Epstein Files Search

EFTA01481957Set 10

2012-01-0321p2,355w

Individual Client No Front Office Restricted? Active Indicator NEPTUNE LLC Country of Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED STATES ... Citizenship Employer Name Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title Jeffrey Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry ... Employer Name Occupation Years at Occupation Individual Client Normal Confidential Names? Country of Primary Domicile UNITED STATES HARRY BELLER KYC Status Report Type Relation Type Full Signer Powers Full Percent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf

EFTA01481875Set 10

2013-07-1319p2,591w

Individual Client No Front Office Restricted? Active Indicator THE HAZE TRUST Country of Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED ... Citizenship Employer Name Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title DARREN INDYKE UNITED STATES Darren K. Indyke PLLC Lawyer 6 High Risk ... Citizenship Employer Name Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title Jeffrey Epstein UNITED STATES Self Entrepreneur 0 Generation EFTA01481884 Active Indicator Marital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01481573Set 10

2013-03-2616p2,245w

Individual Client No Front Office Restricted? Active Indicator JEGE INC Country of Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type ... Citizenship Employer Name Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title Jeffrey Epstein UNITED STATES Self Entrepreneur 0 Generation Active Indicator Marital Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf

EFTA01582771Set 10

2011-08-221p292w

Confidential Name? No Legal Business Name ELLMAX Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Flonda Primary Country of Assets UNITED STATES WebSite Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582771.pdf

EFTA01480844Set 10

2011-12-211p305w

Names? No Legal Business Name NEPTUNE LLC Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES Primary Domicile State Fonda Primary Country of Assets UNITED STATES WebSite Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480844.pdf

EFTA01480530Set 10

1991-07-181p310w

Legal Business Name HYPERION AIR INC Insider Code (Reg. 0) Country of Pnmary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480530.pdf

EFTA01480831Set 10

2011-12-211p293w

Names? No Legal Business Name NEPTUNE LLC Insider Code (Rep 0) Country of Primary Domicile UNITED STATES Primary Domicile State Florida Primary Country of Assets UNITED STATES WehSite Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480831.pdf

EFTA01480538Set 10

1991-07-181p290w

Legal Business Name HYPERION AIR INC Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480538.pdf

EFTA01582842Set 10

2012-04-131p337w

Legal Business Name TERRA MAR PROJECT, INC. Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582842.pdf

EFTA01480824Set 10

2011-12-211p341w

Names? No Legal Business Name NEPTUNE LLC Insider Code (Res 0) Country of Primary Domicile UNITED STATES Primary Domicile State Florida Primary Country of Assets UNITED STATES WebSite Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480824.pdf

EFTA01582803Set 10

2013-10-261p276w

Legal Business Name MAX FOUNDATION Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES . . _ . Primary Domicile State Fionda Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582803.pdf

EFTA01594218Set 10

2012-04-2613p1,969w

providers. N/A Non Individual Client No Front Office Restricted? Active Indicator Country of Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED ... Employer Name Occupation Years at Occupation Individual Client Normal EFTA01594224 No Country of Primary Domicile UNITED STATES Prefix/Title Ghislaine Maxwell UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA01582949Set 10

2000-09-151p349w

Name 116 EAST 65TH ST L LC Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES Primary Domicile State New York Primary Country of Assets UNITED STATES WebSrte Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582949.pdf

EFTA01480767Set 10

1999-02-091p364w

Legal Business Name THE HAZE TRUST Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State New York Primary Country of Assets UNITED STATES WebSrte Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480767.pdf

EFTA01480624Set 10

1p302w

Legal Business Name HBRK ASSOCIATES INC Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES Primary Domicile State Now York Primary Country of Assets UNITED STATES WebSite Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480624.pdf

EFTA01480687Set 10

2007-11-011p425w

EPSTEIN INSURANCE TRU ST NO 3 DID NOVEMBER 1 2007 Country of Primary Domicile UNITED STATES Primary Domicile State Virgin Islands Primary Country of Assets UNITED STATES wensite Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480687.pdf

EFTA01481907Set 10

2013-07-1318p2,803w

Individual Client No Front Office Restricted? Active Indicator JEEPERS, INC. Country of Primary Domicile UNITED STATES Primary Country of Assets VIRGIN ISLANDS, U.S. Country of Organization Industry Code (NAIC) Client ... Citizenship Employer Name Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title EFTA01481914 Jeffrey E Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

EFTA01480581Set 10

2000-09-071p326w

Names? No Legal Business Name JEGE INC Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State New York Primary Country of Assets WebSite Country of Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480581.pdf

EFTA01480784Set 10

2011-12-081p390w

Names? No Legal Business Name JEEPERS. INC. Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Virgin Islands T1Primacy Country of Assets VIRGIN ISLANDS. V.S. WebSite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480784.pdf

EFTA01480796Set 10

2011-04-121p390w

Names? No Legal Business Name MORT INC. Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES Primary Domicile State Virgin Islands T1Primary Country of Assets VIRGIN ISLANDS. V.S. Website

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480796.pdf