Epstein Files Search

EFTA01252844Set 9

2017-03-0741p10,914w

assers($): Estimated Net Worth($): Amount of assets planned to invest with PWM($): Other Known Frondes Institutions: Institution: Country: at. Assets Under Mgt: Insttution: Country: at. Assets Under Mgt: Insttution: Country ... assers($): Estimated Net Worth($): Amount of assets planned to invest with PWM($): Other Known Fronde' Institutions: Instation: Country: at Asses Under Mgt: Insttution: Country: at. Asses Under Mgt: Institution: Country ... assers($): Estimated Net Worth($): Amount of assets planned to invest with PVAM($): Other Known Fronde Irettutions: Institution: Country: at. Asses Under Mgt: Insotution: Country: at. Asses Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

Indyke 2 Southern Trust Company Inc is the sole member of Southern $outhern Fronde' Trust n 9 9 Company, LLC & Jeffrey Inc. Epstein is the sole shareholder of Southern Trust ... Estimated Net Worth($): Amorrit of assets planned to invest with OWM(3): Other Known Fronde' institutions: Insttution: Country: Est Assets Under Mgt: Insttution: Country: Est Assets Under Mgt: Insttution: Country ... assets($): Estimated Net Worth($): Amount of assets planed to invest with PVAM($): Other Known Fronde' Institutions: Instation: Country: Bt. Asses Under Mgt: Insttution: Country: at. Assel3 Under Mgt: Insttution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

Amount of assets planned to invest with PWH($): 200,000.00 Cther Known Fronde Institutions: Institution: NoMorgan Country: USA EA. Assets Under Mgt: 10,000,000.00 Institution: County: Bt. Assets Under ... Amotrit of assets planned to invest with PV,44($): Other Known Fronde Institutions: Institution: Ottoman Country: USA Est. Assets Under Mgt: 5,000,000.00 Inset:Won: Country: Est. Assets Under ... with Harry Beller. He is also an in-house acme-rant for Southern Fronde', LLC (ICYC 01082293), for over °yrs. His wealth comes from his own km and bengal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

Mich the time or problem apond MinimaOn to makecurds)* or sae Minn. Ice la - Fronde tor ram and axon number (II red The SIC protector and ter supplemental promo° both ... error or May you nom more olomotion can be added by you Moroi lona - Fronde the don mount of the unposed woe g moan (Scat aUBSBak Neat ... SIPC protects* and to suppknental polectan do decline how/Molding by calIngyour Fronde! Adrocir. ender the tartan Investor Protection Ad (SEA) Bank USA are FDIC Muted in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01024158Set 9

2018-09-067p2,910w

they will all grow the same - features: trunks across measure 16-17" frond (leaves) are silver green and length is 12-13' - time to receive will be 7-10 days ... they will all grow the same - features: trunks across measure 22-24" frond (leaves) are silver blue and length is 15' - time to receive will be 7-10 days ... aged petiole at the top of the trunk and just below the live fronds) and may cause the trailers to be overweight. The visual/aesthetic match rate on this order will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024158.pdf

EFTA00653054Set 9

2017-11-035p1,622w

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Frond door system at 9 E 71st Date: Fri, 03 Nov 2017 20:26:37 +0000 Richard Kahn HBRK Associates ... Brice Gordon , Richard Kahn Cc: Karyna Shuliak , Zorro Ranch , Merwin Dela Cruz Subject: Re: Frond door system at 9 E 71st Hi Brice, I was able to connect with Karyna ... Karyna Shuliak Cc Subject: Re: Frond door system at 9 I. 71st EFTA00653057 There is no wife but there is a wire that connected to a switch. Sent from Yahoo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653054.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

UBS Financial Services Inc Retirement Account Private Wealth Management *UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA00742511Set 9

2010-07-133p685w

first 90 days: 10% Identifying Characteristics • Dense heavy canopies of green to dark green fronds with a thick, pineapple like nut comprised of cut frond stems just under the fronds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742511.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

lower a higher Open orders odor 'Cost base rd •Unrealced gar/ WC is Fronde *treated vales for private incinerate than the estimated annum. Regarding open or 'geode ilkeincelbe aders ... antw its accuracy. These assets are rot protected and other ihiotparty banks and Fronde' access to crqi-ol transaction trade date. te met a:bloc! wed to determine the estimate ... affiliate also receive networking2rd permission from Visa US.A. Incorporated AR caw van FDIC etas. Fronded the aka of the salsify will be different smenbus processrg fees in combust:riot twister

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA00725148Set 9

2010-09-105p157w

SHEET No. 3 of 5 EFTA00725150 PROPOSED 21'X38' LANAI WITH PALM —FROND TYPE ROOF Q 19.5'+ Q <‹/ co EXTEND DOCK 19.5'± PROPOSED 12'x12' FLOAT PLATFORM PROPOSED ... SHELTER 41 WITH PALM -FROND TYPE ROOF / co PLAN PROPOSED 21'X38' LANAI WITH PALM -FROND TYPE ROOF TI EXISTING DOCK FXTfNcION NORTHWEST ELEVATION Little St. James PROPOSED IMPROVEMENTS DOCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725148.pdf

EFTA00555353Set 9

2012-09-194p936w

matte sealer. For long term preservation the back side of the stripped and flattened frond should probably be treated with an insecticide and/or a sealer for strength. (They will ... shields. They are panels made from the flattened bottom end of a sago palm frond. They are quite light and much more fragile than a wood shield. I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555353.pdf

EFTA00218624Set 9

9p2,771w

Dale Gened. Promki Senke wihn Abel. 020 AueoPCO.Cdkci. Dalet 828 Dala Canon. &gnane. Frond 23 Sarico trom Alaska 121 adoci. Damede 830 Arpaniment ArnoPCO. Nedad 25 Senice Iran Matka ... ASUtEME AraPCO. Propild (25) FedE• ~e Delgry Raderdel &ugl 000. Props (26) Cal, CO.D.Createce Frond 127) Oinh CO.D. H9h Denny Obwie Ar.toPCO.Cd&cl (28) Cali CO.D. Orka 0111orerem Cygo Dolna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218624.pdf

EFTA00755496Set 9

2010-06-011p191w

FishTail Palms So named because of the ruffled multiple fan like ends of their fronds, some say that when the wind passes through them it sounds like a school ... swimming by??? Please note that Young Fox Tall Palms look quite similar until their fronds fully extend, and the leaves then grow out more narrow. This is a little information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755496.pdf

EFTA00529812Set 9

2012-01-104p886w

matte sealer. For long term preservation the back side of the stripped and flattened frond should probably be treated with an insecticide and/or a sealer for strength. (They will ... shields. They are panels made from the flattened bottom end of a sago palm frond. They are quite light and much more fragile than a wood shield. I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00529812.pdf

EFTA00569666Set 9

2017-11-035p1,574w

Brice Gordon <I Richard Kahn ti Cc: aK .thShuliak , Zorro Ranch <I Subject: Re: Frond door system at 9 E 71st Date ... Karyna Shuliak Cc: Subject: Re: Frond door system at 9 E 71st There is no will but there is a wire that connected to a switch. Sent from Yahoo Mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569666.pdf

EFTA00599815Set 9

1p1,470w

FOOTNGS: 36X 36X 1Z^ CIP W/(3) N4 MAPS • LAYOUT (2) WS 'iv+ FRONDE WWI VENT% AS PR LOCAL WNW EQU PAWS 8'• OC. EW - FORMED & POURED W/ 35009E GONG ... Custom Residence WOOD FRAMING IS USED (TYP) INSTALLED BY ORRIS / FRONDE BALANCE CHECK NO A FFIAL GAL REPORT TO ORM EVe( CAN"AN CT -TWA AS Sat BY OWNER LAYOUT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599815.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

profile •" 2018 Periodic Review n* Last Approved KYC 9 - LSJE LLC - 1790820; Southern Fronde' LLC - 1790655 21 pant Referral O RM Prospect O Intermediary/PIM O Other Source ... media - No court cases LSJ Employees LLC: - No negative media - No court cases Southern Fronde' LLC: - No negative media - No court cases - RDC alert found - False positives, does not pertain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA00545378Set 9

2012-06-063p697w

matte sealer. For long term preservation the back side of the stripped and flattened frond should probably be treated with an insecticide and/or a sealer for strength. (They will ... shields. They are panels made from the flattened bottom end of a sago palm frond. They are quite light and much more fragile than a wood shield. I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545378.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

mown Corrnuct: Led« a",t tae wannet Lem We Mamba attended rents Shen soling fronded by wean other than UBS 'weal Wye« oonde estenesd nasals" Free nostrnowt - an *ornateof ruaked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA00545383Set 9

2012-06-064p731w

matte sealer. For long term preservation the back side of the stripped and flattened frond should probably be treated with an insecticide and/or a sealer for strength. (They will ... shields. They are panels made from the flattened bottom end of a sago palm frond. They are quite light and much more fragile than a wood shield. I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545383.pdf