Epstein Files Search

EFTA01478823Set 10

2014-03-2430p2,810w

Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various Relationship Manager Channel ... Relationship Manager Channel Office KCP Investor Type Industry Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

Relationship Manager Todd Ryman Channel PCS Carolin Botzenhard PB 1,000,000 Patricia Bennett PB 1,000,000 Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller ... Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte Rosemary Vrablic Paul Morris Paul Morris Jarret Brady Edward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01478894Set 10

7p1,719w

Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood Capital 726.0582298700357 Patricia Bennett 17 Existing client Americas EnTrust Capital EnTrust Palmetto LLC 1089.0873448050534 Patricia Bennett 18 Prospect

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

EFTA01460713Set 10

1p602w

Angeles David Mann Family Office 4 EnTrust Pathetic LLC EnTrust Capital 1.500000000 100,000 Patricia Bennett PB Los Angeles David Mann Fund of Funds Thomas 5 MDCA Miles Nadal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460713.pdf

EFTA01460706Set 10

1p602w

Angeles David Mann Family Office 4 EnTrust Pathetic LLC EnTrust Capital 1.500000000 100,000 Patricia Bennett PB Los Angeles David Mann Fund of Funds Thomas 5 MDCA Miles Nadal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460706.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO The Roger William Norman Trust 00000459676 Patricia Bennett 2015 1 3/22/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

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

EFTA01399609Set 10

2013-07-178p5,678w

Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Roger William Norman Trust Patricia Bennett 2015 1 3/22/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

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

EFTA01460682Set 10

1p642w

David Menn 8 EnTnist Treasuries on rØ and long SW 575Ornm 2.500.030 50% 000000 Patricia Bennett PB Los Angeles David Mann 9 WS«Ron Puerto Rem 5y TRS $100nen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460682.pdf

EFTA01456991Set 10

2015-03-171p330w

Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf

EFTA01457003Set 10

2015-03-171p298w

Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf

EFTA01456989Set 10

2015-03-171p341w

Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf

EFTA01456986Set 10

2015-03-171p323w

Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf