Epstein Files Search

EFTA01472405Set 10

2013-08-265p639w

revenue potential) Prospects G5-G6=93 Sorted by Client/Prospect--> Tier--> Rel Name GCIS Customer Number GCIS Number Customer ID Function Relationship Since Relationship Name Client/ Prospect Customer Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472405.pdf

EFTA01463144Set 10

3p456w

report1364240932058 1 GCIS Customer Number GCIS Number Customer ID Relationship Tier Estimated Relationship Net Worth Estimated Relationship Investable Assets Breadth of Client Needs (# of products) Estimated Total Revenue Potential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463144.pdf

EFTA01385151Set 10

2016-08-031p178w

mail, please complete the ACU at your earliest convenience. ACU Annual Client Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 8/25/2016 Stewart SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385151.pdf

EFTA01385113Set 10

2016-08-031p151w

mail, please complete the ACU at your earliest convenience. ACU Annual Client Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 8/25/2016 Stewart NM SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385113.pdf

EFTA01457821Set 10

2015-07-031p129w

please complete the ACU a your earliest convenience. ACU Annual Client Update Due Customer GCIS Customer Relationship Customer STATUS Date Owner Number Name DUE IN 7/31/2015 Paul Morris 483883 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457821.pdf

EFTA01458893Set 10

2015-12-021p188w

this e-mail, an ACU must be completed immediately. ACU Annual Client Update Customer GCIS Customer Relationship Customer STATUS Due Date Owner Number Name OVERDUE 33 Paul Morris BOIES FAMILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458893.pdf

EFTA01375330Set 10

2016-08-031p115w

mail, please complete the ACU at your earliest convenience. ACU Annual Client Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 8/25/2016 Stewart SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375330.pdf

EFTA01382070Set 10

2016-08-251p95w

mail, please complete the ACU at your earliest convenience. ACU Annual Client Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 8/25/2016 Stewart SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382070.pdf

EFTA01459527Set 10

2016-02-031p142w

mail, please complete the ACU at your earliest convenience. ACU Annual Client Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 2/17/2016 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459527.pdf

EFTA01459840Set 10

2016-03-031p147w

this e-mail, an ACU must be completed immediately. ACU Annual Client Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number OVERDUE 14 Paul 487220 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459840.pdf

EFTA01370134Set 10

2016-12-061p161w

mail, please complete the ACU at your earliest convenience ACU Annual Client Update Customer GCIS Customer Relationship Customer STATUS Due Date Owner Number Name DUE IN 12/9/2016 Stewart THIRD LAKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370134.pdf

EFTA01458772Set 10

2015-11-031p204w

this e-mail, an ACU must be completed immediately. ACU Annual Client Update Customer GCIS Customer Relationship Customer STATUS Due Date Owner Number Name DUE IN 11/14/2015 Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458772.pdf

EFTA01401314Set 10

2016-05-316p634w

comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO GCIS Customer Number Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401314.pdf

EFTA01478308Set 10

2016-05-054p239w

must be completed immediately. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 5/21/2016 Paul Morris 499739 THE NATIONAL ORGANIZATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478308.pdf

EFTA01477861Set 10

2016-04-055p343w

must be completed immediately. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris 409100 ELYSIUM MANAGEMENT RELATIONSHIP EFTA01477862 Black, Leon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477861.pdf

EFTA01418978Set 10

2016-10-042p148w

your earliest convenience ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN EFTA01418978 10/1/2016 Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP The 2007 Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418978.pdf

EFTA01419073Set 10

2016-08-197p465w

below clients: Please let me know if you have any questions. Customer Owner GCIS Customer Number MD Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419073.pdf

EFTA01477327Set 10

2016-02-032p126w

your earliest convenience. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 2/17/2016 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477327.pdf

EFTA01398754Set 10

2013-08-232p1,011w

report1406915162977 1 Days Overdue Customer Owner GCIS Customer Number Relationship Customer Name * High Risk * Moderate Risk Product Officer 234 DBAB FE INVESTMENTS PARTNERS II, LLC RELATIONSHIP FE Investments Partn

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

EFTA01475524Set 10

2015-11-033p200w

must be completed immediately. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 11/14/2015 Paul Morris 495399 THIRD LAKE CAPITAL RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475524.pdf