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"Crestline"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01385672
Dataset 10
2016-10-27
1p
40w
Subject:
Crestline
Revenue [I]
From:
Bradley Gitlin
To:
Stewart Oldfield [
From: Bradley Gitlin Sent: 10/27/2016 3:16:32 PM To: Stewart Oldfield [ Subject:
Crestline
Revenue [I] Attachments GMIS Report September 2016
Crestline
.pdf Classification: For Internal use only 5250K CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086990 CONFIDENTIAL SDNY_GM_00233174 EFTA01385672
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385672.pdf
EFTA01433093
Dataset 10
2016-10-27
1p
26w
Subject:
Crestline
Revenue [I]
From:
Bradley Gillin
To:
Stewart Oldfield e >
Subject:
Crestline
Revenue [I] From: Bradley Gillin Date: Thu, 27 Oct 2016 15:16:32 -0400 To: Stewart Oldfield e > Classification: For internal use only $250K EFTA01433093
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433093.pdf
EFTA01477785
Dataset 10
2016-03-31
4p
343w
Subject:
Crestline
investments
From:
Paul Morris ‹ >
To:
Andrew Gallivan
Subject:
Crestline
investments From: Paul Morris ‹ > Date: Thu, 31 Mar 2016 13:09:57 -0400 To: Andrew Gallivan Andrew, these 2
Crestline
investments are big and moving along (internal approvals in place etc) will be very good. Doing everything we can with ISG FYI, sitting with ISG/DPM on Southern Financial proposal for cash. Original Message From: Adrienne Coyle Sent: Wednesday, March 30, 2016 10:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; Todd Stevens; Joseph…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477785.pdf
EFTA01459974
Dataset 10
2016-03-30
1p
222w
Subject:
Crestline
investments
From:
Paul Morris
To:
Andrew Gallive
…March 28, 2016 03:51 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; Todd Stevens; Joseph Santos Subject: RE: Goldrush List Thanks I As for the put — no update, still with higher ups.
Crestline
— working on KC, their general counsel is reviewing the dots. Call with management this week. Jaguar — NDA is done, we got some preliminary info on suppliers, the desk is trying to get a time with Rahul to discuss. Adrienne From: Paul Morris Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459974.pdf
EFTA01460560
Dataset 10
2013-12-02
1p
293w
Subject:
Weekly update KCP + WIC Americas (includes past 2 weeks given US holiday) III
From:
Caroline Kitidis
To:
Haig Ariyan Chip Packard
…process. (client: Charlie Gallagher) - KCP US: MDCA Stock Loan: $35MM on SlS0MM, in process. (client: Miles Nadal) - KCP LatAm: Zero-coupon CLN SSMM on 10 Corporates, traded. Working on leveraging this with other clients. Other: -KCP US Launch Call: 200+ participants across 17 offices -KCP Revs Agreed upon (Nov-13): Jay Bee 52.2M,
Crestline
SS00k, BPG S266K, G&K S100k, Boyd watterson (GTB referral) Weekly Pipeline Business Report: Includes some of these transactions, current transaction pipeline, client meetings, new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460560.pdf
EFTA01370151
Dataset 10
2017-01-20
1p
250w
Subject:
RE: account planning [C] [I]
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…Below is what I'm missing for your list as a heads up: 54 Madison Partners/ Orix/Safanad: • Contact names, numbers emails etc • The company's plan to grow their wealth • Financial liquidity and plans for next 3-12 months • Client's relationship with DB competitors broken down by product type Elysium/Shamrock/
Crestline
: • Contact names, numbers emails etc • Source of wealth details • The company names and plan to grow their wealth • Financial liquidity and plans for next 3-12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370151.pdf
EFTA01372962
Dataset 10
2018-01-17
1p
326w
Subject:
Beowulf
From:
Stewart Oldfield [
[email protected]
To:
Zack Tax-; Matt Glassman
…To: Zack Tax-; Matt Glassman BCC:
[email protected]
; Subject: Beowulf What sort of check size are we looking for? let's discuss: Duncan Elysium Gerry Ford Highlander Epstein Third Lake Tisch Willett I know there is a sponsor already, but might Orix,
