Epstein Files Search

EFTA01478894Set 10

7p1,719w

Chip Packard Jonathan Pollack Anshu Jain A8+1=5 Existing client Americas US Onshore RONALD BURKLE RELATIONSHIP Ronald Burkle Yucaipa Companies 2400 2530.4052909153843 3000 3500 151.89430197011538 Susan Burnett Michael Davis ... Clients (able to generate AWM annualized revenues >USD500k) 1 Existing client Americas US Onshore RONALD BURKLE RELATIONSHIP Ronald Burkle Yucaipa Companies 2400 2530.4052909153843 3000 3500 151.89430197011538 Susan Burnett Michael Davis

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

EFTA01406708Set 10

2012-04-1910p2,928w

Robert Lewis Allbritton 1996 Trust Douglas Robertson NO NO YES NO Ronald W Burkle RONALD BURKLE Deirdre Judge (RM) Vahe Stephanian (KCP) NO NO NO NO SC Delancey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01352829Set 10

2018-07-313p736w

JENSEN 03/31/2020 3000 Active CHARLES EVANS 02/28/2019 12000 Active CHARLES EVANS 02/28/2019 12000 Active RONALD BURKLE 05/31/2019 12000 Active KRISTEN ODDI 06/30/2019 3000 Active BRIAN CONVEY 07/31/2019 8000 Active ... LLOYD 08/31/2020 12000 Active ROSINE LOROTTE 11/30/2018 2000 Active SEKHAR BAHADUR 12/31/2018 12000 Active RONALD BURKLE 01/31/2019 15000 Active ALAN KESTENBAUM 02/28/2019 1500 Active HEATHER SUE MERCER 03/31/2019 12000 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352829.pdf

EFTA01460965Set 10

2015-06-171p222w

BROAD FOUNDATION) 12 WOLFSON RELATIONSHIP 13 MERKIN, RICHARD RELATIONSHIP 14 PALMER, GEOFFREY RELATIONSHIP 15 RONALD BURKLE 16 LEE, THOMAS H. RELATIONSHIP 17 SCHOTT, STEPHEN C. RELATIONSHIP 18 TSOKOPOULOS, ANGELO RELATIONSHIP

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

EFTA01245495Set 9

2020-04-232p654w

SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, , GHISLAINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245495.pdf

EFTA00999033Set 9

2014-10-243p544w

list below: Mohamed Badawy Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder (Sun Capital) Jamie Foxx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999033.pdf

EFTA02593759Set 11

2014-11-094p395w

below: Mohamed Badawy=Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (ME=orp Holdings) Ronald Burkle Kola Karim (Shoreline Group)=br> Wale Tinubu Nicolas Berggruen Marc Leder (=un Capital) Jamie

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02593759.pdf

EFTA00629037Set 9

2014-10-232p267w

list below: Mohamed Badawy Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder (Sun Capital) Jamie Foxx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629037.pdf

EFTA01479190Set 10

2015-01-273p930w

Smith PB Paller/Gray Los Angeles >500mm >50mm >lmm 1 Y >50% DBNTC 0 15 RONALD BURKLE Client Y Tazia Smith PB Susan Burnett Los Angeles >2bn >50mm

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

EFTA00988688Set 9

2014-04-281p422w

Michael Milken Patrick Drahi Rupert Murdoch Leslie Wexner Jim Kennedy Susan Komen David Koch Ronald Burkle Jon Stryker Chuck Feeney John Paulson Michael Herz cell: email: EFTA00988688

https://www.justice.gov/epstein/files/DataSet%209/EFTA00988688.pdf

EFTA00086866Set 9

2020-04-232p623w

SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, , GHISLAINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086866.pdf

EFTA00173826Set 9

2019-07-221p515w

SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, GHISLAINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173826.pdf

EFTA00635390Set 9

2014-10-243p443w

list below: Mohamed Badawy Al-Husseiny (Aabar) Jae Kim (IringUSA) Vinicio Mella (MEcorp Holdings) Ronald Burkle Kola Karim (Shoreline Group) Wale Tinubu Nicolas Berggruen Marc Leder (Sun Capital) Jamie Foxx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635390.pdf