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Document Mentions (5 shared documents)
5 mentions1 same-page
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Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew
GCIS Customer Number Customer Name EFTA01398794 MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest
5 mentions1 same-page
Page ?Same page
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew
GCIS Customer Number EFTA01398856 Customer Name MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest
5 mentions1 same-page
Page ?Same page
907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change
907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No materi
907 Stewart Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No materia
rt Oldfield Andrew Gallivan The 2007 Jeffrey E. Epstein Insurance Trust #3 9/29/2016 No material change
mpleted for High Risk clients each month. Please review the below ACUs completed and approve them. Annual Client Update: ID GCIS Customer Number Customer Owner MD Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 78144 00000520114 Douglas Robertso
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4 mentions1 same-page
Page ?Same page
Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 310 salere.corn Epstein, Jeffrey E. • Close Wndow • Print This Page • Expand As I Collap
Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 310 salere.corn Epstein, Jeffrey E. • Close Wndow • Print This Page • Expand As I Collapse All Cust
Epstein, Jeffrey E. — Salesforce - Unlimited Edition Page 1 of 31
mer Client? Portfolio Management Team Covenant Contact Preference EEA Client Type N/A EEA Country(ies) Dispensation Last KYC-approved date Customer Owner Stewart Oldfield German PO Created By Last Modified By Customer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk
3 mentions1 same-page
Page ?Same page
s. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Privat
ents. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Privat
ng no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO GCIS Customer Number Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 0075022 Pau
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Mutual Connections (117)
Entities connected to both Jeffrey Epstein and Customer Owner
Prince Andrew
PERSON9,960 w/ Jeffrey·4 w/ Customer
Paul Morris
PERSON4,034 w/ Jeffrey·3 w/ Customer
Joe Biden
PERSON3,787 w/ Jeffrey·2 w/ Customer
Martha Stewart
PERSON3,074 w/ Jeffrey·5 w/ Customer
Barry Diller
PERSON2,990 w/ Jeffrey·2 w/ Customer
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ Customer
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·4 w/ Customer
Stewart Oldfield
PERSON1,830 w/ Jeffrey·5 w/ Customer
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·4 w/ Customer
Sergey Brin
PERSON1,224 w/ Jeffrey·2 w/ Customer
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ Customer
Catherine
PERSON608 w/ Jeffrey·2 w/ Customer
Audrey Strauss
PERSON590 w/ Jeffrey·2 w/ Customer
Deutsche Bank Private Bank
ORGANIZATION566 w/ Jeffrey·2 w/ Customer
Mobil
ORGANIZATION499 w/ Jeffrey·2 w/ Customer
Butterfly Trust
ORGANIZATION301 w/ Jeffrey·3 w/ Customer
Paul Volcker
PERSON244 w/ Jeffrey·3 w/ Customer
Neptune
ORGANIZATION236 w/ Jeffrey·2 w/ Customer
JA
Jacob
PERSON223 w/ Jeffrey·2 w/ Customer
Xerox
ORGANIZATION191 w/ Jeffrey·2 w/ Customer