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
+
11 results for “
"Hymowitz"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01398914
Dataset 10
2p
652w
…Michael Jacoby COVERAGE Nussdorf, Glenn 00000444725 Joanne Jensen 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Nussdorf, Stephen 00000444726 Joanne Jensen 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE
Hymowitz
, Gregg 00000449931 Joanne Jensen 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE BIM Eden Center, LLC 00000459495 Rosemary Vrablic 2014 1 Kim Hart, Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE NEW DIMENSIONS TRADING LTD 00000240334…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf
EFTA01460976
Dataset 10
1p
506w
…1 0% 6,000,000 0% 33,420 0% KAPLAN STEVE M 1 0% 6,000,000 0% (2,428) 0% DUPONT A FELIX 1 0% 5,992,767 0% 118 0% CONVEY BRIAN 1 0% 5,979,110 0% 12,721 0%
HYMOWITZ
GREGG 1 0% 5,968,630 0% 32,054 0% HATTON BRUCE 1 0% 5,960,000 0% 26,436 0% MEISTER KEITH 1 0% 5,947,106 0% 12,493 0% KIMMEL DAVE 1 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460976.pdf
EFTA01376014
Dataset 10
2016-05-24
1p
273w
Subject:
E-H [I)
From:
Amanda Kirby
To:
Stewart 0ldfield
[email protected]
…Gerald Leitner.vce Gerard Baccaglini.vcf; Ghislaine Maxwell.vcf; Gideon King.vcf; James Gillies.vcf; Glen Warren.vcf; Stanley Gold.vcf; Emilio Gonzalez.vcf; Clint M- Gossage.vcf; Peter Greatrex.vcf; Greg Dalvito.vcf; Greg Martin.vcf; Greg Morris.vcf; Gregg
Hymowitz
.vcf; Hammer- Gregg.vcf; Gregory J- Attorri.vcf; Jennifer Gregory.vcf; Michael Grenert.vcf; Gumley Haft.vcf; Gunnar 0verstrom.vcf; Guy Weltsch.vcf; Gwen Holloway.vcf; Haejin Baek.vcf; John Halloran.vcf; Hammad Khan.vcf; Hank Swiggett.vcf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376014.pdf
EFTA01299486
Dataset 10
2018-10-16
2p
639w
…INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 10/16/2018 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 6X LINTON GROVE HOLDINGS LLC JSP I W / BKTRUS33PWM /REC/PERSHING LLC 4000000.00 DEUTSCHE BANK TRUST COMPANY VOID //US AMERICAS /REC/PSRSHING LLC FFC ACCT NAME OH TRANSFER 1 LLC 60 WALL STREET //US ACCT BNY GUST RRN - 0/8 DBTCO AMERIC - GREGG
HYMOWITZ
(INVESTN2 375 PARK AVENUE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299486.pdf
EFTA01352829
Dataset 10
2018-07-31
3p
736w
…
HYMOWITZ
06/30/2019 3000 Active ROGER A SILVERSTEIN 09/30/2019 2000 Active ANDREW C PORTER 09/30/2019 12000 Active ANDREW C PORTER 09/30/2019 12000 Active THOMAS F DONOVAN 10/31/2019 2500 Active MARCELLA GUARINO 02/29/2020 12000 Active JEANNETTE SANGER 04/30/2020 1500 Active 45 E 22ND STREET LLC 04/30/2020 2000 Active JOHN Z SHILLINGFORD 06/30/2020 3000 Active G. HAIG ARIYAN 07/31/2020 5000 Active CLOE
HYMOWITZ
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352829.pdf
EFTA01432537
Dataset 10
2017-03-03
19p
1,506w
Subject:
MD approval for ACUs completed for hi h risk clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan <
[email protected]
>
…No Joanne Jensen 82065 00000483625 Digital Asset Services LLC Andrew Gallivan 2/6/2017 This account is owned by the Winklevoss brothers as a private investment account. the account currently holds approx. $70K in assets. No No Joanne Jensen 81775 00000465806 EFTA01432546
Hymowitz
, Jenna Andrew Gallivan 1/26/2017 This client is the daughter of Gregg
Hymowitz
. The account is a joint checking account with her father. The account holds minimal assets: —$2K No No Joanne Jensen 81709 00000409944 Kalish…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf
EFTA01398726
Dataset 10
2003-01-24
8p
2,100w
…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 2017 1 12/14/2010 Jolli Four, LLC Joanne Jensen 2017 1 12/20/2010 EDF LLC 00000458968 Joanne Jensen 2017 1 11/21/2011 20 East 64th Street, LLC Joanne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
EFTA01398924
Dataset 10
2013-01-07
10p
6,578w
…Michael J. Davis, Micha el Jacoby New York US-Onshore Need KYC update 74959 00000506872 The Gregg S.
Hymowitz
Irrevocable Trust dtd 9/10/2007 Joanne Jensen HYMO EFTA01398930 WITZ, GREGG RELATIONSHIP 5/5/2016 Mr.
Hymowitz
is a hedge fund and asset management pr ofessional. This account was set up for one of his trusts, but it currently holds no assets. Greg g
Hymowitz
recently sold his company, EnTrust Capital, to Legg Mason for $400MM. 27 Arme n Brash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01414337
Dataset 10
2007-01-18
19p
5,498w
…LLC 44132929 All Yes 1/9/2015 1/9/2017 10000 10000 6 176875 1.0000497537E10 THE JENNA D.
HYMOWITZ
2014 TRUST U/A/D 6 42958612 All Yes 1/16/2015 1/16/2017 50000 50000 6 176876 1.0000497536E10 THE LILLI EVE
HYMOWITZ
2014 TRUST U/A/D 42958591 All Yes 1/16/2015 1/16/2017 50000 50000 6 180724 1.0000526015E10 MBF HEALTHCARE MANAGEMENT, LLC 44135986 All Yes 1/12/2016 1/11/2017 50000 50000 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf
EFTA01398757
Dataset 10
2013-08-20
6p
2,019w
…29/2012 20 East 64th Street, LLC Joanne Jensen 2017 1 7/18/2011 EDF LLC Joanne Jensen 2017 1 11/21/2011 Jolli Four, LLC Joanne Jensen 2017 1 12/20/2010
Hymowitz
, Gregg Joanne Jensen 2017 1 12/14/2010 WS Paley 68 Prmry Tr SC Burden III Et Al Rachel Maglicic 2017 1 2/25 /2014 WS Paley 68 Suppl Tr SC Burden III Et Al Rachel Maglicic 2017 1 2/26 /2014 EFTA01398757 Batmasian, James H…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA01110478
Dataset 9
122p
66,004w
…the "Permal Contributor"), EnTrustPermal LLC, a Delaware limited liability company and a direct wholly owned subsidiary of the Permal Contributor ("EnTrustPermal"), GH EP Holdings LLC. a Delaware limited liability company controlled by Mr. Gregg
Hymowitz
(the "EnTrust Contributor"), EP Partners Holdings, LLC, a Delaware limited liability company, and Gregg
Hymowitz
. Pursuant to the EnTrust Transaction Agreement, the Permal Contributor, which immediately prior to the closing of the transactions contemplated by the EnTrust Transaction Agreement, will be the direct owner of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110478.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
11 total
Set 9
1
Set 10
10