Epstein Files Search

EFTA01734729Set 10

10p4,894w

Agua link) LIGHT • Rio de Janeiro 9.00 6 EPR insulated 15 x 750 MCM North 1978 Cuba Cuba (connection in Guantanamo Bay) U.S. Navy 3.00 3 EPR insulated ... Redonda Mk) LIGHT • Rio de Janero 30.00 6 EPR notated 15 1 x 250 MCM Egypt (Connection between offshore oil 1981 Africa Egypt PETROBEL • Cairo 14.20 4 EPR insulated ... Mainland - Cancun Island link) C.F.E. -Mexico 33.00 6 EPR insulated 34.5 1 x 250 MCM North U.S.A. (Offshore platform link off calriomia 1984 USA Shen Oil Co. • California

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734729.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

GEORGE 47861.15021 69.79865 398.67046 3.937875591855E7 3330045.9769100007 1.3858011413800001E7 DPM 4893.342890000001 014/$0$19=0.004170524829371808 12 MCM CAPITAL PARTNER 0 0 476072.39691 0 0 0 Fund Solutions ... HEATHER CROSBY Revenues -1655.02 -2019.70366 Stewart Oldfield 201811 Partnerships Partnerships Partnership Revenues Partnership Revenues MCM CAPITAL PARTNER MCM CAPITAL PARTNERS Revenues 36622.67 41453.20017 Stewart Oldfield 201901 DPM DPM Private Equity ... Southern Financial Revenues 64.77 75.50563 Stewart Oldfield 201810 Partnerships Partnerships Partnership Revenues Partnership Revenues MCM CAPITAL PARTNER MCM CAPITAL PARTNERS Revenues 24257.96 27458.79782 Stewart Oldfield 201903 Partnerships Partnerships Partnership Revenues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01431952Set 10

2018-06-256p960w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DO) consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431952.pdf

EFTA01416381Set 10

2018-06-266p944w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DO) consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416381.pdf

EFTA01373886Set 10

1p472w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with Dal consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373886.pdf

EFTA01423853Set 10

2018-06-157p1,694w

Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced ... worked on their two largest opportunities over the last 18 months, AMP and MCM. I've also worked to help build/rebuild their capital markets business. With Southern Financial now trading ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other EFTA01423856 accounts. My background and skill set are complementary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423853.pdf

EFTA01421792Set 10

2007-08-313p1,789w

Cornelia LaRussa LLC 2524 Canterbury Rd Birmingham, AL 35223 Terri Sohrab MCM CAPITAL PARTNERS RELATIONSHIP MCM Capital Holdings LLLP 565442 MCM CAPITAL HOLDINGS LLLP (DISTRIBUTION ACCOUNT) 7500 OLD GEORGETOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01413826Set 10

2017-12-048p1,704w

Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced ... worked on their two largest opportunities over the last 18 months, AMP and MCM. I've also worked to help build/rebuild their capital markets business. With Southern Financial now trading ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413826.pdf

EFTA01131759Set 9

2014-11-073p532w

Sponsor of our 2015 auction set for February 8, at the Antilles School's MCM Center. In addition to the satisfaction of knowing you are helping to preserve this island ... catalogue's first page. • A banner thanking you by name at the MCM Center. • VIP treatment by the dynamic duded-up team of Jim Tunick, Donald Pomeranz and Archie Ogden ... with special seating at the MCM Center. • Prominent acknowledgement on our auction wcbsite (www.typepad.com/synagogue) and the Synagogue's own website (www.synagogue.vi). • Special acknowledgement in our print advertising, in "talking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131759.pdf

EFTA01372563Set 10

1p504w

capital markets group. Current balances are -$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372563.pdf

EFTA01376792Set 10

1p736w

Working closely with Suzy Cozzi in lending and Sam Petrucci to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced ... worked on their two largest opportunities over the last 18 months, AMP and MCM. I've also worked to help build/rebuild their capital markets business. With Southern Financial now trading ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376792.pdf

EFTA01427444Set 10

7p1,058w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427444.pdf

EFTA01378926Set 10

1p515w

capital markets group. Current balances are -$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378926.pdf

EFTA01425299Set 10

2018-09-286p948w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DO) consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425299.pdf

EFTA01375270Set 10

1p493w

capital markets group. Current balances are -$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with Dal consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375270.pdf

EFTA01370859Set 10

1p563w

capital markets group. Current balances are -$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370859.pdf

EFTA01371658Set 10

1p573w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371658.pdf

EFTA01417184Set 10

2018-10-104p838w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DO) consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417184.pdf

EFTA01380802Set 10

1p612w

capital markets group. Current balances are —$230mm across brokerage and deposits. MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380802.pdf

EFTA01421399Set 10

2018-06-257p993w

capital markets group. Current balances are —$230mm across brokerage and deposits. EFTA01421401 MCM — Worked closely with Terri and KCP to win fundraising mandate. Successfully convinced KCP to take ... After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal ... began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421399.pdf