""Martin Barzi"" — Epstein Files Search

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EFTA01414337Set 10

2007-01-1819p5,498w

CENTURION RESIDENCE SERVICES, INC. 44136081 All Yes 1/28/2016 1/27/2017 100000 100000 6 180776 4.0000526212E10 MARTIN BARZI 15498091 All Yes 1/22/2016 1/21/2017 21000 100000 DefClass For internal use only EFTA01414341 Expires ... FINANCIAL SERVICES FUND III LP 44136022 All Yes 1/21/2016 1/20/2017 100000 100000 180776 4.0000526212E10 MARTIN BARZI 15498091 All Yes 1/22/2016 1/21/2017 21000 100000 180782 1.0000473323E10 NIKKI HOLWAY BERNARDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01398839Set 10

Lasser, Joan O 0 60 DBAB 483942 FLORENCE RELATIONSHIP Lewis, Florence O 0 45 Martin Barzi PARNAKIEN, RAUL EDUARDO RELATIONSHIP M&M Financial Services S.A. 0 1 17 Nicolas Rueda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf

EFTA01373350Set 10

2018-04-101p261w

widow of Mr. Enrique Lapidus, a DB Suisse client who passed away. Martin Barzi was the RM for the Lapidus family for many years. Mauricio Preteft now manages the relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373350.pdf

EFTA01373644Set 10

2018-04-101p259w

widow of Mr. Enrique Lapidus, a DB Suisse client who passed away. Martin Barzi was the RM for the Lapidus family for many years. Mauricio Pretelt now manages the relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373644.pdf

EFTA01373825Set 10

2018-04-101p250w

Salesforce - Unlimited Edition Page 8 of 12 The Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire Relationship Notes & Attachments Global Print.pdf Risk calc 1909661 Lilia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373825.pdf

EFTA01373828Set 10

2017-03-151p139w

Mauricio PreteIt. 2/17/2015 9:46 PM User Relational Junction Action Changed Customer Owner from Martin Barzi to Jaime Badia. 2/6/2014 4:52 PM User Simranjit Singh Action Created by lead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373828.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset6 total

Set 10

6