Epstein Files Search

EFTA01398663Set 10

2017-10-0330p1,286w

approval as of 9-28-17 (moved from HR to MR pending the completion of ABR approval). Kind Regards Adrienne From: Daphne Cales Sent: Tuesday, October ... ELYSIUM MANAGEMENT RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ 0.15 < $2 mm Priscilla Lewis Completed EFTA01398665 Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 ... FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ 29,086,262.09 n/a Michelle Baptiste Completed Completed 1809779 Approved August 2017 483883 HIGH Southern Trust Company, Inc. EFTA01398666 Organization 8/26/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf

EFTA01398763Set 10

2017-10-0330p1,256w

ELYSIUM MANAGEMENT RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ 0.15 < $2 mm Priscilla Lewis Completed Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 ... RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 EFTA01398765 Y $ 29,086,262.09 n/a Michelle Baptiste Completed Completed 1809779 Approved August 2017 483883 HIGH Southern Trust Company, Inc. Organization 8/26/2013 483290 SOUTHERN ... RELATIONSHIP Stewart Oldfield Jun-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Johnson Completed Completed 1790655 EFTA01398766 Approved August 2017 483882 HIGH Southern Financial LLC Organization 8/26/2013 483290 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf

EFTA01683655Set 10

2019-08-1013p2,423w

Physical Status Challenges Lawful Time in Process Location Access HQQ019599 — Hard Drive 181 OTD - COMPLETE N/A N/A Started: — Seagate Barracuda ECU 8/22/2019 - Confirmed clone 1822 8/16/2019 S00GB HDD, (H4C1019619). Forensic ... Image on NYO OpWan. STSOODM002, S/N No further processing required. Item returned Completed: Z3T6CJJA (DVR2 —1 of 18) to OTD ECU pending shipment back to NYO. 8/22/2019 NYCO23578 8/16/2019 — Device ... Physical Status Challenges Lawful Time in Process Location Access HQQ0196O0 - Hard Drive 162 OTD - COMPLETE N/A N/A Started: — Hitachi 500GB HDD, ECU 8/22/2019 — Confirmed clone 1823 8/16/2019 HDS721050CLA662, S/N (HQQ019620

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683655.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the cane as an invoice received by a subscriber ... bill format. Due to possible data losses it is not necessarily a complete record of all calls, and is not the same as an invoice received by•a subscriber ... bill format. Due to possible data losses it Is not necessarily a complete record of all calls, and 1s not the same as an invoice received by a subscriber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA01809162Set 10

2019-07-033p435w

Below is Anna's list from June 30th Hi all, Main Compound Vulkem Roof: Completed Theater Iron drapes: Completed Cabana 1 New A/C installation: Completed Cabana 1 deep clean: Completed ... Main compound Stone Pillars: Completed Library Roof Vulkem: Completed Flagpole Pool UV water light: Completed Main Compound UV water light: Completed Master Bedroom UV light: Completed Main Compound Flood Lights ... Completed Main compound Step lighting: Completed Tiki Hut appliances: Completed JE bike Brakes & Rotor: Completed JE bike full maintenance: Completed GSJ EMT Medical bag: Completed GSJ Guest bedroom carpet: Completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809162.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC) New and Returning Student Registration NEW STUDENTS: Complete all non-shaded areas on both sides of the form. RETURNING STUDENTS: Review both sides ... Works cooperatively B - Above Average (85% - 93%) Works independently C - Average (77% - 84%) Completes classwork on time 1.," D - Below Average (70% - 76%) F - Failing (0% - 69%) Completes homework ... Works independently V / C - Average (75% - 84%) D - Below Average (65% - 74%) Completes classwork on time / l., / F - Failing (0% - 64%) Completes homework on time t./ / / - Incomplete Follows classroom rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

SCHOOL DISTRICT OF PALM BEACH COUNTY (SDPBC) L ati New and Returning Student Registration Complete ALL AREAS on both sides of the form (except areas in gray). Correct any preprinted ... last school attended A City State B. County Country C. Last grade level completed Last attendance date D. Does your child have 0 Individual Education Plan (/EP) 0 504 Plan ... Date: 04/16/2004 0139667 5 EFTA01727099 ACADEMIC HISTORY RECORD STUDENT NO STUDENT NAME_ PREVIOUS COURSES COMPLETED SY T COUR O# COURSE TITLE SA CREDIT CREDIT CREDIT FINAL FLGS HC PS TAKEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

NATI? 850RUMMUNN Rate Period (Pd.): P-Peak, 040ff Peak, N.Nighta Feature: S.Direet Must Call Complete; C-Call Waiting; 3-Data Ca11, F.Call Forwarding: M...2rcup Mobile to mobile Calls; LInconing ... 050RUMMUNN Rate Period IPd.): P-Peak, 0.0ff Peak, N.Nights Feature: B.Direct Aset Call Complete; C.Call Waiting; D.Data Call; P.Call Forwarding; A.Group Mobile to Mobile Calls; I.Incoming Call; K.Fax Call ... NATP OSORUMMUNW Rate Period (Pd.): P-Peak, OwDff Peak, N.Hights Feature: IlsDirect Asot Call Complete; CmCall Waiting; DaData Call; FsCall Forwarding; II-Group Mobile to Mobile Calls; I-Incoming Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01694494Set 10

100p27,797w

Rate Period (Pd.): P.Peak, 0=Off Peak. N-Nights Feature: sspireet Asst Cell Complete: C-Call waiting: Dereite Call; F=Call Forwarding: N-Group Mobile to Mobile Calls; r.Incaming Call ... Rate Period (Pd.): P-Peak, OwOff Peak, NsHights Feature: B-Direct Asst call complete; c-call Waiting; innate call; F-Call Forwarding; Ma:Wow Mobile to Mobile Calls: I-Incoming ... Rate Period (Pd.): P=Peak. OeOff Peak, Wellights Feature; 8=Direct Asst Call Complete; C-Call Waiting: Deflate Cell; FmCall Forwarding; He:Stoup Mobile to Mobile Calls; I-Incoming Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01707484Set 10

100p57,645w

SKNW Rate Paled (Pt): PaPea/c, O.OffPeak, bl-Nights Peanut: B-Direct Asst Call Complete; C-Call Waiting: 1- Data Call; FCall Forwarding; HiCrons Mobile to Mobile Calls; I.Incoming Call ... SKNW Rate Period (Pd.): PaPeek, 0 -Off Peak, NaNights Feature: B-Direct Aso Call Complete; C-Call Waiting; D=Data Call; FaCall Forwarding; H-Group Mobile to Mobile Calls; laIncoming ... SKNW Rate Period (Pd.): 'Weak, OrOffPeak, N—Nights Feature: B.-Direct Asst Call Complete; C-Call Waiting; D=Data Call; FaCall Forwarding; H.-Group Mobile to Mobile Calls; 1-Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Call Forwarding, H-Group Mobile to Mobile Calls; Feature: B=Direct ASst Call Complete; C=Call Waiting: D=Data PoPriOrity Access Service; R=Roam with Homo; I-Incoming Call ... Period (Pd.): P=Peak, 0=Off Peak, N-Nights Feature: B=Direct Asst Call Complete; C-Call Waitimg; D=Data Call; P-Call Forwarding; H=Group Mobile to Mobile Calls ... Period (Pd.): P=Peak, 0-Off Peak, N-Nights Feature: 8-Direct Asst Call Complete; C-Call Waiting; D=Data Call; F=Call Forwarding; H-Group Mobile to Mobile Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01406182Set 10

13p2,829w

moderate risk) Copy of the Register of Director Director: collect full AML documentation - complete relevant checklist based on entity type of all directors Does the entity issue Bearer Shares ... done regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01406183 Individual INDIVIDUAL &/or Joint Acct Holder ... Same to be done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01406184 Limited Liability Company LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf

EFTA01428140Set 10

2018-07-2613p2,882w

Register of Director Consent of Board of Directors Director: collect full AML documentation - complete relevant checklist based on entity type of all directors Does the entity issue Bearer Shares ... Permanent exception on SSN of POA's Previous KYC Case# 1790655 Completed by Vijay Sawant Date 7/26/2018 &"arial unicode ms,Regular"For internal use only EFTA01428141 Individual INDIVIDUAL &/or Joint ... Same to be done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01428142 Limited Liability Company LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428140.pdf

EFTA01309489Set 10

2019-07-2641p6,798w

install GYM Doors -Sylvester & Maurice to find help if needed -Five Palms Completion date needed 7:30am 6/10/19 -Danny MC Columns for New Driveway. Gates should look like flagpole pool ... take around 10-14 work days. 21 22 GSJ Cottage Michael & Contractors Expert Builders Completion Date ? (6-8 weeks) 0 28 23 Forms and lighting installation complete by 5/25. Concrete ... needs assistance filling out/signing, along with a checklist of the items still needed to complete r 29 GSJ Staff Cottage Jeffrey Boschulte Permits the application. 5/28 EK completed the permit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf

EFTA01415711Set 10

2018-07-3113p2,856w

moderate risk) Copy of the Register of Director Director: collect full AML documentation - complete relevant checklist based on entity type of all directors Does the entity issue Bearer Shares ... done regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01415712 Individual INDIVIDUAL &/or Joint Acct Holder ... Same to be done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01415713 Limited Liability Company LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf

EFTA01478182Set 10

6p1,578w

Guidance to the Entity Self-Certification Form This guidance document provides assistance with completing this Self- Certification. Section A: How to complete the form Part 1A Entity account holder Part ... Entity: Guidance Enter the full legal name of the Entity for which you are completing this form. This should be the full name of the entity or organization that ... resident in any location other than the United States, Part 2 must be completed and signed. Part 2 does not need to be completed or signed for an Entity Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478182.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

invoice uttng your aedit card • check box CINCINNATI.014 45274.2596 and complete the reverse sled ❑ Fa EasyPsy004a *check box and complete Ira reverse tide it you have clanged your addross - check ... Easy Pay by. I) Vista our webtille SI won% T-MobrageoM; 0'2) Completing end mating the Easy Pay apploolion kern below, cr 3) CNN customer rare at co, dlrCrg ... kncke using your arida rated -cheek box CINCINNAT1.011 45274.2596 and complete the reverse side ❑ For EasyPay Option - cheek box and complete the resent aide it you neve changed yoar address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

justification and information concerning the request for Continued Presence are accurate and complete. 2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking ... potential witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center ... Social Security Number Part B: Requesting Agency Information 'Note: This information must be completed in order to receive consideration. 1. Lead Case Agent: 2. Daytime telephone number 3. Fax number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

part of the institution.*** CONTROL CENTER FORMS: • Official Key Count Form: this form is completed by the Evening Watch Control Center Officer, verifying they counted all the keys ... Control Center 30 Day File. • Daily Security and Fire Inspections: This form is completed daily by all shifts in the Control Center and forwarded to the Lieutenants Office upon completion ... Weapons and Equipment form or the Location Inventory Issue Sign Out/In form must be completed by the Operations Lieutenant, then forwarded to the Security Officers. After the Emergency Situation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

Rate Period (Pd.): P-Peak, 0.0ff Peak, NuNighte Feature: 8 -Direct Anst Call Complete; CaCall Waiting; DaData Call; FaCall Forwarding; H=Group Mobile tO Mobile Calls; I-Incoming Call ... Rate Period (Pd.): PaPeak, 0.0ff Peak, N-Nights Feature: 8-Direct Asst Call Complete; C.Call Waiting; D.Data Call; F.Call Forwarding; HaGroup Mobile to Mobile Calls; ImIncoming Call; K.Fax Call ... Rate Period (Pd.); P=Peek, 0.0ff peak, 8-Nights Feature, BaDirect Asst Call Complete; C-Call Waiting; DeData Call; P-Call Forwarding; H-Group Mobile to Mobile Calla; I.Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf