EFTA01399304Set 10
2018-04-2762p10,071w
01N30000000D9Di&...
12/19/2018
EFTA01399308
KYC Print
Page 3 of 35
7 ip
Cosmo
International
Fragrances, S.L.U.
The Opus
8 fah A4
Opus Futurus
Foundation
100
Futurus
Foundation owns
Ferbel Group ... natural cosmetic
ingredients and essential oils, to be used in the production of their
fragrances and perfumes.
Indicate from where the assets are expected to arrive?
gq DB Group: Same ... Aromatiss S.A.S
Cosmo
International
Fragrances, S.L.U.
Jafer Enterprises
R&D SLU
Ferbel Group of
Companies, S.L.U.
Opus Futurus
Foundation
100
100
100
100
Account
Holder
PIC
Owner
Settlor of
Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA00565806Set 9
2017-01-055p1,495w
president of the National Arts Club in New York. "I loved the smell."
The fragrance she found there was a musk, but she didn't like how it smelled ... personal scent.
"The most expensive thing is the development," he said. "To create a fragrance for only one
person or one million people, the cost is the same."
In contrast ... several hundred dollars a bottle.
Laurent Le Guernec, a perfumer at International Flavors and Fragrances, a large perfume
creator, and the recipient of eight awards for perfume design, said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565806.pdf
EFTA00566190Set 9
2017-02-025p701w
supplier.
Do you want to wait or do you want to choose another fragrance for the candle?
Kind regards
Michael
e-shop colette.fr
tel :
fax:+
Web:httplAwvwcoletteir
Debut du message ... York 10065
United States
L . 10 N Ln L
MIZENSIR
'Pivoine du Matin' home fragrance
REF. MIZEBEPARFUM19 37,50 E 37,50E 37,50 E
• Color : Pivoine du Matin
AERYUM ... Perfume : GOLDEN SUN
EFTA00566191
Gr LOLA JAMES HARPER
Home fragrance
REF. HARPBEPARFUM\7 1 29,17E 29.17E 29,17 E
- Perfume : FUN FAIR
LOLA JAMES HARPER
Home fragrance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566190.pdf
EFTA00571434Set 9
2017-02-015p654w
supplier.
Do you want to wait or do you want to choose another fragrance for the candle?
Kind regards
Michael
e-shoocoletteir
Web : SI ://www.colette.fr
Debut du message reexpedie ... apt.8H
New York 10065
United States
PRODUCT LnI
MIZENSIR
Iii
'Pivoine du Matin' home fragrance
REF. MIZEBEPARFUM'9 37,50 E 37,50 E 37,50 E
• Color : Pivoine ... Perfume : GOLDEN SUN
; 1;
4 LOLA JAMES HARPER
Home fragrance
REF. HARPBEPARFUM17 1 29,17E 29,17E 29,17 E
• Perfume : FUN FAIR
EFTA00571435
;2, LOLA JAMES HARPER
Home fragrance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571434.pdf
EFTA01356740Set 10
2018-07-281p511w
Legal Entity Details (For all Legal Entities)
Legal Entity Name Cos-ic ^ter -atonal Fragrances. S.L.V. •
..4 Foundation/Association MI Trust ❑Company nPrivate Investment
Type of Entity: Purpose of Entity: Philanthropic/Charitable ... Management. For trusts/foundations
include information about evocabildy,settlor and benellcianesetc.:
Cosmo International Fragrances. S.L. U. former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW that ... family.
Please indicate how ownership of the legal entity is reflected: Cosmo International Fragrances. S.L U. former name, Cosmos
Enterprises SLU is 100% owned by Jafer Enterprises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356740.pdf
EFTA00571352Set 9
2017-01-284p523w
66th Street, apt.8H
New York 10065
United States
L
MIZENSIR
'Pivoine du Matin' home fragrance
REF. MIZEBEPARFUM19 37,50E 37,50 E 37,50 E
• Color : Pivoine du Matin
AERYUM ... Perfume : GOLDEN SUN
LOLA JAMES HARPER
Home fragrance
REF. HAFtPBEPARFUM17 1 29,17E 29,17E 29,17E
• Perfume : FUN FAIR
LOLA JAMES HARPER
Home fragrance
REF. HARPBEPARFUM ... AlFtAOBJAIRVI
MIZENSIR
'The Blanc" home fragrance
REF. MIZEBEPARFUMW 1 37,50E 37,50E 37,50 E
• Color : The blanc
KEVIN LYONS X COLETTE
'Lair do colette' home perfume
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571352.pdf
EFTA01818454Set 10
2009-10-031p258w
sunlight so blooms won't be prolific but will show intermittently with
fragrance during the year. Generally, April brings a huge flush of flowers that last
weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in
place of some purple Bouganvillea west or north of the pool. This shrub can grow
large, 10' or smaller ... blooms intermittently throughout the year with night time only
fragrance. Again, all of this needs as much sunlight as possible but they display flower
they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818454.pdf
EFTA02438264Set 11
2009-10-031p159w
sunlight so blooms won't be prolific but will show intermittently with
fragrance during the year. Generally, April brings a huge flush of flowers that last weeks
with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in place of
some purple Bouganvillea west or north of the pool. This shrub can grow large, 10' or
smaller ... blooms intermittently throughout the year with night time only
fragrance. Again, all of this needs as much sunlight as possible but they display flower
they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438264.pdf
EFTA00740257Set 9
2009-10-032p388w
sunlight
so blooms won't be prolific but will show intermittently with fragrance during the year. Generally, April brings a
huge flush of flowers that last weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in
place of some purple Bouganvillea west or north of the pool. This shrub can grow large, 10' or smaller ... blooms
intermittently throughout the year with night time only fragrance. Again, all of this needs as much sunlight as
possible but they display flower they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740257.pdf
EFTA00740256Set 9
2009-10-031p257w
sunlight so
blooms won't be prolific but will show intermittently with fragrance during the year. Generally, April brings a huge flush
of flowers that last weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in place of some
purple Bouganvillea west or north of the pool. This shrub can grow large, 10' or smaller ... blooms intermittently
throughout the year with night time only fragrance. Again, all of this needs as much sunlight as possible but they
display flower they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740256.pdf
EFTA00770984Set 9
2009-10-031p290w
sunlight so
blooms won't be prolific but will show intermittently with fragrance during the year. Generally, April brings a huge
flush of flowers that last weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in place of
some purple Bouganvillea west or north of the pool. This shrub can grow large, 10' or smaller ... blooms
intermittently throughout the year with night time only fragrance. Again, all of this needs as much sunlight as
possible but they display flower they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770984.pdf
EFTA01818492Set 10
2009-10-032p387w
sunlight so blooms won't be prolific
but will show intermittently with fragrance during the year. Generally,
April brings a huge flush of flowers that last weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in place
of some purple Bouganvillea west or north of the pool. This shrub can
grow large, 10' or smaller ... blooms intermittently throughout the year
with night time only fragrance. Again, all of this needs as much sunlight
as possible but they display flower they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818492.pdf
EFTA00884613Set 9
2009-10-032p388w
sunlight
so blooms won't be prolific but will show intermittently with fragrance during the year. Generally, April brings a
huge flush of flowers that last weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in
place of some purple Bouganvillea west or north of the pool. This shrub can grow large, 10' or smaller ... blooms
intermittently throughout the year with night time only fragrance. Again, all of this needs as much sunlight as
possible but they display flower they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884613.pdf
EFTA02438235Set 11
2009-10-032p290w
sunlight so blooms won't be prolific
but will show intermittently with fragrance during the year. Generally,
April brings a huge flush of flowers that last weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in place of
some purple Bouganvillea west or north of the pool. This shrub can grow
large, 10' or smaller ... blooms intermittently throughout the year with
night time only fragrance. Again, all of this needs as much sunlight as
possible but they display flower they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438235.pdf
EFTA00884612Set 9
2009-10-031p257w
sunlight so
blooms won't be prolific but will show intermittently with fragrance during the year. Generally, April brings a huge flush
of flowers that last weeks with tons ... fragrance. I also could install a Night Blooming Jasmine shrub in place of some
purple Bouganvillea west or north of the pool. This shrub can grow large, 10' or smaller ... blooms intermittently
throughout the year with night time only fragrance. Again, all of this needs as much sunlight as possible but they
display flower they are very fragrant, much more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884612.pdf