Epstein Files Search

EFTA01398969Set 10

2017-05-071p529w

Exempt Reason Exemption Reason Customer Owner Golub, David Client N N 5/7/2017 Malcolm Kimble Toll, Robert I. Client N N 5/10/2017 Malcolm Kimble Adamski, Dorothea S Client N N 5/11/2017 ... Malcolm Kimble Adamski, Paulina J. Client N N 5/11/2017 Malcolm Kimble Adamski, Claudia C. Client N N 5/11/2017 Malcolm Kimble Adamski, Theresa M Client N N 5/11/2017 Malcolm Kimble Adamski ... Susanne Client N N 5/11/2017 Malcolm Kimble The Estate of Gerald Houghton Client N N 5/11/2017 Malcolm Kimb The Aileen P. Houghton Revocable Trust Client N N 5/17/2017 Malc Valiotis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398969.pdf

EFTA01478768Set 10

2014-01-135p3,953w

1/17/2014 GF Investments II LL C 3.1379376765E8 0 New York Joanne Jensen Malcolm Kimble Deposits New Product - Existing Client Banking Products Banking Priv ate Wealth Premium Checking w/Interest 1/17/2014 ... 1/16/2014 Leonard Tow Revocable Trust 30000000 171000 New York Malcolm Kimble Malcolm Kimble CROCI Div New Product - Existing Client GIS-Capital Markets Investments Structured Notes & Deposits (Equity) 1/30/2014 ... 1/21/2014 Dobson Famil y Foundation 550000 4125 New York Malcolm Kimble Malcolm Kimble CROCI Div New Product - Existing Client GIS-Capital Markets Investments Structured Notes & Deposits (Equity) 1/31/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01478890Set 10

4p967w

0S183900100000413014 4 PERELMAN RONALD Rosemary Vrablic 5.4583959241589E8 38 20865.7088900004 0S183900100000173755 5 TOW LEONARD Malcolm Kimble 5.134020503063899E8 317484.735 27 0S183900100000408989 6 SILLERMAN ROBERT FX Terri Sohrab 4.7625946611214006E8 13 23765.10488 0S183900100000438704 ... 0S183900100000420636 13 HARBOURVEST PARTNER Joanne Jensen 3.3085758522109E8 44 64280.876390001 0S183900100000449445 14 ASHKENAZY ACQUISITI Malcolm Kimble 3.252432914451E8 50 00.00157 0S183900100000218955 15 ELLISON J Russell Daulton 3.2217458585371E8 -49804.817 57000002 0S183900100000419927 16 LONE ... 0S183900100000169408 18 MARRIOTT JOHN W Convey 2.9961867584554994E9 329608.229 54999993 0S183900100000489225 19 GNLC HOLDINGS INC Malcolm Kimble 2.7846825945918E8 42 6199.39713 0S183900100000454153 20 WOLFSON Joanne Jensen 2.7211009796365005E8 1843629.5981899993 0S183900100000435881 21 SCHOTT STEPHEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01398754Set 10

2013-08-232p1,011w

Louis Green BACKUS, DANA RELATIONSHIP Rankin, Mary Louise B. 0 0 7 Malcolm Kimble GALESI, FRANCESCO RELATIONSHIP Rotterdam Ventures 0 1 9 Malcolm Kimble REGAS, FRIEDA RELATIONSHIP Regas McEvoy, Stephanie ... Malcolm Kimble REGAS, FRIEDA RELATIONSHIP McEvoy Trust dtd August 23, 2013 0 0 7 Malcolm Kimble GALESI, FRANCESCO RELATIONSHIP Northeastern Industrial Park Inc. 0 1 7 Malcolm Kimble GALESI, FRANCESCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf

EFTA01398757Set 10

2013-08-206p2,019w

6/4/2014 Sunbridge Holdings, LLC olm Kimble 2017 1 6/27/2013 Fertitta Entertainment, Inc. Malcolm Kimble 2017 1 4/23/2012 The 2012 Diana L. Mercer Family GST rust 00000477782 Mary Ann Coleman ... 4/14/1992 Donaldson, William H. Salvatore E. Moore 2013 1 6/24/2003 GNLC Holdings, Inc. Malcolm Kimble 2015 1 11/20/2013 Fertitta, Tilman Malcolm Kimble 2015 1 12/31/2012 The Mercer Family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01398382Set 10

2019-01-108p1,398w

TRADE ID Trade Description Trade Date Maturity Date Notional Revenue January Cityview Plaza, LLC Malcolm Kimble NY uwind 01/0/3 19 01/10/19 55000000 0 January Cityview Plaza, LLC Malcolm Kimble ... 10y2y Curve Cap 0.10% strike 06/01/18 06/01/20 45000000 6750 June Trumbull Equity LLC Malcolm Kimble NY 5yr Swap 06/26/18 09/15/23 27000000 170000 June Elysee of Brickell, LLC Rachel Maglicic ... Location TRADE ID Trade Description Trade Date Maturity Date Notional Revenue • yview Plaza LLC Malcolm Kimble NY swap upsize 01/10/17 02/09/22 5000000 30000 January JEC Associates Joseph Cothron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01460762Set 10

1p427w

SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff ... APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard ... MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm Kimble 399,032 517,111,438 45 HUBBARD BROADCASTIN Mark Westhoff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01460765Set 10

1p427w

SIMON HERBERT Rosemary Vrablic 1,307,332 222,697,073 19 GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798 20 CAMBAY GROUP Mark Westhoff ... APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard ... MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm Kimble 399,032 517,111,438 45 HUBBARD BROADCASTIN Mark Westhoff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore ... GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney ... Micha el Jacoby Los Angeles US-Onshore Need Update 72373 00000218177 Pacific Health Corporation Malcolm Kimble PACIFIC HEALTH RELATIONSHIP 1/13/2016 We are unable to contact the client as this company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

material changes. No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01428733 STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material ... changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder has retired ... 1/13/2017. No No Malcolm Kimble DVI PE (Mauritius) Ltd Andrew Gallivan EFTA01428734 3/3/2017 The purpose of the entity is to invest in shares of private investment companies in India

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

changes. No material changes. Donna Snyder has retired as of 1/13/2017. EFTA01398811 No No Malcolm Kimble 82655 00000498379 STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes ... material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder ... retired as of 1/13/2017. No No Malcolm Kimble 82629 EFTA01398812 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

changes. EFTA01398873 No material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82655 00000498379 STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes ... material changes. Donna Snyder has retired as of 1/13/2017. No No Malcolm Kimble 82653 00000484974 Sunbridge Holdings, LLC Andrew Gallivan 3/3/2017 No material changes. No material changes. Donna Snyder ... retired as of 1/13/2017. No No Malcolm Kimble EFTA01398874 82629 00000521059 DVI PE (Mauritius) Ltd Andrew Gallivan 3/3/2017 The purpose of the entity is to invest in shares of private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01460766Set 10

1p455w

SIMON HERBERT Rosemary Vrablic PB 1,307,332 222,697,073 14 GOLUB CAPITAL Malcolm Kimble PB 1,277,451 107,053,798 15 CAMBAY GROUP Mark Westhoff ... R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 646,637,529 32 GNLC HOLDINGS INC Malcolm Kimble PB 524,874 241,305,735 33 THE PRICE GROUP Carolin Botzenhard ... MARRIOTT JOHN W MI Convey PB 399,592 300,304,329 36 TOW LEONARD Malcolm Kimble PB 399,032 517,111,438 37 R006872870 - GLENN FO M TREITMAN/COHEN/AYERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01399609Set 10

2013-07-178p5,678w

Jacoby New York COVERAGE-Domestic AML to Close - Approved KYC 11195111 Pacific Health Corporation Malcolm Kimble PACIFIC HEALTH RELATIONSHIP 1/30 /2015 We are unable to contact the client as this ... Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael ... Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic ASEAN China Investment Fund L.P Malcolm Kimble 2015 1 Retail Banking < $25 OK 10/25/2012 Kim Hart, Andrew Galivan, Michael J. Davis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Vrablic 2017 S illi4/2013 Zelenko, Jill Joanne Jensen 2017 1 10/21/2014 Sunbridge Holdings, LLC Malcolm Kimble 2017 1 6/27/2013 Marriott, Stephen Blake Brian Convey 2017 1 8/20/2013 New Balloon Investments ... Vrablic 2016 1 8/13/2009 Levitt Jr., Arthur Joanne Jensen 2016 1 12/22/2009 Fertitta, Tilman Malcolm Kimble 2015 1 12/31/2012 Loeb Jr, John Salvatore E. Moore 2016 1 3/27/2013 Zappala, Joseph ... 10/18/2013 Plan D, LLC Stewart Oldfield 2016 1 10/18/2013 GNLC Holdings, Inc. Malcolm Kimble 2015 1 11/20/2013 Marjorie S Daitch Revocable Trust Salvatore E. Moore 2016 1 7/22/2011IIIIIIIIII Lone Star

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01387471Set 10

2019-07-181p441w

Velas• ez < >; Reynaldo Fi ueredo >; Michael Lantz < >; Michael S Jacob < Jordan Mentry < >; David Wolkenbrod < >; Malcolm Kimble >; Oti Roberts < >; Michael Torres < >; Gina Manzino >; Eva Pace Lori Jackson < >; Sean Jules >; Michael King ... Brien Essenbreis < >; Leanna Rivera < >; Brian P Convey < >; Rachel Maglicic < Brandi Goldenberg < >; Malcolm Kimble < >; Ed lok >; Bruce McDermott < >; 'Roberto Mendoza' < Russell Daulton < >; Janet Morales < >; Michael Torres >; Susan Rodri uez >; Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf

EFTA01384059Set 10

2019-07-181p420w

Velasquez ;Re naldo Figuered Michael Lantz Michael S Jacoby I ;Jordan Me David Wolkenbrod Malcolm Kimble • Oti Rol Michael Torres Gina Manzino Eva Pace I Lori Jackson Sean Jules Michael ... King Brien Essenbreis Leanna Rivera I ; Brian P onvey Rachel Maglicic , Brandi Goldenberg Malcolm Kimble Ed Lo Bruce McDermott I; Roberto Mendoza' I , Russell Dau • Janet Morales I; Michael Torres

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf

EFTA01370410Set 10

2017-08-171p385w

Moore Terrence F Tangney ; Thomas-8 Mayer Anh H Parisi • uana Beale ; Michel Plut , Malcolm Kimble ; Heather Kirby ; Stephen-M Johnson I ; Timothy MacGuire ; Terri Sohrab Michael Lantz ; Team-Execution ... Quattrocchi • Team-Execution-Services Germany ; Rachel Maglicic Sequana Beale ; Foster1McCoy • Brandi Goldenberg ; Terri Sohrab ; Malcolm Kimble Edward Golden • Michel Plut ; Michael S Jacob ; Lee Flutter • Deirdre Judge Michael King ; Catherine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf

EFTA01377958Set 10

2018-10-181p372w

Lantz ; team-execution-services germany Oti Roberts ; Leanna Rivera ; Roy Kasakove ; Janet A McGrath Malcolm Kimble Anthony Scotti ; Michael King Deirdre Judge Rachel Mag icic ; Bradley Gillin 'Jessica Wilbur' Foster ... Kirby Michael Lantz Michele-M Quattrocchi ; team-execution- services germany ; Brandi Goldenberg Terri Sohrab ; Malcolm Kimble Edward Golden ; Michel Plut I; Deirdre Judge Oti Roberts ; Timothy MacGuire Ed Lok Bruce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd. 00000472976 Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis ... Michael J. Davis, Michael Jacoby COVERAGE-Domestic No ASEAN China Investment Fund L.P 00000477766 Malcolm Kimble 2015 1 10/25/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf