""LP Gallivan"" — Epstein Files Search

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16 results for “"LP Gallivan"”

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EFTA01356346Dataset 10

2017-03-021p333w

BPP F.1 DE LP is an AIV borrower under the The client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit. No No Jensen The client BPP F.1 REIT Inc. is currently an AIV borrower on holds no the Blackstone assets on BPP F.1 REIT Andrew Property Partners deposit with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen BPP F.2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356346.pdf

EFTA01385126Dataset 10

2017-02-091p297w

… Gallivan 2/1/2017 hedge fund. DB. No No Jensen The fund currently has a This client is a secured credit Aquiline private equity facility of Financial fund of one of $93MM and Services Andrew our largest $208K on Joanne 81708 00000494253 Fund III LP Gallivan 1/25/2017 clients. deposit with DB. No No Jensen Aquiline Aquiline maintains its maintains its strategy ofa strategy of a private equity private equity investments investments focusing on focusing on financial and financial…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385126.pdf

EFTA01380896Dataset 10

2017-03-021p309w

…with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen BPP F.2 DE LP is an client has AIV borrower on a deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. -$20K. No No Jensen This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses This entity…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380896.pdf

EFTA01356303Dataset 10

2017-03-081p260w

…year. No No Gonzalez There have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital Andrew from investment this client's Mark 82749 Partners LP Gallivan 3/8/2017 management fees activity. No No Gonzalez The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of Gapstow sources including Community personal pension No changes Financials Andrew funds, financial have occurred Mark 82750 Fund LP Gallivan 3/8/2017 institutions…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356303.pdf

EFTA01356328Dataset 10

2017-03-081p240w

…have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital Andrew from investment this client's Mark 82749 Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial Gapstow institutions, Community foundations, No changes Financials Andrew endowments, and have occurred Mark 82750 Fund LP Gallivan 3/8/2017 wealthy individuals…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356328.pdf

EFTA01380892Dataset 10

2017-03-081p264w

…No Gonzalez There have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital Andrew from investment this client's Mark 82749 00000469433 Partners LP Gallivan 3/8/2017 management fees activity. No No Gonzalez The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of Gapstow sources including Community personal pension No changes Financials Andrew funds, financial have occurred Mark 82750 00000486910 Fund LP Gallivan 3/8/2017 institutions…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380892.pdf

EFTA01377462Dataset 10

2017-03-081p217w

…individuals. There have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital Andrew from investment this client's Mark Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial Gapstow institutions, Community foundations, No changes Financials Andrew endowments, and have occurred Mark Fund LP Gallivan 3/8/2017 wealthy individuals…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377462.pdf

EFTA01356344Dataset 10

2017-03-161p306w

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial Gapstow institutions, Structured foundations, No changes Credit Master Andrew endowments, and have occurred Mark 00000486553 Fund LP Gallivan 3/16/2017 wealthy individuals. for this entity. No No Gonzalez No changes to report. Rachel spoke whom Cabririzo to inform him she would now be handling his Cabrerizo, Andrew No changes to DB Rachel 00000421598 Tom Gallivan…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356344.pdf

EFTA01382229Dataset 10

2017-03-131p336w

…with Joanne Inc. Gallivan 3/2/2017 credit facility. DB. No No Jensen BPP F.2 DE LP is an The client has AIV borrower on a a deposit credit facility for account BPP F.2 DE Andrew Blackstone holding Joanne LP Gallivan 3/2/2017 Property Partners. —$20K. No No Jensen This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382229.pdf

EFTA01382227Dataset 10

2017-03-081p224w

…Gonzalez There have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital Andrew from investment this client's Mark Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial Gapstow institutions, Community foundations, No changes Financials Andrew endowments, and have occurred Mark Fund LP Gallivan 3/8/2017 wealthy individuals…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382227.pdf

EFTA01380893Dataset 10

2017-03-081p243w

… Andrew endowments, and occured for Mark 82745 L.P. Gallivan 3/8/2017 wealthy individuals. this entity. No No Gonzalez The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including Gapstow personal pension Structured funds, financial No changes Credit Master Andrew institutions, have occurred Mark 82909 Fund LP Gallivan 3/16/2017 foundations, for this entity. No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380893.pdf

EFTA01377463Dataset 10

2017-03-081p250w

… No No Gonzalez The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial Gapstow institutions, Structured foundations, No changes Credit Master Andrew endowments, and have occurred Mark Fund LP Gallivan 3/16/2017 wealthy individuals. for this entity. No No Gonzalez No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his Cabrerizo, Andrew No changes to DB Rachel…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377463.pdf

EFTA01356342Dataset 10

2017-03-081p285w

…Multi institutions, been no Manager foundations, changes for Master Fund, Andrew endowments, and this entity this Mark L.P. Gallivan 3/8/2017 wealthy individuals. year. No No Gonzalez There have Private Equity been no Investments- significant Gapstow Income is derived changes to Capital Andrew from investment this client's Mark Partners LP Gallivan 3/8/2017 management fees. activity. No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042164 CONFIDENTIAL SDNY_GM_00188348 EFTA01356342

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356342.pdf

EFTA01356331Dataset 10

2017-03-101p323w

…Paul Gallivan 3/13/2017 account. residence No No Convey The client is an AIV borrower in a credit facility for The account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1. DE LP is an AIV borrower under the The client Blackstone currently BPP F.1 DE Andrew Property Partners holds —$11K Joanne LP Gallivan 3/2/2017 credit facility. on deposit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356331.pdf

EFTA01356345Dataset 10

2017-03-161p328w

…accounts. changes No No Convey There are no changes to client's Brian Convey employment speaks with client status, health Andrew quarterly to review or primary Brian Volcker, Paul Gallivan 3/13/2017 account. residence No No Convey The client is an AIV borrower in a credit facility for The account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356345.pdf

EFTA01380895Dataset 10

2017-03-161p360w

…13/2017 account. residence No No Convey The client is an MV borrower in a credit facility for The account Blackstone holds a zero BPP F.1 Andrew Property Property balance Joanne 82603 Cayman LP Gallivan 3/2/2017 Partners. currently. No No Jensen BPP F.1 DE LP is an The client BPP F.1 DE Andrew AIV borrower currently Joanne 82601 LP Gallivan 3/2/2017 under the holds -$11K No No Jensen CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380895.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset16 total

Set 10

16