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EFTA01406708Set 10

2012-04-1910p2,928w

Funds SPC Ltd MPT Funds SPC Ltd Mauricio Pretelt YES NO NO NO MSD Capital, LP MSD Capital L.P. Stewart Oldfield YES NO NO NO 03 Capital Global Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01406784Set 10

2018-03-0220p1,357w

Shoshan Billy Obregon Classification: For internal use only Zeman's priorities: Amzak Southern Financial MSD Capital Centaurus Capital From: Xavier Avila Sent: Friday, March ... Zack Bunimovich Process has started KCP US West Family Investments Inc 1/13/2015 KCP US MSD Capital L.P. 10/8/2016 EFTA01406796 KCP US AB Centaurus Capital LP 12/18/2016 Thank you Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf

EFTA01406384Set 10

2018-03-1334p2,851w

8/6/2017 Martin Z Nina T Not yet sent to Case Manager 12 KCP US MSD Capital L.P. No 10/8/2016 Martin Z Nina T Not yet sent to Case Manager EFTA01406392 ... Bunimovich Process has started KCP US West Family Investments Inc 1/13/2015 EFTA01406409 KCP US MSD Capital L.P. 10/8/2016 KCP US AB Centaurus Capital LP 12/18/2016 Thank you EFTA01406410 Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf

EFTA00300965Set 9

Issue XXVII Spring 2016 Inside this issue: CSIMA Confer- ence & Pershing John Phelan of MSD Capital Square Challenge P. 3 John Phelan P. 4 Mr. Phelan is Co-Managing Partner ... lifetime of next generation of issues, enced value investors, and John Phelan of MSD Capital short-selling. He offers his per- helmed by three outstanding treating numerous learning discusses lessons ... Home their commitment and dedica- are among the most heavily into the development of MSD Capital Group (HCG) and tion to Graham & Doddsville demanded and highly rated Capital as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA01358469Set 10

2018-03-131p254w

Billy O Monex Inversiones SA Billy O Amzak Capital Management LLC Martin Z MSD Capital L.P. Martin Z Centaurus Capital LP Martin Z Happy to discuss tomorrow so Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358469.pdf

EFTA01406718Set 10

2018-03-1223p1,809w

Bunimovich Process has started KCP US West Family Investments Inc 1/13/2015 EFTA01406732 KCP US MSD Capital L.P. 10/8/2016 KCP US AB Centaurus Capital LP 12/18/2016 EFTA01406733 Thank you Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf

EFTA01406363Set 10

2018-03-0221p1,494w

Bunimovich Process has started KCP US EFTA01406375 West Family Investments Inc 1/13/2015 KCP US MSD Capital L.P. 10/8/2016 KCP US AB Centaurus Capital LP 12/18/2016 EFTA01406376 Thank you Nina Tona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf

EFTA01469697Set 10

2014-07-216p770w

Thirdlake - TS sent 7/2 General Atlantic - TS was waiting for post-MTA to send MSD Capital - PM has deck Cold Spring Harbor Labs - sumbitted, do not have watermarked deck back ... reef retro [I] Classification: For internal use only Tisch Black Thirdlake General Atlantic MSD Capital Cold Spring Harbor Labs Ian Cumming (American Investment Partners) Aspen Grove (Family office for Greg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469697.pdf

EFTA01469580Set 10

2014-07-087p890w

family office) AWM contact: Paul Morris Client Name: Glenn Furman Title: President Company: MSD Capital Email: (our contact at MSD) AWM contact: Paul Morris Client Name: Larry Gagosian Title: Founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469580.pdf

EFTA01469588Set 10

2014-07-089p1,069w

family office) AWM contact: Paul Morris EFTA01469590 Client Name: Glenn Furman Title: President Company: MSD Capital Email: (our contact at MSD) AWM contact: Paul Morris Client Name: Larry Gagosian Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469588.pdf

EFTA01454705Set 10

2014-09-221p225w

family office) AWN contact: Paul Morris client Name: Glenn Furman Title: President Company: MSD capital Email: (our contact at MSD) Awm contact: Paul Morris client Name: Larry Gagosian Title: Founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454705.pdf

EFTA01470492Set 10

2014-08-2112p1,427w

family office) AWM contact: Paul Morris Client Name: Glenn Furman Title: President Company: MSD Capital Email: cworkman@msdcapital.com (our contact at MSD) AWM contact: Paul Morris Client Name: Larry Gagosian Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf

EFTA01358459Set 10

2018-02-201p175w

Martin Z Nina T Bunimovich starte West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tona From: Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358459.pdf

EFTA01358376Set 10

Martin Z Nina T Bunimovich started West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tona From: Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358376.pdf

EFTA01358450Set 10

2018-02-201p141w

Martin Z Nina T Bunimovich started West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP *Thank you Nina Tone From: Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358450.pdf

EFTA01358473Set 10

Martin Z Nina T Bunimovich starte West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358473.pdf

EFTA01362923Set 10

2018-02-201p142w

Martin Z Nina T Bunimovich started West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tone From: Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362923.pdf

EFTA01358455Set 10

2018-02-201p148w

Martin Z Nina T Bunimovich starte West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tona From: Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358455.pdf

EFTA01358371Set 10

2018-02-201p166w

Martin Z Nina T Bunimovich started West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tuna From: Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358371.pdf

EFTA01358409Set 10

2018-02-201p154w

Martin Z Nina T Bunimovich started West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tona From: Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358409.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset55 total

Set 9

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Set 10

51