Epstein Files Search

EFTA01373096Set 10

2019-07-091p606w

Monitored Since: 7/9/2019 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Portfolio Alert 7/11/2019 Address: Courit'y UNITED STATES Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373096.pdf

EFTA01363881Set 10

2018-02-051p461w

2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363881.pdf

EFTA01364137Set 10

2016-10-121p412w

10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: Date of Birth: 01/20/1953 Alert 10/12/2016 Address: Courit'y United States Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789 Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364137.pdf

EFTA01363539Set 10

2016-10-121p514w

10/12/2016 Added to Monitoring: 10/1212016 Date of Birth: Alert Date: Alert 10/12)2016 Address: Courit'y United States Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789 Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363539.pdf

EFTA01364215Set 10

2018-02-051p425w

2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364215.pdf

EFTA01377384Set 10

2018-05-301p456w

5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377384.pdf

EFTA01364127Set 10

2018-02-051p659w

Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364127.pdf

EFTA01360824Set 10

2013-10-021p234w

DB12000P - Deutsche Bank Private Bank Batch Date: 10/02/2013 Alert Date: Alert 10/02/2013 Address: Courit'y Virgin Islands, U.s. Tracking ID: 6851799 Reporting ID: 6851799 Alert*: 1 Alert ID: 1715153.11527226.47497215 Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360824.pdf

EFTA01377378Set 10

2018-05-301p430w

5/30/2018 Added to Monitoring: 05/30/2018 Alert Date: Date of Birth: 01/20/1953 Alert 5/30/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377378.pdf

EFTA01363883Set 10

2018-02-051p682w

Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363883.pdf

EFTA01377377Set 10

2018-05-301p418w

Date: 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377377.pdf

EFTA01364206Set 10

2018-02-051p476w

2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364206.pdf

EFTA01363876Set 10

2018-02-051p427w

Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363876.pdf

EFTA01363895Set 10

2018-02-051p467w

Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth Alert Date: Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363895.pdf

EFTA01364140Set 10

2016-10-121p441w

10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: Date of Birth: 01/20/1953 Alert 10/12/2016 Address: Courit'y United States Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789 Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364140.pdf

EFTA01364250Set 10

2018-02-051p659w

Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364250.pdf

EFTA01409798Set 10

52p14,460w

AUTHORITY TO BORROW: If this is an agreement for a trust, other fiduciary"courit °ther non-nati"l persot"(s) account, the authorized person herlfrjertifies and represents that S""tion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409798.pdf

EFTA01379556Set 10

1p340w

iurnbef C PI .'t.enbev'flithnOunn't ;Xwara fit ego OlOnlifi;Eicgrcsardrzwnba..n. gizimtAt anO COUrit, of Binumticf !arr yin« tiov~nen!-Ntind dwurnent evid!firdr"; ittuo.naht, of f•ELIOOPOIOnd Dialing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379556.pdf

EFTA01364205Set 10

2018-02-051p685w

2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Courit'y UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364205.pdf

EFTA01363872Set 10

2018-02-051p419w

Date: 2/5/2018 Added to Monitoring: 02/05/2018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363872.pdf