Epstein Files Search

EFTA01478768Set 10

2014-01-135p3,953w

1/30/2014 DeGeorge, Pe ter R. 2511690 12558.45 New York Terrence Tangney Carolin Botzenhard Structured Notes Notional GIS-Capital Markets Investments Structured Notes & Deposits (FX) 1/2/2014 Q1-2013 0 1/2/2014 Burger ... Pete ✓ 1870 Los Angeles Carolin Botzenhard Carolin Botzenhard Structured Notes Notional GIS-Capital Markets Investments Structured Notes a Deposits (FX) 1/2/2014 Q1-2013 0 1/2/2014 Burger, Pete ✓ 1730 Los Angeles ... Carolin Botzenhard Carolin Botzenhard The Price Group LLC- New Product - New Client Referral Fee Inve stments PIC Desk Revenue Credits Block Sale 1/3/2014 Q1-2013 0 1/3/2014 The Price Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478768.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Unity Trust 00000219920 Carolin Botzenhard 2015 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore ... Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore MST TRUST dtd 03/13/2000 00000219918 Carolin Botzenhard 2016 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore ... Davis, Michael Jacoby New York US-Onshore Update Required 75953 00000508784 Sullivan, Brian Frances Carolin Botzenhard SULLIVAN, BRIAN RELATIONSHIP 6/17/2016 Brian Sullivan - 6/17 visited here ? Zach and Carolin met with

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

EFTA01419592Set 10

2014-08-244p4,027w

LATAM AML to Close - KYC Approved #1366843 Closed I-Joan Beer Separate Property Trust Carolin Botzenhard BEER LIVING TRUST RELATIONSHIP 2/27/2015 2/27/2015 - Telephone call to confirm address change ... Close - No Material Changes Please provide both addresses ( rior and current) Beer Living Trust Carolin Botzenhard BEER LIVING TRUST RELATIONSH IP 2/27/2015 2/27/15 - Spoke to client to confirm address change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01457003Set 10

2015-03-171p298w

Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf

EFTA01460762Set 10

1p427w

GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01461016Set 10

2016-01-221p445w

Vrablic [ 1; Brigid Ehrenberg ij; Matthew Pontoriero I; Lisa Penny ]; Michele-M Quattrocchi 1; Carolin Botzenhard ; Janet Sible ); Dahlia Uchihara 1; Shahin Ahdieh 1; Derek Javarone ]; Brenda Guerrier • Josie Alonso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01460766Set 10

1p455w

HOLDINGS INC Malcolm Kimble PB 524,874 241,305,735 33 THE PRICE GROUP Carolin Botzenhard PB 453,368 34 CHARTOUNI FOUAD Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf

EFTA01460765Set 10

1p427w

GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD Rosemary Vrablic 430,811 190,373,834 43 MARRIOTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01456989Set 10

2015-03-171p341w

Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf

EFTA01478890Set 10

4p967w

U5183900100000156799 38 ARKELL/STOCKMAN Elizabeth Payne 474447.51051999995 2.02317553 6433E8 U5183900100000472706 39 THE PRICE GROUP Carolin Botzenhard 453368.49763 0 US183900100000251600 40 CASE STEPHEN Russell Daulton 453334.26411 1.3120336831830001 E8 U5183900100000409091 41 FOX ALAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01479247Set 10

2016-01-225p605w

Cynthia Rodriguez Rosemary Vrablic < Brigid Ehrenberg < Matthew Pontoriero < Lisa Penny <illillin Michele-M Quattrocch Carolin Botzenhard < Janet Sible <j Dahlia Uchiha Shahin Ahdieh Derek Javaron Brenda Guerri Josie Alonso Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf

EFTA01456986Set 10

2015-03-171p323w

Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

Relationship Manager Todd Ryman Channel PCS Carolin Botzenhard PB 1,000,000 Patricia Bennett PB 1,000,000 Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Zagury/Chaves Zagury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf