Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

April 2012

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4 results for “"SCA Ventures"”

EFTA01406708

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Set 10

2012-04-1910p2,928w

Investment Fund Red Oak Investment Fund YES NO YES YES SCA Ventures LLC SCA Ventures LLC YES NO NO NO Southern Fox Investments Ltd Southern Fox Investments ... Trust/ Masood Tayebi PWMNYINRESNY (Inres Corporation) Santa Clara Valley Housing SC Delancey LLC (PWMUSSCDELNY) SCA Ventures LLC Steve Edgar Sunset and Doheny The James P. Kellner 2008 Irrevocable Trust (JAMPKEL20INY

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

EFTA01414337Set 10

2007-01-1819p5,498w

BANFF FORREST INC. 18195408 All Yes 1/21/2015 1/21/2017 100000 100000 4 176909 1.0000498408E10 SCA VENTURES, LLC 44132953 All Yes 1/22/2015 1/22/2017 150000 150000 4 176913 1.0000499412E10 BLUE MOON OPPORTUNITY FUND ... DONALD C. MCGRAW III 451579 All Yes 1/22/2015 1/22/2017 1000 1000 176909 1.0000498408E10 SCA VENTURES, LLC 44132953 All Yes 1/22/2015 1/22/2017 150000 150000 176913 1.0000499412E10 BLUE MOON OPPORTUNITY FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

HOLDINGS S A Railroad Properties LLC RAJ BHATTACHARYYA Robert L Allbritton Ronald W Burkle SCA Ventures LLC Sincock II, Craig R SOMERSTON INVESTMENTS LTD Southern Fox Investments Ltd Southern Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf

EFTA01363742Set 10

1p207w

HOLDINGS S A Railroad Properties LLC RAJ BHATTACHARYYA Robert L Allbritton Ronald W Burkle SCA Ventures LLC Sincock II, Craig R SOMERSTON INVESTMENTS LTD Southern Fox Investments Ltd Southern Trust