Epstein Files Search

EFTA01429752Set 10

2019-05-0410p1,250w

started Only Paper Moderate Client not started Only Paper Moderate Client not started 10/14/2016 Digital KYC Moderate In Progress 3/14/2017 Digital KYC Moderate Client not started 3/14/2017 Digital KYC Moderate ... Client not started 3/14/2017 Digital KYC Moderate Client not started 3/14/2017 Digital KYC Moderate Client not started 3/29/2017 Digital KYC Moderate Client not started 3/29/2017 Digital KYC Moderate Client ... started 12/8/2015 Digital KYC Moderate Client not started 3/29/2017 Digital KYC Moderate Client not started 3/29/2017 Digital KYC Moderate Client not started 12/8/2015 Digital KYC Moderate Client not started 3/29/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429752.pdf

EFTA01428588Set 10

2019-03-314p1,412w

Stewart Oldfield 535523 THE CHARLESMEAD FOUNDATION INC. DEERING/CROSBY RELATIONSHIP 10/1 4/2016 Digital KYC Moderate Pending Exclusion 5/31/2019 Jan 2019 RCM, Brokerage 7000.14617 5938.84 1.4087570608760001E7 1.212198994E7 Stewart Oldfield 556211 TODD ... WANEK 2016 GRAT THIRD LAKE CAPITAL RELATIONSHIP 3/14/2017 Digital KYC Moderate Client not started 6/30/2019 Jan 2019 Global Depos its 11615.369949999998 9777.72541 0 0 Stewart Oldfield 556210 SHARI WAGNER ... GRAT THIRD LAKE CAPITAL RELATIONSHIP 3/14/2017 Digital KYC Moderate Client not started 6/30/2019 Jan 2019 Global Depos its 9540.66083 8025.44503 0 0 Stewart Oldfield 556208 KATI WANEK-FORSYTHE 2016 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf

EFTA01429762Set 10

2019-02-284p1,433w

Stewart Oldfield 535523 THE CHARLESMEAD FOUNDATION INC. DEERING/CROSBY RELATIONSHIP 10/1 4/2016 Digital KYC Moderate In Progress 3/31/2019 Jan 2019 RCM, Brokers ge 7000.14617 5938.84 1.4087570608760001E7 1.212198994E7 Stewart Oldfield 556211 TODD ... WANEK 2016 GRAT THIRD LAKE CAPITAL RELATIONSHIP 3/14/2017 Digital KYC Moderate Client not started 3/31/2019 Jan 2019 Global Depos its 11615.369949999998 9777.72541 0 0 Stewart Oldfield 556210 SHARI WAGNER ... GRAT THIRD LAKE CAPITAL RELATIONSHIP 3/14/2017 Digital KYC Moderate Client not started 3/31/2019 Jan 2019 Global Depos its 9540.66083 8025.44503 0 0 Stewart Oldfield 556208 KATI WANEK-FORSYTHE 2016 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf

EFTA00805569Set 9

35p6,431w

Onboard Banking License (Dark Pools and onboarding, Escrow Services KYC / AML tech Corresponding Fit / Digital KYC /AML tech Banking Partners Custodian (e.g., Signature Bank Support) onboarded 2/19) I Me Complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805569.pdf