EFTA01399182Set 10
2017-03-0772p10,430w
account, custody services, long-term investment, payment/expense account)?
This is
a checking account for Individuals. They use the funds for daily expenses.
Indicate from where the assets are expected ... EFTA01399193
KYC Print
Page 6 of 43
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2.
Account Ownership Summary
3A. Individual Details (for all parties)
Individual ... entity listed on a DB-recognised exchange? (Not applicable
for operating entities
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) N/A
To the best of your knowledge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA01962678Set 10
2013-08-1921p9,692w
their employment relationship, bgC3
LLC ("Company"), on behalf of its Managers and the Individuals (as defined below in Section
2.1), and Dr. Boris Nikolic ("Dr. Nikolic"), a single person, agree ... partners, members and attorneys, and William H. Gates III and Melinda
F. Gates (the "Individuals") and their respective present and former employees, agents,
representatives, and attorneys (all of which ... execution of this Agreement ("Released Claims"); and further
releases, discharges and acquits Released Parties, individually and in their representative
capacities, from any and all Released Claims. This waiver and release
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962678.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
EFTA01399314
KYC Print
Page 6 of 35
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2.
Account Ownership Summary
3A. Individual Details (for all parties)
Individual ... entity listed on a DB-recognised exchange? (Not
applicable for operating entities
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe)
Father of
Janine Belmont and therefore father ... name to Todos por el Peru.
To the best of your knowledge, is the individual related to an employee of
the DB
group?(if Family or Friendship, describe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01417404Set 10
2019-07-1544p5,934w
lainkToken=VmpFPSxNakF4T1... 3/25
EFTA01417411
7/15/2019
KYC Print
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2.
Account Ownership Summary
3A. Individual Details (for all parties)
Individual ... entity listed on a DB-recognised exchange? (Not applicable
for operating entities
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe)
To the best of your knowledge ... individual related to an employee of
the DB group?(if Family
or Friendship, describe )
To the best of your knowledge, is the individual party to a non-banking
relationship with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf
EFTA01654681Set 10
2020-05-26146p32,789w
Individual Report Plus Associates] FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (40)
Work ... Bureau,
Gender: FEMALE Experian
2) LYNN, FORRESTER Liens & Judgments
3) DEROTHSCHILD, LYNN TransUnion
EFTA01654681
Individual Report Plus Associates I FORESTER. LYNN I 05/26/20 10:46 AM I Reference ... ROTHSCHILD, LYNN Experian Gateway
31) DE ROTHSCHILD. LYNN Experian Gateway
2
EFTA01654682
Individual Report Plus Associates I FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A
32) DE ROTHSHILD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same ... individual
capacity, and that by his signature on the instrument, the individual or the person
on behalf of whom the individual acted, executed the instrument
Notary Public
MENDOWITZ
NOTARY PUBLIC ... proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA01296151Set 10
2006-12-2719p4,262w
proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same ... individual
capacity, and that by his signature on the instrument, the individual or the person
on behalf of whom the individual acted, executed the instrument
Notary Public
NOTARY PUBLICMENDOWITZ
STATEL ... proved to me on the basis of
satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296151.pdf
EFTA01297802Set 10
13p5,200w
HOOK QUARTER, 63
ST. THOMAS, USVI 00802
c. The following information for each individual, if any, who, directly or indirectly, through
any contract, arrangement
understanding, relationship or otherwise. owns ... resieecce and cow
be cmvideo. ice a pitotograpi a eimiear taftguore should
Of no individual meets this definttion. tense write 'Not acipacaPle.")
d. The following information for one individual with ... Chief
Operating Officer.
Managing Member. General Partner, President, Vice President. Treasurer); or
• Any other individual who regularly performs similar functions.
(ff appropriate. an individual listed under section (c) above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf
EFTA01339301Set 10
28p14,819w
Individual Charges
www.spriipcs.com
ALCMS Hinter Invoice Period Invoice Dale Page
JOSEPH ALVAREZ Aug 13-Sep. 12 Sept, 2C04 304 57
Individual Charges for JOSEPH ALVAREZ (continued)
Premium Services (Non-Telecom ... Surcharges& Fees
I Descriptor
Taxes, and Surcharges & Fees
I Charges
56.86
1 Total Individual Charges for JOSEPH ALVAREZ 5131.53
Need more information?
www.sprintpcs.com for a complete listing of account activity ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260673
EFTA01339301
Individual Charges
www.sprintpcs-com
Accomm Number Invoice Period Invoice Date Page
JOSEPH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf
EFTA01339221Set 10
33p20,668w
Individual Charges
www.speillpcs.com
Oedema Attains Number Invoice Period Invoice Dare Pea*
JOSEPH ALVAREZ 0109916693-7 Apr.13. May 12 May 13.2004 184430
Individual Charges 'or JOSEPH ALVAREZ (continued ... Taxes, and Surcharges & Fees
Oescripoon :',hartyrs
Taxes, and Surcharges & Fees $10.30
Total Individual Charges for JOSEPH ALVAREZ S184.48
Need mom inlormalion?
Visit wwwsprintpcs.com for a complete Imang of account activity ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00260455
EFTA01339221
Individual Charges
www.sprirepeecom
Ammo Weber Maki Period Invoke Nee Pyre
JOSEPH ALVAREZ 011)9918899-7 Apr.13. May12
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf
EFTA01338918Set 10
28p16,751w
Individual Charges
tottw.sprintpcs.com
ACCOOM limber Invoice Period Invoice Date Page
JOSEPH ALVAREZ 01(19g1661,99-1 Jul 1; -Aug 12 Aug 12., ?CO: 55d62
Individual Charges JOSEPH ALVAREZ cHnite )
Premium ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00259945
EFTA01338918
Individual Charges
www.epriiipcs.com
Antolini Hinter Menke Period Invoice Dale Page
JOSEPH ALVAREZ ... 2COL 36e) BP
Individual Charges for JOSEPH ALVAREZ (continued)
Voice Call Detail
Time Phone Call Rate! Minutes /truffle UV Total
Number Destination Type Used Charges Addeional Charges
Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf
EFTA01298740Set 10
2017-03-0723p7,101w
EFTA01298745
KYC Print Page 7 of 23
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa
3A. Individual Details (for all parties)
Individual ... recognised exchange? (Not • Yes W No
applicable for operating entitles
Is the individual a Politically Exposed Person (PEP)?(if Ve4 desoibe) 0 Yes O No
Connection with Prince Andrew ... Bill Clinton
To the best of your knowledge, is the Individual related to an employee of the DB O Famiy O Friendship 0 None
group7(,1 Family or Fnendsivp, descfibe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf
EFTA01728622Set 10
94p44,132w
personal, political, and professional. The
personal perspective encompasses the emotional—how the issues affect individual
needs and wants. The political perspective encompasses the practical—how the
issues affect getting elected ... sonal and political perspectives.
In their zeal to overcome denial or influence opinion, some individuals allow
the personal or political perspectives to dominate by exaggerating or misrepre-
senting the problem ... terms of intrafamilial, father-daughter incest.
Incest is, in fact, sexual relations between individuals of any age too closely
related to marry. It need not, however, necessarily involve an adult
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf
EFTA01467684Set 10
12p3,018w
document is for use with accounts held in the name of natural persons
only (individual and joint). For joint accounts,
all account holders must provide this document.
— Via this document ... Client may grant an individual agent (or agents, acting
individually) the following authorities with
respect to the designated account(s):
— Limited Authorization—No Asset Movement—Client's agent(s) is/are ... Undersigned's agent(s) and attorney(s) in-fact
["Agent(s)"] to act INDIVIDUALLY with respect to any and all accounts in the
Undersigned's name ["Account(s)"], held
EFTA01467685
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467684.pdf
EFTA01437035Set 10
2018-03-15116p7,186w
Deutsche Bank
Corporate & Investment Banking
Thursday, March 15, 2018 8:36 AM I:\Structuring\Individual
Folders\Animesh\KCP\EURUSD Risk Management.pptx
EFTA01437044
Section divider
Click to edit Master title style ... Deutsche Bank
Corporate & Investment Banking
Thursday, March 15, 2018 8:36 AM I:\Structuring\Individual
Folders\Animesh\KCP\EURUSD Risk Management.pptx
EFTA01437045
Tab divider
Click to edit Master title style ... Deutsche Bank
Corporate & Investment Banking
Thursday, March 15, 2018 8:36 AM I:\Structuring\Individual
Folders\Animesh\KCP\EURUSD Risk Management.pptx
EFTA01437046
Appendix divider
Click to edit Master title style
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437035.pdf