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Corpus: 1990-03-17 – 2025-12-01
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EFTA01431892
Dataset 10
2017-02-22
9p
262w
Subject:
Client list for Vista and Canyon [I]
From:
Andrew King ‹ >
To:
Stewart Oldfield
…Oldfield EFTA01431892 Forrestal Oldfield Y Oldfield Y Shamrock - Greg Martin Oldfield Y Slome Oldfield Y Yes- Pass for the moment True North Oldfield EFTA01431893 Y Latona Oldfield Y Ellin Oldfield Y Tisch - TFMG? Oldfield - KCP Y Parkview Oldfield EFTA01431894 Canyon: Banker
Client Name
Email Sent Req. # Andrew Previous Contact Oldfield Michael Bills Y 102 CC Oldfield Bright Group 103 Oldfield Forrestal 104 EFTA01431895 Oldfield Cliff Illig Y 105 Y Oldfield Everwatch Y 106 Y Oldfield Shamrock (Greg Martin) Y 107…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431892.pdf
EFTA01384449
Dataset 10
2017-02-22
1p
216w
Subject:
Client list for Vista and Canyon Ill
From:
Andrew King
To:
Stewart 0ldfield I
…it a look Bright Oldfield Y Dorrance Oldfield Y Forrestal Oldfield Y Illig Oldfield Y Shamrock - Greg Martin Oldfield - Y Slome Oldfield Y Yes- Pass for the moment True North Oldfield Y Latona Oldfield Y Ellin Oldfield Y O)8001811 Tisch - TFMG? Oldfield - KCP Y Parkview Oldfield Y Canyon: Andrew Email Previous Banker
Client Name
Sent Req. it Contact Oldfield Michael Bills 102 CC Oldfield Bright Group 103 Y Oldfield Forrestal 104 Y Oldfield Cliff Illig 105 Y Oldfield Everwatch …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384449.pdf
EFTA01406741
Dataset 10
2018-04-09
12p
1,479w
Subject:
FW: US FATCA Outreach - Client Email Contact Required - 1007406812
From:
Davide-A Sferrazza ‹ >
To:
Martin Zeman
…1007406812 [I] Classification: For internal use only Dear Courteney, As per our internal records and the past trading relationship information we have, you appear to hold a Front Office relationship with the following client(s): Counter Party CRDS ID
Client Name
UP CRDS ID EFTA01406750 UP CRDS Name Booking Entity Strategic Equities Transactions Group - Deutsche Bank Securities Inc Southern Financial, LLC DB AG (London) We are required to reach out to the above client(s) to obtain FATCA tax documentation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA01370812
Dataset 10
2018-10-17
1p
214w
Subject:
RE: New Client Risk rating for WM clients [Il
From:
Trey Jackson
To:
Rob Wang <fl
…< >; Ronny Fung Subject: RE: New Client Risk rating for WM clients [I] Classification: For Simnel use only It would be great if we can get these metrics soon, hopefully within the next day or two. Thanks for sending us a screenshot of CRRE, but I meant to ask with respect to client data (
client name
, client identifier). From what I was told, client data are not inputted into CRRE, it just serves as a client risk calculator. From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370812.pdf
EFTA01370917
Dataset 10
2017-10-24
1p
281w
Subject:
US FATCA Outreach - Client Email Contact Required - [I]
From:
Thomas Fadian On Behalf Of FATCA Outreach
To:
Courteney B Fornal
…Required - [I] Classification: For internal use only Dear Courteney, As per our internal records and the past trading relationship information we have, you appear to hold a Front Office relationship with the following client(s): Counter Party CRDS ID
Client_Name
UP CRDS ID UP CRDS Name Booking Entity Strategic Equities Transactions Group DB AG n - Deutsche Bank Securities Inc Southern Financial, LLC (London) We are required to reach out to the above client(s) to obtain FATCA tax documentation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370917.pdf
EFTA01426737
Dataset 10
2018-01-08
3p
288w
Subject:
RE: DF - Your Client List - Details To Be Confirmed (Urgent) [I]
From:
Stewart Oldfield ‹ >
To:
Robert McKay
…Please put N in column E 3. Also, If you believe clients are missing from your population can you please advise the
client name
. Unfortunately this is an urgent request, therefore, can you please respond at your earliest. Thanks. RM Client List: RM Assigned to Client Client Client Email Confirm this is your Client (Y/N) If client to be off-boarded please put N Confirm Client Email Stewart Oldfield SOUTHERN FINANCIAL LLC EFTA01426738 Stewart Oldfield Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426737.pdf
EFTA01423638
Dataset 10
2018-01-08
2p
227w
Subject:
DF - Your Client List - Details To Be Confirmed (Urgent) [I]
From:
Robert McKay
To:
Stewart Oldfield
…Please put N in column E 3. Also, If you believe clients are missing from your population can you please advise the
client name
. Unfortunately this is an urgent request, therefore, can you please respond at your earliest. Thanks. RM Client List: RM Assigned to Client EFTA01423638 Client Client Email Confirm this is your Client (Y/N) If client to be off-boarded please put N Confirm Client Email Stewart Oldfield SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423638.pdf
EFTA01376684
Dataset 10
2018-01-08
1p
234w
Subject:
OF - Your Client List - Details To Be Confirmed (Urgent) Ill
From:
Robert McKay
To:
Stewart Oldfield I
…platforms. Please put N in column E 3. Also, If you believe clients are missing from your population can you please advise the
client name
. Unfortunately this is an urgent request, therefore, can you please respond at your earliest. Thanks. RM Client List: RM Assign to Client Stewart Oldfield Client SOUTHERN FINANCIAL LLC Client Email via firm this ofi rNCIllent itoWb seoartItute7iid If client to be _ Cole nn Email fitrm Stewart Southern Trust Oldfield Company Inc CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376684.pdf
EFTA00558461
Dataset 9
11p
10,072w
…NORTH JEFFERSON AVENUE ST. LOUIS, MO 63103 allii r. r eFCC Retail and IRA Delivery Instructions (An deliveries MUST include Me
client name
and FCC account number) Wire Instructions WeJls Fargo Bank 420 Montgomery Street San Francisco, CA ARA Ro Further Credit. Your name (must match account registratton) and your 8-digit go account number All OTC Eligible Securities OTC
Client Name
and Client Account Number Physical Deliveries FIRST CLEARING, TLC Mm Physical Transfer One North Jefferson Avenue St. Louis…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf
EFTA01340328
Dataset 10
1p
338w
Client File Review
Client Name
7,45w Kid 9S Salesperson Name Serakei , 1ch. SPN Custody with MGT? Yes No O Do we have Custody Access? Yes Statement Reviewed? Yes No IRes, for month ending: e<ro,49 • Account Type and -Documents: Primary Does: Morgan / Asset Individual/Joint Partnership** Corp: ** O W-8 / W-9 O W-S / W-9 O Part. Agreement . Resolution Trust RIA Other (Please indicate) O W-8 / W-9 ri Blanket letter n 407 Letter O Custody…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340328.pdf
EFTA01460831
Dataset 10
1p
244w
Client Coverage Model (cont.) Client Primary Approx. Net
Client Name
Type ISDA KCP AUM YTD Rev. Coverage Worth RM Office Akkari Family FO N $0.00 $0.00 Tazia Smith $16 Wessels NY Amzak Capital (Kazma Family) FO Y $0.00 $0.00 Tazia Smith S1B Arrizurietta MIA Falcon Trail (SK Family Office) FO N $139m $20m Tazia Smith $0.5B Morris NY Fanjul Family FO N $0.00 $8m Thomas Ororke $15B B. Stepanian CT First Reserve Fund In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460831.pdf
EFTA01460821
Dataset 10
1p
241w
…in addition to other KCP-US business (i e private markets, structured finance, etc.) —Back-up coverage of KCP-US and WIC client relationships
Client Name
Client Type ISDA KCP AUM YTD Rev. Approx. Net Worth RM Office Alan True UHNWI In Process $775m $4m $1B Botzenhard LA Chris Shumway FO In Process $0.00 $0.00 $1B Morris NY Clarity Ventures (Steve Karan) FO N $0.00 $0.00 $0.5B Scheinberg LA Elysium Capital (Leon Black) FO N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460821.pdf
EFTA00616086
Dataset 9
2014-03-12
6p
2,348w
…all terms and conditions contained within this Charter Broker Agreement for purposes of each and every flight chartered and/or arranged for Client by Velocity Jets until Client is notified by Velocity Jets of a change in terms. CLIENT: Signature Print Name Date Quote# 2719 1 Page: 4 EFTA00616089 CREDIT CARD AUTHORIZATION FORM
CLIENT NAME
: TOTAL ESTIMATED CHARGES: $ CARD TYPE: AMERICAN EXPRESS MASTER CARD VISA (select one) CARD EXPIRATION DATE: CARD NUMBER: SECURITY CODE: CARDHOLDER NAME: BILLING ADDRESS: CITY: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616086.pdf
EFTA01115537
Dataset 9
2013-12-30
6p
2,326w
…all terms and conditions contained within this Charter Broker Agreement for purposes of each and every flight chartered and/or arranged for Client by Velocity Jets until Client is notified by Velocity Jets of a change in terms. CLIENT: Signature Print Name Date Quote# 2589 I Page: 4 EFTA01115540 CREDIT CARD AUTHORIZATION FORM
CLIENT NAME
: TOTAL ESTIMATED CHARGES: $ CARD TYPE: AMERICAN EXPRESS MASTER CARD VISA (select one) CARD EXPIRATION DATE: CARD NUMBER: SECURITY CODE: CARDHOLDER NAME: BILLING ADDRESS: CITY: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115537.pdf
EFTA00794188
Dataset 9
2019-01-14
9p
5,177w
…Client and Architect. The Architect is authorized to proceed as specified. Payments will be made as indicated above. Accepted by:
Client Name
Date: Client Signature Accepted by: IrkirriaterDate: 01/14/19 Jeffrey Boschulte for Boschulte Design Studio Proposal for Pre-Design and Architectural Services Printed 01/14/2019 Page 6 of 6 EFTA00794193 STANDARD TERMS AND CONDITIONS FOR ARCHITECTURAL SERVICES I. ENTIRE AGREEMENT This Agreement is the offer of Boschulte Design Studio (herein referred to as "the Architect"), to perform…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794188.pdf
EFTA01203690
Dataset 9
2014-03-12
6p
2,334w
…all terms and conditions contained within this Charter Broker Agreement for purposes of each and every flight chartered and/or arranged for Client by Velocity Jets until Client is notified by Velocity Jets of a change in terms. CLIENT: Signature Print Name Date Quote# 2719 1 Page: 4 EFTA01203693 CREDIT CARD AUTHORIZATION FORM
CLIENT NAME
: TOTAL ESTIMATED CHARGES: $ CARD TYPE: AMERICAN EXPRESS MASTER CARD VISA (select one) CARD EXPIRATION DATE: CARD NUMBER: SECURITY CODE: CARDHOLDER NAME: BILLING ADDRESS: CITY: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203690.pdf
EFTA01203324
Dataset 9
2014-03-10
6p
2,321w
…to all terms and conditions contained within this Charter Broker Agreement for purposes of each and every flight chartered and/or arranged for Client by Velocity Jets until Client is notified by Velocity Jets of a change in terms. CLIENT: Signature Print Name Date Quote# 27141 Page: 4 EFTA01203327 CREDIT CARD AUTHORIZATION FORM
CLIENT NAME
: TOTAL ESTIMATED CHARGES: $ CARD TYPE: AMERICAN EXPRESS MASTER CARD VISA (select one) CARD EXPIRATION DATE: CARD NUMBER: SECURITY CODE: CARDHOLDER NAME: BILLING ADDRESS: CITY: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203324.pdf
EFTA01115531
Dataset 9
2013-12-23
6p
2,325w
…all terms and conditions contained within this Charter Broker Agreement for purposes of each and every flight chartered and/or arranged for Client by Velocity Jets until Client is notified by Velocity Jets of a change in terms. CLIENT: Signature Print Name Date Quote# 2570 I Page: 4 EFTA01115534 CREDIT CARD AUTHORIZATION FORM
CLIENT NAME
: TOTAL ESTIMATED CHARGES: $ CARD TYPE: AMERICAN EXPRESS MASTER CARD VISA (select one) CARD EXPIRATION DATE: CARD NUMBER: SECURITY CODE: CARDHOLDER NAME: BILLING ADDRESS: CITY: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115531.pdf
EFTA01381207
Dataset 10
1p
62w
I understand that DBSI may, in its sole discretion, decide not to accept any order. I acknowledge that DBSI will rely upon the aforementioned representation. Print
Client Name
Print Client Advisor Name Client Signature Client Advisor Signature Account Number Pmt Branch Supervisor Name Branch Supervisor Signature Date MA156657 021318060415 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080007 CONFIDENTIAL SDNY_GM_00226191 EFTA01381207
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381207.pdf
EFTA01380644
Dataset 10
1p
63w
I understand that DBSI may, in its sole discretion, decide not to accept any order. I acknowledge that DBSI will rely upon the aforementioned representation. Print
Client Name
Print Client Advisor Name Client Signature Client Advisor Signature Account Number Pmt Branch Supervisor Name Branch Supervisor Signature Date ‘MAIS6657 021318 060415 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079137 CONFIDENTIAL SDNY_GM_00225321 EFTA01380644
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380644.pdf
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