Epstein Files Search

EFTA01406708Set 10

2012-04-1910p2,928w

James E Ferrell Revocable Trust Two JAMES E FERRELL REVOCABLE TRUST TWO Sean Jules (RM) Josh Shoshan (KCP) NO NO NO NO JAWS CAPITAL LP JAWS CAPITAL LP Michele ... Peak6 Investments, L.P. Peak6 Investments,L.P. Sean Jules YES NO NO NO PEROT, HENRY R. RELATIONSHIP Petrus Asset Management Company not in DBF YES NO NO NO PETER FINE PETER ... Tonelle Limited Gabriel Micheletti YES NO NO NO TOW, LEONARD RELATIONSHIP Equity Investments, LP Sean Jules YES NO NO YES Tradelnvest Financial Holdings Ltd Tradelnvest Financial Holding LTD Terri Sohrab

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

EFTA01410755Set 10

2017-01-128p3,218w

Rates Medium 1/16/2019 3/15/2019 37 Andrea Sandven In Progress Client Alan Brody Sean Jules Pending with client. Nina - IWP to follow up with Banker 2.22.2019 Item site4922/Lists/IWP Americas CM Desk ... Group N/A Brokerage Account Low 11/29/2018 90 Not Yet Started Banker Alan EFTA01410757 Brody Sean Jules 2.22.2019 From banker: Client has possesion of paperwork. He is following up regularly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01423931Set 10

2019-02-264p436w

Rosemary Vrablic Russell Daulton Bradley Gillin -41 Sean Jules Joshua Shoshan Xavier Avila Eva Pace Brian P Convey Douglas Robertson Stewart Oldfield Cc: Ian Salters Classification: For internal use only ... Bradley Gillin Heritage Investing Inc EFTA01423931 Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423931.pdf

EFTA01376925Set 10

2019-02-261p231w

Salters Sent: 2/26/2019 8:34:44 AM To: Rosema Vrablic ; Russell Daulton • Bradle Gitlin ; Sean Jules ;Joshua Shoshan ; Xavier Avila • Eva Pace Brian P Conve Douglas Robertson • Stewart Oldfield ... CHARLES & MEREDITH TTEES Heritage Investing Inc Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376925.pdf

EFTA01402022Set 10

2019-02-264p479w

Rosemary Vrablic >, Russell Daulton , Bradley Gillin >, Sean Jules , Joshua Shoshan >, Xavier Avila , Eva Pace Brian P Conve Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification ... TTEES Bradley Gitlin Heritage Investing Inc Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402022.pdf

EFTA01375471Set 10

1p408w

Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemary Vrablic Russell Daulton Ryan Barclay ; Salvatore Moor ; Sean Jules Sean Magee Sequana Beale ; Shahin Ahdieh ; Stephan Wessels ; Stephen-M Johnson tewart Oldfield • Susan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01421735Set 10

2017-06-274p720w

Harper ; Roberto Mendoza ; Ron Colonna ; Rosemar Vrablic Russell Daulton ; R an Barcla ; Salvatore Moore ; Sean Jules ; Sean Magee uana Beale ; Shahin Ahdieh ; Stephan Wessels ; Stephen-M Johnson ; Stewart Oldfield ; Susan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf

EFTA01377958Set 10

2018-10-181p372w

Bradley Gillin 'Jessica Wilbur' Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter Sean Jules ; Michael 5Jacoby • Brien Essenbreis ]; Douglas Robertson ; Janice M Smith ; Mark R Westhoff Salvatore Moore ... Plut I; Deirdre Judge Oti Roberts ; Timothy MacGuire Ed Lok Bruce McDermott Stephan Wessels ; Sean Jules • Andrea Nicoletti Sequana Beale ; Lee Hutter CC: Alan J Gabel ; Kathryn.' Stanfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01384059Set 10

2019-07-181p420w

Wolkenbrod Malcolm Kimble • Oti Rol Michael Torres Gina Manzino Eva Pace I Lori Jackson Sean Jules Michael King Brien Essenbreis Leanna Rivera I ; Brian P onvey Rachel Maglicic , Brandi Goldenberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf

EFTA01356373Set 10

1p183w

Michael S. Jacoby 2 2 Oti Roberts 10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter 5 5 Lindsy Sanders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356373.pdf

EFTA01418401Set 10

2019-01-184p488w

Parisi Joanne Jensen Donna G Mitchell -I Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf

EFTA01370410Set 10

2017-08-171p385w

Rachel Maglicic ; Lee Flutter ; Oti Roberts Mark WRWesthoff ; Ed Lok ; Edie Murphy David Wolkenbrod ; Sean Jules • Leanna Rivera Michael S Jacob ; Joanne Jensen ; Bernadette Schmidinger- Brown ; Vincent Commisso ; Julie Cataudella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01374729Set 10

2019-04-151p405w

Velanis Therese F Terrence F Tangney ; Daphne Cales Elizab Hildegarde Berrios ; Edward Golden ; Stewai Sean Jules Bradley Gillin Roy Kasakove ; Joanne Jensen ; Mary C Keaveney Betts ; Terri Sohrab ;'Cynthia Rodriguez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf

EFTA01430315Set 10

2019-02-264p487w

TTEES Bradley Gillin Heritage Investing Inc Jimmy Benzaquen James E Ferrell Revocable Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430315.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Terri Sohrab NY Unwind 2yr swap 01/12/18 01/16/20 12800000 0 February O.P., L.L.C. Sean Jules CHI 4.5y swap, rate bought down with 8mmm upfront payment 02/27/18 09/01/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01387471Set 10

2019-07-181p441w

David Wolkenbrod < >; Malcolm Kimble >; Oti Roberts < >; Michael Torres < >; Gina Manzino >; Eva Pace Lori Jackson < >; Sean Jules >; Michael King < >; Brien Essenbreis < >; Leanna Rivera < >; Brian P Convey < >; Rachel Maglicic < Brandi Goldenberg < >; Malcolm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf

EFTA01458918Set 10

2015-12-081p448w

LaRose Julie Cataudella Linda Takeful , Daphne Cales ; Tamm J Won ; Amanda Kirby Theresa Romano ; Sean Jules Lesley Peer Lauren Liles ; Anu Barua ; Caitlin Carey ; Andrew Ki ; Marjorie Hansen-Cosb Dahlia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf

EFTA01369331Set 10

2019-01-181p325w

Parisi ;Joanne Jensen Donna G Mitchell • Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf

EFTA01384174Set 10

2019-02-191p411w

Janet Morales Anh H Pa ; Timothy MacGuire Susan Rodriguez ; David We Michael King I Sean Jules ; Israel Velasquez ; Shahin Ahdieh Reynaldo Figueredo r ; Mark ohnathan Hirsh ml; Mark R Westhoff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf