""Landlord Master Escrow"" — Epstein Files Search

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EFTA01433171Set 10

2017-02-0149p8,121w

Client Relationship n Corporation ❑ Foundation : Limited Liability Company (LLC) Attorney Escrow Account Landlord Master Escrow Partnership lJ Non-Profit Organization / Trust Estates Limited Liability Partnership (LLP) Private Wealth Premium"^'^ DBTCA ... Client Relationship ❑ Corporation ❑ Foundation Limited Liability Company (LLC) Attorney Escrow Account Partnership Landlord Master Escrow ❑ Non-Profit Organization Limited Liability Partnership (LLP) Trust .' Estates Private Wealth Premium" DBTCA Accounts Deutsche ... Client Relationship L<i?i Corporation Limited Liability Company (LLC) Attorney Escrow Account Landlord Master Escrow Foundation ..1 Partnership ❑ Non-Profit Organization ... Limited Liability Partnership (LLP) Trust Estates Private Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA01444657Set 10

Death/As Trustee for 0 Limited Liabiirty Partnership 0 Attorney Trust Escrow 0 Landlord Master Escrow 0 Trust 0 Estate 13-AWM.0101 Account Title and Joint ADplication information R ,r Name ... Trust For/Payeble on Death/As Trustee for 0 Attorney Trust Escrow 0 Landlord Master Escrow 0 Trust 0 Estate 13-AWM-0101 NAOSOD00015602-000104611 013959.032613 I Account Title and Joint Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA01282908Set 10

Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for ❑ Trost O Landlord Master Escrow ID Estate 13.AWIA-0101 NAOSOD0001see24monasit 013959.032613 SDNY_GM_00038507 CONFIDENTIAL CONFIDENTIAL - PURSUANT ... Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for ❑ Trust O Landlord Master Escrow ID Estate 13.awartnef NAOS0000015602-000104611 013959 03203 SDNY_GM_00038511 CONFIDENTIAL CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf

EFTA00165589Set 9

Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow O Estate UAW:A.0101 NAOS0000015602400104611 013959 0326l3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee lot O Trust O Landlord Master Escrow O Estate 13AWmeloi NAOSOD00015602-000104611 013959 03203 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf

EFTA01253081Set 9

Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow ❑ Estate 13.AW1A-0101 NAOSOD0001see24moiciasit 013959.032613 SDNY_GM_00038609 CONFIDENTIAL CONFIDENTIAL — PURSUANT ... Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow O Estate 13.AWM-Otoi NAOSOD00015602-000104611 MISS 032613 SDNY_GM_00038613 CONFIDENTIAL CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253081.pdf

EFTA00165691Set 9

Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow O Estate UAW:A.0101 NAOS0000015602400104611 013959 0326l3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee lot O Trust O Landlord Master Escrow O Estate 13AWmeloi NAOSOD00015602-000104611 013959 03203 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf

EFTA01364264Set 10

2018-02-271p150w

Attorney Escrow account or LLC account type. Attorney Escrow Account Landlord Master Escrow .P) Trust Estates CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054790 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364264.pdf

EFTA01464186Set 10

Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464187 EFTA01464188 Account Title and Joint Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464186.pdf

EFTA01464599Set 10

Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464604 EFTA01464605 Account Title and Joint Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464599.pdf

EFTA01464203Set 10

Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01464204 EFTA01464205 Account Title and Joint Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464203.pdf

EFTA01463678Set 10

Addr Custody under NY UTMA Corporation Foundation Non-Profit Organization Attorney Trust Escrow Landlord Master Escrow Limited Liability Company Partnership Limited Liability Partnership EFTA01463681 EFTA01463682 Account Title and Joint Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463678.pdf

EFTA01463471Set 10

Trust For/Payable on Death/As Trustee for ❑ Trust ❑ Limited Liability Partnership ❑ Attorney Trust Escrow ❑ Landlord Master Escrow ❑ Estate 13-AWM-0101 EFTA01463480 NAOSOD00014165-000098836 013959 032613 Account Title and Joint Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463471.pdf

EFTA01444590Set 10

LimKad LiabNity Company (LLC) 0 Partnership ❑ Limited Liobitity Partnership (LLP) ❑ Attorney Escrow Account ❑ Landlord Master Escrow G Tnist/Estates Private Wealth Premium* Elite Business Accounts G Checkirtg Account 0 Checking with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444590.pdf

EFTA01444703Set 10

Trust For/Payable on Death/As Trustee for 0 Attorney Trust Escrow 0 Landlord Master Escrow 0 Trust 0 Estate is .xwM-oioi N AOSOD00015602-0 10104611 01.ii059.03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444703.pdf

EFTA01444489Set 10

Trustee for 0 Trust n Limited LiabiSty Partnership PI Attorney Trust Escrow Q Landlord Master Escrow Q Estate 1 Account Trtle and Joint Application Information The Haze Trust Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444489.pdf

EFTA01464014Set 10

Foundation 0 0 0 Non-Profit Organization 0 Attorney Trust Escrow 0 Landlord Master Escrow 0 0 EFTA01464015 Corporation Limited Liability Company Partnership Limited Liability Partnership 13-AWM-0101 NAOSOD00014509.000102559

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464014.pdf

EFTA01472154Set 10

Partnership EFTA01472164 Limited Liability Company (LLC) Limited Liability Partnership (LLP) Attorney Escrow Account Landlord Master Escrow Trust/Estates Other Number DBTCA Certificate of Deposit APY Term DB AG NY Preferred Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472154.pdf

EFTA01444545Set 10

EFTA01444548 0 Trust 0 Limited Liability Partnership 0 Attorney Trust Escrow 0 Landlord Master Escrow 0 Estate 13-AWM-0101 NAOS0000015602-000104611 013S 59.032613 Account Title and Joint Application Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444545.pdf

EFTA01444711Set 10

EFTA01444715 0 Trust Q Limited Liability Pjirtnership Q Attorney Trust Escrow Q Landlord Master Escrow Estate Account Title and Joint Application Information Butterfly Trust Name of Account Title {last name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444711.pdf

EFTA01472250Set 10

Partnership EFTA01472260 Limited Liability Company (LLC) Limited Liability Partnership (LLP) Attorney Escrow Account Landlord Master Escrow Trust/Estates Other Number DBTCA Certificate of Deposit APY Term DB AG NY Preferred Certificate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472250.pdf