Epstein Files Search

EFTA01892608Dataset 10

2012-10-172p258w

Subject: Re: CICI identifier- pursuant to Dodd-Frank

From: Jeffrey EpsteinTo: Harry Belle

To: Harry Belle From: Jeffrey Epstein Sent Wed 10/17/2012 4:11:54 PM Subject: Re: CICI identifier- pursuant to Dodd-Frank yes On Wed, Oct 17, 2012 at 5:18 PM, Harry Beller wrote: Jeffrey Pursuant to 'Dodd-Frank " regulations, firms trading OTC derivatives are required to register for a "CICI" identifier. (CFTC interim Compliant identifier). This will help regulators to identify parties involved in OTC derivative trades. The CFTC ( Commodity Futures Trading Commission) selected "DTCC" and "Swift…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892608.pdf

EFTA02702096Dataset 11

2012-10-171p129w

Subject: CICI identifier- pursuant to Dodd-Frank

From: Harry BellerTo: Jeffrey Epstein

…Subject: CICI identifier- pursuant to Dodd-Frank Attachments: SKMBT_C25312101710560.pdf, Untitled attachment 00069.htm The CFTC ( Commodity Futures Trading Commission) =elected "DTCC" and "Swift" to assign these numbers. The web portal for =pplying is www.ciciutility.org . On this =eb site is a database of all entities who have registered for the "CICI =dentifier". The database shows the name, address, entity form and CICI =dentifier for each registered entity. JP Morgan is requesting =hat we provide a CICI identifier…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702096.pdf

EFTA01583245Dataset 10

1p413w

…obtain an identification number. currently called a CFTC Interim Compliant Identifier, or CICI, but which will be known as a Legal Entity Identifier (LEI) in the future. The CICI / LEI allows global regulators to monitor market activity and financial risk arising out of Derivatives. A client without a CICI or an LEI may contact its I.P. Morgan team for instructions on how to obtain one. Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062882 EFTA01583245

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583245.pdf

EFTA01584190Dataset 10

2012-12-011p274w

J.P.Morgan CFTC Interim Compliant Identifier (CICI) Disclosure Form A CICI is a unique number associated with a single legal entity, and will be used in upcoming regulatory reporting until a global Legal Entity Identifier (LEI) system is established. Examples of legal entities include general partnerships, corporations, foundations and trusts. Any legal entity that enters into a financial transaction may require a CICI, as will other market participants (such as reference entities, regulators, exchanges, utilities and registrars). Clients who…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584190.pdf

EFTA01584268Dataset 10

2012-10-041p411w

…for each CICI, as well as an annual recertification fee of $100 • Once each CICI is assigned or certified online, please provide it to us using the enclosed form and return it in the enclosed prepaid business reply envelope. Alternatively, you can fax the form to 302-634-4218, attn: JPM LEI Response, or email it to [email protected]. Please note that a separate form needs to be completed for each entity, with the corresponding CICI (Continued…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584268.pdf

EFTA01595087Dataset 10

2012-12-012p419w

3.PMorgan CFTC Interim Compliant Identifier (C1C1) Disclosure Form A CICI is a unique number associated with a single legal entity, and will be used in upcoming regulatory reporting until a global Legal Entity Identifier (LEI) system is established. Examples of legal entities include general partnerships, corporations, foundations and trusts. Any legal entity that enters into a financial transaction may require a CIC1, as will other market participants (such as reference entities, regulators, exchanges, utilities and registrars). Clients who are…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595087.pdf

EFTA01118863Dataset 9

2012-12-011p256w

…for each entity, with the corresponding CICI Please provide us with the CIO that was assigned to your entity, and we request that you return it to us using the enclosed business reply envelope by December 1, 2012. Alternatively, can fax the form to 302.634.4218, attn. JPM LEI Response, or email your executed form to FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTER STE 8-3 ST THOMAS, VI 00807 CICI number:' CICI associated J.P. Morgan account…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118863.pdf

EFTA01368129Dataset 10

1p173w

…Alias • Alias Party Name Southern Financial Lk External ID List • Next Status Renew Identifier Name Name - External Date 01/01/1970 AVOX (AVOX) AVOX (AVOX) EXPIRED 17/10/2018 Legal Entity Identifier (LEI) Legal Entity Identifier (LEI) CFTC Interim Compliant Identifier (CICI) CFTC Interim Compliant Identifier (CICI) 01/01/1970 (CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI)(CFTC_INTERIM_COMPLIANT_IDENTIFIER_CICI) Individual Details PEP Next Review Date 01/01/1970 Classifications Classification NAICS Code 6222,38 Classification NACE Code 6713003 Classification…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368129.pdf

EFTA01756231Dataset 10

2013-08-094p838w

Subject: Fw: Senior discounts

From: "Sid & Wendy"To: jeff epstein

…gives free coffee to people over 55. YOU must ASK RESTAURANTS: Applebee's: 15% off with Golden Apple Card (60+) Arby's: 10% off ( 55 +) Ben & Jerry's: 10% off (60+) Bennigan's: discount varies by location (60+) Boston Market: 10% off (65+) Burger King: 10% off (60+) Chick-Fil-A: 10% off or free small drink or coffee ( 55+) Chili's: 10% off ( 55+) CiCi's Pizza: 10% off (60+) Denny's: 10% off, 20% off for AARP members…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756231.pdf

EFTA01516931Dataset 10

2011-06-011p119w

…2255 ".• A/W0_ Oricks Servici . ituo 444.....guettainiteiyeasa.• / -1 I00000.44 1V JUN13 MIN S296.14 JUN134=5296.14 7.15 a I itht Eigfrasiioatag. • '• 331.0 •_364...te__ TM PIGIOSIn osPsctTMRu 50513 Cr Ott •• ••••• „ wkaii.reke ":‘ • Ia JUN22 5866.27 JUN22MS866.27 remera.CICI.Wrintcoirll 114 CAM .4114 LLC •••••••••••01 SWOP.ON 2257 . Al- COn LAckAml‘n./rc.. •_238.5.9_ 1"S ••-•- WS'S N28 r 5838.34 1 344JUN28 $838.34 Please note that you can view your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516931.pdf

EFTA01456004Dataset 10

1p196w

…person to receive notices for the Counterpart), pursuant to CFTC Regulation 23.701. Kind regards, Counterparty4 Spo-tker "MirOSk - (a) nAJecavtl , tv,4. . Counterparty LB / CICI Fe Vv*{ R sal By: Name: Te. crrve.i Title: ev-e s t 814,v-A- Employer: GO O ktlAtiflAT‘A-SA CapitalANI 4 If this letter is being executed and delivered by an agent on behalf of one or more Counterparties, the agent should insert "as agent for (name of account, client…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456004.pdf

EFTA00586629Dataset 9

1p151w

…Couple Houseman / Driver / Housekeeper / Cook Mr. and Mrs. Robert Butler Palm Beach, FL 1997 — 2003 Live in Couple Houseman / Driver / Housekeeper / Cook Mrs. Cici Zahringer Palm Beach Polo Club Wellington, FL • Overall management of the properties/residences • Interface with vendors and contractors • General and detailed housekeeping • Laundry and ironing • Wardrobe organization • Cooking for the families and guests • Formal and informal table service • Bartending • Kitchen inventory • Grocery shopping • Running various errands • Pool maintenance • Vehicle maintenance • Driving • Gardening and grounds management EFTA00586629

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586629.pdf

EFTA01960348Dataset 10

2013-08-095p751w

Subject: Fwd: Fw: Senior discounts

From: Jean Luc BrunelTo: jeevacation©gmaitcompeevacation@gmaiLcom]

…coffee to people over 55. YOU must ASK EFTA_R1_00434575 EFTA01960348 RESTAURANTS: Applebee's: 15% off with Golden Apple Card (60+) Arby's: 10% off ( 55 +) Ben & Jerry's: 10% off (60+) Bennigan's: discount varies by location (60+) Boston Market: 10% off (65+) Burger King: 10% off (60+) Chick-Fil-A: 10% off or free small drink or coffee ( 55+) Chili's: 10% off ( 55+) CiCi's Pizza: 10% off (60+) Denny's: 10% off, 20% off for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960348.pdf

EFTA01357812Dataset 10

2016-01-131p627w

…0. , 011 MI 1221 1771 001 0111 t Fa Cenne 04 100,01). to •1•••••••• . O4..0.110441Or '2 I3 toss .6.1.44:,.. 510 *0 054 410 410 703 YO Cit,e 14.7. 4CA kr Z.0” 104 500 ) 10 7441 ?lea ,(0 tem CICI t 4if Ye OathFoe. / tins reneirmnel 0004 H•52, 20e1 7% weeen 5r.n 101. at, 5114 adellY0144 00505../Cle ore rut Coeslas nee 04 52. 12. /Is 51. 70 /N rT T…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357812.pdf

EFTA00967441Dataset 9

2013-08-112p338w

Subject: Fwd: Fw: Senior discounts

From: Jeffrey Epstein <[email protected]>To: Eva Dubin

…free coffee to people over 55. YOU must ASK RESTAURANTS: Applebee's: 15% off with Golden Apple Card (60+) Arby's: 10% off ( 55 +) Ben & Jerry's: 10% off (60+) Bennigan's: discount varies by location (60+) Boston Market: 10% off (65+) EFTA00967441 Burger King: 10% off (60+) Chick-Fil-A: 10% off or free small drink or coffee ( 55+) Chili's: 10% off ( 55+) CiCi's Pizza: 10% off (60+) Denny's: 10% off, 20% off for AARP members…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967441.pdf

EFTA00967437Dataset 9

2013-08-114p714w

Subject: Fwd: Fw: Senior discounts

From: Jeffrey Epstein <[email protected]>To: Gmax <[email protected]>

…gives free coffee to people over 55. YOU must ASK RESTAURANTS: Applebee's: 15% off with Golden Apple Card (60+) Arby's: 10% off ( 55 +) Ben & Jerry's: 10% off (60+) Bennigan's: discount varies by location (60+) Boston Market: 10% off (65+) Burger King: 10% off (60+) Chick-Fil-A: 10% off or free small drink or coffee ( 55+) Chili's: 10% off ( 55+) CiCi's Pizza: 10% off (60+) Denny's: 10% off, 20% off for AARP members…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967437.pdf

EFTA01584191Dataset 10

2012-10-181p154w

Record Details CICI Portal 10/18/12 3:02 PM oLoCo C 1 C 1 La Create Neer ACCOWIZ Search Register an Entity Certty C en a t(tree Entity Record Details Details to the record yov selected are below Entity Name Legal Name Financial Trust Company, Inc. El Anglicized Legal Name Entity Address Address Line 1 6100 Red Hook Quarter B3 a City St. Thomas Address Line 2 Slate Address Line 3 county VIRGIN ISLANDS, U.S. a Address…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584191.pdf

EFTA01455869Dataset 10

1p175w

…this letter, we hereby represent that (i) we have all power and necessary authority to execute and deliver this letter on behalf of Counterparty and (ii) the Collateral Contact identified in this letter is the appropriate person to receive notices for the Counterparty pursuant to CFTC Regulation 23.701. Kind regards, Counterparty4 Counterparty LEI / CICI By: Name: Title: Employer: 4 If this letter is being executed and delivered by an agent on behalf of one or more Counterparties. the agent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455869.pdf

EFTA01455878Dataset 10

1p175w

…this letter, we hereby represent that (i) we have all power and necessary authority to execute and deliver this letter on behalf of Counterparty and (ii) the Collateral Contact identified in this letter is the appropriate person to receive notices for the Counterparty pursuant to CFTC Regulation 23.701. Kind regards, Counterparty4 Counterparty LEI / CICI By: Name: Title: Employer: 4 If this letter is being executed and delivered by an agent on behalf of one or more Counterparties. the agent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455878.pdf

EFTA01455882Dataset 10

1p175w

…this letter, we hereby represent that (i) we have all power and necessary authority to execute and deliver this letter on behalf of Counterparty and (ii) the Collateral Contact identified in this letter is the appropriate person to receive notices for the Counterparty pursuant to CFTC Regulation 23.701. Kind regards, Counterparty4 Counterparty LEI / CICI By: Name: Title: Employer: 4 If this letter is being executed and delivered by an agent on behalf of one or more Counterparties. the agent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455882.pdf