Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC #01861240. Please refer to other previously approved ... Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy Fajardo ... Veronica Maria Silva Luna Jesus Armando Lema Hanke Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy Fajardo iiih iiifi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

reflect the Beneficial Owners: Relationship to PWM: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 401861240. Please refer to other previously ... Founder ot Opus S.A. Foundation: FERNANDO FEDERICO 10 ❑ ../ BELMONT D 2 DAUELSBERG JANINE MARION 11 D n BELMONT D • D 2 D ❑ D DAUELSBERG MARION DAUELSBERG 12 ❑ n EHLERS ... Revlon. Today the company remains privately owned. Mr. Belmont is married to Marion Dauelsberg de Belmont. originally from Germany but has lived in Peru for many years. They have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA01356730Set 10

2018-12-191p149w

Foundation; FERNANDO FEDERICO 12 • In • 0 • ../ 0 ❑• BELMONT DAUELSBERG JANINE MARION 13 ❑ RI BELMONT • ❑ • ..... 0 DAUELSBERG MARION DAUELSBERG 0 0 14 0 Ri EHLERS DE r ..., 0 BELMONT 15 JuanPablo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356730.pdf

EFTA01356729Set 10

2018-05-091p314w

reflect the Beneficial Owners: Relationship to PWM: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 6018612 0. Please refer to other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356729.pdf

EFTA01356738Set 10

2018-12-191p212w

type of business, countries of in jor activities. important business partners.) Fernando Federico Belmont Dauelsberg is not a contrib tor of wealth. He is simply a beneficiary of the Opus ... other tam iy membe s, etc.): Son of Juan Fernando Belmont Anderson and Marion Dauelsberg Ehlers De Belmont https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356738.pdf

EFTA01356732Set 10

2018-12-191p539w

Revlon. Today the company remains privately owned. Mr. Belmont is married to Marion Dauelsberg de Belmont, originally from Germany but has lived in Peru for many years. They have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356732.pdf

EFTA01356744Set 10

2018-03-121p536w

political party established in Peru. Mr. Awiz is married to Janine Marion Belmont Dauelsberg. The PEP status was previously escalated (see attached escalation) • Source of Wealth (SOW )Industry: Juan Fernando

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf