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Corpus: 1990-03-17 – 2025-12-01
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EFTA00374127
Dataset 9
2014-02-24
1p
270w
Subject:
Fwd: PEIX: Pacific Ethanol: West Coast Ethanol Margins
Indicate
Large Profits Starting Q4 2013
From:
Seeking Alpha <
[email protected]
>
To:
Jeffrey Epstein
From: To: Jeffrey Epstein Subject: Fwd: PEIX: Pacific Ethanol: West Coast Ethanol Margins
Indicate
Large Profits Starting Q4 2013 Date: Mon, 24 Feb 2014 14:21:23 +0000 Sent from my iPhone Begin forwarded message: From: Date: February 24, 2014, 9:17:59 AM EST To: "Jeffrey Epstein" <I Subject: Fw: PEIX: Pacific Ethanol: West Coast Ethanol Margins
Indicate
Large Profits Starting Q4 2013 Reply-To: So this is what I've been talking about. PEIX is up from 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374127.pdf
EFTA01282185
Dataset 10
2018-02-13
10p
3,928w
…Approved One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please
indicate
axe when the !deanship oasts, provide reason for new profile and attach old wade: Initial funding must take place by 02/13/2018 In order to pachase assets for the trust 0 Gent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282185.pdf
EFTA01372872
Dataset 10
1p
381w
…the -Other' column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). regal Description AccountPIC Settlor of laimate Signatory _ended Financial Significant r egal Grantor/SettlorFounding Other Entity of Source Holder Owner Trust / Beneficial or Full POA IntermediaryShareleolder lepresentative Donor (please of Wealth Founder of Owner POA (FIM) (> w2596)Non- describe required Foundation PIC entity other roles (
indicate
and/or Parties ownership %) ndkate related to relabonshp this …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372872.pdf
EFTA01387204
Dataset 10
2015-07-03
1p
359w
…how did family accumulate wealth?For business owners, how long In business, how many employees, level of profitability?
Indicate
type of business, countries of major activities, important business partners.) Estimated Annual Income Estimated amount of investable assets($): ($): Estimated Net WOrth($): Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: I I Country: I I Est. Assets Under Mgt: hups://dbforcepb my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&ei... 7/3/2015 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387204.pdf
EFTA01345237
Dataset 10
2018-08-02
1p
399w
…g. For trusts, how did senior accumulate wealth? For inheritance, how did family accumulate wealth?For business owners, how long in business, how many employees, level of profitability?
Indicate
type of business, countries of major activities, important business partners.) Estimated Annual Income Estimated amount of investable assets(g): (S): Estimated Net Worth(;): Amount of assets planned to invest with PWM(1.): https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345237.pdf
EFTA00167059
Dataset 9
2016-12-23
16p
5,083w
…relationshi -. . 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: BoDkog (enter New York Relationship Manager. Stewart OldAeld O New PWM Relationship RI Existing RAM Relationship Relationship to MYR If existing, please
indicate
since when gene rniatonshio exnb, provide reason for new profile and attach old profile: EZ Client Referral O RN Prospect 0 Intennediary/EIM 0 Other Source (CIB, etc.) How Was the Chengs) Introduced' How long has the please provide details (e.g. ame of referral source, how many…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf
EFTA00168930
Dataset 9
2017-01-20
16p
5,361w
…the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please
Indicate
since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf
EFTA00168946
Dataset 9
2017-03-07
20p
8,499w
…Status : 6. Approved ne sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled O New PWM Relatenship la edging PWPI Relationship If existing, please
Indicate
since when the relationship esists, provide reason for new work and attach old prolle. m • m 2018 Periodic Relationship to %W14: Review - KR Overdue KYC -•, Last Approved KYC 8 Plan D LLC - 1790820; NES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA00770496
Dataset 9
2009-09-24
4p
523w
Subject:
FW: Happy high holys
From:
Faith Kates <t >
To:
Faith Kates
…category do you prefer? (
Indicate
order of interest) Stock market Medicine Congregants' secret medical tragedies General gossip Specific gossip (choose:) The rabbi The cantor The cantor's voice The cantor's wife The cantor's wife's voice The rabbi The rabbi's "secretary" Fashion news What others are wearing Why they look awful EFTA00770496 Your neighbors Your relatives Your neighbors' relatives Presidential Election Sex (Preference: ) Who's cheating on/having an affair with whom Other: 3. Which of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770496.pdf
EFTA00169078
Dataset 9
2017-03-07
18p
6,413w
…Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) I 2 Jege Inc . - DOA 10/18/2013 2 p Jege LLC - - DOA 10/18/2013 3 2 Jeepers Inc • - MI 9/23/2013 Who is the primary mritact person for the RM? (Note: Preferred method of contact This pawn needs to have Darren K. lndyke (
indicate
phone no., fax no., signatory Aghts and/or e-mail address, etc): information right for the accoLnis.): CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf
EFTA00314098
Dataset 9
1p
181w
4. Please
Indicate
which, if any, cosmetic treatments you have done in the past. Be sure to include date of the last treatment and your level of satisfaction with results. J Microdermabrasion J Skin tightening laser (list which type) Chemical peels (please list which type) J IPL J Botox 3 Laser hair removal J Dermal fillers Cosmetic surgery 3 Photorejuvenating laser (list which type) J Body contouring/fat reduction treatment (list which type) 5. Please list your full AM & PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314098.pdf
EFTA01282110
Dataset 10
2017-03-07
33p
11,181w
…FINANCIAL RELATIONSHIP. cooking Center: New Yak Relationship Manager: Stewart DIMS • New PWM Relationship 9 Existing PWM Relationship If costing, please
indicate
sate when the relationship exists, provide reason for new profde and attach old profile: ***This KYC Relationship to PWM: is a periodic review for high risk remediateni** Original o inb newcheclong account with account title as Zorro Management LLC(House Acct) and adding 2 new signets: Client Referral O RM Prospect O Intermediary/PIM O Other Source (GB, etc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
EFTA01282246
Dataset 10
2017-03-07
18p
6,387w
…in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Bookng Center. New York Relationship Manager: Stewart Oldfield • New PWM Relationship 0 Existing NM Relationship Relationship to PWM: If existing, please
indicate
since when the relatiorship exists, provide reason for new profile and attach old profile: ••• 2018 Periodic Review - HR Overdue KYC •" Last Approved KYC S • leepers Inc, lege Inc & lege LLC - 01790820 2 Dent Referral 10 RM Prospect I 0 IMermedery/FIN I Other Source (GB, etc.) How…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf
EFTA01284036
Dataset 10
2015-01-17
12p
3,399w
…Approved One sheet must be established Der relationshi • list all accounts included in the relationshi 1. Relationship Details Rdabonship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483293 Booking Center: New York Relationship Manager: Paul Morris • New Mil Relationship _1O Existing PWM Relationship Relationship to PWM: If existing, please
Indicate
since when the relations p exists, provide reason for new profile and attach old profile: Client Referral O RM Prospect O Interrnediary/FIM O Other Source (CIB, etc.) How was the Client(s) Introduced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284036.pdf
EFTA01284048
Dataset 10
2015-02-18
12p
3,349w
…Details Relationship Name: SW-DERN FINANCIAL RELATIONSHIP. Booking Center: New Tort Relationship Manager: Paul Monis O New OWN Relabonship O Existing PWM Relabonship Relabonship to PWM: If existing, please
indicate
since when the relationship exists, provide reason for new profile and attach old profile: 12I Client Referral • km Prospect O Intennedury/FIM O Other Source (CIEs etc.) How Was the Client(s) Introduced' How long has the RN personally known the Please provide details (e.g. name of referral source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284048.pdf
EFTA01369593
Dataset 10
1p
505w
…Attorney, and If you are granting the same authority in two or more Powers of Attorney, you must also
Indicate
under 'MODIFICATIONS' whether the agents given these powers are to act together or separately. GRANT OF AUTHORITY: (DIRECTIONS: To grant your ogent some or all of the authority below, either (I) INMAL the line to the left of each authority you grant or (2) write or type the letters for each authority you grant on the blank line of (P)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369593.pdf
EFTA01372914
Dataset 10
2019-02-15
1p
248w
2/15/2019 KYC Print Special attention: Bearer Shares •
Indicate
where shares are custodied: Describe the chain from the direct (weer of the entity to the ultimate beneficial owner (loot the 531710 persons'. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods or services)>: Yes No A Describe Nature of Entity's Primary Business and Investment Activities Nature of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372914.pdf
EFTA01298687
Dataset 10
2017-03-07
19p
6,451w
…Case * : Status : 6. Approved One sheet must be established per relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELA11ONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Ok'field EJ New PWM Relationship kJ Existing PWM Relationship Relationship to PWM: If existing, please
indicate
since when the relationship exists, provide reason for new profile and attach old profile: ... 2018 Periodic Review - HR Overdue KYC ••• Last Approved KYC # - Jeepers Inc, Jege Inc & Jege LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf
EFTA01345682
Dataset 10
1p
510w
…Attorney, and if you are granting the same authority In two or more Powers of Attorney, you must also
Indicate
under "MODIFICATIONS' whether the agents given these powers are to act together or separately. GRANT OF AUTHORITY: (DIRECTIONS: To grant your agent some or all of the authority below, either (I) INITIAL the line to the left of each authority you grant or (2) write or type the letters for each authority you grunt on the blank line at (P)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345682.pdf
EFTA01375307
Dataset 10
1p
510w
…Attorney, and if you are granting the same authority In two or more Powers of Attorney, you must also
Indicate
under "MODIFICATIONS' whether the agents given these powers are to act together or separately. GRANT OF AUTHORITY: (DIRECTIONS: To grant your agent some or all of the authority below, either (I) INITIAL the line to the left of each authority you grant or (2) write or type the letters for each authority you grunt on the blank line at (P)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375307.pdf
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