Epstein Files Search

EFTA01410755Set 10

2017-01-128p3,218w

dbCAR ID/- Account Product/Account Type Priority Priority Reasoning Date Started Target Due Date Age COB Contact/Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstanding Item Type Path Global ... Provided name clarification to AFC, pending final approval from AFC.Nina followed up with COB 2.21.2019, COB followed with AFC UK/US Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation ... Markets NCA Salient Partners N/A N/A Low 12/24/2018 4/30/2019 60 Yasmeen Alim On Hold COB Joshua Shoshan Gregory J Kiesel On hold until further conversation with client Item site4922/Lists/IWP Americas

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

EFTA01398289Set 10

2019-06-2027p2,326w

required to remediate, please ensure Red Okas is worked on first. Pending with COB EFTA01398292 Client Name KYC Type Status Action COB Responsible Due Date 134 West 58th Realty ... Remediation COB IT issue Jamaal 06/19/2019 Remediation COB IT issue Joe 6/14/2019 Dobson CC Limited Partnership Remediation COB With G KYC Checker Jamaal EFTA01398293 6/21/2019 Red Oak Investment Fund Remediation ... High Priority) COB Provide remediation list Jamaal 6/28/2019 Howard Lepow Remediation COB Provide remediation list Joe 6/28/2019 1149 Gower Street Hollywood LLC Remediation COB Provide remediation list Jamaal 6/28/2019 Remediation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398289.pdf

EFTA01399693Set 10

2017-01-125p742w

Onboarding Division KYC Type Client Name Product/Account Type Priority Date Started Age COB Contact/ Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstandin EFTA01399693 EFTA01399694 Stewart 0 dfield ... Division KYC Type Client Name dbCAR ID/- Account Product/Account Type Priority Date Started Age COB Contact/Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstanding Global Markets Remediation Inversiones ... Global Markets NCA Salient Partners N/A N/A Low 12/24/2018 51 Yasmeen Alim On Hold COB Joshua Shoshan Gregory J Kiesel Pending with G.K Global Markets Remediation Sheffield Asset Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399693.pdf

EFTA01581883Set 10

2006-01-011p741w

Remarks: EwnrNEGOTIMED RATE AT 99% OF DIVIDEND(.99 . 0.7 DIVD). 05/I I/06 MII-7 COB CSFB S DPRORDE 13792050 112D-SFIT ... Remarks: Event:NEGOTIMED RATE AT 99% OF DIVIDEND(.99 . 0.7 DIVD). 05/166 MOT CSFB COB • FOOT S DPWRIDE 13792051 Ts.o.strr ... Remarks: Eveni:NEGOTIATE.D RATE AT 99% OF DIVIDEND(.99 • 0.7 DIVD). 05/1166 MOT COB CSIB - TIBET S DPViOnDE 13792055 TRD-511T of 151772.00 DIV PAY 442 834.98 156.416.24 DR Remarks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581883.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

WATTS ST CITY: NEW YORK a. STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10013 00 DOB: COB: SOC SEC NBR: A-NBR: CD EMPLOYER: NEXT MGT TAX ID: 00 CONSLAT: PARIS ... NAME: 06 c/o: N STREET: CITY: a. STATE: PROVINCE: CNTRY: ZIP/POSTAL: 00 DOB: COB: SOC SEC NBR: A-NBR: A DOA: I-94 #: EXPIRES: 00 CONSLAT: POE: CLASS ... STREET 3FL CITY: NEW YORK I STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10011 a. < DOB: COB: SOC SEC NBR: A-NBR: 00 0 EMPLOYER: KARIN MODELS TAX ID: 133914333 < 00 CONSLAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA01683110Set 10

76p7,264w

IIIIIIIIIII PRE CERT? STREET: CITY: NEW YORK STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10013 DOB: COB: SOC SEC NBR: A-NBR: EMPLOYER: NEXT MGT TAX ID: IMIIIIII CONSLAT: PARIS POE: CLASS ... EAC0318653622 PETITNER: NEXT MGT NAME: C/O: STREET: CITY: STATE: PROVINCE: CNTRY: ZIP/POSTAL: DOB: COB: BYELA SOC SEC NBR: A-NBR: A DOA: I-94 #: EXPIRES: CONSLAT: PARIS POE: CLASS ... CERT? STREET: II CITY: NEW YORK STATE: NY PROVINCE: CNTRY: ZIP/POSTAL: 10011 DOB: COB: SOC SEC NBR: A-NBR: EMPLOYER: KARIN MODELS TAX ID: 133914333 CONSLAT: BRATISLAVA POE: CLASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

SUFFOLK COUNTY (Oct 1998 - Nov2300) Cu • Y 14487. IRINGSTON COUNTY (Oct 1993 n 1999) COB: age: 66 issued inNEWYORK between 01/01/1958 lad 12(111958 with -90:08 tuygtaiLbetween 01/01/1973 ... COUNTY (Sep 1996 - Oct 2007) Resi • Mee: 39 In FLORIDA between 01/31/1985 and 12131/1965 COB: It.ge: 40 ea W YO 01/01/1976 and 12/31/1977 DOR ge: 17 OXAHATCHEE ... 1/1965 ALfigHUSETTFI between 01/01/1983 indH12/3u ed In MASS oct 334118780, PALM (Dec 1994. 2007) COB: Spa: 76 NTUCKY between 0110111938 end 12/31/1951 ROY CH FL 334114700, PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01356228Set 10

2019-06-191p218w

required to remediate, please ensure Red Okas is worked on first. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible Remediation COB IT issue Jamaal 06/19/2019 ... Remediation COB IT issue Joe 6/14/2019 Remediation COB With G KYC Checker Jamaal 6/21/2019 Remediation COB Provide remediation list Jamaal 6/28/2019 (High Priority) Remediation COB Provide remediation list Joe 6/28/2019 ... Remediation COB Provide remediation list Jamaal 6/28/2019 Remediation COB Provide remediation list Joe 6/28/2019 Pending with Business Client Name KYC Type Status Extension Client to provide clarification to AFC question

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356228.pdf

EFTA01355938Set 10

2019-06-201p262w

required to remediate, please ensure Red Okas is worked on first. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible 134 West 58th Realty Remediation COB ... issue Jamaal 06/19/2019 LLC 125 Washington Remediation COB IT issue Joe 6/14/2019 Dobson CC Limited Remediation COB With G KYC Checker Jamaal 6/21/2019 Partnership Red Oak Investment Remediation COB Provide ... remediation list Jamaal 6/28/2019 Fund (High Priority) Howard Lepow Remediation COB Provide remediation list Joe 6/28/2019 1149 Gower Street Remediation COB Provide remediation list Jamaal 6/28/2019 Hollywood LLC Fifth Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355938.pdf

EFTA01355940Set 10

2019-06-191p111w

more after discussions with business or hope to move some from with business to COB. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible Remediation COB ... Jamaal 6/19/2019 Remediation COB Jamaal 06/19/2019 Refresh COB Joe 6/21/2019 Remediation COB Joe 6/14/2019 Remediation COB Remediation COB amaal 6/21/2019 Pending with Business Extension Extension Remediation NCA NCA Refresh Extension

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355940.pdf

EFTA02094573Set 10

2014-10-088p1,085w

attaching straps. Chris Ott inger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Wednesday, October 08, 2014 12:38 PM To: Chris Ottinger/Harbor ... EFTA02094573 Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Monday, October 06, 2014 1:46 PM To: Chris Ottinger/Harbor Marine Canvas ... Chris Ottinger Harbor Marine Canvas 7 River Road Unit 311a Cos Cob, Ct. 06807 Original Message Subject: Re: Custom Covers for Outdoor Furniture From: Date: a er : am To: Chris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094573.pdf

EFTA01355912Set 10

2019-06-111p203w

Classification: For internal use only Hi Team, Please see the updated list. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remediation Pending with ... Ricky to clarify Nina to follow up with US AFC 134 West 58th Remediation COB Jamaal Advise Jamaal 06/12/2019 Realty LLC what else is required 30 West 72nd Remediation COB ... Provided list of Joe 6/14/2019 Street (New) pending items 125 Washington Remediation COB Pending with Joe 6/14/2019 verification 237 Wasseman Remediation COB Pending with Joe 614/2019 verification 78-79 INasseman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355912.pdf

EFTA02094614Set 10

2014-10-089p1,110w

attaching straps. Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Wednesday, October 08, 2014 12:38 PM To: Chris Ottinger/Harbor Marine ... marine grade fabric Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com EFTA_R1_00695486 EFTA02094614 From Sent: Monday, October ... will Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Tuesday, September 30, 2014 7:59 AM To: Chris Ottinger/Harbor Marine Canvas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094614.pdf

EFTA01355910Set 10

2019-06-191p95w

Remediation COB Jamaal 06/19/2019 Remedialion COB Joe 6/14/2019 Remediation COB Jamaal 6/21/2019 Remediation COB Jamaal 6/28/2019 (High Priority) Remediation COB Joe 6/28/2019 Remediation COB Jamaal 6/28/2019 Remediation COB Joe 6/28/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355910.pdf

EFTA01356231Set 10

2019-06-111p304w

Classification: For Internal use only Hi Team, Please see the updated list. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible Remediation Pending with Jamaal reach ... Ricky to clarify Nina to follow up with US AFC Remediation COB Jamaal Advise Jamaal 06;12/2019 what else is required Remediation COB Provided list of Joe 6/14/2019 pending items ... Remediation COB Pending with Joe 6/14/2019 verification Remediation COB Pending with Joe 6/14/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041978 CONFIDENTIAL SDNY_GM_00188162 EFTA01356231

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356231.pdf

EFTA01399698Set 10

2019-02-254p476w

interacts with both the GM & WM onboarding teams. Once we experience any issues with COB JAX, RM's etc. we will immediately elevate to you (we are working on implementing ... priority, 4 medium & 14 low priority) 3 High priority: 0 2 cases are with COB JAX to review documentation that client has submitted - 15th Feb 0 1 case split into ... accounts (2 with COB JAX & 1 with Banker to review) — 22nd Feb GM: 21 accounts under review (7 High priority, 6 Medium, 8 low) 7 High priority EFTA01399698

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399698.pdf

EFTA01394930Set 10

2017-01-123p428w

client 2.8.2019, awaiting client response Lynrock Lake 2/13/2019 2/28/2019 2 IWP Alan Brody COB sent list of requirements 2.15.2019. IWP reviewing prior to sending to client DA Capital LLC 2/13/2019 ... 3/15/2019 2 Client;IWP Alan Brody COB sent list of requirements 2.15.2019. IWP reviewing prior to sending with dient. Need list from COB. Sent ask 2.13.19. Need to specify extension ... Capital LLC=Investment Manager Staple Street Global Opportunities (Master) L.P 2/13/2019 3/15/2019 2 COB Alan Brody W De Argentina Inversiones S.A 2/13/2019 3/15/2019 2 COB Billy Obregon Need to remediate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394930.pdf

EFTA00189202Set 9

2007-11-288p2,647w

unless you provide me with a good faith objection to Judge s selection by COB tomorrow, November 28, 2007, I will authorize the note 'cation of the victims. Should ... give me the go-ahead on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims ... letter after COB Thursday, November 29th. Thanks, Jeff ilt*********Mt******404:************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189202.pdf

EFTA01356230Set 10

2019-06-191p256w

Vanguardia Repudiation COB Need to send to verification lamaat 6/19/2019 Inversiones SA 134 West 58th Realty Remediation COB Jamaal Advise what else is Jamaal 06/19/2019 LLC required Ultralat Capital Refresh ... COB Waiting on IBOs to be build. The Joe 6/21/2019 Markets work on GKYs 125 Washington Remediation COB IT issue Joe 6/14/2019 Colina Insurance Remediation COB Dobson CC Limited Remediation ... COB List of requirements Jamaal 6/21/2019 Partnership Pending with Business Dakota Pacific Global Macro fund I.LC Extension Client to provide clarification to AR: question Staple Street Global Extension With business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356230.pdf

EFTA02092981Set 10

2014-10-055p819w

Chris Ottinger Harbor Marine Canvas 7 River Road Unit 311a Cos Cob, Ct. 06807 Original Message Subject: Re: Custom Covers for Outdoor Furniture From: Date: Sat, October D2014 ... will Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Tuesday, September 30, 2014 7:59 AM To: Chris Ottinger/Harbor Marine Canvas ... EFTA02092982 Chris Ottinger Harbor Marine Canvas 7 River Road Unit 311a Cos Cob, Ct. 06807 Original Message Subject: Re: Custom Covers for Outdoor Furniture From: Date: Mon, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092981.pdf