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Corpus: 1990-03-17 – 2025-12-01
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EFTA00284333
Dataset 9
2011-12-16
6p
4,366w
tourmalipn anee, Biotter for 12/16/2011
Clent
Trade Date Stille Dele Slee Seeurily DesaiMon Amourd Avg Pree CcarnRale Net Money Broker Cuslodian Fees Commissie° Tour Pool Skeet Cunency Comm Type ANT 1211612011 122112011 Short MAKO MAKO SURGICAL COR 18.000 26.3258 0.0125 421.00450 NRA MSCO 1110 200.00 200.00 0.00 0.00 USO PerUnd ANT 12/16/2011 122112011 Sten MMO MAKO SURGICAL COR 9.000 263363 0.0125 236.909.64 REM IJSCO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf
EFTA01282092
Dataset 10
2015-02-18
18p
6,141w
…Relabonship to PWM: If existing, please indicate since when the relatiorship exists, provide reason for new profile and attach old profile: •••71"c KYC is a oriole review for high risk remedation*" Original KYCI.346233 2 Client Referral 0 RM Prospect 0 Intermediary/TIM 0 Other Source (CAB, etc.) How Was the
Clent
(s) Introduced? How long has the RI/ personaly known the Please provide details (e.g. name of referral source, ow many years WI personally has known diem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282092.pdf
EFTA01355702
Dataset 10
1p
1,070w
…any agreement. or any duty arising from any agreement or othor relationship with DBSI. or to transactions with or through ()BSI, only before the Financial Industry Regulatory Authority, Inc., or any exchange of which DBSI is a member, at Client's election. Client agrees that Client shall make
Clent
's election by registered mail to Deutsche Bank Securities Inc.. Compliance Department - Attention: Director of Compliance, 60 Wall Street, 23rd Floor, Mail Stop NYC80-2330, New York, NY 10005-2836. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355702.pdf
EFTA01290854
Dataset 10
1999-02-09
120p
60,417w
…124.92 33,960,724.05 33,971,632.06 72% P ease review your allocabon Fixed Incom e 8,800,250.00 3,474,000.00 3.538,83000 8% cer cthaa y wth you'
Clent
Acosor. Equities 7.390,940 00 6,988,040.00 7.122,650 00 15% ututd Funds 2 050,677 86 2,203,989 20 2,229,350 54 5% Account Total (Pie Chart) $63,842,992.78 140,825,763.25 148…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf
EFTA01357512
Dataset 10
2014-04-21
1p
113w
From:
Darren Indyke .I.DedtAA-LAA-.
…from the above account to: Receiving BIC: Receiving Bank Name: BNP PARIBAS Receiving IRAN #: Beneficiary RIB #: Beneficiary Name: = f HO Pack Media •Calback Verification method of frakiation- ErFax 0 Ftnaa Recipient of file Client haructIons: QLgature verified Ocerlfied Account Ns sulfIclent cash th ransaction consistent winpmed activity Approver/ thiputiute Verified Callback Otaber AtAtientlated DC-tithed Account/Amount/Recipient
Clent
/Auth Gatti/n it Phone It TirnelP.S Name (PfIntt nature Ap ow/Callback Stnanite 4 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357512.pdf
EFTA01392869
Dataset 10
1p
456w
…in writing. of any material change in the above-slated information. I acknowledge that I may obtain an options clearing aspiration p•ospeclus upon req.etit. I have received and read the Options Clearing Corporation Disclosure Document entitled "Characteristics and Risks of Standardlz tions.- (S-igne .Dilte. 4 97 :2" 5/3 _ Signed Date — — -- Print
Clent
Advisor Name littt r 71 CAN Client Advisor Signature Oafs 2;1 IS RCP Approval 62X—. Date 0 9' OPTION DEPT. APPROVAL: sew DA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392869.pdf
EFTA01392891
Dataset 10
1p
1,070w
…any agreement. or any duty arising from any agreement or othor relationship with DBSI. or to transactions with or through ()BSI, only before the Financial Industry Regulatory Authority, Inc., or any exchange of which DBSI is a member, at Client's election. Client agrees that Client shall make
Clent
's election by registered mail to Deutsche Bank Securities Inc.. Compliance Department - Attention: Director of Compliance, 60 Wall Street, 23rd Floor, Mail Stop NYC80-2330, New York, NY 10005-2836. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392891.pdf
EFTA01390383
Dataset 10
1p
480w
…Income or transactions In
Clent
's account(s) and business relationship with DM. CHECK A BOX BELOW ONLY IF CUENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES. CLIENTS SPECIFY INSTEAD: El Tenants in common: or El Community Property (for married couples In certain states: each spouse retains 60% Interest in the community property upon death 01 the first spouse,. Signature Date Print Warne SSWEIN Signature Date Print None SSN/EIN Signature Date Print…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390383.pdf
EFTA02708280
Dataset 11
2013-05-31
2p
245w
…Trust Company, Inc St 15,000,000.00 Thomas VI 00802-1 =/394001320945 New York NY 10021-4152 Ssn: 0342380 Tm: 6974600046Fc Total Deposits & Credits 515,000,000.00 Payments & Transfers Date Description Amount 02/28 02/28 Phone instructions From
Clent
2,000,000.00 Total Payments & Transfers ($2,000,000.00) Daily Ending Balance Date Amount 61460IZG- 1.8—Vida 02/15 15,000,000.00 02/28 13,000,000.00 J.P.Morgan PAgt. 3…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708280.pdf
EFTA00169037
Dataset 9
2017-03-07
20p
6,941w
…2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the
Clent
(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the Please provide details (e.g. ame of referral source…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf
EFTA00313838
Dataset 9
1p
830w
…with Cryobank for subsequent implantation into a recipient FRecipIent) for the purpose of achieving pregnancy. This may include processing and freezing (collectively. 'Freezing') prior to storage. 1. SPECIMEN STORAGE Client hereby requests that Cryobank provide storage for Clients Specimens. Client acknowledges and agrees that
Clent
's sole remedy against Cryobank for any loss damage or destruction of Specimens during colleCtion, processing freezing. testing post-thaw. shipment or storage shall be the right to damages described in, and as limited by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313838.pdf
EFTA00168996
Dataset 9
2017-03-07
41p
11,223w
…2 No servio)?(if res,clesmbe) N/A Indcate where and viten the client meeong(s) took place: If applicable, indicate wrath bar* officers have met the person:
Clent
Private Client Place of Bank Officer Name(s) Bank Offxr Other Location (specify): Date: ' Domizile: Business: Stewart Oictield O O 2 6/23/2017 O O • O O O • Wealth Details for this indindual are not flied in, because they we the same as for the following person: 3B. Wealth Details …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA00168966
Dataset 9
2017-03-07
30p
9,703w
…& Southern Trust Company, Inc. - 1790655; Zorro Management, LLC - 1790820. ga Olent Referral O RMFYOSpea O Intennediary/FIM • Other Same (CB, etc) Haw Was the
Clent
(s) Introduced? How long has the RPI personally known the Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein client? reached out to Stew Okifield on 3/7/17 to have a new acct opened under this relationship.. Does Deutsche Bank pay a O…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf
EFTA00284323
Dataset 9
2011-12-05
5p
3,028w
tourmaline partners Blotter for 12/5/2011
Clent
Trade Date Settle Dale Side Security Dezaiøen Amount Avg Pr.= CcenmRai* Net Money Broker Cush:den Fee:. Commission Tern Peel Seed Currency Comm Type MIT 12,052011 124382011 Buy CHMT CHEMTURA COFtP 8.959 11.3397 0.0125 101.70463 NITA GSCO 000 111.99 111.99 060 060 USD PerlInil NIT 121352011 128842011 Buy CHMT CHEMTURA CORP 1 45 1:c0 810 1 11.4270 0.0125 469.485.52…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284323.pdf
EFTA00724607
Dataset 9
2009-11-10
3p
619w
11/10/2009 3:53:45 PM Pre-Billing Report Page 1 Client Information Section Bang Atty. RCJ Robert C. Josefsberg Client Code: 5502
Clent
Name: Kiddand 8 Ellis, LLP Billing Address: Kirkland 8 Ellis. LLP Attn: Jay P. Lelkovdtz, Esq. 153 East 53 Street New York. NY 10022 Billing Date: November 10, 2009 Fees Billed Thru Date: October 31, 2009 Costs Billed Tfra Date: October 31. 2009 MATTERS ON THIS BILL MATTER FEES COSTS TOTAL 32608 • Epstein. Jeffrey rags…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724607.pdf
EFTA01367524
Dataset 10
1p
358w
…we are caprible d eralustro are saateges Charaderain end truestmenl felts of. and eonaung independent Judgment In evababnCa the Ideas and analuabs discussed rere,n Trades and transamcers are subject lo relevant internal appeovais el NISI Cof es *Mats poor TO coact/Wry end OM OreCueOn Of any *alma:eon ct ldaa discussed herein es Gondar.' on your becanng a
clent
or Deutsche Bank KV/ Client Perinea (KCP) products. investment ideas and solutore and elated mettas discussed herein are wooded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367524.pdf
EFTA01385596
Dataset 10
1p
143w
…Langton Avenue, Rh Floor New York. New York l0022 T xine: ; • env *es rimeit********************************•*********nre non sr* 000000 ants ...... to The mformatton contatned m this conmunicebon is confidential. may be attorney-
clent
privileged. and s intended only Ice the use of the addressee Ins the properly of Darren K Indyke PLLC. Unauthorized use. disclosure or copying of this communr.ation or any part thereof s sottly prohibited and may be unlawful If you have recened this communicator, in Oft01, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385596.pdf
EFTA01522494
Dataset 10
2013-12-01
1p
176w
…Normal Asset Allocation and the preferences expressed in this document act as general guidelines for portfolio managers: portfolio holdings may fall outside of ranges and allocations from time to time as described in the Investment Management Agreement Investment Restrictions: NONE Security Restrictions NONE Tax Status Tax Identification Number: XXXXXXXXXXEM Country of Residency: UNITED STATES Tax Domicile: FLORIDA High Federal Tax Bracket:
Clent
's account is subject to the highest tax bracket JP Morgan Page 2 of 12 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522494.pdf
EFTA02354875
Dataset 11
2012-06-14
1p
115w
Subject:
Re:
From:
Jeffrey <
[email protected]
>
To:
BMG
…Jeffrey <
[email protected]
> wrote: » Peter trench, Danny pull , Sean Bosch cement . John bill
clent
doors gym g=ve alms dock, Benny pergola » Sorry for all the typos .Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> creal>0.0</real> <key>date-received</key> creal>1339674358</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354875.pdf
EFTA02699699
Dataset 11
2012-06-14
1p
114w
Subject:
Re:
From:
Jeffrey <
[email protected]
>
To:
BMG
…Jeffrey <
[email protected]
> wrote: » Peter trench, Danny pull , Sean Bosch cement . John bill
clent
doors gym g=ve alms dock, Benny pergola » Sorry for all the typos .Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1339674358</integer> <key>flags</key> <integer>8590195713</integer> <key>remote-id</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699699.pdf
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