Epstein Files Search

EFTA01373355Set 10

2017-11-131p309w

Catalinas Suites.pdf Proof of Address Berta.pdf Size 46KB Size 123KB Ownership Vishal Bansal Ownership Briana Gargurevich View View file View View file Last Modified 11/2/2017 5:46 PM Last Modified ... Verification Lapidus.pdf Lilia Judith Lapidus and Berth Lapidus Proof of Size 68KB Address.pdf Ownership Briana Gargurevich Size 185KB View View file Ownership Briana Gargurevich Last Modified 11/2/2017 ... 11/2/2017 5:09 PM Analia Lapidus -Google Search.pdf Size 156KB Signed Checklist 5.9.2017.pdf Ownership Briana Gargurevich Size 878KB View View file Ownership Briana Gargurevich Last Modified 11/2/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373355.pdf

EFTA01373826Set 10

2018-04-101p245w

Suites.pdf Type Attachment Proof of Address Berta.pdf Owner Vishal Bansal Type Attachment Description Owner Briana Gargurevich View file Description Related To 01774563 View file Related To 01774563 Signed Checklist 5.9.2017.pdf ... Type Attachment Lilia Judith Lapidus and Berta Lapidus Proof of Owner Briana Gargurevich Address.pdf Description Type Attachment View file Owner Briana Gargurevich Related To 01774563 Description View file SOW Verification ... Lapidus.pdf Related To 01774563 Type Attachment Owner Briana Gargurevich Lilia Judith Lapidus - Google Search.pdf Description Type Attachment View file Owner Briana Gargurevich Related To 01774563 Description View file Analia Lapidus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373826.pdf

EFTA01373356Set 10

2017-11-021p254w

Mensah Action Changed Compliance Approver to Michael Arthur-Mensah. 11/10/2017 1:33 PM User Briana Gargurevich Changed Owner (Assignment) from Briana Gargurevich to Compliance KYC. Changed Status from Action Rejected ... User Gwen Hill Action Changed Case Owner from Compliance KYC to Briana Gargurevich. 11/10/2017 12:35 PM User Gwen Hill Changed Reason for Rejection (If Applicable). Changed Status from ... Ready for Compliance Action Approval to Rejected. 1112/2017 5:11 PM User Briana Gargurevich Changed Owner (Assignment) from Briana Gargurevich to Compliance KYC. Changed Status from Action 3. Ready

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373356.pdf

EFTA01373649Set 10

2018-03-091p115w

User Mauricio Pretelt Action Changed Case Owner from Mauricio Pretelt to Briana Gargurevich. 3/9/2018 3:27 PM User Mauricio Pretelt Action Changed Primary Officer/RM Approver to Mauricio Pretelt. 3/9/2018 ... User Briana Gargurevich Action Changed Case Owner from Briana Gargurevich to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Changed AM Approver (Intel Only) to Briana Gargurevich. Changed Status ... Progress to 2. Action Ready for Primary Officer Approval. 3/1/2018 5:07 PM User Briana Gargurevich Action Created. Copyright Ci 2000-2018 salesforce. com, inc. All rights reserved. https://dbforcepb.my.salesforce.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373649.pdf

EFTA01373648Set 10

2018-03-201p283w

Analia Lapidus Google Search.pdf Lilia Judith Lapidus Google Search.pdf Size 169KB Size 174KB Ownership Briana Gargurevich Ownership Briana Gargurevich View View file View View file Last Modified 3/11/2018 ... Google Research_ Hotel Catalinas Suites.pdf Search.pdf Size 107KB Size 156KB Ownership Priyanka Rathore Ownership Briana Gargurevich View View file View View file Last Modified 3/9/2018 4:01 PM Last Modified ... Ready for AML & Bus. Risk Approval to 6. Approved. 3/20/2018 10:04 AM User Briana Gargurevich Action Changed Owner (Assignment) from Briana Gargurevich to AML & Business Risk. 3/20/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373648.pdf

EFTA01373357Set 10

2017-11-021p204w

Case: 01774563 — Salesforce - Unlimited Edition Page 9 of 9 Action Changed Case Owner from Briana Gargurevich to Eva Pace. 11/2/2017 5:08 PM User Briana Gargurevich Changed Status from ... Officer Approval to 3. Ready for Office Dir Action Approval/SMTH. 11/2120175:08 PM User Briana Gargurevich Action Changed AM Approver (Intl Only) to Briana Gargurevich. 11/2/2017 4:58 PM User ... Mauriclo PreteIt Action Changed Cass Owner from Mauricio Pretelt to Briana Gargurevich. 11/2/2017 4:58 PM User Mauriclo Pretelt Action Changed Primary Officer/Ma Approver to Mandeb Pretelt. 11/2/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373357.pdf

EFTA01373825Set 10

2018-04-101p250w

Lapidus Google Lilia Judith Lapidus Google Search.pdf Search.pdf Type Attachment Type Attachment Owner Briana Gargurevich Owner Briana Gargurevich Description Description View file View file Related To 01909661 Related ... Catelines Suites.pdf Analia Lapidus Google Search.pdf Type Attachment Type Attachment Owner Priyanka Rathore Owner Briana Gargurevich Description Description View file View file Related To 01909661 Related To 01909661 Research_Berta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373825.pdf

EFTA01410755Set 10

2017-01-128p3,218w

Wealth Management NCA Fox Growth Fund Inc. N/A Brokerage Account Medium 11/15/2018 3/8/2019 105 Briana Gargurevich In Progress Client Martin Zeman Roberto Teofilo 2.28.2019 NAO was submitted, pending with client ... Nina followed up with Liam on account opening. 2.27.2019 Nina sent follow up to Briana Had call with client on 2/1/2019 to discuss missing documentation to move forward with account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA00770663Set 9

2009-09-29147p19,596w

know what Briana's (phonetic) last name EFTA00770724 Page 252 1 is? 2 A. No. 3 Q. Oh ? 4 A. 5 Q. Were you successful in contacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770663.pdf

EFTA01373352Set 10

2017-11-021p197w

Approvals Primary Officer/WA Mauricio Pretelt Primary Officer/RM 11/2/2017 Approver Approval Date AM Approver (Intl Briana Gargurevich AM Approval Date 11/2/2017 Only) (Intl Only) Office Dir./Bus. Eva Pace Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373352.pdf

EFTA01412548Set 10

2018-04-276p1,075w

Briana Saffold From: Martin Zeman Sent: To: Cc: Subject: Friday, April 27, 2018 8:49 AM Zack Bunimovich; Nina Tona; Rita Shteynberg Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412548.pdf

EFTA01409325Set 10

2017-12-074p749w

Smith ‹ > Date: Thu, 07 Dec 2017 09:25:25 -0500 To: Ashish Malhotra Cc: "Briana Little Michael S Jacob Xavier Avila Martin Zeman Joshua Shoshan Davide-A Sferrazza Alison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409325.pdf

EFTA01720603Set 10

12p795w

males and females. No exp seeded For outcalls and travel. To; To Meet Christie, Briana, Brooke, Mandy & Lots ZION pliablemodel pay. Hiring in the tri county area. of other Friends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720603.pdf

EFTA01364381Set 10

2017-12-071p282w

From: Tazia Smith Sent: 12/7/2017 9:25:25 AM To: Ashish Malhotra CC: Briana Little ; Michael S Jacob • Xavier Avila Martin Zeman ;Joshua Shoshan I; Davide-A Sferrazza ; Alison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364381.pdf

EFTA01368250Set 10

2018-04-271p211w

Briana Saffold From: Martin Zeman Sent: Friday, April 27, 2018 8:49 AM To: Zack Bunimovich; Nina Tona; Rita Shteynberg Cc: Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368250.pdf

EFTA01720503Set 10

100p15,225w

dose of dong. I guess Jane's Off the wall. and off the hook, Briana, herself says: 1 haven't been addiction s cock. in a more bizarre feature. Hardcore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf

EFTA01373647Set 10

2018-03-011p253w

Holder Please Describe Last Modified Date 3/1/2018 Case Comments 3/20/2018 10:04 AM User Briana Gargurevich Public RM Mauricio Pretelt speaks to client on Comment regular basis. Last being 2/8/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373647.pdf