Epstein Files Search

EFTA01433023Set 10

2010-02-012p671w

June -18 409100 Black, Leon D. H Individual 1822196 4/17/2014 483288 ELYSIUM MANAGEMENT R ELATIONSHIP - Stewart Oldfield 0 124724.59001888888 July-18 483289 Epstein, Jeffrey E. H Individual 1790655 9/12/2013 ... August-18 486426 Butterfly Trust H Organization 1790739 1/24/2014 483290 SOUTHERN FINANCIAL R ELATIONSHIP - Stewart Oldfield 0 2.9940999999999995 August-18 487216 JEGE, LLC H Organization 1790820 10/18/2013 483290 SOUTHERN FINANCIAL ... ELATIONSHIP - Stewart Oldfield 2625 354883.31767 August-18 487264 Neptune, LLC Organization 1790739 10/18/2013 483290 SOUTHERN FINANCIAL R ELATIONSHIP Stewart Oldfield 1793 173460.50448333332 August-18 499760 Gratitude America Ltd H Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433023.pdf

EFTA01283881Set 10

2013-08-1916p5,487w

desert* requied Foundation Non.PIC other roles entity snd/or Parties ,ndicate ndkate related to ownership elationship ills %) oetween account lathes) Sole Jeffrey n o O shareholder 1 • El Epstein ... Jescnbe requeed Foundation NortPIC other roles entity and/or Parties Indicate ndicate related to waterside elationship .hls kb) ketween account xarties) 1 O 2 Jeffrey ... describe required Foundation Non.PIC other roles entity and/or Parties Indicate 'silicate related to ownership -elationship .hls %) titweerl NCOunt }armies) i O O deny O Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf

EFTA01342036Set 10

1p93w

Phone: Doctor's Name: Doctor's Phone: In case of emergency, please contact: Name: elationship: Phon Name: elationship: Ivk cr -4 Phon This information is for your safety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342036.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

11/10/2013 158169 Sent A & C 6107543 MARSON, JOHN A James Cohen Lisa Cohen r elationship Client Client Andrew Gallivan 6201215544 WM Americas Front Office 160 640 4 Ticketed Event ... 11/10/2013 158169 Sent A & C 6107543 MARSON, JOHN A Kathy Oberg Lisa Cohen r elationship Client Client Andrew Gallivan 6201215544 WM Americas Front Office 160 640 4 Ticketed Event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

describe required Foundation on-PIC other ran entry and/or (indicate rchcate Pasties ownership eLationship related to %) !atWeen this accent oarties) Zorro I 121 0 Management ... describe required Foundation Non-PIC other roles entry and/or (indicate State Parties ownership elationship related to %) oetween this accotrat cantles) Zorro I I21 0 Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

describe required inundation NonPIC sther roles entity and/or Parties Indicate ndkate related to ownership elationship .hls 46) 5etween account sorties) I O 2 _Jeffrey ... required inundation Non-PIC other roles entity and/or Parties Indicate skate related to ownership elationship .hls %) teweeri account ?aches) Harry O I O O Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

Foundation Non-PIC describe other entity tiles and/or indicate ndcate Partes related to iwnership 'elationship his account Ye) Setween parties) Southern 1 L.71 R] Financial ... Foundation Non-PIC describe other entity 'oles and/or ;indicate ndicate Parties related to iwnership -elationship „his account Yo) Dehveen parties) Southern I Fiji Pi Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

Foundation Non-PIC describe other entity -des and/or ;indicate ndicate Parties related to iwnership -elationship ,riis account Yo) Setween parties) 1 LA A 3EGE ... Foundation Non-PIC describe other entity vies and/or ;indicate ndicate Parties related to ownership -elationship this account )/0) Setween parties) I w EA Jeepers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01345196Set 10

2018-07-301p395w

Foundation Non-PIC describe other entity roles and/or indicate ndicate Parties related to )wnership elationship his account %) oetween parties) sole member of I • Ai Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345196.pdf

EFTA01804336Set 10

2016-03-243p803w

supplier products and =ervices. From time to time we may enter into other business =elationships with suppliers and these arrangements, including levels =nd types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804336.pdf

EFTA01761559Set 10

2013-05-144p1,217w

consider a number of factors, =ncluding supplier availability and your preferences. The =elationships we have with suppliers may also influence the suppliers we =dentify and the itineraries we recommend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761559.pdf

EFTA01792500Set 10

2015-05-273p818w

supplier products and =ervices. From time to time we may enter into other business =elationships with suppliers and these arrangements, including levels =nd types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792500.pdf

EFTA01803761Set 10

2016-02-284p894w

supplier products and services. From time to time we may enter into other business =elationships with suppliers and these arrangements, including levels =nd types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803761.pdf

EFTA02709643Set 11

2015-08-234p952w

supplier products and =ervices. From time to time we may enter into other business =elationships with suppliers and these arrangements, including levels =nd types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709643.pdf

EFTA01795914Set 10

2016-05-024p891w

supplier products and services. From time to time we may enter into other business =elationships with suppliers and these arrangements, including levels =nd types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795914.pdf

EFTA01793461Set 10

2013-10-224p1,935w

deriving a content structure that =flows the identification and exploitation of meaningful semantic =elationships (for instance, discerning space, color, texture, causal =rder, social structure, ... for instance simply by analyzing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793461.pdf

EFTA01392824Set 10

1p235w

Nome Internet Banking Services • DB Private Wealth Online Plus Address Unk to existing online elationship: City Zip ccoi NA0S0D00018612-000136829 WM131571 016624 072913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392824.pdf

EFTA01756049Set 10

2013-11-0520p9,747w

with Saudi Arabia. Under [former Iranian president Mahmoudj Ahmadinejad, there was a very strained =elationship. The king during those years publicly called on Iran not to in=erfere in Arab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756049.pdf

EFTA01345304Set 10

2018-07-301p394w

Foundation Non-PIC describe other entity roles and/or indicate ndicate 'tithes related to )wnership elationship his account %) Petween parties) sole member of I • Ai Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345304.pdf

EFTA01361446Set 10

2014-11-121p117w

created for this Prospect. Request: submit for Conversion Lead Nate• Associate to Relationship ELATIONSHIP Primary officer: Paul Morris Lead record created by: Amanda Kirby on 11/12/2014 Comment from Lead owner/creator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361446.pdf