EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
5 results for “
"Thomas Purcell"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01463581
Set 10
2013-11-15
16p
3,861w
Porter, Alex- Porter, Alex - Prospecting 0.10 1 5/31/2013 O Not Needed Not Reviewed
Purcell
,
Thomas
-
Purcell
,
Thomas
- Prospecting 0.10 1 5/31/2013 - 0 Not Needed Not Reviewed Salzman, Richard- Salzman, Richard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA01463144
Set 10
3p
456w
Office Matthew Ireland Cumming Investment Company Silas K.F. Chou Alex Porter Porter Neal Milch
Thomas
Purcell
Viking Richard Salzman Colony Capital Nelson Taxel Positive Promotions, Inc. Peter Leidel Yorktown Partners
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf
EFTA01463058
Set 10
5p
1,234w
Fund/Private Equity 72 Mr. Alex Porter Porter 250 100 Hedge Fund/Private Equity 73 Mr.
Thomas
Purcell
Viking 250 150 Hedge Fund/Private Equity 74 Ms. Julie G. Richardson Business Providence Equity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463058.pdf
EFTA01463036
Set 10
5p
1,356w
Capital NY 72 Paul Morris Mr. Alex Porter Porter NY 73 Paul Morris Mr.
Thomas
Purcell
Viking NY 74 Paul Morris Ms. Julie G. Richardson Business Providence Equity LLC Senior
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463036.pdf
EFTA01463041
Set 10
5p
1,087w
Maverick Capital 71 Sandy Pensler Pensler Capital 72 Mr. Alex Porter Porter 73 Mr.
Thomas
Purcell
Viking 74 Ms. Julie G. Richardson Business Providence Equity LLC Senior Advisor Lever House
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463041.pdf
Corpus: 1990-03-17 – 2025-12-01
←
November 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 10
5