Skip to main content
Skip to content
Case File
efta-01359117DOJ Data Set 10Other

EFTA01359117

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359117
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCHEDULE C SCHEDULE OF MEMBERS OF EACH DESK (D) = Departed Non-Managing Member Private Equity Brett Ingersoll Lenard Tessler Steve Mayer Tarek Ajouz Scott Wille Michael Sanford Alex Wolf (D) Lucas Batzer Michael Palmer US Corp Distressed Bob Davenport Rickardo Francis Nicholas Robinson Erik Wright Marc Millman Mike Hisler Jacob Zand Justin Gordon (D) David Gallen Aaron Maczonis Michael Accordino (D) Scott Cohen (D) Lending Dan Wolf Eric Miller Joseph Naccarato Keith Read Gerry Daniello Kevin McLeod Kevin Cross Kevin Genda (D) Asia Frank Bruno MESAG Frank Bruno Other (FB) Frank Bruno Structured Products/ RMBS Long Term Frank Bruno Lee Millstein Mike Hisler Ross Feldman Chris Forrest Legacy Real Estate Ron Kravit Real Estate — Innkeepers Ron Kravit DOC ID • 25061468.12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047123 CONFIDENTIAL SDNY_GM_00 193307 EFTA01359117

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5061468

Related Documents (6)

Court UnsealedAug 26, 2014

Trial Exhibit List

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ----------------------------------------------------x : : In re: : : CITY OF DETROIT, MICHIGAN, : Debtor. : Chapter 9 Case No. 13-53846 Hon. Steven W. Rhodes : ----------------------------------------------------x STIPULATION TO ENTRY OF JOINT FINAL PRETRIAL ORDER BY DEBTOR AND CERTAIN PLAN OBJECTORS Pursuant to Local Bankruptcy Rule 7016-1 and paragraph 6(c) of the Eighth Amended Order Establishing Procedures

393p
Court UnsealedNov 19, 2025

HOUSE OVERSIGHT 016600

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

39p
Court UnsealedNov 8, 2019

Epstein Exhibits

Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to

648p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01359117

0p
Court UnsealedNov 19, 2025

HOUSE OVERSIGHT 016698-mailing

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

73p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01658338

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.