Epstein Files Search

EFTA01282110Set 10

2017-03-0733p11,181w

cheat boxes apply, desaibe the pa's relation to the account in the 'Cther column. • Alnay describe the relationship between the parties in the last column. • Please as dorm ... invistable assets($): Estimated Net Worth(S): Amount of assets planned to Invest Wel PWII($): Cther Known Financial Institutions: Institutk:n: Country: Est. Assets Under Mgt: Institutk:n: Country: Est. Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01367014Set 10

2013-12-311p331w

dedtchble general and adminetratms expenses 10.6%) (0.7%) Charge in vakation alba/ince 46% 315% Cthers %) L5)Ili Patel income tax benefit 1.0% 3.6% The principal components of the Cantoned &nye deferred ... ties Gross deferred income tax assets. Accrued expenses and other current habitues 249 235 Cther non-current liabilities 6. 3.02 316 1 101 6.660 3 Tax loss carryforwards Taal gross

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367014.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

Full ?OA ntemeciaryStarehorder Representative Donor of Wealth Founder of Owner POA FIM) >=2514) Cther (please tan- ed Foundation ;Ion-PIC describe other entity roles and/or Parties inchcate ndicate dated ... anive? 0 DB Group: Sane Backing Center (Indicate account nLenber): 06sting • DB Group: Cther Booking Center (Indicate DB location and account details): O Other Institution — (Indicate name & location): O Physical

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

EFTA00593235Set 9

2011-05-0139p9,719w

gain OM IS Tax.exanal income and nonclectxtiple experees LAKE MARY FL 32795 11 Cther MCCM9 00SSI C * 13 G ❑ General partner or LLC X United partner or other LLC merrbernlane0el ... secten 1231 Wiln 1106/1 IS Taxexanal income and needecletialo expemes OLYMPIA WA 98516 11 Cther WOMB NMI C* 2 G ❑ General partner or LLC X Lmled partner' or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

Investment O O Partnership Ftilanthropic/Owitatte O Commercial Purpose of Entity CON Tyre of Entity Cther (seedy): (SWIM: Country of Virgin Islands, U.S. Date of iroareccatice / 11/18/2011 ncorparabaniregistration: registraUmi: Identified ... SDNY-0000321 EFTA_00148109 EFTA01252934 KYC Print Page 13 of 16 Type or Entity Cther (specify): Purpose of Entity Other (SWIM: Country of Virgin Islands, U.S. Date of Incorporation / 11/21/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA01523406Set 10

2009-09-011p1,024w

inns man/ seas*" afaabaaradtamat P "flat ClearingCorp (Whitt, an Mabee& JAWS?. and (2)cther than cocherookstedopeens arebed in you Asset Amount el JPilIcegen Chase Bonk. NA Fixed income situates purchased

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523406.pdf

EFTA01592121Set 10

19p6,189w

aggregate amount otherwise payable by one party exceeds the aggregate amount payable by the cther, then the party with the larger aggregate amount shall assume a new obligation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592121.pdf

EFTA01366902Set 10

2016-03-311p229w

Income tax t 60,024 78,480 Net rooms 9,296,763 5943 708 Cther comprehensive income to be reclassified to pale or loss n subsequent percds. Net movement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366902.pdf

EFTA02728525Set 11

2019-07-1118p5,154w

items a LOng Med / Close cArSrl Room 1Clot* i , 60.1a, Entry I it Cther / Items II Long Med ? Close gun 0 Etontz 3 5 Entry I / Other / Items

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728525.pdf

EFTA01283923Set 10

2013-11-1212p3,386w

Investable assel3(s): Estimated Net Worth($): Amount of assets planned to Invest with FWM($): Cther Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est Assets Under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283923.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Ati.too110.1.. 2.10303 101.06202 70011,03011baittg a L tsam 304.06202 304.06207 Hard Cain • Cther 01121111 27.00062 27.00062 Yowl Hod C4•0 • CO« 27.00062 27.00062 340.11.4.01.0 10,442.NOM 10,442.NOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01696890Set 10

2006-10-3183p34,311w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Nov 21. 2c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696890.pdf

EFTA01387982Set 10

1p397w

source of wealth/source of Funds? United Rates Primary industry of source of Wealth/Source of Cther Funds? Summarize Source of Wealth: D Bulimia Owner ga Salary/Earnings • Investment 0 Inheritance/Gifts D Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387982.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

number): 0 D8 Group: Other Booking Center (indcate DB Iccabon and account details): 2 Cther Institution (Indicate name & location): )PMagan. New Yak 0 Phystal Deposits (specify cash, securibes, chequin, ...): What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA00281422Set 9

29p4,230w

Daylight & lilen.VI•nfotIn., Spans estin Daylight and Views lAntirtect Int.nor Norm or Cther ResponsiblePiny, Kant Hilda dockee to EIKAIC Eat the building ccci.pams in SO% ci?squishy ocapied spaces Indoor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281422.pdf

EFTA01248870Set 9

2002-09-131p630w

afteched) Year O Special Services/Placement O Other (see Madted) Year O Special Services/Placement O Cther (see etteched) O Other (see attached) 1:1 Deficiencies due to non-attendance refer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248870.pdf

EFTA01280333Set 10

18p6,786w

tatted rthebtetaliat hteln! 0103431/2 to procticher instnactlons expenaums (rental real (Mahe wen:hums F Cther rrtnbil reel 66 late a1/2 103 OF committed whaleawah 0 Other -gnat credts T Murton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA00260785Set 9

100p18,418w

PERSONAL O CONFISCATED 0 DESTROY atEVIDENCE iseTR,AL o LABORATORY 0 STOLEN/RECOVERE0 a CTHER / tr 7 / I - INCIDENT,CITATION NUMBER DATEMME RECOVERED PRCPERTY NUMBER iLeare Blank) BIN NUMBER' Om SYNO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01283998Set 10

2013-10-2814p3,926w

Investable assets($): Estimated Net Worth($): Amount of assets planned to Invest with PWM($): Cther Known ;uncial Institutions: Insbtubco: Country: Est Assets Under Mgt: Insbbatieri: Country: Est Assets Under Mgt: SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283998.pdf