EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
EFTA02731261
- -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal
\o\ 9411V0 meow
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\}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01252612Set 9
74p23,532w
HIGH TECH BLVD B 28,507.
THOMASVILLE, NC 27360 11 r income (loss)
O I__I General Paltrier or LLC IX, Limited partner or other LLC
member-manager _ member ... exateeleo march
thatt• lose Sn the 3irda'e Irlitadihre ~MI es
~VI Moan, beta". o E. iInc 2d. coke,* 4, N Credit br vapbyer soda occur ty
Neveenere Idea eclat ... moron 7/ arld Vaditare Wee
Nowt, Inneos Screed* E. Ilre 2.4 coda*, 9 O Deco& Wtrholdng Feen 'CAC. I* 62
Na rental nat ~ate ', iche (Weal Sao the aroet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf
EFTA01201053Set 9
15p1,184w
Problem
Bitcoin is innovative but exchanges have had problems
• A brief history of Bitcoin
o Bitcoin: open source technology invented in 2009
o Widely hailed as technological breakthrough
o Like ... early Internet, bumpy patches and security problems
o Most prominent: Mt. Gox meltdown and funds loss
o Also potential issues around KYC, AML, compliance
• Where we are today
o Pressing ... need for a stable, regulated Bitcoin exchange
o NYDFS is leading the way with a regulatory framework
o Regulated exchange should have provisions for auditing of
customer balances, KYC/AML compliance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201053.pdf
EFTA01157837Set 9
39p7,318w
O/ 5- /17i/A7,44-_,s, „Pre::'os,:h ,..7-,7„./roce, c ......
8/90 //417/ 171-er / .774,,Iii aw-bei, A 4c-e
$23o ten>A7.-Igor ce4e ... o Fen:m.2 7'o c, /74 ar /C— °A .•:,,,,d /1 4 7 /Jr".7e:',
eri_7(") 0 .fieKni a 7"-Tefr. 6 .pc-- At- - G'/,:ton 7` ,‘, /fr7 ... vacs/ tears "40,a 6://e.
/72/ biko PSf toi eizei efigl sov7i44/ o,ve.
/too Al C4A/440.4is "YAW wozori Atenviete ,ei,eiv 6.iar
/700 Ili C64/9/444' 4/141,otfok Atwai
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf
EFTA00095656Set 9
38p8,117w
Sworn to before me this 4.
8th day of January, 2019.
ota Public, State o New York
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County ... Ethne Orten 7. Harret 8 Wehe 9. N* 10. Eyes
tte
li O Sack O Asan 62 Non NksPark O HePare 11. Gams
Sed hiches
O Mai O Unknen O ... Gratö B(w2- O
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Ct 0 COnteets
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12. Sen Ilkarks 1 ltdoos O 'MS > NO 13 Saat Serra* Na, 14. NYSID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf
EFTA01292038Set 10
2015-09-1660p3,589w
noOOO856O I:021001.033f: OS gat 35 2669 no
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cc
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6115 Estate Smith Bay
Suite 225 p
MEMO
St. Thomas, VI 00802 ‘.1)O...A.L.Z.,"
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anuana
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf
EFTA00167111Set 9
2017-06-2310p2,506w
FINANCIAL RELATIONSHW:0000O443290 Center: I New York
I Bed"ng
Relationship Manager: stewed *Meld
O New PWM Relationship Ilia Existing PWM Relationship
Relationship to PWM: If existing, please Indicate since ... periodic review for high risk remediation• • •
Original KYC1161376
J Client Referral • RM Prospect O Intermediary/FIN • Other Source (CIa, et.)
Mow Was the aient(s)
Introduced) How long has the please ... account number):
0 06 Group: Other Booking Center (Indicate DB location and account details):
O Other Institution - (Indicate name & locabon):
O Physical Deposit (specify cash, securibes, cheques, ...):
What
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf
EFTA00159743Set 9
2021-11-172p1,041w
camp, summer only. 4- or 8- weeks in the 1990s. This is summer 1998.
o Dan wasn't at Interlochen in the 90s, but it was in paper ... have been faxed, likely to the admissions group (will confirm) from a parent
o Top left: 3.3 is March 3. Admissions keeps track of date, b/c admissions are rolling after ... priority
deadline of 2/15.
o Knows this from experience at Interlochen over the last 16 years, being involved somewhat with the
financial aid piece of the admissions process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159743.pdf
EFTA00427299Set 9
2011-09-225p1,828w
Innwa
.oNuta rwayrn nownn 71, linuani
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nun n-impn 'pi lanywin O'1'12W 25 op Timm wow-Iva upnerr pmw crensrin n-uona .".'nnwm
urn'? CNN Henn wpm oy morn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
istki
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00262240Set 9
42p9,324w
memory of
Dazmi and ifs 54 miles in June.
BAck on the subject o been cut and she losing one dada
week but its across the4fiole _jand if was either ... N1ct.,:a..EDCe OF TAP-CET-en FAP-1(LY
S Atiti - sH AoN o -rEE(-6 - a 001- 42(1019 CC)fs'o Sr IRED SExtiAL
-re‘gz4E-TIAc ... RECCMEZ VIA eti(P4L- 1,1 A?osCela..- Al>h1-1
‘1.341e ‘.O.-Wit.T1 • V•
.111-, •40 1 • 14
I IVIS11: v5
;1
hig.qa.gliat1111 :mill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262240.pdf
EFTA00049963Set 9removed from DOJ
1000p112,092w
Slip
Metropolitan Correctional Center r2,44 i rr9
NewYork, New York Unit: _.7eLOL(4
O 1cial Count Slip
24 I<
Count: ne t to .Avvr
Th
Unit: -0 Date ... O S & A N I UO
T J Y Y S D N W S TU
COUNT Y E S P I D I N VERIFY COUNT
AREA CENSUS ... O S & A N I U0
T J Y Y S D N W S TU
COUNT Y E S P I D I N VERIFY COUNT
AREA CENSUS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA00357283Set 9
2014-12-118p1,950w
been cheating me my whole life.
Thank you so much. Peggy
From: Martin B. O'Connor II [mailto:
Sent: Wednesday, December 10, 2014 08:39 PM
To: Peggy Siegal ... timing of the 150
Will call you after call
Best
M
Martin B. O'Connor, II, Esq.
O'Connor, Morss & O'Connor, P.C.
EFTA00357283
Post Office Box 979
Elizabeth ... your patience and my lack of comprehension.
xoxo Peggy
From: Martin B. O'Connor]] [mailto
Sent: Wednesday, December 10, 2014 03:07 PM
To: Jeffrey E.
Cc: Peggy Siegal;
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357283.pdf