Epstein Files Search

EFTA01373354Set 10

2017-11-021p324w

Salesforce - Unlimited Edition Page 6 of 9 Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia ... Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus ... Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373354.pdf

EFTA01373647Set 10

2018-03-011p253w

Individual contributes to account or wealth .-sie Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia ... Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus ... Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373647.pdf

EFTA01373826Set 10

2018-04-101p245w

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 9 of 12 Description View file View file Related To 01909661 Related To 01909661 1774563 Risk Cal Lapidus.xlsm 1774563 KYC Checklist Lapidus.xls Type ... file View file Related To 01774563 Related To 01774563 SOW Lapidus.pdf Search results for Lapidus_ ICIJ Offshore Leaks Type Attachment Database.pdf Owner Gwen Hill Type Attachment Description Owner Gwen Hill ... View file Related To 01774563 Signed Checklist 5.9.2017.pdf Type Attachment Lilia Judith Lapidus and Berta Lapidus Proof of Owner Briana Gargurevich Address.pdf Description Type Attachment View file Owner Briana Gargurevich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373826.pdf

EFTA01373350Set 10

2018-04-101p261w

This Page • Expand All I Collapse All Case: 01774563 V Relationship Details Relationship Name LAPIDUS, LILIA JUDITH Status 6. Approved RELATIONSHIP Primary Officer Mauricio Pretelt Office New York Reason ... Applicable) risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus. Please refer to original KYC No. 1190044 for additional information ... provide address verification Same for All Parties Rejection (If for Berta Ruth Bronstein de Lapidus. Applicable) (RESOLVED) Moderate Risk Reason for Rush (II applicable) High Risk 1 Exception Expires Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373350.pdf

EFTA01373644Set 10

2018-04-101p259w

This Page • Expand All I Collapse All Case: 01909661 v Relationship Details Relationship Name LAPIDUS, LILIA JUDITH Status 6. Approved RELATIONSHIP Primary Officer Mauricio Pretelt Office Southern Cone Reason ... Applicable) risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus. Please refer to original KYC No. 1190044 for additional information ... Source party for Introduced introduction Describe, Third Introduction Details Ms Berta Ruth Bronstein de Lapidus party compensation is the widow of Mr. Enrique Lapidus, a DB Suisse client who passed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373644.pdf

EFTA01373355Set 10

2017-11-131p309w

Modified 11/13/2017 10:52 AM Last Modified 11/13/2017 10:52 AM Search results for Lapidus_ ICIJ Offshore Leaks SOW Lapidus.pdf Database.pdf Size 44KB Size 56KB Ownership Gwen Hill Ownership Gwen ... Last Modified 11/10/2017 1:32 PM SOW Verification Lapidus.pdf Lilia Judith Lapidus and Berth Lapidus Proof of Size 68KB Address.pdf Ownership Briana Gargurevich Size 185KB View View file Ownership Briana ... 11/2/2017 5:09 PM View View file Last Modified 11/2/2017 5:09 PM Analia Lapidus -Google Search.pdf Size 156KB Signed Checklist 5.9.2017.pdf Ownership Briana Gargurevich Size 878KB View View file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373355.pdf

EFTA01373646Set 10

2018-04-101p169w

Employee * if Yes, details of Relationship • Marketing Event Details Special Peques: KYC Related Parties Lapidus. Lilia Judith KYC Party Contact Lilia Judith Lapidus Type Individual contributes to account or wealth ... Account Holder .,/" Lapidus, Analia KYC Party Contact Analia Lapidus Type Individual contributes to account or wealth -/ Account Holder Lapidus, Berta Ruth Bronstein de KYC Party Contact Berta Ruth Bronstein ... Lapidus https://dbforcepb.my.salesforce.com/5000e0000 Iqede/p?retURL.45000e0000IIqedeAAB... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067937 CONFIDENTIAL SDNY_ GM_00214121 EFTA01373646

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373646.pdf

EFTA01373823Set 10

2018-04-101p239w

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 2 of 12 Request Primary Officer Change Request New Relationship Export Documents Generate Key Relationship Report Launch NAO Wizard View Documents From Launch ... Investment; Net Profit (Entity) (Individual) Inheritance / Gifts • Description of Ms. Berta Ruth Bronstein de Lapidus WeatthlEntity is the widow of Mr. Enrique Lapidus. Assets Their two daughters are Lilia Judith ... Analia Lapidus. Mr. Lapidus was a client in DB Suisse until he passed away last year. His wife and daughters are receiving the proceeds of his account, around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373823.pdf

EFTA01373824Set 10

2018-03-011p189w

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 5 of 12 Customer Team Dearla Oliveira Mauricio Pretelt Team Role Investment Officer Team Role Secondary Client Manager Cases Case Record Type ... Onshore Type Case Subject KYC Annual Call Note Contact Name Lilia Judith Lapidus Date Opened 3/1/2018 Status 6. Approved Owner Approved KYC Description Case Record Type KYC -Onshore Type Case ... Subject KYC Annual Call Note Contact Name Lilia Judith Lapidus Date Opened 5/8/2017 Status 6. Approved Owner Approved KYC Description 1 . ase 1.ecord 1 ype Administrative Change Type Case Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373824.pdf

EFTA01373825Set 10

2018-04-101p250w

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 8 of 12 The Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire Relationship Notes & Attachments Global Print.pdf Risk ... View file View file Related To 01909661 Related To 01909661 Berta Ruth Bronstein de Lapidus Google Lilia Judith Lapidus Google Search.pdf Search.pdf Type Attachment Type Attachment Owner Briana Gargurevich Owner ... file View file Related To 01909661 Related To 01909661 Research_ Hotel Catelines Suites.pdf Analia Lapidus Google Search.pdf Type Attachment Type Attachment Owner Priyanka Rathore Owner Briana Gargurevich Description Description View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373825.pdf

EFTA02305488Set 11

2018-03-223p366w

From: Justine Amoroso Sent: Thursday, March 11.1 To: Karyna Shuliak Cc: Amanda Lapidus Subject: RE: RECEIPT SO# 76901 My pleasure! Original Message From: Karyna Shuliak Sent: Thursday, March ... Justine Amoroso Cc: Amanda Lapidus Subject: Re: RECEIPT SO# 76901 Thank you Justine! Appreciate it! Best regards, Karyna > On Mar 22, 2018, at 11:39 AM, Justine Amoroso ... Message > From: Karyna Shuliak > Sent: Thursday, March 22, 2018 11:37 AM > To: Amanda Lapidus > Cc: Justine Amoroso > Subject: Re: RECEIPT SO# 76901 > Thank you very much! > Please advise when

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305488.pdf

EFTA01373648Set 10

2018-03-201p283w

file Last Modified 3/20/2018 9:01 AM Last Modified 3/12/2018 2:01 PM Analia Lapidus Google Search.pdf Lilia Judith Lapidus Google Search.pdf Size 169KB Size 174KB Ownership Briana Gargurevich Ownership ... 3/11/2018 1:08 PM Last Modified 3/11/2018 1:08 PM Berta Ruth Bronstein de Lapidus Google Research_ Hotel Catalinas Suites.pdf Search.pdf Size 107KB Size 156KB Ownership Priyanka Rathore Ownership Briana ... Modified 3/11/2018 1:08 PM Research_Berta Ruth Bronstein de Lapidus.pdf Research_ Constructora Sisto Lapidus S.A And Size 122KB COSILAP S.pdf Ownership Shreya Parashar Size 110KB View View file Ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373648.pdf

EFTA01373352Set 10

2017-11-021p197w

Director Approver Director Approved Date v Disregard the below fields Contact Name Lilia Judith Lapidus Priority High Subject Description Contact Information Name Liha Judith Lapidus Contact Owner Mauricio Prete Customer ... Name Lapidus, Lilia Judith Last Modified By Relational Junction. 11/14/2017 4:10 AM Nickname Created By Sirwanjit Singh, 2/6/2014 4:52 PM 'Marital Status Customer Number 00000490628 Gender Female Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373352.pdf

EFTA01373827Set 10

2017-03-151p196w

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 11 of 12 Description Type Attachment View file Owner Mauricio Pretett Related To 01190044 Description View file RESEARCH_Catalinas Suites Buenos Aires.pdf Related ... file PRELIM RISK CALC 01190044.xls Related To 01190044 Type Attachment Owner Armen Brash KYC Lapidus [C].pdf Description Type Attachment View file Owner Mauricio Pretett Related To 01190044 Description View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373827.pdf

EFTA01373356Set 10

2017-11-021p254w

Page 8 of 9 Last Modified 11/2/2017 4:44 PM Company Research_Constructora Sisto Lapidus S.pdf Lilia Judith Lapidus.pdf Size 71KB Size 46KB Ownership Ruchi Doultani Ownership Ruchi Doultani View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373356.pdf

EFTA01373645Set 10

2018-04-101p176w

Mailing Address Primary Residence Other Address Business Type Type ' Business Name ' Other Business Cardozo & Lapidus Abogados Name *Other Attorney PositionnitierFtank Position/Title/Rank Mailing Address De La Chinchilla (Nordelta) 7 Other Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373645.pdf

EFTA01101138Set 9

9p3,761w

over $2 billion. Later, while living in Paris, she became head of Oliver Lapidus' design studio and taught patternmaking and draping at the Parsons School of Design. Upon returning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101138.pdf

EFTA00512094Set 9

2011-02-0422p2,131w

Email) ID 1436750 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First Amanda Lapidus Email (Email) ID 1568949 Contact Source NYCO24329.aff4/Macintosh HD Device /U/Users,(Deleted)/Libraty/MailN2/Mailboxes/Junk (iCloud).mbox/5184DD6D-098A-4810 Path

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512094.pdf

EFTA00809967Set 9

272p84,288w

formulate my thoughts—and completed it with style. Benjamin Shield and Jacqueline Lapidus also helped me with the editing of early drafts. Also, thanks to Mary Buckley and Erin Wiegand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809967.pdf

EFTA00540224Set 9

2018-03-221p89w

From: Justine Amoroso <1 To: Amanda Lapidus ctl Cc: Karyna Shuliak Subject: FW: CC authorization form Date: Thu, 22 Mar 2018 14:32:27 +0000 Attachments: 2018-03-21 16-14-03.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540224.pdf