EFTA01478905Dataset 10
3p221w
Ed Finley FY Projection June YTD Rev 234,331 Pipeline by Product Product GIS-Advisory Global Custody Global Lending Investment Advisory Grand Total Pipeline by Relationship Relationship BLUE MOON FUND INC. BOIES FAMILY DANINO DORRANCE FAMILY ELLIN, HOWARD FEINBERG, STEVEN HISTORIC HUDSON VALLEY SCRIPPS FAMILY ST THOMAS CHURCH STAR AMERICA INFRASTRUCTURE STEWART BAINUM Grand Total Top 10 Relationships Top 10 Relationships 1 SACHS JAMES H 2 URSIN BJARNE E 3 STEWART BAINUM 4 TRUST F/B/O LOUISE 5 REINEMUND…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478905.pdf
EFTA01384850Dataset 10
2015-10-231p218w
Subject: Re: rev discrepancy [C]
From: Jj LitchfordTo: Morgan Byrd
11, The $5MM was brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit for assets booked prior to taking over the account. Paul will get credit for business that is booked while the account is under him. Please let me know if you have any additional questions. Thank you, <image001.gif> Morgan Byrd Assnriate Deutsche Bark Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 k twill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384850.pdf
EFTA01460897Dataset 10
2015-01-231p137w
Subject: RE: Quintessentially Platinum - coming soon. Your support required. [Cj
From: Mathew NegusTo: Diego Galan; Caroline Kitidis; Chip Packard
Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 SanjanDhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460897.pdf
EFTA01460910Dataset 10
2015-01-231p133w
Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C]
From: Mathew NegusTo: Diego Galan; Caroline Kitidis; Chip Packard
Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola 2 Sanjan Dhody 2 Brad LaConte 1 Robert Leidy / McCluskey 1 Liz Schreiber 1 Bill Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Farber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460910.pdf
EFTA01368590Dataset 10
2015-10-231p243w
Subject: Re: rev discrepancy [C] [I]
From: Jj LitchfordTo: Morgan Byrd
… On Oct 23, 2015, at 10:20 AM, Morgan Byrd < > wrote: Classification: For Internal use only JJ, The 55MM was brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit for assets booked prior to taking over the account. Paul will get credit for business that is booked while the account is under him. Please let me know if you have any additional questions. Thank you, <image001.gif> Morgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368590.pdf
EFTA01459492Dataset 10
2016-02-011p226w
Subject: RE: today II]
From: Melinda RomTo: Paul Morris
From: Melinda Rom Sent: 2/1/2016 10:35:36 AM To: Paul Morris Subject: RE: today II] Attachments: Pipeline 2.1.2016.pdf Classification: For Internal use only I pulled this off dbForce just now. Look correct? It's pulling 2 opportunities from Ed Finley when I filter for you and Stewart - should those be removed? From: Paul Morris Sent: Monday, February 01, 2016 10:24 AM To: Melinda Roy Subject: RE: today [I] Classification: For Intonel use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459492.pdf
EFTA01477090Dataset 10
2016-02-013p366w
Subject: RE: today I
From: Melinda RoyTo: Paul Morris ‹ >
Subject: RE: today I From: Melinda Roy Date: Mon, 01 Feb 2016 10:35:36 -0500 To: Paul Morris ‹ > Classification: For internal use only I pulled this off dbForce just now. Look correct? It's pulling 2 opportunities from Ed Finley when I filter for you and Stewart — should those be removed? From: Paul Morris Sent: Monday, February 01, 2016 10:24 AM To: Melinda Roy Subject: RE: today [I] Classification: For internal use only You should be able…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477090.pdf
EFTA01479190Dataset 10
2015-01-273p930w
…0 29 SILLERMAN, ROBERT FX RELATIONSHIP Client n Thomas Ororke PB Sohrab/Mulli n New York >500mm >50mm 2 Y DBTCA 0 30 STERN, ED RELATIONSHIP Client n David Mann PB Mary Ann Coleman New York >500mm >50mm 0 n DBTCA 0 31 BAINUM, STEWART RELATIONSHIP Client n David Mann PB Ed Finley New York >500mm >50mm >lmm 0 Y DBTCA 0 32 SAPIR, ALEX REALTIONSHIP n 0 0 33 RONEN, ROTEM RELATIONSHIP n 0 0 34 MAKIN, SCOTT RELATIONSHIP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf
EFTA01460782Dataset 10
1p322w
…Price 9,000,000 3,854,165 7,708,330 (1,291,670) 109,104 7,817,434 (1,182,566) 87% Deirdre Judge 8,000,000 3,500,942 7,001,884 (998,116) 1,321,255 8,323,139 323,139 104% Ed Finley 2,000,000 234,331 468,663 (1,531,337) 504,507 973,169 (1,026,831) 49% George Zahringer 10,000,000 3,223,727 6,447,453 (3,552,547) - 6,447…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460782.pdf
EFTA01202504Dataset 9
2014-05-212p296w
Subject: Single Premium Annuities
From: Richard Kahn <To: Jeffrey Epstein <[email protected]>
…I can arrange to get you educated, He is very good and used regularly at Jp and db let's talk tomorrow. ar l y Alstritrfrchr Peirtnrin Ed Finley Original Message --- Free: Ed Finley Sent: 05/14/2014 03:24 PM EDT To: Paul Morris Subject: as we discussed (I) Classification: For internal use only (See attachedfile: PPVA Article FINAL.pdf)(See attachedfile: Finley- Building Portfolios Inside PPVA and EFTA01202504 PPLI.p41) Edward J. Finley II Managing Director I Senior…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202504.pdf
EFTA01475807Dataset 10
2015-12-013p344w
Subject: RE: rev discrepancy [C]
From: Jj Litchford <[email protected]>To: Morgan Byrd
…12:45:15 -0500 To: Morgan Byrd Andrew Gallivan Cc: Paul Morris Stewart Oldfield Classification: Confidential Hi Morgan-- I wanted to revisit this and make sure we are all on the same page that business booked under Ed will not be showing as assets or revenue for Paul and Stew. Attached is this sheet with the accounts that were booked under Ed Finley (who left in August) but are still showing as of the October GMIS report. Relationships: Boies, Ellin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475807.pdf