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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 9

5

Set 11

1

6 results for “"Senfina"”

EFTA00293501Set 9

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10p2,896w

Tourmaline". There was no way that we could tell our most important partner Blackstone Senfina or any other client that we are restricted in a stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293501.pdf

EFTA00293511Set 9

10p2,759w

Tourmaline". There was no way that we could tell our most important partner Blackstone Senfina that we are restricted in a stock. He did say it was highly unlikely that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293511.pdf

EFTA00830332Set 9

2016-04-015p1,697w

over 6% yts, EFTA00830332 Leucadia's Folger Hill down about 13% and Blackstone's Senfina is supposedly down over 20% and will be shutting ( I assume Folger hill may need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830332.pdf

EFTA00293521Set 9

10p2,894w

Tourmaline". There was no way we could tell our most important partner, Blackstone Senfina, or any other client that we are restricted in a stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293521.pdf

EFTA00830327Set 9

2016-04-014p1,401w

down over 6% yts, Leucadia's Folger Hill down about 13% and Blackstone's Senfina is supposedly down over 20% and will be shutting ( I assume Folger hill may need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830327.pdf

EFTA02383594Set 11

2017-09-205p1,145w

second down year ever, Balyasny was flat= and Leucadia's Folger Hill, Blackstone's Senfina, Deimos and =ine River basically all blew up, either officially shutting down or letting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383594.pdf