Epstein Files Search

EFTA01399609Set 10

2013-07-178p5,678w

Gene ral Partner -Francoise: 51% -Jeaninne: 29% -Zachary: 20% 1017 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress - #1303444 KYC wants ... Gene ral Partner -Francoise: 51% -Jeaninne: 29$ -Zachary: 20% 779 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress - #1303444 KYC wants ... Foundation, Inc. A KYC update will be completed promptly. 51 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic KYC in Progress - #01350388 this

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

EFTA01398914Set 10

2p652w

Michael Jacoby COVERAGE DGRG Leasing 00000437562 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Infinity Eden Center, LLC 00000459559 Rosemary Vrablic ... Jacoby COVERAGE Zises, Selig A 00000439306 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE M.Kushner Investment Fund, LLC 00000410522 Rosemary Vrablic 2014 4/08- ... Michael Jacoby COVERAGE Gascon Partners 00000408985 Rosemary Vrablic 2014 1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE Nussdorf, Arlene 00000444723 Joanne Jensen 2014 1 Kim Hart

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

EFTA01398741Set 10

2015-02-1711p3,292w

number has been granted for this KYC. Kimberly Hart -70 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic 01380558 00000499861 TPG Advisors VI, Inc. Prospect ... Questionnaire for Private Equity Firms. Lee Hutter -21 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic EFTA01398746 EFTA01398747 COVERAGE-Domestic_HRIPM_PastDue Customer Name Customer Number ... Terr ence Tangney 2015 1 Retail Banking < $250K 11/19/2010 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic No TIPPT MEDIA INC 00000471609 Terri Sohrab

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

EFTA01434396Set 10

6p2,321w

A101&" "&8101.5" - "&C101=Sonny Jain -- Sonn Michael Jesselson Paul N A102&" "M31026" - "W102=Mi chael Jesselson -- Gregg Hammer • Stew Y A103&" "&8103.6" - "&C103=Gregg Hammer -- gh Cathy Handley Paul ... A175&" "O3175.5° - - %C175=Matt Serra EER. Michael O'Connell Stew Y A176s° "661766" RsC176=mi chael O'Connell -- M2O Incorporated M-K O'Connell Stew Y A1776" "661776" %C177 ... Paul • A205&" "&B205&" "&C205=John Strau Falline Michael Tabacinic Stew Y A206&" "&B206&" "fiC206=Mi chael Tabacinic -- Drew Tarlow Stew A207&" "&B207.5" "&C207=Drew Tarlow dta Luke Thomas Stew A208

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01422362Set 10

6p2,324w

Jain Paul N A101&" "&8101.5" - - Jain -- III. Michael Jesselson Paul N A102&" "M31026" - "fiC102=Mi chael Jesselson -- Gregg Hammer • Stew Y A103&" "&8103.6" - "&C103=Gregg Hammer -- 0. Cathy Handley Paul ... A175&" "O3175.5° -- %C175=Matt Serra -- E'ER Michael O'Connell Stew A176V" "661766" RsC176=Mi chael O'Connell -- M2O Incorporated M-K O'Connell Stew A177&° "&12.177&" RsC177 ... A204&" "&B204&" "&C204=John Strau Falline Michael Tabacinic Stew Y A2056" "&B205&" "sc205=mi chael Tabacinic -- Drew Tarlow Stew Y A2066" "682066" "&C206=Drew Tarlow Luke Thomas Stew Y A207O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01436615Set 10

6p2,210w

A101&" "&8101.5" "&C101=Sonny Jain -- Sonn Michael Jesselson Paul N A102&" "M31026" -- "W102=Mi chael Jesselson -- Gre Hammer Stew Y A103&" "&8103.0 "&C103=Gregg Hammer -- gh a y Paul ... A174&" "&B174&" "&C174=Matt Serra -- mser rany@yahoo.com Michael O'Connell Stew A175&" "&B175&" "&C175=Mi chael O'Connell --r420 Incorporated M-K O'Connell Stew A176&" "&B176&" "&C176 ... A203&" "6B2036" -- "&C203=John Strau ne Michael Tabacinic Stew Y A2046" "&B204&" "&C204=Mi chael Tabacinic -- Drew Tarlow A205&" "O32056" -- "6C205=Drew Tarlow dta Luke Thomas Stew A2066" "6B2066" "6C206

