""GoldenTree Capital Partners"" — Epstein Files Search

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10 results for “"GoldenTree Capital Partners"”

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EFTA01429720Set 10

2019-05-0710p711w

2/13/2019 7:15 AM 1,970 Rejected Scott Prokop Business Internet Banking - Wire GoldenTree Capital Partners, LLC - GOLDENTREE CAPITAL PARTNERS, LLC $201,580.00 2/15/2019 11:13 AM 1,918 Rejected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429720.pdf

EFTA01414027Set 10

2019-05-079p660w

2/13/2019 7:15 AM 1,970 Rejected Scott Prokop Business Internet Banking - Wire GoldenTree Capital Partners, LLC - GOLDENTREE CAPITAL PARTNERS, LLC $201,580.00 2/15/2019 11:13 AM 1,918 Rejected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414027.pdf

EFTA01420951Set 10

2019-05-0710p685w

Rejected Scott Prokop Business Internet Banking - Wire EFTA01420957 GoldenTree Capital Partners, LLC - GOLDENTREE CAPITAL PARTNERS, LLC $201,580.00 2/15/2019 11:13 AM 1,918 Rejected Terri Sohrab Business Internet Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420951.pdf

EFTA01358733Set 10

serving in a similar capacity): Name of General Partner, Manager, Trustee, or Director GOLDENTREE CAPITAL PARTNERS LLC 1 (e) The private fund (check all that apply; you must check ... serving in a similar capacity): ' Name of General Partner, Manager, Trustee, or Director GOLDENTREE CAPITAL PARTNERS LLC I (e) The private fund (check all that apply; you must check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358733.pdf

EFTA01358742Set 10

serving in a similar capacity): Name of General Partner, Manager, Trustee, or Director GOLDENTREE CAPITAL PARTNERS LLC (e) The private fund (check all that apply; you must check at least ... similar capacity): Name of General Partner, Manager, Trustee, or Director 1 GOLDENTREE CAPITAL PARTNERS LLC (e) The private fund (check all that apply; you must check at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358742.pdf

EFTA01358589Set 10

person share the same physical location? r 1. Legal Name of Related Person: GOLDENTREE CAPITAL PARTNERS LLC 2. Primary Business Name of Related Person: GOLDENTREE CAPITAL PARTNERS LLC 3. Related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358589.pdf

EFTA01358741Set 10

serving in a similar capacity): Mame of General Partner, Manager, Trustee, or Director GOLDENTREE CAPITAL PARTNERS LLC (e) The private fund (check all that apply; you must check at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358741.pdf

EFTA01398848Set 10

2018-10-187p2,071w

Irrevocable Trust Clayton Allen Due soon Initial Due Diligence 10/25/18 High RR GoldenTree Capital Partners, LLC Nikita Mistry Due soon Client Outreach with RM 22 10/26/18 High RR GOLDENTREE REINVESTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf

EFTA01398757Set 10

2013-08-206p2,019w

12/8/2006 GoldenTree Credit Opportunities GP LLC Terri Sohrab 2009 1 12/8/2006 GoldenTree Capital Partners, LLC Terri Sohrab 2009 1 12/8/2006 Zappala, Joseph ne Jensen 2016 1 4/17/2013 Levitt Jr., Arthur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01358756Set 10

GOLDENTREE CAPITAL PARTNERS LLC 4. The private fund (check all that apply; you must check at least one): F (1) qualifies for the exclusion from the definition of investment company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358756.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset10 total

Set 10

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