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g Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok
01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff
val DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermedia
ect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New Y
t for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein
rk, Francis France Francis Schork Rockefeller Inactive Submit for Approval departed JAC Reassigned to Paul Nelson Taxel Nelson United States Nelson Taxel [NULL] Judith Abrams Inactive Submit for Approval Reassigned to Paul Thomas Archer 0033000000ERdZjAAL Archer Business 90 Park Avenue Lawrence
Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34 Mr. Lonnie Fine Valley Stream 11581 35 Ms. Coleman Gail J. Fitzgibbons LLC The Chrysler Buil
Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 10021 34
ss RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein [email protected] Entrepreneur 100
e Pine Capital EFTA01463044 89 Mr. President 90 Haresh 91 Remy 92 Vincent Madison Ave 93 Mr. 94 Joe 95 Julian 96 Stephen 97 98 Nelson Taxel Business Positive Promotions, Inc. 15 Gilpin Avenue Hauppauge Tharani Tharanco Group Trafelet Trafelet Investors Viola Virtu Financial Chair
nza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC 51 Madison 200 Entrepreneur 33 Mr. Jeffrey [email protected] 10021 1000 400 34 Mr. Lonnie 100 Powdr Corporation 1790 150 50 Entrepreneur Real estate 250 100 Edgar Avenue
21 1000 400 34 Mr. Lonnie 100 Powdr Corporation 1790 150 50 Entrepreneur Real estate 250 100 Edgar Avenue 31st Floor NY 10010 750 Epstein Entrepreneur Entrepreneur Fine 9 East 71st Street NY Triangle Services 10 Fifth Street EFTA01463058 Valley Stream 35 Ms. 11581 100 50
reneur 81 Mr. Jerome Entrepreneur 82 Mr. Angelo 75 Entrepreneur 84 Mr. Cary Entrepreneur 87 Mr. Lawrence 500 Entrepreneur 89 Mr. Nelson Taxel President 200 75 90 Haresh 93 Mr. Entrepreneur 1 Mr. Lee Ainslee Hedge Fund/Private Equity 8 Mr. Ajay Bhalla Senzar 50 Hedge Fund/
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