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01419169Set 10

2015-01-163p2,658w

ISIK RELATIONSHIP 5/27/2014 No material changes. Client is deceased 339 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material ... CAMOGLU, ISIK RELATIONSHIP No material changes. Client is deceased 45 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material ... assets have been transferred to the new account, 571 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - the "Active A ccounts

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

EFTA01419592Set 10

2014-08-244p4,027w

ISIK RELATIONSHIP 5/27/2014 No material changes. Client is deceased 370 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material ... ISIK RELATIONSHIP 3/17/2015 No material changes. Client is deceased 76 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material ... assets have been transferred to the new account, 602 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - the "Active A ccounts

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

EFTA00261508Set 9

38p22,849w

Ellis, Country Times, Kadina seeking media coverage and assistance to the targeting, and asked Mi- chael Ellis for his advise, when Michael Ellis stated "that he could not assist" Michael ... gang members involved and the targeted victims Business Advisor of a Intellectual Property Theft, Mi- chael Fetherstonhaugh 2006-2012 Medical Business Plan and M.S.I.C, connected to the Direct targeting ... Start your books' "I will help you with the editing, publication and marketing sweetie" - Mi- chael Ellis • "I can't wait to finger you" - Fraser Ellis MP • "Please Stop" - Giles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261508.pdf

EFTA00285909Set 9

2016-12-16336p96,026w

colleague retired—there was left hanging for me a copy of a photograph of Mi- chael Faraday taken in 186i. I have treasured it ever since. I don't believe ... Newton for his impact on physics, was coincidentally born in the same year that Mi- chael Faraday made his great experimental discovery of induction. Like Newton, Maxwell also began

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285909.pdf

EFTA02143234Set 10

2013-03-191p43w

3/20/2013 1:07:07 PM Subject: Alert - 8:30pm cocktails and food — with Mi chael afterwards outside the screening room March 19, 2013 8:30 PM : 8:30pm cocktails

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143234.pdf

EFTA00261948Set 9

29p12,134w

TARGETED VICTIMS PRESENCE ON HIS MOBILE PHONE, PAUL GARDNER IS NEPHEW OF MI- CHAEL FETHERSTONHAUGH PORT PIRIE WHO WAS THE TARGETE D VICTIMS AND " ' ' r '''"Ie! Imc'c'; BUSINESS ADVISOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf

EFTA00268412Set 9

49p21,430w

being installed on a computer in 2008 for review by the Regional development Board, Mi- chael Fetherstonhaugh involving the funding of the business development, the targeted victims Statement of Personal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268412.pdf

EFTA00269384Set 9

36p17,193w

TARGETED VICTIMS PRESENCE ON HIS MOBILE PHONE. PAUL GARDNER IS NEPHEW OF MI- CHAEL FETHERSTONHAUGH PORT PIRIE WHO WAS THE TARGETED VICTIMS BUSINESS ADVISOR OF THE MEDICAL BUSINESS PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269384.pdf

EFTA00261688Set 9

70p27,499w

TARGETED VICTIMS PRESENCE ON HIS MOBILE PHONE, PAUL GARDNER IS NEPHEW OF MI- CHAEL FETHERSTONHAUGH PORT PIRIE WHO WAS THE TARGETED VICTIMS BUSINESS ADVISOR OF THE MEDICAL BUSINESS PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf

EFTA02144721Set 10

2013-03-191p43w

3/25/2013 12:56:11 PM Subject: Alert - 8:30pm cocktails and food — with Mi chael afterwards outside the screening room March 19, 2013 8:30 PM : 8:30pm cocktails

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144721.pdf