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Corpus: 1990-03-17 – 2025-12-01
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EFTA01368694
Dataset 10
1p
337w
…Dexriptioa Paramthers HubM.BeLms. Detects a single Onpeetor onadme transarban to one a mom Acuity Period Week. Maeda
Quint
Sea-An=al. if Alert or Case Alert Beneficent (monthly - lower dollar range) Blank-Use Date Parameters =Meath' &beak Monthly Start Date for Lookback NDIDD CCTV (Len Penal Detects a single Ongmator sending =mac nom to one or more Blank. Disable rule a Reset parameter after rule Dial The Post-EOD Beneficiaries A mammon is included in the cc-11%1mm based…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368694.pdf
EFTA01370236
Dataset 10
1p
337w
…Dexriptioa Paramthers HubM.BeLms. Detects a single Onpeetor onadme transarban to one a mom Acuity Period Week. Maeda
Quint
Sea-An=al. if Alert or Case Alert Beneficent (monthly - lower dollar range) Blank-Use Date Parameters =Meath' &beak Monthly Start Date for Lookback NDIDD CCTV (Len Penal Detects a single Ongmator sending =mac nom to one or more Blank. Disable rule a Reset parameter after rule Dial The Post-EOD Beneficiaries A mammon is included in the cc-11%1mm based…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370236.pdf
EFTA01372323
Dataset 10
1p
193w
…WM* Accrued Income -r Equity (2) $287.274.0e WOO N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC P10.4011 hype Views Oat Mali« V41118 ong,n.rneALLcus Neu Cieelcv USD tiiirA 1.19121a.:13 1299,852 Fie 08 Securttres Inc. Deutsche Bank Wealth Management Out Pttfie I Setts I Innegrmanl$~ I aka..JR ts I Ob Prialc 'Aelltt
Quint
Kr* De Fate I oe tinsel iiiy5.18 I LAI*. 1 Regards. Brad Bradley Gillin Vice President CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372323.pdf
EFTA01361652
Dataset 10
1p
679w
…tetskua the be. check of journal on the _ day ot for a don of O The undistorted anther authorizes Deutsche Bank Abe. Brown to accept bib instrucoons from the undersigned Is ~• lunds. bun checks or '
Quint
hay etegm the at t sued andoup,rx The undersigned vediv,.../-3 ~bat insInceons as to the date and the wart of the wire. check or :r,, onn If the unnaanen doodes to vary either te date or the amount of 'tee vore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361652.pdf
EFTA01460884
Dataset 10
2015-01-24
1p
198w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. [CI
From:
Diego Galan
To:
Chip Packar • Haig Ariyan
…24/2015 1:25:54 PM To: Chip Packar • Haig Ariyan CC: Caroline Kitidis • Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [CI Attachments:
Quint
_201.5.xlsx Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below the USPB Bankers / PCS brokers covering these relationships and number of clients / prospects. Do you want to invite all the bankers / CM below to the call on Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460884.pdf
EFTA01460882
Dataset 10
2015-01-22
1p
168w
Subject:
RE: Quintessentially Platinum - coming soon. Your support required. (CI
From:
Mathew Negus
To:
Caroline Kitidis [ Diego Galan I • Chip Packard
From: Mathew Negus Sent: 1/22/2015 8:48:27 PM To: Caroline Kitidis [ Diego Galan I • Chip Packard CC: Haig Ariyan Subject: RE: Quintessentially Platinum - coming soon. Your support required. (CI Attachments:
Quint
_2015.xlsx Classification: Confidential Take one. Kind regards, Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Mobi Emai From: Caroline Kitidis Sent: Thursday, January 22, 2015 12:11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460882.pdf
EFTA01460965
Dataset 10
2015-06-17
1p
222w
Subject:
RE: Go live Quintessentially Platinum [I)
From:
Diego Galan
To:
Chip Packard
From: Diego Galan Sent: 6/18/2015 1:58:46 PM To: Chip Packard CC: Haig Ariyan Subject: RE: Go live Quintessentially Platinum [I) Attachments:
Quint
_2015.xlsx Classification: For internal use only I think Sarah approached a few RMs to see who the contact person in the relationship should be. See attached the latest file with the names (copied below) 1 STERNLICHT, BARRY RELATIONSHIP 2 LOEB, DANIEL (THIRD POINT) 3 PERELMAN, RONALD RELATIONSHIP 4 TRUMP, DONALD J. RELATIONSHIP S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460965.pdf
EFTA01383820
Dataset 10
1p
690w
…Humber at Receiving Firm OlearnboeSeoradhe OryawntOiSecuthe Sending Authortieden C3 The imdcraired hereby requests that this anhomation act n a needing euthonielon. The went
quint
undosunds end agrees that this authorization will lemon In n*Int- until Deutsche Bank Ake. Dawn requests a new authowatton The widowed a:bronzes Deutsche Bank Alex Brown to issue the wire. check or journal on the _ der of_.._.._ for tarn of U The undersigned further wheezes IX-utters Ba nk Alec Brown to accept verbal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383820.pdf
EFTA01479190
Dataset 10
2015-01-27
3p
930w
…1 = strong est, 0 = to be confirmed Quantitative Qualititative Client Relationship Existing WM or Prospect KCP Adopted KCP Coverage PCS/PB RM Coverage Region Estimated Net Worth Relationship Investable Assets Estimated Total Revenue potential p. a. Strength of KCP relationship KCP Client Profile - KCRG Repeat Business Legal Entity RM Client Qualify for
Quint
1 STERNLICHT, BARRY RELATIONSHIP Client Y David Mann PCS Sanjan Dhody Miam i >500mm >50mm >lmm 1 Y >50% DBSI 1 2 LOEB, DANIEL (THIRD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf
EFTA01511853
Dataset 10
2005-03-01
1p
192w
…
Quint
* OCIaletKel *racier USD Mar 1 Dividend JP MORGAN INSTITUTIONAL PRIME MONEY 129.43 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 1 Purchase 129.43 JP MORGAN INSTITUTIONAL PRIME MONEY - 129.43 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Mar 2 Sale - 29,000 JP MORGAN INSTITUTIONAL PRIME MONEY 29,000.00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Confidential Treatment Requested by JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511853.pdf
EFTA01290001
Dataset 10
2017-12-31
104p
45,379w
…00 136,724.08 12127/17 Deposit MONEY FUND PURCHASE 3,404,196.24 3,540,920.32 12129117 Deposit INCOM E REIN VEST 791.08 3,541,621.40 12/29/17 Closing Balance 43041021.40 Total All Money Market Funds $3,541,621.40 Income and Expense Summary
Quint
Period Year4ototo Taxable Nan Taxable Tirade Non Taxable Dividend Income Money Market 70108 0.00 7,556.62 0.00 Page 2 of 13 Rated Eacelitnt Clain liner PetaldaglIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf
EFTA01381925
Dataset 10
1p
364w
…tt, knmbtr , 0scrim SIKAlliNrk:Ontre: t ervit %L.Tamil ' Fox kitt•-tia. Pr sow. in inir*Nu• ,)St-aul to .1;law-1Ni acontbr
Quint
, of itraisinut to e4w,e4totinutinti card nuintttt tr nurunur and corny i)!nemnm tic any int'af innunt.liNg itt tit ddknorMdtCdtiet97 01,4,-tupeapil CO vita* Salogarrd thr (if no IN/vein:its mt tt tht1tttbnitinn, otsta at -Net iel%•ititilbto•-) d. The foliowing information for OM) individual with significant responsibility for menacing tha…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381925.pdf
EFTA01444960
Dataset 10
3p
469w
…Account" named in this Certificate, whether for the account of such EFTA01444961 Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LLC Institutional AeE.
quint
Name Btle of AuthorizedS"gflSfory— ) Signature of Authirized Signatory Southern Trust Company Inc. Institutional Account Name Titte/df Authorized Signajgdis"" Signeture of Authorized Slgnatoiy Client Advisor Signature 1 "H" j Jeffrey Epstoln AccountNumber KST""\ A / J>^\ / """" Date ' Available at http;//www.finra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444960.pdf
EFTA01390383
Dataset 10
1p
480w
…Signature Date Print Nome SSN/EIN -Corpniattkin/perfsterthip, trust or omw entity: CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES
Quint
acknowledges hangaols responsibility to %Maw tax obligati,* end.any other regulatory reporting.dutlel appable to in any relevant turitifictions that may aristIn connection with assets, Income or transaction* In.Cilam'a miCouriffig and banes.rotation:ship withDIAL forthemiore.Client confirm* that the necessaryinformationrtelhe best of filka's knowledge and oripatala)s aide available nohas thus annuellyto the releveabeneficial owner(s), benefidary0aPerfnitils)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390383.pdf
EFTA01480324
Dataset 10
1p
875w
…airmen to, "ditch mans that ant 1w" r 11LTS must as is 4,1tht Jefrtill Eat+ Pnnt %IOC SSTele (.t aryl: f4' frt. tact ',ley( !"1.: Atakik.naistotili et Prim Nam. sad fide id am ill fro ( hit 1fino Weir., Brileta S t Otf ai t SP IVA/Y Print Name ad I ale id any) 0/ rattly noon in :
quint
, Print Name as I :dc (6 awl. or rgh, )tit Phut Vane Ani Ink Of any, .4 code tad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480324.pdf
EFTA01595214
Dataset 10
2p
365w
From:
Richard Kahn [ ma Om ti cha rdka hn 120g maEl.corn]
To:
PE-Sereice1318
…Nero Rice Bank Aikholl PO Box 9146 I "19 Pruot I.cop Avenue Sant -tree, 'MIA:190S ABA 1115)1 Ca t•ot xt: Filancitti Trust COiliptin. 7 t9 373%3 ACCOnitt Cram the than rceed macutint iy
quint
on, pkase coataet irPniv ElTtinbc.n 141)-175-2525, ID 0.163.3113113844C DATE 01 13 15 46E7603 cel 4 C4014e7101941101NOEXI INOEX2 PAGE 3 OF Effective Dale Pio*** tontw 4-4 of 1$4„g thitio Orly S61g1".1 Apprzpiate Payment Typo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595214.pdf
EFTA00577400
Dataset 9
2003-01-01
6p
1,892w
…911) 'Actual' 1'11(mm...cure caw are SI I 6M under the YTT) "Plan' of 31131 Excluded Properties (Exhibit B) I Esslakel Pnvaixs 1not %whaler Land &
quint
...en/0) S (1nes) 3 11.323431) S (2.664.026) S (2.262.232) II Et.l•ded Prooreues Land Acatiunoies lEthsbo DI (5697) (647.772) (7.957.500) (9.532.909) Total Excluded Propertks (4) S 019,153) S (2,171.203) $ (10.621.326) S ( 1.793.160…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577400.pdf
EFTA00061348
Dataset 9
5p
513w
…D e: telb Official Count Slip s Comm: Count Time I Unit Print Nest Pilot I Count: Signature I. l'rin sun i Print Nal= I. Sign 2. Print Signature Si.. 2. Sign EFTA00061351 - — - Melrep:Alia Correttlosal Ceder Official Cent Slip Unit Date•. Cant, thin: Psi Nan Statham: Metropolitan Camelbeal Oster °Mehl
Quint
Slip Prim Nue: Unit: Dales Count: Mit Name: !Sipalore: Priat ?isms: met ropelitan Correctionm Center 011151Comae Slip Signature: Dale Comm: Prim Name: Signature: Print Name: Signature: EFTA00061352
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061348.pdf
EFTA01253184
Dataset 9
14p
3,902w
…e) CONFIDENTIAL SDNY_GM_00039127 DB-SDNY-0001951 EFTA_00149736 EFTA01253188 Deutsche Asset & Wealth Management Detailed Portfolio Information Account Name JEFFREY FPSTFIN Account /timbal Base Cullom" USD List of Holdings Cash and Cash Equivalents
Quint
,ty Sec catty Oncription \a Local Umt Cost Pnce en USD Admits:1 Cott ttttt Valve Accmoa Income €intense Anovoi Ytert1 le Socurtty ID Moody's/3LP Paring Category local Price lei* mn USD n USD tri USD Inceene m1120 Matunty % Cash us.msb (00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf
EFTA01269354
Dataset 10
2019-04-02
39p
17,446w
…uol las100 wpm/kn.8-S Tonto", t O Ibuong p.m, ostatssan a -, .... .—......--.. i 1 CI Cow pee tanacasat a I a mom prow, ons.r Wept nal 100 Rid Hook
Quint
( 8$ Olt. eats mat zo th St Monet USW WW2 no Peovnue,nom in0 SW'a$*Win) unman neon hew ItCoati Eats yaw TN bran aproTalo boa TMTINm .4 dw nett to own 10 liwkl bathe eta**. tastnal tlM VIM-0"lW Fa ' , tate made" dend• Poirelor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf
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