Epstein Files Search

EFTA00240536Set 9

2010-03-22248p100,693w

WM Chow Cha 1 AN WW 61014 la 0. 1 WW NN 0 CO 2 Ren %WM ... WM WW Cl 2 WO M 0m 6 02/20 WW14 Cal 0. ) WW 14V 0m 7 02/20 ... COIS1 Cl 1 RA2 R 002 II WW *WM WIST Cl 64 1442 Cr om 'Olim Wo Od« Ca/a01 • 03.13613 kent la: MR OII Ord I (Onlinad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00258636Set 9

71p17,293w

MAINTENANCE . OUTLINE OF AND WORKSHOP EXISTING / BUILDING PROJECT BUILOPIG 0 WM< Innen Ann 'MVO EXISTING ELECTRICAL O MAN HOLE -It 9-15-15 past KR.B. N B B •NISIOIrc: KR.B ... AlIS tat% 41.•• NO Ca••••••••• M11 We ••/•• al. KO N. %WM .../••••L IN Pin .1••••••• ••••••••••••••••• ••••• NP ••••••I• OW ITN. •••••••••041. LITRE St JAMES MAINTENANCE AND WORKSHOP MMHG PROJECT rmceLe WM ... ROOM FLOOR BASE WALL CEILING NO NAME KWH EAST 13OUIN WEST REMARKS tan RI WM RI MAORI MTh] RI MAIL I RI MAIL I RI M411 RI IBO1R 100 LANDSCAPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01406355Set 10

8p2,316w

internal use only EFTA01406355 COMBINED Client Name CRDS ID cRDS ID with location WM ACO Tab Iris Ceramica Group Societa' Per Azioni,IT 1.000293306E9 1000293306 GB Alessandro Cummunale KCP EMEA ... Xavier Avila KCP US Facile Investments Limited 1.000634175E9 1000634175 GB & HK & US Reema Parmar WM APAC Archer Asset Holding Ltd 1.008318901E9 1008318901 GB & _HK Reema Parmar WM APAC Chatsworth Asset ... Holding Ltd 1.000806275E9 1000806275 HK & US Reema Parmar WM APAC Greenwich Asset Holding Ltd 1.000292945E9 1000292945 GB & HK & SG & US Reema Parmar WM APAC Newton Asset Holding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01309573Set 10

13p11,852w

3/411 009 MON MMTES 027 460 01 MN TO NeWAND MN 532 0144200559 INCOACAC WM 4109 /ORIN minuns 009 110 0 MN UNNITRINNAINDIAN S33 01IO2 Ott 1 NONING 2WO OUMITE0 ... MINUTES ILO 551 02/34 02011 WPALIMEACH FL 1MN UNFIRED NAMMO PAN r 108 01.01 WM 009 AIRTME MINUTES 0.01 592 02/31 02.01 WPALMEACN F 4 1MN 189 10/31 ... WNIUMEACR FL NAN WOOF 0 1.21/040 MN 505 02701 0123 INCOMNG URN WM MOM VINLITES 0.1E 523 02104 11:09 WPALAIVEACHTL NAN INMATE() WWW10 MN 006Z1C0CINO- ANOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01408692Set 10

2019-01-026p1,094w

file. Further to this, please can you confirm that the KCP list shared by WM has been green listed on the master client perimeter. Thanks in advance, Sonya « File ... Marrero ; Diane Franklin Marina Andre < ; Claire Butterworth ; Pete Kin ; Dan Fox >; Sophie Scales Subject: WM and CIB client selection interaction - 30 Nov [I] Classification: For internal use only ... feedback. Attendees: EFTA01408695 CIB: Diane Franklin, Enrique Marrero, Marina Andre, Charlotte, Dan Fox WM: Saleha Bilal, Sonya Hunjan and Tanu Kirti Key messages: Deadlines for known sprint population as below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408692.pdf

EFTA01700132Set 10

100p23,197w

innbre (or esoly 12 Ite (ratdldr) and AM MIA. Ike astir< Mtn Wm, rid mynah 13 IS Pe a Gannit". Me a cann/C but Pe blind tap InauSblei end eete ... Wanner* wee mete/0 Uwe. I~ Nye/ by wont I dint ID a 1 ant WM wets ~a* the one' 1:13 Antony Ilmodble) he tnows.no I9 reenunber Oe Ors slim ... co4eanclIrs and to WM 13 hatittisth rm. 13 el eke sal sh4.Ml the bro. ace bme0l you. Ws )ow an come back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01711145Set 10

100p39,811w

gen4cols6eptrdenttocnunmelVsotonjr•oltfry the a bl:y olyroltealgta: u•••••yajdetytel•CeN, SMpct,sINSIettm3501Ltd IN capatiblesOfrneyipmeg. WM. Ma 4.0 MRS SOITIVA1 Wears naNna •••ry ofterplIo taw* yourawioe 4elhat Pt satyloPifer:On& PAlhanposionsimwelnowlecertachn ... 1/11 2:34 PI 1.0 701‘••1 OM 00 213 Sill 203PM Lis WM, It 1.0 ;Maks! 0.10 00 210 UV Z37 PI 1.0 ,x1 0.0) 0.01 217 G12 221PS ... imedo 020 0.01 321 Wt? 6:t2111 roivtasn. it 2.0 sekder 020 322 WM 12:37 PK at 1.0 belutd 020 0m 323 2420 1:0111 tacteea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01477939Set 10

2015-12-3162p10,734w

View Generation A quarterly CIO Day gathers the most senior professionals in Deutsche Bank WM responsible for asset classes and research. Investment experts assess the macro-economic environment and outlook ... Commodity Strategy N/A N/A SKIRX Aberdeen Emerging Markets Fund Invesco Asia Pacific Growth Fund WM Intermediate Tax Exempt Fixed Income — Individual Securities ABEMX ASIYX N/A Blackrock High Yield Fund BHYIX ... Wisdomtree Japan Hedged Equity iShares MSCI Pacific ex Japan AEDYX EFTA01477955 DBEU DXJ EPP WM US Large Cap/Growth - Individual Securities N/A ClearBridge Small Cap Growth SBPYX Allocation as % of Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Hkick i\kM wedid (Is kwo 4.s. ilsw, mtc a W nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS ... wool So \\tt. % '‘\\\ 110\ Ma WM 0 na 100 ti ton' evtil k\flii ... S414)( 7S.) A) , I\ WM' 1,1\c, hat mist YVti .\\i4\ QM 16 dd bC9 triiirmveyk m and 1 Iffir Um' -3 31St ktol\ra rec \PCM Allt

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

iiiiiiiliiiiiijii ;2*_.7.'' .. !- iiiii .. i i i Lli |g . 1 i 1MM/1611111! WM EFTA01118953 Global Investment Opportunities Group n. on SsurPthe 14C. Account Position Summary rooms. for I, slkan4/417nool ... soeto ok I% PO 4 11% 1 PI DOJO Pt WM 114 411 041111 22•44) Neipse Ccc. 4, 4 Cm,4 4 tic 14 NAOS r.,. Opooe ... POpplual Cap ay nova wm. 15 14024 roi ono gm% 14122113.14 1224 24427 Oka% /PASO 154014)40 MC. C is woo ~roe i no 1.14% 1.41% {MAO 0 2.1.41 PPOI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01690875Set 10

100p38,310w

thalicarn No No No (FLOR-7) 190f WM (FLOC-7) 1927 MOM 0Print Nextel CerpOratiOn EFTA01690888 Call ReaOrd. for la of 838 Call Initiation Duration Customer PIN Date Time ... legate Yes No No 0-1.0R-7/ 1911 16962 (71.011-7) 1934 WM Sprint Nitxtel Orperetkon EFTA01690892 Call Records to IS of 638 Call Tor/Sion Duration Customer PM Date ... iragtv7 far WM_LW_LK Welk. td- 24044004 (114M1 37 Outhourel No NO No (FLOR4) 1934 58987 (FLCM-R 1934 16962 PEL2557R ILUT_UWEIN. NR.1567R_ILW_LX_WOR 244)eo3354 &IMAM 24 Ourbour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

charge for certain taxes and surchorges. Easy Pay Option • Ambma1c Monti/Payment Teem cod Cobitens - Wm Easy Pay you authorize T- Mobile booted payment fcr your mammy statement by eutarrafically withdrawing ... torten lazes end 'worse/on. Easy Pay Option- Alginate Monthly Payment Term and Cabs:Miens • WM Easy Pay you auttratce T. Mobits ta cdkd payment for your mangey gatemen by ahamazcaly ... charge trot edited Cr you waive your rich' to &OM the Margo Questions Wm , /Use bar? USSaa* sa3 u s at cc dal 611 horn your T- Mobile phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

WM 602,11. MIN WM 0.00 0.00 EFTA01714649 Pago A Rage A Account namn J PALMER INC Account name J PALMER INC Account number 11810541/ Account number 118105414 Statement data ... September 21 - October 20.2004 710 continued... Telecommunications Services Call Detail See Long Distance/ Total Wm■ Dols 11n10 Colt To Number Feebtetif Alluiloe Lissom Othor Chines ... tall 0.00 0.00 0.00 a: Sep 21 00,01 IV V 00204 OR .01. WM 5,30 0.00 0.00 0.00 33 Sop 21 01444 P14 It 0004 IC• 411. PI/rO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

MINOAN yea IKaeF Set testae lift fir Kenai rformaern cat. one Yeas°, Gore Wm. arterry. 2C 441, 027 01Er 0.1.0014 001 ten I S b.) 00 EFTA01324367 CONFIDENTIAL STATEMENT BACKER ... Sens Swale Cole BEAR Bear, Steams 4. Co. Inc. One Mrsco:On Comet WM 3831Aa6son Avant ®veer 833. Yen 11301,3869 STEARNS New York ... sTernisirt PEa100 Sbormber 30.2002 l'ohlygm 0ecembr 31 2002 Transaction Detail (continued) ACCOuta nag WM TAXPerEA wuent INTEREST (conniver) LAST STAlltuper Nommer 29.2002 ONE Orseasmos 0037410' WE 08 0OR AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01362620Set 10

1p479w

took the attached list of WM clients to the ICG team to establish the most appropriate way to avoid trades for WM clients requiring ICG coverage from being blocked ... preliminary discussion with lain Macara from ICG, who has agreed that for cases where WM ask ICG to execute trades, WM's order can be taken even ... cases in CIB are agreed to be Green centrally via the appointment of a WM ACO. Before we can take this list for approval, there are actions/ status for WM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362620.pdf

EFTA00083270Set 9

2018-06-2152p14,956w

Connell, was killed in a fiery car crash early Tuesday . . His name is Wm O'Connell and he is a part of this donor 'Enterprise'. He's another who wants ... around, but just as many years working for and with the below wealthy man (Wm. O'Connell) who was arrested for child rape and cocaine trafficking. This child was killed ... years, the "person they really work for" and I believe it is Quincy Developer Wm. O'Connell, the man mentioned above who was arrested for child rape and cocaine trafficking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083270.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

drew% n suronno you Oiled Mere o in error diegmxe diving/Om n iornat rfe WM, Mort OM as butYell ire Iagemmed »pee tse peau of row idiegore ... Ingo 60 On CS Mr cOrnplaml lboo an ha YOU WM d map ioloioo you 10) In testy. tee ma/ Al w or tow you rin finkb ... RAkI Wat,Sme ISnl -OW tra rrorravy Me e flat fo ot?) %Wm 0, prothern 01)44 4%4 You re hiliar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

S7Pa IMCCM2 a WITS We 0.00 22) 04/33 1:1994 Dann/ TL Mel Wm 0.00 214 04/21 1:1994 110LIVI •• min we 18.82 15.42 233 04/23 1:20.4 DOLIVI ... Misra 4 2001. DT •.74 6.74 317 05/26 3:374,4 MAO A 1 WM 01 0.00 315 05/26 3:54414 Toll • CL 4 flat DT 0.00 0111515 CWIle ... Aram LD/A00.1 Total am Day Date Am Called Call To 140 Cede Pd Wm Game Caasos at 04/26 4:04314 Tell W CL l 1021 DT 0.00 320 04/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01418845Set 10

2018-03-2968p6,317w

remediation program to identify opportunities and solutions for improvement (referred by DB executive management) WM Americas KYC Program EFTA01418846 Program Status — Q1 / Q2 (as of 6-8-2018 — based ... Total 1671 506 59 12 17 237 19 432 263 185 30% WM Americas KYC Program EFTA01418852 Program Status — Q3 (as of 6-8-2018 — based on the smooth ... Total 1074 47 258 8 1 5 5 880 105 23 4% WM Americas KYC Program EFTA01418856 Appendix WM Americas KYC Program EFTA01418857 Approach, Risk Acceptance, Reporting KYC Schedule WM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418845.pdf

EFTA01446950Set 10

1p1,379w

SAAIW a 13101.3 WAN NAV WM AM 0423 0101 10.00 AM tin MM' UM MO SAO Well ... Wm ON 11.110 PLUS Pn.s.ffileuennon 710 a MI 10 134 314 00 114 NS NI 121 1.161 316 SO 02 al IAN 1441 Mon sr to% (cotracq ... 444I 314 NMI am On 36.146 an Ors an An 3024 WM, Ma% PS% nn 01% an* *00* 44444•4•1 In* fat 614 QM SOO sue* suer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446950.pdf