Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

Third Party? N Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit ... Robert Foos Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department ... Practice Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : Req E Eligible : No USER ID DATE TIRE ... settled. MGNTLUB 09/24/15 10.47.58 PPR MGNTLUB 09/24/15 10.47.58 ULK MONTLUB 09/24/15 10.47.58 APP LOA / PRTNTSHP / HOLD LIFTED BY MARGIN / SUP? EUR MGNTLUB 09/24/15 10.44.36 LCK IMMUCAUTO 09/24/15 10.38.04 ARP P6XEZKOZ ... SUBJECT TO TAX WITHHOLDINGS DUE TO W8/W9. PLEASE REVIEW. 03504 -MULTIPLE REQUEST 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09921 -AML/EXCEEDS TURNOVER RATIO: REG/FOR ACCT- 42% OVER STANDARD TINEFRAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IND1CWO7F0000010 Req E Eligible : No USER ID DATE ... settled. MGNTLUB 09/24/15 10.47.58 PPR HGNTLUB 09/24/15 10.47.58 ULK M3NTLUB 09/24/15 10.47.58 APP LOA / PRTNTSHP / HOLD LIFTED BY MARGIN / SUFI, BUR MONTLUB 09/24/15 10.44.36 LCK WORKAUTO 09/24/15 10.38.04 APP P6XE2K02 ... SUBJECT TO TAX WITHHOLDINGS DUE TO W8/W9. PLEASE REVIEW. 03504 -MULTIPLE REQUEST 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09921 -AML/EXCEEDS TURNOVER RATIO: REG/FOR ACCT- 42% OVER STANDARD TIKEFRAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

Ventures Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department ... Ventures Inc Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department ... Third PartyVYRandCVentures nc Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department ... Party? N Statue: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Nome Office: Memo. Margin or Commodity Credit ... Pagan Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

APPROVAL. 03303 -LEGAL ADDRESS OF CLIENT REQUIRED IN THE ADDITIONAL INSTRUCTION FIELD. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09921 -AML/EXCEEDS TURNOVER RATIO: REG/FOR ACCT-396% OVER STANDARD TIMEFRAINC REASON ... SCANNING LOA STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IMD1CWF9R000008C Reg E Eligible : No USER ID DATE TIME STATUS COMMENTS 12/17/14 16.42.54 PPR 12/17/14 16.42.53 ULK 12/17/14 16.42.53 APP APPVD ... DATE : 12/17/2014 IBD NO : 6/M USER ID DATE TIME STATUS COMMENTS 12/17/14 16.03.06 APP LOA / DBAB SAGA APPROVE JO / LGL ADDR 12/17/14 16.00.08 LCK 12/17/14 14.58.32 ULK 12/17/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING REASON : FAXING I.M. VANE STEPANIAN 212.454.1539. STANDING INSTRUCTION : N CURRENCY WIRES ... AVAILABLE HONAKAN 10/24/14 13.10.22 LCK MGNSLEI 10/24/14 12.43.36 ULK MGNSLEI 10/24/14 12.43.36 APP LOA RECD - ATTACHED REF DOC- DB CONFIRMED H STATE STREET SHORTENED IRAN IN INT MGNSLEI 10/24/14 ... HGNMMAI 10/23/14 18.26.59 ULK MGNPBUIT 10/23/14 18.26.59 HID PENDING ADDITIONAL DOCUMENTATION. PENDING SIGNED LOA 142NPBUN 10/23/14 18.20.04 LCK WORKAUTO 10/23/14 18.15.25 APP P6X221(02 10/23/24 18.14.49 ULK P6X221002 10/23/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

Party? N Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit ... Party? N Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit ... Status: JOURNALED NING CONSULTANT Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GREATER THAN FUNDS AVAILABLE 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING 09924 -ANL/EXCEEDS TURNOVER RATIO: NIN/FOR ACCT-561% OVER STANDARD TINEPRAKE ... POLICY 09982 -ND.-VELOCITY FED FUND TRANSACTION THRESHOLD EXCEEDED FOR MIN INVESTME REASON : PER LOA STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : Reg E Eligible : No USER ID DATE TIME ... POLICY 09951 -AML-VELOCITY JOURNAL TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHE REASON : AS PER LOA STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IMD1CW00X0000032 Req E Eligible : No USER ID DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA02194794Set 10

2016-11-15114p13,724w

keep same Jet Blue flight, fare will be higher: 1 B6 561 22NOV LOA PBI 0730P 1029P 2 B6 62 27NOV PBI LOA 1008A 1248P 1ADT 1051.06 TOTAL FARE ... Delta: 1 DL 676 22NOV LOA PBI 0515P 0826P 2 DL 753 27NOV PBI LOA 0125P 0420P 1ADT 783.70 TOTAL FARE - USD 3918.50 Lowest fare on teh market ... 22NOV LOA PBI 0730A 1020A 2 B6 62 27NOV PBI LOA 1008A 1248P 1ADT 584.66 TOTAL FARE - USD 2923.30 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194794.pdf

EFTA01279223Set 10

2014-05-3026p3,363w

Statue: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department ... Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department ... Lionel Beehner Status: JOURNALED Fee( 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf

EFTA00197856Set 9

101p19,035w

PATE DEBIT AMOUNT CREPT AMOcter JOURNAL FROM TYPE I TO 5 PER LOA 11 1iU1 AL kff,DM NrgiiEgdrieitlitiWit JOURNAL FROM TYPE I TO 5 • -55. PER LOA 1ir2vbi "YANA ... YfaiIMMITAYMCLIt5 a -55.1300 JOURNAL FROM TYPE I TO 5 PER LOA 11/21/01 JOURNAL MEDTRONIC INC 75.300 JOURNAL FROM TYPE I TO 5 PER LOA 11/21/01 JOURNAL J. FINANCIAL SVCSGROUP ... FROM TYPE 1 TO 5 • 55.000 PER LOA 11/21/01 JOURNAL TYCO INTERNATIONAL LTD 55.000 JOURNAL FROM TYPE I TO 5 PER LOA TOTAL DEPOSITS AND WITHDRAWALS DATE TR"SACTON DESCRP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00235911Set 9

2014-02-251p132w

Garcia, Camille l; Waldron, Chelsey Devon ); Ramdeen, Vijai Subject: MAXWELL - Wire Transfers Attachments: LOA (acc.M)- signed 2.24.14.pdf; LOA (acc. - signed 2.24.14.pdf; LOA (acc.M)- signed 2.24.14.pdf; LOA (acc.M)- signed 2.24.14.pdf; LOA ... accOM- signed 2.24.14.pdf; LOA (acc. - signed 2.24.14.pdf; LOA (acc. =)- signed 2.24.14.pdf; LOA (acc.M)- signed 2.24.14.pdf Importance: High Hi James, As discussed, attached are the wire transfer letters of authorization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235911.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

undareigned 6-23.2015 N 7Q0 4:11. IWeleme Øreure Pmt Near III IIIIIII LOA 10-PtitrAeOl 775 fl2C1» EFTA01103840 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ... biainm sand 01patiaseil of les unOilScised 4.27.2015 veva Øw bunt tarn, in 11011011HWill LOA IO-PWM-01775 I12/ICI EFTA01103842 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ... undeattpect 4.13.2015 dynt Syne Dale Print Nemo OMe III I III VIII 11,1111 LOA IONVNI•01TTS 117/11 EFTA01103843 milieus Wealth Management Authorization for Asset Movement For Non-Retirement Accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00285569Set 9

