EFTA01398924Set 10
2013-01-0710p6,578w
Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney
2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0
nshore
THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT ... PENSION PLAN 00000480230 Susan Burnett 2010
1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash,
Andrew ... Jacoby US-Onshore
GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Vernon E. Jordan, Jr. Revocable Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01399609Set 10
2013-07-178p5,678w
trustee by the trust prot
ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacoby New York COVERAGE-Domestic Need Update - There is remaining ... needs to be created as soon as necessary documents are provided.
592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom
estic Need Update - Status still ... been established and assets
have been transferred to the new account, 510 Kim Hart, Andrew Galivan, Michael J. Davis,
Michael Jacoby New York COVERAGE-Domestic Need Update - Status still Active
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01428714Set 10
2017-04-0544p3,381w
Mehta
Date: Wed, 05 Apr 2017 13:16:38 -0400
To: Joanne Jensen
Andrew Gallivan
Cc: Mark Gonzalez
Rachel Maglicic
Stewart Oldfield
Brian P Conve
Jennifer Shay
Andrea Nicoletti
Rosemary ... Joanne Jensen
Sent: Wednesday, April 05, 2017 1:15 PM
To: Vaishali-P Mehta; Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey;
Jennifer Shaw; Andrea Nicoletti ... From: Vaishali-P Mehta
Sent: Wednesday, April 05, 2017 12:23 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne
Jensen; Jennifer Shaw; Andrea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
EFTA01398855Set 10
2017-04-0543p3,464w
Joanne Jensen <
Vaishali-P Meht
Andrew Gallivan
Classification: For internal use only
Absolutely.
From: Joanne Jensen
Sent: Wednesday, April 05, 2017 1:15 PM
To: Vaishali-P Mehta; Andrew Gallivan ... From: Vaishali-P Mehta
Sent: Wednesday, April 05, 2017 12:23 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne
Jensen; Jennifer Shaw; Andrea ... ACUs completed for High Risk Clients [I]
Classification: For internal use only
Dear Andrew ,
All the below ACUs were completed for High Risk clients for this month. As
you know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Joanne Jensen DB Empl
oyee Employee Andrew Gallivan 6201128669 WM Americas Front Office 305 610
2 Ticketed Event Metropolitan Opera Not applicable ... 1/22/2014 149943 Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park
Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2
Ticketed Event Metropolitan Opera Not applicable ... Sent A & C 6212651 SCALZI, DOMINIC A Dominic Scalzi DB Empl
oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 131.25 525
4 Meals/drinks Client Dinner Not applicable
1/12/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
District of Florida
Brad Edwards, Esq.,
Farmer Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Ave Ste 2
Fort Lauderdale, FL 33301-3268
brad®pathtojustice.com ... Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand ... 6/26/2007 email from Marie Villafafia to Jeff Sloman, Man Menchel, Work Product
thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process
P-013991 2422(b) charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA01419592Set 10
2014-08-244p4,027w
Caution. Client passed away o
n 8/24/14. Account placed on Caution. 207 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacob New York COVERAGE-Domestic AML to Close - KYC Approved ... from his wife, Betsy Landis. Client passe
d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New
York COVERAGE-Domestic AML to Close - KYC Approved ... this account to be reactivated so that we can close it 91
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close - No Material
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01377466Set 10
2017-03-011p392w
Infinity AL Andrew Rosemary
Holdings, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity
Entertainment, Andrew Rosemary
LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity ... 12th Street, Andrew Rosemary
LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
44, LLC Gallivan 3/1/2017 KYC from ... Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
44, LLC Gallivan 3/8/2017 KYC from kyc Yes No Vrablic
Infinity PLR Andrew no changes from no changes Rosemary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377466.pdf
EFTA01421146Set 10
2016-06-2711p660w
From: Vaishali-P Mehta
Date: Mon, 27 Jun 2016 13:27:47 -0400
To: Andrew Gallivan
Cc: Douglas Robertson
Stewart Oldfield
Leo Bresnahan
Paul Morris
Classification: For internal use only ... Dear Andrew,
All the below ACUs were completed for High Risk clients showing no material
changes to the client's circumstances.
Please review the ACU comments, and reply back with ... Date
A14.
A15. Client Status Update Description
A16.
A17.
75302
Douglas Robertson
US-Onshore
Andrew Galivan
EFTA01421146
00000469532
Millstein & Co. LLC
5/31/2016
Millstein & Co remains a restructuring focused advisory firm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421146.pdf
EFTA01296834Set 10
2017-06-1521p8,281w
/dufarticle.asp?NAPC=S&AccessionNo=IRISEX0020110307e737000ru
• The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy:
Prince Andrew,
http://global.factiva.corrilen/du/article.asp?NAPC=S&AccessionNorGRDN000020110305e73500048
• The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew,
http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 ... Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of exploitation,
http://global. factiva.comren/didarticle.asp?NAPC=S&AccessionNo=GRDN000020110307e7360006c
• Agence ... quit trade role,
http://globatfactiva.cornIen/dufarticle.aspiNAPC=S&AccessionNo=AFPR000020110308e7380012x
• Guardian Unlimited, MEDIA Article,United Kingdom, Headline:Prince Andrew must decide whether to
continue in trade role. says Vince Cable,
http://globatfactiva.cornren/dufartide.asp?NAPC=S&AccessionNo=GRULTD0020110307e7380012x
• Sunday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf
EFTA01407422Set 10
2017-06-1554p8,390w
Guardian, MEDIA Article,United Kingdom,Headline:Saturday: This week:
People: Royal diplomacy:
Prince Andrew,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=GRDN000020110305e73500048
•
•
The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew ... Guardian, MEDIA Article,United Kingdom,Headline:Comment: Not quite a
cannibal: Debating whether
Prince Andrew's friend was a paedophile or not misses the point of
exploitation,
http://global.factiva.com/en/du/article.asp?- ... global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AFPRO00020110308e7380012x
Guardian Unlimited, MEDIA Article,United Kingdom,Headline:Prince Andrew must
decide whether to
continue in trade role, says Vince Cable,
http://global.factiva.com/en/du/article.asp?-
NAPC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA01962552Set 10
2013-08-128p1,429w
Lexington Avenue, 4th Floor,
10022
tel
fa
cell
Begin forwarded message:
From: "McCaffrey, Andrew"
Date: August 12, 2013 9:51:42 AM EDT
To: Richard Kahn
Subject: RE: Fire ystem ... pick up the approved documents if we are awarded this project.
