Epstein Files Search

EFTA01282195Set 10

2017-03-0730p9,837w

ckil down to the ultim tefunderlying Beneficial Owner(s). _egal Desalption hccountPIC Settler of Jltimate Signatory Unite? anclal Significant _egal Grantor/SettiorfoundngOther Entity of Source Holder Ormagrust / Senefidake Full POA ntennediaryShateholderVepresentatra ... down to the ultim tefunderlying Beneficial 0 rner(s). _egal Desalption AccountPIC Settlor of Jltimate Signatory Unite? ancial Significant _egal Grantor/SettiorfoundngOther Entity of Source Holder OwnerTrust 1 3eneficiake ... Please dal down to the ultimate/underlying Beneficial Orrner(s). _egal Description accountPIC Setts of Jltimate Signaterytimiteo Financial SIgnificalorkegal Grantor/SedorFoundingother Enoty of Source Hodder Orme( trust / Benet-dolor Full POA IntermedarytIMarehol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA00166799Set 9

2013-10-1623p8,367w

Please drill down to the uflimatehanderlytng Beneficial Owner(s . ..egal Description AccountOK Settior of Jltimate Snsnatory_imtedrnancral Significant legal GrantonSettfor Founderg Other Entity of Source *rider Ownertrust / Beneficial dr Full ... Please drill down to the ultimate/underlying Beneficial Owner(s . _coal Description AccountOK Settior of Jltimate Signatory_imRedinancial Significant legal GrantooSettfor Founding Other Entity of Source Holder Ownertrust / Beneficialat Full ... Please drill down to the uttimatefunderlying Beneficial Owner(s . .egal Description AccountOK Settior of Jltimate Sgnatory_imrtedinancial Significant legal GrantooSettior Founding Other Entity of Source Holder OwnertruSt / Beneficial,, Full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

Please Cal down o the ultimate/underlying Beneficial Owner(s). _egal Dasalptio AccountPIC Settles of Jltimate Signatory _memFinancial Significant _egal Grantor/SethorFoundingOther Emory of Source bolder Onner Trust / Benefeialor Full PCIA IntermectarA6hareholderttepresentattve ... down o the ulUm te/underlying Beneficial O alerts). _egal Description AccountPIC Settlor of Jltimate Signatory Unice? anti& Significant _egal Grantor/SettlorfoundngOther Entity g Source Holder Ownertrust / 3enefidake Ful POA ntennediaryStateholderPepresentative Donor ... down to the ultim to/underlying Beneficial Owner(s). _egal Desorption hccountalC Settlor of Jltimate Senataydnutee ancel Significant _egal Grantx/SettlorfoundngOther Entity of Source Holder Ownearust / kneficiate Ful POA ntennediaryShateholderVepresentative Donor (please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Please drill down to the ultimate/underlying Beneficial Owner(s . _egal Descnption AccountblC Settlor of Jltimate Signatorycimeed mantle! Significant !Mayor Source Holder OwnerTrust / Beneficial or Full POA ntermediary Shareholder of Wealth ... Please drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccounWIC Settlor of Jltimate SignatoryjmitedFinancial Significant cnbtyof Source Holder OwnerTrust / Beneficial."( Full ?OA IntermediarySliarehoider of Wealth Founder of Owner ... Please drill down to the ultimate/underlying Beneficial Oviner(s). _egal Description AccounWIC Settlor of Jltimate Signatorytimited Financial Significant zntityof Source Holder Ownerfrust / Beneficialor Full POA Intermediary5hareholder of wealth Founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

drill down to the ultimate/unde ying Beneficial Owner(s). Legal Description AccountPIC Settfor of Jltimate Signatory _imiteolRnancial Significant Entity of Source Holder OwnerTrust / Beneficiakx Full 0OA IntermediaryShareholder of Weakh Founder ... drill down to the ultimate/unde ying Beneficial Owner(s). Legal Description AccountPIC Settior of Jltimate Signatory_imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficialor Full POA IntermediaryShareholder of Weakh Founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

drill down to the ultimate/underlying Beneficial Owner(s). ..egal)eunplion Account PlC Settler of Jltimate SIgnatorlanliedniancial Significant _egal ?Sranter/Settbribunding Other lEntttraf Smote Holder OwnerTrust / Beneficialor Rd PO* IntemvedlatyShareholde(iepresentatne Ponce ... admin. • Please drill down to the ultimate/underlying Beneficial Owner(s). .rigalJescription AccoirOlC Settler of Jltimate Signatorwimitedlimancial 61gralunt egal Grantor/Settlor. bunding Other Fntttyaf Source Holder 3wneffrust / Benefloallor Fut ?OA Intermedkvy5harehold epresentative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA00166961Set 9

2013-10-2814p3,926w

Please drill down to the ultimate/ nderlyng Beneficial Owner( ). _egal Description AccountPIC kettlor of Jltimate %natty JmAeciFinancial Significant _ego! Grantor/Setdat-cundmg Other Intitycf Source Holder OwnerTrust / Benefkialor Full ?OA IntermedlaryShareholder Representative ... Please drill down to the ultimate/ nderlYm9 Beneficial Owner( ). _eget Description AccounIPIC Settlor of Jltimate Signatory JmiteciFinancial Significant -eget Grantor/Setborfounding Other Intityof Source Holder OwnerTrust / Benelkialbr Ni ?OA InternedlaryStrareholder Representative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166961.pdf

EFTA01283881Set 10

2013-08-1916p5,487w

Please drill down to the ultimate/underlying Beneficial Owner(s). -egaliDescriptian Accounb?IC Settler of Jltimate Signatorykinstectinancial Significant sgal Grantor/Settior:ounding )ther Inherit Source Holder Dwnearust / beneficiabr R POA litermediarySharehoiderRepresentatire Donor ... column. • Please drill down to the ultimate/underlying Beneficial ands) -egailDescriptbn Accounb?IC Senbr of Jltimate SignatorytkreteciFinancial 5ignificant _egal GrarkorrSettiorrounding .3ther Entityof Source Holder DwnerTrust / 3enditialor Ful POA IntermediaryShareholderflepresentative Iona, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

drill down to the ultimate/underlying Beneficial Owner(s . _egal Description Account PlC Settlor of Jltimate Signatory Limited Financial Significant Entityof Source Holder Owner Trust / 3eneficial or Full POA Intermediary Shareholder ... drill down to the ultimate/underlying Beneficial Owner(s . _egal Description Account NC Settlor of Jltimate SignatoryLimitedFinancial Significant Entityof Source Holder Owner Trust / 3eneficial or Full POA Intermediary Shareholder of Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

Please drill down to the ultimate/underlying Beneficial Owner(s). ...egalOescription Account PlC Settler of Jltimate SIgnatorlantediFiriandad Significant _egal `Sranter/Settbrkounding Other lEntttyaf Soiree Holder Owne(Trust / Benefirialor RI PO* InterrrediatyShareholderlepresentative Ponce ... colmnn. • Please drill down to the ultimate/underlying Beneficial Owner(s). „egalDescription AccomOIC Senior of Jltimate Signatorwirnitedlimancial 61gralunt egal Grantot/Settlor. bunding Other ntttyof Source Holder 3,one-trust / Benefloallor Full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

Please drill down to the ulbmatedunden0 g Beneficial Ownes . _egal Description AccountPIC Settor of Jltimate Ignatorh.imitedFinancial Significant _egal iStantalSetdaiFoundingOther Entity-ISource Hader Owrerfrust / Beneficia r Full POA MermediayShareholdelleepreseMadye Door "please ... drill down to the ultimate/undedying Beneficial Owner(s). .gal Description Account PlC Setdor of Jltimate Signatory Limited inancel Significant .egal GrantalSetdorfounding Other Dittrof Source Helder Owneffrust/ Benerciabor Full POA ntermediaryphatehdderRepresentabve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

Please drill down to the ultimate/underlying Beneficial Owner(s). ..egal Description AccountPIC Settlor of Jltimate Signatory _imitedr-inancial Significant Iintitytif Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Wealth Founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA01379224Set 10

1p377w

Please drill down to the ultimate/undertying Beneficial Owner(s). -egal 'Descripdon AccountPlC Setdor of Jltimate Signatory1/4imitednancial Significant .egal Srantor/Sadoi—ounding Entity of Source Holder OwnerTrust / 3eneficial x Full POA kntermediarySharehdder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379224.pdf

EFTA01362411Set 10

2018-08-021p393w

Please drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccountPIC Settior of Jltimate Signatory_imitedFinancial Significant Entityof Source Holder OwnerTrust / Beneficial or Full ?OA IntermediaryShareholderOther (please of Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362411.pdf

EFTA01345304Set 10

2018-07-301p394w

Please drill down to the ultimate/underlying Beneficial Owner(s . ..egali3escription Account PlC Settlor of Jltimate Signatory -Imited Financial Significant Entity 3f Source -bider Owner Trust! Beneficial 3r Full P0* ntermediary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345304.pdf

EFTA01387976Set 10

1p361w

Please drill down to the ultimate/underlying Beneficial Owner(s). _egarOescription Account PIC Settlor of Jltimate Signatory simited Financial Significant Entity of Source 64older Owner Trust / Beneficial n Full POA ntermed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387976.pdf

EFTA01345224Set 10

2018-08-021p393w

Please drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccountPIC Settior of Jltimate Signatory_imitedFinancial Significant Entityof Source Holder OwnerTrust / Beneficial or Full ?OA IntermediaryShareholderOther (please of Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345224.pdf

EFTA01358791Set 10

2018-05-181p442w

Please drill down to the ultimate/underlying Beneficial Owner(s). - ...egal Description AccountPIC Senior of Jltimate Signatory .imitedFinancial -gnificant F.ntitynf Source Holder OwnerTrust / Beneficial or Full 'OA Intermedia areholderOther (please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358791.pdf

EFTA00166999Set 9

2015-02-1712p3,413w

column. • Please drill dorm to the ulbrnate/ nderlying Beneficial Owner( ). _egabescrIption AccounWIC tettlor of Jltimate SignatcryJrritecrinancial Significant -eget Grantor/Setdcrfoundeig Other Thayer Source Molder OrmerTnist / Beneficialtir Ful a IMemsecharyShareholder Representative Donor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA01375853Set 10

2018-08-021p392w

Please drill down to the ultimate/underlying Beneficial Owner(s). _egal Description AccountPIC Settior of Jltimate Signatory_imitedFinancial Significant Entityof Source Holder OwnerTrust / Beneficial or Full ?OA IntermediaryShareholderOther (please of Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375853.pdf