Epstein Files Search

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

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

EFTA01422402Set 10

8p558w

US01839 MCM CAPI MCM CAPITAL PARTNER 0 369 0 369 0 0 0 0 0 0 0 0 0 4 24 0 24 EFTA01422406

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422402.pdf

EFTA01426209Set 10

2018-05-198p557w

US183900100000437597 MCM CAPITAL PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0 US183900100000498424 PARAMI CAPITAL MANA US183900100000572427 RASHID ALI US183900100000550997 SAFANAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426209.pdf

EFTA01425131Set 10

2018-06-197p576w

GEORGE 63 316 0 316 198,271% 995 52% 246 3 244 US183900100000437597 MCM CAPITAL PARTNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425131.pdf

EFTA01379774Set 10

1p552w

GEORGE U5183900100000437597 MCM CAPITAL D 0 0 0 0 0 0 0 0 0 PARTNER O5183900100000498424 PARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379774.pdf

EFTA01378722Set 10

1p507w

GEORGE MCM CAPITAL 0 0 369 (369) (100%) 0 D 0 0 0 0 0 0 0 PARTNER PARAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378722.pdf

EFTA01425718Set 10

2p983w

MCM CAPITAL PARTNER No estimate Client KCP 2018 revenue O 0 0 O SUM(I17:M17)=0 No 1017900.9972999999 Y-es 0 O 0 0 Echelon Investment No estimate Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425718.pdf