Epstein Files Search

EFTA01265318Set 10

2014-08-28122p40,383w

Antonio, TX 78245-9013 CITIBANK N. A GHIS MAXWELL POA Statement Period 116 E REST Jul 28 - Aug 28, 2014 NEW YORK NY 10065-7007 Page 1 cf 3 LBASIC ... S110.00 SDNYGM_00004517 EFTA_00118590 EFTA01265318 R104FCCO GHISMilig MAXWELL Account Page 2 of 3 POA Statemental,28 - Aug 28. 2014 An Continued Date Description Amount Subtracted Amount Added Balance 07/28 ... EFTA_001I 8591 EFTA01265319 MORIV4F000 GHISt MAXWELL Account Page 3 of 3 POA Statement ergo 28 - Aug 28, 2014 TO RECONCILE YOUR CHECKBOOK WITH THIS STATEMENT. FOLLOW THESE SIMPLE RULES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf

EFTA00022855Set 8

103p21,871w

Rick Munkvold Title: Chief Financial Officer 2 EFTA00022900 ARAUTP18 AIRCRAFT REGISTRATION SYSTEM 04/21/21 ARAUTM23 POA, RESLTN, GUARDN, RCVRSHP, BNKRPTCY, LLC NAME SELECTION 07:45 Page 1 of 1 Name : HYPERION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf

EFTA01409545Set 10

2014-02-2720p2,650w

Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 2/24/2014 Southern Trust Company ... Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Jeffrey Epstein Role Signatory ... Full POA Please Describe Sole shareholder of Southern Trust Last Modified Date 2/24/2014 Southern Financial, LLC KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409545.pdf

EFTA01444995Set 10

26p4,329w

EFTA01445010 su Current Classification: (click here for help) Internal Re: BSO Exception Request - DB POA Form [I] Q Sender •Ml 2a gl Vahe Stepanian Zbynek Kozelsky Zia Memon Zia Memon ... Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [I ] Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets ... Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA -Form [I ] Classification: For internal use only Good Morning Zia, Hope you had a great

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf

EFTA00169398Set 9

16p4,537w

EFTA00169406 Current Classification: (dick here for help) internal Re: BSO Exception Request - DB POA Form [I) Zia Memon Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM Cc Jay Lipman, Tazia ... Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form [11 Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets ... across his accounts. A few items that were requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant 101 natural persons accts.) - Client would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169398.pdf

EFTA01282476Set 10

16p4,526w

Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: Re: BSO Exception Request - DB POA Form in Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets ... Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby Subject: BSO Exception Request - DB POA Form (I] Classification: For internal use only Good Morning Zia, Hope you had a great ... accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran. POA is meant for natural persons accts.) - Client would like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282476.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Holder 0wnefTrst/ Beneficelor Full 'OA Intermedars hareholderRonsentative Donor ;please of Wealth Powder of Tourer POA (FIN) >=25%) iincrke requred Foundation -PIC 3ther roles tity std/or Parties indicate ndlcate *elated ... Jemate Signatory Limseci Financial Significant egal Grantor/Settlorfounding• the Lnytrof Source Holder Ownefrust / Beneficialior Full POA IntermediayShareholderRimmsentative Donor (please of Wealth Founder of Owner POA (Flm) (>=25%) 1escrte requeed Foundation ... Ownearust / Beneficiaor FiA t•CiA IntermediarySharetioker Representative Donor ;please of Wealth Founder of Owner POA (FIM) (>=25%) describe requted Foundatko 'Ion-PIC other roles entity and/or Parties (Indicate nocate related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

Benefice or Full ?OA Intermaliary SharehoberVepresentative Donor (please of Wealth Pounder of Owner POA (FIM) (5 -25%) describe recruited Foundation Non-PIC other roles entity and/or (indicate State ?ones ownership ... Owner Trust / lent sabor Full ?OA IntermediandharehoklerRepresentative Donor (please of Wealth Founder of Dwner POA (FIM) (>=25%) describe required Foundation Non-PIC other roles entry and/or (ndicate ndicate Panes ownership ... Settlor of Jttlmate iSIgnaton UrnteCFinancel Significant _egal Grantor/SedorfoundineDther zribtypf Source Holder Dwnerfrust / Beneficlalor Full POA InterrnedieyShareheider Zepresentative Donor (please of Wealth Founder of Owner POA (ELM) (>=25%) describe required Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA00653017Set 9

