EFTA01295042Set 10
2013-08-1923p6,193w
Jeanne Brennan r r r F F F F
SDNY_GM_00053740
htt s://na4 1ip, E tep At0 D9Di&eid=500600... 4/0/2014
CONFIDENpTIAL - PURSUANT
.salesforce.com/servlet ... Amount of assets planned to invest with PVVM(g): 10,000.00
SDNY_GM_00053746
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CONFIDENTIAL- PURSUANT TO FED. R.
s://na4.salesforce.com ... situation of the individual (mantal status, other family members, etc.): Single
SDNY_GM_00053747
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf
EFTA00969161Set 9
2013-09-0422p7,917w
Paul Allen Distinguished Investigator
>» » » » » » MIT Cambridge, MA 02139
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>> >>>>>>>>>> ***********************************************************
>>>>>>>>>>> > The information contained in this communication is
>>>>>>>>>>> > confidential, may be attorney ... Allen Distinguished Investigator
EFTA00969177
>»»»» » » MIT, ., Cambridge, MA 02139
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>>>»»»» > confidential, may be attorney ... Allen Distin uished Investigator
>»»» » » MIT, ., Cambridge, MA 02139
>»»»»» office -
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00969161.pdf
EFTA00317630Set 9
2016-10-054p394w
EFTA00317630
Christian
CHRISTIAN GLAUSER BENZ
VICE PRESIDENT
OPPENHEIM
ARCHITECTURE
OPPEN.COM
MIAMI / NEW YORK / BASEL
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On Oct 1, 2016, at 12:36 PM, Lesley Groff < > wrote:
Hello ... regards,
Christian
CHRISTIAN GLAUSER BENZ
VICE PRESIDENT
OPPENHEIM
ARCHITECTURE
OPPEN.COM
MIAMI / NEW YORK / BASEL
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On Sep 30, 2016, at 2:05 PM, Lesley Groff < wrote:
super
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317630.pdf
EFTA01294969Set 10
2013-09-1817p4,067w
assets planned to invest with PWM($):
Other Known Financial Institutions:
SDNY_GM_00053623
htt s://na4
.salesforce.com/serylet
CONFIDENTIAL — PURSUANT TO FED. R. Ate) PPR,En TiA t0D9Di ... family situation of the individual (marital status, other family members, etc.):
SDNY_GM_00053630
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CONFIDENTIAL-PURSUANT TOFED.R.
s://na4.salesforce.com/servlet ... regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' Yes
SDNY_GM_00053633
htt s://na4.salesforce.com/sen e ENTPAL 0D9Di&eid=500600... 4/10/2014
CONFIDENpTIAL - PURSUANT TO FED.iletR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294969.pdf