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EFTA01413826
Set 10
2017-12-04
8p
1,704w
Smith DPM: Larry Adam Paul Bartilucci Credit: EFTA01413831 Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413826.pdf
EFTA01375267
Set 10
1p
98w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375267.pdf
EFTA01378374
Set 10
1p
87w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378374.pdf
EFTA01427444
Set 10
7p
1,058w
Larry Adam Paul Bartilucci EFTA01427448 Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427444.pdf
EFTA01415296
Set 10
6p
779w
EFTA01415299 DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415296.pdf
EFTA01378927
Set 10
1p
100w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378927.pdf
EFTA01375271
Set 10
1p
186w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375271.pdf
EFTA01421399
Set 10
2018-06-25
7p
993w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows EFTA01421403 Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421399.pdf
EFTA01425299
Set 10
2018-09-28
6p
948w
EFTA01425302 Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425299.pdf
EFTA01415502
Set 10
2017-12-04
8p
902w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) EFTA01415508 Heather
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415502.pdf
EFTA01415652
Set 10
2018-06-25
7p
595w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415652.pdf
EFTA01423853
Set 10
2018-06-15
7p
1,694w
Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke EFTA01423858 Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423853.pdf
EFTA01380803
Set 10
1p
100w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380803.pdf
EFTA01369107
Set 10
1p
74w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369107.pdf
EFTA01369123
Set 10
1p
83w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369123.pdf
EFTA01370999
Set 10
1p
104w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370999.pdf
EFTA01371267
Set 10
1p
105w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371267.pdf
EFTA01373887
Set 10
1p
114w
Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373887.pdf
EFTA01374465
Set 10
1p
70w
Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374465.pdf
EFTA01416381
Set 10
2018-06-26
6p
944w
Larry Adam EFTA01416384 Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon
Pete
Ferrara
Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416381.pdf
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Results by Dataset
28 total
Set 10
28