Epstein Files Search

EFTA01296945Set 10

2017-06-1652p10,715w

Directors filled such vacancies through the immediately effective appointment of L. Melvin Cooper, Michael Kass and Jacob Mercer as directors (the "New Directors") of the Company. L. Melvin Cooper currently ... Kingsville (formerly Texas A&I) in 1975 and is a Certified Public Accountant. Michael Kass is a Senior Research Analyst at BlueMountain Capital concentrating on stressed and distressed credit across ... multiple industry sectors. Previously, Mr. Kass was a co-founder and Head of Research at 3-Sigma Value Management. Prior to 3-Sigma, Mr. Kass served for several years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf

EFTA01101108Set 9

26p6,232w

Fund Services (USA) LLC Administrator Offshore: Morgan Stanley Fund Services (Bermuda) Ltd. Auditor Rothstein Kass Domestic: Bingham McCutchen LLP legal counsel Offshore: Maples and Calder Goldman Sachs prime brokers Morgan ... Capital Management. Before that, Head of Operations Aaron was a Senior Associate at Rothstein Kass, with a focus in hedge fund accounting. He received his BS in Accounting from ... provided by SAC to both Jos Shaver on July 2, 2012 and Rothstein Kass on November 12, 2012. In preparing these returns. Electron considered a variety of methods of converting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101108.pdf

EFTA00615105Set 9

26p6,122w

Fund Services (USA) LLC Administrator Offshore: Morgan Stanley Fund Services (Bermuda) Ltd. Auditor Rothstein Kass Domestic: Bingham McCutchen LLP legal counsel Offshore: Maples and Calder Goldman Sachs prime brokers Morgan ... Capital Management. Before that, Head of Operations Aaron was a Senior Associate at Rothstein Kass, with a focus in hedge fund accounting. He received his BS in Accounting from ... provided by SAC to both Jos Shaver on July 2, 2012 and Rothstein Kass on November 12, 2012. In preparing these returns. Electron considered a variety of methods of convening

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615105.pdf

EFTA02143419Set 10

2013-04-012p637w

imposed under the Internal Revenue Code. Anthony J. Cuti II, CPA Rothstein Kass 4 Becker Farm Road Roseland,NJ 07068 Visit us on the web at www.rkco.com Rothstein Kass refers ... Rothstein, Kass & Company, P.C. STATEMENT OF CONFIDENTIALITY The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee ... attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. giA Please consider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143419.pdf

EFTA02144844Set 10

2013-03-251p240w

imposed under the Internal Revenue Code. Anthony J. Cuti II, CPA Rothstein Kass Visit us on the web at www.rkco.com Rothstein Kass refers to Rothstein, Kass & Company, P.C. STATEMENT ... attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. A Please consider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144844.pdf

EFTA02143113Set 10

2013-03-252p295w

Internal Revenue Code. EFTA_R1_00799303 EFTA02143113 Anthony J. Cott II, CPA Rothstein Kass Visit us on the web at www.rkco.com Rothstein Kass refers to Rothstein, Kass & Company, P.C. STATEMENT ... attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. Please consider the environment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143113.pdf

EFTA02144885Set 10

2013-03-252p269w

Code. Anthony J. Cuti II, CPA Visit us on the web at www.rkco.com Rothstein Kass refers to Rothstein, Kass & Company. P.C. STATEMENT OF CONFIDENTIALITY The information contained in this electronic ... attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. EFTA_R1_00801785 EFTA02144885

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144885.pdf

EFTA00753434Set 9

2010-10-282p403w

73mm of equity is going into the deal. The sponsors David Werner and Amram Kass are putting in 5.5mm of personal funds and taking no money ... deal. Joseph Mizrachi is investing 51mm, Werner and Kass are raising 16.5mm of additional equity pan passou with them and Mizrachi, i.e, no promote. The free and clear return ... think that this is interesting we can sit down with David Werner and Amram Kass. All the best, Mark The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753434.pdf

EFTA00753436Set 9

2010-10-282p282w

73mm of equity is going into the deal. The sponsors David Werner and Amram Kass are putting in 5.5mm of personal funds and taking no money ... deal. Joseph Mizrachi is investing 51mm, Werner and Kass are raising 16.5mm of additional equity pari passou with them and Mizrachi, i.e, no promote. The free and clear return ... think that this is interesting we can sit down with David Werner and Amram Kass. All the best, Mark EFTA00753436 EFTA00753437

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753436.pdf

EFTA00753438Set 9

2010-10-261p272w

73mm of equity is going into the deal. The sponsors David Werner and Amram Kass are putting in 5.5mm of personal funds and taking no money ... deal. Joseph Mizrachi is investing 51mm, Werner and Kass are raising 16.5mm of additional equity pari passou with them and Mizrachi, i.e, no promote. The free and clear return ... think that this is interesting we can sit down with David Werner and Amram Kass. All the best, Mark EFTA00753438

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753438.pdf

EFTA00777707Set 9

2010-10-282p374w

73mm of equity is going into the deal. The sponsors David Werner and Amram Kass are putting in 5.5mm of personal funds and taking no money ... deal. Joseph Mizrachi is investing 51mm, Werner and Kass are raising 16.5mm of additional equity pan passou with them and Mizrachi, i.e, no promote. The free and clear return ... think that this is interesting we can sit down with David Werner and Amram Kass. EFTA00777707 All the best, Mark The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777707.pdf

EFTA01955882Set 10

2013-09-302p264w

recommending to another party any transaction or matter addressed herein. Richard Joslin, CPA Rothstein Kass 1350 Avenue of the Americas New Y rk NY 10 19 Main: Direct ... attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. A Please consider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955882.pdf

EFTA02708241Set 11

2013-09-302p352w

another party any transaction or matter addressed herein.=/b> Richard Joslin, CPA Rothstein Kass 1350 Avenue of the Americas New York, NY 10019 Main: =21 Direct ... attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. Please consider the environment

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708241.pdf

EFTA00090144Set 9

2017-08-0142p10,396w

Psychiatric Society's Leadership Conference, Jensen Beach, FL, June 22, 2019 118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida Psychiatric Society's Annual Meeting, September ... March 20, 2020 (done via online platform due to coronavirus social distancing) 125. Kass E, Hall RCW, Strauss A. Insanity by Malpractice: A Mock Trial exploring issues of Mental Health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090144.pdf

EFTA00073117Set 9

2017-08-0141p10,390w

Psychiatric Society's Leadership Conference, Jensen Beach, FL, June 22, 2019 118. Hall RCW, Kass E: Comic superheroes: A Mental Health Crisis. Florida Psychiatric Society's Annual Meeting, September ... March 20, 2020 (done via online platform due to coronavirus social distancing) 125. Kass E, Hall RCW, Strauss A. Insanity by Malpractice: A Mock Trial exploring issues of Mental Health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf

EFTA01189242Set 9

2013-09-302p341w

recommending to another party any transaction or matter addressed herein. Richard Joslin, CPA Rothstein Kass Direct Tel: C: F: E-Mail: ■ STATEMENT OF CONFIDENTIALITY The information contained in this electronic ... attachment(s) is strictly prohibited. Please reply to the sender at Rothstein Kass and destroy all copies of this message and any attachments from your system. EFTA01189242 A Please consider

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189242.pdf

EFTA00782098Set 9

2018-07-1117p2,409w

Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) It will just be Woody and myself as Dr. Kass can't make it tonight. I would love to invite him another time. Thank ... Woody Allen ( ), Self ( jeeitunes®gmail.com ) It will just be Woody and myself as Dr. Kass can't make it tonight. I would love to invite him another time. Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00782098.pdf

EFTA01363793Set 10

1p407w

Real Estn• 2, ILC Kanin Real tune; —C 10/35535)3 Deirdn2;u0e2 co VES KASS« Drift 2003 fteviStable Trust KASS% Ante 3303 Revocable 70.11 1013311495 linen COnsey 154 YES Unton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363793.pdf

EFTA02713615Set 11

2012-11-2957p27,450w

Securities LLC 623 5th Avenue, 31st Floor New York, New York 10022 AUDITOR: Rothstein, Kass & Company, P.C. 4 Becker Farm Road Roseland, New Jersey 07068 ADMINISTRATOR: Opus Fund Services

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713615.pdf

EFTA01104262Set 9

2015-01-012p173w

Cohen Rick Gerson Stephanie Coleman Adam Rolm John Heiner Katie Cowie [chase Coleman] (Sam Kass) woody Johnson Foundation Simons Foundation Chuck Feeney/Atlantic Fhilanthnmnes Laura Arnold Amy Griffin Tim Fern John ... Michael Del Phil Knight Michael Bloomberg Christopher 'Kir GoldsburY Greg Glessnt Graham Wilson Sam Kass Glenn Dube', = Josh Wait/kin John tiolner Darren Aronefaky Stefano Retell.) EFTA01104263

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104262.pdf