""CAIMAN"" — Epstein Files Search

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EFTA00307920Set 9

2012-04-098p1,389w

here —> Name of Cage i University: NUMBER/STREET/APT CITY 49 ZORRO RANCH RD STANLEY Make caimans 3 C.... here STATE ZIP COUNTY COUNTRY NM Meke 87056 US correCtan <- here Phone ... hers 1974 N909JE FL Make camel= C- here 1968 N90&JE VI Make caimans <— he. 1968 2583TC VI Make <mecum C— Mrs 2008 2907TC VI make carman <— here 1998 3558TC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307920.pdf

EFTA01583262Set 10

THCPSS Vi ce*N UNDID STATES Authorized User Accounts asses • W975650.51 Date Of Birth caimans Rawer of Attorney No Authorized Contact User 3 DARREN 1NDYKE Authonzed Contact User Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583262.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSardis, Governor Law Enforcement

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

EFTA00167059Set 9

2016-12-2316p5,083w

about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA00593276Set 9

2014-05-091p377w

London 100% Energie GP Sad. 100% 0.5% Edmond 22.68% L Priglobal Advisory Ltd, Iles Caimans Luxembourg .1 41% de (1Rothschild Capital Holdings, London K 9.92% 7.4 E.C.H. Invesenents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593276.pdf

EFTA01114424Set 9

2014-05-091p377w

London 100% Energie GP Sad. 100% 0.5% Edmond 22.68% L Priglobal Advisory Ltd, Iles Caimans Luxembourg .1 41% de (1Rothschild Capital Holdings, London K 9.92% 7.4 E.C.H. Invesenents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114424.pdf

EFTA00849536Set 9

2015-08-038p1,706w

million dollar job in his opinion. His company is bidding on the Caiman design 60 and 70 for the USN. Good Day Boscoe From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849536.pdf

EFTA00616595Set 9

2007-04-1131p8,896w

burden es todoledIMO ILA eteeceen d ittc4mrfonIs 10 ritim OF UNACCOMPANIED ARTICLES MdiAo.al elroarcitenam Caimans eonsemirp me ammo Saes Ixedenfirannum femprelont Opener)) an end sunonans ke naming etc burden ohne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf

EFTA00849529Set 9

2015-08-037p1,618w

million dollar job in his opinion. His company is bidding on the Caiman design 60 and 70 for the USN. Good Day Boscoe From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849529.pdf

EFTA00708414Set 9

2015-08-037p1,468w

million dollar job in his opinion. His company is bidding on the Caiman design 60 and 70 for the USN. Good Day Boscoe From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708414.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

Valuations 12/31/12 EFTA01118939 JEE and Related Entities Investment Summary 12/31112 Cash & (Quirttants Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01268890Set 10

Goiemment Cheeiing Cameros' Che.ling ICs TA 2 Arravei W CEA ' OGcceirman:Steterrece VI O Caimans themes SY 0 Cardeme OBA lessinlar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01393054Set 10

deliver all such;agreements, documents and instraments, to pay. all such' osts, fees and caimans; and take all such.other action as arch officer deems.necesitity or athririb1e in order :to consummate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393054.pdf

EFTA01814826Set 10

2010-07-204p414w

Saint James on 6.30.10 & 7.1.10. Please contact me with any questions. Thank you. Serafin Caiman, jr. Budd Woodwork Inc. 54 Franklin Street Brooklyn, New York 11222 Office: MI Fax: Nfolnlc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814826.pdf

EFTA02492881Set 11

2015-08-035p1,123w

million=dollar job in his opinion. His company is bidding on the Caiman design 60 =nd 70 for the USN. Good Day Bo=coe From: Date: ri, u Subje

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492881.pdf

EFTA02731018Set 12

2022-06-225p2,175w

MOAN. R BENNET.COICAMLO MAWR P CASEY. 1... PERINSYLVAVA MARK A WARNER. MAGMA ROt 'CAIMAN. OHIO PATRCR J TOOMEY. PCNNSNERAMA I'M SCOTT. SOUTH CAROLINA Bll CASSIOY. MUMMA United *tams *coati

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731018.pdf

EFTA01298558Set 10

0li50pe From-J Epstein i Caimans. Inc 7-150 P.004/005 F-I35 CERTIFICATE OF INCORPORATION OF JEGE, 1. The name of the corporation to be formed upon the filing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298558.pdf

EFTA00849520Set 9

2015-08-037p1,572w

million dollar job in his opinion. His company is bidding on the Caiman design 60 and 70 for the USN. Good Day Boscoe From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849520.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset19 total

Set 9

12

Set 10

5

Set 11

1

Set 12

1