Other:
Client Profile
This relationship manages the assets of Adam Marc Lindemann and George
Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur
that founded and sold a handful ... also writes a monthly
column on collecting for The New York Observer. George Lindemann Jr. was an
accomplished equestrian with Olympic hopes, but ultimately served time in
prison for having ... previous relationship with the bank from 2009 to
2012 with George Lindemann Jr. where he closed his accounts and began
another banking relationship with JP Morgan. Stewart Oldfield worked with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421027.pdf
EFTA01477093Set 10
2015-12-314p478w
Tisch Financial Management
Bakhshandehpour, Sam
Bulloch, Roger
Dorrance Family Foundation
Dorrance Family Foundation
FallLine
Lindemann Jr., George
Lindemann Jr., George
Lindemann, Adam M.
The George Lindemann Family Limited Partnership
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477093.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Mortgage - 5/1 Arm 25000000 BPS 100 250000 Paul Morris
Consumer RE LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 50 Comm
ercial Real Estate 50000000 BPS 100 500000 Stewart Oldfield
Residential ... Loan LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 50
EFTA01478315
U.S. Structured Lending (Unsecured) 100000000 BPS 200 2000000 Stewart Oldfield
Art Loan LINDEMANN FAMILY RELATIONSHIP Lindemann, Adam M. 3/31/2016 ... Letter of Credit 35000000 BPS 200 700000 Stewart Oldfield
ETE Loan LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George 3/31/2016 10 U.S.
Letter of Credit 25000000 BPS 100 250000 Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
Trust/Custody:
WPS:
Deposits:
Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of
billionaire George Lindemann, a serial entrepreneur who founded and sold a
handful ... Venus over NY/LA) and is married to Amalia Dayan, another gallery
owner.
George Lindemann Jr. was an accomplished equestrian with Olympic hopes. He
is now a well-known art collector
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434316.pdf
Laura Farischon/Joshua Frank Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a
serial entrepreneur who founded and sold a handful ... Venus over NY/LA) and is married to Amalia Dayan, another gallery owner.
George Lindemann Jr. was an accomplished equestrian with Olympic hopes. He is now a well-known art
collector
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386930.pdf
Laura Farischon/Joshua Frank Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a
serial entrepreneur who founded and sold a handful ... Venus over NY/LA) and is married to Amalia Dayan, another gallery owner.
George Lindemann Jr. was an accomplished equestrian with Olympic hopes. He is now a well-known art
collector
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386068.pdf
Deposits: Charlie Burrows
Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of
billionaire George Lindemann, a serial entrepreneur who founded and sold a
handful ... Venus over NY/LA) and is married to Amalia Dayan, another gallery
owner.
George Lindemann Jr. was an accomplished equestrian with Olympic hopes. He
is now a well-known art collector
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433471.pdf
Laura Farischon/Joshua Frank Other:
Client Profile
This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a
serial entrepreneur who founded and sold a handful ... Venus over NY/LA) and is married to Amalia Dayan, another gallery owner.
George Lindemann Jr. was an accomplished equestrian with Olympic hopes. He is now a well-known art
collector
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369991.pdf
EFTA01444775Set 10
2016-12-315p1,982w
Cliff Margin Loan 90 100000000 (E52110000)*
F52=899999.9999999999 12/31/2016 Prospecting 10
LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George ETE Loan 100 25000000 (E53
/10000)*F53=250000 12/31/2016 Prospecting 10
LINDEMANN FAMILY ... Relationship: LINDEMANN FAMILY RELATIONSHIP SUM(G54:G56)=97500000 SUM(154:156)=1325000
ETE Loan Lindemann Jr., George Prospecting 10 12/31/2016 25000000 100
(H54/10000)*G54=250000
Art Loan Lindemann, Adam
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
9/30/2015 25 Private Wealth Premium Checking 20000000 BPS
40 80000 Paul Morris
ETE Loan Lindemann Jr., George 9/30/2015 50 U.S. Letter of Credit 25000000
BPS 100 250000 Stewart Oldfield
Consumer ... Lindemann Jr., George 12/31/2015 50 Commercial Real Estate 50000000
BPS 100 500000 Stewart Oldfield
Unsecured Loan Lindemann Jr., George 12/31/2015 50 U.S. Structured Lending (Unsecured)
100000000 BPS 200 2000000 Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf