EFTA01435668Set 10
2018-05-2314p3,382w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... 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 ... Worth
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435668.pdf
EFTA01406182Set 10
13p2,829w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... 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 ... Worth
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf
EFTA01415698Set 10
2018-07-3113p2,892w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... Copy of the Register of Director NA
Director: collect full AML documentation - complete relevant checklist based
on entity type of all directors ID docs available for Jeffrey Epstein
Does ... available
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415698.pdf
EFTA01415711Set 10
2018-07-3113p2,856w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... 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 ... Worth
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf
EFTA01425946Set 10
2018-07-2713p2,874w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... 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 ... Worth
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425946.pdf
EFTA01428156Set 10
2018-01-2713p2,884w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... 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 ... Worth
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428156.pdf
EFTA01425933Set 10
2018-07-2613p2,866w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... Register of Director Not available
Director: collect full AML documentation - complete relevant checklist based
on entity type of all directors ID doc available for Jeffrey Epstein
Does the entity issue ... available
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425933.pdf
EFTA01428140Set 10
2018-07-2613p2,882w
documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British Virgin Islands, Canada ... 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?
If so request ... available
AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use
relevant checklist based on entity type of beneficary (Use HIGH risk
requirements)
Must identify beneficiaries through to ultimate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428140.pdf
EFTA00578239Set 9
22p2,219w
things to look for when you are doing your walk through, there for a
checklist will be provided to aid you in this task. These include: cleanliness, maintenance
issues, guest ... numerous stock items that must be checked and refilled
daily there for a checklist will be provided to assist you complete this task. This portion
of your job will ... provided for you to aid you in reaching the
desired level of service. The checklists provided will contain all the information needed
to perform different tasks. It is used
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578239.pdf
EFTA00583490Set 9
2014-01-149p1,957w
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of January 14, 2014
ACTION TO BE TAKEN RESPONSIBLE PARTY TIMING/STATUS
I. SETTLEMENT OF 2006 TRUST ACCOUNTING
Ascertain sources of "Trust ... Execute Release and Indemnification Agreement 2006 GRATs. Various parties Complete
1 of 9
EFTA00583490
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of January 14, 2014
ACTION ... return will be filed reporting the substitution. Team
doing so.
2 of 9
EFTA00583491
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of January 14, 2014
CTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583490.pdf
EFTA00157631Set 9
2021-11-303p1,355w
recognizes it. IA doesn't
remember page 9. JA remembers page 10 as a checklist that JA had to follow.
JA remembers all the checklists in the manual as tasks ... complete. JA
never filled out the checklists. GM asked JA to fill out the checklists, but JA
never did, and GM was pissed.
o Lady from England ... name.
o JA was supposed to fill out all of these checklists before JE arrived at PB
residence. Food had to be thrown out each time JE left, even
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157631.pdf
EFTA00139151Set 9
2019-08-1084p39,801w
Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where
housing issues are addressed, indicating who was present and what ... housing plan is for these inmates with
psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs.
Please see the attached checklist.
4. Documentation ... Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where
housing issues are addressed, indicating who was present and what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf
EFTA01269548Set 10
50p16,341w
First Bank Document Checklist for
Business Accounts File
Together we are one
Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents ... lime d account opening)
DocumentiChecklist for Business Accounts File -NNNS-2464-0711R
ECR Checklist Individual Account for Personal Purposes NNNS-2544 (ft 611112010)
ECR Individual Account for Commercial Purposes ... NNNS-2540 (ett. 06/ I 1/2010) i 1
ECR Checklist for Unincorporated Association cr Organizations Account (league,
Club, Class. Fund rasing, religious. civic, etc) NNNS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
EFTA01071282Set 9
2013-10-027p1,383w
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of October 2, 2013
ACTION TO BE TAKEN Mig RESPONSIBLE PARTY TIMING/STATUS
ESTABLISH CASH FLOW PLAN
Completed on August
I. Substitution ... records to reflect change of
Family Office
ownership of BFP.
1 of 7
EFTA01071282
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of October 2, 2013
ACTION ... reflect change in title after each decanting. Family Office
2 of 7
EFTA01071283
CHECKLIST FOR LEON BLACK ESTATE PLANNING AND RESTRUCTURING
As of October 2, 2013
ACTION TO BE TAKEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071282.pdf