Epstein Files Search

EFTA01478894Set 10

7p1,719w

ROSS Wilbur Ross W. L. Ross and Company 2300/1.3=1769.2307692307693 1000 1000 Robert Leidy / McCluskey Haig Ariyan David Crescenzi Anshu Jain A27+1=22 Existing client Americas S. Latin America ... ROSS Wilbur Ross W. L. Ross and Company 2300/1.3=1769.2307692307693 1000 1000 Robert Leidy / McCluskey Haig Ariyan David Crescenzi Anshu Jain 4 EFTA01478899 Potential Key Clients (Estimated Net Worth >USD100mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA00611917Set 9

2013-03-0114p8,393w

just going to be funding creationism through the back door. BILL MOYERS: Neal McCluskey at the Cato Institute writes, "Were Kopplin's argument fundamentally that taxpayers should not have their ... prohibiting others from learning something he doesn't like." ZACK KOPPLIN: I think Neal McCluskey is forgetting about the First Amendment fundamentally. We have a separation of church and state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611917.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01479167Set 10

2015-01-2723p2,613w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01460759Set 10

1p223w

GANNON MCCLUSKEY & LEIDY KADISHA NE FAGELLA/PACE ELMASRI TIMOTHY M RILEY POWERS TIMOTHY M RILEY LAKESHORE GERMANN/FINIC/HASSAN - GLENN FD M TREITMAN/COHEN/AYERS - API TIMOTHY M RILEY - NOVAIC BND WALL / HARGROVE -THE COROLL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460759.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01479204Set 10

9p3,978w

CORP COM 6.751967237E7 EXPRESS SCRIPTS HLDG CO COM 47463190 R002739031 - FRANK RAMS Total 1.2689086237E8 MCCLUSKEY & LEIDY R006805710 - REIT PENSI 5XY043428 GOULD INVRS LP UTS BEN INT 1398 7515 R006805710 - REIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA01460914Set 10

2015-01-231p152w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460914.pdf

EFTA01460897Set 10

2015-01-231p137w

prospects Rod Mckay 2 John Tonzola 2 SanjanDhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460897.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 EFTA01479149 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01099134Set 9

2015-03-0226p11,196w

CRAIG, v. ALLEN MOORE, losophy behind the FOIA.21 Second, the JOSEPH J. MCCLUSKEY, General Man- mere fact that there is a long-standing tra- ager of Radio Station WAPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf

EFTA01460884Set 10

2015-01-241p198w

prospects Rod Mckay 2 John Tonzola 2 SanjanDhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460884.pdf

EFTA01460742Set 10

2014-06-181p387w

TIMOTHY M RILEY 3 - ELMASRI TIMOTHY M RILEY 4 - UNION COMM FAGELLA/PACE 5 - GANNON MCCLUSKEY & LEIDY 6 - KADISHA NE FAGELLA/PACE 7 - ELMASRI TIMOTHY M RILEY 8 - POWERS TIMOTHY M RILEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460742.pdf

EFTA01460906Set 10

2015-01-231p204w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460906.pdf

EFTA01460927Set 10

2015-01-231p161w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460927.pdf

EFTA01460910Set 10

2015-01-231p133w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460910.pdf

EFTA01460889Set 10

2015-01-231p152w

Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460889.pdf

EFTA01460763Set 10

1p208w

ANNON MCCLUSKEY a@ LEIDY 6 i a ISHA NE FAGELLA/PACE 7 ELMASRI TIMOTHY M RILEY 8 WERS TIMOTHY M RILEY 9 LAKESHORE GERMANN/FINIUHASSAN I GLENN FD M TREITMAN/COHEN/AYERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460763.pdf