EFTA Document EFTA01379944 EFTA Document EFTA01379946

Case File

sd-10-EFTA01379945Dept. of JusticeOther

EFTA Document EFTA01379945

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01379945

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

America (212) 834-5407 (201) 670-1210 (201) 259-5662 0/0/00 0/0/00 JPMorgan SMTP Unspecified A.B. Normal False Normal Doug and Joan Calhoun United States of America 8 Fifth Ave. Sea Girt NJ 08750 United States of America 0/0/00 0/0/00 Personal SMTP Doug Calhoun SMTP Joan Calhoun D.a.J.C. Normal False Normal Wesley Chen 0/0/00 0/0/00 Personal Unspecified W.C. Normal False Normal Dave and Ingrid Clark America Ashland MA 01721 United States of America 0/0/00 0/0/00 Personal Unspecified D.a.I.C. Normal False Normal United States of Mike & Judy Cohen United States of America Longmeadow MA 01106 United States of America 0/0/00 0/0/00 SMTP Michael Cohen Unspecified M.J.C. Boca Raton, FL 33428 Normal False Normal Anthony Coniglio United States of America 0/0/00 SMTP (tandacon@aol.com) Normal False 0/0/00 Normal SMTP Anthony Coniglio Unspecified A.C. Grandma Cotterell United States of America "4 Barnett Court Larges Lane" Bracknell Berks RG12 9AT England illil 0/0/00 Unspecified G.C. Normal False Normal Mark and Tracy Cotterell United States of America Watford Herts England 0/0/00 0/0/00 Personal SMTP Mark and Tracy Cotterell Unspecified M.a.T.C. Normal False Normal Paul Cunningham NY Life United States of America riliMIMIM Manhasset New York 11030 United States of Ame ISOM 627-2741 (917) 297-4153 0/0/00 0/0/00 JPMorgan paul_cunningham@nylim.com SMTP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077932 CONFIDENTIAL SDNY_GM_00224116 EFTA01379945

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailpaul_cunningham@nylim.com

Emailtandacon@aol.com

Phone(212) 834-5407

Phone(917) 297-4153

Phone627-2741

Related Documents (6)

Dept. of JusticeNov 19, 2025

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

139p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01406708

IWP WM Client Name GM Client Name WM Contact/RM _Updated Has the client been through the CIB KYC onboarding process? YES/NO Does the client have the London terms of Business on file? YES/NO Does the client have an Agency Direction Letter on file? YES/NO PRIORITY YES / NO 509 Avenue Associates LP 509 Avenue Associates LP Rosemary Vrablic NO NO NO NO Allen, Paul Gardner Paul G Allen Russell Daulton / Lindsy Sanders / Terri Sohrab NO NO NO NO AMZAK Capital Management PW

10p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01398943

Nicoletti Customer Number Customer Name Exempt Reason Alpern, Jerome Adam J. Goodman Andrea Nicoletti L. Weicker 1950 Trust FBO T. Weicker ea Nicoletti ea Nicoletti etti Type * High Risk * Moderate Risk Exemption Reason Customer Owner Client N Y 5/3/2017 Lifetime Revocable Trust Client L P Weicker Est L P Weicker Jr Etal Tr Joan M Kettenmann Trust Client N Limestone Partners Client Y BRENT, AVERIL R Client N Bailey, Lilly Beecher Client N Wang, Shu Fang Client N Marty

Dept. of JusticeOtherUnknown

EFTA Document EFTA01434310

2018 Account Planning RM contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: KCP: Matt Glassman Lending: Pete Ferrara/Laura Farischon Trust/Custody: WPS: Deposits: Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of Apollo Global Management LLC (AGM). Leon Black is an American businessman, specializing in leveraged buyout

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425460

Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te

32p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.