Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

Opus 8 fah A4 Opus Futurus Foundation 100 Futurus Foundation owns Ferbel Group of Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation ... Currency USD USD Acct. Number (if available): The Opus Futurus Foundation owns Ferbel Group of Companies SLU, and Mr. Juan Fernando https://dbforcepb.my.salesforce com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399313 KYC Print ... owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

owned by later Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futures Foundation The beneficial owner of the Foundation ... owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation ... owned by Jafer Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA01356739Set 10

2018-12-191p389w

owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356739.pdf

EFTA01356740Set 10

2018-07-281p511w

owned by Jafer Enterprises RAD SW that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356740.pdf

EFTA01356741Set 10

2014-09-171p367w

evocability,settlor and beneficiaries.etc.: Joist Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU and Is 100% owned by Opus Futurus Foundation The nerds' owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356741.pdf

EFTA01356730Set 10

2018-12-191p149w

Cosmo • • 0 100 International Fragrances, S.L.U. The Opus Futurus Foundation owns Ferbel Group of Companies SLU 8 g n Opus Futurus 0 r: 100 end Mr. Juan Foundation Fernando Belmont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356730.pdf