Thank you,
Andy
Andrew McCaffrey
Systems Integration Consultant
Tier 4
STANLEY SECURITY
10-09 49th Avenue
Long Island City ... Phone
EFTA_R1_00438064
EFTA01962552
Dir
Cell
Fax
Andrew. McCaffrey @sbdinc.com
From: Richard Kahn [mailto
Sent: Friday, August 02, 2013 1:18
To: McCaffrey, Andrew
Subject: Re: Fire System Upgrade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962552.pdf
EFTA01424445Set 10
2018-05-3051p7,829w
NAPC=S&AccessionNo=DAIM000020110814e78f0000d
•
Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew
to step down as trade
envoy: report,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=AFPRO00020110721e771.005ch
•
•
Palm ... PBDN000020110323e73m00004
•
The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein
affair: Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York ... Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief
Funds; U.K.'s Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave
Party in Honor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA01297983Set 10
2016-05-0218p7,800w
MCKAY,
http://global.factiva.corWen/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d
• Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade
envoy: report,
http://global.factiva.comren/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721877I005ch
• Palm Beach Daily News, MEDIA ... PBDN000020110323e73m00004
• The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York ... Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA01297668Set 10
2018-05-3018p7,792w
MCKAY,
http://global.factiva.corn/en/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e7810000d
• Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade
envoy: report,
http://global.factiva.comien/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721877I005ch
• Palm Beach Daily News, MEDIA ... PBDN000020110323e73m00004
• The Observer, MEDIA Artcle,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York ... Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
MCKAY,
http://global.factiva.comten/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d
• Agence France Presse, MEDIA Article,France,Headline:Britain's Prince Andrew to step down as trade
envoy: report,
http://global.factiva.cornren/dutarticle.asp?NAPC=S&AccessionNo=AFPR000020110721677I005ch
• Palm Beach Daily News, MEDIA ... PBDN000020110323e73m00004
• The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and
the paedophile are suddenly the talk of New York: The Duke of York ... Obama Reverses Gitmo Stance; U.N. Asking for $160 in Relief Funds; U.K.'s Prince Andrew
Under Fire for Certain Friendships with Middle Eastern Leaders; Russian Rave Party in Honor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA01417317Set 10
2016-06-297p829w
Southern Financial - IA Request [I]
From: Vahe Stepanian < M>
Date: Wed, 29 -0400
To: Andrew Xu
Roddy Moore
Cc: Daniel Sabba
Keith Buckholz
Stewart Oldfield
Classification: For internal use only ... minimum number of
CUSIPs as it relates to the $20mm notional?
Best,
Vahe
From: Andrew Xu
Sent: Wednesday, June 29, 2016 9:38 AM
To: Vahe Stepanian; Roddy Moore ... diversity which helps your client.
Individual TRS on each stock doesn't do that.
Andrew Xu, CFA
From: Vahe Stepanian
Sent: Wednesday, June 29, 2016 8:34 AM
To: Andrew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417317.pdf
EFTA01853994Set 10
2014-07-309p2,571w
same speedster he's always been. So when Chris Johnson
visited orthopedic surgeon James Andrews in January to fix his ailing left knee, he liked the
sound of two intriguing ... knee's
natural shock absorber also caused other damage in the joint, and Andrews presented an
option that might augment what surgery alone could do. The plan: Take stem cells ... knee better for even more years."
On the day of his surgery at the Andrews Institute in Gulf Breeze, Fla., Johnson had a small
amount of his bone marrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853994.pdf
EFTA01418835Set 10
2017-03-026p306w
Subject: Goldman BDC List [I]
From: Andrew King <andrew.king@db.com>
Date: Thu, 02 Mar 2017 12:05:39 -0500
To: Stewart Oldfield
Classification: For internal use only
Stew,
As discussed, here ... Submitter
Comments
Documents Received
No response from client
Aspen Grove
Oldfield, Stewart
New York
Andrew King
Submitted
Documents Received
No response from client
EFTA01418835
Bright
Oldfield, Stewart
New York
Andrew ... King
Submitted
Documents Received
No response from client
CFM
Oldfield, Stewart
New York
Andrew King
Submitted
Documents Received
No response from client
Dorrance
Oldfield, Stewart
New York
Andrew King
Submitted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418835.pdf