""TFMG"" — Epstein Files Search

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EFTA01477146Set 10

EFTA01477197 184 207 225 41 65 TFMG LLC, US Tfmg LLCUS ... Tfmg LLCUS 0 0 0 0 0 0 0 0 0 0 0 EFTA01477198 0 0 0 0 0 0 0 0 0 0 0 0 0 THE THE NATIONAL ... CORP. 215 194 152 142 157 141 99 139 151 167 153 41 51 TFMG LLC, US Tfmg LLCUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01430500Set 10

2017-03-105p1,230w

Britton N 6/1/2016 N None None Docs sent Southern Financial Oldfield None None None TFMG LLC Oldfield Steve Warner 3/10/2017 N None None Docs sent Tony Ehinger Oldfield N 6/1/2016 ... Ellin Oldfield Y Y N Y Y Y Y Y Tisch - TFMG? Oldfield N Y Y N Y Y Y Q38001811 - KCP Y Y AIS for Tisch is submitted ... Cothron will be the WIC sales. Parkview Oldfield Y Y Y Y Y Y TFMG Associates Insitution Banker Stew Olfield has known for 18 months - has been a client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430500.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Fixed 100000000 BPS 35 350000 Paul Morris HF Secondaries TISCH FAMILY RELATIONSHIP TFMG, LLC 3/31/2016 25 Hedge Funds 5000000 Flat Fee 125000 125000 Paul Morris Deposits TISCH FAMILY RELATIONSHIP TFMG ... Premium Checking 50000000 BPS 40 200000 Paul Morris Stock Lending TISCH FAMILY RELATIONSHIP TFMG, LLC 3/31/2016 10 U.S. Structu red Lending (Secured) 50000000 BPS 100 500000 Paul Morris HF Secondaries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01436347Set 10

2018-04-0231p1,004w

Black EFTA01436349 Apollo CEO Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New York Wed. Preview 2 Michael Bloomberg Bloomberg LP EFTA01436350 ... Vaid Crestline Partner Stewart Oldfield US - New York Wed. Preview 1 Steve EFTA01436372 Warner TFMG Principal Stewart Oldfield US - New York Dinner + Preview 2 Glen Warren Anterro Resources President Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436347.pdf

EFTA01477103Set 10

DEVELOPMENT CORP. 570% TFMG LLC, US Tfmg LLCUS 0 7 1 6 0 0 0 EFTA01477121

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477103.pdf

EFTA01427926Set 10

2016-11-226p959w

Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427926.pdf

EFTA01428702Set 10

2016-11-227p1,111w

Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428702.pdf

EFTA01424124Set 10

2016-11-226p908w

Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424124.pdf

EFTA01398763Set 10

2017-10-0330p1,256w

Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 423157 Moderate TFMG, LLC Organization 8/28/2008 409409 TISCH FAMILY RELATIONSHIP Stewart Oldfield Aug-17 10/15/2017 Y $ < $2 mm Not Started ... moderates. I'll have someone start these as soon as possible. 423157 Moderate TFMG, LLC EFTA01398787 Organization 8/28/2008 409409 TISCH FAMILY RELATIONSHIP Stewart Oldfield Aug-17 10/15/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf

EFTA01475408Set 10

East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Partners 9/30/2015 10 Commercial Real Estate 5000 0000 BPS 100 500000 Paul Morris Deposits TFMG Associates, LLC 9/30/2015 10 Private Wealth Premium Checking 5000 0000 BPS 40 200000 Paul Morris ... Stock Lending TFMG Associates, LLC 9/30/2015 10 U.S. Structured Lending (Secured) 50000000 BPS 100 500000 Paul Morris Brokerage Tharani, Haresh 9/30/2015 25 Brokerage (Commissions) 30000000 BPS 5 15000 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01398663Set 10

2017-10-0330p1,286w

Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 423157 Moderate TFMG, LLC Organization EFTA01398682 8/28/2008 409409 TISCH FAMILY RELATIONSHIP Stewart Oldfield Aug-17 10/15/2017 Y $ < $2 mm Not Started ... moderates. I'll have someone start these as soon as possible. 423157 Moderate TFMG, LLC Organization 8/28/2008 409409 TISCH FAMILY RELATIONSHIP Stewart Oldfield Aug-17 10/15/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf

EFTA01433586Set 10

2018-03-1213p612w

Loughman Disney Family EFTA01433593 pvt client Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield Wed. Preview 1 Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433586.pdf

EFTA01433802Set 10

2018-04-1731p1,041w

Preview 2 Leon Black Apollo CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield EFTA01433807 Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview ... Preview 1 Rahul EFTA01433827 Vaid Crestline Partner Stewart Oldfield Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield Dinner + Preview 2 Glen Warren Anterro Resources President EFTA01433828 Stewart Oldfield Decline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433802.pdf

EFTA01437176Set 10

Slome Slome Investments Principal Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New York Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437176.pdf

EFTA01427203Set 10

2018-04-1730p970w

Preview 2 Leon Black Apollo CEO Stewart Oldfield EFTA01427206 Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield EFTA01427207 ... Preview 1 Rahul Vaid Crestline Partner Stewart Oldfield Wed. Preview 1 EFTA01427227 Steve Warner TFMG Principal Stewart Oldfield Dinner + Preview 2 Glen Warren Anterro Resources President Stewart Oldfield Decline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf

EFTA01425460Set 10

2018-04-1732p1,134w

Preview 2 Leon Black Apollo CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield EFTA01425466 Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview ... Preview 1 Rahul Vaid Crestline Partner Stewart Oldfield Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield Dinner + Preview 2 EFTA01425487 Glen Warren Anterro Resources President Stewart Oldfield Decline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425460.pdf

EFTA01421867Set 10

2016-11-155p821w

Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421867.pdf

EFTA01428781Set 10

2016-11-228p1,172w

Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428781.pdf

EFTA01423242Set 10

2018-04-1731p1,024w

Preview 2 Leon Black EFTA01423246 Apollo CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO EFTA01423247 Stewart Oldfield ... Preview 1 Rahul Vaid Crestline Partner Stewart Oldfield EFTA01423267 Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield Dinner + Preview 2 Glen Warren Anterro Resources President Stewart Oldfield Decline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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