""Desna"" — Epstein Files Search

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EFTA01690353Set 10

2005-03-01100p48,279w

Mexko Beath, OCa0eals, ORaCata263, PLePalatka, PC-Pourna City. PSaPeasacola, PlaPon Si lee, SU-la:Desna. SA./Mmasots, THaTallelenee,lAdfamps. V/InVao Back NAenlapla, LK...Lakeland. TWIlsomasville, SEMSebring Rim Code: RSDIRCINP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01313785Set 10

Domestic 836 Averment. ASP®. Pres., 926 96 amine iron Hogs 10eimed) 020 COD. Caoo. Desna 834 Averment Peeped 031 ECCO. Gotta Domenic 835 A&O AsP00. Peeped 032 Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01298153Set 10

2018-08-233p1,887w

f.S.CPOrt',C.orth-K ..16 29 2.091. The settray htanhatcs ennwrary eve: madnenen fassang and Desna 1dirt44-:•:e tetneentsay from Montt Korea and tor. F4/KiPle. re North Economic Sanctions and Anti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01447654Set 10

began to bo firma and hen an otramod from pubic warm alma lob aka Desna Bank altos no nionunnainn ae loin simony or *upheave of ouch edemas/on Deutsche Bark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447654.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

indicate DB location and account details): O Other Insbnation - (Indicate name & location): O Physical Desna (specify cash, securities, cheques, ...): What S the expected size and frequency of regular Inflows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

CNII9007 the &log l:Wa * to kelvin d grate Chagas tor eacn tharge 3 Desna the env a to Vara.' ;co ere insure tat and expbn as cbetly a; "COMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

U8S Financial Services Inc. Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

mingled from many of the nurance companies unchrwrely COCripanret stosion and options a onk Desna, Ise OTC value provided n the account statement. the annuity contracts, affiliates Of the Nuisance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

Deutsche Asset & Wealth Management Dralsre eano Prmale wean Mamtentivi Wrests CoreateG,C,P CeIrttOw I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

INOUIRIES Pot 1525S V1eranron. DE 196304293 VISA ACCOUNT SUMMARY ACOXalthabOr PAYMENT ADDRESS PO.06415143 Pm/kw Desna Sal. 041 Awn* We 54.700 Varnnion. DE 190445153 Payment Club 425.71 AvalstleCrelli S5.671 Pmts,. CEOs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01358181Set 10

Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby *elegizes and directs Desna-to Bank Alex. Brown ("Deutsche flank Alex. flrown or “DBAB-1 to follow the below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358181.pdf

EFTA01099116Set 9

2011-04-081p292w

EMAIL John K. Dema, Esq. Harry P. Sustnan, Esq. Law Offices of John K. Desna, P.C. Stephen D. Susman, Esq. 1236 Strand Street Susman Godfrey LLP Suite 103 1000 Louisiana

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099116.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2005

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Results by Dataset13 total

Set 9

3

Set 10

10