Epstein Files Search

EFTA01419592Set 10

2014-08-244p4,027w

Close - No Material Changes Closed CAROLYN C ROWLAND TRUST 12 Terri Sohrab CROSSETT, EDWARD C RELATIONS HIP 7/2/2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12 ... Close - KYC Approved #1366893 closed CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONS HIP 5/15/2012 Client died on 5/15/12. Account is terminating. Client died on 5/15/12. Acco ... Close - KYC Approved #1366893 Closed CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONS HIP 6/27/2014 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12

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

EFTA01399609Set 10

2013-07-178p5,678w

Need Update Waiting for documents from client CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 7/2/ 2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12 ... Domestic Need Update Gina Manzino to update CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 5/15 /2012 Client died on 5/15/12. Account is terminating. Client died ... Domestic Need Update Gina Manzino to update CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 6/27 /2014 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01419169Set 10

2015-01-163p2,658w

Intl COVERAGE-LATAM AML to Close - KYC Approved CAROLYN C ROWLAND TRUST Terri Sohrab CROSSETT, EDWARD C RELATIONS HIP 7/2/2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12 ... Domestic AML to Close - KYC Approved di CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONS HIP 5/15/2012 Client died on 5/15/12. Account is terminating. Client died ... COVERA E-Domestic AML to Close - KYC Approved CAROLYN C ROWLAND TRUST #2 Tent!". CROSSETT, EDWARD C RELATIONS HIP 6/27/2014 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01421792Set 10

2007-08-313p1,789w

CERB ERUS CAPITAL MANAGEMENT, L.P. 875 THIRD AVENUE NEW YORK NY 10022 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP E C CROSSETT EST E FRENCH & JAMES FRENCH 1577 EFTA01421792 ... CROSSETT EST E FRENCH & JAMES FRENCH Terri Sohrab DADABHOY, SIRAJ RELATIONSHIP AION Partners, LLC 535552 AION PARTNERS, LLC 11 EAST 44TH STREET, SUITE 1000 NEW YORK NY 10017 Terri Sohrab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01460968Set 10

1p488w

SIMON HERBERT 1 0% 238,994,289 1% 699,432 1% CROSSETT EDWARD C 1 0% 224,660,043 1% 412,646 0% GS CAPITAL PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460968.pdf

EFTA01478890Set 10

4p967w

0S183900100000436594 28 SIMON HERBERT Rosemary Vrablic 2.2712596972414E8 10 58490.08362 0S183900100000156502 29 CROSSETT EDWARD C Terri Sohrab 2.2003696460184E8 30 0383.65864000004 0S183900100000489440 30 ELLISON DAVID Russell Daulton 2.1105304077629998E8 20543.9517 9 0S183900100000475760

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

EFTA01124511Set 9

2014-09-2911p2,576w

Nominal Impedance, 8 ohms 8 ohms Erwin" 60a. Fully homaciaded Fogy ham-loaded Crossett< Frequency: HF: 4500Hr siF: 45011Hz MI: 450M 400 Hz bearer 1477-6 112.54cm) Phenolic diaphragm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124511.pdf