Epstein Files Search

EFTA01481252Set 10

12p741w

United States/US territories Linked Accounts Account # 0342 Efr Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User ECID Address Type Primary Residential Address ... Linked Accounts Account # 0342 Confidential, Internal Use Only Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User ECID Address Type Primary Residential Address PEP No Page ... Address United States/US territories Linked Accounts Account # 0342 Party Role in Reference Data Non-Customer / Related Party Account Role Authorized User ECID ”.r Iirpe Primary Residential Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481252.pdf

EFTA01481231Set 10

2019-09-024p239w

Firm definition of PEP? PEP Role No Customer No Customer No Non-Customer / Related Party No Non-Customer / Related Party No Customer No Customer No Non-Customer / Related Party ... Customer No Non-Customer / Related Party No Customer Name Ghislaine Maxwell 116 EAST 65TH ST LLC ALAN J DLUGASH BELLA KLEIN CAROLYN ROY DARREN K INDYKE ELLMAX HARRY I BELLER ... Only Page 2 of 3 EFTA01481233 KYC Profile No Customer No Customer No Non-Customer / Related Party No Non-Customer / Related Party No Customer No Customer MAX HOTEL SERVICES CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481231.pdf

EFTA01480409Set 10

1p129w

Address Linked Accounts Account # Party Role in Reference Data Account Role )00000000(XXX0342 Non-Customer / Related Party Authorized User - ECI: 0442528815 BELLA KLEIN - Controller Type: Individual Full Legal Name ECID ... territories Address Linked Accounts Account # Party Role in Reference Data Account Role 0342 Non-Customer / Related Party Authorized User ft Confidential. Internal Use Only Page 2 of 8 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480409.pdf

EFTA01480413Set 10

1p147w

Linked Accounts Account # Party Role in Reference Data Account Role X)0000(0008 Non-Customer / Related Party Power Of Atty For — ECI: 0003615581 DARREN K INDYKE - Controller Type: Individual Full ... territories Linked Accounts Account # Party Role in Reference Data Account Role XXXXXXXX446S °(I Non-Customer / Related Party Signer — ECI: 0329693334 MAX HOTEL SERVICES CORP - Controller Type: Entity Full Legal Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480413.pdf

EFTA01480412Set 10

1p141w

United States/US territories Linked Accounts Account # Party Role in Reference Data Account Role Non-Customer / Related Party Power Of Atty For — ECI: SCHAFER CULLEN CAPITAL MANAGEMENT - Controller Type: Entity Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480412.pdf

EFTA01480411Set 10

1p148w

States/US territories Linked Accounts Account # Party Role in Reference Data Account Role XXXXX4235 Non-Customer / Related Party Signer — ECI: 0220476439 116 EAST 65TH ST LLC - Controller Type: Entity Full Legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480411.pdf

EFTA01480410Set 10

1p127w

territories Address Linked Accounts Account # Party Role in Reference Data Account Role XXXXXXXXXXM0342 Non-Customer / Related Party Authorized User - ECI: 9710670708 Jeffrey E Epstein - Controller Type: Individual Full Legal Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480410.pdf