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EFTA01478917
Set 10
2014-09-22
4p
669w
President MSD
Capital
Paul Morris Yes Invited WM US Don
Marron
2 President
Marron
Capital
and Lightyear
Capital
Paul Morris Yes Invited WM Latam Silvina Roman 2 Private Individual Alvaro
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478917.pdf
EFTA01478910
Set 10
2014-09-22
3p
554w
Apollo Global Paul Morris Eileen Alexa nderson WM US Don
Marron
2 President
Marron
Capital
and Lightyear
Capital
Paul Morris WM US Todd Wanek 2 CEO Third Lake
Capital
, Ashley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf
EFTA01470492
Set 10
2014-08-21
12p
1,427w
Email: noam@tomscapital.com AWM contact: Paul Morris Client Name: Don
Marron
Title: President Company:
Marron
Capital
and Lightyear
Capital
Email: emandel@marroncapital.com (assistant to Don) AWM contact: Paul Morris Client Name: Todd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf
EFTA01469588
Set 10
2014-07-08
9p
1,069w
Email: AWM contact: Paul Morris Client Name: Don
Marron
Title: President Company:
Marron
Capital
and Li htyear
Capital
Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469588.pdf
EFTA01454697
Set 10
2014-07-08
1p
249w
Email: AWM contact: Paul morris Client Name: Don
Marron
Title: President Company:
marron
capital
and Li htyear
capital
Email: (assistant to Don) AWM contact: Paul Morris client Name: Todd wanek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454697.pdf
EFTA01425360
Set 10
4p
767w
Resources President Stewart Oldf ield $1bn Thursday Preview Day New York Don
Marron
Prospect
Marron
Capital
CEO Stewart Oldfield $lbn Thursday Preview Day New York Todd Kristol Prospect
Marron
Capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425360.pdf
EFTA01423653
Set 10
4p
665w
Antero Resources President New York Slbn Dinner and Preview New York Don
Marron
Prospect
Marron
Capital
CEO New York $lbn Dinn er and Preview New York Todd Kristol Prospect
Marron
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423653.pdf
EFTA01469168
Set 10
2014-06-25
4p
312w
Tazia Smith Classification: For internal use only let's also add Don
Marron
(
Marron
Capital
) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469168.pdf
EFTA01454476
Set 10
2014-06-25
1p
145w
pic21963.gif; pic28609.gif; pic00352.gif Classification: For internal use only let's also add Don
Marron
(
Marron
Capital
) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454476.pdf
EFTA01454479
Set 10
2014-06-25
1p
137w
reef retro [I] Classification: For internal use only let's also add Don
Marron
(
Marron
Capital
) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454479.pdf
EFTA01454491
Set 10
2014-06-25
1p
128w
reef retro [I] classification: For internal use only let's also add Don
Marron
(
Marron
capital
) Andrew zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454491.pdf
EFTA01469177
Set 10
2014-06-25
6p
516w
reef retro [I] Classification: For internal use only let's also add Don
Marron
(
Marron
Capital
) Andrew Zaro Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469177.pdf
EFTA01454486
Set 10
2014-06-25
1p
138w
reef retro [I] Classification: For internal use only let's also add Don
Marron
(
Marron
Capital
) Andrew zaro Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454486.pdf
EFTA01469172
Set 10
2014-06-25
5p
410w
reef retro [I] Classification: For internal use only let's also add Don
Marron
(
Marron
Capital
) Andrew Zaro Paul Morris EFTA01469172 Managing Director Deutsche Bank Private Bank 345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469172.pdf
EFTA01432607
Set 10
7p
1,494w
Client (<3 months) No No Frieze NYC/Jackson Hole Did not attend 11
Marron
Don
Marron
Capital
USA Individual/Retail Prospective/New Client (<3 nt onths) No Yes Frieze NYC Did not attend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf
EFTA01424098
Set 10
7p
1,350w
Private Investor USA Individual/Retail Prospective/ New Client (<3 months) No No 11
Marron
Don
Marron
Capital
USA Individual/Retail Prospective/New Client (<3 m onths) No Yes 155 12 Meister Todd Meister
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424098.pdf
EFTA01426788
Set 10
7p
1,306w
Private Investor USA Individual/Retail Prospective/ New Client (<3 months) No No 11
Marron
Don
Marron
Capital
USA Individual/Retail Prospective/New Client (<3 m onths) No No 12 Meister Todd Meister Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426788.pdf
EFTA01432747
Set 10
1p
481w
George Lindemann Stew Oldfield n/a WM X 2 Don
Marron
Stew Oldfield
Marron
Capital
Founder WM X 2 Todd Meister Stew Oldfield Meister Company LLC Fonder WM X 2 Katherine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432747.pdf
EFTA01422372
Set 10
1p
481w
George Lindemann Stew Oldfield Billionaire WM X 2 Don
Marron
Stew Oldfield
Marron
Capital
Founder WM X 2 Todd Meister Stew Oldfield Meister Company LLC Fonder WM X 2 Katherine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422372.pdf
EFTA01478921
Set 10
2014-11-14
20p
1,489w
Mandel Family) TFMG (Tisch Family) Third Lake Yucaipa Companies (Ron Burkle) Prospects Client Name
Marron
Capital
Point 72 Total Primary Relationships Total Co-Coverage Relationships 12 14 Client Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478921.pdf
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Set 10
22