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CIIISeeliTh(01$00016-1tai< ClatatilifffIglfi ilerrliSdar464511geffigP21 of 2JEFFREY E. EPSTEIN
Case File
efta-efta00605167DOJ Data Set 9Other

JEFFREY E. EPSTEIN

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00605167
Pages
9
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: February 11, 2015 Debit Account # : Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100 (EUR 69,924.80) from the above account to: Receiving SWIFT: Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: HSBC PIASA Jeffrey Epstein Invoice # FD00015184 EFTA00605167 I Ir N'ir 1; 11 - ir il 2 riat . .r.... I - n r -..1.— • ( .1111Ift. Sr. • r er %at iltil sw.-"If-•-•-•"" JP. ram - Abet dontalne / type d'objet Metal ',mead / Vases lieu / emplacement Rue Cardinal époque / pdriode 206 slede pays / provenance Italie dimensions en an IN x t. x II Gnnd : 21 x diem. 15 /Moyen :13,5 x diem. 15 Petit : 9 x than. 15 Acquisition sooldtd Mesa catalogue / lot 26.11.2014 / lot 157 Description generale -- t/I4O SABATTINI (1925) ENSEMBLE DE TROIS VASES en mite! argent& Editions Ltseonono, :Jones 48 EFTA00605168 Objet - domain / type crobjet cEramiques/ Bodes • geu / emplacement Rue Cardlnet - époque / ptriode 202 slecle pays/provenance Italie dimensions en cm #H x t x P) 28x20x20 A isltion . - socitte i. Plasa Paris • catalogue / lot 26.11.2014 : Design !Wien / lot 118 Desalption generale ELIO SCHIAVON (2925.2004) BONE en cerornique tma0lte Dote de creation : vers 1970 3 EFTA00605169 objet domains / type d'objet Cerarnioue / boats lieu/ emplacement Rue Cardinet Epoque / perlode 20e siecle ays/ provenance Italie dimensions en cm (H x L x P) 20 x 20 — Acquisition soda* Plaza catalogue/ lot 26.11.2014 /lot 119 DesatpUe• generale ELIO SCHIAVON (1925-2004) Bate en cerarnique Matte Date de creation vets 1970 34 EFTA00605170 Objet dornaine / type d'objet Mobilier / Tables crappoint Rau / emplacement Rue Cardlnet époque / periods 20e sleek pays / provenance Italle dimensions en unlit x I. x PI 50a 76x 76 Acquisition sixth* I Plan catalosuc / lot 27.11.2014 /lot 87 DitsalptIon generale PAIRE DE TABLES D'APPOINT en trovertin Date de creation : 1970-2975 30 EFTA00605171 Objet domain /type d'objet Mobilier / Table basse / emplacement Rue Cardinet [ lieu eponue tpenode 20e siècle pays/ provenance Italie dimensions en cm Nets Pi 49 x diem. 60 Acquisition - socitte Piasa catalogue / lot 26.11.2014 / lot 116 Description generale CARLO DI CARD (1910) TABLE BASSE en vent et bois Dote de Creation : 1950 29 EFTA00605172 Objet domain./ type d'obJet Mobllier/ Moroi( lieu! e_nylacemem Rue Cardinet efraceie / perkode 201 siecle pays / provenance Italie dimensions en cm flix L x P) Acquisition sot*. r Plass catalogue / lot 26.11.2014 Co 7‘ / 70 laesctiption generale 1CO PARiSI 0916-1996) MIROIR, bois et code, Edition MINI Dote de creation : circa 1950 23 EFTA00605173 Objet - < 4:.•• — - . ' tv:a.' '-'• f.. . domalne / type d'objet Mobiller/ Console lieu / emplacement Rue Cardlnet epoque / periode 20e slide (anodes 1950) pays / provenance Italie dimensions en an (H x L a P) 87 x118 x 42,5 Acquisition societE Masa catalogue/ lot 26.11.2014 Desaiption generale GIO PONT, (1891.1919/ CONSOLE polissondre et !piton, Edition Ambrosia Moak 22 EFTA00605174 Objet domain. / type d'obiet Mobiler / Canape UeuLemplacement Rue Cardlnet Epoque / periode 20e siecle (ea 1950) pays / provenance none dimensions en an IN x L x P) 92 x266 v134 Acquisition satiate Plan catalogue / lot 26.11.2014 / lot 186 Desaiption ganirale TRAVAIL ITALIEN CANAPE velours et loiten 9 EFTA00605175

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Phone1891.1919
Phone916-1996
Phone925.2004
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KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 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 client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page I of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case R : 01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship costs, provide reason for new profile and attach old profile: "'This KYC IS a periodic review for high risk remediabon"• Odra' KYC1121946 1 2 Client Referral O WI Prospect O Intermediary/FIN O Other Source (CIB, etc) How Was the Oent(s) Introduced? How long has the RM perscrially known the client? Please provide details (e.g. name of referral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new

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