Epstein Files Search

EFTA01704991Set 10

2004-12-2732p12,839w

Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, 8332. CST#1022318-10, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, TA-149 Registered Ohio St. Kt!s, St. Lucia, Riviera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA00802423Set 9

2014-05-088p1,669w

EXPRES Creditor Contact Details FIRST BAMLIFIRST EXPRESS Inquiry Date: Mar I, 2017 11 A118 CURACAO GA CHARLOTTE AMALIE Removed By': Apr 2019 ST THOMAS , VI 00802 Inquiry Type: Bank ... EXPRES Creditor Contact Details FIRST BANKFIRST EXPRESS Inquiry Date: Mar 7, 2016 11 A118 CURACAO GA CHARLOTTE AMALIE Removed By': Apr 2018 ST THOMAS , VI 00802 Inquiry Type: Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802423.pdf

EFTA02166333Set 10

2012-06-264p602w

Iowa Caribbean & Mexico Kansas Kentucky Louisiana Sun & sand for less: $30 off Maine Maryland Curacao Massachusetts Michigan Minnesota Mississippi South FL summer savings + Missouri $50 nightly credit Montana Nebraska Novada ... Aruba Australia Austria Bahrain Belgium Brazil Canada Cayman Islands Chile China Colombia Costa Rica Curacao Czech Republic Danmark Dominican Republic Ecuador Egypt El Salvador Franco Georgia Germany Ghana Greece Guam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02166333.pdf

EFTA02178144Set 10

2011-12-144p596w

Aruba Australia Austria Bahrain Belgium Brazil Canada Cayman Islands Chile China Colombia Costa Rica Curacao Czech Republic Denmark Dominican Republic Ecuador Egypt El Salvador France Georgia Germany Ghana Greece Guam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178144.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

DUPLICATE COPY 31,742 Membership Rewardv,', Platinum Card' Points Available Statement of Account ,...;•/:7/: 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01376179Set 10

1p637w

jurisdictions of the Cayman Islands, the Bahamas, Bermuda, the Isle ofMan, the Jersey Islands, Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376179.pdf

EFTA01365404Set 10

1p638w

jurisdictions of the Cayman Islands, the Bahamas, Bermuda, the Isle ofMan, the Jersey Islands, Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365404.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

July 31, 2012, RACS3 and RACS3Neg alerts were updated to include country code CW Curacao, Netherlands Antilles. The Netherlands Antilles is considered a moderate high risk country. The International Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA02149669Set 10

2013-02-054p719w

Canada %rid. Cayman Islands Georgia Chile Hawaii China Idaho Colombia Illinois Costa Rica Indiana Curacao Iowa Czech Republic Kansas Denmark Kentucky Dominican Republic Louisiana Ecuador EFTA_R1_00809747 EFTA02149669 Maine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149669.pdf

EFTA02153559Set 10

2012-11-275p605w

Aruba Australia Austria Bahrain Belgium Brazil Canada Cayman Islands Chile China Colombia Costa Rica Curacao Czech Republic Denmark Dominican Republic Ecuador Egypt El Salvador France Georgia Germany Ghana EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153559.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

DUPLICATE COPY 4,243,456 • . Membership:Rewards® Centurion® Card ef.:4•MP0. Statement of Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA00389884Set 9

2013-05-292p504w

Address Book I May 2013 lir Marriott EXPLORE & PLAN MARRIOTT REWARDS 12Find A Curacao Marriott Beach Resort & Emerald® Casino — Category 6 ;2, Apply Earn 50,000 Bonus Points after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389884.pdf

EFTA00161661Set 9

2019-12-199p6,617w

opening of foreign shell companies and bank accounts across the globe from Switzerland to Curacao," the government said. Counsel to Frank Roberto Chatburn Ripalda Black Srebnick Kornspan & Stumpf Partner Howard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161661.pdf

EFTA00698664Set 9

2015-11-184p1,281w

Nuys, California Gulfstream G-IV Willemstad (cuaraco Is), 11/25/2015 Ft Lauderdale, Florida Learjet 60 Curacao 11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX 11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf

EFTA00607980Set 9

2009-12-0840p3,185w

Clearwater Beach, Florida, USA 250 2009 Oubaai, South Africa 132 2009 Curacao, Netherlands Antilles 350 2010 Pune, India 298 2010 Abu Dhabi, United Arab Emirates 200 2010 Dusseldorf, Germany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607980.pdf

EFTA01203605Set 9

2005-09-307p1,385w

Ledra Fiduciaries Limited Managing Director Concessielaan 8. Aruba Correspondence to: Fokkerweg 26, Unit 301, Curacao, Netherlands Antilles Registration "slumber Chamber of Commerce Awe° no 34092 EFTA01203611

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203605.pdf

EFTA01144269Set 9

2014-07-010p12,898w

Proceeds Principal Partners' From Description An irit Capital Sales i Fair Value tL Curacao Consumer Non-cyclical 0.05 % 62,347 60,511 England Communications 0.08 83,941 95,942 Consumer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144269.pdf

EFTA01368695Set 10

2012-07-311p227w

July 31, 2012, RACS3 and RACS3Neg alerts were updated to include country code CW Curacao, Netherlands Antilles. The Netherlands Antilles is considered a moderate high risk country. The International Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368695.pdf

EFTA01370240Set 10

2012-07-311p227w

July 31, 2012, RACS3 and RACS3Neg alerts were updated to include country code CW Curacao, Netherlands Antilles. The Netherlands Antilles is considered a moderate high risk country. The International Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370240.pdf

EFTA02158770Set 10

2012-09-265p604w

Aruba Australia Austna Bahrain Belgium Brazil Canada Cayman Islands Chile China Colombia Costa Rica Curacao Czech Republic Denmark Dominican Republic Ecuador Egypt El Salvador France Georgia Germany Ghana EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158770.pdf