Epstein Files Search

EFTA01268751Set 10

82p31,309w

Chief Financial Moth Chief Operaang General Partner, President, inre President Treasured or Any other indvidual who Officer. Managing Member, regulany padre similar functions. 17. First Nana 118. Last Name ... Authorized Signer with significant responsibility for managing tre legal entity (Control Prong) O -AC Indvidual who has significant tespcnsibility for managing tfrve legal crab/ (Control Prong) ❑nCRL --41VaiMiltamitiotaimmtmatice Addreeel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

Institution: Catty: Est. Assets Under Mgt: Please indicate the family situation of the indvidual (marital status, other family members, etc): WA CONFIDENTIAL — PURSUANT TO FED. R. GRIM ... EFTA00169029 KYC Print Page 35 of 41 [Pease indicate the family situation of the Indvidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Insatution: Country: Est. Assets Under Mgt: Please indicate the family situation of the indvidual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY ... Provided E Omen License 0 Passport 0 Nabonal/State ID • Other Checkkst of names (indviduals and/or elates) that were subnitted for database searches is B. @ Yes 0 No attached C. Please

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

EFTA01597543Set 10

2020-01-0248p29,657w

accurately classfy areends ardor interest as tax oerrpt or taable income. Please consult your indvidual tax prepare, UBS Bank USA Deposit Account APY February 2020 (5) Year to date ($) Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

Institution: Catty: Est. Assets Under Mgt: Please indicate the family situation of the indvidual (marital status, other family members, etc): WA CONFIDENTIAL — PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA02456767Set 11

2016-07-251p182w

where multiple sets of ones and zeros create=a vertical harmony. as well is indvidual outputs that are later comb=ned. =AO please note The information contained in this commu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456767.pdf

EFTA02498745Set 11

2015-06-091p163w

jeffrey E. <jeevacation@gmail.c=m <mailto:jeevacation@gmail.com» wrote: hastert should have married indvidual A so that the spouse ex=eption would apply to testimony. how are you feeling? please note

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498745.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

recognised exchange? (Not applicable for operating entities I—I Yes 2 No Is the indvidual a Politically Exposed Person (PEP)?(AY YeS, desalt e) close relationship with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA02355359Set 11

2015-06-092p299w

jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: hastert should have married indvidual=A so that the spouse exception would apply to testimony. &=bsp; how are you feeling? =div> please note

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355359.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

Institution: Catty: Est. Assets Under Mgt: Please indicate the family situation of the indvidual (marital status, other family members, etc): WA CONFIDENTIAL — PURSUANT TO FED. R. CRIM

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

EFTA00467352Set 9

2018-01-083p905w

files transmitted with it are confidential and intended solely tor the we of the indvidual ar entityto whom they are addressed. If you have received this email in error please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00467352.pdf

EFTA01222587Set 9

1p210w

foreign postal code Part II Covered Individuals A. Covered indmdual name 8. Covered indvidual SSN C. Covered individual D. Coverage start date E. Coverage tormation date date of birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222587.pdf

EFTA01222588Set 9

1p210w

foreign postal code Part II Covered Individuals A. Covered indmdual name 8. Covered indvidual SSN C. Covered individual D. Coverage start date E. Coverage tormation date date of birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222588.pdf

EFTA00292162Set 9

2012-10-0116p5,493w

Hedge Balyasny Fund Strategies GLG European Standard Pacific US As of November 2012 Note: Indvidual offemgs are subject to capacity. These characteristics represent the characteristics typical of these types

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292162.pdf

EFTA01177252Set 9

2012-05-1518p7,360w

stated in !Ns document are for information purposes only and do not represent valuation indvidual securities or other financial instnarents. There is no representation that any transaction can or could

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177252.pdf

EFTA01387592Set 10

1p940w

return. paid. acquisition or abandonment ce secured property. contention of debt, contributions lo an indvidual retirement arrangernent OM), one interest sign the cerlikettort, lea you mint provide your correct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387592.pdf

EFTA01112894Set 9

4p6,031w

alter.wananty repair service, tinter provide monitoring and ether services for the security systems (indvidually or collectively the 'System or 'Sold System') as described on the attached Schedule of Earipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112894.pdf

EFTA00613474Set 9

2013-11-3019p3,015w

cost 1,508633 1,508433 CHECIONG/SAVINGS ACCOUNTS 2.050,99) 2.440,769 LOANS DUE FROM INDVIDUALS 2,402,651 2,204,151 CORE CLUB NOTE 100,000 100,003 ORCICERAIRE ACCOUNTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf

EFTA00823371Set 9

2016-07-251p168w

where multiple sets of ones and zeros create a vertical harmony. as well is indvidual outputs that are later combined. please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823371.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf