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EFTA01399609Set 10

2013-07-178p5,678w

ACUwMatChngs Annual Client Update: ID Customer Number Customer Name Primary Officer Relationship Meet ing/Call Date Material Changes A15. Client Status Update Description Days Overdue MSR Bank Silos COMMENTS PB Comments ... Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update - There is remaining balance. ACU Can't be closed remaining balance ($263.16) to be transferred ... Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update - Status still Active and no instructions located in the case. ACU Can't be clos

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

EFTA00015493Set 8

2019-08-1018p5,569w

Southern District of New York could be released with certain redactions. BOP's Updated Index 3 EFTA00015495 Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page ... Attached as Exhibit 1 to this declaration is an updated index of records withheld in full by BOP in this case (the "Updated Index"). The Updated Index includes certain changes ... declaration submitted on August 5, 2020 (the "Original Index"). II. The Updated Index reduces the number of pages of count documents noted as withheld at Entry 24 by 18 pages

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015493.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

09/25/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCY PANIC INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID N4G-002162 1 2,760.00 EUR IBD P6XEDSUM ... P6XEDSUM 09/24/15 09.07.09 SIM ACCOUNT TYPE AMOUNT CCY BANK SNIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID N4G-014779 1 406,757.60 EUR IBD P6XEADWY ... P6XEADWY 09/24/15 12.24.02 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID N4G-014779 1 953,221,026.00 JPY IBD P6XEADRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01421293Set 10

2018-09-0724p4,099w

rejection points on KYC Case#01946825 [I] Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative EFTA01421295 ... obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Note we are looking for an 'updated' Exco approval, as requested ... Case#01946825 [I] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421293.pdf

EFTA01438286Set 10

2011-09-0420p3,733w

obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Note we are looking for an 'updated' Exco approval, as requested ... Case#01946825 [I] Importance: High Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case ... Importance: High EFTA01438287 Hi Brad, Many thanks for your comments below 3 I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438286.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

prison-guardstarticle_6ba8c52e-4359-53e8-b5ea-69968b90a178.html Sent from my Verizon, Samsung Galaxy smartphone SONY_00015791 Page 3679 EFTA01687794 FW: UPDATE: Media Inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From ... Date 2019/12/06 16:17 FW: UPDATE: Media inquiry - due today - NY Daily News - rc: Subject: conditions at MCC NY post-Epstein attachments: TEXT.htm Seed lion Veri Samsung Galaxy ... Original message From: Date: 12/6/19 3.34 PM (GMT-05M0 To: Cc: Subject: UPDATE: Media inquiry - duc today - NY Daily News - re: conditions at MCC NY post-Epstein >>> 12/06/20191534 >» Here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA01412522Set 10

procedure Y 2 Account XRef Tab - Mandatory Info 6 Product Area - Prime brokerage field updated 7 FSA Firm Reference Number CSGN Client Tier SL NO Checklist for CB Imagine ... Alert Acronym & Access code fields Updated 1 Name & Code (Abbreviation) 9 Confirmation-Email Oasys Fax Swift Y 2 Account Type, Acc Number & ODC No 10 Option Account retained in closed ... Indicator 1 CP code(With fund name and address) 7 Client side - Mandatory Info Updated 2 Currency and confirmation 8 Customer control account - Mandatory Info updated 3 status live/Fee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412522.pdf

EFTA01434557Set 10

2018-08-0218p3,467w

Stewart Oldfield Hi Brad, Many thanks for your comments below 3 I have updated case as per instructions. The only unresolved rejection point is the 'refreshed' Exco approval request ... obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre ... engaging in the acquisition, ownership & management of artwork for investment purposes. I had already updated this but it seems they want more info on re-selling part. Could you advise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434557.pdf

EFTA01418217Set 10

2018-06-1113p2,096w

Subject: Re: Fabrizio/Jan KYC update Monday [C] From: Sheffali Welch a> Date: Mon, 11 Jun 2018 08:36:32 -0400 To: Adrienne Bull Cc: Oliver Esslin e Emily Craig Melisa ... Adrienne Bull >; Sheffali Welch ; Melisa Venegas ; Daphne Cales ; Wayne Salit Subject: Re: Fabrizio/Jan KYC update Monday [C] Adrienne/dear all. Please find enclosed my final comments for amendments. Adrienne/Emily ... Oliver On Jun 9, 2018, at 14:01, Emily Craig wrote: Classification: Confidential I updated some wording on the first slide, all changes or fixes in Red. Kind Regards, Emily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf

EFTA01788307Set 10

2016-02-042p107w

From: Linkedln Updates < > Sent: Thursday, February 4, 2016 5:05 PM To: Jeffrey Epstein Subject: Congratulate Clara Bourgi on the new job See what'= new with your Linkedln connections ... www.linked=n.com/comminhome/?midToken=AQHVyQEjRzxXVA&trk=eml-networkupdates_=igest-header- 1086-home&trkEmail=eml-network_updates_digest-header-10=6-home-null-3ms54r%7Eik8fsnfl%7Est> Jeffrey Epstein <=r> <=1 style="padding:0;margin:0;color:nFFFFFF;font ... your connections up to? chttps://www.linkedin.com/comminhome/?midToken=AQHVyQEjRzx=VA&trk=eml-network_updatesdigest-hero-0- see%7Eall%7Eupdates&trk=mail=eml-network_updates_digest-hero-0-see%7Eall%7Eupdates-null- 3ms54r%7=ik8fsnfl%7Est> Clara Bourgi <https://www.linkedin.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788307.pdf

EFTA01418627Set 10

2018-06-099p1,269w

Subject: RE: Fabrizio/Jan KYC update Monday [C] From: Adrienne Bull a> Date: Sat, 09 Jun 2018 14:02:51 -0400 To: Emily Craig Sheffali Welch Oliver Esslinge Melisa Venegas Daphne ... Oliver Esslingen e ; Melisa Venegas ›; Daphne Ca Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential I updated some wording on the first slide, all changes ... Sheffali Welch Oliver Esslin er ; Melisa Venegas Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential Hi Sheffali — See updated deck attached and comments in-line below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf

EFTA01418674Set 10

2018-06-098p1,226w

Sheffali Welch Oliver Esslinger Melisa Venegas Daphne Cales Cc: Wayne Salit Classification: Confidential I updated some wording on the first slide, all changes or fixes in Red. Kind Regards, Emily ... Esslinger ■ Emily Crai Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential Hi Sheffali — See updated deck attached and comments in-line below ... Esslinger ■ Emily Craig Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio an update 'onday [C] Classification: Confidential Thank you. A couple quick comments and questions we should prep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418674.pdf

EFTA01689527Set 10

addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. if you update your Information ... addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information ... addition, you may use the CaN Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01446117Set 10

analysis of certain information set out over the slides in Section 3 "Secondary Market Update" of this presentation. STRICTLY CONFIDENTIAL 11 EFTA01446134 GLDUS140 Lawrence Hirsch Contents 1 Introduction 2 Glendower ... Investment Strategy 3 Secondary Market Update 4 SOF III and IV Update 5 Glendower Capital Secondary Opportunities Fund IV Key Terms 6 Appendix STRICTLY CONFIDENTIAL 12 EFTA01446135 GLDUS140 Lawrence Hirsch ... EFTA01446153 GLDUS140 Lawrence Hirsch Contents 1 Introduction 2 Glendower Investment Strategy 3 Secondary Market Update 4 5 Glendower Capital Secondary Opportunities Fund IV Key Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01444246Set 10

analysis of certain information set out over the slides in Section 3 "Secondary Market Update" of this presentation. STRICTLY CONFIDENTIAL 11 EFTA01444263 GLDUS128 Patrick Gerschel Contents 1 Introduction 2 Glendower ... Investment Strategy 3 Secondary Market Update 4 SOF III and IV Update 5 Glendower Capital Secondary Opportunities Fund IV Key Terms 6 Appendix STRICTLY CONFIDENTIAL 12 EFTA01444264 GLDUS128 Patrick Gerschel ... EFTA01444282 GLDUS128 Patrick Gerschel Contents 1 Introduction 2 Glendower Investment Strategy 3 Secondary Market Update 4 5 Glendower Capital Secondary Opportunities Fund IV Key Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01397455Set 10

analysis of certain information set out over the slides in Section 3 "Secondary Market Update" of this presentation. STRICTLY CONFIDENTIAL 11 EFTA01397472 GLDUS127 Annandale Capital Contents 1 Introduction 2 Glendower ... Investment Strategy 3 Secondary Market Update 4 SOF III and IV Update 5 Glendower Capital Secondary Opportunities Fund IV Key Terms 6 Appendix STRICTLY CONFIDENTIAL 12 EFTA01397473 GLDUS127 Annandale Capital ... EFTA01397491 GLDUS127 Annandale Capital Contents 1 Introduction 2 Glendower Investment Strategy 3 Secondary Market Update 4 5 Glendower Capital Secondary Opportunities Fund IV Key Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

10/27/2014 IBD NO : 6/M ACCOUNT TYPE AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 1 291,846.67 EUR IBD P6XEVSTE 12.04.37 03.30.57 CRE88000003P USDE ... 10/27/2014 IBD NO : 6XZ ACCOUNT TYPE AMOUNT Ca BARK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 1 6,434.50 EUR IBD P6XESWIL 12.51.41 03.30.44 CW890000035 OBOE ... 10/27/2014 IBD NO : 62a ACCOUNT TYPE AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 1 6,478,903.49 EUR IBD P6XEMPAS 11.30.53 03.30.52 CWF880000033

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01597187Set 10

Completing Your Account Opening Process package and notify us promptly if there are any updates or corrections. We also refer to the "Completing Please note: this Client Relationship Agreement applies ... Agreement or the Pages, optional forms and other Agreements and Disclosures unless there are updates and amendments, or if we require required documents. your signature on this Agreement when ... Custodial Agreement and the IRA Disclosure Statement we will send you updated documents, and you agree to be subject to those updated terms and conditions. Please note: UBS does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA01597213Set 10

Completing Your Account Opening Process package and notify us promptly if there are any updates or corrections. We refer to the Client Relationship Agreement together with all other Please note ... Relationship Agreement or the amendments, as our 'Agreement" Agreements and Disclosures unless there are updates and amendments, or if we require with you for your Accounts. your signature on this ... Custodial Agreement and the IRA Disclosure Statement we will send you updated documents, and you agree to be subject to those updated terms and conditions. Please note: UBS does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA01429535Set 10

analysis of certain information set out over the slides in Section 3 "Secondary Market Update" of this presentation. STRICTLY CONFIDENTIAL 11 EFTA01429552 GLDUS238 SOUTHERN FINANCIAL LLC Contents 1 Introduction ... Glendower Investment Strategy 3 Secondary Market Update 4 SOF III and IV Update 5 Glendower Capital Secondary Opportunities Fund IV Key Terms 6 Appendix STRICTLY CONFIDENTIAL 12 EFTA01429553 GLDUS238 SOUTHERN ... GLDUS238 SOUTHERN FINANCIAL LLC Contents 1 Introduction 2 Glendower Investment Strategy 3 Secondary Market Update 4 5 Glendower Capital Secondary Opportunities Fund IV Key Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset5,000 total

Set 4

1

Set 8

13

Set 9

27

Set 10

4,928

Set 11

31