Epstein Files Search

EFTA01436214Set 10

2017-03-0771p10,071w

Shuliak fpm III EFTA01436216 g4 g4 g4 g4 g4 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary ... Tllil Tllil Tllil Tllil Tllil Afft Trustee:; Trustee:; Grantor of Butterfly Trust; Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full POA Limited ... Indyke Neptune, LLC Alt Richard D. Kahn Manager of Neptune LLC; Jo nit Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

required Parties related to this account 1 2 EFTA01417332 Ka ryna Shuliak r Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full ... NOBxm&ic=lainkToken=VmpFPSxNakF4T— 3/42 Trustee:; Trustee:; Grantor of Butterfly Trust; Account Holder PIC Owner Settlor of Trust / Founder of Foundation EFTA01417336 Ultimate Beneficial Owner Signatory or Full POA Limited ... Beller Darren K. Indyke Neptune, LLC Richard D. Kahn Manager of Neptune LLC; Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

Butterfly Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 3/43 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full ... Trust #3 Jeffrey E. Epstein Darren Indyke Richard D. Kahn grantor; Trustee:; Trustee:; Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01434940Set 10

2015-02-1825p2,937w

Epstein Gratitude America 1I II 1111111II II I III II III II I Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full ... Epstein Gratitude America 1I II 1111111II II I III II III II I Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434940.pdf

EFTA01404045Set 10

2013-09-1820p2,568w

lohim Iloi lleiliii III I III IIIIII IiinfieriEllitirIviv III mom loHIvill m III Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full ... EFTA01404050 of Source of Wealth required Parties related to this account I 11111111 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404045.pdf