Epstein Files Search

EFTA01398741Set 10

2015-02-1711p3,292w

Miller Dynasty Trust FBO Lauren Spilman u/a /d/8/26/93 Client 00000497011 Lisa Adelstein 6/15/2015 Michael S. Jacoby -45 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

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

EFTA01399609Set 10

2013-07-178p5,678w

been filed. 2. 5 day TE to run BIS for David Koch Michael S Jacoby -1 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-DomestiC Coalition ... applied in two weeks. Client will provide Determine Le tter once received. Michael S. Jacoby -9 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Kalish Loan Trust

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

EFTA01398924Set 10

2013-01-0710p6,578w

Galivan, Michael J. Davis, Michael Jacob y US-Onshore STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby

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

EFTA01398726Set 10

2003-01-248p2,100w

f/b/o Rebekah Mercer Mary Ann Coleman 2016 1 7/3/2013 STB Holdings L.P. 00000485824 Michael S. Jacoby 2016 1 9/26/2013 JEGE, LLC Stewart Oldfield 2016 1 10/18/2013 Plan D, LLC Stewart

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

EFTA01398757Set 10

2013-08-206p2,019w

8/20/2013 Big River Real Estate, Brian Convey 2017 1 12/31/2007 Zisook Enterprises L.P. Michael S. Jacoby 2017 1 10/7/2014 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 KKR Holdings

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

EFTA01457003Set 10

2015-03-171p298w

Chip Packard; Andrew Gallivan; Lee Flutter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti; Anthony Scotti; Anu Barua; Aracely ... Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf

EFTA01456986Set 10

2015-03-171p323w

Chip Packard; Andrew Gallivan; Lee Hurter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti; Anthony Scotti; Anu Barua; Aracely ... Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf

EFTA01456991Set 10

2015-03-171p330w

Chip Packard; Andrew Gallivan; Lee Flutter; Michael-3 Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti; Anthony Scott; Anu Barua ... Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf

EFTA01456989Set 10

2015-03-171p341w

Chip Packard; Andrew Gallivan; Lee Flutter; Michael-3 Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti; Anthony Scotti; Anu Barua ... Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf

EFTA01463025Set 10

11p3,194w

Alban OH 43054 Epstein, Jeff United States Jeff Epstein Michael S. Jacoby Active Submit for Approval N/A No-diff Andrew Farkas 0033000000Uhz75AAB Prospect Andrew Farkas [NULL] [NULL] [NULL] [NULL] [NULL ... Pine Street New York NY 10005 Kleinknecht, Lisa United States Lisa Kleinknecht MOP Michael S. Jacoby Active Submit for Approval N/- A No-diff David Langford 00030000008btCOEAY Lead David Lang ... Suite 590 Chicago IL iiiiim ais Richard F. United States Richard F. Hogan Michael S. Jacoby Active Submit for Approval No-diff? JAC Michael Jesselson 00030000008blLFEAY Lead Michael Jesselson Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA01384059Set 10

2019-07-181p420w

Russell Daulton ; Anh HP Deirdre Judge Israel Velasquez ;Re naldo Figuered Michael Lantz Michael S Jacoby I ;Jordan Me David Wolkenbrod Malcolm Kimble • Oti Rol Michael Torres Gina Manzino ... Janet Morales I; Michael Torres I ; Susan Rodriguez Mary A Coleman german.team@db.com CC: Michael S Jacoby I I; 'Chip Packard' Oversight Control loversight.control@db.i PWMOPS REPORTING (pwmops.reporting@db.comj; Lillian Torres

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf

EFTA01375471Set 10

1p408w

Westhoff >; Mary C Keaveney Mauricio Pretelt Michael King Michael Lantz ; Michael Mullin Michael S Jacoby Michele-M Quattrocchi • Michelle Pecorino Nora Heaton ; Oti Roberts ; Paul Bartilucci Paul E Betts Rachel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01421735Set 10

2017-06-274p720w

Westhoff ; Mar C Keaveney Mauricio Pretelt ; Michael King EFTA01421736 ; Michael Lantz ; Michael Mullin ; Michael S Jacoby ; Michele- M Quattrocchi Michelle Pecorino ; Nora Heaton ; Oti Roberts ; Paul Bartilucci ; Paul E Betts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf

EFTA01369331Set 10

2019-01-181p325w

Joanne Jensen Donna G Mitchell • Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly Hart ... Guerrier' PWMLatAm_NY-Miami SVC CC: Alan J Gabel Kathryn 1 Stanfield I; Michael S Jacoby ; PWMOPS REPORTING ; 'Chip Packard' Oversight Control ;'Carmen A Ayala' ;Jordan Mentry Janet Morales Teresa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf

EFTA01373375Set 10

2019-01-181p414w

Parisi ; Joanne Jensen Donna G Mitchell Timothy MacGi ;Susan Rodriguez David Wolkenbrod Ses Michael S Jacoby Israel Velasquez • Michael King ; Reynaldo Figueredo I Vincent Commisso Westhoff Kimberly Hart ... Brenda Guerrier' I ; PWMLatAm NY-Miami SVC [PWMLatAm_NY-Miami.SVC-26 CC: 'Carmen A Ayala' Michael S Jacoby ;'Chip Packard' lchip.packard@db.cor Oversight Control PWMOPS REPORTING Lillian Torres Ilillian.torres0 Kathryn J Stanfield Debra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf

EFTA01398843Set 10

2018-11-055p996w

Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < >1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda ... Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Flutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398843.pdf

EFTA01461016Set 10

2016-01-221p445w

Bresnahan ; Elizabeth Payne 1; 'Louis Green' ]; Mark R Westhoff ; Mary C Keaveney [ 1; Michael S Jacoby [ J; Paul E Betts a Phyllis M Fineman I; Russell Daulton [ ; Salvatore Moore ... Rebecca Velanis [ ; Tammy-1 Wong ; Gina Manzino Carol Meister CC: Carmen A Ayala ; Michael S Jacoby Chip Packard ; Christina Ouyang ; Oversight Control Debra Jasper al; ]; PWMOPS REPORTING .J; Kathryn,' Stanfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf

EFTA01418401Set 10

2019-01-184p488w

Jensen Donna G Mitchell -I Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf

EFTA01456413Set 10

2015-01-121p331w

USPWM Private Bankers Cc: Andrea Tapia; Kimberly Hart; Lee Flutter; Michael S Jacoby; Andrew Gallivan; Michael-3 Davis; Mark LaRoe Subject: Client Tiering 2015 [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456413.pdf

EFTA01456510Set 10

2015-01-121p220w

USPWM Private Bankers Cc: Andrea Tapia; Kimberly Hart; Lee Rutter; Michael S Jacoby; Andrew Gallivan; Michael-) Davis; Mark LaRoe Subject: Client Tiering 2015 [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456510.pdf