Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC #01861240. Please refer to other previously approved KYCs for this relationship ... Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy Fajardo ... Fernando Belmont Anderson Veronica Maria Silva Luna Jesus Armando Lema Hanke Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy

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

EFTA01394858Set 10

2018-04-2735p10,538w

Relationship to PWM: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 401861240. Please refer to other previously approved KYCs for this ... Namat Assoclated 3 3 3 ❑ • D D Founder ot Opus S.A. Foundation: FERNANDO FEDERICO 10 ❑ ../ BELMONT D 2 DAUELSBERG JANINE MARION 11 D n BELMONT ... Section 2. Account Ownership Summar 3k Individual Details (for all parties) Individual's Name: FERNANDO FEDERICO BELMONT DAUELSBERG - Date of Birth: Country of Residence: Peru Country of Citizenship: Peru

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

EFTA01356729Set 10

2018-05-091p314w

Relationship to PWM: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 6018612 0. Please refer to other previously approved KYCs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356729.pdf

EFTA01356738Set 10

2018-12-191p212w

profitability? Indicate type of business, countries of in jor activities. important business partners.) Fernando Federico Belmont Dauelsberg is not a contrib tor of wealth. He is simply a beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356738.pdf

EFTA01356730Set 10

2018-12-191p149w

Associated Founder of Opus 11 n o SA. • El • ET 0 0 o Foundation; FERNANDO FEDERICO 12 • In • 0 • ../ 0 ❑• BELMONT DAUELSBERG JANINE MARION 13 ❑ RI BELMONT • ❑ • ..... 0 DAUELSBERG MARION

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