EFTA01399182Set 10
2017-03-0772p10,430w
Position/Title/Rank:
United States
Yes No
MIM
N/A
If applicable, indicate which bank officers have met the
person:
Bank Officer Name(s)
Indicate where and when the client meeting(s) took ... place:
EFTA01399194
Bank Office:
Client Private
Domicile:
Client Place of
Business:
Other Location (specify):
Date:
Wealth Details for this individual are not filled in, because they are the
same ... years or more?
Tax ID / SSN:
Position/Title/Rank:
Interior Decorator
If applicable, indicate which bank officers have met the
person:
Bank Officer Name(s)
Stewart Oldfield
EFTA01399197
Indicate where and when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA00209107Set 9
2008-07-16100p10,983w
night. Either way,
you will hear from me soon.
Sincerely,
Brad Edwards, Esquire
Law Office of Brad Edwards & Associates
Telephone:
Facsimile:
e-mail:
PRIVILEGED AND CONFIDENTIAL: The information contained ... will hear from me soon.
Sincerely,
Brad Edwards, Esquire
468
EFTA00209111
Law Office of Brad Edwards & Associates
Hollywood, Florida 33020
Telephone:
Facsimile:
e-mail:
PRIVILEGED AND CONFIDENTIAL: The information contained ... night. Either way, you will hear
from me soon.
Sincerely,
Brad Edwards. Esquire
Law Office of Brad Edwards & Associates
Hollywood, Florida 33020
Telephone:
Facsimile:
e-mail:
PRIVILEGED AND CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209107.pdf
EFTA00139235Set 9
2020-05-1422p8,840w
Death: 08-10-2019
Prepared by: National Suicide Prevention Coordinator,
Psychology Services Branch, Central Office
BACKGROUND INFORMATION
Mr. Jeffrey Epstein was a 66-year-old, White male who died ... conduct a
psychological reconstruction. The team consisted of National Suicide Prevention
Coordinator, Central Office: . Sex Offender Treatment Programs Coordinator,
Central Office; Mental Health Treatment Coordinator, Central Office; and
Correctional Services ... Administrator, Northeast Regional Office. This
reconstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement
5324.08, Suicide Prevention Proeram,
Social History: Mr. Epstein did not have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139235.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
CONCLUSION 212
iii
EFTA00103002
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney's Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit ... November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November ... entirety.
First, the non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's
Office for the Southern District of Florida is entirely irrelevant to this case, and the defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
Elys Game Tech,Logic
Inc,PV Nanocell Ltd,Winston Gold, etc etc.
Painter has offices in Florida, Alabama (??), and NY.
The NY office is 48 Wall St suite ... virtual office just a few doors down from Trump/Sason/Magna: 40 Wall
St
Virtual Office Address at 48 Wall Street New York City New York 10005 (davincivirtual.com)
Virtual Office Address ... Wall Street, New York City, New York 10005 -
Virtual Offices & Virtual Office Rentals I Davinci Virtual
Call 1(888) 930-3335 Now to get a Virtual Office Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00811973Set 9
2019-04-0823p14,986w
Transfer Your Account to
Schwab form.
• A minimum of two signatures of corporate officers are required to open an account. One signature must be from the Chairman of the Board ... second signature must be from the Secretary, any Assistant Secretary. the Chief Financial Officer, the Treasurer.
or any Assistant Treasurer.
Schwab, like all U.S. financial institutions, Is required to follow ... following for Authorized Individuals and at least one Control Person (e.g., principals.
directors, officers, and managing members).
Authorized Individuals • Any individual or representative of an owner, partner, member, officer, employee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf
EFTA00334042Set 9
2015-12-026p1,051w
updates:
Danny's only cell phone: best)
Danny's home phone: none
Danny's office tel:
Alice's office tel: (best)
(p) (delete; no longer Danny's phone)
(p) (delete ... wrong!
010 delete
delete
(h). delete
(hf) delete
(wf delete
Current home address:
Current office address:
Applied Invention
Cheers, Alice
On Wed, Dec 2, 2015 at 10:03 AM, > wrote ... Danny to come to Martin's Institute at 1pm this Sat. Dec.
5th! Martins office address again is:
1 Brattle Square, suite 6
as soon as I know which assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334042.pdf
EFTA00205116Set 9
2011-09-2613p5,431w
noted that the victims had alleged that the FBI and the U.S. Attorney's Office's
"investigation developed a strong case for a federal prosecution against Epstein based on
'overwhelming ... received only limited notifications from the Government (and, in particular, the U.S. Attorney's
Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein ... Palm Beach Police Department, the Palm
Beach County State Attorney's Office, and Epstein's defense attorneys
concerning the extent and nature of notifications to be made to Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205116.pdf
EFTA00787768Set 9
2007-06-30216p60,031w
site. Currently the property is
operated as a mixed use properly including retail and office on the landside site and a marina facility,
with 130 dock slips, fuel docks ... dock fueling and dock master's office. Of the 130 slips, 25 slips
known as P Dock are leased to the owner's of American Yacht Harbor via a management ... Retail/Office 47,344 SF
Site Amenities Fuel Dock, In-dock Fueling, Dock Master's Office,
Retail & Restuarants
Year Built 1992
Condition Average
Estimated Exposure Time 9 Months
Financial Indicators
Stabilized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
sometimes you heard the commotion
23 laundry was here and my office was next to the 23 when the young woman was leaving --
24 laundry ... know where she was. 12 e-mails?
13 Q. Okay. Did she have an office? 13 A. didn't send direct e-malls ... system was that?
9 Q. Was he there everyday? 9 A. It was standard office equipment, Ludd
10 A. No, ma'am. 10 Technologies maybe, but it was an intercom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Massachusetts Mutual Life Insurance Company
Home Office:
1295 State Street
Springfield. Massachusetts e1111-cool
Survivorship Flexible Premium Adjustable Life Insurance Policy
INSURED NO. 1 JEFFREY KOGAN
INSURED NO. 2 FAITH ... proof of the
death of both Insureds has been received at our Home Office. However, due proof of the first death must be
furnished when it occurs.
The terms ... this
policy, contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800-
272-2216.
YOU HAVE THE RIGHT TO RETURN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA02120404Set 10
2013-11-217p1,168w
Blue Ridge Capital
8:10 AM Best Idea
Philippe P. Laffont, Founder & Chief Investment Officer, Coatue Management
8:30 AM The Big Picture
Timothy F. Geithiler, Former US Treasury Secretary ... Picture: A Response
Raymond T. Dalio Chairman & Chief Investment Officer, Bridgewater Associates LP
Howard Marks, Chairman, Oaktree Capital Management LP
9:35 AM Networking
EFTA_R1_00753753
EFTA02120404
Coffee Break ... Opportunities in Energy Investing
AM
William C. Reed II, President & Chief Executive Officer, Castleton Commodities
International LLC
Moderated by:
Glenn Dubin, Chairman, Highbridge Capital Management
11:05 Best Idea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120404.pdf