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11 results for “
"Daniel Loeb"
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EFTA01460713
Dataset 10
1p
602w
…PCS New York David Mann Private Investment LLC Paul Moiris/Brad New 10 TOMS Capital Noam Gottesman 2,000000000 1,000.000 PB Tazia Smith Family Office LaConto York/Miami it Den Loeb
Daniel Loeb
1.500.000.000 5.000.000 Rosemary Vrablic PB New York David Mann Individual TIER 2: Clients Approved S Adoption 7,373,003.000 2,300,000 I Thkdlake Wanok Family 1.500000.030 500.000 Paul Morris PB New York Tazia Smith Family…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460713.pdf
EFTA01460706
Dataset 10
1p
602w
…PCS New York David Mann Private Investment LLC Paul Moiris/Brad New 10 TOMS Capital Noam Gottesman 2,000000000 1,000.000 PB Tazia Smith Family Office LaConto York/Miami it Den Loeb
Daniel Loeb
1.500.000.000 5.000.000 Rosemary Vrablic PB New York David Mann Individual TIER 2: Clients Approved S Adoption 7,373,003.000 2,300,000 I Thkdlake Wanok Family 1.500000.030 500.000 Paul Morris PB New York Tazia Smith Family…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460706.pdf
EFTA00639329
Dataset 9
2013-03-28
2p
538w
Subject:
can we get your advse whether it is a good idea to accept
From:
nili priell
To:
'Jeffrey Epstein'
…Richard Gephardt, amd Harvey Pitt. Previous guests at the VIP Dinner have included: President Bill Clinton, President George W. Bush, Prime Minister Tony Blair, Vice President Al Gore, Colin Powell, Gordon Brown as well as prominent members of the financial community including Marc Lasry, Izzy Englander, Paul Singer, Steve Cohen,
Daniel Loeb
and Joel Greenblatt Attendees: Approximately 750-1,000 public policy officials, capital allocators, and hedge fund managers will be in attendance. This event is by-invitation only. EFTA00639330
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639329.pdf
EFTA01146344
Dataset 9
2012-10-12
2p
280w
Subject:
Meet Mitt Romney4s Hedge Fund Backers
From:
"Institutional Investor Daily"
To:
"
[email protected]
" <
[email protected]
>
…October 12. 2012 On today: Meet Mitt Romney' s Hedge Fund Backers The Republican presidential candidate hasn' I revealed his top fundraisers. But it s a safe bet that supporters from the hedge fund community, like Third Point' s
Daniel Loeb
and Paulson & Co.' s John Paulson, are contributing plenty of cash to Romney' s campaign coffers. Read the full story at IMF-World Bank: Who' s Helping Whom? The annual IMF-World Bank summit hears from the Bahamas, Timore…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146344.pdf
EFTA01478894
Dataset 10
7p
1,719w
…Prospect Americas Leon Black Black 2904.2329194801428 Paul Morris 22 Prospect Americas Les Lieberman Porticoes LLC 90.75727873375446 Charles Rudnick 23 Prospect Americas Noam Gottesman TOMS Capital 1452.1164597400714 Paul Morris/Brad LaConte 24 Existing client Americas
Daniel Loeb
Dan Loeb 1089.0873448050534 Rosemary Vrablic 25 Existing client Americas Wanek Family Thirdlake 1089.0873448050534 Paul Morris 26 Existing client Americas Michael Stone Freestyle Capital 726.0582298700357 Jarret Brady 27 Existing client Americas Nathan Leight Terrapin Partners 42.11137733246206 Edward Maier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf
EFTA00236673
Dataset 9
2015-06-08
5p
1,025w
Subject:
RE: from Scott
From:
Stackman, Scott I
To:
Stackman, Scott
…athletes around the world(from children to injured military veterans and first responders). Over the past eight years, the Heroes, Heart and Hope event has drawn praise and support from honorees and donors such as Bill Ackman, Martin Franklin, Steven Freidheim, Kenneth Cole, Dylan Lauren,
Daniel Loeb
, UBS, the World Triathlon Corporation, and many more. This year, we are excited to honor a longtime supporter and great friend of CAF, Byron Roth, Chairman and CEO of ROTH Capital Partners, LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236673.pdf
EFTA00957087
Dataset 9
2013-03-29
3p
646w
Subject:
Re: can we get your advse whether it is a good idea to accept
From:
Jeffrey Epstein <
[email protected]
>
To:
nili priell
…Vice President Al Gore, Colin Powell, Gordon Brown as well as prominent members of the financial community including Marc Lasry, Izzy Englander, Paul Singer, Steve Cohen,
Daniel Loeb
and Joel Greenblatt Attendees: Approximately 750-1,000 public policy officials, capital allocators, and hedge fund managers will be in attendance. This event is by-invitation only. EFTA00957088 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957087.pdf
EFTA01478823
Dataset 10
2014-03-24
30p
2,810w
…for Adoption 1 Thirdlake 2 Freestyle Capital 3 Terrapin Partners 4 JVB Properties 5 Sage Capital 6 Heritage Provider Network Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman
Daniel Loeb
Wanek Family Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Commerce Bank 2 Barry Kitt (CIO TOMs Capital) 3 Meredith Corp 4 The Roosevelt Investment Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf
EFTA02131300
Dataset 10
2013-08-06
10p
2,632w
Subject:
Early Tour 8.6.13
…pre-announces its O2 numbers and lowers guidance (full numbers due out August 14) (trading -10.0%) • UK industrial production rose in June as manufacturing rebounded (June IP +1.1% m/m vs estimate +0.7%) • Italy June industrial production +0.3% versus estimate +0.3%, O2 gdp -0.2% q/q versus estimate 0.4% • Sony rejects
Daniel Loeb
's push to sell part of its entertainment unit (unanimous decision by board) • Cochlear net income inline, sales beat estimates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
EFTA01478857
Dataset 10
2014-04-10
27p
2,660w
…10 Queally 11 CP Group 12 Meier 13 RBC Carribean Corp 14 Rendina Companies Adoption Cancelled 1 Voltaire Capital Jeffrey Epstein Fund of Funds Mandel Family EnTrust Capital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman
Daniel Loeb
EFTA01478878 TIER 2: Clients Approved for Adoption 1 Thirdlake Wanek Family Barry Siadat Michael Stone Nathan Leight Jack Thompson Raz Steinmetz Richard Merkin TIER 3: Clients Who Have Requested Coverage 1 National Commerce Bank Publicly held Barry Kitt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf
EFTA02421758
Dataset 11
2010-08-24
39p
12,003w
Subject:
FW: lists from peggy
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
…& Mrs. Adam Lindemann ( Amalia Dayan ) / LI/ TEEN/ KIDS/ 300/ BUSINESS/ PB/ 400/ ART/ 0 Mr. Adam Lippes ( Jordan Bach ) / FASHION/ LI/ 600/ ADAM + EVE/ CFDA/ Ms. Elisa Lipsky-Karasz / HARPERS BAZAAR/ FASHION/ FEATURES ED./ LI/ EVENTPRESS/ LI/ THEORY/ 600/ 0 Mr.& Mrs.
Daniel Loeb
( Margaret ) / THIRDPOINT/ BUSINESS/ BONO/ JIM KELLY/ EDMISTON/ 0 Mr. & Mrs. John Loeffler ( Debbie ) / LI/ KIDS/ MUSIC/ 300/ 400/ KIDS/ TEEN/ NANTUCKET/ 0 Ms. Shoshanna Lonstein Gruss ( Mr. Joshua Gruss ) / FASHION/ LI/ 600/ FASHION/ DESIGNER/ 0 Mr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf
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Set 9
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6
Set 11
1