EFTA Document EFTA01377081

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DOJ Data Set 10

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efta-efta01377081

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EFTA Disclosure

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Subject(s) Subjects / entities to the REDD request Provide a complete set of information as laid out below Number of Subject(s) 2 Subject/ Entity Name Subject Date of Birth Subject Nationality Subject Company Name Known business influence / exposure Location - Country Location — City Location — Address Subject/ Entity Name Subject / Entity Alias(s) Subject Date of Birth Subject Nationality Subject Company Name Known business influence / exposure Location - Country Location — City Location — Address Subject/ Entity Name Subject / Entity Alias(s) Subject Date of Birth Subject Nationality Subject Company Name Known business influence / exposure Location - Country Location — City Location — Address Scope Jeffrey Epstein 1./20/1953 USA Southern Financial LLC Type Here Virgin Islands St. Thomas 6100 Red Hook C1TRS STE 8-3 Gratitude America, LTD Type Here Incorporated 4/25/2012 Type Here Type Here Type Here U.S. Virgin Islands Port of Sale 9100 Havensight Type Here Type Here Type Here Type Here Type Here Type Here Type Here Type Here Type Here 1. Does the Subject have a current business relationship with the Bank? Yes, Jeffrey Epstein and his business entities are Wealth Management Clients. Jeffrey founded Gratitude America LTD, a foundation, which also has an account in the Private Sank 1.1. If Yes, please specify with whom? 1.2. Please provide details of the existing KYC findings for this relationship 2. What is the nature of the proposed transaction with the Subject(s)? 3. Is this request in relation to a perceived adverse matter? 3.1. If Yes, please detail the known or perceived adverse matter Type Here 3.2. Please detail how the information became known to the business Type Here 4. Have any of the subjects been made aware of or provided consent in relation to this request? No For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073628 CONFIDENTIAL SDNY_GM_00219812 EFTA01377081

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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