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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 9

Set 10

5 results for “"Exposed Person"”

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EFTA01480770Set 10

1p550w

Darren Indyke is the attorney for Jeffre E ern and an exisi: : client_ (Politically Exposed Person Are any of the beneficial owners/authorized signers or other No individuals with authority over ... former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category (for SOW) Trost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480770.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

operating entitles • Yes RI No M yes 5 No Is the indbidual a Politically Exposed Person (PEPr(f Yes, clescibe) To the best of your knowledge, is the individual related ... nsognised exchange? (Not applicable for operating entities ® Is the Individual a Polkically Exposed Person (PEP)7(y Ye* ckso-ibe) Ores No To the best of your knowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA01372824Set 10

1p395w

operating entities ' Yes A No Yes I No Is the individual a Politically Exposed Person (PEP)?(ff Yes, descrte) N/A To the best of your knowledge, is the individual related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372824.pdf

EFTA01481248Set 10

4p233w

previous conventional relationship. PEP Is this customer or any related parties a Politically Exposed Person (PEP)? PEP Role No Customer Controller of the Customer Account Controller No Account Controller