Epstein Files Search

EFTA01399609Set 10

2013-07-178p5,678w

Officer Relationship Meet ing/Call Date Material Changes A15. Client Status Update Description Days Overdue MSR Bank Silos COMMENTS PB Comments 61372 415387 Edward Torres Management Trust f/b/o Lara Torres Terrence ... Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Batmasian, Marta Client 00000454164 Carlos Arrizurieta 2/27/2015 Temporary Exception to monitor compliance with ... Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Meridiam Infrastructure North America Fund II LP Prospect Rosemary Vrablic 6/30/2015 Exception Extended

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

EFTA01398924Set 10

2013-01-0710p6,578w

lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 ... lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael ... Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01548895 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/21/2016 Update on ongoing litigation. Armen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01682614Set 10

2006-07-2419p3,561w

free to contact me at should you have any questions. Sincerely, Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida ... free to contact me at should you have any questions. Sincere) Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida ... free to contact me at should you have any questions. Sincerely, Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf

EFTA01432866Set 10

2018-07-01106p17,893w

shows that stripping out the effects of regulation and handset sales shows that underlying MSR has been improving, growing at 2%, compared the headline of -0.7%. IIPoor handset sales should ... Source: Deutsche Bank, Vodafone Ex regulation + mobile, Vodafone is growing MSR at 2% -5% -4% -3% -2% EFTA01432932 -1% 0% 1% 2% 3% Q4 15 MSR MSR ex regulation MSR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432866.pdf

EFTA01385536Set 10

1p337w

shows that stripping out the effects of regulation and handset sales shows that underlying MSR has been improving, growing 5% at 2%, compared the headline of -0.7%. ■ Poor handset sales ... deploys, pressuring incumbents into better wholesale deals. Ex regulation + mobile, Vodafone is growing MSR at 2% ■ We see a deal with Liberty Global for Virgin Media as possible. Greater regulatory ... clarity after a few tumultuous years would enable Vodafone to --MSR ex regulation MSR ex regulation/handsets sensibly value Virgin Media, making such a deal possible. This would bring substantial synergies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385536.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01370179 00000506803 TSI Giardina Rabbi Trust Client Susan Burnett 6/22/2015 Temporary Exception ... lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Manually Remove? Lisa S. Benenson Insurance Trust 00000287202 Andrea Nicoletti 1995 1 Reta it Banking < $250K ... lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Comments Bruli International S.A. 00000177992 Tim MacGuire 2015 1 Retail Banking < $25 OK 4/12/1995 Kim Hart

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

EFTA01095330Set 9

2016-05-12663p158,111w

( t IIs( I'('illll CURRENT STATUS N863MF 4776.5 IVI‘CMP LOG DATE -- 12 May 2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095330.pdf

EFTA01398726Set 10

2003-01-248p2,100w

Number Customer Owner Exception Expires Reason for Exce tion (If Ap licable Days Overdue MSR Silo 691 St Nicholas JV LLC Client Rosemary Vrablic 5/31/2017 ****extended. 30- day exception ... Relationship Number Customer Owner Exception Expires Reason for Exception (If Ap licable Days Overdue MSR Silo 01637120 Equities First Holdings, LLC Prospect Vanessa Simonetti 3/20/2017 Pending investigation. -DB was notified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf

EFTA01398757Set 10

2013-08-206p2,019w

Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01818861 La Mesa Homes, LLC Client Dan Gray 11/1 8/2017 The standard 90 days ... Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) Days Overdue MSR Silo 01819456 Batmasian, Marta Client Rachel Maglicic 2/28 /2017 To monitor ongoing litigation. 246 Armen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf

EFTA01398920Set 10

2014-05-013p647w

Number Cust omer Owner Exception Expires Days Overdue Reason for Exception (If Applicable) EM MSR Silo 400 Fifth 53H LLC Client Cindy L. Loudenslage r 4/4/2014 27 TE extended based ... Number Cust omer Owner Exception Expires Days Overdue Reason for Exception (If Applicable) EM MSR Silos The Women Global Cancer Initiative, Inc. Client Brian Convey 7/31/2014 -91 Temporary Exception

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398920.pdf

EFTA01398916Set 10

2014-04-013p586w

Number Cust omer Owner Exception Expires Days Overdue Reason for Exception (If Applicable) EM MSR Silo 01190331 00000490522 45 Rockefeller Associates / Neuberger, T-I-C, CEW Partners as Chief Tenant ... Number Cust omer Owner Exception Expires Days Overdue Reason for Exception (If Applicable) EM MSR Silos 01139183 00000487551 Russell and Willene Dobson Foundation Client 00000416846 Male olm Kimble 7/23/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398916.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

sexecosion • ••••••••••••• • ••••••••••••I 112My 171001 1OICV kW, SOI7 4•444.••••••••• 4 44 •msr •••• I...la...vonwoo al mower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA00176891Set 9

2006-07-241p302w

Please feel free to contact me at should you have any questions. Sincerely, MSR:nt Elm 345 South County Ron( • Pahl Bench. Fiends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176891.pdf

EFTA00214227Set 9

2006-05-011p256w

prosecution of these cases. Sincerely, Michael S. Reiter S ZzAit, Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214227.pdf

EFTA00264484Set 9

2011-03-0434p810w

letter MSIC letterhead mockup - 7 3 "1 )2012 4;38 P 1011 '201 "11,- MSR: Letterheads -Adam 201 MSIC logo vtsi .2ecy REcCiVE.D \i‘cr(I-1 MS1C%2Ologoll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264484.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA00214217Set 9

1p304w

free to contact me at should you have any questions. Sincerely, Chief of Police MSR:nt 343 South Cooly Roe • pei-n BC3C11. Nona

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214217.pdf

EFTA02728986Set 11

2006-07-241p274w

lease feel tree to contact me ci• Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 South County Ree • Peln Both. flocide 31489-4463 • • www pelmbuchpolice.con 09/12/2019 Agency

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728986.pdf

EFTA02728979Set 11

2019-09-120p478w

require your disqualification from the prosecution of these cases. Sincerely, Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida 33480-4443 • (561) 838.5460 • Fax (561) 8354700 • www.palmbeac

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728979.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf