Epstein Files Search

EFTA01398914Set 10

2p652w

Pivot Row Labels Count of Customer Owner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco ... Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Hart 1 Grand Total 26 EM Count Count of Customer Number Kim Hart, Andrew Galivan ... Past-Due Exp lanation Bank EM Silo Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Cohen, Steven A 00000411470 Kim Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf

EFTA01419169Set 10

2015-01-163p2,658w

Park Avenue South NY NY 10016 A KYC update wil 1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close ... derstanding of the assets he has been holding since the relationship began. 204 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close ... placed on Caution. Client passed away o n 8/24/14. Account placed on Caution. 176 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacob New York COVERAGE-Domestic AML to Close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01399609Set 10

2013-07-178p5,678w

removed as trustee by the trust prot ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - There ... Craig Haesemeyer needs to be created as soon as necessary documents are provided. 592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update ... account has been established and assets have been transferred to the new account, 510 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01419592Set 10

2014-08-244p4,027w

placed on Caution. Client passed away o n 8/24/14. Account placed on Caution. 207 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacob New York COVERAGE-Domestic AML to Close ... this account from his wife, Betsy Landis. Client passe d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close ... need this account to be reactivated so that we can close it 91 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approved ... Days for executed documents as DB is the Trustee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01371036 00000499861 TPG Advisors VI, Inc. Prospect ... Cheryl Palle ✓ 6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01421742Set 10

2p834w

Stewart Oldfield J. Epstein Virgin Islands Foundation, Inc 00000486427 Yes Othe ✓ Key Word - Foundation Kim Hart Stewart Oldfield The George Lindemann Family Limited Partnership Series 1 00000518287 Yes Other ... Word - Family (Family Vehicle) Kim Hart Stewart Old£ield Gratitude America 00000499760 Yes Other Key Word - GRAT Kim Hart Stewart Oldfield KATI WANEK-FORSYTHE 2015 GRAT 00000556207 Yes Other ... Word - G RAT Kim Hart Stewart Oldfield KATI WANEK-FORSYTHE 2016 GRAT 00000556208 Yes Other Key Word - G RAT Kim Hart Stewart Oldfield SHARI WAGNER 2015 GRAT 00000556209 Yes Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421742.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

1/1/2014 to 2/28/2014 Business Unit: Asset and Wealth Management-WM Americas Front Office Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen Employee Name ... 1/1/2014 to 2/28/2014 Business Unit: Asset and Wealth Management-WM Americas Front Office Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen ACERS Concur ... 1/1/2014 to 2/28/2014 Business Unit: Asset and Wealth Management-WM Americas Front Office Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen ACERS Concur

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

EFTA01379615Set 10

1p365w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379615.pdf

EFTA01431998Set 10

2018-10-113p548w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431998.pdf

EFTA01435244Set 10

2018-10-126p954w

EFTA01435248 lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435244.pdf

EFTA01425989Set 10

2018-10-126p876w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425989.pdf

EFTA01372343Set 10

2018-10-081p385w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372343.pdf

EFTA01435899Set 10

2018-10-125p825w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435899.pdf

EFTA01371022Set 10

2018-10-041p315w

lawsuit under Jeffrey Epsteins research. (KG - UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371022.pdf

EFTA01415661Set 10

2018-10-041p308w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415661.pdf

EFTA01381381Set 10

2018-10-081p410w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381381.pdf

EFTA01370775Set 10

2018-10-161p474w

lawsuit under Jeffrey Epsteins research. (KG - UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370775.pdf

EFTA01435896Set 10

2018-10-093p479w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435896.pdf

EFTA01387857Set 10

2018-10-091p377w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387857.pdf

EFTA01384767Set 10

1p287w

lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through ... below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: - Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384767.pdf