""Civil Engineering"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01394786Dataset 10

GLDUS140 Lawrence Hirsch Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank. Brookfield London Air Ambulance. Stifel Industrial Management Properties, Deloitte & Touche Deutsche Bank. Grant Thornton EfSo Civil Engineering & BBA and Prliktiz, University of Management, Buckneli industrial Engineering. Wisconsin - Madison Untversity Nationale Supelietde Mines de Nancy. Based in New York, Rafael sipports the Based in London, Sheldon supports the Based in New York, Katie is the Chief…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394786.pdf

EFTA01392070Dataset 10

…Electric in the U.S.: a consultant at The Boston Consulting Group in New York and served as a junior officer in the Italian Navy. Carlo is a qualified civil structural engineer (PEng). Carlo is a structural civil engineer by education and training and a qualified professional engineer. Carlo holds an MBA from Columbia Business School and an MSc in Civil Engineering from the University of Rome. Italy. Charles Smith (49), Managing Partner and Chief investment Officer. Based in London…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392070.pdf

EFTA00205039Dataset 9

2011-04-2035p14,311w

…the United States District Court for the Southern District of Florida, the U.S. Court of Appeals for the Eleventh Circuit, the U.S. Supreme Court, and several other federal courts. 3 I graduated from Princeton University in 1984 with a B.S.E. in civil engineering cum !crude. I graduated from the University of Pennsylvania Law School in 1987, cum laude. I also served as an Editor of the University of Pennsylvania Law School. 4. After graduating from law…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf

EFTA01206762Dataset 9

…design analysis, costing, estimates charges for installation. ▪ Support Sales Department on technical aspects that may be required during the closing of the project. ✓ Supervises actual measurements for roof framing for sales quotation and sales contract purposes. ✓ Supervises on-going project installation. ✓ Introduce techniques on proper installation procedures. EDUCATION University of San Carlos, Talamban, Cebu City, Philippines Graduated-2001 B.S. Civil Engineering EFTA01206764 REFERENCES Contact No.: Christian Teves Contact No.: Carlo Taboada Contact No.: ■ EFTA01206765

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206762.pdf

EFTA01386142Dataset 10

…Prior to that, he was the business manager of the Global Investment Management team in the Americas. Before joining Deutsche Bank in 1999, he was a consulting engineer. Mr. Driscoll earned a B.S. in civil engineering from the University of Delaware in Newark, Delaware and an M.B.A. in finance from Rutgers University. He is also Director of the HIREF Private Investors L.P. fund and the RREEF GOF II Private Investors L.P. fund. He can be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386142.pdf

EFTA01354890Dataset 10

…Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Irdtistrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton ElSc Civil Engineering & BBA and MAcc, University of Management, Bucknell industrial Engineering. Wisconsin - Madison University Nationale Supelietre &fines de Nancy. Based in New York. Rafael &peons the Based in London, Sheldon supports the Based in New York, Katie is the Chief Financial Based in London…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354890.pdf

EFTA01386478Dataset 10

GLIDUS238 SOUTHERN FINANCIAL LLC Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stile) Indtistrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton 55/.: Civil Engineering & BBA and Pylia.4. University of Management, Buckneli !ndustrial Ervineering. Wisconsin - Madison University Nationale Supeiietre Mines de Nancy. Based in New York, Rafael swoons the Based in London, Sheldon supports the Based in New York, Katie is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386478.pdf

EFTA01391886Dataset 10

GLDUS142 Irons:des Asset Mgmt Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Industrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton ElSo Civil Engineering & BBA and MAcc, University of Management, Buckneli industrial Erkgineering. Wisconsin - Madison University Nationifle Supelietre !Vines de Nancy. Based in New York. Rafael sisworts the Based in London, Sheldon supports the Based in New York, Katie is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391886.pdf

EFTA01390308Dataset 10

GLDUS138 Ian Slome Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Industrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton EfSo Civil Engineering & BBA and MAcc, University of Management, Buckneli !ndustrial Engineering. Wisconsin - Madison University Nationale Supeiietre Mines de Nancy. Based in New York. Rafael sipports the Based in London, Sheldon supports the Based in New York, Katie is the Chief…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390308.pdf

EFTA01394018Dataset 10

GLDUS137 Forrestal Capital LLC Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank. Brookfield London Air Ambulance. Stifel Irdtistrial Management Properties, Deloitte & Touche Deutsche Bank. Grant Thornton BSc Civil Engineering & BBA and PrIcax.. University of Management, Buckneli industrial Engineering. Wisconsin - Madison i.iniversrty Nationale Supeiietre Mines de Nancy. Based in New York, Rafael sipports the Based in London, Sheldon supports the Based in New York, Katie is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394018.pdf

