EFTA01300739Set 10
2008-01-0115p4,080w
successors, assigns,
partners, agents, shareholders, directors, officers, employees (including without limitation
Warren Spector, Ralph R. Cioffi and Matthew M. Tannin), attorneys, affiliates, parents,
subsidiaries and limited partners of each
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300739.pdf
EFTA00611330Set 9
28p6,423w
general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren
Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf
EFTA00615375Set 9
29p6,551w
general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren
Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615375.pdf
EFTA00611303Set 9
27p6,244w
general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren
Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611303.pdf
EFTA00586174Set 9
2011-07-2926p5,667w
general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren
Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586174.pdf
EFTA00597963Set 9
28p5,767w
shareholders, members,
directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph
R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
Schwartz, Warren Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597963.pdf
EFTA00316015Set 9
28p5,704w
shareholders, members,
directors, officers, employees (including:-without-tiolita(ioa7 Michael Alix, James Cayne, Ralph
R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan
Schwartz, Warren Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf
EFTA00283089Set 9
2011-08-2929p6,749w
general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren
Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf
EFTA01130666Set 9
27p6,225w
general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren
Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130666.pdf
EFTA01125223Set 9
28p6,406w
general partners, agents, shareholders, members,
directors, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M.
Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren
Spector
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf