Epstein Files Search

EFTA01276845Set 10

2014-02-02160p89,676w

Finn does not indeperdently verify a income Cardcurrent yeti would be overstated. Sheet allies gaunt the acaracy or wrathy day irdornution • Prints artestments and An/clawed producb. - Estimated areal icane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

StmladBra*/ and than of sinPlerriental protection do not poled aganst changes The Fnerdly gaunt name reflects NM°maim That you Financial Singes caves gas account as cleating Morey Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

thet it made a ante.. you ea act hare bad/ the taunt a gaunt a ry erred cy ore lees related b Micron ... suAr. 'Mu rani (Caall ui Whir `A ches Ala Me my/Aprxt4 a ear %gaunt rtu cast nary u+ ci mu rows arum e song

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

adept:frog verify a income Ca-dement yeldl would be overstated. Sheet selling gaunt the astray or talky day irtommtion • Private tvertmenta and dructured presto:b. — Estimated anal icane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

ythr statement within 30 days after t was blinds, ad there is no gaunt** or other obligation of dale Isom the males price at which the patial shun private inestments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01283372Set 10

14p3,744w

wilk to Impose any reagnablo rattichon• on the nonsgomon of your ingnment WPM" gaunt 0. inagenabty mealy anima mongers,. gag alga your Primary Onion' FOC Unaa noteied to the talon ... number of day* regime opol Meay& Vainly Dig to wove al n• 'gaunt MP Wan • **reel, 0 are Wet wgeemeal weeny *Oar% mathogragy saw Mll be Pang MOO lOOn maven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

immune Yak 110:0Ara PtJAI-TT isit tdONTHLVIYentaT AT*4. eitin0 CAE oil& GAUNT ON bALANCE DALiTIO WM.PAYMENTS 35.00 S 25.0D AL.w«r out 60.00 REGISTERCD ACCNT 2000014 MAKE ... Kitt YAk t iatraPINAITY 1.04190NOILT MelitOT mos. noidt mit mew GAUNT oNUALMICE. 929P440 Onfr. f•AT MINTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

nverment straits (rasing deed — Estimated arrest i-come rd current yeld fir Short selling gaunt** the accuracy a voklity of my iron...Lotion pansies ean program end martial, onsestment

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

EFTA01277491Set 10

2014-02-02158p95,947w

Finn does not ithruthently verify a income Ord(went yeti would be overstated. Short gaunt** the tenancy or yak% day adoration • Private avestments and structured prothesb. - Estimated anal econe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01360936Set 10

2010-02-011p633w

DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360936.pdf

EFTA01507084Set 10

2004-05-011p288w

SeWomen( Realized One Date type Description Currency Quantity Pnce'Urn Market CostProceeds Tax Cost Gaunt oat DSO Settled continued May 12May 13 Buy-Back Opt TURKISH LIRA KNOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507084.pdf

EFTA01364216Set 10

2018-02-051p417w

Date: 2/5/2018 Added to Monitoring: 02/0512018 Date of Birth: Alert Date: Alert 2/5/2018 Address: Gauntly UNITED STATES Tracking ID: KYC Reporting ID: Alerted Entity ft 1 of 1 Risk Priority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364216.pdf

EFTA01358160Set 10

2010-02-011p633w

DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358160.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 4 Alert ID: 1559801.11522860.25661518 Entity Information Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01298506Set 10

3p888w

that apply to Deutsche or others. including disclosure ol information about you and your &gaunt to aiwboviiminent agency Sank or soh body on request, 121 is necessary or appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298506.pdf

EFTA01838085Set 10

2011-03-203p983w

like. Big kiss. Reception: Fax: Ministry of Sound Group Limited. Registered office: 103 Gaunt Street, London SE1 6DP Registered in England & Wales, company number 3299668 The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838085.pdf

EFTA01364124Set 10

2018-02-051p417w

Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364124.pdf

EFTA01364213Set 10

2018-02-051p433w

2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364213.pdf

EFTA01358157Set 10

2013-05-291p354w

DB12000P - Deutsche Bank Private Bank Batch Date: 05/29/2013 Alert Date: Alert 05/29/2013 Address: Gauntly United States Tracking ID: 6229369 Reporting ID: 6229369 Alert #: 5 Alert ID: 1559801.11522860.25646082 Entity Information Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358157.pdf

EFTA01364211Set 10

2018-02-051p536w

2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Date of Birth: 01/20/1953 Alert 2/5/2018 Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364211.pdf