""KYCPrints"" — Epstein Files Search

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EFTA01435668Set 10

2018-05-2314p3,382w

Legal Address, Date & Country of Incorporation, Residence, Tax Id/Gov ID of the entity Yes, KYCPrint Scanned Copy of authorised Signatory List or Corporate Resolution Yes Scanned Copy of the Register ... Wealth, Source of Funds, Estimated Income& New Worth Jeffrey Epstein's SOW found in KYCPrint 01704382 AML documention for all beneficaries >10% (High) & 25% (Low & Moderate)- use relevant checklist based ... Wealth, Source of Funds, Estimated Income& New Worth Caroline's SOW found in KYCPrint 01704382 Last PCR/RDC done If any exceptions have been approved by AML in the past, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435668.pdf

EFTA01358568Set 10

2018-06-211p316w

under GOLDENTREE RELATIONSHIP [II Attachments: Form ADV - Goldentree Asset Mgmt LP.pdf; KYCPrint 01777384.pdf; image001.gif Hi Brad, All research reports have been attached to this case(01955190) and all negative media ... page 217). I have attached the ADV form for your reference along with the KYCPrint for case 01777384. If this is to be true, then we need revised docs reflecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358568.pdf

EFTA01435447Set 10

2018-08-245p878w

attached in this email) does not reflect Harry Batter, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435447.pdf

EFTA01406138Set 10

2018-08-2118p2,509w

Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints — 01713689 & 01690832. However an updated ID doc for Mr Feinberg will be required in case there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406138.pdf

EFTA01370548Set 10

attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370548.pdf

EFTA01372357Set 10

thorough review can be done for this account. Missing info was taken from previous KYCPrints for this review. Finally, request client to complete attached CDD form for this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372357.pdf

EFTA01373269Set 10

attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373269.pdf

EFTA01345158Set 10

2018-07-311p292w

Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints — 01713689 & 01690832. However an updated ID doc for Mr Feinberg will be required in case there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345158.pdf

EFTA01359020Set 10

2018-07-031p320w

Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints However an updated ID doc for Mr Feinberg will be required in case there are material changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359020.pdf

EFTA01362404Set 10

2018-08-131p448w

attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362404.pdf

EFTA01418154Set 10

2018-08-134p690w

attached in this email) does not reflect Harry Batter, however from the last approved KYCPrint (from 2017), Harry is included as an authorized EFTA01418155 signer. Kindly confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418154.pdf

EFTA01358814Set 10

2018-07-021p342w

thorough review can be done for this account. Missing info was taken from previous KYCPrints for this review. Finally, request client to complete attached CDD form for this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358814.pdf

EFTA01423667Set 10

2018-08-145p846w

attached in this email) does not reflect Harry Batter, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423667.pdf

EFTA01387519Set 10

attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387519.pdf

EFTA01376728Set 10

attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376728.pdf

EFTA01372355Set 10

2018-07-171p404w

constitutional doc, we can leave this for now. Based on the Form ADV and KYCPrints of previously approved KYC's, we have all info on Richter Investment Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372355.pdf

EFTA01362327Set 10

2018-07-311p289w

Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints — 01713689 & 01690832. However an updated ID doc for Mr Feinberg will be required in case there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362327.pdf

EFTA01415067Set 10

2018-08-147p1,053w

attached in this email) does not reflect Harry Batter, however from the last approved KYCPrint (from 2017), Harry is included as an authorized EFTA01415071 signer. Kindly confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415067.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2018

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Results by Dataset18 total

Set 10

18