Epstein Index›Documents›EFTA01371059
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371059: Warren (DS10)

Financial RecordDate unavailableEFTA013710591 keyword hits
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This document appears to be a financial or investment record listing multiple entities and individuals including Warren, with references to Crestline, Orix, Safanad, Shamrock, and other investment vehicles. Stewart Oldfield is identified as a Director with CFA and CAIA credentials. The document is marked confidential pursuant to federal regulations but contains insufficient excerpt detail to determine specific financial transactions or amounts.

👤 Named in This Document
Warren
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Crestline Orix Safanad Shamrock SK Slome Third Lake Tisch Glen **Warren** Willett / Stewart Oldfield, CFA, CAIA Director CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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