Epstein Files Search

EFTA01400073Set 10

2018-05-2216p2,235w

only Hello all, EFTA01400077 After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request. I am happy ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there ... have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Extension. UK AFC are kindly in receipt of the KCP GM policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400073.pdf

EFTA01406804Set 10

2018-05-2115p2,027w

internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there ... have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Extension. UK AFC are kindly in receipt of the KCP GM policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA01406921Set 10

2018-05-1819p2,262w

internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there ... have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Extension. UK AFC are kindly in receipt of the KCP GM policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf

EFTA01400111Set 10

2018-05-1613p1,907w

internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there ... have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Extension. UK AFC are kindly in receipt of the KCP GM policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400111.pdf

EFTA01398289Set 10

2019-06-2027p2,326w

Kaiser Family Foundation Remediation Pending with AFC (UK and US) Jamaal reach out to UK AFC Ricky to clarify Nina to follow up with US AFC Jamaal 06/12/2019 134 West ... Kaiser Family Foundation Remediation Pending with AFC (UK and US) Jamaal reach out to UK AFC Ricky to clarify Nina to follow up with US AFC Jamaal 06/12/2019 134 West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398289.pdf

EFTA01357164Set 10

2018-05-111p276w

have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Extension. UK AFC are kindly in receipt of the KCP GM policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357164.pdf

EFTA01356233Set 10

2019-06-101p343w

Remediation Pending with Jamaal reach jainaaI 06 12 2019 AFC (UK and out to UK AFC US) Ricky to clarify Nina to follow up with US AFC Remedialion COB Jamaal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356233.pdf

EFTA01356231Set 10

2019-06-111p304w

Date Responsible Remediation Pending with Jamaal reach Jamaal 06/12/2019 AFC (UK and out to UK AFC US) Ricky to clarify Nina to follow up with US AFC Remediation COB Jamaal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356231.pdf

EFTA01355914Set 10

2019-06-101p257w

Kaiser Remediation Pending with Jamaal reach Jamaal 06/12/2019 Family AFC (UK and out to UK AFC Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355914.pdf

EFTA01355912Set 10

2019-06-111p203w

Kaiser Remediation Pending with Jamaal reach Jamaal 06/12/2019 Family AFC (UK and out to UK AFC Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355912.pdf

EFTA01363028Set 10

2018-05-111p403w

have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Extension. UK AFC are kindly in receipt of the KCP GM policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363028.pdf

EFTA01362907Set 10

2018-05-111p264w

have had the pleasure with speaking directly with Martin and colleagues to assist UK AFC with this KCP Extension. UK AFC are kindly in receipt of the KCP GM policy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362907.pdf

EFTA01355942Set 10

2019-06-101p348w

Pending with Jamaal reach lamaal 06 12.2019 Family AFC (UK and out to UK AFC Foundation US) Ricky to clarify Nina to follow CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355942.pdf

EFTA01362906Set 10

1p451w

Internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362906.pdf

EFTA01363027Set 10

2018-05-161p337w

Internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363027.pdf

EFTA01357150Set 10

2018-05-161p278w

intema) tias only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request. am happy ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357150.pdf

EFTA01357163Set 10

2018-05-161p456w

Internal use only Hello all, After liaising with Global CDS teams and specialist colleagues, UK AFC have identified the key barriers and now duly approved the Extension request ... expand further via telephony should it be requested. i. Extension request was received by UK AFC and upon our initial review of the request it was apparent that there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357163.pdf

EFTA01357152Set 10

2018-05-101p320w

UK AFC are kindly in receipt of the KCP GM policy dated June 2017 (duly noted that this is currently under review), this document has proved useful in giving context

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357152.pdf

EFTA01408575Set 10

2018-06-0611p1,773w

will take 03 as an example. 03 Capital has been approved by US AFC, UK AFC, and BRG, but adopted only for Fixed Income in GM, working on FX Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408575.pdf

EFTA01362543Set 10

2018-06-011p558w

will take O3 as an example. O3 Capital has been approved by US AFC, UK AFC, and BRG, but adopted only for Fixed Income in GM, working on FX Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362543.pdf