EFTA00168996Set 9
2017-03-0741p11,223w
applicable for operating entitles "
Is the individual a Politically Exposed Person (PEP)?(if Yes, Sate) N/A O Yes O No
To the best of your knowledge, Is the individual related ... applicable for operating entitles " Yes
Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince 2 yes O Pb
Andrew and Bill Clinton
To the best ... operating entitles " YES Pb
Is the individual a Politically Exposed Person (PEP)?(if Yes, Sate) N/A O Yes 2 No
To the bestial your knowledge, s the Individual rented
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA00165072Set 9
2019-07-2242p8,916w
03/02/2026
Owner Relationship Type: Husband/Wife Mtg Sec Cal: CNV, Fixed, Equity (Closed or Revolving),
Sate Date: 02/22/2013 Conforming
Sate Code: Estimated Equity Flag: Yes
Absentee Indicator: Sltus Address Taken From ... Sates Transaction
• Determined Owner Occupied Monaaao
Deed Sec Cat: Residential (Modeled) Lender: FREEDOM MTG CORPMortgage Amount: $93.081
Universal Land Use: Single Family Residence Mortgage Loan Type: FHA(Federal Housing Authority ... Term: 30 Years
Mortgage Date: 07/24/2009
Owner Relationship Type: HusbandNVIle Mortgage Due Date: 08/01/2039
Sate Date: 03/31/2004 Mtg Sec Cat FHA, Fixed. Refinance
Sate Code: Empty or Estimated Refi Flag
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
Ptnl air 1aMP 2060.9.to SOO • WS Palm lloickfl. 33401 1625 Pan Beer Ms Int, Sate 500 • Wog PAm Down, AL 33401
1 nsor & Associates Page 3
• & ACCOr iate$
Mr99a•MmitabA ... Sate 500 • West Pen 611th, PI 39631
EFTA00222256
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 4 of 35
nsor & Akgociates *nsor & Associates ... before that.
M3. SOS Did yea set her answer, A. PO. t sear sate to the won
2: 21
Austen°, torso
on Coln noonno
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA01246048Set 9
2019-08-273p693w
being killed and their intestines removed as well as other acts of
cannibalism. also sated that former United Sates President, GEORGE
H.W. BUSH (engaged in a sex act with ... unknown male Black), former United
Sates Secretary of State, HENRY KISSINGER and businessman GEORGE SOROS were
present on the same yacht while all of the aforementioned acts of violence
were ... clear what investigative value, if any the list held. also sated that
his great uncle, is in possession of video evidence of his
crimes against as well as several "snuff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246048.pdf
EFTA01519915Set 10
2009-08-011p902w
logether we, otter assets he /n Mat account At ref:went information about sour sated and pending putchasesend saPserfected (trough )our JAMS; account during the pacd covered
by 'Al Stelbment.is ... rnagetplaankhere executed and gcuramed by and construed maxadanoewan the laws d the Sate of New York eed es apsOcatsystedewelaws ad tegulatsces Fattynacernalon ear respect b conkmesons and the charges reefed ... nvestment ft does not re/ectchangeant price Mitch may &clue*
.PMS, JAWC8 a leer ate sates (The JP Morgan COMparriOS,nay prOvde edrrwhStratnre custodial. sales distribution a thrombotic's...yeas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519915.pdf
EFTA01261122Set 9
2019-06-26370p68,972w
model, and serial number):
191771407597
SPARE PARTS LOCATIONS (a arrier's name, Sy, and sate):
515.00 0&26/2019
together with all equipment and accessories attached thereto or used in connection ... owner'.
Partnership general partner signs showing 'general partner as
(Address) title.
C.:y Sate 24/ Corporation corporate officer or manager signs. showing full title.
Country • Limited Liabeh Co authorized member ... Leung, Inc a corporation organized and
existing under the laws of the Sate of Ronda and having tes principal place of busman at 515 N. FLAMER ORME, SUITE PolO, WEST
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf
EFTA01694027Set 10
2007-04-0399p18,205w
Mura.
Nouthly Loee Levat. Charge. Cooneasnli Somt
Masa *avvisa SentAsedi Onstity
6. TelsOlonaniCatUats Adam. Sate. det Harang* .13
Stal Sagla therviCS 18.50
Opt100.1 Besås& Oaantity
7. Callar 3D tias ... Systems from Protection One. Ton.11 enjoy peace of mind knowing
your and foully are sate from th e threats of burglary and fin, 24 hare day,
I days a wash ... BBEEBBEE TIT
EFTA01694075
• • iffi A00100) Page 1
liMAIR
een W.
Pill Pealed sate, IN IIM IIIII IIIIIIIIII
CWIMBM7 &NOON? OP LOSS Colut".. TOtal.
Cliaa0101 [Aar PILL PAWS:NIP APPOSItgerill COAA058
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf
EFTA00169332Set 9
16p12,377w
putruerships.Ranneranfe met conduct • nee or
requester) and, when amicable, to: business In the United Sates are gamily required to pay a withholdng
fax on any foreign partners' share of Income ... Securities are, in most
cases, not registered with the Securities and Exchange Commissinn or Sated on any U.S. securities exchange. (b)
Foreign Securities, particularly those of issuers ... margin transaction and involve the risks described above A short salt means any sate of
securities that you do not own or which are borrowed for your account (Short Sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf
EFTA01136675Set 9
6p3,057w
Remarks)
975 Memorial Drive - Unit 212 Let Price 43.275000
Cambridge. MA : Harvard Square 0213a Sate Pnce: 53.150.000
Middlesex Coumy
Una Placement Tccal ROo'n 7
Lint Level: 1 Bedroom ... Butt Deco: Appronmate
WatertrOrt NO Veer Reon0:
Water Men yes. River, Walk to Shea Sate ralndrAOP ROO Ma
Lenlee Owned No
Tax Information
Ph I:
Assessed: $x324 ... days)
Expleadon Dale: Cosh PORI for Upgrades:
Ordinal Nce: 53.$00,000 Sate Conctitans L Caning
CaMarket Dale: 5202011 Pnarting: Waal
Sae Date: 562011
Sere Price: 34.100,000
he venomn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136675.pdf
EFTA01098726Set 9
2015-05-1713p8,639w
sonless to and/or in the past has
entered into an agree men to snide sates or has a client relationship with the blowing company: Dana Slipping Inc., Dry Ships ... communicated by Morgan Stanley & Co. International plc (DIFC Branch), regulated by the Dubai
Financial Sates Authority (the DFSA), aid is directed at Professional Clients only, as defined by the CFSA ... stated here may not lying about ottcomes that it your expectations.
The trademarks ad sate works contained in Morgan Stanley Research ae the property of their respective owners. lhirdparty data
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf