Epstein Files Search

EFTA01373106Set 10

2019-07-091p609w

Monitored Since: 7/9/2019 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Portfolio Alert 7/11/2019 Address: Couril,y UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373106.pdf

EFTA01363438Set 10

2017-06-151p427w

Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363438.pdf

EFTA01363448Set 10

2017-06-151p408w

Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363448.pdf

EFTA01358166Set 10

2013-05-291p351w

DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Couril;y United States Tracking ID: Reporting ID: 6229369 Alert #: 5 Alert ID: 1559801.11522860.25646082 Entity Information Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358166.pdf

EFTA01363444Set 10

2017-06-151p456w

Date: 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363444.pdf

EFTA01363447Set 10

2017-06-151p414w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363447.pdf

EFTA01375514Set 10

2018-05-301p393w

Date: 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Couril;y UNITED STATES Tracking ID: KY. Reporting ID: Alerted Entity # 1 of 1 Risk Priority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375514.pdf

EFTA01363445Set 10

2017-06-151p440w

6/15/2017 Added to Monitoring: 06/15/20:7 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363445.pdf

EFTA01363585Set 10

2015-10-301p661w

Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/512018 Address: Couril,y UNITED STATES Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363585.pdf

EFTA01363440Set 10

2017-06-151p453w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363440.pdf

EFTA01363449Set 10

2017-06-151p402w

6/15/2017 Added to Monitoring: 06/15/20:7 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363449.pdf

EFTA01363437Set 10

2017-06-151p188w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363437.pdf

EFTA01373105Set 10

2019-07-091p631w

Monitored Since: 7/9/2019 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Portfolio Alert 7/11/2019 Address: Couril,y UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373105.pdf

EFTA01363442Set 10

2017-06-151p516w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363442.pdf

EFTA01363434Set 10

2017-06-151p412w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363434.pdf

EFTA01363454Set 10

2017-06-151p453w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 2 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363454.pdf

EFTA01363439Set 10

2017-06-151p450w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363439.pdf

EFTA01363450Set 10

2017-06-151p426w

6/15/2017 Added to Monitoring: 06/15/20:7 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363450.pdf

EFTA01363446Set 10

2017-06-151p427w

6/15/2017 Added to Monitoring: 06/15/20:7 Date of Birth: Alert Date: Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363446.pdf

EFTA01363452Set 10

2017-06-151p451w

6/15/2017 Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Couril;y UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 1 of 2 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363452.pdf