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"Flye"
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EFTA01478182
Set 10
6p
1,578w
Controlling Person is also a non-US Beneficiary/non-US Beneficial Owner, check the
flYes
" box. If not, check the ”No" box. See Section C: How to Complete Appendix 2 for definitions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478182.pdf
EFTA00320698
Set 9
2016-08-19
2p
584w
flight 2421 (Travel time: 2 hours & 56 minutes) Christian Glauser AA Frequent
Flye
Chad Oppenheim, AA Frequent Flyer Privacy Statement I Visit the Centurion Card website EFTA00320698 To learn more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320698.pdf
EFTA00357693
Set 9
2014-12-01
5p
544w
Precor w/Internet, etc in PB today sometime between 9-12 (Greg
Flye
, Carlos) Reminder: must leave at 4pm! 3:00pm Appt w/Unik ( ) 10:00pm performance at The Box: Velvet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357693.pdf
EFTA00320700
Set 9
2016-08-19
1p
600w
time: 2 hours & 56 minutes) Christian Glauser, AA Frequent Fryer Chad Oppenheina AA Frequent
Flye
2thagy Ctatemerg I yitit the Centurion rye webute To learn more about email security
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320700.pdf
EFTA00135369
Set 9
2019-08-12
144p
28,592w
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE 4: 2019-010614 /-1 iS4/ I eir
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135369.pdf
EFTA00320675
Set 9
2016-08-19
1p
101w
flight 2421 (Travel time: 2 hours & 56 minutes) Christian Glauser AA Frequent
Flye
Chad Oppenheim,= AA Frequent Flyer EFTA00320675
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320675.pdf
EFTA01356711
Set 10
2019-07-10
1p
142w
Print Page 41 of 43 3. Undisclosed Principal Form Complete (Intermediaries Only)
flYes
ElNo R Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356711.pdf
EFTA00017085
Set 8
2020-08-05
5p
1,332w
those terms are used in Lefler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v.
Flye
, 132 S.Ct. 1399 (2012). Confidential Non-PDF Confidential Bates Start Bates End Summary Description Files
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017085.pdf
Corpus: 1990-03-17 – 2025-12-01
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