Epstein Files Search

EFTA01282246Set 10

2017-03-0718p6,387w

parties) Individual's Name: Harry Beller • Date of Birth: CoLntry of Residence: United States Canby of Ctzenship: United States Has dient resided outside of hi/her country of nationality ... meat with PV/f4($): Other Known Hnandal Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Est. Assets Under Mgt: SDNY_GM_00037640 CONFIDENTIAL - PURSUANT ... overt with PV/M($): Other Known Hnandal Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: SDNY_GM_00037642 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

Swint with PV/f4($): Other Known Hnandal Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: SDNY_GM_00037337 CONFIDENTIAL — PURSUANT ... meat with PV/t4($): Other Known Anandal Institutions: Institution: Country: S. Assets Under llgt: Institution: Canby: S. Assets Under l4gt: Institution: Canby: S. Assets Under l4gt: SDNY_GM_OOO37339 CONFIDENTIAL— PURSUANT ... invested with PWTI (5): 300,000.00 Other Known Ananclal Instituters: Instituter.: WNorgan Canby: USA Est. Assets Under Mgt: 300,000.00 Institution: Country: Est. Assets Under Mgt: Institubat Country: Est. Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA00168866Set 9

2017-07-0712p4,033w

Amount of assets planned to invest with PWM($): Other Known Financial Institutions: Institution: 08 Canby: LISA Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: CONFIDENTIAL - PURSUANT ... Known Finanoal Institutions: Institution: JPMagan County: USA Est. Assets Under Mgt: 500,000.00 Insbtution: Canby: Est. Assets Under Mgt: Instattion: Canby: Est. Assets Under Mgt: One sheet must be established

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168866.pdf

EFTA01282092Set 10

2015-02-1818p6,141w

invest with PWN($): Other Known Fnandal Institutions: Institution: Courtry: S. Assets Under Mgt: InAitutico: Canby: S. Assets Under Mgt: Institution: Canby: S. Assets Under Mgt: SDNY_GM_00037375 CONFIDENTIAL — PURSUANT ... Country: usa Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Instttuto.,, Canby: Est. Assets Under Mgt: anal chant mutt ha Actahlichael far Fatal I Ftal FFITITY In Cretin ... tads below and contact Qua/byMgt 0 Yes 121 No F. (LabladItel)or the Regteratory Canby/ Croup andnot* Compeance immediately) Does the dent or related party have any financial or otter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282092.pdf

EFTA00169037Set 9

2017-03-0720p6,941w

wealth description as indicated in Section 2) Nature of the Inilvidues Cosiness: Primary Canby of source of wealth/source of Fula? Primary indusoy of source of Wealth/Sotsce of Funds? Summarize Source ... Partnership PhilanthropcXhantable OConvnerdal Purpose of Entity Type of Entity Other (specify): Other (speofy): Canby of Virgin Islands, U.S. Date of Incorporation / 7/14/2000 inxxporaten/registration: legiStlatbn: Identified co Customer Profile No Volcker ... Other Know, Rnanoal Institutions: Institution: Country: Est. Assets Under Mgt: Instituton: Canby: Est. AsseM Under Mgt: Institution: Canby: ES!. AssetS Under Mgt: CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

Other Known Mandel Instautbns: InsUtutico: Country: Est Assets Under MA: InsUtutico: Canby: Est Assets Under Mgt InsUtutico: Cotritry: Est Assets Under Mgt Please Indicate the family situation of the Individual ... wealth description as imitated in Section 2) Nature of the Indhiduars &sines: Airway Canby of solace of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source ... Amount of assets planned to invest with PW14($) Other Known Mandel Instiutbns: Institution: Canby: Est. Assets Under Mgt Institution: Country: Est Assets Under Mgt InsUtution: Country: Est. Assets Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

Individual Details (for all parties) Indtekluars Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Canby of Residence: USA Country of Citizenship: USA Has client resided outside of 2 Kean Court ... Details (for all parties) Individual's Name: Richard Kahn - 00000486407 Date of Birth: 12/6/1972 Canby of Residence: USA Country of Citizenship: USA Has client resided outsde of 130 E 75th ... invested with PWM (5): 200,03043 Other Known Frontlet Insbtutions: Institution: 3Pleorgan Canby: USA Est. Assets Under Mgt 200,003.00 Insotution: Casty: Est. Assets Under Mgt: Institution: Catty: Est. Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

Other Known Finance' Institutions: Insbtution: County: Est Assets Under Mgt Insmution: Canby: Est. Assets Under Mgt: Instiwtlon: Canby: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

wealth desaiption as indicated in Section 2) Nature of the Indvickers Business: Primary Canby of source of wealth/source of Finds? Primary Industry of source of Wealth/SoLvce of Funds? Summarize Source ... Partnership Philanthropc/Chantable OCommerdal LLC Pur of Entity Type of Entity Other (sperbify): other (seedy): Canby of USA Date of incorporation / 12/14/2016 inxrporatbon/regisbation: registry on: Identified on Customer Profile No Volcker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

Other Known Wanda Institutions: Insolation: Country: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: Institution: Canby: Est. Assets Under Mgt: One sheet mu t be established for EACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA00617048Set 9

2011-07-259p2,386w

hell PO BOX 3580 20 My 21 Mob. 420080 22 tbaPosbiC•88 tknown Id Canby GENEVA 3 CHI211 S2 14 Ifbabroun•th•cfaomonl dubs elm* pr MVOS 18 Type Sall ... sint ittlynn 22 ZipiPotIol Cila. Minoan 23 Canby GENEVA 3 CH1211 SZ 15 itiodetom yOu• ut mecum ducks ~Sat year stied/Rd If; Type el taotiol b ❑ SonorillIMe Iel Oler—enbir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617048.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

invest with PWM($): Other Known Financial Insbtubons: Institute,: CoLnay: Est. Assets Under Mgt: Institute,: Canby. Est. Assets Under Mgt: Institution: Canby. Est. Assets Under Mgt: Please indicate the family situation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01142623Set 9

2015-05-205p2,461w

ranee° 6100 RED HOOK QUARTER 83 11 SUM 12 2Throslal Cody 11 Canby 10 City • ST THOMAS VI 00802 US 14a Coos ire filer have a finarclar arrest ... Clly 21 Stan, it imam 72 Foliar poshl cads, if known l 23 Canby 15x Anna 16 'Typo el account a Ulank b U Saurian c LIMN. — Enter We below

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

tosponsgae or hale log Um odes ol mo sonico prodder and iho Ord/ Canby br any daud Mate.; to soma's*. products embed sy the some prowl«is baanst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA01298718Set 10

2p814w

Ante otter 054•433.04440.), Cothrjery SuktiWal 211 00•5001614 More DROPDOWN BELOW) 4 Canby 44wnwp.karoea9n WAWA 151. Co•Ntry Medi" II la Coy., 1124 snlOPOgin N. TO acr =wire) VICIONLSLANDSIUSi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298718.pdf

EFTA02375088Set 11

2015-07-0713p958w

medium=email&utm_campaign=campaign_10882&noo=1=c3ch=Email&c3nid=10882> 2-Pc. Canby Sectional Set <http://links.d=tandbo.com/u/a1111227cba748aab56ce31b57f916a2?_e=jeevacation%40gmailco=&utm_source=ltera ble&utm_medium=email&utm_campaign=campaign

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375088.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA01298716Set 10

2p843w

VIAA3k (.11laalL PRIAM nit DROPCONN BELOW) I Carver o• at];pasha. atertna Ian &fa Canby Masa I Iasi. Coast, IaY.n 11 Oast Cesar, Yµ Corby ✓.r 0•CIICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

Only for parties requiring source of math descriptor, as indicated in Section 2) Primary Canby of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA00166763Set 9

2013-09-1812p3,403w

SDNY-0002543 EFTA_00016017 EFTA00166769 KYC Print Page 8 of 12 Canby: Est. Assets Under not Country: at. Assets Under Mot Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166763.pdf