Epstein Files Search

EFTA01478921Set 10

2014-11-1420p1,489w

Scheinberg Morris Zahringer Morris Zahringer Sohrab Zahringer Packard Laconte Daulton Office Botzenhard LA Morris NY LA EFTA01478926 NY NY NY NY NY NY NY NY SF Deutsche Asset & Wealth Management ... Packard RM Wessels Office NY Arrizurietta MIA Morris NY B. Stepanian CT Vrablic NY Zahringer NY Gonzalez NY Loudenslager NY Sabbagh NY Coleman NY Mann Morris Morris Burnett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478921.pdf

EFTA01460821Set 10

1p241w

Morris NY Goff Capital (John Goff) FO N $0.00 $0.00 $16 Zahringer NY Jeffrey Epstein UHNWI Y $160mm $102m $2B Morris NY Lee Capital (Thomas H. Lee) FO In Process ... Zahringer NY PSQ Capital Multi FO Y $95mm $115m $5B Sohrab NY Stillwater Mortimer Sadder FO N $5mm $39m $0.5B Zahringer NY Think Greene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460821.pdf

EFTA01398967Set 10

2017-07-062p789w

Mark Gonzale Civitas EB-5 Fund 21, LP Client N Y 12/12/2017 Mark Gonzale Zahringer, Alexander Client N N 12/12/2017 Mark Gonzalez Zahringer, Anne C. Client N N 12/12/2017 Mark ... Gonzalez Zahringer, III, George J. Client N N 12/12/2017 Mark Gonzale Duff, Mary Client N N 12/15/2017 Mark Gonzalez GUIDANCE ENHANCED GREEN TERRAIN FUND LLC Client N 12/22/2017 z TanCayman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf

EFTA01479190Set 10

2015-01-273p930w

DBNTC 0 16 LEE, THOMAS H. RELATIONSHIP Client n Tazia Smith PB George Zahringer New York >500mm >50mm 2 Y DBTCA 0 17 SCHOTT, STEPHEN C. RELATIONSHIP Client n Tazia ... DBTCA 21 GOFF, JOHN RELATIONSHIP Client n Tazia Smith PB George Zahringer New York >lbn >50mm 0 n DBTCA 0 22 MURDOCH, RICHARD RELATIONSHIP Client n Tazia Smith PB Paller/Gray

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf

EFTA01398839Set 10

4p1,147w

COTTON CREEK WASTE PARTNERS, LTD RELATIONSHIP Cotton Creek Waste Partners, Ltd 0 89 DBAB ZAHRINGER, JAMES D. RELATIONSHIP Zahringer, James D 0 0 150 DBAB WEISS, RUTH RELATIONSHIP Weiss, Ruth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf

EFTA01478768Set 10

2014-01-135p3,953w

1/30/2014 Yankee Kingd om Advisory, LLC 50000 600 New York Cindy L. Loudenslager George Zahringer John C. Goff 2010 Family Trust-Savings New Product - New Client Bank ing Products Banking ... 2/12 /2013 John C. Goff 2010 Family Trust 8000000 4000 New York George Zahringer Joanne Jensen 1 Year Committed Line of Credit New Product - New Client Global Lending Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01478548Set 10

4p834w

Options, (4)muni bond portf Revenue: >$250k per annum I Probability: >50% I RM: Zahringer (PB) Type: Structured Solution (fully funded) I Client: Long Term Solutions Opportunity: —$3mm EEM absolute ... Future alternative investments and co-invests Revenue: >$100k per investment 'Probability: 30% I RM: Zahringer (PB) Type: DB Alternative Investment I Client: Long Term Solutions Opportunity: $3mm investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478548.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO Cerberus Capital Management, L.P. 00000456209 George Zahringer 2015 1 Non- Funded Accounts 4/3/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby ... Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO CIP Five Holdings, Ltd 00000478177 George Zahringer 2015 1 11/16/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01399609Set 10

2013-07-178p5,678w

Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Cerberus Capital Management, L.P. George Zahringer 2015 1 Non- Funded Accounts 4/3/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby ... ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic CIP Five Holdings, Ltd George Zahringer 2015 1 11/16/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic AL Infinity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01478894Set 10

7p1,719w

Onshore Cerberus / Steve Feinberg Steve Feinberg Cerberus 2000 0 2000 20000 0 George Zahringer Chip Packard John Eydenberg EFTA01478895 Robert Rankin A24+1=19 Existing client Americas PCS Daniel ... Prospect Americas US Onshore John Angelo John Angelo Angelo, Gordon 1000 500 2000 G. Zahringer Chip Packard Jeff Mayer / Jeff Mortara Colin Grassie A37+1=30 Prospect Americas US Onshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01478910Set 10

2014-09-223p554w

standby for us until Aug-8) WM EMEA Aidan Barclay 2 Salman Mahdi, George Zahringer Fizzy Barclay WM EMEA Princess Jeet Nabha Khemka 2 Salman Mahdi Nand Khemka WM EMEA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Convey/Marson/Moore 6 McCarthy/Rodin 5 Mary Ann Coleman 5 Rosemary Vrablic 4 Paller/Gray 4 George Zahringer 4 Paul Morris 2 EFTA01479103 Jacoby/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01479204Set 10

9p3,978w

R006000225 - IMMORDINO Total 14570780 CHICAGO Total 1.5847095492000002E8 PALM BEACH JAMES D ZAHRINGER 8002739031 - FRANK RAMS 5XY760146 CATAMARAN CORP COM I SIN#CA1488871023 11908000 CVS HEALTH CORP COM 6.751967237E7 EXPRESS SCRIPTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA01398754Set 10

2013-08-232p1,011w

ALGONQUIN ADVISORS LLC RELATIONSHIP Ernest C Dempsey Irrevocable Trust dtd Octo 0 0 James Zahringer Josh Rosen 51 DBAB FH EMERGING MARKETS DEBT FUND, L.P. RELATIONSHIP FH Emerging Markets Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf

EFTA01456991Set 10

2015-03-171p330w

Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Wealth Mana Coverage 6 A dvice WM Americas Americas WM Americas Front Office 6218837 ZAHRINGER III, GEORGE A george.zahringerQdb.com Deutsche Asset and Wealth Mana Cove rage 6 Advice WM Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01299478Set 10

2018-09-252p521w

FIRST REPUBLIC BANK SAN FRANCISCO CA GEORGE J ZAHRINGER III L1A 0 N AUTHORIZED DEBIT 16042.16 A133133497American E 'press CHECK 0269 0910000138571 84 000004 L1A I N /FW021000021 CEDELULL /ACC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299478.pdf

EFTA01460762Set 10

1p427w

UNITED STATES POWER Rosemary Vrablic 802,127 93,840,701 29 CERBERUS CAPITAL George Zahringer 709,893 30 TEMPLETON JOHN Maryann Coleman 679,090 31 KOCH CHARLES David Rodin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

York US-Onshore Need KYC update 75115 00000508573 ASL Media Holdings, LLC George Zahringer OREN, AHMET RELATIONSHIP 2/19/2016 No changes. N/A 103 Armen Brash, Andrew Galivan, Michael J. Davis, Micha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf