Epstein Files Search

EFTA00595833Dataset 9

13p1,627w

…and Management Overseeing family businesses, running measures to deal with risks the family office, physical security, disaster recover, and reputational Control Activities The work flows, policies and impacts of actions by the family or the procedures used business. Information and Reporting and communication up, Operations Accounting, recordkeeping, and Communication down, across the organization transaction processing. Monitoring Both ongoing internal review and Technology Various types of technology, technical periodic external review support, and security for the family and family office. Succession …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595833.pdf

EFTA01120413Dataset 9

2p866w

…goal-oriented visionary and effective leader. Expertise in reorganizing, streamlining and strengthening financial operations to maximize performance and profitability. Respond to operational and financial challenges with confidence, determination and focus. Core competencies include: • Financial reporting & analysis • Tax operations • Accounting policy • Internal controls • Staff training & development • Investor relations PROFESSIONAL EXPERIENCE GOLDPOINT PARTNERS (Lka. New York Life Capital Partners), NY, NY 2003 — Present ChiefFinancial Officer Lead a team of thirteen charged with all aspects of accounting, operational, tax and financial reporting for…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120413.pdf

EFTA01378250Dataset 10

1p381w

…Credit (eget/European General Counsel Europe Kinn Josh! Daniel Bay European Credit teprisoucrumg Deirdre Brady Lepi/Strucrunoz Global Systems and Financial Controls Portfolio Finance Legal &Compliance Operations & Accounting 9 Professionals El Professionals 141 Professionals As of September 1,2015 The professionals listed on this Date dedicate a Dom on of their professional time and attention to ICS. There is no auBrenta° that any particular individual will be involved in the inaneoemem of the strawy/ for any omen oenod of time…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378250.pdf

EFTA01361341Dataset 10

1p380w

…Cable HOBIDIC8 I, Industrials European Credit Legal/European General Counsel Europe Kinn Joshl Daniel New European Credit Legal/structuMg Deirdre Brady Liusi/Structunw9 Global Systems and Financial Controls Portfolio Finance Legal & Compliance Operations & Accounting 9 Professionals El Professionals 141 Professionals As of September 1,2015 The professionals listed on this Date dedicate a Dom on of their professional time and attention to ICS. There is no auBrenta° that any particular in (Waal will be involved in the maneoemem of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361341.pdf

EFTA01158281Dataset 9

2010-11-1024p10,022w

…ProSep reported consolidated revenues of $8.1 million during the third quarter of 2010, a decrease of 11% from $9.2 million generated during the same quarter in 2009. Revenues for all three operations were affected by a weaker historical backlog, with the Europe and Middle East operations accounting for the largest share of revenue decline. Encouragingly, a significant increase in the total value of signed contracts, resulting in a 32% increase in the Company's backlog was noted in…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158281.pdf

EFTA00601458Dataset 9

42p9,443w

…Joshi Daniel Bley European Credit Legal / &woofing Deirdre Brady Legal/ Structuring Global Systems and Financial Controls Portfolio Finance Legal & Compliance Operations & Accounting 9 Professionals 51 Professionals 141 Professionals As of September 1.2015. The orofessionals listed on this nape dedicate a nonion of their orofessional tree and attention to MS There is no guarantee that any particular individual will be involved in the management of the anatomy for env given nerved of time if at all OCH-ZIFF CAPITAL MANAGEMENT…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601458.pdf

EFTA01082455Dataset 9

2009-05-2223p21,099w

To: Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs

…February 14, 2007 D.B. Zwtrn Special Opportunities Fund, LP.- Quarterly Account Statement To: harryanysglccord Front DBZ &Co. Investor Relations Notes: ale:// Wfbeco.cordIglobabbcabshared speapps\Operations Accounting\Investors\Onshore StatarentoN,20061,2006 Q4 StaterQ41PStatenentsVP Final Q4 Statement - Jeepers Inc..pdf> Attached please find the 2006 Q4 capital account staaert for your iwestnert ih the Zwim Special Opportwttles Fund, L P. Please feel free to contact us f you have a February 14, 2007 IV: Redemption Schedule To: Lee, David CC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01113787Dataset 9

2014-12-3143p10,299w

…Joshi Daniel Bley European Credit Legal / &woofing Deirdre Brady Legal/ Structuring Global Systems and Financial Controls Portfolio Finance Legal & Compliance Operations & Accounting 9 Professionals 51 Professionals 141 Professionals As of September 1.2015. The orofessionals listed on this nape dedicate a nonion of their orofessional tree and attention to MS There is no guarantee that any particular individual will be involved in the management of the anatomy for env given nerved of time if at all OCH-ZIFF CAPITAL MANAGEMENT…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf