granite Group Lyle Himebaugh III Stew 187 Danbury Road Wilton

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

EFTA01475567Set 10

2015-12-3112p5,602w

PATRICK RELATIONSHIP 00000481147 Active Tier 2 $100 - 5C0 M $100 - 250K if#0# EFTA01475568 #### GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 #4004040 CLINCHER, ARNIE RELATIONSHIP 00000480419 Active Tier ... RELATIONSHIP 00000492404 Active Tier 2 9/20/2015 GERSCHEL, PATRICK RELATIONSHIP 00000481147 Active Tier 2 9/20/2015 GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 9/20/2015 GLIMCHER, ARNIE RELATIONSHIP 00000480419 Active Tier 2 9/20/2015

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

EFTA01437599Set 10

4p1,098w

ISTEXT(D63),"Yes","No")=Yes Glenmede IF(ISTEXT(D64), "Yes" ,"No")=Yes Glickman, Donald Don Glickman IF(ISTEXT(D65),"Yes","No")=No Granite Group Lyle Himebaugh III IF(ISTEXT

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

EFTA01463581Set 10

2013-11-1516p3,861w

Reviewed - Weiss, George- Weiss, George - Prospecting 0.10 1 2/2B/2013 - - - 0 Not Needed Not Reviewed Glickman, Donald- Glickman, Donald - Prospecting 0.10 1 5/31/2013 - - - - - 0 Not Needed Not Reviewed - Jain, Neil- Jain

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

EFTA01108742Set 9

2009-06-043p236w

Hours Name Description 4/02/09 .50 Jay P Lefkowitz, P.C. Go over settlement issues re Glickman telephone conference. 4/02/09 .50 Eric F Leon Conference with A. Glickman; conference with D. Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108742.pdf

EFTA01258746Set 9

8p2,514w

Based Priong, Zone 3 Release signature on lie. InternetShip Sender Recipient Tracking ID DAN GLICKMAN Service Type FeclEx 20ay JEFFREY E EPSTEIN 442 HAWTICRNE ST. NW s. Package Type FedEx ... Discounl 0.63 = Svc Area 2R Fuel Surcharge 0.58 Signed by GLICKMAN 1.75 = ResiclenCei Deilveg Feat( Use Total Charge USD S 9.78 Picked up: Jul 06, 2004 Payer: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258746.pdf

EFTA00750416Set 9

2009-07-014p1,068w

Darren K. Indyke" Subject: Fw: Jeepers/Zwirn Settlement Agreement See below. EFTA00750416 From: "Glickman, Alan" Sent: 06/30/2009 12:46 PM AST To: Eric Leon; Jay Leflcowitz Cc: David Flugman; "Kasper, Gregory ... From: Eric Leon Sent: Monday, June 29, 2009 7:25 PM To: Kasper, Gregory; Glickman, Alan Cc: Jay Lefkowitz; David Flugman Subject: Jeepers/Zwirn Settlement Agreement Greg/Alan: Hope all is well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750416.pdf

EFTA00772432Set 9

2009-07-014p1,047w

Darren K. Indyke" < Subject: Fw: Jeepers/Zwirn Settlement Agreement See below. From: "Glickman, Alan" t Sent: 06f30f2009 12:46 PM AST To: Eric Leon; Jay Lefkowitz Cc: David Flugman; "Kasper, Gregory ... Eric Leon [mailto: Sent: Monday, June 29, 2009 7:25 PM To: Kasper, Gregory; Glickman, Alan Cc: Jay Lefkowitz; David Flugman Subject: Jeepers/Zwim Settlement Agreement Greg/Alan: Hope all is well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772432.pdf

EFTA01299731Set 10

2014-09-105p662w

DRIVE NEW 12000.00 WEBSTERBANK ROCHELLE NY NEW BRITAIN CT 10801-2301 6X JOAN A GLICKMAN OR AHMAD-SAMEH A FAKHOURI N40085738 LIA 0 W 25 MADISON TERRACE 1460.31 BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299731.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

RELATIONSHIP 00000492404 Active Tier 2 9/20/2015 GERSCHEL, PATRICK RELATIONSHIP 00000481147 Active Tier 2 9/20/2015 GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 9/20/2015 GLIMCHER, ARNIE RELATIONSHIP 00000480419 Active Tier 2 9/20/2015

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

EFTA01460997Set 10

1p494w

BRANCH GREG 1 0% 37,735 0% 0 0% GLICKMAN ADAM 1 0% 37,379 0% 36 0% MALEKAN KAMRAN 1 0% 36,971 0% 20 0% KECK FRAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460997.pdf