Epstein Files Search

EFTA01398924Set 10

2013-01-0710p6,578w

Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN ... Susan Burnett 2010 1 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael ... Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01399609Set 10

2013-07-178p5,678w

trust prot ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - There is remaining balance ... created as soon as necessary documents are provided. 592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update - Status still Active ... established and assets have been transferred to the new account, 510 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - Status still Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

activities Darren Indyke was added as POA in February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approved ... executed documents as DB is the Trustee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl ... 6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre Judge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01419592Set 10

2014-08-244p4,027w

Client passed away o n 8/24/14. Account placed on Caution. 207 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacob New York COVERAGE-Domestic AML to Close - KYC Approved ... wife, Betsy Landis. Client passe d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved #1343368 Closed ... account to be reactivated so that we can close it 91 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01419169Set 10

2015-01-163p2,658w

update wil 1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved # 01385526 Ellin, Howard Ed Finley ELLIN ... assets he has been holding since the relationship began. 204 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved ... Client passed away o n 8/24/14. Account placed on Caution. 176 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacob New York COVERAGE-Domestic AML to Close - KYC Approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01398914Set 10

2p652w

Labels Count of Customer Owner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen ... Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71 Mary Keaveny, Lawrence Weisman 2 Grand Total ... lanation Bank EM Silo Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Cohen, Steven A 00000411470 Kim Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf

EFTA01421146Set 10

2016-06-2711p660w

Client Status Update Description A16. A17. 75302 Douglas Robertson US-Onshore Andrew Galivan EFTA01421146 00000469532 Millstein & Co. LLC 5/31/2016 Millstein & Co remains a restructuring focused advisory firm based ... operating accounts for the business. No No 75240 Douglas Robertson US-Onshore Andrew Galivan 00000113123 Simon, J. Peter 5/24/2016 The client continues to live and work in NJ area, where ... material changes with this client. No No 75819 Leo Bresnahan EFTA01421147 TRUST Andrew Galivan Brett Dylan Bagley Irrevocable Trust 6/14/2016 No changes No changes No No Leo Bresnahan TRUST Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421146.pdf

EFTA01432498Set 10

2016-06-2711p729w

EFTA01432498 A15. Client Status Update Description A16. A17. 75302 Douglas Robertson US-Onshore Andrew Galivan 00000469532 Millstein & Co. LLC 5/31/2016 Millstein & Co remains a restructuring focused advisory firm based ... operating accounts for the business. No No 75240 Douglas Robertson US-Onshore Andrew Galivan 00000113123 Simon, J. Peter 5/24/2016 The client continues to live and work in NJ area, where ... material changes with this client. No No 75819 Leo Bresnahan TRUST Andrew Galivan 00000482108 Brett Dylan Bagley Irrevocable Trust 6/14/2016 No changes No changes No No 75248 Leo Bresnahan TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432498.pdf

EFTA01398757Set 10

2013-08-206p2,019w

inco rporation has been granted for this KYC. russell daulton -17 Armen Brash, Andrew Galivan, Michael J. Davis.MI h l Jacoby US-Onshore 01840031 Dina Wind Art Foundation Client Terrence ... granted for this KYC. 60 days extension approved on 3/21/17. -49 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01740136 Barrack, Jr., Thomas J. Client Susan Moffat ... 12/1 /2017 Lee Huter -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O nshore 01783091 Leslie W Davies Revocable Trust of 1988 U/A DTD 9/1/1988 Clie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01398726Set 10

2003-01-248p2,100w

attached Compliance approval for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception ... weeks. See email attached (2/24/17). Extended for 90 days (3/24/17) -54 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fanjul, Alfonso Prospect Oti Roberts 5/21/2017 The standard ... granted for this KYC. 60 days extension approved on 3/21/17 -20 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob US-Onshore 691 St Nicholas JV LLC Client Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01375106Set 10

2016-05-241p218w

family office material Douglas US- Andrew Simon, J. WES & Sons changes with Robertson Onshore Galivan Peter 5/24/2016 operates. this client. No No Brett Dylan Bagley Leo Andrew Irrevocable Bresnahan TRUST ... Galivan Trust 6/14/2016 No changes No changes No No Conor Reynolds Bagley Leo Andrew Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 No changes No changes No No Marital Trust ... Andrew Elizabeth Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No Nicole Ladmer Bagley Leo Andrew Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 No changes No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375106.pdf

EFTA01375107Set 10

2016-05-241p205w

Conor R Bagley UA dtd 10/27/95 Leo Andrew by Smith Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No TR FBO Vaughan E Bagley UA dtd 11/26/90 ... Andrew Elizabeth F IM1 Bresnahan TRUST Galivan Bagley 5/24/2016 No changes No changes No No Vaughan Elizabeth Bagley Leo Andrew Irrevocable Bresnahan TRUST Galivan Trust 5/24/2016 No changes No changes ... company and Stewart US- Andrew Company, and has no has not had Oldfield Onshore Galivan Inc. 6/14/2016 changed. any changes No No client is CEO of Apollo Global management. Family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375107.pdf

EFTA01385116Set 10

2016-05-101p164w

manage and other Paul us- Andrew Black, Leon family diversified 75022 Morris Onshore Galivan 00000409100 D. 5/10/2016 wealth. investments. Yes No J. Epstein Virgin Islands Paul US- Andrew Foundation, Private ... investment 75020 Morris Onshore Galivan 00000486427 Inc 5/10/2016 foundation income Yes No Jeepers is sub investment S managing activities, Paul us- Andrew various advisory 75019 Morris Onshore Galivan 00000486423 Jeepers ... entity holding shares of private Holds Paul US- Andrew company private 75018 Morris Onshore Galivan 00000487266 Mort, Inc 5/10/2016 Jawbone investment No No Paul us- Andrew The Haze Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385116.pdf

EFTA01398660Set 10

2014-01-083p455w

ADVISOR SELECT account - Manager Clearbridge 1/22/2014 PB S -CH Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Temp orary exception granted for the DB corporate resolutions ... CaseI7187995 KYCI839146 Contact: Marjorie Ha nsen-Cosby 12/18/2013 PB S-NY Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 1 week TE for corrected Cert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398660.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

Signature) 7/5/2017 stewart *field Office Director/Business Head: Andrew F Gallivan Signature) 716/2017 Andrew F Galivan Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: (Signature) Kshitii Golani Kshitg Galin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA00167023Set 9

2013-11-1212p3,345w

Signature) 10/512015 Paul Morris Office Director/Business Head: Andrew F Gallivan (Signature) 10/5/2015 Andrew F Galivan Regional Office Director: (Signature) MIL Business Risk: (Signature) AML Compliance: (Signature) Drnutra Manley Dirritra Manley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167023.pdf