Epstein Files Search

EFTA01478778Set 10

2014-01-0118p11,502w

Ticketed Event SuperBowl Not applicable 2/2/2014 158980 Sent ACERS 6106275 CONVEY, BRIAN A Brian Convey DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 1512.5 3025 2 Ticketed ... Portland Trail Blazers Not applicable 2/5/2014 159040 Sent ACERS 6106275 CONVEY, BRIAN A Brian Convey DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 450 900 2 Ticketed ... Knicks Vs Sacramento Kings Not applicable 2/12/2014 159041 Sent ACERS 6106275 CONVEY, BRIAN A Brian Convey DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

There are no changes to clients employment status, health or primary residence. No No Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There ... material changes No No Brian Convey EFTA01428727 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes ... Brian Convey Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to client's employment status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

There are no changes to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts ... EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There ... material changes Yes No Brian Convey 82836 00000420827 Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

There are no changes to clients employment status, health or primary residence. No No Brian Convey 82798 00000469150 Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts ... There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There ... material changes Yes No Brian Convey 82836 00000420827 Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01356345Set 10

2017-03-161p328w

material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan ... 3/13/2017 account. changes Yes No Convey There are no changes to client's Brian Convey employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review ... quarterly to material Brian P. Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with client There are no Tr For Janice Andrew quarterly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356345.pdf

EFTA01356331Set 10

2017-03-101p323w

material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan ... 3/13/2017 account. changes Yes No Convey There are no changes to client's Brian Convey employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review ... material Brian I P. Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with client There are no Tr For Janice Andrew quarterly to review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356331.pdf

EFTA01380895Set 10

2017-03-161p360w

material Brian 82798 Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian ... Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to client's Brian Convey employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review ... material Brian 82833 P. Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with client There are no Tr For Janice Andrew quarterly to review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380895.pdf

EFTA01377464Set 10

2017-03-161p379w

material Brian 82798 Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian ... Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to client's Brian Convey employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review ... material Brian 82833 P. Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with client There are no Tr For Janice Andrew quarterly to review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377464.pdf

EFTA01382229Set 10

2017-03-131p336w

There are no changes to client's Brian Convey employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review or primary Brian Life Ins Trust Gallivan ... quarterly to material Brian P. Volcker Gallivan 3/13/2017 review account changes No No Convey Brian Convey Paul Volcker speaks with client There are no Tr For Janice Andrew quarterly ... Gallivan 3/13/2017 accounts. changes No No Convey There are no changes to client's Brian Convey employment speaks with client status, health Andrew quarterly to review or primary Brian Volcker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382229.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Diouf, Jacques 00000210062 Brian Convey 2009 1 3/6/1998 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore ... Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Wolfensohn, James David 00000417459 Brian Convey 2010 1 11/28/2007 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore ... Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Marriott Avery, Nicole L. 00000479674 Brian Convey 2016 1 12/7/2012 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01463025Set 10

11p3,194w

Park Avenue Suite 1104 New York NY 10022 Danziger, Thomas United States Thomas Danziger Brian Convey Active Submit for Approval John Dougherty 0033000000ERcHKAA1 Intermediaries John Dougherty Business 5465 Commercial ... Hill Lane Old Westbury NY 11568 Artzt, Russell M United States Russell M Artzt Brian Convey Active Submit for Approval Yes William Berkman 00030000008bosfEAA Lead William H. Berkman Business ... Madison Ave New York NY 10022 Berkman, William H. United States William H. Berkman Brian Convey Active Submit for Approval Yes Marc Bern 00030000008bmF•EAI Lead Marc F. Bernheim Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01299692Set 10

2015-03-273p822w

1134941247DEUTSCHE B JSK 0210010300162 10 000004 1140900324 LIA I W /TWO21001092 BKTRUS321,144 FFC BRIAN CONVEY AND MARIA CONVEY 50000.00 DEUTSCHE BANK TRUST CO »SEW'S VOID FFC ACCT ... COST PAN - 0/B 110TCO AMERIC NEW YORK, NY 10005-2858 //US FFC BRIAN CONVEY AHD MARIA CONVEY 35262289 FFC ACCT 143 N40 900324 35262289 - BRIAN CONVEY AND MARIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299692.pdf

