EFTA01436214Set 10
2017-03-0771p10,071w
assets planned to invest with PWM($):
<$1 MM
20,000.00
Country:
Est. Assets Under Mgt:
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation ... assets planned to invest with PWM($):
<$1 MM
2,000.00
Country:
Est. Assets Under Mgt:
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation ... with PWM($):
$50 MM - 100 MM
2,300,000.00
EFTA01436233
Country:
Est. Assets Under Mgt:
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA01417330Set 10
2019-07-1574p9,939w
invest with PWM($):
<$1 MM
20,000.00
Country:
Country:
EFTA01417343
Est. Assets Under Mgt:
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid=5000e00001NOBxm&ic=lainkToken=VmpFPSxNakF4Tm 6/42 ... EFTA01417344
7/15/2019
KYC Print
Institution:
Country:
Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status,
other family members, etc.):
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di ... assets planned to invest with PWM($):
<$1 MM
2,000.00
Country:
Est. Assets Under Mgt:
EFTA01417347
Country:
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid=5000e00001NOBxm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf
EFTA00168622Set 9
2017-03-0741p11,169w
invest with PWM($): 20,00100
Other Known Financial Institutions:
Insbtution: Catty: Est. Assets Under Mgt:
monition: Catty: Est. Assets Under Mgt:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... EFTA00168627
KYC Print Page 7 of 41
I
I
Insbbition: I Est. Assets Under Mgt:
Please indicate the (amity situation of the inclvidual (mantal status, other family members, etc): Marred ... invest with PWM($): 2,000.00
Other Known Finance' Institutions:
Insbtution: County: Est Assets Under Mgt
Insmution: Canby: Est. Assets Under Mgt:
Instiwtlon: Canby: Est. Assets Under Mgt:
CONFIDENTIAL — PURSUANT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf
EFTA01399182Set 10
2017-03-0772p10,430w
assets planned to invest with PWM($):
<$1 MM
20,000.00
Country:
Est. Assets Under Mgt:
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation ... assets planned to invest with PWM($):
<$1 MM
2,000.00
Country:
Est. Assets Under Mgt:
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
Please indicate the family situation ... invest with PWM($):
$50 MM - 100 MM
2,300,000.00
Country:
Est. Assets Under Mgt:
EFTA01399202
Country:
Country:
Please indicate the family situation of the individual (marital status,
other family
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA00168996Set 9
2017-03-0741p11,223w
invest with PWM($): 20,003.00
Other Known Finanoal Institutices:
Institution: Catty: Est. Assets Under Mgt:
Insixution: Catty: Est. Assets Under Mgt:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... EFTA00169001
KYC Print Page 7 of 41
I
I
Insbbition: I Est. Assets Under Mgt:
Please indicate the (amity situation of the inclvidual (mantal status, other family members, etc): Marred ... invest with PNM($): 2,000.00
Other Known Financial Institutions:
Insbtution: Country: Est Assets Under Mgt
Insbtution: Country: Est. Assets Under Mgt:
Insbtution: Country: Est. Assets Under Mgt:
CONFIDENTIAL — PURSUANT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA01295009Set 10
2013-10-0929p6,232w
EFTA01295014
KYC Print Page 7 of 29
Institution: ]PM Country: USA Est. Assets Under Mgt: 120,000,000.00
Institution: Deutsche Bank Country: USA Est. Assets Under Mgt ... Institution: Country: Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.):
SDNY_GM_00053709
htt s://na4.salesforce.com/servet PliFIEWroptktoD9Di ... invest with PWM($):
Other Known Financial Institutions:
Institution: I Country: I Est. Assets Under Mgt:
SDNY_GM_00053710
hus://na4 PrifEteepAt0D9Di&eid=500600... 1/26/2014
CONFIDENpTIAL - PURSUANT
.salesforce.com/servle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf
EFTA01417448Set 10
2019-07-1544p5,856w
Country:
Country:
USA
USA
Est. Assets Under Mgt:
Est. Assets Under Mgt:
