Epstein Files Search

EFTA02236391Set 11

2018-02-0814p2,005w

Casualty Ama Waterways Description of Insurance Co Coverage 1650 Watermark Drive Columbus, OH 43215 (NAIC No. 10952) 800.797.2643 Avalon Waterways United States Fire Insurance Co Avalon Waterways Description of Coverage ... Christopher Way Eatontown, NJ 07724 (NAIC No. 21113) 888.890.1500 Transamerica Casualty Insurance Co 1650 Watermark Drive Azamara Club Cruises Azamara Club Cruises Description of Coveraae Columbus, OH 43215 (NAIC ... Casualty Celebrity Cruises Description Insurance Co of Coverage 1650 Watermark Drive Columbus, Ohl 43215 (NAIC No. 10952) 800.797.2643 Crystal Cruises Transamerica Casualty Crustal Cruises Description of Insurance Co Coverage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236391.pdf

EFTA01269637Set 10

36p11,868w

Business Phone: Fax: Email: 2. Business/Entity Description Typo of Business: Gasoline Storage NAICS: 424720 Annual Sales: N/A Date Established: 12/12/2011 Number of Employees: 1 Number of Offices ... authenztekon from The Complexe Decartment- ESA Divisen u reqokaO Yes Nc A. Is the NAICS selected high risk? O C B. Does the business have a private ATM machine ... Division is rewired. Yos No A. Indicate whether the client is a nonresident alien: (NAICS #100000) El El B. Indicate whether the client is a resident alien: (NAICS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

USVI 00802 Business Phone: (340)775-2525 Fax: Emelt 9 Type of Business: Household NAICS: 4)2 t4 Annual Sales: N/A ,O 1 ‘ Date Established: --7 -- c .:\ 1 Number ... aothorizaeon from the Compfisnce DePirlmenf- RSA Deis& is Weed Yes No A. Is the NAICS selected high risk? O El B. Does the business have a private ATM machine ... Camphoric° Department-BSA Dimon Is rebate° A. Indicate whether the client is a nonresident (NAICS X100030) B. Indicate whether the client is a resident alien: (NAICS #200000) C Indicate whether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01269548Set 10

50p16,341w

authorization from the Comptance Department-BSA Division is rewired. Yes No A. Is the NAICS selected high risk? E 0 O 0 B. Does the business have a private ... DhSsion is requited. Yes No A. Indicate whether the client is a nonresident alien: (NAICS #100000) S. Indicate whether the client is a resident alien: (NAICS ... officer of a foreign government and document the type of relationship: 0 ICY (NAICS #400000) 4. Verification System- For use only as Contingency Plan if CHEXS YSTEM was called Nome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01481957Set 10

2012-01-0321p2,355w

Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED STATES LESSORS OF OTHER REAL ESTATE PROPERTY [531190] Client Legal Entity Type Date ... Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Delaware Normal Yes Florida Client Client Type PAUL V MORRIS 008634 - CHBG CHBG ... Primary Domicile UNITED STATES Prefix/Title Jeffrey Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address(es) Type Legal Notes Address ATTN DARREN K EFTA01481963 INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf

EFTA01184781Set 9

82p43,957w

representing the Series E Preferred Stock by the National Association of Insurance Commissioners (the "NAIC") may impact U.S. insurance companies that purchase Series E Preferred Stock represented by the depositary ... shares. The NAIC may from time to time, in its discretion, classify securities in insurers' portfolios as either debt. preferred equity or common equity instruments. The NAIC's written guidelines ... debt. preferred equity or common equity include subjective factors that require the relevant NAIC examiner to exercise substantial judgment in making a classification. There is therefore a risk that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184781.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

Series B Preferred Stock represented thereby by the National Association of Insurance Commissioners (the "NAIC") may impact U.S. insurance companies that purchase depositary shares representing the Series B Preferred Stock ... NAIC may from time to time. in its discretion, classify securities in insurers' portfolios as either debt. preferred equity or common equity instruments. The NAIC's written guidelines for classifying ... debt. preferred equity or common equity include subjective factors that require the relevant NAIC examiner to exercise substantial judgment in making a classification. There is therefore a risk that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf

EFTA01086729Set 9

2015-11-3022p7,182w

risk in order to meet its obligations Portfolio Snapshott2) Portfolio \IR bs N.k1C Rating'-' NAIC 6 Sec. Alts Unsec. Alts Non-Alternatives Alternatives NAIC 5 0% NAIC 4 NAIC ... Cash, CMBS, CLO. Convertible Bonds. EM. Munis. and Treasuries. CMBS and CML mapped to NAIC 1and NAIC 2 respectively based on underlying collateral. Alternatives includes partnership assets; alternatives are primarily ... footnote above. Alternative assetsfor peers defined as Schedule BA assets. as well as other NAIC 4-6 assets. Credit impairment represents other than temporary impainnents (OTT!) as a percentage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086729.pdf

EFTA01481875Set 10

2013-07-1319p2,591w

Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED STATES Personal & Testamentary Trusts [525921] Client Legal Entity Type Date of Incorporation/Situs (Date ... Trust Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) New York NAIC NOT PROVIDED [ ] Normal Yes New York Client Client Type WILLIAM M SHERIDAN ... INDYKE UNITED STATES Darren K. Indyke PLLC Lawyer 6 High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address(es) Type EFTA01481881 Legal Notes Address 2 KEAN COURT, City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

