EFTA Document EFTA01356424
n.* tottie uni- Ownin • Team Cerberus Exeodive, LLC CERBERUS CAPITAL RLATIONSWP Viny Smart Tedi »MBO uS0 NY Jan ar/ South Pam Real Estate. LLC MARRIOTT. ;CNN W RELATONSrIP Crystal Pouric< Brian Convey USO Nl' iarJary Prytattee,LI.0 FINANCEAL RELATIONS/HP Vin{ Sawant Stewart Mare. USO NY .anJary Terrapin Properdes, UC MARRIOTT, .0IIN W RELATIONSKIP Crystal Pau./ Brian Convey USO NY reomary Otynew Plaza LLC VALIOTIS, EFSTATHgSR£UTIONSHJP Pretsi Shnyastav Pakolm romble
Summary
n.* tottie uni- Ownin • Team Cerberus Exeodive, LLC CERBERUS CAPITAL RLATIONSWP Viny Smart Tedi »MBO uS0 NY Jan ar/ South Pam Real Estate. LLC MARRIOTT. ;CNN W RELATONSrIP Crystal Pouric< Brian Convey USO Nl' iarJary Prytattee,LI.0 FINANCEAL RELATIONS/HP Vin{ Sawant Stewart Mare. USO NY .anJary Terrapin Properdes, UC MARRIOTT, .0IIN W RELATIONSKIP Crystal Pau./ Brian Convey USO NY reomary Otynew Plaza LLC VALIOTIS, EFSTATHgSR£UTIONSHJP Pretsi Shnyastav Pakolm romble
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01399609
ACUwMatChngs Annual Client Update: ID Customer Number Customer Name Primary Officer Relationship Meet ing/Call Date Material Changes A15. Client Status Update Description Days Overdue MSR Bank Silos COMMENTS PB Comments 61372 415387 Edward Torres Management Trust f/b/o Lara Torres Terrence Tangney TORR ES, E RELATIONSHIP 3/11/2014 none DBTCNA has been removed as trustee by the trust prot ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Mi
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
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
1 May 1 1255-May 6 237_Redacted.pdf
Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
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 EFTA01398726
US-Onshore HRIPM Due2017 Customer Name leustomer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.