Epstein File EFTA01430500: Charles, Warren and Roberts (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430500: Charles, Warren and Roberts (DS10)

General DocumentDate unavailableEFTA014305002 keyword hits

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Internal document dated 6/1/2016 and 3/10/2017 listing multiple entities and individuals including Georgetown University Endowment, Forrestal Capital LLC, Shamrock Holdings, SK Capital, Third Lake, and Vista Banker. The document references individuals named Oldfield, Annette Franqui, Michael K. Montrone, Greg Martin, Stanley Gold, Charles, Paul Watson, Robert Forsythe, and Glen Warren, with notations regarding document submissions and responses.

👤 Named in This Document

Charles Warren John Roberts Lindsey Graham

🔑 Evidence Keywords

university endowment endowment asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

None Docs sent Forrestal Capital, LLC Oldfield Annette Franqui 3/10/2017 N 6/1/2016 Y N Docs sent No response Docs sent No response Docs sent Georgetown **University**

Excerpt 2

**Endowment** Oldfield Michael K.

Excerpt 3

Montrone N 6/1/2016 N None None Docs sent Shamrock Holdings Oldfield Greg Martin and Stanley Gold N 6/1/2016 N None None Docs sent SK Capital Oldfield **Charles**