Crestline
or Safanad look at this? Return projections are substantial . . From: Zack Tax Sent: Wednesday, January 17, 2018 9:47 AM To: Matt Glassman 4Ml i).; Stewart Oldfield Subject: RE: KCP Americas Weekly Update 01.16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372962.pdf
EFTA01377438
Dataset 10
2018-01-17
1p
329w
Subject:
RE: KCP Americas Weekly Update 01.16.18 [I]
From:
Zack Tax
To:
Matt Glassma ; Stewart Oldfield
What sort of check size are we looking for? let's discuss: Duncan Elysium Gerry Ford Highlander Epstein Third lake Tisch Willett I know there is a sponsor already, but might Orix,
Crestline
or Safanad look at this? Return projections are substantial . . From: Zack Tax Sent: Wednesday, Janua 17 2018 9:47 AM To: Matt Glassma ; Stewart Oldfield Subject: RE: KCP Americas Weekly Update 01.16.18 [I] Classification: For Infernal use only Full internal only deck attached. Return projections…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377438.pdf
EFTA01419008
Dataset 10
2017-01-19
5p
775w
Subject:
account plannin [C]
From:
Stewart Oldfield
To:
Andrew Gallivan
…account plannin [C] From: Stewart Oldfield Date: Thu, 19 Jan 2017 10:34:41 -0500 To: Andrew Gallivan Bcc: Classification: Confidential Client ISG/- DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/- King 54 Madison GM only Tisch Dursi/King Shamrock Safanad
Crestline
GM only Cliff Illig EFTA01419008 Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419008.pdf
EFTA01375714
Dataset 10
2017-09-25
1p
120w
Subject:
pipeline
From:
Stewart Oldfield
To:
Bradley SiDin
…BCC: Subject: pipeline Elysium/Leon Black Lending $300mm L+100 25% probability discussing 12/31/17 David Rocker Premium Finance $5mm L+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17
Crestline
Specialty Lending Structured Credit $S00mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability starting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability prospecting 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375714.pdf
EFTA01422057
Dataset 10
2017-09-25
2p
123w
Subject:
pipeline
From:
Stewart Oldfield
To:
Bradley Gillin
…To: Bradley Gillin Bcc: Elysium/Leon Black Lending $300mm L+100 25% probability discussing 12/31/17 David Rocker Premium Finance $5mm L+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17
Crestline
Specialty Lending Structured Credit $500mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability starting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability prospecting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422057.pdf
EFTA01427275
Dataset 10
2017-09-25
3p
195w
Subject:
RE: pipeline [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…Bradley Gillin Subject: pipeline EFTA01427275 Elysium/Leon Black Lending $300mm L+100 25% probability discussing 12/31/17 David Rocker Premium Finance $5mm L+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17
Crestline
Specialty Lending Structured Credit $500mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability starting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427275.pdf
EFTA01459975
Dataset 10
2016-03-28
1p
134w
Subject:
RE: Goldrush List
From:
Adrienne Coyle
To:
Paul Morris
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos Subject: RE: Goldrush List Hi, catch up with you tomorrow and nice job this am, any update on
Crestline
deals or the Put for Black? Original Message From: Adrienne Coyle Sent: Monday, March 28, 2016 12:33 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; Todd Stevens; Joseph Santos Subject: Fw: Goldrush List Since London is out, I will follow up on this tomorrow. From: Adrienne Coyle Sent: Thursday, MarchW To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459975.pdf
EFTA01381112
Dataset 10
2017-09-25
1p
172w
Subject:
RE: pipeline [II
From:
Stewart Oldfield
To:
Bradley Gillin
…Bradley Gillin a> Subject: pipeline Elysium/Leon Black Lending $300mm L+100 25% probability discussing 12/31/17 David Rocker Premium Finance $5mm L+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17
Crestline
Specialty Lending Structured Credit $500mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability starting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381112.pdf
EFTA01432655
Dataset 10
2017-08-21
5p
796w
Subject:
FW: account planning [C]
From:
Stewart Oldfield <= >
To:
Samantha Harmon ‹ >
…Sent: Thursday, Januar 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client ISG/- DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/- King 54 Madison GM only Tisch Dursi/King Shamrock Safanad EFTA01432655
Crestline
GM only Cliff Illig Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew Gallivan Sent: Tuesday, January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432655.pdf
EFTA01429752
Dataset 10
2019-05-04
10p
1,250w
…Inc. he Jockey Club IIIIIII Adikeshavar Holdings LLC
Crestline
Specialty Lending LP 2016 MaysonDeering Family Trust GREEN EAGLES PARTNERS LLC 45 SOUTH BATTERY JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP JOCKEY CLUB RELATIONSHIP ADIKESHAVAR RELATIONSHIP
CRESTLINE
SPECIALTY LENDING RELATIONSHIP DEERING/CROSBY RELATIONSHIP DEERING/CROSBY RELATIONSHIP SUPURLATIV LLC DEERING/CROSBY RELATIONSHIP DEERING/CROSBY RELATIONSHIP 293 RUMSTICK LLC DEERING/CROSBY RELATIONSHIP 2011 ANTHONY W DEERING TRUST UAD 11/21/11 KATHYRN DEERING TTEE DEERING/CROSBY RELATIONSHIP EFTA01429754 Last KYC Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429752.pdf
EFTA01414948
Dataset 10
2017-08-21
6p
868w
Subject:
RE: account planning [C] [I]
From:
Cynthia Rodriguez <MI >
To:
Stewart Oldfield
…Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan a> Subject: account planning [C] Classification: Confidential Client ISG/- DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/- King 54 Madison GM only Tisch Dursi/King EFTA01414949 Shamrock Safanad
Crestline
GM only Cliff Illig Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew Gallivan Sent: Tuesday, January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414948.pdf
EFTA01414831
Dataset 10
2017-01-20
7p
1,013w
Subject:
RE: account plannin [C] [I]
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…Below is what I'm missing for your list as a heads up: 54 Madison Partners/ Orix/Safanad: Contact names, numbers emails etc The company's plan to grow their wealth Financial liquidity and plans for next 3-12 months Client's relationship with DB competitors broken down by product type Elysium/Shamrock/
Crestline
: Contact names, numbers emails etc Source of wealth details EFTA01414831 The company names and plan to grow their wealth Financial liquidity and plans for next 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414831.pdf
EFTA01385820
Dataset 10
2017-09-25
1p
159w
Subject:
RE: pipeline [II
From:
Bradley Gitlin
To:
Stewart 0ldfield
…Bradley Gillin Subject: pipeline Elysium/Leon Black Lending $300mm L+100 25% probability discussing 12/31/17 David Rocker Premium Finance $5mm 1+125 25% probability termsheet out 12/31/17 Stephen Pagliuca Premium Finance $100mm L+100 10% probability prospecting 12/31/17
Crestline
Specialty Lending Structured Credit $500mm L+300 10% probability prospecting 6/30/18 Southern Financial Brokerage/KCP $100mm 50bps 75% probability starting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability prospecting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385820.pdf
EFTA01423997
Dataset 10
2017-08-21
5p
816w
Subject:
FW: account planning [C]
From:
Stewart Oldfield <= >
To:
Cynthia Rodriguez
…Sent: Thursday, Januar 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client ISG/- DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix GM only Included in July planning Southern Financial (Epstein) EFTA01423997 Included in November planning Third Lake Dursi/- King 54 Madison GM only Tisch Dursi/King Shamrock Safanad
Crestline
GM only Cliff Illig Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew Gallivan Sent: Tuesday, January…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423997.pdf
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