EFTA01428364Set 10
2007-06-1874p7,075w
NAME SEARCHED:
Jeffrey Epstein (Jeffrey w/2 Epstein )
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business. We completed thorough
searches ... OCEANSIDE, NY 11572-1710
NASSAU COUNTY
(01/1990-12/1995)
EPSTEIN IRA
(Current Listing Name)
SSN
2. EPSTEIN, JEFFREY MARK
EPSTEIN, JEFFREY M
EPSTEIN MD, JEFFREY M
EPSTEIN, JEFFREY
EPSTEIN, JEFFRET
EPSTEIN ... SUFFOLK COUNTY
(01/1990-12/1990)
WEST BABYLON, NY 11704-8401
SUFFOLK COUNTY
(11/1989-11/1989)
3. EPSTEIN, JEFFREY M
EPSTEIN, JEFFREY
ESPTEIN, JEFF M
(Gender: Male)
(DOB: 06/1956)
NEW CITY, NY 10956-6902
ROCKLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01334281Set 10
2004-08-0631p8,957w
CO51002006 RECAREY OV072008 RECAREY
Printed By: WATSON Printed Friday, October OS, 2021
People
Epstein, Jeffrey E - Unknown
W/M Dob: 01/20/1953
358 El Brillo Way Palm Beach, FL 33480
Narrative/Notes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf
EFTA01482201Set 10
2003-03-0540p3,736w
Date Due: 1998
Date Filed: 2/26/1998
Date Due: 1997
Date Filed: 9/10/1997
Officers, Directors:
EPSTEIN, JEFFREY E.
PS
358 EL BRILLO WAY
PALM BCH., FL 33480
History:
File Date: 8/20/1999 ... CIVIL COURT OF THE CITY OF NEW YORK - NEW YORK
SCHULTE ROTH ZABEL v. EPSTEIN, JEFFREY
Plaintiff: SCHULTE ROTH ZABEL
Defendant: EPSTEIN, JEFFREY
457 MADISON AV
NEW YORK CITY ... Citibank, NA v. Epstein, et al
PLAINTIFF: Citibank, NA
DEFENDANT: Financial Trust Company, Inc;
Epstein, Jeffrey E
DOCKET CASE NUMBER: 1:02cv5332
FILING DATE: 7/11/2002
JURISDICTION: Diversity
JUDGE: Stein, Sidney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf
EFTA01478153Set 10
2013-09-124p2,051w
NameAddress2 Name
Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te
am Tracking)
00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND
Paul Morris US Onshore US VIRGIN ISLANDS ... HOOK QTR, B3 SAINT THOMAS
00802 UNITED STATES VIRGIN ISLANDS 12262
00000483289 Epstein, Jeffrey 35269691 JEFFREY EPSTEIN DBTCA 3/8/2016 IND
Paul Morris US Onshore US Virgin Islands PBS 1 SNOW ... QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS 6064
00000483289 Epstein, Jeffrey 680519 JEFFREY EPSTEIN JEFFREY EPSTEIN DBTCA 4/10/2014
IND Paul Morris US Onshore United States US Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf
EFTA01660651Set 10
2025-08-076p3,570w
Presley, the British Royal Family, Royal Family. Donald Trump.
EFTA01660654
President Trump, and Jeffrey Epstein. Jeffrey Epstein
Complainant reported her neighbor, sought modeling gigs at the Trump Jeffrey Epstein
Modeling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf
EFTA01431121Set 10
2013-08-1934p4,503w
list all accounts included
in the relationship
1. Relationship Details
Relationship Name:
Relationship Manager:
EPSTEIN, JEFFREY RELATIONSHIP:00000483290
Paul Morris
II a l I New PWM Relationship
Relationship ... Financial, LLC
Southern Financial, LLC
Southern Trust Company, Inc.
Southern Trust Company, Inc.
Jeffrey Epstein
Jeffrey Epstein
Who is the primary contact
person for the RM? (Note:
This person needs ... GLOBAL KYC/NCA: US/LatAm/Int'l PART B
Relationship Name
Booking Center
EPSTEIN, JEFFREY RELATIONSHIP
I NY
DB Employee
NY/Offshore Offshore
DB Managed PIC
Moderate
H I High Risk Jacqueline Lightbody
(Compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431121.pdf
EFTA01387836Set 10
2003-08-061p182w
Page 2
Court Cases:
* * * THIS DATA IS FOR INFORMATION PURPOSES ONLY* *
PARTY: EPSTEIN, JEFFREY
INCIDENT INFORMATION
CASE NUMBER: 02-03451
JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC.
SOURCE: NATIONAL ASSOCIATION ... SECURITIES DEALERS, INC.
DATE: 8/6/2003
EPSTEIN, JEFFREY
Action: NASD ARBITRATION
HARDCOPY ORDER NUMBER: NASA038G-01182857
JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant.
JANE DOE NO. 3, Plaintiff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387836.pdf
EFTA01332841Set 10
2021-09-212p503w
Status Updated Ref Art Dip
Type Number (Eastern) r Num. Status Lot Lot
= Code
EPSTEIN JEFFREY 01/20/1953 P 1 0 088'8 01/21/2000 CO SOSLS I AS23 MARTINEZ, AIRLINE ... GERARDO (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 12/18/1999 PV 1 I A511 EDWARDS, AIRLINE
16:25 RAPHAEL (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 12/11/1999 PV 1 I A511 ... EDWARDS, AIRLINE
17:09 RAPHAEL (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 08/14/1999 PV 9OBJE I A511 HOPKINS, AIRLINE
19:25 WANDA (NOT
API)
EPSTEIN JEFFREY 01/20/1953 P 110708878 01/29/1999
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332841.pdf
EFTA01417946Set 10
2019-07-096p1,479w
Entity Information
Entity ID:
Riskid:
Entity Name: Jeffrey Epstein
Alias: Jeffery Epstein•
• JEFFREY EDWARD EPSTEIN
• Jeffrey E. Epstein
Address: Calgary, CANADA•
• Upper East Side, New York, UNITED STATES
• Buckingham, England
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417946.pdf
EFTA01481894Set 10
2007-11-0113p1,750w
Maker .
DDR Name
116 East 65th St., LLC
Darren K. Indyke PLLC
EMMCAC, LLC
Epstein, Jeffrey
Financial Trust Company, Inc.
Financial Trust Company, Inc.
Freedom Air International, Inc.
HBRK Associates ... Line 2:
City:
State
Province:
Country:
Postal/Zip Code:
Contact Phone:
Date of Birth :(mm/dd/yyyy)
Epstein
Jeffrey
6100 Red Hook Quarter B3
xx
xx
What form of goverment issued identification document ... Name :
First name :
Middle Name/Initial:
Address Line 1:
Address Line 2:
City:
State:
Province:
Epstein
Jeffrey
6100 Red Hook Quarter B3
xx
XX
St. Thomas
Driver's License
Form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf
07/1996-07/1Se5)
71
m
(0 11 -0511 )
C)
14. EPSTEIN, JEFFEREY
EPSTEIN, JEFFREY M
CO EPSTEIN JR, JEFFREY M 'SSN linked to multiple
CD EPSTEIN, JEFFREY MICHAEL 7-Curren0 People
EPSTEIN ... JEFFREY MICHAEL
EPSTEIN, JEFFREY LexID(sm) 002092840989
EPSTEIN JR, JEFFREY "Phone may be disconnected
(Gender: Male
(D08: 1)
(F08: 20)
042011-032013)
JOSEPH
(Cunenl lading Name)
(11/2008-04/2012)
(102004-11/2011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355607.pdf