Epstein Files Search

EFTA01268833Set 10

2019-12-3157p21,948w

Reno Ideattalson Type & Number n reign Examen Dole. 20 ....... US Passport 37102012 grOFAC CHEXSYSTEMS calisterYes O No, explair li SSN Response: Year. ( q WI State: Oy ID RelgOnSIC ... Nantes Erred MenIn Occasion iPhsto Iderteallas Type 8 Number. Edalradbe Dana O OFAC Li CHEXSYSTEMS called O Yes CI No. &Vaal wily: SSN Response: Year State: ID Response ... Numbel: fess. TanII Otowita I Photo salon:Pm & Maroc. Intends:aeon bastion O OFAC CHEXSYSTEMS calledO Yee O No. why: SSN Response: Year. Stale: ID Reassess' DIDLC O SANK REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01268751Set 10

82p31,309w

unloosen Types& I icing, moon OM I, I- 1.1*-1 Alliptillin tn it IZOFAC CHEXSYSTEMS called es e - -E SSP1 Response: Year I97& State: -La ID Responea nee YIN> ,y4c.1 ... OCCIINIOn: Photo Menai:Mc° Type 1 Numter. I identacerion Steatite Dm omac C CHEXSYSTEMS a 13 NO. explain why: SSN Response: . Stater. ID Response OPLC 0 BANK RE NCE reasserted ... production.penleyine.com/petiley/sectaeNBEReportDetail.dehnodeptint&oid46... 3/11/2008 SDNY_GM_00012930 CONFIDENTIAL CONFIDENTIAL FoStBankPR000093 EFTA_D0 I 23573 EFTA01268777 ChexSystems Page I of I cherSystemsa J Consumer Information (As Captured) 1G 0 Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Email Address Photo 'tont ficaton T & Number Identillcalian Ea:Proton Date PASSPQRT 05/162018 0 CHEXSYSTEMS explain 0 Yes PIN Resoonse• Year liampasito OFACIPLC 0 BANK REFERENCEremate 0 Yos0 ... Address: RaIMMINKIL Pholo Idellactreo Tye B luirrober: idienkt o %OrIsSion DRIVER'S In CHEXSYSTEMS , croslolna Nenesixerbic Van MS. 0 YES OFACIPLC NAPM REFERENCE. na4ae3400. 0 Ye° Na explein why: bores ... NurttraC Motile Wear brat Address —linellillCbolO ediW•caoon Noe 8 wooer: kleoolcaton Ettarairon Dale: ❑ CHEXSYSTEMS . marlin why: SIONFKMIXOSIK van MIS n - INOR 0 OFACIPLC O II NCReFERENCESmillid.❑Yet0 No. WeinKKK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01268890Set 10

80p24,869w

Mara* name Ocomeice Mot Ittenerceicn Type I µmew. KimmClleri Emetemt Date (3 OFAC U CHEXSYSTEMS called LI Yap ,* why: SSN Response: Year. DPI.0 (:) BANK REFERENCE reguealed ... nOcrupeten: Photo Manatee«, Type & Merest I Identlaceeta Explretion on a ogAc 1 C CHEXSYSTEMS called D Yee No. ~Ian *ty. SSN Response' Year. Slate. ID Fteepordie: °PLC (BANK REFERENCE ... Occupaem: • Pilate Klentiftcaltn Type l Number I IdattSOn Emitratal dab. i 0 OFAC CI CHEXSYSTEMS Wed T.:1 Yes 0 No. Why SSN Response: Year Stoltz . DF1.0 0 BANK REFERENCE

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

EFTA01269520Set 10

28p9,004w

Email Address: Yews ii Occtoadon: Photo Identification Type & Number. Identification iration Date: 20 • OFAC CHEXSYSTEMS called M Yes O No, explain why: SSN Response: Year: State: ID Response: OPLC BANK ... Address: Years n Candice: Photo Identification Type & Number. Identification Expiration Date: 25 0 OFAC CHEXSYSTEMS called • Yes O No, explain why: SSN Response: Year: State: ID Response ... Email Address: Yews ri Occupation: Photo Identification Type & Number Identification Expiration Date: / O OFAC CHEXSYSTEMS called 0,Yes M No, explain why: SSN Response: Year/ State: ID Response: OPLC • BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA01268689Set 10

62p18,815w

Passport 7884 Ewireate hem n 20 Mal leentFhabon Wilt a Mater 3110/1012 yJ CHEXSYSTEMS celled BYes 0 No. explain why. c OFAC ESN Response: Year 13174 State ... Years it hoofers PI1010 kleilblIalibil Type 8 Mabel: Identification &Pinto^ Dee O OFAC U CHEXSYSTEMS cal as O No, exPialn worr SSN ear. Stale: ID Rayons.: OPLC REFERENCE requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01269548Set 10

50p16,341w

evidence of the verification used in I Account file each signer, if applicable contingency. CHEXSYSTEM Report Result I Account file One per entity and one per each signer, if applicable ... relationship: ❑ 21, (NAICS #400000) 4. Verification System- For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call: Response to Social Security: Year ... NAICS #400000) 4, Verification System- For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call: Response to Social Security: Year. State: Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01269433Set 10

52p16,523w

Number. a12571.1314 . . , alcpile Writer. EmeilAddreirc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CHEXSYSTEMS 01/162022 , explain why 0 YES Oratennill—.-- kW -- OFAC/PLC 0 allegalla nettleniftEta 0 Yes!: No, exp/an ... Emig *deem Photo isepnoscaeon Tyoe a Number PASSaORT-14.5899601 IdenacerMinglon Dale 5 CHEXSYSTEMS .Gana 0 YES IMMIMMERINII 09/111031 OFACIPLC 0tan Mit 0 Yn 0 No, Aanill *ter: Authorized Signer ... MBAs Marten. &nag AdVeS5. SKSSIP;Paiii Photo idenalcsion Type & Number. Montfaaon Expiralon Data: 0 CHEXSYSTEMS . wiana EMS OFACPLC 0 040040iffetikiNifell 0 Yee 0 NO, explain *Ay: fiiiii1001 Authortad Signer Barns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01269354Set 10

2019-04-0239p17,446w

Etter . • #0)$$43 1 f, . . , " —' oto Itientacnor DRIVER'S LICENSE f O CHEXSYSTEMS . explaint7 O yes iiiettai000/10 Sal OFAC/PLC O INglitittilSailiala O YesO No. explain why: Alliali* Authorized Signer Name ... Mottle Number: 1 Ernaii Ad ette Ahab Identilemen Type a Karma: icenefeetion Einmon On: CHEXSYSTEMS . calla O a OFAC/PLC O illinitaillill O YoiO Noommin»tor MOM Authorized Signer Name: tebetilP ... tarter ' Motile Hunter Email Afte14: Plate Ylentilkailion Type & Innen lartexelOn Expireeen On: O CHEXSYSTEMS . walla O 0040140ittilif/ wtttiMillit OFACrPtC O 0niall0gkitilaiiiiit O Yes O No, explain why: NOME] Authorized Signor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

Email • ber ausnealir Photo identification Id CREEKS LICENSE Ito Expiration Dale: O CHEXSYSTEMS . . earplein 01/3020I1 O YES OFACIPLC O gagitatimpigas o Yee O No. explain y: 1111111111 Authortmd Signer Name ... ttltarnii)r Photo we-site's." Type a decreer: Identincemn Expirtion DirW O CHEXSYSTEMS , explain my.. .. . . O oktio ; OFAC/PLC O • O Yes O No, explain why. Authorized Signer Name ... mote. Number: Erna, Address SISROSalfittil Photo IdentrfiCati00 Tyco la Nurnter: Identification Expiation Dew O CHEXSYSTEMS . explain O Niffltitillititi- OFAC/PLC O IllallItallISI O YesO No. seism wing: MINGUN O Meethent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

relationship. (NAICS X400000) 4. Verification System- For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call: _ Response to Social Security: Year: State ... relationship: (NAICS #400000) 4. Verification System- For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call: Response to Social Security: Year: State ... NAICS #400000) 4. Verification System• For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01269637Set 10

36p11,868w

NAICS 0400000) 4. Verification System- For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Other ... relationship: (NAICS #400000) 4. Verification System- For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call _ Response to Social Security: Year: Stoic ... NAICS #400000) _ 4. Verification System• For use only as Contingency Plan if CHEXSYSTEM was called Name of the Representative who attended your call: Response to Social Security: Year. State: Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

iiihigentilli Mobile Number Emma Adekeew Plfole klentillarecri Type a Surber ieerieiteeton expiation Out Ej CHEXSYSTEMS , explais4 ____ Ireimay D litalititita OFACJPLC CI illielliggealmigligimen D YesD No. explain why: leiglia Authorized Senior ... irgaigiti" Motile Manor Email AddrIMS: la I'hor iderellation TyPersharriben tdatittion Driblika Ott D CHEXSYSTEMS , expla.n 0 galillittiilliat _____ OFAciptic C tigewanitassomoz 0 Yee° NO, explain rev: RibWallil Authorized Signer Name ... meat. Nasser Ernes Aswess: Miliggaing Phew idenlineaSen T. a Hurter: Went/camp Exprabon Dime: o CHEXSYSTEMS . lain ae D latigig~ Itligatijiii OFAC/PLC 3 .H sow 0 vets 0 No. explain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA01481218Set 10

2004-02-194p762w

M625620855610 St: FL Exp: 01/0112006 ID-2: PP D#: 4278011 St: Exp: 01/30/2013 ChexSystems:Approved Code:9500 SSN-ST:FL YR:2004 TU:Override CDE:B FPH: Override Approval ... Joint Applicant: D-1: ID : St: Exp: ID-2: ID#: St Exp: Chexsystems: Code: SSN-ST: YR: TU: CDE: FPH: NOTARY INFORMATION Worldwide o su Bank) STATE OF COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481218.pdf

EFTA01480380Set 10

1p195w

OI/01/2006 ID-2: PP IDI/: St Exp: 01/30/201 ChexSystems:Approved Code:950D SSN -ST:FL YR:2004 TU:Override CDE:8 FPH: Override Approval By: Joint Applicant ... Eigx ChexSystems: Code: SSN-ST: YR: TU: CDE: FPH: NOTARY INFORMATION (For Worldwide Consumer Bank) STATE OF COUNT' OF SS.: ....-- _- On the day of before me personally came

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480380.pdf

EFTA00124641Set 9

2013-02-262p901w

Basis for Membership: Account Number: Please tell us about yourself ❑ ChexSystems: Last Name First Name Middle Name Suffix (Jr. Sr. II) ate of Birth Social Security Number Mothers Maiden Name ... Type: ID 3 Number ID 3 Description ID 3 Expiration Date Joint Account Holder ❑ ChexSystems: Last Name First Name Middle Name Suffix (Jr. Sr. II) Date of Birth Social Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124641.pdf

EFTA01269192Set 10

6p3,076w

Rumen, I BeeMiner Roan Ococalei Pie., IninIlloW000 OK* & Nutohit Idenaluvlon Woke One 0 OFAC CHEXSYSTEMS calledU Yes U NA Otenaln Wes: SSN Response-Year: State: ID Respereir °PLC 0 BANK ... Occispanat I Phan,loloNincaliOn Tip & P&MO.5..A Identification Eialrelian Omar ,-- 0 OFAC a CHEXSYSTEMS celesta Yea .0 NO. WW1Waf. SSN Response: year SIM. ID Fleaparest OPLC O OANK FIEFMCNCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269192.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

Photo kisholicabon Type & Number 13.14"1411 1 DRIVERS LICENSE 9898 lawaficatice EsPOSIce Dew O CHEXSYSTEMS ammo .exPlain ail O YES - WININIEW orAcac O 0AIMINBISIONIIIIII ... 041/4**010,11PI,0,3 'Fent iCaaOn Type E. Number. Ibtothoatico esSMIket Ca O CHEXSYSTEmS • expia D _ IMaiiiMilla OFACtPI.0 O MaRtiegaitalit O YesO No. explain why: • O 1Awchant Card Seances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA01269100Set 10

44p16,627w

contingency. each signet if applicable NIP / One pa entity and one pie CHEXSYSTEM Repel Result I Accent file each signer, if applicable NIA rt Business Name rlift ARillava- /OW Photocopy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01481235Set 10

10p1,748w

NAME TITLE SIGNATURE 46 748 EFTA01481237 48 47 x 48 46 47 48 X CHEXSYSTEMS CALLED? 490 Yes 500 No, explain why: SSN RESPONSE: YEAR: STATE: 51 52 ID RESPONSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481235.pdf