2015-05-028p1,818w

Wechsler <1 To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Sat, 02 May 2015 15:32:30 +0000 Sony; feel better ... Brad Wechsler< Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] monday im in bed sick On Sat, May 2, 2015 at 10:48 AM, Brad Wechsler < wrote: Want ... Brad Wechsle Cc: Melanie Spinella Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] no to some On Fri, May 1, 2015 at 2:45 PM, Brad Wechsler < wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653017.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

AccountPIC Settlor of Jitimate Signatory..imitec nanaal Significant Entityof Source Holder OwnerTrust / Benefioabr Full POA ntermediaryShareholder of Weakh =minder of Owner FOA ,FIM) (>=25%) required l'oundation Non-P1C Other ... Description AccountPIC Settior of _Iltimate Signatory_imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K> -25%) required Foundation Non-PIC Other ... Description AccountPIC Settfor of Jftimate Signatory_imitecIRnancial Significant Entityof Source Holder OwnerTrust / Beneficiakir Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

Description AocountPIC Settlor of Ultimate Signatory imiteciFnancial Significant Entityof Source Holder OwnerTrust / Benefiaabr Full POA (ntermediary6harehoider of Wealth =ounder of Owner POA (FIM) K>=25%) required l'ouridabon ... Entity of Source Holder OwnerTrust / Beneficiabr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ... Description AccountPlC Settfor of _Itimate Signatory_imitecRnancial ignificant Entityof Source Holder OwnerTrust / Beneficiakx Full POA Intermedia hareholder of Weakh Founder of Owner POA (FIM) > ai25%) required Foundation -PIC Other (please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA00857775Set 9

2015-05-017p1,657w

From: "Jeffrey E." <jeevacation@gmail.com> To: Melanie Spinella Subject: Fwd: KCP Onboarding + Power ofAttorney (POA) [C] [I] Date: Fri, 01 May 2015 19:41:55 +0000 why are decision sb being ... Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Melanie Spinella < Hi Jeffrey-here's an update on a few things leon ... have been discussing: 1. we did jpm as individual account for leon with bjw poa once apollo "solved" our compliance issue. We're using the same structure as rowan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857775.pdf

EFTA00857754Set 9

2015-05-016p1,530w

Jeffrey Epstein <jeevacation@gmail.com> CC: Melanie Spinella Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015 18:45:04 +0000 Hi Jeffrey-here ... have been discussing: 1. we did jpm as individual account for leon with bjw poa once apollo "solved" our compliance issue. We're using the same structure as rowan ... Brad Wechsler< Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] are we usging a new Ilc? On Fri, May 1, 2015 at 10:13 AM, Brad Wechsler < wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857754.pdf

EFTA00857768Set 9

2015-05-017p1,636w

jeevacation@gmail.com> To: Brad Wechsler < Cc: Melanie Spinella < Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015 19:39:30 +0000 no to some ... have been discussing: I. we did jpm as individual account for leon with bjw poa once apollo "solved" our compliance issue. We're using the same structure as rowan ... Brad Wechsler<I Subject: Re: KCP Onboarding + Power of Attomey (POA) [C] [I] are we usging a new llc? On Fri, May 1, 2015 at 10:13 AM, Brad Wechsler

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857768.pdf

EFTA00857674Set 9

2015-05-027p1,772w

From: "Jeffrey E." <jeevacation@gmail.com> To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Sat, 02 May 2015 14:55:28 +0000 monday ... Brad Wechsle Cc: Melanie Spinella Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] no to some On Fri, May 1, 2015 at 2:45 PM, Brad Wechsler < wrote ... have been discussing: 1. we did jpm as individual account for leon with bjw poa once apollo "solved" our compliance issue. We're using the same structure as rowan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857674.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

Owner trust! 3enefklalor Full ?OA IntermeckaryShareholderRepresentative Donor L,please of Wealth Founder of Dwner POA (FIM) (>=25%) describe equired foundation Non-P1C other roles entity andior (indicate nelleate dies ownership ... bolder Onner Trust / Benefeialor Full PCIA IntermectarA6hareholderttepresentattve Donor (please of Wealth Founder of Owner POA (FIN) (>=25%) describe equired Foundation Non-PIC other roles entity and/or (indicate indicate its ownership ... Grantor/Settlorfoundnopther Entity Y Source Holder DemerTrust / 3eneficiake Ful ntennediaryShareholderitepresentative Donor (please YWealth Founder &Dan& POA 'ElM) (>=25%) describe -equired Foundation Yon-PIC other roles entity and/or Parties (.ndicate ndicate related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA00857900Set 9

2015-05-016p1,341w

From: "Jeffrey E." <jeevacation@gmail.com> To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015 17:33:07 +0000 are we usging ... Brad Wechsler < > wrote: Jeffrey-i shld be getting leon's signatures on the jpm poa's etc, today once rj confirms with jpm the docs are filled in properly. Sent ... Brad Wechsler Cc: jeffrey E<jeevacation®gmail.com> Subject: FW: KCP Onboarding + Power of Attorney (POA) [C] [I] Update on DB: I reviewed with DB the numerous brokerage account opening forms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857900.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

Jitimate Signatory UmeeciFlrancial Significant Legal GrantoriSettloefoundingOther Intityof Source Holder Owner Trust/ 3enefiaalor Full POA IntermediaryShateholder Representative Donor (please of Wealth Founder ofr)wner PO* (FIM) (>=25%) describe required Foundation ... Primate Signatory UmeedFiranaal Significant Legal ISrantor/SettioefoundingOtrier Intityof Source Holder Owner Trust/ Senernalor Full POA IntermediaryShareholdor Representanve Donor (please of Wealth Founder ofYiwner Pak (FIM) (>=25%) Jesonbe required Foundation Yon.PIC other ... Owner Trust / Sena:labor Full 'OA IntermedwyShareholder Reptesentaave Donor (please of Wealth Founder orliviner POA (FIN) ..>=25%) describe required Foundation Non-PIC other roles entity and/or Parries 'indicate ndicate rated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

Molder OiwierTrust / 8enefioal or Full DOA Intermediary6harehddeYAepresentative Donor (please of Wealth Fabler of Owner POA FM) >e2S%) describe regured Foundation on-PIC other roles entity and/or Parties Opiate indicate related ... Ultimate Signatory—imitedfinancial Significant _egal GrentorfSetborFouningOther Entity°, Source Holder 3vmerTrust / Beneficial or Full POA IntermediaryiSharehdderRepresentative Donor (please 3f Wealth Founder of Owner POP. (AM) (>=25%) describe required Foundation ... Ultimate Signatory—imitedfinancial Significant _egal GrentorfSetborFounangOther Entity,' Source Holder DwnerTrust / Beneficial or RI POA Intermediag6harehdderRepresentative Donor (please af Wealth Founder of Owner POP. (AM) (>=25%) descnbe *eelared Foundation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

ridder CnvnerTruSt / Benelkial or Full ?OA ntemeciaryStarehorder Representative Donor of Wealth Founder of Owner POA FIM) >=2514) Cther (please tan- ed Foundation ;Ion-PIC describe other entity roles and/or Parties ... litimate Bgnatcry‘Imitectirandal tgnificant Legal toantor/SetUcerFouncling EnUtyof Saute KV. de OrrnerTrust / Beneficial or Full POA nterniectaryShareholder Ftepresentatna Donor of Wealth rounder of Owner POA ,FIM) >=25%) Geier (please requeed roundaUcri ... 5Ignatoty;rniteC Financial tignificaM Legal Giantor/Setto,Founding Enntyof Scarce Holder Owns Trust / Beneficial/or Full POA IntornediaryShareholder Reptesentatiw Donor of Wealth Founder of Omer POA (Fill) (>=25%) reseed Foundation tion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf