Named in the Epstein Files

Stephen Feinberg

Business

Also known as: Feinberg

0

Flights

24

Documents

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Connections

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Emails

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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.

Background

Billionaire founder of Cerberus Capital Management and current Deputy Secretary of Defense. Named in at least 20 documents in the DOJ Epstein files, with Cerberus appearing in 360 files. Emails from 2009 and 2013 document Epstein's business relationship with Cerberus, and 2015 correspondence between Epstein and associate Andrew Farkas discusses funds received from Cerberus.

A July 2018 Deutsche Bank internal email flagged Cerberus as a ‘high risk’ account, noting that six Cerberus guarantors were never identified through the Know Your Customer (KYC) anti-money-laundering process. Feinberg stepped down as Cerberus CEO in 2025 to accept the DOD Deputy Secretary position. Named on the DOJ's February 2026 list of 305 politically exposed persons in the Epstein files.

Flight Log Appearances

No flight log records found for Stephen Feinberg.

Related Documents

RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla (Bradley Gillin, July 20, 2018)

2018-07-20 · Doj · Email

Bl, DB Centre hilumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, hiumbai - 400063 , India From: Bradley Gillin Sent: Friday, July 20, 2018 9:18 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS CAPITAL RELATIONSHIP pj Classification: For internal tale only Vijay, Stephen A. Feinberg Court case on Pg 61.69, is a securities lawsuit filed in Michigan District Court against

RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 (Bradley Gillin, July 19, 2018)

2018-07-19 · Doj · Email

For the account holder, we do require Fincen CDD form completed and updated drivers license for Stephen A Feinberg, if there are any material changes to this account since last KYC. Finally from the GBSA perspective, we require responses to the following questions for ALL accounts - ▪ Purpose of the entity ▪ Copy of Private Placement Memorandum ▪ If the entity has a website, the link ▪ Whether you believe the entity maybe an AIF I have already launched KYC Case#0196384S for this acc

RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS (Vijay-A Sawant, July 17, 2018)

2018-07-17 · Doj · Email

CAPITAL RELATIONSHIP Ell Importance: High Hello Brad, All research requests have yielded some alerts (Fircosoft & ROC), for which I have already emailed AML team for approval, as appropriate. During review of research reports, I encountered the following adverse media that I require assistance with, in discounting off - Stephen A. Feinberg Court case on Pg 61-69, is a securities lawsuit filed in Michigan District Court against this RP. Please advise if ok to discount it as part of normal

EFTA Document EFTA01359024

· Doj · Other

EXHIBIT A Incumbency Cenificate Name Title Signature Stephen A. Feinberg Managing Member , / Mark A. Neporent Senior Managing Director 'IIli t * Jeffery L. Lomasky Senior Managing Director/ Seth P. Platrus Senior Managing Director [Incumbency Certificate - Cerberus Executive -Secretary's Certificate ( Borrower) I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00193214 DB-SDNY-0047030 EFTA01359024

EFTA Document EFTA01359025

· Doj · Other

EXHIBIT A Incumbency Certificate Name Title Signature Stephen A. Feinberg Managing Member Mark A. Neporent Senior Managing Director 09 -7 fle:-......n...4 Jeffery L Lomasky Senior Managing Director Seth P. Plattus Senior Managing Director Incumbency Certificate - Cerberus Executive -Secretary's Certificate (Borrower)! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047031 CONFIDENTIAL SDNY GM_00193215 EFTA01359025

EFTA Document EFTA01359026

· Doj · Other

EXHIBIT A Incumbency Certificate Name Tide Signature Stephen A. Feinberg Managing Member Mark A. Neporent Senior Managing Director Jeffery L. Lomasky Senior Managing Director Seth P. Plattus Senior Managing Director .. Oeurrc. [Incumbency Certificate - Cerberus Executive -Secretary's Certificate (Borrower)] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047032 SDNY GM_00193216 EFTA01359026

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