120,000,000.00
70,000,000.00
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1m
4/25
EFTA01417458 ... family situation of the individual (marital status,
other family members, etc.):
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1m
5/25
EFTA01417459
7/15/2019
KYC Print ... investable assets($):
Amount of assets planned to invest with PWM($):
Country:
Est. Assets Under Mgt:
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf
EFTA00168966Set 9
2017-03-0730p9,703w
invest with PWM(S):
Other KAMM, Rnancel Institutions:
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est. Asses Under Mgt:
Institution: Country: Est. &SECS Under Mgt:
Please indicate the family ... invest with PWM(S):
Other Known Rnancel Institutions:
Institution: Country: Est. Asses Linder Mgt:
Institution: Country: Est. Asses Linder Mgt:
Institution: Country: Est. Assets Under Mgt:
Please indicate the family ... with PWM($): 2,300,000.00
Other Known Finanoal Institutions:
Instituten: Country: Est. Assets LMder Mgt:
Institution: Country: Est. Assets LMder Mgt:
Instituten: Country: Est. Assets LMder Mgt:
Please riclicate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf
EFTA01295581Set 10
2013-10-0929p6,016w
EFTA01295586
KYC Print Page 7 of 29
Institution: ]PM Country: USA Est. Assets Under Mgt: 120,000,000.00
Institution: Deutsche Bank Country: USA Est. Assets Under Mgt ... Institution: Country: Est. Assets Under Mgt:
Please indicate the family situation of the individual (marital status, other family members, etc.):
SDNY_GM_00056744
FED. RtAlbasgviDENTIACt130000000D9Di&ei... 9/9/2015
Imps://dbforeepb.my.salesforee
CONFIDENTIAL ... invest with PWM(s):
Other Known Financial Institutions:
Institution: Country: Est. Assets Under Mgt:
SDNY_GM_00056745
Imps://dbforeepb.my.salesforee.crisPIETIK0LN30000000D9Di&ei... 9/9/2015
CONFIDENTIAL — PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295581.pdf
EFTA01417404Set 10
2019-07-1544p5,934w
Country:
Country:
USA
USA
Est. Assets Under Mgt:
Est. Assets Under Mgt:
120,000,000.00
70,000,000.00
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1m 4/25
EFTA01417414 ... family situation of the individual (marital status,
other family members, etc.):
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1m 5/25
EFTA01417415
7/15/2019
KYC Print ... investable assets($):
Amount of assets planned to invest with PWM($):
Country:
Est. Assets Under Mgt:
Country:
Country:
Est. Assets Under Mgt:
Est. Assets Under Mgt:
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?-
lid=01N30000000D9Di
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf
EFTA01283834Set 10
2013-10-0924p6,838w
Other Known Financial instkutions:
limutution: liel Country: USA Est. Assets Under Mgt: 120,000,000.00
Institution: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00
SONY ... with PV/M(3):
Other Known Financial Institutions:
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est. Assets Under Mgt:
Please indicate the fame situation ... invert with PWM(3):
Other Known Financial InstAutIons:
Institution: Country: Ed. Assets Under Mgt:
Institubon: Country: Est. Assets Under Mgt:
Iminution: Country: Est. /resets Under Mgt:
Please indicate the family
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf
EFTA01284012Set 10
2013-10-0924p6,698w
Other Known Financial Instilutirms:
Institutor,: Inei Country: USA Est. Assets Under Mgt: 120,000,000.00
Insttution: Deutsche Bank Country: USA Est. Assets Under Mgt: 70,000,000.00
SONY ... EFTA_00I 50537
EFTA01284015
KYC Print Page 5 of 24
IEst Assets Under Mgt
I
lnstkution: I 'Country:
Please indicate the tinily situatian of the individual (marital status, other family ... planned to invest Mth PWM($):
Other Known Financial Insttudons:
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est. Assets Under Mgt:
Institution: Country: Est. Assets Under Mgt:
Please indicate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf