""Constantia"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

19 results for “"Constantia"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00524160Set 9

<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd mo> <plist version="1.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524160.pdf

EFTA02291361Set 11

Address:l= , Constantia Meadows 7800 ( Home Preferred Voice ) ( Voice Cell ) ( Home Voice ) ( Work Preferred Internet ) Version 3.0 PRODID -//Apple Inc.//Mac OS X 10.9.5//EN Name Family: IM First: Middle ... Cell ) Tele hone Number ( Home Voice ) Address ( Work Preferred ) P.O. Address: Extended Address: Address: , Constantia Meadows Street: 78 Localit Postal Code: Country: EFTA_R1_01127226 EFTA02291361 Comment Cell: Home: Home ... Bank. Branch Name: Wynber Branch. Address: PO Box 18005, Wynb - - . Acct where statements go: Constantia Meadows, 7806. Phone or CATEGORIES Lesley UlD 374617C2-0C3A-4CC5-93DB-170C02E6AB85 X-ABUID CD799EE5

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291361.pdf

EFTA01362615Set 10

SEMPER CONSTANTIA PRIVATBANK KCP TW AKTIENGESELLSCHAFT 5 0 EMEA GM RED SEMPER CONSTANTIA PRIVATBANK KCP US AKTIENGESELLSCHAFT 5 0 EMEA GM RED DUNROSS & CO Raphael KCP GB AKTIEBOLAG 1 Drescher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362615.pdf

EFTA01587178Set 10

2010-05-275p346w

from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: EFTA01587179 ID: DATE: 05/27/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587178.pdf

EFTA01578776Set 10

from tho abo># account to; .. .Bank name: Standard Bank of South Africa Constantia Ranch .Br:Mcit COde: Swift code: ACCOutit Name: .ACebtint.A.: -Please call Eric Unity if you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578776.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Standard Bank of South Africa Johannesburg 20005outh Africa Ref: Swf Sbzazajj Branch Code 025309 Constantia Branch Trn: 1556200270Es 09/27 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01595226Set 10

2010-09-273p562w

from the above account to: Bank name: Standard Bank of South Afric Constantia Banch Branch Code: 023309 Swift code: SBZAZAJJ Account Name: Account #: ID DATE. 060/27/i10 19 £5 22 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595226.pdf

EFTA02122294Set 10

2013-11-139p2,367w

above), GeNO Healthcare (GNO) files $50M IPO through Jefferies and Stifel Europe IPO's: Constantia Flexibles price range €19.50-€25.50 (pricing 11126) US Key Research: • GS adds QCOM to Conviction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf

EFTA01591613Set 10

2010-12-014p280w

from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch CodeU Swift code: Account Name: Account #: EFTA01591614

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591613.pdf

EFTA01591799Set 10

2010-09-2711p571w

from the above account to: Bank name: Stanclnrd Bank of South Africa Constantia Banch Branch Code Swift code: Account Name: Account 4: EFTA01591805 ID: 036009271126216 DATE: 09/27/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591799.pdf

EFTA01581447Set 10

2010-12-011p81w

from the above account to: Bank name: Standard Bank of South Africa Constantia Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: Account #: ID: 036012012658090 DATE: 12,01/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581447.pdf

EFTA02348086Set 11

img.constantcontac=.com/letters/images/1101116784221/S.gif> <http://img.constantcontact.com/lett=rs/images/1101116784221/Spacerlmage.gif> EAST H=span style="font-size: 22pt; font-family: Constantia, Garamond, 'Times N=w Roman', Times, serif;">AMPTON ESTATE M PRIVATE BEACH COMMUNITY WATER VIEWS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348086.pdf

EFTA02432566Set 11

2010-01-021p40w

asked me to send you my account details: Standard Bank of South Africa Branch: Constantia Branch Code: 025309 Swift Code: SBZAZAJJ Xx EFTA_R1_01503433 EFTA02432566

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432566.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

Standard Bank ofSouth Africa Johannesburg 2000South Africa Ref: Swf Sbzazajj Branch Code 025309 Constantia Branch Trn: 09/27 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01578517Set 10

2010-05-271p75w

from the above account to: Bank name: Standard Bank of South Africa Constantia Bench Branch Code: e? Swift code: Account Name: Account it: Page 2 of 4 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578517.pdf

EFTA01483259Set 10

2010-09-011p309w

Johannesburg 2000South 5,000.00 1,000,229.33 Africa Ref: Swf Sbzazajj Branch Code 025309 Constantia Branch Tm: 1556200270Es 09/27 09/27 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483259.pdf

EFTA01581560Set 10

2010-09-071p62w

from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: .co111111111111S -SDNY-00060959 EFTA01581560

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581560.pdf

EFTA01362614Set 10

2018-08-281p193w

FILEID CRDS ID Adoption UCL_LEGALNAME Locations WM ACO Tab BR CORP_GIV SEMPER CONSTANTIA PRIVATBANK KCP 1000036349_HK 1000036349 HK AKTIENGESELLSCHAFT 5 0 EMEA GM RED CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362614.pdf

EFTA01406355Set 10

EMEA Schieferstein Consulting and Asset Management GmbH,DE 1.000256925E9 1000256925_DE KCP EMEA Semper Constantia Privatbank Aktiengesellschaft,AT 1.000036349E9 1000036349_DE KCP EMEA Stihl International Gesellschaft Mit Beschraenkter Haftung

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset19 total

Set 9

1

Set 10

15

Set 11

3