Epstein File EFTA00617002: Warren and Offshore (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00617002: Warren and Offshore (DS9)

Financial RecordDate unavailableEFTA006170021 keyword hits

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This document is a financial statement or account summary dated December 31, 2013, and March 31, 2014, detailing capital accounts for multiple investment funds including Hao Capital Fund LP and Quadrangle Capital Partners (both offshore and domestic versions). It also lists a residence at 101 Warren Street, New York valued at $3,500,000 and household property valued at $23,124,425.

👤 Named in This Document

Warren

🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

- - - - 19,054,697 3/31/14 Capital Account +/- cash HAO CAPITAL FUND LP 3,141,428 - - - - - - 3,141,428 12/31/13 Capital Account +/- cash QUADRANGLE (**OFFSHORE**

Excerpt 2

170,251 - - - - - 3/31/14 Capital Account +/- cash QUADRANGLE CAPITAL PARTNERS 322,317 - 322,317 - - - - - 12/31/13 Capital Account +/- cash QUADRANGLE (**OFFSHORE**

Excerpt 3

RESIDENCE - 101 **WARREN** STREET, NYI 3,500,000 - - 3,500,000 - I - i TANGIBLE PERSONAL PROPERTY HOUSEHOLD PROPERTY 23,124,425 23,124,425 - . - - - - OTHER