""Jamie Dinan"" — Epstein Files Search

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EFTA01463581Set 10

2013-11-1516p3,861w

Cooper, Frederick- Cooper, Frederick Prospecting 0.10 1 5/31/2013 0 Not Needed Not Reviewed - Dinan, Jamie- Dinan, Jamie Prospecting 0.10 1 5/31/2013 - - - 0 Not Needed Not Reviewed - Shanken, Marvin- Shanken, Marvin

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

EFTA01463144Set 10

Lawrence Stroll - Rodney Cushman - Adam Kimmel - Marvin Shanken Shanken Enterprises Remy Trafelet Trafelet Investors Jamie Dinan York Capital Mitchell Barry Century Real Estate Joseph Daniels 9/11 Memorial & Foundation Bronfman Edgar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf

EFTA01865655Set 10

2011-06-0616p2,904w

TWEET I MONITOR Lilac Ball 6:30 pm. Cocktails, and program. Festive attire. Honorin Jamie Dinan. Tickets from $1,000.00. Waldorf=Astoria. New York. Event address: 301 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865655.pdf

EFTA01790842Set 10

2011-05-3123p3,098w

3d314489> I MONITOR Lilac Ball 6:30 pm. Cocktails, and program. Festive attire. Honoring Jamie Dinan. Tickets from $1,000.00. Waldorf=Astoria. =ew York. Event address: 301 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790842.pdf

EFTA01463058Set 10

Capital 70 East 55th Street NY 10022 100 50 Hedge Fund/Privato Equity 28 Mr. Jamie Dinan York Capital 2000 400 Hedge Fund/- Private Equity 29 Mr. Ryan Dodd EFTA01463060 Emerging

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463058.pdf

EFTA01463036Set 10

Broad Hollow Road Suite 300 Melville NY 11747 28 Paul Morris Mr. Jamie Dinan York Capital NY 29 Paul Morris Mr. Ryan Dodd Emerging Resource Partners 405 Lexington Avenue 71st

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463036.pdf

EFTA02188622Set 10

2011-06-019p2,134w

TWEET I MONITOR Lilac Ball 6:30 pm. Cocktails, and program. Festive attire. Honoring Jamie Dinan. Tickets from $1,000.00. Waldorf=Astoria. New York. (212) 675-9474. Event address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188622.pdf

EFTA01463041Set 10

Business Grant Thornton LLP 445 Broad Hollow Road Suite 300 Melville 11747 28 Mr. Jamie Dinan York 29 Mr. Ryan Dodd Emerging Resource Partners 405 Lexington Avenue 71st Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463041.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2013

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Results by Dataset8 total

Set 10

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