Epstein Files Search

EFTA01399609Dataset 10

2013-07-178p5,678w

…J. Davis, Michael Jacoby COVERAGE-Domestic Lisa S. Benenson Insurance Trust Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Altpoint Capital Partners, LLC Brian Convey 2014 1 Retail Banking < $25 OK 9/9/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic MISS AMERICA PROPERTIES, LLC Rosemary Vrablic 2014 1 Retail Banki ng < $250K 7/14/2011 Kim Hart…

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

EFTA01398741Dataset 10

2015-02-1711p3,292w

…Client Since Date Offshore Account Open Date MSR Silo Manually Remove? Lisa S. Benenson Insurance Trust 00000287202 Andrea Nicoletti 1995 1 Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Altpoint Capital Partners, LLC 00000462886 Brian Convey 2014 1 Retail Banking < $25 OK 9/9/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic No MISS AMERICA PROPERTIES, LLC 00000464881 Rosemary Vrablic 2014 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01398855Dataset 10

2017-04-0543p3,464w

Subject: RE: MD approval for ACUs com leted for High Risk Clients [I]

From: Terri Sohrab <To: Joanne Jensen <

…the past year. it is still a private investment company and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 00000462886 Altpoint Capital Partners, LLC Andrew Gallivan 3/10/2017 They are part of the small accounts exit project.. we are…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01398793Dataset 10

2017-04-0743p3,448w

Subject: RE: MD approval for ACUs completed for High Risk Clients [I]

From: Andrew GallivanTo: Vaishali-P Mehta <

…the past year. it is still a private investment company and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 00000462886 Altpoint Capital Partners, LLC Andrew Gallivan 3/10/2017 They are part of the small accounts exit project.. we are…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01428714Dataset 10

2017-04-0544p3,381w

Subject: RE: MD approval for ACUs completed for High Risk Clients [I]

From: Vaishali-P MehtaTo: Joanne Jensen

…business within the past year. it is still a private investment company and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change EFTA01428726 Yes No Stewart Oldfield Altpoint Capital Partners, LLC Andrew Gallivan 3/10/2017 They are part of the small accounts exit project.. we are planning to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf