""Michael Loeb"" — Epstein Files Search

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EFTA02417621Set 11

2010-10-284p569w

email that was sent out on October 13th from our Chairman of the GTC, Michael Loeb. Please let me know if you would like to refer someone to CORE ... look forward to hearing from you. Warm regards, Lesley CORE• • ' 22 Direct: From: Michael Loeb [mailto: Sent: Wednesday, October 13, 2010 12:35 PM To: Founding Members2 Cc: Jennie Saunders ... insulates the club from any potential changes in building ownership or control. Thanks all, Michael Loeb on behalf of the GTC Liam Culman Joe DeMatteo Adam Gottbetter EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417621.pdf

EFTA02478174Set 11

2018-04-092p259w

speaking at a Family Office event run by Participant Group. Invited =o Michael Loebs house Tuesday night for a party who lives somewhere near y=u. From: jeffrey E. <jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478174.pdf

EFTA02438637Set 11

2009-10-239p2,551w

attorney (Eric Wallach) perhaps he has a good referral for you? Will check with Michael Loeb again to see if he has a recommendation. Daniel CORE:1Daniel Rabia I ChiefFinancial

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438637.pdf

EFTA00839304Set 9

2018-04-092p497w

speaking at a Family Office event run by Participant Group. Invited to Michael Loebs house Tuesday night for a party who lives somewhere near you. From: jeffrey E. <jeevacation@gmail.com> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839304.pdf

EFTA02413814Set 11

2010-06-053p723w

there could be I. securities fraud by B shareholders 2. personal claim especially by Michael Loeb BUT if she is in bankruptcy there is nothing to claim... Therefore

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413814.pdf

EFTA00770958Set 9

2009-10-023p1,177w

Date: Fri, 02 Oct 2009 12:27:21 +0000 Importance: Normal Correct. It is Michael Loeb. The key investor. He has broken a confidentiality agreement. ABC and all this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770958.pdf

EFTA00839278Set 9

2018-04-092p374w

speaking at a Family Office event run by Participant Group. Invited to Michael Loebs house Tuesday night for a party who lives somewhere near you. From: jeffrey E. <jeevacation@gmail.com> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839278.pdf

EFTA00734759Set 9

2010-05-262p423w

called from NYC sounded like death. Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00734759.pdf

EFTA00839294Set 9

2018-04-092p473w

speaking at a Family Office event run by Participant Group. Invited to Michael Loebs house Tuesday night for a party who lives somewhere near you. From: Jeffrey E. leevacation@gmail.com> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839294.pdf

EFTA00758140Set 9

2010-05-262p443w

called from NYC sounded like death. Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758140.pdf

EFTA00771981Set 9

2009-10-238p2,547w

attorney (Eric Wallach) perhaps he has a good referral for you? Will check with Michael Loeb again to see if he has a recommendation. Daniel CORE: I Daniel Rabia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771981.pdf

EFTA01813840Set 10

2010-05-261p246w

called from NYC sounded like death. Apparently the set up was orchestrated by Michael Loeb, the guy from the Hanmoor deal. The guy who introduced her to the "businessman"/reporter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813840.pdf

EFTA00750996Set 9

2010-06-053p725w

there could be 1. securities fraud by B shareholders 2. personal claim especially by Michael Loeb BUT if she is in bankruptcy there is nothing to claim... Therefore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750996.pdf

EFTA00839323Set 9

2018-04-093p601w

speaking at a Family Office event run by Participant Group. Invited to Michael Loebs house Tuesday night for a party who lives somewhere near you. EFTA00839323 From: jeffrey E. <jetoti@grnail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839323.pdf

EFTA02423635Set 11

2010-05-261p132w

called from NYC sounded like death. Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423635.pdf

EFTA00758076Set 9

2010-05-261p295w

called from NYC sounded like death. Apparently the set up was orchestrated by Michael Loeb, the guy from the Hartmoor deal. The guy who introduced her to the "businessman"/reporter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758076.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

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