Epstein Files Search

EFTA01398839Set 10

4p1,147w

Customer Number Relationship Customer Name * High Risk * Moderate Risk 19 4 67 1 7 Eva Pace Eva Pace Jose L. Llamas Roberto Mendoza ■ BLUE IMAGE RELATIONSHIP Blue Image Limited CEPOLLINA ... DBAB ■ H KLAGSBRUN RELATIONSHIP Estate of Herbert Holt 0 1 26 Eva Pace FERNANDEZ, SONIA RELATIONSHIP Fernandes, Sonia Regina Otero 0 1 20 DBAB FERRO, LATIONSHIP Ferro, Kevin ... EFTA01398839 4 German Team MARIHUGH, DAVID RELATIONSHIP Marihugh, Anne 0 0 27 Eva Pace MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd O 0 4 Lina Arias MENDOZA MARISCAL, MARCOS RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf

EFTA01373356Set 10

2017-11-021p254w

Office Dir Approval/SMTH to 5. Ready for Compliance Approval. 11/2/2017 5:09 PM User Eva Pace Action Changed Case Owner from Eva Pace to Briana Gargurevich. 11/2/2017 ... User Eva Pace Action Changed Office Dir./Bus. Head/GMTH/SMTH Approver to Eva Pace. 11/2/2017 5:08 PM User Briana Gargurevich hups://dbforcepb.my.salesforce.com/500320000ICFHYH/p?retURL=15003200001CFHY.. . 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373356.pdf

EFTA01398754Set 10

2013-08-232p1,011w

Edie Murphy BEERS, DOROTHEA RELATIONSHIP Dorothea Beers Living Trust O 0 22 Eva Pace LA PLACE LTD RELATIONSHIP Hirsch de Merlo Bessa, Diego Henrique 0 14 Eva Pace RACER CORP ... RELATIONSHIP Perspective Associates Inc 0 1 15 Eva Pace DECASTRO, CARLOS RELATIONSHIP Decastro, Carlos Infante O 1 10 Eva Pace WESTPORT CAPITAL INV RELATIONSHIP Luiz Francisco Novel li Viana ... EFTA01398754 2 Eva Pace HOLANDA RELATIONSHIP HOLANDA, FERNANDO 0 0 22 Hildegarde Berrios TIFFANY & CO. RELATIONSHIP Tiffany and Company 0 0 3 Joanne Jensen WASSERMAN, ALAN RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf

EFTA01356744Set 10

2018-03-121p536w

Professonal (CFP) -Os e A c^sc ,Signature) 12/1/2018 Jose konso Office Director/Business Head Eva Pace ,Signature) 12/3/2018 Eva Pace Regional Office Director (Signature) AML Business Risk (Signnie) AML Compliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

Professional (CFP): Josie Alonso Office Director/Business Head: Regional Office Director: AML Business Risk: (Signature) Eva Pace (Signature) Josie Alonso (Signature) Eva Pace (Signature) 12/1/2018 12/3/2018 AML Compliance: (Signature) https://dbforcepb.my.salesforce.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

KIFENOR SA DCARLA OLIVEIRA NO NO NO NO Lepton Fund Ltd Lepton Fund Ltd Eva Pace YES NO NO YES LUMA RELATIONSHIP Tresalia Hedge Latam ... Mantiqueira Overseas Mantiqueira Overseas Fund Eva Pace NO NO NO NO Meister, Keith A KEITH A MEISTER Rosemary Vrablic (RM) Josh Shoshan (KCP) NO NO NO NO Milber 219 Mamaroneck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01376925Set 10

2019-02-261p231w

Rosema Vrablic ; Russell Daulton • Bradle Gitlin ; Sean Jules ;Joshua Shoshan ; Xavier Avila • Eva Pace Brian P Conve Douglas Robertson • Stewart Oldfield CC: Ian Salters Subject: Closed account II] Classification ... Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376925.pdf

EFTA01423931Set 10

2019-02-264p436w

Rosemary Vrablic Russell Daulton Bradley Gillin -41 Sean Jules Joshua Shoshan Xavier Avila Eva Pace Brian P Convey Douglas Robertson Stewart Oldfield Cc: Ian Salters Classification: For internal use only ... Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423931.pdf

EFTA01402022Set 10

2019-02-264p479w

Rosemary Vrablic >, Russell Daulton , Bradley Gillin >, Sean Jules , Joshua Shoshan >, Xavier Avila , Eva Pace Brian P Conve Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification ... Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402022.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

Josie Alonso (Signature) 12/1/2018 Josie Alonso Office Director/Business Head: Eva Paoe (Signature) 12/3/2018 Eva Pace Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&... 12/19/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA01363811Set 10

2019-02-261p391w

Mies* PI Quanta:chi YS Ake Lepton Red Ltd Le clan MO Ltd 14003K.E59 Eva Pace YES CI Capes; Carnal Fed DI (speak Global Fund. ICISItat Cavern° Pita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363811.pdf

EFTA01410755Set 10

2017-01-128p3,218w

Project Mercury - Tight Deadline 2/28/2019 4/15/2019 0 Andrea Sandven In Progress Banker Billy Obregon Eva Pace 2.28.2019 Nina sent list of requirements to Billy Due to Project Mercury Spring list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01373357Set 10

2017-11-021p204w

Unlimited Edition Page 9 of 9 Action Changed Case Owner from Briana Gargurevich to Eva Pace. 11/2/2017 5:08 PM User Briana Gargurevich Changed Status from 2. Ready for Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373357.pdf

EFTA01387471Set 10

2019-07-181p441w

Jacob < Jordan Mentry < >; David Wolkenbrod < >; Malcolm Kimble >; Oti Roberts < >; Michael Torres < >; Gina Manzino >; Eva Pace Lori Jackson < >; Sean Jules >; Michael King < >; Brien Essenbreis < >; Leanna Rivera < >; Brian P Convey < >; Rachel Maglicic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf

EFTA01375471Set 10

1p408w

Diane Minarcz k ; Douglas Robertson • Ed Lok Edie Murphy I Eduardo Pieta Edward Golden >; Eva Pace • Foster.) McCoy cheletti Heather Kirby ; Hildegarde Berrios Hsiao-li Chou Velasquez >; Jake Block >; James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01461016Set 10

2016-01-221p445w

Quattrocchi ); Dan Gray 1; Cheryl Paller ]; Anna-Sofiya Lupolover ; PWMLatAm_NY-Miami SVC Eva Pace ; Maria Tellez 'I; Scott Proko 1; Cynthia Rodriguez Rosemary Vrablic [ 1; Brigid Ehrenberg ij; Matthew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01421735Set 10

2017-06-274p720w

Dessy Arteaga • Diane Minarczyk • Douglas Robertson • • ; Ed Lok ; Edie Murphy ; Eduardo Pieta • ; Edward Golden ; Eva Pace Foster J McCoy • ; Gabriel Micheletti < • Gina Manzino < ; Heather Kirby < Hilde.arde Berrios < ; Hsiao-li Chou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf

EFTA01479247Set 10

2016-01-225p605w

Vrablic Michele-M Dan Gray < Cheryl Paller < Anna-Sofiya Lupolove PWMLatAm NY-Miami SV Eva Pace <eva.p Maria Tellez <m Scott Prokop <s Cynthia Rodriguez Rosemary Vrablic < Brigid Ehrenberg < Matthew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf

EFTA01430315Set 10

2019-02-264p487w

Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430315.pdf

EFTA01373352Set 10

2017-11-021p197w

Approver (Intl Briana Gargurevich AM Approval Date 11/2/2017 Only) (Intl Only) Office Dir./Bus. Eva Pace Office dr./Bus. 11/2/2017 HeadtGMTH/SMTH Head!GMTHISMTH Approver Date Regional Office Regional Office Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373352.pdf