EFTA01394391Dataset 10

…Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton ElSc Civil Engineering & BBA and klAce, University of Management, Buckneli industrial Emineering. Wisconsin - Madison University Natiormle Supelietre Mines de Nancy. Based in New York. Rafael sisworts the Based in London, Sheldon supports the Based in New York, Katie is the Chief Financial Based in London…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394391.pdf

EFTA01392230Dataset 10

GL0USI 44 Glenn Warren Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Irdustrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton ElSc Civil Engineering & BBA and MA..c4, University of Management, Bucknell industrial Emineering. Wisconsin - Madison University Natiormle Supeiietve !Vines de Nancy. Based in New York. Rafael sisworts the Based in London, Sheldon supports the Based in New York, Katie is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392230.pdf

EFTA01386828Dataset 10

2018-02-311p528w

…UK). Prior to joining Citigroup, Mr. Vyas worked with Standard & Poor's credit rating and advisory services division (New Delhi) and with EXIM Bank India (Mumbai). Mr. Was has an MBA from INSEAD (France), has completed a post graduate program in Management and Finance at the Indian Institute of Management in Bangalore and holds a Bachelor in Civil Engineering from the University of Delhi. Matthew Woods, Director, Infrastructure Debt Mr. Woods is responsible for sourcing, structuring, executing, and monitoring infrastructure…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386828.pdf

EFTA01392594Dataset 10

GL0US128 Patrick Gerschel Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Industrial Management Properties, Deloitte & Touche Deutsche Bank. Grant Thornton EfSo Civil Engineering & BBA and MAcc, University of Management, Buckneli industrial Engineering. Wisconsin - Madison University Nationale Supeiietre Mines de Nancy. Based in New York. Rafael swoons the Based in London, Sheldon supports the Based in New York, Katie is the Chief…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392594.pdf

EFTA01355579Dataset 10

GL0USI 41 Greg Martin Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel 'n Irdtistrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton 55/.: Civil Engineering & BBA and kli/144, University of Management, Buckneli !ndustrial Engineering. Wisconsin - Madison University Nationale Supeiietne &fines de Nancy. Based in New York, Rafael sipports the Based in London, Sheldon supports the Based in New York, Katie…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355579.pdf

EFTA01354459Dataset 10

…RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Irdustrial Management, Properties. Deloitte & Touche Deutsche Bank. Grant Thornton ElSc Civil Engineering & BBA and klikrz. University of Management, Bucknell industrial Ervineering. Wisconsin - Madison University Nation/Ile Supelietve Mines de Nancy. Based in New York. Rafael sisworts the Based in London, Sheldon supports the Based in New York, Katie is the Chief Financial Based in London…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354459.pdf

EFTA01389548Dataset 10

…Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCH0EMAN HESLES Analyst Principal, Funds CFO Vice President. Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stile' Irdustrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton ElSc Civil Engineering & BBA and klAx4, University of Management, Buckneli industrial Ervineering. Wisconsin - Madison University Nationale Supelietre Mines de Nancy. Based in New York. Rafael sisworts the Based in London, Sheldon supports the Based in New York, Katie is the Chief Financial Based in London…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389548.pdf

EFTA01364556Dataset 10

…Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Indistrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton 55/.: Civil Engineering & BBA and Pylko. University of Management, Buckneli industrial Eogineering. Wisconsin - Madison University Nationale Supelietre &fines de Nancy. Based in New York. Rafael swoons the Based in London, Sheldon supports the Based in New York, Katie is the Chief Financial Based in London…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364556.pdf

EFTA01354029Dataset 10

…Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel Irdiastrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton 55/.: Civil Engineering & BBA and MAcc, University of Management, Buckneli industrial Engineering. Wisconsin - Madison University Nationale Supeiietse Manes de Nancy. Based in New York, Rafael swoons the Based in London, Sheldon supports the Based in New York, Katie is the Chief Financial Based in London…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354029.pdf

EFTA01367865Dataset 10

…Implementation Recommendation team. Prior to that, he was the business manager of the Global Investment Management team in the Americas. Before joining Deutsche Bank in 1999, he was a consulting engineer. Mr. Driscoll earned a B.S. in civil engineering from the University of Delaware in Newark, Delaware and an M.B.A. in finance from Rutgers University. He is also Director of the HIREF Private Investors L.P. fund and the RREEF GOF II Private Investors L.P. fund.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367865.pdf

1–20 of 92 results · page 1 of 5

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Results by Dataset92 total

Set 9

22

Set 10

69

Set 11

1