Epstein Files Search

EFTA01421792Set 10

2007-08-313p1,789w

RITTENH OUSE SQUARE UNIT 1501 PHILADELPHIA PA 19103 Terri Sohrab SILLERMAN, ROBERT FX RELATIONSHIP Aircraft Acquisition Corporation 4942 95 AIRCRAFT ACQUISITION CORPORATION 902 BROADWAY, 11TH FL NEW YORK ... Terri Sohrab SILLERMAN, ROBERT FX RELATIONSHIP Elderberry X, LLC 493755 ELDERBERRY X , LLC 902 BROADWAY, 11TH FL NEW YORK NY 10015 Terri Sohrab SILLERMAN, ROBERT FX RELATIONSHIP LBSX ... SILLERMAN 902 BROADWAY 11TH FL NEW YORK NY 10010 Terri Sohrab SILLERMAN, ROBERT FX RELATIONSHIP LMN 134 Family 430362 LMN 134 FAMILY COMPA NY, LLC 134 E 80TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01479204Set 10

9p3,978w

KANDERS N4G014811 RSTK BLACK DIAMOND INC COM 2.28641805E7 KANDERS WARREN Total 2.28641805E7 Sohrab/Mullin SILLERMAN ROBERT FX R007120306 - SILLERMAN N4G028589 SFX ENTMT INC COM 1.1435747567E8 N4G029389 RSTK VIGGLE ... SILLERMAN ROBERT FX Total 1.2523351513E8 FEINBERG HERBERT 8007120223 - FEINBERG N4G022939 PEPSICO INC COM 9.389224222E7 FEINBERG HERBERT Total 9.389224222E7 TECHVIEW INVESTMENT 8007378222 - GUARDIAN N4G013797 SONY CORP SHS ISINfJP3435000009 1596 0846 LUKOIL

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

EFTA01362332Set 10

2018-08-211p213w

accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP ill Importance: High Hello Brad, Thank you for the confirmation, we have launched ... accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP [I) Classification: For Internal use only Vijay. Acct Holder - Tomorrow Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362332.pdf

EFTA01478890Set 10

4p967w

0S183900100000173755 5 TOW LEONARD Malcolm Kimble 5.134020503063899E8 317484.735 27 0S183900100000408989 6 SILLERMAN ROBERT FX Terri Sohrab 4.7625946611214006E8 13 23765.10488 0S183900100000438704 7 GLICK SIMON Joanne Jensen 4.7497729361850995E8 36912.9244 2999999 0S183900100000156765 ... U5183900100000410371 14 KUEHNER CARL Joanne Jensen 1370391.4266 1.3949000003099E8 U5183900100000408989 15 SILLERMAN ROBERT FX Terri Sohrab 1323765.10488 4.76259466 11214006E8 US183900100000408665 16 CAMBAY GROUP Mark Westhoff 1183513.5795 7.03061776236E7 US183900100000412678 17 BURKLE RONALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01460968Set 10

1p488w

WOLFSON 1 0% 263,501,981 1% 1,128,005 1% SILLERMAN ROBERT FX 1 0% 259,989,958 1% 490,447 1% MERCER ROBERT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460968.pdf

EFTA01418801Set 10

2018-06-087p1,152w

SOUTHERN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP 17 GOLDENTREE RELATIONSHIP 15 EFTA01418802 SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418801.pdf

EFTA01460762Set 10

1p427w

CARLYLE GROUP Joanne Jensen 1,529,113 175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01460766Set 10

1p455w

KUEHNER CARL Joanne Jensen PB 1,799,474 139,490,000 10 SILLERMAN ROBERT FX Terri Sohrab PB 1,476,059 528,868,190 11 BURKLE RONALD Susan Burnett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01460765Set 10

1p427w

CARLYLE GROUP Joanne Jensen 1,529,113 175,993,257 14 SILLERMAN ROBERT FX Terri Soh rab 1,476,059 528,868,190 15 BURKLE RONALD Susan Burnett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01373299Set 10

1p471w

through the volumes SOUTHERN FINANCIAL RELATIONSHIP PRINCIPALS OF AQUILINE RELATIONSHIP GOLDENTREE RELATIONSHIP SILLERMAN, ROBERT FX RELATIONSHIP BENENSON, EDWARD H RELATIONSHIP Slide 4: <I-•[endifJ-->HR Status — numbers don't make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373299.pdf

EFTA01373567Set 10

2018-06-081p455w

volumes SOUTHERN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP 17 GOLDENTREE RELATIONSHIP IS SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373567.pdf

EFTA01373612Set 10

2018-06-081p386w

PRINCIPALS OF AQUILINE RELATIONSHIP 17 GOLDENTREE RELATIONSHIP 15 SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers don't make sense, please review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373612.pdf

EFTA01460965Set 10

2015-06-171p222w

IZMIRLIAN FAMILY RELATIONSHIP 27 NAZARIAN FAMILY RELATIONSHIP 28 ZELL, SAMUEL RELATIONSHIP 29 SILLERMAN, ROBERT FX RELATIONSHIP 30 STERN, ED RELATIONSHIP 31 BAINUM, STEWART RELATIONSHIP From: Chip Packard Sent: Wednesday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460965.pdf

EFTA01373583Set 10

1p582w

volumes SOUTHERN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP 17 GOLDENTREE RELATIONSHIP 15 SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373583.pdf

EFTA01362333Set 10

2018-08-211p273w

accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCISS493755) under the SILLERMAN, ROBERT FX RELATIONSHIP Importance: High Hello Brad, This relates to review of above high-risked accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362333.pdf

EFTA01418674Set 10

2018-06-098p1,226w

SOUTHERN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP 17 EFTA01418676 GOLDENTREE RELATIONSHIP 15 SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418674.pdf

EFTA01418217Set 10

2018-06-1113p2,096w

SOUTHERN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP EFTA01418223 17 GOLDENTREE RELATIONSHIP 15 SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf

EFTA01479190Set 10

2015-01-273p930w

Thomas Ororke PB McCarthy/Rodin Chic ago >500mm >50mm 0 n DBTCA 0 29 SILLERMAN, ROBERT FX RELATIONSHIP Client n Thomas Ororke PB Sohrab/Mulli n New York >500mm >50mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf

EFTA01418627Set 10

2018-06-099p1,269w

volumes SOUTHERN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP 17 GOLDENTREE RELATIONSHIP 15 SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf