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EFTA02214972
Dataset 11
2017-05-30
1p
89w
Subject:
FIM
Marrakech Hotel
To:
Jeffirey
[email protected]
]
To: Jeffirey
[email protected]
] From: Sent: Tue 5/30/2017 1:51:01 PM Subject:
FIM
Marrakech Hotel imacie1.J imacte2.JPG This is the invoice Envoy6 de mon iPhone Le 29 mai 2017 a 17:26, > a ocrit Oh my gosh! I filled out the 3rd party credit card authorization form and faxed to them. Let me see if I can reach my Amex representative and have them call to straighten out. This may have to happen…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214972.pdf
EFTA01356522
Dataset 10
2018-12-06
1p
173w
Subject:
Fwd:
FIM
Relationships and FIMs - KYC Tracker [I]
From:
Oliver Esslinger
To:
Kimberly Hart
From: Oliver Esslinger Sent: 12/7/2018 8:09:38 AM To: Kimberly Hart Subject: Fwd:
FIM
Relationships and FIMs - KYC Tracker [I] Attachments image001.gif; ATT00001.htm; image002.gif; ATT00002.htm; image001.gif; ATT00003.htm; image003.jpg; ATT00004.htm; image001.gif; ATT00005.htm; image002.gif; ATT00006.htm; image004.png; ATT00007.htm; imageO05.png; ATT00008.htm; Tracker v03 _Jonathan Groom.xlsx; ATT00009.htm Latest I have Begin forwarded message: From: Jo-Anne Santos Date: December 6, 2018 at 09:20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356522.pdf
EFTA01399057
Dataset 10
2018-10-15
8p
648w
Subject:
Re:
FIM
Relationships and FIMs - KYC Tracker [I]
From:
Kimberly Hart
To:
Oliver Ess
…< ; Emily Craig <=I III >; Melisa Venegas Subject: Re:
FIM
Relationships and FIMs - KYC Tracker [I] I was not aware that you were looking for feedback. There are customer owners assigned to the FIMs in DBForce. They would be responsible for the KYCs. If these are active FIMs, KYCs need to be completed as soon as possible. Additionally, the high risk
FIM
needs a KYC update as well. Finally, I am still not confident that the list is complete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399057.pdf
EFTA01399055
Dataset 10
2018-10-16
2p
122w
Subject:
RE:
FIM
Relationships and FIMs - KYC Tracker [I]
From:
Jonathan Groom
To:
Melisa Venegas ; Oliver Esslinger
…Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas ; Oliver Esslinger zia Memon >: Kimberly Hart Cc: Emily Craig < Subject: RE:
FIM
Relationships and FIMs - KYC Tracker [I] Classification: For internal use only Hi Melisa, Quick question, do you know how these
FIM
KYCs are being reported on the tracker? I've had numerous questions from bankers worried that this will be counted against them as past due. EFTA01399055 Thanks, Kind regards, Jonathan Groom EFTA01399056
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399055.pdf
EFTA00357344
Dataset 9
2014-12-05
4p
754w
Subject:
Never Mind on GroffRequest!
From:
Ike Groff <1
To:
Chubb 'Fim Brown I
From: To: Chubb '
Fim
Brown I Subject: Never Mind on GroffRequest! Date: Fri, 05 Dec 2014 16:22:01 +0000 Attachments: Groff-agent.pdf Hi Barbara— We found our copy!! never mind ..have a great weekend Begin forwarded message: From: Ike Groff <1 Subject: FW: FW: Groff Resid: pdfs 1257987701 Date: December 5, 2014 at 11:19:50 AM EST To: "Lesley Groff ( < From: Barbara Wilmink [mailto: Sent: Monday, September 08, 2014 10:17 AM To: lesley taylor Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357344.pdf
EFTA01389124
Dataset 10
2017-03-07
1p
342w
…This KYC is a periodic review for high risk remediation• • ' Relationship to FWM: Original KYC— ONLY adding signers to account. All signers have already been approved in previous KYCs. Please rush as this is a simple update. Darren Indyke was approved in KYC Harry Beller was added in approved KYC 2 Client Referral ❑ RM Prospect ❑ Intermedlary/
FIM
❑ Other Source (CIB, etc.) How Was the Client(s) Introduced? How long has the RM personally Please provide details ( .g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389124.pdf
EFTA01372832
Dataset 10
1p
397w
…last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). -egal Description AccountPIC Settlor of Jttimate Signatory muted Financial Significant -egal Grantor/Settlorf-oundingOthe Entity of Source Holder Owner Trust / 3eneficial Der Full ?OA IMerrnecharyShareholder Representative Donor (please of Wealth Founder of Owner POA (
FIM
) >•25%)Non- descnbe required Foundation PIC entity other roles indicate and/or Parties ownership %) ndlcate related to relationship his between account iardes) Jeffrey vt Grantor; Epstein Butterfly , 2 i •• Trust Richard 3 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372832.pdf
EFTA01480346
Dataset 10
1p
404w
…that thin. ndinstuils List:Mid in "we. sow« in the mumt sia. rifled therem. are autlanued t. delcume tbk rarhanty granted under tik;
fim
.roirsg hIlSWILIfit 10 any alter pecan tw *linen arm«inner. ~Waited to %line= aml tm f.ICh 1phchithliCht Chi. kVCaul Cull fiatt and ef feet wad Mown: dial, ricer.v vermin in the ioNlIfifir Inn iiipainns & 6 REM ), immacison the autk nod by ths mending sabeli )ra. bass ohs n bend.* sn /11 rcsmets vititsmal, confirmed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480346.pdf
EFTA01379223
Dataset 10
1p
418w
…describe the partys relation to the account in the "Other" column. • Alveys describe the relationship between the parties in the last column. • Please drill down to the ultimate/undertying Beneficial Owner(s). -egal Desaipbon AccountPlC Setdor of Jlbrnate Signatory1/4imitednancial Significant .egal Srantor/Sadoi—ounding Enbty of Source Holder OwnerTrust / 3eneficial x Full >OA kntermediarySharehdder lepresentabve Donor ,please of Wealth Founder of Owner >OA ,
FIM
) (>=25%)Non- describe required Foundation PIC entity other roles (indicate and/or Parties OwnersNp %) ndicate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379223.pdf
EFTA01382019
Dataset 10
1p
427w
…describe the party's relation to the account in the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). _egal 'Oescriptico AccountbIC Setdor of Ultimate Signatorwlmited‘Rnancial Significant egal Srantor/Setdorcoundingather Entity if Source Holder OwnerTrust / Beneficial x Full POA ntermediarySharehcider Representative Oonor (please of Wealth Founder of Owner VA ,
FIM
) (>=25%y'Ion- describe -equired Foundation PIC entity other roles (indicate and/or Parties ownership…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382019.pdf
EFTA01362414
Dataset 10
2018-08-02
1p
398w
…column. • Please drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccounPIC Settlor of .fitimate Signatory_imitedfinancial Significant Entityof Source Holder OwnerTrust / Beneficial or Full ?OA IntennediaryShareholderOther (please of Wealth Founder of Owner POA (
FIM
) (> =25%) describe other required Foundation Non-PIC roles and/or entity ndlcate (indicate relationship ) arties related ownership between to this account 6/0) Parties) 1 2 2 Jeepers, Inc Rij E ti 0 ....] Li ❑ ffrey E. 2 0 ❑ EJepstein 0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362414.pdf
EFTA01362379
Dataset 10
2018-07-30
1p
413w
…part 's relation to the account in the -Other column. • Alway describe t e relationship between the parties in the last column. • Please drill down to the ultimate: underlying Beneficial Owner(s _egal Description Account PIC Settlor of Jttimate Signatory _inutedinancial Significant Entity of Source -folder Owner Trust / Seneficial D r Full POA ntermediary Shareholder of Wealth rounder of Owner =OA :
FIM
) >=25%) Other (please ,eq wed foundation Non-PIC ieSarthe other entity roles andior indicate ndicate oarties related to …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362379.pdf
EFTA01345269
Dataset 10
2017-03-07
1p
292w
…P Booking Center New YON Relationship Manager: Stewart Oldfield ❑ New PWM Relationship :7_.1Existng PWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason for new profile and attach o'd profile: '• • This KYC is a periodic review for high risk remed ation• • • Original KYC1348733 J Client Referral ❑ RM Prospect 0 Intermedlary/
FIM
• Other Source (CIB, etc.) How Was the Clients) Introduced? How long has the RM personally Please provide details ( g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345269.pdf
EFTA01345228
Dataset 10
2018-08-02
1p
395w
…the check boxes apply, describe the party's relation to the account in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Onner(s). _egal Description AccounPIC Settior of itornate Signatory_imitedfinancial Significant Entityof Source Holder OwnerTrust / Beneficial or Full POA IntennediaryShareholderOther (please of Wealth Founder of Owner POA (
FIM
) (> =25%) describe other required Foundation Non-PIC roles and/or entity ndlcate (indicate relationship , arbes related …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345228.pdf
EFTA01282070
Dataset 10
2014-04-28
10p
3,364w
…Full ?OA ntermediary•Shareholder Representative Donor (please of Wealth Founder of Diner POA (
FIM
) (>=25%) describe equired Foundation Non-PIC other roles entity and/or (indicate indicate Parties ynnership relationship related to %) between /his account panes) Z0IT0 I 12 O Development Lj O O O O O • O O Corp. Darren O O • 2 • • indyke O I21 • • • O O O O kik" Epsten O O • 10 O O O • O O ONFIDENTIAL SDNY_GM_00037350 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf
EFTA01282225
Dataset 10
2017-03-07
21p
7,027w
…describe the palls relation to the account In the `Other column. • Always describe the relationship between the parties in the last column. • Please drill down o the ultimate/underlying Beneficial Owner(s). r egal Description AccounisoIC Setdor of Jltimate Signatory LimiteciFirendal Significant Legal GrantoreSenectoundingOther tntityof Source Holder Owner Trust / Benefiaalor Full POA Intermediaryehereholdee Representative Donor (pease of Wealth Founder of Owner PUPA (
FIM
) (>=25%) descnbe required Foundation Yon-PAC other roles entity and/or Parties (indicate indicate related to ownership…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf
EFTA01294870
Dataset 10
2013-09-18
10p
2,698w
…describe the party's relation to the account in the Other column. • Abney describe t e relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). legal5escription AccountPIC Setter of „Iltimate Signatory-irnitecAnancial Significant Entityof Source Holder OwnerTrust / Benefioabr Full POA nterrnedlary5harehoider of Weakh =minder of Owner POA ,
FIM
) K>=25%) required 'ouridabon Non-P1C abet (please entity describe other roles (indicate and/or indicate parties related to pn ership relationship between s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294870.pdf
EFTA01295812
Dataset 10
2013-11-12
13p
3,087w
…Morris F New PWM Relationship F Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: The account was dosed due to inactivity. To reopen the account AOG needs an updated KYC. How Was the Clients) 17 Client Referral F FIN Prospect F Intermediary/
FIM
FOther Source (CIS, etc.) Introduced? How long has the RM personally known Please provide details (e.g. name of referral source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295812.pdf
EFTA01356717
Dataset 10
2018-12-19
1p
441w
…the check boxes apply, describe the party's relation to the account in the 'Others column. • Always describe the relationship between the parties in the last column. • Pease drill down to the ultimate/undertying Beneficial Owner(s . _egal Description AccounePIC Senior of innate Signatory _imitedrmancial Significant Entity of Source Holder owner Trust / Beneficial or Full POA ntermediary Shareholder of Wealth Founder of owner FOA (
FIM
) (>=25%) Jther (please required Foundation Yon-PIC describe other entity roles and/or ;indicate ndicate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356717.pdf
EFTA01384093
Dataset 10
2013-09-19
1p
347w
…describe the party's relation to the account in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccountPIC Settlor of Jbmate Signatory_imitecrinancial Significant Entityof Source Holder OwnerTrust/ Beneficial or Full POA IntermediaryShareholder of Wealth Founder of Owner POA (
FIM
) (>•25%) required Foundation Non-P1C Other (please entity describe other roles (indicate and/or indicate Parties related to ownership relationship between…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384093.pdf
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