""Hirtle"" — Epstein Files Search

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EFTA01413128Set 10

2014-01-0313p7,399w

DENISE CINQUE Waived No 3/18/2014 4:11 DELA CLA 1756 50551 RepTranln Repetitive 1.000021321E10 HIRTLE CALLAGHAN Waived No 1/28 /2014 4:14 DELACLA 1832 EFTA01413136 50875 RepATM Repetitive 4.0000422552E10 ALVARO ... ASSET MANAGEMENT, LP Waived No 4/1/2014 4:52 DELACLA 2491 50898 RepTranln Repetitive 1.000021321E10 HIRTLE CALLAGHAN Waived No 2/11 /2014 4:20 DELACLA 2501 52585 RepTranOut Repetitive 1.0000287825E10 CHARLES ... QUIN Waiv ed No 2/11/2014 4:19 DELACLA 3003 51155 RepTranln Repetitive 1.000021321E10 HIRTLE CALLAGHAN Waived No 2/25 /2014 4:31 DELACLA 3063 51953 RepPerCk Repetitive 1.0000212733E10 MERIDIAN CAPITAL GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA01415781Set 10

2017-10-042p827w

Risk * Moderate Risk Bank Client Since Date Risk Reason TPG 2016 Descendants Transfer LLC HIRTLE CALLAGHAN & CO RELATIONSHIP 0 1 1 10/4/2017 KYC 1817119, risk score 0.275 B13 (real estate ... 10/2 /2017 KYC Case 1827126 Risk Score .2578 Earhart, Stacey R. HIRTLE CALLAGHAN & CO RELATIONSHIP 0 0 1 10/9/2017 KYC 1834356 RR 0.179 (low) Heidi Sparkes Guber Pension Plan Trust ... HIRTLE CALLAGHAN a CO RELATIONSHIP 0 O 1 10/20/2017 KYC 1837236, risk score 0.168 (low) JNK SBK III GST Trust HIRTLE CALLAGHAN & CO RELATIONSHIP O 1 1 10/17/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415781.pdf

EFTA01398839Set 10

Enrique Ochoa VELAZQUEZ, CARIDAD RELATIONSHIP Velazquez, Caridad 0 0 1 49 Terrence Tangney 421197 HIRTLE CALLAGHAN & CO RELATIONSHIP Riddleberger, Eric 0 0 322 DBAB FLEMING, DAVID RELATIONSHIP Fleming, David ... DBAB TORTO FAMILY RELATIONSHIP Carioca Capital Partners LLC 0 0 17 Terrence Tangney HIRTLE CALLAGHAN & CO RELATIONSHIP Lehmann, Richard J. 0 0 19 Terrence Tangney HIRTLE CALLAGHAN & CO RELATIONSHIP Propstra ... Peterson CDV INVESTMENTS RELATIONSHIP Toledo Aparicio, Jose 0 1 10 Terrence Tangney HIRTLE CALLAGHAN S CO RELATIONSHIP Wasilov, Alex 0 0 33 O 91 Terrence Tangney 0 DBAB ■ HIRTLE CALLAGHAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf

EFTA00169183Set 9

2014-04-106p1,543w

Employee Account Client/EE Number Affiliation Type 260 - Interested Party Client/EE Number Affiliation Type 270 Hirtle Callahan Affiliation IMandatory if opening a Hirtle Account Client/EE Number Affiliation Type Client/EE Number Currency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169183.pdf

EFTA01282339Set 10

2014-04-106p1,562w

Client/EE Number Affiliation Type 260 - Interested Party I CiienVEE Number Affiliation Type 270 Hirtle Callahan Affiliation 'Mandatory if opening a Hirtle Account Client/EE Number Affiliation Type Client/EE Number Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282339.pdf

EFTA01478890Set 10

US183900100000466060 41 SHEA SUSAN Terri Sohrab 1.8921678230802E8 40683.6407 6999999 US183900100000175329 42 HIRTLE CALLAGHAN & Terrence Tangney 1.8624096026737002 E8 2330636.933040002 US183900100000221685 43 KELLEY BRAD Michael Jacoby 1.8249653799533987E8 79320.4251 3 US183900100000424046 44 SINCOCK ... 0S183900100000409903 6 GALLAGHER ENTERPRIS Michael E. McCarthy 2624999.9976500003 0.99817 US183900100000I75329 7 HIRTLE CALLAGHAN & Terrence Tangney 2330636.933040002 1.7226060122136003E8 US183900100000410285 8 FIRST RESERVE Rosemary Vrablic 2127936.0459600003 1. 8926090395042E8 US183900100000419927 9 LONE STAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01460968Set 10

ARKELUSTOCKMAN 1 0% 206,397,618 0% 238,798 0% HIRTLE CALLAGHAN & 1 0% 205,279,233 0% 1,634,268 2% MURDOCK FDTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460968.pdf

EFTA01432537Set 10

2017-03-0319p1,506w

communicate directly with Mr. Bredesen. All transaction requests and account inquiries are handled through Hirtle, Callaghan & Co. Discussed the pricing of the loan outstanding Yes No Terrence Tangney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf

EFTA01460762Set 10

ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01460766Set 10

PERELMAN RONALD Rosemary Vrablic PB 4,887,141 641,237,602 6 HIRTLE CALLAGHAN & Terrence Tangney PB 2,923,035 176,793,528 7 WASSERMAN ALAN Joanne Jensen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01385127Set 10

2017-02-081p166w

communicate directly with Mr. Bredesen. All transaction requests and account inquiries are handled through Hirtle, Discussed the Bredesen. Andrew Callaghan & pricing of the Terrence 87179 00000459011 Philip Gallivan 2/8/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385127.pdf

EFTA01460765Set 10

ARCLIGHT ENERGY PTN Rosemary Vrablic 3,968,253 275,609,884 6 HIRTLE CALLAGHAN & Terrence Tangney 2,923,035 176,793,528 7 FIRST RESERVE Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01399057Set 10

2018-10-158p648w

progress (#01916145) Hamlin Capital Management, LLC EFTA01399060 438956 Moderate 7/12/2017 Hirtle Callaghan & Co 423293 Moderate 7/17/2017 South Street Advisors LLC 212002 Low 7/21/2017 Windsor Advisory Group LLC 409946 Low 11/7/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399057.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset13 total

Set 9

1

Set 10

12