EFTA
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Set 4
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"Open Gate Capital"
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Corpus: 1990-03-17 – 2025-12-01
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September 2017
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Undated
(150,429)
None
Light
Medium
Heavy
EFTA01030981
Set 9
2017-09-06
8p
2,345w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030981.pdf
EFTA01031248
Set 9
2017-09-06
8p
2,558w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031248.pdf
EFTA01031303
Set 9
2017-09-06
9p
2,569w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031303.pdf
EFTA01030965
Set 9
2017-09-06
7p
2,201w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030965.pdf
EFTA01036451
Set 9
2017-08-30
6p
1,994w
addition we did receive a bid for about the same amount EFTA01036453 from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036451.pdf
EFTA01035545
Set 9
2017-09-05
7p
2,195w
addition we did receive a bid for about the same EFTA01035549 amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035545.pdf
EFTA01031217
Set 9
2017-09-06
7p
2,307w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031217.pdf
EFTA00673550
Set 9
2017-09-06
9p
2,572w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673550.pdf
EFTA01031266
Set 9
2017-09-06
8p
2,443w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031266.pdf
EFTA01036462
Set 9
2017-08-30
4p
1,926w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036462.pdf
EFTA00680497
Set 9
2017-09-06
7p
2,287w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680497.pdf
EFTA00688590
Set 9
2017-08-31
5p
2,014w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00688590.pdf
EFTA01031320
Set 9
2017-09-06
9p
2,703w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031320.pdf
EFTA01031014
Set 9
2017-09-06
7p
2,263w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031014.pdf
EFTA00642087
Set 9
2017-08-30
4p
1,806w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642087.pdf
EFTA02379139
Set 11
2017-09-06
7p
2,224w
addition we did receive a bid for about the same =mount from
Open
Gate
Capital
, a reputable private equity firm. I =O not understand why you say that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379139.pdf
EFTA01037132
Set 9
2017-08-25
3p
1,038w
addition we did receive a bid for about the same amount from EFTA01037132
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037132.pdf
EFTA02380050
Set 11
2017-08-30
6p
1,603w
addition we did receive a bid for about the same amount fr=m
Open
Gate
Capital
, a reputable private equity firm. I do not unders=and why you say that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380050.pdf
EFTA00685168
Set 9
2017-08-30
4p
1,561w
addition we did receive a bid for about the same amount from
Open
Gate
Capital
, a reputable private equity firm. I do not understand why you say that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685168.pdf
EFTA02353336
Set 11
2017-08-30
6p
1,607w
addition we did receive a bid for about the same amount fr=m
Open
Gate
Capital
, a reputable private equity firm. I do not unders=and why you say that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353336.pdf
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Results by Dataset
24 total
Set 9
20
Set 11
4