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
+
19 results for “
"David Rodin"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01398726
Dataset 10
2003-01-24
8p
2,100w
…Inc Rosemary Vrablic 2017 1 4/27/2009 Comsup Ltd. Rosemary Vrablic 2017 1 12/26/2008 Comsup Minerals Ltd Rosemary Vrablic 2017 1 12/26/2008 Atlas Real Estate Funds, Inc Terri Sohrab 2017 1 12/23/2008 Charles G. Koch 1997 Trust
David Rodin
2017 1 7/29/2009 Profile Property Trust Dated 3/16/2005 Susan Burnett 2017 1 8/7/2009 Antelope Insurance Company, Inc. Deirdre Judge 2017 1 12 29 2009 Hymowitz, Gregg Joanne Jensen …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
EFTA01456986
Dataset 10
2015-03-17
1p
323w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero;
David Rodin
; Deirdre 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 Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01456991
Dataset 10
2015-03-17
1p
330w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Cardin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero;
David Rodin
; Deirdre 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 Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf
EFTA01457003
Dataset 10
2015-03-17
1p
298w
From:
Andrea Tapia
To:
Chip Packard; Andrew Gallivan; Lee Flutter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego
… Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero;
David Rodin
; Deirdre 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 Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf
EFTA01460762
Dataset 10
1p
427w
…947,666 661,994,844 27 GAPSTOW Mark Gonzalez 824,610 95,860,954 28 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
617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCKMAN …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf
EFTA01460766
Dataset 10
1p
455w
…GOLDENTREE Terri Sohrab PB 986,817 217,902,166 21 RELATED COMPANIES Rosemary Vrablic PB 947,666 661,994,844 22 CERBERUS CAPITAL George Zahringer PB 709,893 23 TEMPLETON JOHN Maryann Coleman PB 679,090 24 KOCH CHARLES
David Rodin
PB 617,552 36,252,006 25 SOHACHESKI JAIME Deirdre Judge PB 613,254 52,596,565 26 CASE STEPHEN Russell Daulton PB 591,295 127,214,628 27 ARKELL/STOCKMAN Elizabeth Payne PB 589,128 205,880,390…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf
EFTA01478894
Dataset 10
7p
1,719w
…1131.4934313461536 1500 2000 77.27920691825386 Russ Daulton Michael Davis Chris Colpitts / Richard Hart Robert Rankin <Select> <Select> EFTA01478894 A11+1=8 Existing client Americas US Onshore CHARLES KOCH RELATIONSHIP David and Charles Koch Koch Industries 25000 515.6514478230768 1000 5000 2.7247978496923078
David Rodin
Chip Packard John Anos Michele Faissola <Select> <Select> Al2+1=9 Existing client Americas PCS CORDISH FAMILY David Kordish and sons Cordish Companies 1000 449 800 800 168 Perry Trimble Haig Ariyan Drew Goldman Michele Faissola <Select>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf
EFTA01456989
Dataset 10
2015-03-17
1p
341w
Subject:
RE: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero;
David Rodin
; Deirdre 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 Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf
EFTA01461016
Dataset 10
2016-01-22
1p
445w
From:
Ashish-K Sain
To:
Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray
From: Ashish-K Sain on behalf of USPWM GTO-Reporting Sent: 1/22/2016 4:32:05 PM To: Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray ; David Wolkenbrod ;
David Rodin
); Douglas Robertson [ i]; Foster J McCoy al; Team-Execution-Services Germany ; Gina Manzino 1; Janice M Smith Josie Alonso ]; Julie Cataudella I; Leo Bresnahan ; Elizabeth Payne 1; 'Louis Green' ]; Mark R Westhoff ; Mary C Keaveney [ 1; Michael S Jacoby [ J; Paul E Betts a Phyllis M Fineman I; Russell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf
EFTA01479247
Dataset 10
2016-01-22
5p
605w
Subject:
Outstanding Official Checks Report as of 12/2015 [I]
From:
USPWM GTO-Reporting <uspwm.gto-reporting@db com>
To:
Andrea Nicoletti <
…22 Jan 2016 16:32:05 -0500 To: Andrea Nicoletti < Brien Essenbreis < Dan Gray < David Wolk
David Rodin
<dav Douglas Robertso Foster J McCoy < Team-Execution-Services Germany <
[email protected]
>, Gina Manzino < Janice M Smith Josie Alonso < Julie Cataudel Leo Bresnahan Elizabeth Payn Louis Green <1. Mark R Westhof Mary C Keavene Michael S Jaco Paul E Betts < Phyllis M Fine Russell Daulto Salvatore Moor Scott Guest <s Shahin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf
EFTA01459860
Dataset 10
2016-03-07
1p
425w
From:
Michael Coomb-Smith
To:
Anna-Sofiya Lupolover Michele-M Quattrocchi
…Fitzgerald- ; Bradley Gillin Janet Sible CC: Andrea Nicoletti ; Brian P Convey ; Leo Bresnahan ; Anh H Parisi ; Terri Sohrab Douglas Salvatore Moore Terrence F Tangney Russell Daulton Mark Gonzalez Susan Burnett Cheryl Paller • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley
David Rodin
Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf
EFTA01477537
Dataset 10
2016-03-07
3p
461w
Subject:
FW: Feb. 2016 Return Mail Report for Dom. Banking, Money Market,
From:
Paul Morris ‹ >
To:
Melinda Roy
… Cheryl Paller; Michelle Pecorino; Paul Morris; Dan Gray; Rosemary Vrablic; Carlos Arrizurieta; Timothy MacGuire; Joanne Jensen; Michael Mullin; Jay Harley;
David Rodin
; Monique Victor; Margie Edwards; Anthony Western; Teresa Metallo; Lisa-M Ramos; Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [I] > Classification: For internal use only The attached file contains returned items for your accounts. A response is required for each item on the Return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Gillin ; Israel Velasquez CC: Douglas Robertson ; Terrence F Tangney Terri Sohrab ; Andrea Nicoletti ; Bran.t fame Cheryl Palter I ; Michelle Pecorino ; Pau Morns Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen Rosemary Vrablic Russell Daulton Dan Gray , John Marson ;
David Rodin
; Teresa Metall() • Monique Victor ; Anthony Western , Armen Brash Michael Coomb-Smith ; Catherine Logreco I; Mary A Coleman I Subject: RE: Nov. 2015 Returned Mail for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts III Attachments: Nov 2015 Return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
…Terri Sohrab • Andrea Nicoletti ; Brandt Daniel [
[email protected]
; Geor e Hack I I - Cheryl Palley • Michelle Pecorino Paul Morris Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen ; Rosemary Vrablic Russell Daulton [
[email protected]
]; Dan Gray I ; John Marson ; Terri Hines •
David Rodin
[
david.rodin
@db.com); Teresa Metallo [teresa.metallo b.com • Monique Victor ; Anthony Western ; Armen Brash
[email protected]
); Lisa-M Ramos ; Michael Coomb-Smith Subject: Oct. 2015 Returned Mail for Dom. Banking, Money Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01460765
Dataset 10
1p
427w
…947,666 661,994,844 27 GAPSTOW Mark Gonzalez 824,610 95,860,954 28 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
617,552 36,252,006 32 SOHACHESKI JAIME Deirdre Judge 613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD Joanne Jensen 590,019 28,004,000 35 ARKELLATOCKMAN …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf
EFTA01478890
Dataset 10
4p
967w
…649986.37653 9. 020647229245001E7 US183900100000473215 32 CERBERUS CAPITAL George Zahringer 597340.39678 0 US183900100000251053 33 TEMPLETON JOHN Maryann Coleman 561786.30492 0 US183900100000406719 34 SOHACHESKI JAIME Deirdre Judge 516353.29456999997 5. 26627931009E7 US183900100000401519 35 KOCH CHARLES
David Rodin
494465.07534999994 3.59122907 6156E7 U5183900100000409003 36 CARLYLE GROUP Joanne Jensen 479273.25042999996 2.20519555 0748E7 US183900100000478395 37 BROOKFIELD Joanne Jensen 476504.6089500001 1.11599124 51904002E8 U5183900100000156799 38 ARKELL/STOCKMAN Elizabeth Payne 474447.51051999995 2.02317553 6433E8 U5183900100000472706 39 THE PRICE GROUP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf
EFTA01399609
Dataset 10
2013-07-17
8p
5,678w
…Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic The CW RE Trust Joanne Jensen 2015 1 Retail Banking < $250K 12/17/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic CKI Events, LLC
David Rodin
2015 1 Retail Banking < $250K 2/9/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Paparoni, Fernando Terrence Tangney 2015 1 Relationship Exempt 2/17/2012 Kim Hart, Andrew Galivan, Michael J. Davis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01398741
Dataset 10
2015-02-17
11p
3,292w
…Davis, Michael Jacoby COVERAGE-Domestic No Infinity AL Holdings, LLC 00000478501 Rosemary Vrablic 2015 1 Retail Banki ng < $250K 11/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-DOmestiC No CKI Events, LLC 00000486696
David Rodin
2015 1 Retail Banking < $250K 2/9/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Paparoni, Fernando 00000471849 Terrence Tangney 2015 1 Relationship Exempt 2/17/2012 Kim Hart, Andrew Galivan, Michael…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA01478768
Dataset 10
2014-01-13
5p
3,953w
…2014 Charles Chase Koch Revocable Trust 45000000 0 Chic ago
David Rodin
Cari LaRose $20MM STEP Deposit New Product - Existing Client Banking Products Bank ing STEP Deposit (Time Deposit-GPLUS) One month STEP from 1/21/2014 t0 2/20/2014 1/21 /2014 Q1-2013 0 1/27/2014 Charles G. Koch 1997 Trust 20000000 0 Chic ago
David Rodin
Cari LaRose DB STEP Deposit 1 mo - $25MM New Product - Existing Client Banking Products Banking STEP Deposit (Time Deposit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf
Results by Dataset
19 total
Set 10
19
Corpus: 1990-03-17 – 2025-12-01
←
January 2003
→
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