Epstein Files Search

EFTA01428442Set 10

2013-08-1935p4,631w

Acct. Number (if available): Significant Shareholder (>=2596)NonPIC entity EFTA01428445 (indicate ownership %) Legal Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate relationship between parties) Sole shareholder of Southern ... Acct. Number (if available): Significant Shareholder (>=2596)NonPIC entity (indicate EFTA01428448 ownership %) Legal Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate relationship between parties) Sole shareholder of Southern ... Acct. Number (if available): Significant Shareholder (>=25%)NonPIC entity (indicate ownership %) Legal Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate relationship between parties) Sole shareholder of Southern EFTA01428451

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428442.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Legal Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate relationship between parties) EFTA01399185 Currency Currency ... EFTA01399188 Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Legal Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate relationship between parties) Currency Currency ... Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Legal EFTA01399192 Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate relationship between parties) Sole Member of Neptune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

ultimate/underlying Beneficial Owner(s) .egad Description AccountPlC Settlor of Ultimate SignatortmiteckAnandal Significant _egal Grantor/SettlorFounding Other Entityof Source Hader 0wneerrust / Bench:labor Fuji VOA MermediaryfohareholderRepresentatwe Dona (please of Wealth Founder &Owner ... ultimate/undenying Beneficial Owner(s) I Motion AccountPIC Settler of Ultimate SignatoryamitecFinandal Significant _egal Grantor/Settlorfounding Other Source /insider Ownertrust / Bensidalor Fuji OA Intermedian/Sharehdderlepresentative Dona' (please Wealth Founder ofOwner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Beneficial Owner(s). Legal Description AccounUPIC Senior of Jemate Signatory Limseci Financial Significant egal Grantor/Settlorfounding• the Lnytrof Source Holder Ownefrust / Beneficialior Full POA IntermediayShareholderRimmsentative Donor (please of Wealth Founder ... Beneficial Owner(s). Legal Description AccounflPIC Settler of Jibmate Signatory Limited Financial Significant .agal Grantor/Settlorfounding• the intrtrof Source Holder amethyst/ Beneficialior Full POA IntermediaryShareholdereepresentative Donor (please of Wealth Founder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA00167075Set 9

2017-03-0715p4,283w

Beneficial Cremy(s). sgal Descriptko AccounWIC Stake of _Palmate Signatory Jmked Financial Significant eget Grantor/Settlorfounding Other Entity,/ Source Solder Owner Trust / Send-idol/at Full ?OA IntennediarfahareholderRepresentative Donor ,please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167075.pdf

EFTA01372802Set 10

1p390w

Omier(s). -egal Description Account PlC Settler of Jftimate Signatory Jmited Rnancial Significant _egal Grantor/Settlorfounding Other Entity of Source liolder Owner Trust / Beneficial or Full >OA ntermediary Shareholder Representative Donor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372802.pdf

EFTA01372872Set 10

1p381w

Owner(s). regal Description AccountPIC Settlor of laimate Signatory _ended Financial Significant r egal Grantor/SettlorFounding Other Entity of Source Holder Owner Trust / Beneficial or Full POA IntermediaryShareleolder lepresentative Donor (please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372872.pdf

EFTA01372873Set 10

1p376w

Beneficial Owner(s). -egal Description Account PIC Settlor of Jkimate Signatory -imitedfrancial Significant _egal Grantor/Settlorfounding Other Entity of Source Holder Owner Trust / Beneficial or Full ?OA IntermediaryShareholder ?epresentative Donor (please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372873.pdf

EFTA01356679Set 10

2019-07-101p373w

unimatoundedying Beneficial Ovmer(S) _egal Description AccountPIC Senior of Jltimate SignatoryLimitedFinancial Significant _egal Grantor/SettlorFounding Other Entityof Source Holler Owner rust / Beneficial or Full POA Intermediary ShareholderRepresentative Donor (please of Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356679.pdf