Epstein Files Search

EFTA01438073Set 10

28p4,057w

AN21,A021,AP21,A021)>0,"Y","")= Y Y Sent 10/1 Sent 10/1 Bulloch, Roger Roger Bulloch P Las Vegas NV maybe as a seller? n/a Makes direct investments into ... Ironsides JL squared U iiiiivared Lindemann m20 Nicholas Nicholas Orix Parami EFTA01438096 Parami Roger Bulloch Las Vegas NV Shamrock Slome Slome Snyder U Sonen Capital Sonen Capital Spruce Spruce Stiritz ... Blank David Homrich Y 21-Oct Bright Group Darren Campf 21-Oct Bulloch, Roger Roger Bulloch 21-Oct Caruso, Richard Gary Deilella Y Y 19-Oct Caruso, Richard Richard Caruso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Richardson, Julie G. 3/31/2016 50 Brokerage (Commissions) 30000000 BPS 5 15000 Paul Morris Loan ROGER BULLOCH RELATIONSHIP Bulloch, Roger 3/31/2016 10 U.S. Structured Lend ing (Secured ... Stewart Oldfield Introduction ROGER BULLOCH RELATIONSHIP Sher Capital 3/31/2016 0 Private Weal th Premium Money Market 0 Stewart Oldfield Introduction ROGER BULLOCH RELATIONSHIP SPB Partners 3/31/2016 0 Private Weal ... RELATIONSHIP 00000499849 Active Tier 2 9/20/2015 ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 H SCHMIDT, ERIC RELATIONSHIP 12/4/2014 00000409366 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01422362Set 10

6p2,324w

Family Office Adreinne Cannella Paul N A386" "6B386" "6C38=Adrei nne Cannella -- Roger Bulloch Stew Y A396" "6B396" ".5C39=Roger Bulloch III§ Roger Bulloch Rob Cain Stew Y A406" "6B406 ... C164=Ju lie Richardson -- Nick Murray Stew Y A165&" "6B165.5° %C165=Nick Murray --NEE. Roger Bulloch Colby Rollins Paul N A166&" "6B166.5° %C166=Colby Rollins -- E Simon Rose Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01434396Set 10

6p2,321w

Family Office Adreinne Cannella Paul N A386" "6B386" "6C38=Adrei nne Cannella -- Roger Bulloch Stew Y A396" "6B39.6" "&C39=Roger Bulloch roge Roger Bulloch Rob Cain Stew Y A406" "6B40.6 ... W164=Ju lie Richardson -- Nick Murray Stew Y A165&" "6B165.5" "6C165=Nick Murray -- nio Roger Bulloch Colby Rollins Paul N A166&" "6B166.5" "6C166=Colby Rollins -- c Simon Rose Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01369577Set 10

1p58w

Full Name: Roger Bulloch Last Name: Bulloch First Name: Roger Company: SPB Partners Business (702)471.0030 Phone: Mobile Phone: E-mail: Roger Bulloch Managing Partner SPB Partners ... Roger Bulloch Brightstar Capital Former CS broker - friends with Stew oldfield Met April 30. 2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061943 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369577.pdf

EFTA01433607Set 10

26p5,177w

AL21,AM21,AN21,A021,AP21)>0,"Y","")= Y Sent 10/1 Sent 10/1 Bulloch, Roger Roger Bulloch P Las Vegas NV maybe as a seller? n/a Makes direct investments into ... York EFTA01433630 NY 10021 Parami 6 East 74th Street New York NY 10021 Roger Bulloch Las Vegas NV Shamrock 3500 W. Olive Avenue, Suite 700 Burbank CA 91505 Slome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01437665Set 10

15p5,522w

AX168,AL168,AM16 8,AN168,A0168)>0,"Y","")= Sent 10/1 Sent 10/1 Bulloch, Roger Roger Bulloch P Las Vegas NV maybe as a s eller? n/a Makes direct investments Into ... Street New York NY 10021 Parami 6 East 74th Street New York NY 10021 Roger Bulloch Las Vegas NV Shamrock 3500 W. Olive Avenue, Suite 700 Burbank CA 91505 Slome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01475859Set 10

2015-11-065p807w

sent 3/1. Passed 3/12 SUMPRODUCT(ISTEXT(E7:Q7)*1)=1 1 Bulloch, Roger Roger Bulloch 1000 sent 8/12 sent 3/1 SUMPRODUCT(ISTEXT(E8:Q8)*1)= 2 0 Caruso, Richard Gary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf

EFTA01437599Set 10

4p1,098w

Bright Group Darren Campf MI IF(ISTEXT(D1 9),"Yes","No")=Yes Bulloch, Roger Roger Bulloch II IF(ISTEXT(D20),"Yes","No")=No Caruso Affiliated Kelly Masuda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA01438134Set 10

4p1,794w

Bright Group Darren Campf Stew 200 Greenbrier Road Summersville WV 26651 Bulloch, Roger Roger Bulloch Stew 5701 West Sunset Las Vegas NV 89118 Caruso Affiliated Kelly Masuda Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01413261Set 10

2016-03-319p3,658w

RELATIONSHIP 00000499849 Active Tier 2 9/20/2015 ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 H SCHMIDT, ERIC RELATIONSHIP 12/4/2014 00000409366 Active Tier ... Active Tier 2 9/20/2015 PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active Tier 2 9/20/2015 H ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 H SCHAEFER, MARLA RELATIONSHIP 00000482432 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

RELATIONSHIP 00000499849 Active Tier 2 9/20/2015 H ORIX RELATIONSHIP 00000497520 Active Tier 2 9/20/2015 ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 H SCHMIDT, ERIC RELATIONSHIP 12/4/2014 00000409366 Active Tier ... Active Tier 2 9/20/2015 PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active Tier 2 9/20/2015 H ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 H SCHAEFER, MARLA RELATIONSHIP 00000482432 Active Tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01438221Set 10

11p4,462w

Street New York NY 10021 Parami 6 East 74th Street New York NY 10021 Roger Bulloch Las Vegas NV Shamrock 3500 W. Olive Avenue, Suite 700 Burbank CA 91505 Slome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01433802Set 10

2018-04-1731p1,041w

Renee Noto — decline (conflict with Milken Conf) Andrew Weinberg — decline (conflict with Milken Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) EFTA01433803 Heather Crosby — decline, conflict Dzialga — decline ... Oldfield Thurs. Private View 1 Greg Bronson Safanad MD Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield EFTA01433810 Wed. Preview 2 Jim Burritt Pacific Life Head Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433802.pdf

EFTA01423242Set 10

2018-04-1731p1,024w

Renee Noto — decline (conflict with Milken Conf) Andrew Weinberg — decline (conflict with Milken Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline Barry ... EFTA01423249 Thurs. Private View 1 Greg Bronson Safanad MD Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield Wed. Preview 2 EFTA01423250 Jim Burritt Pacific Life Head Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf

EFTA01427203Set 10

2018-04-1730p970w

Renee Noto — decline (conflict with Milken Conf) Andrew Weinberg — decline (conflict with Milken Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline Barry ... Thurs. Private View 1 Greg EFTA01427209 Bronson Safanad MD Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield Wed. Preview 2 Jim Burritt Pacific Life Head Private Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf

EFTA01425460Set 10

2018-04-1732p1,134w

Renee Noto — decline (conflict with Milken Conf) Andrew Weinberg — decline (conflict with Milken Conf) Roger Bulloch - Andrew Weinberg — decline (conflict with Milken Conf) Heather Crosby — decline, conflict Dzialga — decline Barry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425460.pdf

EFTA01437176Set 10

4p928w

Preview 1 Renee Noto Brightstar Partner Stewart Oldfield US - New York Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield US - New York Wed. Preview 1 Rahul Vaid Crestline Partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437176.pdf

EFTA01436615Set 10

6p2,210w

Office Adrein Paul N A386" ".6B386" "6C38=Adrei nne Cannella -- Stew A396" "6B39.0 ".5C39=Roger Bulloch roge och Stew Y A406" "6B40.0 ".4C40=Rob Cain -- rob@cfmof fice.com CFM EFTA01436615

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01387350Set 10

2018-12-031p109w

Loree Rodkin Tim Sarhatt Robert Cain Jason Stiles Jon Botwinick Patrick Gerschel Mike Olsen Roger Bulloch CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089802 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387350.pdf