""Individuat"" — Epstein Files Search

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EFTA01700995Set 10

2003-06-17100p21,587w

CALLO Company zatarotaar riCi-CP:UPLICWS I b" gita=usat is a. Tte= Aeaoent Individuat Ascot...at Waxen Con trot A.eacont CounOl ^flown fl orae Aalreas annuls Company • • Individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01388730Set 10

Tesidenet and tearing a pholograort or similar safeguoto shoutc: 0 orovreieu. Of no individuat meets this defection, please:vita Wet Atpticah:O.1 d. The following information for one individual with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388730.pdf

EFTA01355753Set 10

Business Finance Position President Years Held Present Brokerage Accounts with • JPMorgan Does the individuat or entity that controls this account Nave the power to control any other Option Acoount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355753.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

parties requiring source of wealth descnption as indicated in Section 2) Nature of the Individuats Business: Primary Country of source of wealth/source of Funds' Primary industry of source of YVealUVSource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf

EFTA01384795Set 10

2018-07-241p410w

Tesidenet and tearing a pholograort or similar safeguoto shoutc: 0 orovreieu. Of no individuat meets this clefirlition, please:vita Wet Aopticah:O.1 d. The following information for one individual with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384795.pdf

EFTA01392845Set 10

proved to me as the basis of satisfactory evidence to be the Individuat whose name is subscribed to the vAthIn Instrument and acithoweedoed to me that he/she executed the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392845.pdf

EFTA01379562Set 10

biln, got atlirlitt)n. 1:1•11:13Kera d. The following information for one indiViduat with significant rasponsibili for managing the legal entity listed above, such as: • An eve—tvtiye

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379562.pdf

EFTA00558461Set 9

Accoun n, with Treaty t Trade Belence.InsfreCtlene 102 Sole Pro prie tors hip 140 individuat Non Res iden t Alie A Pay net credit balance 103 Guardian/COnservatoiK:ornm illee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

parties requiring source of wealth descnption as indicated in Section 2) Nairn of the Individuat Business: Pnmay Country of source of wealth/source of Funds? Pnmay industry of source of Wealth/Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2003

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Results by Dataset9 total

Set 9

2

Set 10

7