EFTA01294969Set 10
2013-09-1817p4,067w
employee of the 08 F Family F Friendship F None
group?(if Family or Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the DB F Family F Friendship F None
group?(,f Family a- Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the DB F Family F Friendship F None
group?(,f Family or Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294969.pdf
EFTA01283834Set 10
2013-10-0924p6,838w
Individual nebtel to an employee of the DB group>(f O Family O Fnendship El None
Pon* or Friendship, decal& )
To the bat of your knowledge, k the individual patty ... Individual related to an employee of the DB group?(if • Family O Fnendship R i.l None
Pam ly or Fiend:hip, deafer.)
To the bat at your knowledge ... individual related to an employee of the DB grouP, (Y • Family O Fnendship E None
Pam* or Friendship, *scythe)
To the best of your knowledge, is the individual patty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf
EFTA01297577Set 10
2016-12-2317p4,782w
employee of the O Family O Friendship R None
DB group?(ifFamily or Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking
relationship ... employee Of the O Family O Friendship RI None
DB group?(ifFamily or Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non•banldng
relationship ... employee Of the 0 Family 0 Friendship R None
DB group?(ifFamily or Fnendship, desctibe )
To the best of your knowledge, is the individual party to a non-banking
relationship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf
EFTA01295009Set 10
2013-10-0929p6,232w
employee of the DB F Family F Friendship F None
group?(if Family a- Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the DB F Family F Friendship F None
group?(if Family a- Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the DB r Family F Friendship F None
group?(,f Family a- Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf
EFTA00167090Set 9
2013-09-0521p7,355w
group'(! O Ea n-ity O Friendship CO None
Family or Fnendship, descnbe 1
To the best of your knowledge, is the indondual party to a non-banking relationship with ... employee of the DB group'(! O Ea nib U Friendship CO None
Family or Fnendship, descnbe 1
To the best of your knowledge, is the Individual party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf
EFTA01294951Set 10
2013-11-1215p3,597w
employee of the DB F Family F Friendship F None
group?(if Family or Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the DB F Family F Friendship F None
group?(,f Family a- Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294951.pdf
EFTA01295581Set 10
2013-10-0929p6,016w
employee of the D43 F Family F Friendship F None
group?(If Family a- Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the DB F Family F Friendship F None
group?(If Family or Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295581.pdf
EFTA01295812Set 10
2013-11-1213p3,087w
employee of the DB F Family F Friendship F None
group?(if Family a- Fnendship, descnbe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the DB F Family F Friendship F None
group?(If Family or Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295812.pdf
EFTA01294910Set 10
2013-09-1812p3,203w
employee of the 08 F Family F Friendship F None
group?(If Family or Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking ... employee of the D43 F Family F Friendship F None
group?(rf Family a- Fnendship, describe)
To the best of your knowledge, is the individual party to a non-banking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294910.pdf