""IndhAdual"" — Epstein Files Search

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EFTA01695923Set 10

2007-08-07100p19,266w

only and Is not an official record. Certified copies may be obtained from that IndhAdual slate's Department of State. Search completed Records: 1 to 2 of 2 SEARCH: Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

recognised exchange? (Not applicable for operating entitles Oyes 2 No Is the IndhAdual a Politkally Exposed Person (PEP)7(fYes &sate) • yes 2INo To the best of your knowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA01121645Set 9

Global Investment Opportunities Group J.P. Morgan Securities LLC. I0 Glob•I tovntou-ot <>noonunities Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

EFTA01283944 KYC Print Page 11 of 20 IPlease indKate the farroty situation of the indhadual (marital status, other family members, etcp SDNY_GM_00039858 t ps://dbforcepb.my.salesforcCaNtallaLKidiAL000000D9Di&e... 7/30/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01295326Set 10

instrument, the Indlvidual(s), or the person upon yghalf of which the IndhAdual(s) acted, executed the instrument, and that such Indivklual(s) made such appearance re the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295326.pdf

EFTA01363964Set 10

proved to me on the basis of satisfactory evidence to be the IndhAdual whose name is subscribed to the within Instrument and acknowledged to me that he/she executed the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363964.pdf

EFTA01363528Set 10

proved to me on the basis of satisfactory evidence to be the IndhAdual whose name is subscribed to the within instrument and acknowledged to me that he/she executed the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363528.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2007

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Set 9

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Set 10

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