""SEC File"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01372377Dataset 10

…the related person share any supervised persons? 12. Do you and the related person share the same physical location? • r 1. Legal Name of Related Person: STYX ASSOCIATES LLC 2. Primary Business Name of Related Person: STYX ASSOCIATES LLC 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRO Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372377.pdf

EFTA01372382Dataset 10

2. Primary Business Name of Related Person: CG MANAGER LLC 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) F other investment adviser (including financial planners) (c) r registered municipal advisor (d…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372382.pdf

EFTA01372392Dataset 10

3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) other investment adviser (including financial planners) (c) r registered municipal advisor (d) r registered security-based swap dealer (e) r major security-based…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372392.pdf

EFTA01372403Dataset 10

3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) 17 other investment adviser (including financial planners) (c) r registered municipal advisor (d) r registered security-based swap dealer (e) r major security…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372403.pdf

EFTA01372426Dataset 10

…Do you and the related person share the same physical location? 0 1. Legal Name of Related Person: CERBERUS RMBS ASSOCIATES II, LTD. 2. Primary Business Name of Related Person: CERBERUS RMBS ASSOCIATES II, LTD. 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a) r…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372426.pdf

EFTA01358588Dataset 10

1. Legal Name of Related Person: GOLDENTREE HIGH YIELD VALUE OFFSHORE GP LTD 2. Primary Business Name of Related Person: GOLDENTREE HIGH YIELD VALUE OFFSHORE GP LTD 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's CRD Number (if any): 5. Related Person is: (check all that apply) (a) r broker-dealer, municipal securities dealer, or government securities broker or dealer (b) r other investment adviser (including financial…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358588.pdf

EFTA01358779Dataset 10

… Name of the private fund: GOLDENTREE INSURANCE FUND SERIES INTERESTS OF THE SALT MULTI-SERIES FUND LP 2. Private fund identification number: (include the "805-" prefix also) 3. Name and SEC File number of adviser that provides information about this private fund in Section 7.B.(1) of Schedule D of its Form ADV filing Name: SALI FUND SERVICES SEC File Number: Yes No 4. Are your clients solicited to invest in this private fund? ts In answering this question…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358779.pdf

EFTA01372360Dataset 10

2018-03-301p640w

…of r your legal name or r your primary business name: D. (1) If you are registered with the SEC as an investment adviser, your SEC file number: 801-78207 (2) If you report to the SEC as an exempt reporting adviser, your SEC file number: (3) If you have one or more Central Index Key numbers assigned by the SEC ("CIK Numbers"), all of your CIK numbers: No Information Filed E. (1) If you have a number ("CRD Number")…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372360.pdf

EFTA01372378Dataset 10

…Do you and the related person share the same physical location? r 1. Legal Name of Related Person: CERBERUS REAL ESTATE GP, L.L.C. 2. Primary Business Name of Related Person: CERBERUS REAL ESTATE GP, L.L.C. 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372378.pdf

EFTA01372387Dataset 10

…person share any supervised persons? • r 12. Do you and the related person share the same physical location? ✓ a 1. Legal Name of Related Person: CERBERUS DEUTSCHLAND BETEILIGUNGSBERATUNG GMBH 2. Primary Business Name of Related Person: CERBERUS DEUTSCHLAND BETEILIGUNGSBERATUNG GMBH 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372387.pdf

EFTA01372407Dataset 10

…the related person share any supervised persons? 12. Do you and the related person share the same physical location? 1. Legal Name of Related Person: CERBERUS ASKS HOLDINGS LLC 2. Primary Business Name of Related Person: CERBERUS ASKS HOLDINGS LLC 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372407.pdf

EFTA01372408Dataset 10

… • r 12. Do you and the related person share the same physical location? r. r 1. Legal Name of Related Person: COL II GP INC. 2. Primary Business Name of Related Person: COL II GP INC. 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) OW Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372408.pdf

EFTA01372417Dataset 10

…and the related person share the same physical location? II 1. Legal Name of Related Person: CERBERUS INSTITUTIONAL ASSOCIATES CT, L.L.C. 2. Primary Business Name of Related Person: CERBERUS INSTITUTIONAL ASSOCIATES CT, L.L.C. 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372417.pdf

EFTA01372427Dataset 10

…Do you and the related person share the same physical location? r 1. Legal Name of Related Person: CERBERUS SWC LEVERED OPPORTUNITIES GP, LLC 2. Primary Business Name of Related Person: CERBERUS SWC LEVERED OPPORTUNITIES GP, LLC 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372427.pdf

EFTA01372435Dataset 10

…related person share the same physical location? " I II 1. Legal Name of Related Person: I CERBERUS PSL GP, LLC li 2. Primary Business Name of Related Person: li CERBERUS PSL GP, LLC ii II 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or II Other iI 4. Related Person's li (a) CRD Number (if any): (b) CIK Number(s) (if any): li No Information Filed 5. Related Person is: (check all…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372435.pdf

EFTA01372445Dataset 10

…any supervised persons? r 12. Do you and the related person share the same physical location? r 1. Legal Name of Related Person: CERBERUS SWC LEVERED HOLDINGS II LP 2. Primary Business Name of Related Person: CERBERUS SWC LEVERED HOLDINGS II LP 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CR0 Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372445.pdf

EFTA01372447Dataset 10

… r 12. Do you and the related person share the same physical location? r. r 1. Legal Name of Related Person: CERBERUS SUPP GP LDC 2. Primary Business Name of Related Person: CERBERUS SUPP GP L0C 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) OW Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that apply) (a…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372447.pdf

EFTA01372454Dataset 10

…Do you and the related person share the same physical location? 1. Legal Name of Related Person: Ij CERBERUS EUROPEAN SERVICING ADVISORS (NETHERLANDS) B.V. li 2. Primary Business Name of Related Person: li CERBERUS EUROPEAN SERVICING ADVISORS (NETHERLANDS) B.V. li II 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) li or II Other li li 4. Related Person's li (a) CRD Number (if any): (b) CIK Number(s) (if any…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372454.pdf

EFTA01372463Dataset 10

… r. r 12. Do you and the related person share the same physical location? r 1. Legal Name of Related Person: CERBERUS ND CREDIT HOLDINGS LLC 2. Primary Business Name of Related Person: CERBERUS ND CREDIT HOLDINGS LLC 3. Related Person's SEC File Number (if any) (e.g., 801-, 8-, 866-, 802-) or Other 4. Related Person's (a) CRD Number (if any): (b) CIK Number(s) (if any): No Information Filed 5. Related Person is: (check all that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372463.pdf

EFTA01358643Dataset 10

…this private fund? ✓ r. (b) If the answer to question 17(a) is "yes," provide the name and SEC file number, if any, of the adviser of the private fund. If the answer to question 17(a) is "no," leave this question blank. No Information Filed Yes No 18. (a) Do any other investment advisers advise the private fund? r (b) If the answer to question 18(a) is "yes," provide the name and SEC file number, if any…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358643.pdf

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