Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

amount of USD 2M-5M using as collateral the assets in the account of Ferbel Group of Companies, S.L.U. Indicate from where the assets are expected to arrive ... Group: Same Booking Center (indicate account number): 18312053 - FERBEL GROUP OF COMPANIES, S.L.0 DB Group: Other Booking Center (indicate DB location and account details): Other Institution — (Indicate name & location): Physical ... S.A.S igft Veronica Maria Silva Luna Jesus Armando Lema Hanke Juan Fernando Belmont Anderson Ferbel Group of Companies, S.L.U. Jafer Enterprises R&D SLU it 100 100 Account Holder

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

EFTA01394858Set 10

2018-04-2735p10,538w

amount of USD 2M-5M using as collateral the assets in the account of Ferbel Group of Companies. S.L.U. Indicate from where the assets are expected to arrive ... Group: Same Booking Center (indicate account number): 18312053 - FERBEL GROUP OF COMPANIES, S.L.0 0 DB Group: Other Booking Center (Indicate DB location and account details): 0 Other Institution - (Indicate name ... dects:on 4 J Belmont Anderson I—I 0 5 maker: 5 p J Ferbel Group of n 0 0 • • ❑0 100 Companies, S.L.U. I—J Jafer Enterprises

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

EFTA01356742Set 10

2013-12-181p393w

Account Summary 3C. Legal Entity Details (For all Legal Ent dies) _egal Entity Name: Ferbel Group of Companies, S.L.U. • 00000423384 0 Private Investment E Type of Entity: Ofoundation/Association D Trust ... ownership structure and its Top Management. For trusts/foundations include information about evocability.settlor and beneficiaries.etc.: Ferbel Group of Companies, S.L.U. was formerly known as Ferbel Group Limited and Ferbel International Limited ... company transferred to Spain and changed its legal name to the current, Ferbel Group of Companies. S _ U The company's authorized capital is set at 580000 Euros represented

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356742.pdf

EFTA01356739Set 10

2018-12-191p389w

that is 100% 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 ... equivalent summary of assets liabilities): Assets are currently held in the underlying entity Ferbel Group of Companies, S L U acts as the holding company of the gro,:itts investments

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

EFTA01356741Set 10

2014-09-171p367w

information about 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 ... owner (if not the same persons): Jafer Enterprises Rd D Is 100% owned by FERBEL GROUP OF COMPANIES SW and Is 100% owned by Opus Futurus Foundation The benelidal owner

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

EFTA01356740Set 10

2018-07-281p511w

Enterprises SLU Is 100% 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

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

EFTA01394857Set 10

1p90w

OPUS FUTURLIS FOUNDATION (Pananid) FERBEL GROUP OF COMPANIFS SLU (CIs35.0 Pact Enterprise( IAD SW <ft 0,364 VANDAL MT RNATWOI Como taterpriso., S.LU. ENTSIPIU.SIIS SLV ff.soina) • Con loterssuosai ICC" fragromas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394857.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