""Enthy"" — Epstein Files Search

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EFTA00727005Set 9

Marl 0 MP Equity Kier Morro To011Y Podek 4040 U$D 6.39% ThApe.10 EnThY $46.25 565.69 (2240) 0.11ap10 APT Eqtaty flamco.GenhThon hopot0/ 6500 USD 5.68% 2140.40 fituotial ... e.10 PUG 0300 hi Nam, Gas Stooge 10 1500 1350 3.27% 29.4pe.10 EnThY $21.50 $23.25 6.119 29.64630 SW Equity Spoon financid ... Corourner.Noiti $35.00 143.10 35.516 11.10.10 APAC6090 Apted COP MOO U$D 0.00% 13/0, 10 EnThY $00.00 659.62 12.972 1.140.10 MAO Equity tominkatic Thrrapeidict lid 35(0 USD 0.00% 22.M.10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727005.pdf

EFTA01479985Set 10

antra doPipetlind ).P. Maier at o admicery hoe cad cuss sfew snow ci ohs Enthy and td az on WPM of 04 fray e= al recoricte 'opting Inc 17itty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479985.pdf

EFTA01379563Set 10

filS4lt NV.7% ) e artea&ogt.,,r— b. l'43ine Or l.." elild Enthy. .ri.n, Ol i.aga: Entity, and Qtiii:;ss ,-ii i 9,..;ai Entity fes Wnich lt 9 ketiticit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379563.pdf

EFTA01203959Set 9

2014-03-3117p4,881w

Investment Type or No. ot Purchase Date ol Han* in Annual Currant % ot Business Enthy Name OrsanizatIon SharmaJnits Price Purchase Which Held Income Value Ownership Entity 'merest, Hamlet Holchnqs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf

EFTA00594127Set 9

2015-11-308p1,177w

SOUTHERN TRUST COMPANY, INC. Date: 9310016 JE ENTHIES c.o Richard Kahn hiVOICS# 6342 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 For Professional Services Rendered Grat Structure, Phone calls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594127.pdf

EFTA01204200Set 9

2014-03-3112p4,150w

Investment Type or No. ot Purchase Date ol Han* in Annual Currant % ot Business Enthy Name OrsanizatIon SharmaJnits Price Purchase Which Held Income Value Ownership Entity 'merest, Hamlet Holchnqs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf

EFTA01268751Set 10

uideSendig. teebtaShiP Or Othenesetivan 20% a MOM of the equM nterints d the egel enthy Wed above. 6. First Name 6. Last Name 7. M.I. I S. DES a Birth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01365771Set 10

provisions of or or instrument and &?ticable taw governing the trust or other enthy. Jeepers Inc Name of Entity EmPfoYer ID Signature of Officer, Penner, Trustee. Authorized Hierty Ir chnitii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365771.pdf

EFTA01372733Set 10

This lNr. ea not erne ,Ms SW blank Southern Trust Company, Inc. ma nameMisteganSod enthy Ire, ii went Item above oi• a pum ; Southern Financial, LLC 4 Exemptions (codas aceit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372733.pdf

EFTA01450164Set 10

Misunderstand:rigs. ImPersonaliOns, transmission by unauthorized person/. forgery or intercepts. rot 'Kee Or other enthies, the undersigned (either acknowledges that the undersigned is authorized to issue the above Mal movement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450164.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

6