Epstein Files Search

EFTA01428839Set 10

2013-05-2813p1,643w

Client Updates [4] Lending Approvals/Reviews [0] AIS Requests [0] SPG Approval Requests [0] Contact Dedupping Duplicates [0] Audit Trail [5+] Account History [3] Report Covenant Masters [0] Loan Facilities ... Requests No records to display SPG Approval Requests No records to display Contact Dedupping Duplicates No records to display Client Complaints (Customer) Help New Tickler Ticklers Help Meeting/Call Type ... Request AIS Requests Help New SPG Approval Request SPG Approval Requests Help New Contact Dedupping Duplicates Contact Dedupping Duplicates Help https://dbforcepb.my.salesforce.com/0016000000qaNX0 4/4/2017 EFTA01428850 Customer: Southern Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428839.pdf

EFTA01362572Set 10

2013-11-011p379w

drsNay SKI Approval Requests SKI Aparaii, Repents Hap No records to dspley Contact Dedupping Duplicates New 2anel airussiniblii Connect Cetrele52 Otalentaa ;40e; No records to display Others Represented By Crews

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362572.pdf

EFTA01364967Set 10

2017-03-311p391w

Complaint.: (Cm tome, ) Me. Als Requests lb MOMS ben'n, SPG Approval Requests Contact Dedupping Duplicates eb records mr dreplav https://dbforcepb.my.salesforce.com 4/4/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364967.pdf

EFTA01363085Set 10

2017-01-251p274w

ApprovalRe....• lir', I.re-raw-yr-4$ ist4 NO Inetelf N CanALTT Contact Dedupping Duplicates Ponce:antra Conwponni each-aro • ^:o: nsaarnal angers. nag Na rectal; io teals; Others Represented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363085.pdf

EFTA01369567Set 10

2016-02-271p363w

records to display SR) Approval Requests PGApproMl/togtaat: SPGApZINI4 'S No records to display Contact Dedupping Duplicates ISOW.tonergi soupy:nib..JOT Owlsot Delapt. 0.jelletetree No records to display Others Represented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369567.pdf