Epstein Files Search

EFTA01399693Set 10

2017-01-125p742w

12/24/2018 53 Andrea Sandven On Hold Client Joshua Shoshan Gregory .7 Kiesel Pending with G.K as of 1.16.19 client has not responded Global Markets Remediation Cantillon Capital Management ... 12/24/2018 51 Jamaal Bushara On Hold Joshua Shoshan Gregory J Kiesel Pending with G.K Global Markets Remediation Deprince, Race & Zollo 1000050019 N/ A High 12/24/2018 51 Jamaal Bushara On Hold ... Client Martin Zeman Gregory J Kiesel Pending with G.K as of 1.16.19 client has not responded Global Markets NCA Bass Brothers Taylor & Company N/A N/A Low 12/24/2018 51 Yasmeen Alim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399693.pdf

EFTA01410755Set 10

2017-01-128p3,218w

4/30/2019 60 Jamaal Bushara On Hold Client Martin Zeman Gregory J Kiesel Pending with G.K as of 1.16.19 client has not responded Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global ... 4/30/2019 60 Andrea Sandven On Hold Client Joshua Shoshan Gregory J Kiesel Pending with G.K as of 1.16.19 client has not responded Item site4922/- Lists/IWP Americas CM Desk KYC Tracking

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

EFTA00185739Set 9

2004-05-31204p4,179w

Thousand Two Ifundetd Sndeen and 11100 ablEwinaww..1 EFTA00185867 U erV.Th watt: } •,. .. .I !%; k• g.k . . .11.40.15.1.•••• -'NC BANK (ILIILA) .800 TIMC.UM BLVD ,tAciare PAPA 191. •-•cnit ) PAVE? EFTA00185868 JEGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA00148034Set 9

2021-02-2343p26,065w

From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com> To: "FBI@BulletinIntelligence.com" <FBI@BulletinIntelligence.com> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

true fo the best of (my, our) knohedge and belief. Signature State of g.k County of MN; YOLIC $S. tikeitthri This Instrument was acknowledged before me this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01394930Set 10

2017-01-123p428w

approval from AFC. Deprince, Race &Zollo 12/24/2018 3/15/2019 51 Client Martin Zeman Pending with G.K as of 1.16.19 client has not responded Black Maple Capital Partners 2/8/2019 3/15/2019 7 Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394930.pdf

EFTA01379920Set 10

1p166w

Sharol" 0/0/00 /ocCREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=gteg.karcich EX "Karcich, Greg" Unspecified G.K. Eleven Madison Avenue Normal False Normal CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379920.pdf

EFTA01379938Set 10

1p226w

Drive Burbank CA 91505 United States of America 0/0/00 0/0/00 SMTP Gene Krieger Unspecified G.K. "Janice Normal False Normal Anne Conry and Bevan Dobberpuhl SMTP bevandobberpuhl@yahoo.com aconry@mba2008.hbs.edu SMTP aconry@mba2008.hbs.edu Unspecified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379938.pdf

EFTA01379947Set 10

1p210w

Avenue #15M New Yor 1 United States of America 0/0/00 0/0/00 SMTP G.K. grace cell - It Normal False Normal Ken & Mary Ellen Kranz United States of America Greensboro NC United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379947.pdf

EFTA02702876Set 11

2015-02-0214p12,563w

workers in Endkr. A.. t.iebig. J.. Schmitt. T. Patter. It. Jones. G.K. Schroer, Holldobler. B.. cusocial hymenoptera. Ant Nat. 132. 217-236. 2004. Surface hydrocarbons of queen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702876.pdf

EFTA01657014Set 10

31p11,688w

Work? Journal of Applied Psychology, 68, 70-77. Saywitz, K.J., Geiselman, R.E. & Bomstein, G.K. (1992). Effects of cognitive interviewing and practice on children's recall performance. Journal of Applied Psychology

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf