esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
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
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
8 results for “
"Coverage Key Client"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01425432
Dataset 10
2016-12-31
4p
474w
… no Estimated liquid assets (€m): Source of wealth: Business Interests Industry: Private Equity / Investments Other Wealth creation cycle: Late stage / mature business
Coverage Key Client
Opportunities GMT: Americas $50MM ISG relationship with Southern Financial LLC / Jeff Epstein Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo 1 CIB Snr Client Executive (if relevant): n/a MB Sponsor n/a Additional DB relationship holders (if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425432.pdf
EFTA01425424
Dataset 10
2016-12-31
4p
454w
… no Estimated liquid assets (€m): Source of wealth: Business Interests Industry: Private Equity / Investments Other Wealth creation cycle:
Coverage Key Client
Opportunities GMT: Americas $20MM ISG relationship with the Black Family Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo 1 CIB Snr Client Executive (if relevant): n/a MB Sponsor n/a Additional DB relationship holders (if relevant): n/a Financials Product financials…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425424.pdf
EFTA01422036
Dataset 10
2015-10-06
4p
498w
… Paul Morris departure Estimated liquid assets (€m): 500=500 Source of wealth: Business Interests Conservative causes Industry: Furniture Other Wealth creation cycle: Mid
Coverage Key Client
Opportunities GMT: Americas $25MM CRE Loan for the Wanek Family (Plaza West) $25MM KCP / Private Markets relationship Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo 1 CIB Snr Client Executive (if relevant): n/a MB Sponsor n/a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422036.pdf
EFTA01421519
Dataset 10
4p
504w
…fine dining Industry: Private Equity / Investments Other [any other relevant information] Wealth creation cycle: Late stage / mature business
Coverage Key Client
Opportunities GMT: EMEA Summary of potential opportunities based on Client details and insight Sub-GMT: UK Booking Centre: Luxembourg Relationship Manager: Name 1 Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo 1 CIB Snr Client Executive (if relevant): n/a MB Sponsor n/a Additional DB relationship holders (if relevant): n/a Financials Product…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421519.pdf
EFTA01422028
Dataset 10
2016-06-28
4p
489w
… Departure of Paul Morris Estimated liquid assets (€m): 500/1.1=454.5454545454545 Source of wealth: Business Interests Industry: Private Equity / Investments Other Wealth creation cycle: Mid
Coverage Key Client
Opportunities GMT: Americas $20MM ISG relationship with the Black Family Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo 1 CIB Snr Client Executive (if relevant): n/a MB Sponsor n/a Additional DB relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422028.pdf
EFTA01422032
Dataset 10
2016-05-25
4p
486w
… Departure of Paul Morris Estimated liquid assets (€m): 1000/1.1=909.090909090909 Source of wealth: Business Interests Industry: Private Equity / Investments Other Wealth creation cycle: Late stage / mature business
Coverage Key Client
Opportunities GMT: Americas $50MM ISG relationship with Southern Financial LLC / Jeff Epstein Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: n/a CIB Snr Client Executive (if relevant): n/a MB Sponsor n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422032.pdf
EFTA01425428
Dataset 10
2016-12-31
4p
469w
… no Estimated liquid assets (€m): Source of wealth: Business Interests Industry: Private Equity / Investments Other Wealth creation cycle:
Coverage Key Client
Opportunities GMT: Americas $25MM KCP relationship targeting the AMP Hospital REIT offering $250MM REIT Refi opportunity with the Investment Bank Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo 1 CIB Snr Client Executive (if relevant): n/a MB Sponsor n/a Additional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425428.pdf
EFTA01425420
Dataset 10
2016-12-31
4p
470w
… no Estimated liquid assets (€m): Source of wealth: Business Interests Industry: Investments Other Wealth creation cycle:
Coverage Key Client
Opportunities GMT: Americas $25MM CRE Loan for the Wanek Family (Plaza West) $25MM KCP / Private Markets relationship Sub-GMT: New York Booking Centre: New York Relationship Manager: Stew Oldfield Investment Advisor: Name 2 CFP: Name 3 WM Snr Client Executive: WM ExCo 1 CIB Snr Client Executive (if relevant): n/a MB Sponsor n/a Additional DB relationship holders (if relevant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425420.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2016
→
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
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 10
8