EFTA01437665Set 10
15p5,522w
COUNTA AH ,AI ,AJ ,AK87,AL87,AM87 7 > "Y" =
Keenan, William Howard William Keenan P 410
Park Ave New York NY 10022 IF(COUNTA(AH88,AI88,;088,AK88,11.11.A088 ... William Keenan Y 0 C/P IF(H72="I","
I",IF(I72="C/P","C/P","Niiii
William Howard Keenan 0 0 IF073=min,"Im,IF(I73=mc/P",
"C/P","NA"))=NA
Judy Kelly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Lending (Unsecured) 50000000 BPS 200 1000000 Paul Morris
Brokerage YORKTOWN PARTNERS, LLC RELATIONSHIP Keenan, William Howard 3/31/2016 10
Brokerage (Commissions) 25000000 BPS 5 12500 Paul Morris
EFTA01478318
Paul 25
Customer ... Inactive Tier 3 9/20/2015
KATZ, STEVEN RELATIONSHIP 00000482472 Inactive Tier 3 9/20/2015
KEENAN, WILLIAM HOWARD RELATIONSHIP 00000482513 Inactive Tier 2 9/20/2015
KELLY, JUDY RELATIONSHIP 00000482527 Inactive Tier 3 9/20/2015
KIMMEL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA00390553Set 9
2013-05-101p183w
presidents have had law degrees (William McKinley, Richard Nixon, Rutherford B Hayes, Barack
Obama, William Howard Taft, Gerald Ford and Bill Clinton)
• One president has had an MBA (George
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390553.pdf
EFTA01413261Set 10
2016-03-319p3,658w
Inactive Tier 3 9/20/2015
KATZ, STEVEN RELATIONSHIP 00000482472 Inactive Tier 3 9/20/2015
KEENAN, WILLIAM HOWARD RELATIONSHIP 00000482513 Inactive Tier 2 9/20/2015
KELLY, JUDY RELATIONSHIP 00000482527 Inactive Tier 3 9/20/2015
KIMMEL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf