Epstein Files Search

EFTA01428714Set 10

2017-04-0544p3,381w

Mehta Date: Wed, 05 Apr 2017 13:16:38 -0400 To: Joanne Jensen Andrew Gallivan Cc: Mark Gonzalez Rachel Maglicic Stewart Oldfield Brian P Conve Jennifer Shay Andrea Nicoletti Rosemary ... Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary ... From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved ... From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal ... From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan ... From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea ... Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Investments firm. Commitments to the fund are raised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Sent ACERS 8003324 JENSEN, JOANNE A Joanne Jensen DB Empl oyee Employee Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/22/2014 ... Sent ACERS 8003324 JENSEN, JOANNE A Petr Prerovsky Eton Park Client Client Andrew Gallivan 6201128669 WM Americas Front Office 305 610 2 Ticketed Event Metropolitan Opera Not applicable 1/30/2014 ... Sent A & C 6212651 SCALZI, DOMINIC A Dominic Scalzi DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 131.25 525 4 Meals/drinks Client Dinner Not applicable 1/12/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01432537Set 10

2017-03-0319p1,506w

Vaishali-P Mehta Date: Fri, 03 Mar 2017 17:34:50 -0500 To: Andrew Gallivan <andrew.gallivan@db.com> Cc: Terrence F Tan ne Terri Sohrab Michael S Jacoby Stewart Oldfield Thomas ... Status Update Description A16. A17. Customer Owner EFTA01432537 82109 00000481084 Batmasian, James H. Andrew Gallivan 2/7/2017 No changes to report. No changes to report. Purpose of the call ... background on the relationship. Yes No Rachel Maglicic 81987 00000409100 Black, Leon D. Andrew Gallivan 2/3/2017 client is CEO of Apollo Global management. Family office established in 2014 to manage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf

EFTA01398899Set 10

2016-12-0113p810w

Subject: RE: MD Approval for ACUs for High Risk Clients [I] From: Andrew Gallivan < Date: Thu, 01 Dec 2016j illa To: Vaishali-P Mehta < Classification: For internal use only Well ... From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:36 AM To: Andrew Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal ... From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398899.pdf

EFTA01421555Set 10

2016-10-2611p680w

From: Vaishali-P Mehta Sent: Wednesday, October 26, 2016 1:48 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: MD Approval for ACUs ... Client Status Update Description A16. A17. EFTA01421555 78144 00000520114 Douglas Robertson Andrew Gallivan Atlantix Investment LLC 10/12/2016 I spoke to Jane about coming changes to the accounts to be reflected ... updates not yet ready. No changes yet. No No 78143 00000520113 Douglas Robertson Andrew Gallivan Millstein Atlantix LLC 10/12/2016 I spoke to Jane about coming changes to the accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421555.pdf

EFTA01382230Set 10

2017-03-011p398w

Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/1/2017 ... changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary Group, LLC Gallivan 3/9/2017 changes No changes Yes No Vrablic Franco Realty Andrew No new activities or Rosemary ... Group, LW Gallivan 3/9/2017 changes No changes Yes No Vrablic Andrew Rosemary I Like Ike, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic I Like Ike Kingswood, Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382230.pdf

EFTA01377466Set 10

2017-03-011p392w

Infinity AL Andrew Rosemary Holdings, LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity Entertainment, Andrew Rosemary LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity ... 12th Street, Andrew Rosemary LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity PLR Andrew no changes from no changes Rosemary 44, LLC Gallivan 3/1/2017 KYC from ... Vrablic Infinity PLR Andrew no changes from no changes Rosemary 44, LLC Gallivan 3/8/2017 KYC from kyc Yes No Vrablic Infinity PLR Andrew no changes from no changes Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377466.pdf

EFTA01356307Set 10

2017-03-011p320w

Andrew Rosemary 82558 Gallivan 3/1/2017 no changes no chane es Yes No Vrablic Andrew Rosemary 82784 Gallivan 3/9/2017 no change to KYC Yes No Vrablic Andrew Rosemary 82565 Gallivan 3/1/2017 ... changes No changes Yes No Vrablic Andrew Rosemary 82566 Gallivan 3/1/2017 No changes No changes Yes No Vrablic Andrew Rosemary 82557 Gallivan 3/1/2017 No Changes No Changes Yes No Vrablic ... Andrew no new Rosemary 82776 Gallivan 3/9/2017 no new changes changes Yes No Vrablic Andrew Rosemary 82556 Gallivan 3/1/2017 no changes no changes Yes No Vrablic Andrew no changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356307.pdf

EFTA01356333Set 10

2017-02-281p417w

Hartwell Andrew KYC - loan has been loan has been Rosemary 82521 LLC Gallivan 2/28/2017 terminated terminated Yes No Vrablic Community Organizations, Andrew no material no material Rosemary 82548 LLC Gallivan ... changes Yes No Vrablic Community Organizations, Andrew no material no material Rosemary 82774 LLC Gallivan 3/9/2017 changes changes Yes No Vrablic Franco. Isaac Andrew no changes from No changes Rosemary ... Gallivan 3/1/2017 KYC from KYC Yes No Vrablic Franco Realty Andrew No new activities or Rosemary 82549 Group, LLC Gallivan 3/1/2017 changes No changes Yes No Vrablic Franco Realty Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356333.pdf

EFTA01356348Set 10

2017-03-011p390w

Infinity S Kingswood Andrew Rosemary LLC Gallivan 3/1/2017 No changes No changes Yes No Vrablic Infinity Sports Andrew Rosemary Licensing, LLC Gallivan 3/1/2017 no changes no changes Yes No Vrablic ... leased to E. 13th Street, Andrew Target in a 10 Rosemary LLC Gallivan 3/9/2017 no change to KYC year contract. Yes No Vrablic Isaac Franco 2001 Grantor Retained Andrew Rosemary ... Annuity Trust Gallivan 3/1/2017 No changes No changes Yes No Vrablic Isaac Franco 2002 Grantor Retained Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes Yes No Vrablic Isaac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356348.pdf

EFTA01380897Set 10

2017-03-031p431w

fund for DVI PE Andrew other existing No material Mary Ann 82629 (Mauritius) Ltd Gallivan 3/3/2017 funds. changes No No Coleman 1960 East 5th Andrew Rosemary 82560 Street, LLC Gallivan ... Avenue S Andrew at 469 Avenues, Avenue S, Rosemary 82785 LLC Gallivan 3/9/2017 Brooklyn, NY Brooklyn, NY Yes No Vrablic no changes no changes from from KYC - AQL Hartwell Andrew ... loan has been loan has been Rosemary 82521 LLC Gallivan 2/28/2017 terminated terminated Yes No Vrablic Community Organizations, Andrew no material no material Rosemary 82548 LLC Gallivan 3/1/2017 changes changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380897.pdf

EFTA01356306Set 10

2017-03-031p316w

Andrew No material Mary Ann 82629 Gallivan 3/3/2017 changes No No Coleman Andrew Rosemary 82560 Gallivan 3/1/2017 No changes No changes Yes No Vrablic no activity. This account no activity ... account is used to the property own the property Andrew Rosemary 82785 Gallivan 3/9/2017 Yes No Vrablic no changes no changes from from KYC - Andrew KYC - loan has been loan ... been Rosemary 82521 Gallivan 2/28/2017 terminated terminated Yes No Vrablic Andrew no material no material Rosemary 82548 Gallivan 3/1/2017 changes changes Yes No Vrablic Andrew no material no material Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356306.pdf

EFTA01356347Set 10

2017-01-131p421w

fund for DVI PE Andrew other existing No material Mary Ann 82629 (Mauritius) Ltd Gallivan 3/3/2017 funds. changes No No Coleman 1960 East 5th Andrew Rosemary 82560 Street, LLC Gallivan ... Avenue S Andrew at 469 Avenue S, Avenue S, Rosemary 82785 LLC Gallivan 3/9/2017 Brooklyn, NY Brooklyn, NY Yes No Vrablic no changes no changes from from KYC - AQL Hartwell ... Andrew KYC - loan has been loan has been Rosemary 82521 LLC Gallivan 2/28/2017 terminated terminated Yes No Vrablic Community Organizations, Andrew no material no material Rosemary 82548 LLC Gallivan 3/1/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356347.pdf

EFTA01356334Set 10

2017-03-011p281w

Andrew Rosemary 82557 Gallivan 3/1/2017 No Changes No Changes Yes No Vrablic Andrew no new Rosemary 82776 Gallivan 3/9/2017 no new changes changes Yes No Vrablic Andrew Rosemary 82556 Gallivan ... 3/1/2017 no changes no changes Yes No Vrablic Andrew no changes to Rosemary 82742 Gallivan 3/8/2017 no changes to kyc kyc Yes No Vrablic Andrew no changes to Rosemary ... Gallivan 3/8/2017 no changes to kyc kyc Yes No Vrablic There are no Andrew There are no material Rosemary 82741 Gallivan 3/8/2017 material changes. changes. Yes No Vrablic Andrew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356334.pdf

EFTA01373706Set 10

2016-10-041p319w

Dubai and is changed Mark Andrew 67 Liberty in the duty for this Gonzalez Gallivan PHB LLC 10/4/2016 free business. client. Yes No No Stewart Andrew change in material Oldfield ... Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart Andrew Gratitude no material no material Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material ... material Oldfield Gallivan Inc 9/29/2016 change change Yes No Stewart Andrew Hyperion Air, no material no material Oldfield Gallivan LLC 9/29/2016 change change Yes No Stewart Andrew no material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373706.pdf

EFTA01382228Set 10

2017-03-161p344w

introduced the GSMM investment opportunity. Andrew change in No material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart Inc Gallivan 3/16/2017 ... material change change Yes No Oldfield Hyperion Air, Andrew no material Stewart LLC Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew no material Stewart JEGE, Inc Gallivan 3/16/2017 ... material change change Yes No Oldfield Andrew no material Stewart JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew No material Stewart JEGE, LLC Gallivan 3/16/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382228.pdf

EFTA01375337Set 10

2016-10-041p328w

changed Mark Andrew 635 W 42 7E in the duty for this 77880 Gonzalez Gallivan LLC 10/4/2016 free business client. Yes No Nothing Mr. Prabhakar has resides in materially Dubai ... changed Mark Andrew 67 Liberty in the duty for this 77879 Gonzalez Gallivan PHB LLC 10/4/2016 free business. client. Yes No No Stewart Andrew change in material 77704 Oldfield Gallivan ... 9/29/2016 trustees change Yes No Stewart Andrew Gratitude no material no material 77695 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375337.pdf

EFTA01356357Set 10

2016-10-041p330w

changed Mark Andrew 67 Liberty in the duty for this : 00000496288 Gonzalez Gallivan PHB LLC 10/4/2016 free business. client. Yes No No Stewart Andrew change in material 00000486426 Oldfield Gallivan ... 9/29/2016 trustees change Yes No Stewart Andrew Gratitude no material no material • 00000499760 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material ... Oldfield Gallivan Inc 9/29/2016 change change Yes No Stewart Andrew Hyperion Air, no material no material : 00000487225 Oldfield Gallivan LLC 9/29/2016 change change Yes No Stewart Andrew no material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356357.pdf