Phone: 340-775.2525 Fax Email 2. BusinessrEnto Desert • Tyro ol Buelnees. Not doing Business NAICS: !...::loll lo 4084430.38 Annual Sales: N/A Date F_stablishedr. 1/222010 Number of Employees: 3 Numb.rot ... ovecribMto tom FR Capiente tiepertnart RSA D44.94 4 44.444 ❑ 00000t A. IS the NAICS selected rip Os° B. Does the tosness nave a private ATM maths,. on Plea ... Business Telephoner/ (340)7752525 Business Fax • InternetANebstte Address: line of Business Other Support &dirties NAICS Code: 488190 Date Established: 09/19/2005 [ Annual Sales 55.000.00 Witiffain; 0 Own Lj Lease Contra PelsonNemo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA00618203Set 9

2016-06-0663p37,674w

purchase the Series A Preference Shares. The National Association of Insurance Commissioners, or the NAIC, may from time to time, in its discretion, classify securities in U.S. insurers' portfolios ... debt, preferred equity or common equity instruments. The NAIC's written guidelines for classifying securities as debt, preferred equity or common equity include subjective factors that require the relevant NAIC ... depositary shares representing the Series A Preference Shares may be classified by the NAIC as common equity instead of preferred equity. The NAIC classification determines the amount of risk-based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

Phone Emil: 2 4::sneessiEnti Descri Type of Business _ Pcidtreg Comp. Not doing Bus. NAICS: poitio Annual Salts: N/A Date Established: _ 11/2212011 Number of Employees: . 0 Number of Dikes ... altaltettalran lips to Censers, Dryades* SSA Stan a ragweed. Yoe No, A Is the NAICS selected sips uric? B. Does the business eats a private ATM machine on sees ... unsbon o mowed Yes No A Indicate cheater the client s a nontendent Oen: (NAICS*10S003) D B Monate whether the Clore *a resident elan: ((FIGS 5200000) C trdnere whether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA01269354Set 10

2019-04-0239p17,446w

Employer: Employee Since: Address: City: _ Slate: Zip Code: _ Employer Phone: Annual Gross: Employment Statue: NAICS CODE (if k signawro lC A -- Customer Siganure NNW-0143O6ln SONY_GM_00013546 CONFIDENTIAL CONFIDENTIAL ... Phone. 340.775-2525 Far. Email: Type of Business Hold no Conm. Not dal® Sue. NAICS: 561110 Annual Sales: rI Date Established: 11/22/2011 Number ot Employees: 0 Webs.of Offical ... a.thrZea, fan b 5034rolinetDoctezred.S.SA phtstn *snot it A. Is the NAICS seloaml mgr roil B. Does en Wens:se have a prime ATM maim on see/ C. la the Manna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA01594218Set 10

2012-04-2613p1,969w

Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) UNITED STATES UNITED STATES Environ, Conservation, Wildlife Organi [813312] Client Legal Entity Type Date of Incorporation/Situs ... Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Client Client Type PAUL ... Primary Domicile UNITED STATES Prefix/Title Ghislaine Maxwell UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address(es) Type Legal Notes Address City, State, Postal Code MIAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA01481907Set 10

2013-07-1318p2,803w

UNITED STATES Primary Country of Assets VIRGIN ISLANDS, U.S. Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What ... Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Virgin Islands NAIC NOT PROVIDED [ ] Profit Normal Yes Virgin Islands Client Client Type JUSTIN ... UNITED STATES Prefix/Title EFTA01481914 Jeffrey E Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address(es) Type Legal Notes Address 6100 RED HOOK QTRS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

EFTA01481573Set 10

2013-03-2616p2,245w

Primary Domicile UNITED STATES Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What is the nature/purpose ... Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Delaware NAIC NOT PROVIDED [ ] Profit Normal Yes New York Client Client Type JUSTIN ... Gender EFTA01481579 Date of Birth Primary Country of Assets High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address(es) Type Legal Notes Address 6100 RED HOOK QTRS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced Country VI US - Enhanced NAICS Code 5239 NAICS Code Text Other Financial Investment Activities Phone Number(s) Type Work Number ... State VI VI - Enhanced ZIP Code 008021348 00802-1348 - Enhanced County VI US - Enhanced NAICS Code 5221 NAICS Code Text Depository Credit Intermediation Phone Number(s) Type Work Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf

EFTA00151554Set 9

2019-07-1911p4,083w

Address Type Subject permanent/mailing address Street Address Country VI US - Enhanced NAICS Code 530000 Phone Number(s) Phone Number 1 of 2 Type Facsimile Number Phone Number ... Address Type Subject permanent/mailing address Street Address 0 Country VI US - Enhanced NAICS Code 561110 Phone Number(s) Phone Number 1 of 2 Type Residence Number Phone Number ... Address Type Subject permanent/mailing address Street Address M Country VI US - Enhanced NAICS Code 483114 Phone Number(s) Phone Number 1 of 2 Type Facsimile Number Phone Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151554.pdf

EFTA01594097Set 10

2011-08-2213p1,695w

Name Country of Primary Domicile Primary Country of Assets Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What ... Indicator Insider Code (Reg. 0) Primary Domicile State WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Florida Normal Yes Florida Address(es) Type Legal Notes Address 16 ISLAND ... Employer Name Occupation Years at Occupation Maxwell UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Insider Code (Reg. 0) Full Name Gender Date of Birth Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594097.pdf

EFTA01481925Set 10

2011-12-0811p2,000w

Confidential Names? Legal Business Name Country of Primary Domicile Country of Organization Industry Code (NAIC) Client Legal Entity Type Date of Incorporation/Situs (Date of Trust) Documentary Evidence What ... Board Resolution and/or minutes) 1000.0 Yes WebSite Organization State Secondary Industry Code (NAIC) Client Category Profit Insider Code (Reg. 0) Normal Client Client Type PAUL V MORRIS 008634 - CHBG CHBG ... Domicile UNITED STATES Prefix/Title Jeffrey E Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address(es) Type Legal Notes Address ATTN DARREN K INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf