Epstein Files Search

EFTA01478894Set 10

7p1,719w

Existing client Americas PCS PHIL RUFFIN Phil Ruffin 1500 50 1000 5000 100 Sanjan Dhody Haig Ariyan Rich Byrne Robert Rankin Al5+1=12 Existing client Americas N. Latin America ... Daniel Och Daniel Och Och-Ziff Capital Management 4000 94 1000 50000 33 Sanjan Dhody Haig Ariyan Jeff Mayer Anshu Jain A25+1=20 Existing client Americas PCS BARRY STERNLICHT ... Barry Sternlicht Starwood Capital Group 2300 1800 2500 5000 0 Sanjan Dhody Haig Ariyan Eric Dobi Jacques Brand A26+1=21 Existing client Americas PCS WILBUR ROSS Wilbur Ross

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

EFTA01478910Set 10

2014-09-223p554w

tickets total requested for WM US/Latam WM US Barry Sternlicht 2 Chairman/CEO Starwood Capital Sanjan Dody WM US Ned Sadaka 2 Founder/PM Para Advisors Sanjan Dody WM US Peter Hochfelder ... Managing Member Brahman Capital Sanjan Dody WM US John Chidsey 2 Executive Chairman Red Book Connect Sanjan Dody Ex-C hairman Burger King WM US Howard Lepow 2 President Hardwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf

EFTA01478917Set 10

2014-09-224p669w

Bernie Ryan Morgan Thatcher Yes Invited WM US Barry Sternlicht 2 Chairman/CEO Starwood Capital Sanjan Dody Yes Invited WM US Larry Gagosian 2 Founder Gargosian Gallery Paul Morris Yes Invited ... Paul Morris Yes nominated WM US Ned Sadaka 2 Founder/PM Para Advisors Sanjan Dody nominated WM US Peter Hochfelder 2 Managing Member Brahman Capital Sanjan Dody nominated WM US John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478917.pdf

EFTA01479204Set 10

9p3,978w

ELLINGTON 5XN092807 ELLINGTON FINL LLC COM 3.982282722E 7 R007345253 - ELLINGTON Total 3.982282722E7 SANJAN DHODY 8006833280 - ALCANTARA 5XN415412 APPLE INC COM 22148540 R006833280 - ALCANTARA Total 22148540 GUTTILLA C007364080 - WATERMILL 5XN203701 ... MULLIN Total 17182500 LOS ANGELES Total 6.266480134E7 Miami SANJAN DHODY 8007377698 - BPGOF NEW N4D025174 FCB FINL HLDGS COM SHS A 2.12 7902546E7 R007377698 - BPGOF NEW Total 2.127902546E7 R006833280 - ALCANTARA N4D025679

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

EFTA01479190Set 10

2015-01-273p930w

Client Qualify for Quint 1 STERNLICHT, BARRY RELATIONSHIP Client Y David Mann PCS Sanjan Dhody Miam i >500mm >50mm >lmm 1 Y >50% DBSI 1 2 LOEB, DANIEL (THIRD POINT ... 50mm 0 n DBSI 0 9 DANIEL OCH Client n David Mann PCS Sanjan Dhody Miami >2bn >50m m 0 n DBSI 0 10 JOHN CATSIMATIDIS Client n David Mann

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

EFTA01377509Set 10

2016-05-241p420w

Ryan Dodd.vcf; Sabrina Chin.vcf; Rudy Sahay.vd; Sam Bradley.vcf; Samantha Weiss.vcf; Samuel Glass.vd; Sandy Pensler.vcf; Sanjan Dhody.vcf; Santosh Gujadhur.vcf; Glenn Sapadin.vcf; NY Saves.vcf; Keith L- Schaitkin.vcf; Eric Schmidt.vd; John Schulz.vd; Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377509.pdf

EFTA01460914Set 10

2015-01-231p152w

number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460914.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA02049158Set 10

2016-06-167p940w

Jeffrey Flight choices today are limited We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049158.pdf

EFTA02461991Set 11

2016-06-162p369w

Flight choices today are limited&nbs=; We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm to=ay? This is the earliest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461991.pdf

EFTA02348400Set 11

2016-06-164p709w

Flight choices today are limited We c=n take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348400.pdf

EFTA02459532Set 11

2016-06-165p840w

Flight choices today are limited We can take =etBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest I can get to STT., Is this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459532.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 EFTA01479149 Bill Grous 1 Ed Maier/Jeff Neal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA00323648Set 9

2016-06-164p430w

Jeffrey Flight choices today are limited We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00323648.pdf

EFTA00323652Set 9

2016-06-164p721w

Jeffrey Flight choices today are limited We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00323652.pdf

EFTA00323668Set 9

2016-06-165p702w

Jeffrey Flight choices today are limited We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00323668.pdf

EFTA00323657Set 9

2016-06-164p724w

Jeffrey Flight choices today are limited We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00323657.pdf

EFTA00323662Set 9

2016-06-165p707w

Jeffrey Flight choices today are limited We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00323662.pdf

EFTA02049198Set 10

2016-06-168p1,021w

EFTA02049199 Flight choices today are limited We can take JetBlue at 12:40pm thru SAnJan and arrive 5:46pm today? This is the earliest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049198.pdf

EFTA01460906Set 10

2015-01-231p204w

number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460906.pdf