EFTA01356424Set 10

2018-07-101p734w

South Pam Real Estate. LLC MARRIOTT. ;CNN W RELATONSrIP Crystal Pouric< Brian Convey USO Nl' iarJary Prytattee,LI.0 FINANCEAL RELATIONS/HP Vin{ Sawant Stewart Mare. USO NY .anJary Terrapin Properdes ... MARRIOTT, .0IIN W RELATIONSKIP Crystal Pau./ Brian Convey USO NY reomary Otynew Plaza LLC VALIOTIS, EFSTATHgSR£UTIONSHJP Pretsi Shnyastav Pakolm romble USO NY Mata DIITCA as Trustee amine Benent ... 11VM Geneukt ion Trust Share A•DMIC MARRIOTT. JOHN W RELAMONSHP Cyste; Deunt./ Brian Convey LISO NV May AFSa iI NV-Shelter Grote. LP. PRINCIPALS OF AGOILINE RLATIONSHIP aren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356424.pdf

EFTA01398382Set 10

2019-01-108p1,398w

swap 05/16/1 I 250000000 1485000 May NJNAM Asset Co., LLC ■ Brian Convey NY swap 05/22/19 05/29/29 10000000 125000 May May June EFTA01398382 July August September September October October October November ... unwind 09/21/18 09/25/18 45000000 4500 October The James P. Kellner 2008 Irrevocable Trust Brian Convey / Sal Moore NY nwin 10/12/18 10/16/18 30000000 0 October The James P. Kellner 2008 Irrevocable ... Trust Brian Convey / Sal Moore NY swap 10/12/18 10/01/28 40000000 320000 October William I. Koch Joe Cothron(AB) NY Unwind 10/31/18 05/01/20 26500000 15000 November 30 West 72 Realty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01432537Set 10

2017-03-0319p1,506w

material changes No No Trevor Spinney 82226 00000430894 Penn Services LTD Andrew Gallivan 2/15/2017 Brian Convey speaks with client quarterly to review account There are no changes to clients employment ... status, health or primary residence No No Brian Convey 81933 00000524646 AFSF III AIV-OmegaFi L.P. Andrew Gallivan 2/1/2017 EFTA01432541 RE Investment The account has no assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf

EFTA01398757Set 10

2013-08-206p2,019w

Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Brian Convey 2017 1 8/20/2013 Big River Real Estate, Brian Convey 2017 1 12/31/2007 Zisook Enterprises ... Jacoby US-Onshore 01795534 The John V. Gibson Revocable Trust for Jessica Gibson Client Brian Convey 10/5/2017 Standard 90-day exception for TIN, inception date and fully- executed document

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01382228Set 10

2017-03-161p344w

material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382228.pdf

EFTA01299659Set 10

2018-01-191p253w

BANK AG LONDON PANAMA CITY 6% 04411739 1140900324 L1A I W /FW021001033 BKTRUS33PWM FFC BRIAN CONVEY 5500.00 DEUTSCHE BANK TRUST COMPANY VOID BEY CUST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING ... BRIAN CONVEY 60 WALL STREET //US 8NY GUST RRN - 0/8 DBTCO AMERIC = BRIAN CONVEY AND MARIA C DEUTSCHE BANK TRUST COMPANY SDNY_GM_00065731 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299659.pdf

EFTA01299571Set 10

2015-03-273p815w

BRIM CONVEY AND MARIA 0)NVEY 35262209 FFC ACCT N3 35262289 - BRIAN CONVEY AND MARIA C BNY MIST PAN - 0/B MECO maw 23 ORFORD RD MANHASSET NY 11030 DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299571.pdf

EFTA01299687Set 10

2015-02-192p488w

BRIM CONVEY AND MARIA CONVEY FFC ACCT 143 N4G 900324 - BRIAN CONVEY AND NAM C DNY CURT RAN - 0/R ORM:, AHLPIC DEUTSCHE BANK TRUST CO AMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299687.pdf