Epstein Files Search

EFTA00128765Set 9

2021-08-2315p5,479w

team where there were two private bankers. Their names were PATRICIA JANCO [JANCO] and BECKY CRIVAN [CRIVAN]. KIRBY believed she worked with them for about three or four UNCLASSIFIED//FOUO ... Interview of Amanda Kirby 8/10/2021 ion 08/10/2021 .page 2 of 15 years. KIRBY left JANCO'S and CRIVAN'S team to work PAUL MORRIS [MORRIS], a private banker, when MORRIS ... five or six people on KIRBY'S private banking team when she worked with JANCO and CRIVAN. Work was distributed in a way that involved KIRBY taking assignments from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf

EFTA01463025Set 10

11p3,194w

Lexington Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE No JAC Reassigned to Paul Scott Anderson 0036000001KA4vTAAT Prospect Scott ... Cooper 000600000000EBFEAS Lead David Cooper Primary Residence [not provided] USA David Cooper OlOOM Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul John Desmond 000600000000EBkEAP Lead ... Hollow Road Suite 300 Melville NY 11747 [not provided] USA John J. Desmond Pat Janco Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul David First 0033000000ERZIaAAP Intermediaries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

moroe et bene depeerte Accrued Income 45.70 52.71 Obkg•bana of Of gvaiar4000 by JANCO of (mp aes bank av trwer offhtwes ((mins Total Portfolio Value ... moroe of benk depcorts Accrued Income 43.24 45.70 Obkg•bovg of Of gvaiar4000 by JANCO of (mp roa bank av trwer offhtwes ((mins Total Portfolio Value ... moroe of benk depcorts Accrued Income 43.24 45.70 Obkg•bovg of Of gvaiar4000 by JANCO of (mp roa bank av trwer offhtwes ((mins Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA01438221Set 10

11p4,462w

York NY EFTA01438221 Caroline Conegl Curtis Conway C/P David Cooper C/P Milton Cooper Janco lea mac 3333 New Hyd e Park Rd, Suite 100 New Hyd Jeffrey Coopersmith ... Park Ave, Suite 1502 New York NY 10022 Y EFTA01438222 Avi Kestenbaum Janco lead inactive C/P Y Y Kimmel, Adam Y Y Y N Jeff Kirwood Klein, Martin Martin Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01437665Set 10

15p5,522w

AI11,AJ11,AK11,AL11,A M11,AN11,A011)>0,"Y","")= Y Y Avi Kestenbaum Janco lead inactive C/P IF(COUNTA(AH 12,AI12,AJ12,AK12,AL12,AM12,AN12,AO12 ... York NY 10010 IF(COUNTAA AL37,AM137,AN137,A0137)>0 Milton Cooper Janco lead inactive C/P 3333 New Hyd e Park Rd, Suite 100 New Hyde Park NY , 138,AL138

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01438073Set 10

28p4,057w

AJ141,AK141,AL141,AM141,AN141,A0141,AP141,AQ141)>0 "Y" "")= Y Y Avi Kestenbaum Janco lead inactive C/P EFTA01438084 IF(COUNTA(AJ142,AK142,AL142,AM142,AN142,A0142,AP142,AQ142 ... COUNTA(AJ189,AK189,AL189,AM189,AN189,A0189,AP189,AQ189)>0,"Y","")= Milton Cooper Janco lead inactive C/P IF(COUNTA(AJ190,AK190,AL190,AM190,AN190,A0190,AP190,AQ190

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01433607Set 10

26p5,177w

AI141,AJ141,AK141,AL141,AM141,AN141,A0141,AP141)>0,"Y","")= Y Y Avi Kestenbaum Janco lead inactive C/P IF(COUNTA(AI142,AJ142,AK142,AL142,AM142,AN142,A0142,AP142 ... AI189,AJ189,AK189,AL189,AM189,AN189,A0189,AP189)>0,"Y","")= Y Y Milton Cooper Janco lead inactive C/P 3333 New Hyde Park Rd, Suite 100 New Hyde Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA00014685Set 8

2002-09-309p2,010w

Accrued Income 11,992 75 22,043 45 Obkg•bovg of Of gvaiar4000 by JANCO of (my o( on bank av trwer offhtwes ((mins Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014685.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 8003342 JANCO-TUPPER, MARY T pat.jancoQdb.com Asset and Wealth Management Cove rage & Advice WM Americas Americas WM Americas

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

EFTA01655150Set 10

2002-09-309p2,060w

Accrued Intome 11,992 75 22,043 45 Obkg•bovg of Or gvartreood by JANCO of (my o( on bank av trwer offhtwes ((mins Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655150.pdf

EFTA00083990Set 9

2002-09-309p2,031w

Accrued Intome 11,992 75 22,043 45 Obkg•bovg of Or gvartreood by JANCO of (my o( on bank av tnnfr offhtwes (utdan Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083990.pdf

EFTA00080622Set 9

2002-09-309p2,039w

Accrued Intome 11,992 75 22,043 45 Obkg•bovg of Or gvartreood by JANCO of (my o( on bank av trwer offhtwes ((mins Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080622.pdf