--- title: "DOJ Epstein Files, Data Set 9 (EFTA00128994)" source: "DOJ Epstein Files, Data Set 9" sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" date: "2026-01-01" category: "DOJ Data Set" eftaNumber: "EFTA00128994" ocrPages: 0 ocrChars: 11481 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- Tanny H:11-mc faddien 7/13/19 Attorneys - Kristian Doditthe - Labor employment . Brian McCallery - WB lawyer Over 18 yr AMC / Rye exp. started at BofA Jack Georgie Jack - 7.5 years loan officiu ```markdown Asst BM ``` ap manager the to chase, killing - contract positions. KYC compliance officer 2005 - PB - Sr operatin specialist tax and audit in 10m aps 5yC manager AMC Compline officer BovA - both representative mortgages, investments, then to op manager, Assst BM, temporarily BM. retail - the word in EFTA00128994 2005 - Deutsche Bank -> DB Securities cert AML cert 4 of Cambridge all 1. $$ \frac {2008}{w} loan aps -ensure collateral for loans Vault then went to my to Jacksonville - simply hurricane 2010- Kye manager position - managed 8-10 people review Kye Does from client a boarding fee. Accts, incum verid does RS, AOE, etc. → submit to retrieval system mute decision to proceed, ensuring ten would be notified sec 324 Name, address, SSW, etc. patriot act rejection → failure to provide info in sufficient time. her group was final decision Em pressure- all the time Brothers say weed this clone by 2 oclock she would reply w cemail explaining issue + protection. EFTA00128995 DB CA ny Brulhs - Key manager - 3.5 to 4 years. - 2 managers in FI + see short 20 per cent total. Jacksonville - Kyc, AML, legal compliance in her form bldg. Ultimately her group reported to New York. her group was part of DB securities ↓ Pural kavanagh - NY Steve Helfer - VP workload → bad log. $\textcircled{4}$ eleenta escabor- AVP huer - tye manager There was pressure to get things through, did Mey go around? Sure, they go above her. Not sure of successful! EFTA00128996 initial key + that was it. Nat sure unless there was new account request. small test - type of business, insignificant docs, FS do not support wealth app from Rent. she did individuals - what company? usually. Pale 2010-2014 -> There yaks went to India, she was diplomatic Newly wounded put pressure on you - noone she can recall. Contact → Zana: b, in NY, she was SRUP in knee sick can't remember names or regions. 2014 - PML rule , captive office - interviewed in my + gut position. manager te her was Clarrisa dela Fuente, UP e transaction monitoring in NY. reported to NY, she was nut manager Prime both clients, 2 out of 5 x + 2 in ny astronomical volume. EFTA00128997 RM's duty was to monitor DD of clients. monitoring process started when they received alerts system. system - melavante compliance suite called : + prime activize - monitored fructe activity notcomg Sr. management set parameters for the system. Amount, country, etc. Sheri Quigley - UP - NY (tooth over 15) For clarification report to Wayne Salit - Dr Never really questioned the parameters, could ever some but not all. Sheri disseminated wish to the team. Rm would be brought in if more cargo needed. cases - monthly busi s alerts - by weekly busi s. - trigger in the sys ting review, case reamestation or nut Steiri would then approve their recomedation. all done in the melavance system. EFTA00128998 Sheri makes decision on case or alert, then (sri. management) goes to her. alert cones in - should be located at right away. They were busy. alerts did not stop activity. If case recommended. Alert -> shei guts butch -> dissinicates to staff based on ... she doesn't know how goes thru DD process, loath at acet in system to make sunrise, Tummy woke then google, search, loach into it using judgement. they had deadlines - case us 30 days. initial fwen - tommy , Almarie Worlds - JX ying wong , wang w - wy yang wong . most wish want to JX - not sure why. eventually 2 more alarms, michelle gabriel comes in > then Kevin Wilson all 4 in 5x Danya Friedman cripa apal. EFTA00128999 At one point, not sure how but she no course told Sher: she needed more help. Sheri: - vet diligent, vet competent. there were times when Shei would instruct to do something not part of written policy, e-mail or phone notified. Example. Dec 2015 - 102 Prep Cases she discovered - when both he they were pending in defended status. " Cyber space" someone needs to change steties from open to defended. ```markdown stunts → ``` open, wave d, deferred typical if she gets a new case she can see previous decisions typically nothing in deferred - no real reason but she had ability to use deferred if so, only a few days. EFTA00129000 how she came across see ' s . Waiting a case from previous months .. provide. Clarissa - prior to Sheri, count on mL, she gave her formula to check casse statuses. she saw previous cases in defused so logsued in + saw 102 individual peps, who knows how many cases. emails Sher, asks her about Pep cases, funny assumed oversight. Asked her what she wished to do Sheri, 2 hours later, starts rejecting her other wah to make her life difficult, all these wah was rejected productivity # gives down, bonus driver, etc. She thinks its industrial - she emails wayne later. + tells him the situation. she thinks she was actually upset Sheri: Prepare high risk, should be immediate. ```markdown ``` EFTA00129001 No Defined status cases don't go to germany under She thinks she knew about Rep Cases ying in my, but next she: planned them into deferred status. didn't talk to him about it. Clarissa included defended in courts to Germany clarify - costs then she: - no Peps were 1st + worst, the day basically, easy so timely. Wayne no response to him - she goes to HR + tells them - Francesca Brenson. HR opens up investigation. early 2016 Joseph acedhebo - Dr. of Anti-Financial crime, tells him in person, ill look into it; Joe will support Wayne or Sheri. She held him about half issue also. EFTA00129002 she - tammy used email when he she does did things outside of her then policy: Joe allowed her to stall but Sheri did her reviews, all downhill. prior to 16- great reviews given award core of excellence wild spot light 2016→ end of year. review She says don't ever do that again once she saw her as per ... comment. - This was in an email. Sheri would mute her do a case summary narrative. Private both they could like SAR, first a narrative + Sheri would decide if a SAR or not, that's Sheri's process, not in manual SAR - internal Database compliance officer should decide, not the boss managing director makes decision to Fincen, you never knew it went or not. EFTA00129003 in private but she couldn't see FIwen or nat, seven in the past. Pieggy megarvey - suit near sheri. usually ended up going to 8m for more + it's fine No one ever said No directly, but she could tell it was not suspected since it wasn't going anywhere. They sat in room together she didn't save 3,145's from the institution. Peps had to be reviewed by Wayne for new clients, she: did existing - 102 were existing. Tammy's team felt the same way she did but she was vocal, she hius weared refeliation. EFTA00129004 Nature who he is interviewed No wrong doing determined. 1 year closed after 2016 performance review retention continued until 2018 - terminated review 2016 > very detailed, unusual key words , never seven , inconsistent, never a review like that . after she went to HR, she asked for a transfer out. But she hasn't seven much. 2015ish FYI: 2015 - Sheri to ten - sweat > asks to go to Ky ... applies for and position, nothing her former boss constable ... she thinks that was the plan. Drs in London decided want to hire her for jambs late 2016- Kushner acct from a big LLC She sees suspicious activity, she tells Sheri, she says do a case narrative. She does, Sheri says unguarded, brushed off. EFTA00129005 Transactions were majority cryptocurrency, she couldn't validate origination + receipt. the glow was easy to see there was an issue. Kushner - Real Contract, LLC She tells Sher: about a Russia individual, etc. googles him, made up page, person was listed as we meet Conrad. you despair in all located bogus. he wasn't on kushner site as employee. someone in US #1. she presses - she says goes to EM-Rose/Rosa protocol is for RM to use info and decide... NOT to client PM goes to PM client, Kushna told thy said things about your case. all documented Tony - she still reconvered acct gets closed. EFTA00129006 Case was closed. in AMC would she was able to file initial SAR paying employees in cryptocurrency, never a flow like that - mind boggling. July/August 2014 Flow. ' Not sure if husbands or wives were in 102 Wayne + Stuil were involved in Real Carter talks in all cemails. Fusher 11/2016 - Dec 2016 : sure within a few days later, Francesca says Sler wants a meeting with her. meeting → productivity low, are you happy? ster: - phone verica prada - He w/ her. . never by a plan. during this meeting, Tammy realized Shar: " I know about her He complained. EFTA00129007 4/2017 she transitions out to AFC complaine winner. requested kyc at first but Joe said wo, this is your opportunity. she thinks wo tye ble it was part of plan ... culture... issues + concerns get discounted brushings until the rug. during, Wayne no more manage less. ' marla < head or SAR, she reports to her now MarLa Laconte Li conté AFC + int SAR head. basically, she is still in the mix of the same people applied for previous work jobs ... they former boss> her manager said he never saw her resumes. EFTA00129008 Joe hires Josh Blazer as director, gives him responsibility. > She told him numerous times its bad for her, she wants out what about other jobs. Instant unsuccessful. From He. Josh - I onl - she tells him she isn't happy, some things, numerous applications. She was there 8 months, 5 managers within 7 mo's. Ten of 10 = 50. she would still be there if she shut up. Double correspondly bad . 2 nothing: She gets a message to come down stairs, went to car, put purse, low performance, productivity Erin + Jash - they were reading from something ... she pressed act askew for a copy, gave her bottom part about benefits, top part said why EFTA00129009 Horton Hillan - 17 review says inconsistent They also put on her alerts for 49 days which impacts her productivity. in Private Bully consensus was basically don't submit SAR, there would be pushback + they all set together + would talk about what you submitted. not sure what happened to the 102 NO DB lawsuit from her. filled with OSCHIE, WB w/ KINRAT + SEC. Jeffrey EPstein → continue Jax team venture to shorten his accents like a representational. ear 2015 - brought up concerns. Sea remarched Steri- she said she no longer owned his accounts, as had to have he redistributed. EFTA00129010 He wined sweet wines to a person in France, Google says owned an art gallery. Xfers to young ladies based a gooshe searches maybe 20's . Sheri's reply was he served his time, PB wouldn't close his accounts. Rm was Rose. Yes Rosemary V! her team Darin Mcinkie - Epshein's lawyer, internal SAR was felled by a colleague. Aug/Dec 2016 Federal Reserve was in the bank at the time. w/ Sher. " As qu'- statement ... that was her conviction. EFTA00129011 she did review Trump cases old posteative portfolio she would review she didn't get a sound origin of the quarks. systems didn't truth Identity to pay for a loan pull here pay that, pull there pay that. Sheris Narrative was always examined by Sheri ... revised version if necessary goes into system. EFTA00129012