EFTA01658338Set 10
2020-07-2947p27,701w
Steele to conduct surveillance against
former Trump campaign aide Carter Page."
Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings
Institution. Fox News (7/28, Musto ... turn over its
findings to the Justice Department or local prosecutors, or both."
Local sources include KATV-TV Little Rock (AR) Little Rock, AR (7/28, KATV, 137K), KTHV-
TV Little ... member of the State Board of Education, says he is referenced in the 81-page affidavit as
'Individual 1.' Individual 1 provided the FBI with information about Householder's political
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
confidentiality
and consented to be interviewed accordingly.
Data Source(s)
The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff
Observation.
Inmate Epstein ... programming recommendations.
Generated 07/08/2019 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prison • NYM Page 1 of 2
EFTA00056003
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 11: 76318-054
Date ... Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on s chological observation when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00166863Set 9
2013-10-2812p3,388w
Print Page 1 of 12
DB PWM GLOBAL KYC/NCA: PART A
KYC Case ♦ : 01141322 Status : 6. Approved
One sheet must be established per relationship list all accounts included ... profile:
O Client Referral I0 RM Prospect ll O Intermechary/FIM I O Other Source (CIB, etc.)
How Was the Cbent(s)
Introduced ? How long has the Please provide details ... name of referral source, how many years RM personally has known cent, etc.): Jeffrey Epstein
RNI personally known the is a current client of the Bank. Wants to open
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166863.pdf
EFTA01538432Set 10
2010-09-0171p6,831w
Amount Contract Rate Revaluation Rate
Contracted Base
Amount USD
Revalued
Amount USD
Currency G/L
Page 36 of 39
EFTA01538496
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 ... independently verified.
Prices, some of which are provided by pricing services or other sources
which we deem reliable, are not guaranteed for accuracy or as realizable
values.
Market value information ... prices, exchange
rates, accrued income and bond ratings) furnished herein has been obtained
from sources that J.P. Morgan believes to be
reliable and is furnished for the exclusive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538432.pdf
EFTA01415724Set 10
2018-07-3113p2,871w
fund
If AML documentatuin is received in one large file - note the relevant pages
on the checklist
Schedule 3 Countries
Argentina, Australia, Austria, Bahamas, Bahrain, Barbados, Belgium,
Bermuda, Brazil, British ... ownership
No Jeanne Brennan Authorized Signer (as per DB Resolution)
Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated
Income& New Worth Yes - Last approved KYC
AML documention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415724.pdf
EFTA01432385Set 10
2011-11-1817p3,055w
currently have a legal obligation to ask our
customers questions regarding their identities,
addresses, source of funds and, if necessary, legal representatives,
authorized signatories, beneficial owners or control
structures ... EFTA01432393
The Terms and Conditions for Deposit Accounts are subject to change.
WM167245 015624.090816
Page 2 of 3
Acceptance
You understand that this application is subject to acceptance by DBTCA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf
EFTA02731023Set 12
2023-07-2416p8,414w
income attributable to assets other than those
identified in the trust agreement as the source of Mr. Black's income interest."
22 Id. at pg. 3: "For that reason ... Apollo Global Management, available online at
https://www.sec.gov/ArchivSedgar/data/1411494/0001I 93 I 25210I6405/dI 18102dex99l.htm (At page 3, "not all
of Epstein's advice was useful"; at page 4, "such advice
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731023.pdf
EFTA00922282Set 9
2011-10-317p3,189w
glean this extra dimensionality?
For me, it has always been from two sources: policy ambition in its own right and from imagination - the
dreaming. Policy ambition arising from Kant ... style he calls "the last gasp of revolutionary classicism",
Keating's new 600-plus page book sits atop his desk, an insight into his intellectual, aesthetic and political
obsessions.
What ... judgments Keating is keen
to support a struggling Labor Party while addressing the source of its strategic
demise.
"The failure of the Rudd and Gillard administrations is the lack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922282.pdf
Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer (Email)
Fx Rates:
USD/EUR = .9331404863
Page 1 Of 3
Note:-All Values are shown from the DB Group's point ... economic assessment is typically derived all or
in part from model prices, external sources, market prices and/or DB's
internal books and records prices. Valuations may be adjusted to take ... Rate
1.0000
Subtotal:
Spread
394
MTM(USD)
(1,128,159.82)
(1,128,159.82)
0.00
Page 2 Of 3
EFTA01475681
Deutsche Bank Group Valuation Statement
Request 182298
17 Nov 2015
SOUTHERN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475676.pdf
currently have a legal obligation to ask our customers questions regarding their identities,
addresses, source of funds and, if necessary. legal representatives, authorized signatories, beneficial owners or control
structures ... your account(s) and your
business relationship with DBTCA.
X64'41167246 015624 092017
Page 2 ol 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064382
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371166.pdf