EFTA Document EFTA01978592

EFTA01978592

Letter re Jeffrey Epstein - Calling for Investigation of FBI - w Exhibits

JENNIFER FREEMAN, ESQ 31 Hudson Yards, Eleventh Floor New York, New York 10001 212–372–3030 | [email protected] 1 May 2, 2023 The Honorable Christopher Wray Michael E. Horowitz Director Inspector General Federal Bureau of Investigation U.S. Department of Justice 935 Pennsylvania Avenue, NW 950 Pennsylvania Avenue Washington, D.C. 20535 Washington, D.C. 20530 The Honorable Merrick B. Garland Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530

EFTA Document EFTA01398924

US-Onshore_HRIPM_PastDue Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0 nshore THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett 2010

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

EFTA Document EFTA01463025

Contact Upload &"-,Bold"&14&UPAUL MORRIS POSSIBLE CONFLICTS FirstNmToCheck LastNMto Check ID Type FIRSTNAME STREET CITY STATE POSTALCODE BUSINESS_PHONE RM STATUS STATUS Research Comments James Alterbaum 0006000000T7Y1BEAV Lead James Alterbaum Business The Chrysler Building 405 Lexington Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE Scott Anderson P. Anderson St. Paul MN Anderson, Scott P.

EFTA01682184