Epstein Files Search

EFTA01299287Set 10

2018-06-012p333w

EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP CC: PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke.pdf; CLEARED: PCR Alert- Darren ... Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [II Classification: For internal use only Hi Vijay, AML Compliance has reviewed the Fircosoft alert generated ... Vijay-A Sawant Cc: PWMUS AM LKYC PWM BIS-Research Subject: Fircosoft Alert _ Darren K Indyke Hello, Attached is an alert for the party mentioned above. Please note that clearance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299287.pdf

EFTA01299279Set 10

2018-06-042p322w

Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [ff Attachments: Fircosoft_alert_Caroline Sophie Camille Lang.pdf Follow Up Flag: Follow ... Flagged Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre ... AMLKYC <pwmus.amlkyc@db.com> Cc: Stewart Oldfield < >; Bradley Gitlin <bradley.gillin@db.com> Subject: FW: Fircosoft_alert_ Caroline Sophie Camille Lang Hello Team, We are seeking your updated approval for the attached Fircosoft alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299279.pdf

EFTA01298860Set 10

3p454w

Rcstdts No RDC alert (Please sec attached) rr No Mt X Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT alert (Please see attached) • hit ID Yes CI No HI. Negative ... Page 1 OFAC RESULTS RDC: VIRGIN ISLANDS, Not Alerted. Southern Trust Company, U.S. Inc. FIRCOSOFT: Request ID Record ID Type Name Alerts) ADM INT PEP SAE Southern Trust Company, Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298860.pdf

EFTA01298914Set 10

3p649w

Please See Attached) RDC I. RDC Results • Hit .24 No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) ID flit No Information Found ... Date of o Match Found Jean Anne Brennan .:- intri:UNITED STATES Birth: Wiebracht FIRCOSOFT: Alert(s) equest ID ecord ID ype Name Details ADM INT PEP SAE Jean Anne Individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298914.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

please see attached) RDC I. RDC Results E Ilit ..14 No Hit • Not Required FIRCOSOFT D Hit II. FIRCOSOFT Results No FIRCOSOFT Alert(please see attached) No Information Found ... Match Found KYC 1977694 Co:A nt: y: UNITED STATES Birth: Harry Beller FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Haller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01255438Set 9

2018-08-2010p2,372w

Alert ( Please See Attached) RDC I. ROC Results • Hit No Hit Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) ❑ Hit No Information Found ... Name Address Birth/Age ea:. 11638435 Not Alerted KYC 01977698 ::UNITED STATES 3SC Interiors LLC FIRCOSOFT: Request Alert(s) Record ID Type Name Details ID ADM INT PEP SAE JSC Interiors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Required No RDC Alert(please see attached) I. ROC Results E 'lit FIRCOSOFT El No Hit • Not Required II. FIRCOSOFT Hit Results FIRCOSOFT Al ert(please see attached) No Information ... Date of No Match Found KYC 1977694 Country:UNITED STATES Birth: Darren Indyke 2/19/1965 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Indyke, dividual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01298513Set 10

2018-09-275p1,121w

Please See Attached) Rix: I. RDC Results • Hit 0.74 No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Result1 No FIRCOSOFT Alert (Please See Attached) o flit No Information Found ... ISLANDS, U.S. No Match Country:UN1TED 11640992 KYC 01977705 -r-‘ Found JEGE, Inc STATES FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298513.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

Required I. RDC Results RDC Alert(please see attached) C4 I lit FIRCOSOFT 3 No Hit 0 Not Required Il. FIRCOSOFT Results No FIRCOSOFT Alert(please see attached) D flit ... Date of 126 11638369 Alerted KYC 1977694 Country:UNITED STATES Birth: Richard Kahn FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01435353Set 10

2018-09-0413p1,499w

management. Also, all accounts involving PEPs must be escalated. Search: RDC Hit No Hit FIRCOSOFT Hit Yes BIS IV. Non-Negative Media Not Required V. Other Language Media Results ... Information Found Not Required No Information Found No III. Negative Media Not Required II. FIRCOSOFT Results No FIRCOSOFT Alert No Information Found (Please See Attached) Result: No Hit Not Required ... Match Found KYC 1977698 Karyna Shuliak 11639447 No Match Found KYC 1977698 Karyna Shuliak FIRCOSOFT: Request ID Record ID 26724215 WR_267242152182 26724216 WR_267242162182 BIS RESULTS: Negative Media

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435353.pdf

EFTA01297922Set 10

2018-09-047p1,297w

Please See Attached) am I. RDC Results • Hit El No Hit 0 Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) ❑ Hit No Information Found ... Shuliak 11639447 No Match Found KYC 1977698 Country:BELARUS Date of Birth: Karyna Shuliak FIRCOSOFT: Request Record ID Type Name Details Alerts! ID ADM INT PEP SAE Karyna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297922.pdf

EFTA01298708Set 10

2018-10-156p1,162w

Please See Attached) RDC I. RDC Results • Hit i.74 No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) M Hit No Information Found ... OFAC RESULTS RDC: 11641989 Not Alerted KC 0198325 The Financial Trust (Global Search) Company FIRCOSOFT: 31721057VVR_317210572182CompanyThe Financial Trust Company No AlertNo AlertNo AlertNo Alert BIS RESULTS: Negative Media

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298708.pdf

EFTA01255653Set 9

2020-08-1730p6,797w

attached) RUC I . RDC Results Cr Ilit 0.14 No Hit 0 Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert(pIease see attached) D flit No Information Found III. Negative ... OFAC RESULTS RDC: Date of 11638369 Alerted KYC 1977694 Country:UNITED STATES • Richard Kahn FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf

EFTA01255697Set 9

2018-10-017p1,342w

Results No RDC alert (Please see attached) • lb, Hit 0 Not Required FIRCOSOFT II. FIRCOSOFT Resultg No FIRCOSOFT alert (Please sec attached) ®No E Hit There was no information found ... RESULTS ROC: Country:VIRGIN ISLANDS, 111641131 Not Alerted KYC 01977695 Zorro Management, LLC U.S. FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Zorro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255697.pdf

EFTA01298098Set 10

2015-01-039p1,702w

alert (Please sec attached) 0 I lit n No Hit • Not RRequired) FIRCOSOFT IL FIRCOSOFT lie sujig No FIRCOSOFT alert (Please see attached) ■ Hit III. Negate ... RESULTS RDC: Country:VIRGIN ISLANDS, 11638480 No Match Found KYC 01977703 LSJE, LLC U.S. FIRCOSOFT: Request ID Record ID Type Name Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298098.pdf

EFTA01298518Set 10

2018-09-276p1,227w

Please See Attached) Rix: I. RDC Results • Hit ..74 No Hit U Not Required FIRCOSOFT II. FIRCOSOFT Result1 No FIRCOSOFT Alert (Please See Attached) 0 flit No Information Found ... Address Birth/Age 11640993 No Match Found KYC — 1:ountry:VIRGIN ISLANDS, JEGE, LLC U.S. FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298518.pdf

EFTA01298300Set 10

2018-08-205p1,165w

Alert ( Please See Attached) RIDC I. ROC Results 0 Hit No Hit Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) ❑ Hit No Information Found ... VIRGIN ISLANDS, 11638439 Not Alerted KYC 01977699 Hyperion Air, LLC U.S. FIRCOSOFT: Request Alert(s) Record ID Type Name Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298300.pdf

EFTA01436449Set 10

2018-06-043p287w

Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [I] From: PWMUS AMLKYC <pwmus.amlkyc@db.com> Date: Mon, 04 Jun 2018 08:59:21 -0400 To: Vijay-A Sawant < Cc: PWMUS AMLKYC Stewart ... Gillin < Classification: For internal use only Good morning Vijay, AML Compliance has reviewed the Fircosoft Alert generated 5/31/18 for Caroline Lang, Grantor/Trustee of The Pierre Trust; Grantor/UBO of The Pierre ... PWMUS AMLKYC Cc: Stewart Oldfield ; Bradley Gillin Subject: FW: Fircosoft_alert_ Caroline Sophie Camille Lang Hello Team, We are seeking your updated approval for the attached Fircosoft alert on Caroline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436449.pdf

EFTA01297798Set 10

2018-07-244p567w

alert (Please sox attached) • I lit I21 No Hit 0 Not Required FIRCOSOFT II. FIRCOSOFT Results No FIRCOSOFT alert (Please sec atlachcd) E Hit There was no information found ... Alerted KYC 01946825 S Country:UNITED STATES i Southern Financial LLC FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Southern 21371624 WR_213716242182 Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297798.pdf

EFTA01298883Set 10

3p554w

Required .:4 RDC I. RDC Results No RDC alert (Please sec attached) • I lit FIRCOSOFT fa No Hit 0 Not Required II. FIRCOSOFT Results No FIRCOSOFT alert (Please sec attached ... Match Found KYC 01977694 The 2007 Jeffrey E. Epstein (Global Search) Insurance Trust #3 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298883.pdf