2018-05-016p988w

Antonia (Terje 6:15pm= to departJFK via Delta#408 to San Francisco (Rec. Loa 7:00pm DINNER w/Dr. Jim Watson Thurs. May 10. 2018 NY Reminder: Tom Pritzker ... Aeroflot#3001 (Rec Loc ) EFTA00285572 10:35w, to ARRIVE Paris via Aeroflotd24.52 (Rec. Loa Fri. May 18, 2018 Paris Sat. May 19, 2018 Paris Sun. May 20. 2018 Paris ... 45am to DEPART Paris via Aeroflot #2455 (Rec Loa 5:00pm to ARRIVEParis via Aeroflot#2458 (Rec. Loc Mon. May 21. 201RPariN Reminder: George Church in NY Reminder: Leo offthis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285569.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

lateen% FL 1.0 Irel.01 0.00 0.03 IOC BM 11:40 P II Loa City, FL 1.0 heFad 0.00 OM IOC 1143 2:65P11 11:41toldt Ft 2.0 irolydd ... ISMS 0.0) 020 1247 11/15 1» A 11 Loa Mxt.t. R. It 3.0 Inmhded O.» 0.0/ 1749 1119 1103 AM .111iI«, lit 1.0 Irokdd 0.0) 0.0 Re 11/29 ... Ibith, FL II 10 sass 0.03 0.00 12/52 11/» 9.42 A ll LOA City, fl. LO in*Alid O.» 0.07 12» 11/2$ OM A 11 FtlacIpel, 11 1.0 MAAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA00333163Set 9

2015-12-184p454w

General: +1 O171 956 7888 I DirucL. +1 (212) 903 3910 I peninsula.com/newyork loa loa loa loa loa loa SnowPage is back again this winter with a designer makeover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333163.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

DENT MOAT 34.06 003)0 Malta 12/11/02 JOURNAL T0038-66058 3,571.61 PER LOA TOTAL $.3.605.67 r Your messages As part of the National Awiriation of Securities Dealers (NASD) Investor ... 11/25/02 JOURNAL /ABNA CORP r TO 03846058 PER LOA KRB -440.000 11/25/02 RECEIVED FINOVA GROUP NC 317928M7 10400.000 7.5% SR SEC NOTE MAILING 2009 7500 DUE 11/1509 WITH CONTINGENT ... 11/15/09 C) WITH CONTiNCE AUNT DUE 2016 0 TOTAL TO 03846058 PER LOA 545.381.612.04 -n DEPOSITS AND WITHDRAWALS C in GtF IROBACI101. DOCRIITON RIM MCONT CR= WOW 11/05/02 FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

aAmOOB-ALAw]oHV13 z.stIWh;e1AAI 0AfILA"YyQ(.0.0Ak302 \Ax9w-IJ00, bj00.7c10.9. F9tI.Aa. z4>LOA AT I44, =4>AAL>.5t/E0eA.04> 42.8O 14=AelAehOD CI AA200, 0,4410.410-LI..{;050A ... a03z090* A5**10Ev**/ 4), I*****TAx*Ar) ' 00-40 I =00***YxR-L 00010/00cA LOA =U&h00ss0wc —2.44v**0 \60I ' 08# Tth-vitmv**+091H A 8 VI 344i ... 0C.1 'OEH Ai° + cl zA030v %y AAA={-444-0e00090jZflOA-x0nARAA4,44-9I LOA <00oW.0.411700W I L: F$Y0.4WAIA€ 401 $#66K AfAUAiFOTA I I4*00p±"GO4,04[44< HAAAbl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01356653Set 10

2016-12-191p389w

equal to 50K/$25K FX in case of phone call(Verbal Authorization), need LOA(written authorization) for complete amount. (b) Aggregate is greater than or equal ... received 40K instruction, then later 20K instruction for same beneficiary We will need LOA call back 2. In scenario # 1, if we receive another 30K for same beneficiary we will ... need LOA until unless again the threshold reaches 50k. 3. First we received 60K instruction (LOA callback provided), then later 5K instruction for same beneficiary we will not need LOA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356653.pdf