""Fest Name"" — Epstein Files Search

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EFTA00165671Set 9

Joint Application Information Jaspers Inc Name of Account Tole Joint AOPICAOI Past name. fest name. middle initial) or Business Pam name, lest name, middle initial) Social Security Number or Taxpayer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165671.pdf

EFTA00089287Set 9

2019-12-1330p7,988w

mailing address) Last Name / Entity First Name Granite Reality LLC Last Name / Entity Fest Name STEP 3 - REAL ESTATE Municipality County Bradford Merrimack Street No. Street Name Apt / Unk Multi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089287.pdf

EFTA00165577Set 9

Joint Application Information Joiners Inc Marne of Account Title Joint AOPIrChOl Vast name. fest name, middle initial) or Business flail name, lest name, middle initial) 55.0429193 Sestet Security Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165577.pdf

EFTA00236595Set 9

agent is Ul35 financial Advisor °reregistered associated person al INS Daniel Kesner Agent Fest Name Mid* Name Last Name Country of Citineedlip. USA O Other (speedy) PasSport/Cedula SSN C/O Marks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236595.pdf

EFTA01480526Set 10

Confidential Due Diligence Report Bridger Insight X0 Quick Name Check Entry Type Indrydu al 'Fest Name Ghis'aine 'Last Name Maxwell t7:4 Address City Postal Code O Ceres

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480526.pdf

EFTA01480517Set 10

Confidential Due Diligence Report Bridger Insight X0 Quick Name Check Entey Type Indrydu al 'Fest Name his,aine 'Last Name Maxwell t7:4 Address City Postal Code C) Demiez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480517.pdf

EFTA00236456Set 9

modifying this addendum (nhicirnne )( Account Holder First Name Account Holder Signature Date Account Holder Fest Name Last Name Account Holder Signature Date 0123905603i AC RW iRev 12/14) O2014 UBS Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236456.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

APPLICANT (Porson(s) shown on evidence of ownership. II Individual, give last name, fest name, and middle Initial.) JEGE, Inc. TELEPHONE NUMBER: ( ADDRESS (Permanent mailing address for first applicant listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA01460272Set 10

below. Please continue on a separate sheet if necessary (and attach to this form). Fest Name Rich Last Name Kahn Dare of Beth Can:offing Peron worspresidont Cant:NIlags, Country/Countries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460272.pdf

EFTA01222793Set 9

Instructions on back. ► Go to www.irs.gov/Form8453 for the latest Information. 5018 r Your fest name and initial Last name Your social security number If a joint return. spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222793.pdf

EFTA01225768Set 9

Drag columns to grout pane without function Na Per3onnel Type buttons Blanda. Gaye fest Name Hamxrica, Daryl Leal Name Alsworth. Lame Mdde Nairn Rot Rogers Bates, Warren Horne Writeis, Russel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225768.pdf

EFTA01298644Set 10

Conlsoihng Person a non.JS Yes (compete Apponla 2) Ab Beneboarenon-US Uncial Onnet7 Fest Name Last Nate Data of 9.1!, CoraoGng PO11100 Tyr-Mole CountryCounows of Tax Res.:Nees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298644.pdf

EFTA01460218Set 10

Coalman° Person a non.US Yes focenplele Appendix 2) No BenalScraryffice-US Benetclal Owner? Fest Name Last Notre Date of Sem Controaing Person Type/Rote Contra/ Country/Countries of Tax Residence Panr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460218.pdf

EFTA00237761Set 9

respond to l Senates Inc. ones no users communications from such additional Kushner •, Agent fest Name . . Date or kin sse • . • L ow of Cita Passport/Cedule . • , • Adores in 1 Address Line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237761.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

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Set 10

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