""IndWduall"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

7 results for “"IndWduall"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01711345Set 10

Number 10(010 Period Invoke Data Raga Mar. 31. Apt. » May 1. 2005 720174 Indwdual Caatees lot (continued) CI ll Detail Data Time Phew I Call Rate/ Itaiwles Anima

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA00167059Set 9

2016-12-2316p5,083w

recognised exchange' (Not applicable for operating entities Dyes 2 No Is the indwdual a Pokkally Exposed Person (PEP)?(/Yes, Yes, describe) ❑°Yes ON° To the best of your knowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA00168930Set 9

2017-01-2016p5,361w

INDIVIDUAL PARTY in Section 2 Account Ownershin Summ 3A. Individual Details (fx all pates) IndWduall Name: Jeffrey EI)57.tr r • Date of Birth: 1/20/1953 Country of Residence Virgin Wands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

dwdends and or Interest as tat eLerept or tacit* income. pease cumuli your Additions indwdual lax preparer. Dividend and interest income 95.54 360.33 June 2017 (3) Year to date

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

EFTA01274387Set 10

2014-02-02330p153,621w

*UTIS UBS Financial Services he 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

towable income. Please consult your Dividend .and interest income 12,358.51 12,358.51 IndWdual tar prepanr. Total additions $3,131,832.14 $3,131,832.14 April 2014 (1) Year to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

U8S Financial Seneces 11C Prwate Wealth Management SUBS 299 Park Avenue 25th Fbor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset7 total

Set 9

2

Set 10

5