Epstein Files Search

EFTA01654192Set 10

2010-04-1478p24,437w

Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Other Text T Type of Filer Individual Filer Last Name or EPSTEIN ... Report For Calendar Year 2008 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Page 1 The enclosed nformatico was colected and disseminated under provisions of the Bank Secrecy ... FBAR Transcript BSA: 30000043055792 and DCN:20101910292960 Information on Financial Account(s) Owned Separately Identification Number 090443348 Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

Corporation d IM Consolidated e Fiduciary or other • Enter type 3 U.S. Taxpayer Identification Number 3a TIN type 4 Foreign identification (Complete only if item 3 is not applicable ... Type' 0 Passport CI Foreign TIN 0 Other If filer has no U S Identification BN number complete item 4 b Number c Country of Issue 6 Last name ... order to provide information on all accounts I Filing for calendar 34 Check appropriate identification number 6 Last name or organization name year al Taxpayer Identification Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

leer Faia linnets 81416-7019 commissioned name of notary public) Personally known _produced identification Type of identification produced Service • Integrity • Respect • Quality EFTA00098593 Registration No: 916154 Person Number: 73274 FDLE ... communication, but does not include a date of birth, social security number, or personal identification number (PIN). Voluntary disclosure by a sexual predator of his or her date of birth ... state or out of state; occupation and place of employment; make, model, color, vehicle Identification number (VIN), and license tag number of all vehicles owned; date and place of each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00070878Set 9

2019-07-1242p15,492w

your responsibility to keep your contact information current. You will use your Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first ... your responsibility to keep your contact information current. You will use your Victim Identification Number (VIN) and Personal Identification Number (PIN) in anytime you contact the Call Center ... your responsibility to keep your contact information current. You will use your Victim Identification Number (VIN) and Personal Identification Number (PIN) MI anytime you contact the Call Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

ynneirs.goWlionn1065. 2012 A Pit coral btrzro2.- =trete Name ce partner:hp D Employer identification number RESEARCH Print ANDROCYTE LLC 45-1804323 B Pomo,' patrol or seroco or E Dego bustross ... Form 1065. See instructions on back. Internal Revert* Service Name d canner-hp Employer identification number (EIN) ANDROCYTE LLC 45-1804323 Part I Entities Owning 50% or More ... calendar year 2012 or tax year beginning and ending Partnership Name Employer Identification Number ANDROCYTE LLC 45-1804323 Partners Name Taxpayer Identification Number ANDROCYTE MANAGEMENT LLC 45-2038037 Items Included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA00604607Set 9

2007-12-31182p64,296w

Name TCC INTERNATIONAL LLC I.D. Number Partner THE CORE GROUP MANAGEMENT LLC Partner's Identification Number Number 1 Beginning Capital Schedule M-2, Ending Withdrawals Capital Contributed Lines ... Capital <21,552,728.> <6,409,878.> <27,962,606.> Partner DAVID FORD Partners Identification Number Number 2 Beginning Capital Schedule M-2. Ending Withdrawals Capital Contributed Lines ... Capital Partner MARK GILBERTSON Partners Identification ?lumber Number 3 Beginning Capital Schedule M-2. Ending Withdrawals Capital Contributed Lines 3.4 & 7 Capital LEWIS HANDLER Partner L&N SALES & MARKETING Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf

EFTA01079277Set 9

2016-03-30185p86,831w

Name of the private fund: 2006 SPECIAL GLOBAL OPPORTUNITIES LLC (b) Private fund identification number: (include the "805-" prefix also) 2. Under the laws of what state or country ... master-feeder arrangement? 0 € (b) If yes. what is the name and private fund identification number (if any) of the feeder funds investing in this private fund? No Information Filed ... master-feeder arrangement? fi € (d) If yes. what is the name and private fund identification number (if any) of the master fund in which this private fund invests? Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

Only US Department Of Transportation MAJOR REPAIR AND ALTERATION Office Identification Federal (Airframe, Powerplant, Propeller, or Appliance) Aviation Administration So- r5DO- 1 INSTRUCTIONS: Print or type all entries ... Only -,i-c:;;;;:.,:•• _ •*4-4 .:, 4. Unit identification 5. Type Alteration Unit Make Model Serial No. Repair AIRFRAME (As described in Item 1 above) POWERPLANT PROPELLER Type APPLIANCE Manufacturer ... COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS October 07, 2006 AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION MAKE MODEL TYPE (AirPlane. Radio, Helicopter, etc) NAME OF APPLICANT Boeing 727-31 Airplane Banyan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA00803557Set 9

2017-07-0571p34,778w

General Partner and the Manager (as the case may be) may require further identification of the Investor before a subscription or distribution can be processed and the Partnership, the General ... Partnership, its General Partner and the Manager may be required to request that any identification or verification documentation be updated to remain current. (G) The Investor acknowledges that with respect ... Request for Taxpayer Give Form to the requester. Do not Department of the Treasury Identification Number and Certification send to the IRS. Internal Revenue Service 1 Name (as shown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf

EFTA00151444Set 9

2019-10-135p1,572w

Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Filer ... FBAR Transcript BSA: and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSIXPTIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name ... Report For Calendar Year 2018 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or MAXWELL Organization Name Account Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151444.pdf

EFTA00619489Set 9

2014-12-317p3,535w

Corporation d Consolidated e Fiduciary or other • Enter type I U.S. Taxpayer Identification Num 3a TIN type 4 Foreign identification (Complete only if item I is not applicable) 5 Individual ... SSNATIN a Type' Passport ILI Foreign TIN Other If filer has no U S Identification al BN number complete item 4 b Number c Country of Issue 6 Last name ... Owned Separately Page Number 2 of 4 I Filing for calendar .4 Check appropriate Identification Number 6 Last Name or Organization Name year Taxpayer Identification Number 2014 ILI Foreign Identification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA00315679Set 9

2012-12-3112p5,107w

Account No: Account Name: LESLEY KATHERINE GROFF & ETRADE CLEARING LLC PO BOX484 Taxpayer Identification Number: ON-FILE JERSEYCITY, NJ 07303-0484 Account Executive No: ETt ORIGINAL: 12/31/12 2012 FORMS ... Account Name: LESLEY KATHERINE GROFF & E'TRADE CLEARING LLC PO BOX 484 Taxpayer Identification Number JERSEY CITY NJ 07303-0484 Account Executive No: ETI ORIGINAL: 12/31/12 RECIPIENT'S Name, Street ... Address, City, State, and Zip Code Payers Federal Identification Number: 32-0012683 LESLEY KATHERINE GROFF & Payer's Name, Street, City, State, Zip Code: DANIEL GROFF JTWROS E*TRADE CLEARING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete ... doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term ... doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. During the initial intake screening by medical staff, inmates complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA00619455Set 9

2014-12-317p3,507w

Corporation d 0 Consolidated e Fiduciary or other • Enter type 3 U.S. Taxpayer Identification Num 3a TIN type 4 Foreign Identification (Complete only if item 3 is not applicable ... Type: 0 Passport IMI Foreign TIN 0 Other If filer has no U S Identification al BN number complete item 4 b Number c Country of Issue 6 Last name ... Separately Page Number 2 of 4 1 Filing for calendar 3-4 Check appropriate Identification Number 6 Last Name or Organization Name year Taxpayer Identification Number 2014 Foreign Identification Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA01409081Set 10

12p1,950w

City State Zip Code WM16724 5 015624.092017 Page i of 3 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering ... certificate of formation or good standing (legal entities) or a passport or other photo identification (individuals). Information Sharing You authorize Deutsche Bank to share information about you and your Account ... Date Account numbers: DDA NOW MMDA CD/DBAG WM167245 015624.092017 W-9 Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409081.pdf

EFTA00180735Set 9

128p34,962w

also provide to the department through the sheriffs office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme ... sexual offender shall also provide to the department written notice of the hull identification number; the manufacturers serial number; this name of the vessel, live-aboard vessel, or houseboat ... Department of Highway Safety and Motor Vehicles, union a driver's tisane or Identification card that complies with the requirements of s. 322.141.(3) was previously secured or updated under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA01087055Set 9

2009-10-0822p15,992w

agree or disagree with 17 (Plaintiffs Exhibit No.9 was marked for 17 that? 18 identification.) 18 MR. PIKE: Form, foundation, predicate, 19 BY MR. KUVIN: 19 argumentative, assumes facts ... same way I've responded to most of your questions 21 identification.) 22 here today, which is, I intend to respond to all 22 MR. KU VIN: ru show ... marked for 20 Accordingly, I assert my federal constitutional rights 20 identification.) 21 as guaranteed by the 5th, 6th and 14th Amendment to the 21 THE VIDEOORAPHER: Okay. 22 United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087055.pdf

EFTA01432385Set 10

2011-11-1817p3,055w

relationship: State City Zip Code WM167245 015624.090816 Rage 1 of 3 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering ... certificate of formation or good standing (legal entities) or a passport or other photo identification (individuals). Information Sharing You authorize Deutsche Bank to share information about yoLi and your Account ... Date Account numbers: DDA NOW MMDA CD/DBAG WM167245 015624.090816 W-9 Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf

EFTA01654356Set 10

2012-06-214p1,275w

Submission Method Paper filing Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer ... Report For Calendar Year 2011 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Page 1 The co:Io,ecl 11,0/1113,RXIV ... Enhanced Report For Calendar Year 2011 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654356.pdf

EFTA01654374Set 10

2016-06-133p969w

Authorized Third Yes Party Filer Information Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer ... Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name ... Report For Calendar Year 2015 Filer Role Foreign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654374.pdf