Epstein Files Search

EFTA01283858Set 10

2013-10-1623p8,315w

IntermediarySilarehokleraepresentatNe Donor (please d Wealth Founder ciDEMner ?OA (9M) (>=25%) describe required Foundation Non-PIC other roles entity and/or Parties (indicate indicate related to ownership relationship this Yo) between account ... IntennediaryShareholderRepresentabve Donor (please of Wealth Founder ceewner ?OA (FIM) (> =25%) describe equired Foundation Non-PIC other roles entity and/or Parties (Indicate indicate related to ownership relationship this %) between account parties ... Shareladderttepresentative Donor (please of Wealth founder of Owner ?OA ;FIM) (> =25%) describe required Foundation Non-PIC other roles artily and/or Parties (indicate ndicate related ownership elabonship to this *) between account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

Beneficiabr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ?arties related to ownership relationship ... Full ?OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) i(>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ities related to ownership relationship ... Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate p ridesrelated to ownership relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K> -25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate p atesrelated to ownership relationship ... Beneficiakir Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ?altos related to ownership relationship ... Beneficiakx Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate rties related to ownership relationship

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

EFTA01431121Set 10

2013-08-1934p4,503w

Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=2596) Non-PIC entity EFTA01431124 (indicate ownership %) USD USD Acct. Number (if available): Other (please describe other ... Beneficial Owner Signatory or Full P0A Limited P0A Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate EFTA01431127 ownership %) USD USD Acct. Number (if available): Other (please describe other ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) USD USD Acct. Number (if available): Other (please describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431121.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

IntermediaryiSharehdderRepresentative Donor (please 3f Wealth Founder of Owner POP. (AM) (>=25%) describe required Foundation Non-PIC other roles entity and/on Parties (indicate indicate related to ownership relationship Iris %) between account ... IntermediaryiShareholderAepresentative Donor (please of Wealth Founder of Ovate! POP. (FIM) (>=25%) descnbe *ecliAred Foundation Non-PIC other roles entity and/or Parties (indicate indicate related to ownership relationship thus %) between account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA01398480Set 10

2017-03-0741p6,296w

Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=2596) Non-PIC entity (indicate EFTA01398483 ownership %) Other (please describe other roles and/or indicate relationship between parties ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) 100 Other (please describe other roles and/or indicate relationship between parties ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398480.pdf

EFTA01431239Set 10

2013-08-1931p3,885w

Beneficial Owner Signatory or Full P0A Limited P0A Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC EFTA01431242 entity (indicate ownership %) USD USD Acct. Number (if available): Other (please describe other ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=2596) Non-PIC entity EFTA01431245 (indicate ownership %) USD USD Acct. Number (if available): Other (please describe other ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) USD USD Acct. Number (if available): Other (please describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431239.pdf

EFTA01255037Set 9

2013-08-1917p4,751w

Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) I(>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate Parties related to ownership relationship ... Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ?antes related to ownership relationship ... Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate p itiesrelated to ownership relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255037.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K> -25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate Parties related to ownership relationship ... Beneficialor Full *OA Intermediaryehareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-Pic Other (please entity describe other roles (indicate and/or indicate Parties related to ownership relationship ... Beneficialor Full °OA IntermediaryShareholder of Wealth Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate Parties related to ownership relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf

EFTA01299082Set 10

2013-08-1915p4,067w

Full POA InterrnediarySharehoider of Wealth =minder of Owner POA (FIM) K>=25%) required •:ouridation Non-PIC Other (please entity describe other roles (indicate and/or indicate parties related to ownership relationship ... Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate ?antes related to ownership relationship ... Beneficialor Full • rA Intermediaryehareholder of Weakh rounder of Owner POA (FIM) (>-25%) required Foundation Non-piC Other (please entity describe other roles (indicate and/or indicate pries related to pwnership relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299082.pdf

EFTA01299130Set 10

2013-08-1919p5,212w

Full POA Intermediaryehareholder of Weakh Founder of Owner POA (FIM) I(>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate Parties related to ownership relationship ... Beneficiatr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate p alesrelated to ownership relationship ... Beneficiakw Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate p ities related to ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299130.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

ntermediary5hareholder of Wealth Founder of Owner POA (FIM) (>2•25%) Other (please required Foundation Non-PIC Jesaibe other entity roles and/or ;indicate ndicate Parties related to iwnership "elationship this account ... Beneficiator Full ?OA IntermediarySharehoider of Wealth Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate Parties related ownership 'elabonship between ... Beneficialor Full POA Intermediary5hareholder of wealth Founder of Owner POA (FIM) (>=25%) required Foundation Non-PIC Other (please entity describe other roles (indicate and/or indicate Parties related ownership relationship between

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

EFTA01436214Set 10

2017-03-0771p10,071w

Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between parties) Currency ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Other (please EFTA01436219 describe other roles and/or indicate relationship between parties ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Other (please describe other roles and/or indicate relationship between parties) Sole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Legal Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate ... Owner Signatory or Full POA Limited POA EFTA01399188 Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Legal Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or indicate ... Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary (FIM) Significant Shareholder (>=25%) Non-PIC entity (indicate ownership %) Legal EFTA01399192 Representative Grantor/SettlorFounding Donor Other (please describe other roles and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01282264Set 10

2013-08-1914p4,992w

Intermettlan/Sharehoklerlepresentatbe Donor please of Wealth Founder of >erne, POA (FIN) > -25%) describe retuned Foundation Non-PIC Aber roles entity and/cc Parties indicate ndicate related to ownership relationship this , 0) between ... GnernedarySharehoklerRepresentatse Donor please of Wealth Founder of Owner POA (FIN) ,>=25%) describe requited Foundation Non-PIC other roles entity snd/or Parties ,indicate ndxate related to ownership dationshlp his %) between account ... careen Donor 'please of Wealth Founder of Owner POA (FIN) >=25%) describe requited Foundation Non-PIC other roles entity ondior Parties indicate ndicate related to ovaiershlp elationshp .his 36) between

EFTA01283800Set 10

2013-08-1912p4,275w

IltennedlasyStiateitolderltepresentattve Donor please of Wealth Founder of Ownw ?OA (FIN) ,> • 25%) *scribe required Foundation Non-PIC ather roles entity and/ix Parties 'Indicate ndicate related to ownership dationship his %) aetween account ... IntermediarySharehokterReprmentative Donor please of Wealth Founder of Owner POA (FIM) ,>=25%) Jesuitic required Foundation Non-PIC idler roles entity and/or Parties ,indkate ndicate related to ownership elmionship this %) ketween account ... InterrnediarySturreholdertepresentative Donor please of Wealth Founder oflymer POA (F1M) ,>=25%) describe requied Foundation I Non-PIC other roles entry and/or Parties ,ndkate miaow related to ownership Mationship it %) etween MUSKS

EFTA00168833Set 9

2017-03-0733p11,147w

Donor (please of Wealth Pounder of Owner POA (FIM) (5 -25%) describe recruited Foundation Non-PIC other roles entity and/or (indicate State ?ones ownership relationship 'elated to %) between this accont ... IntermediandharehoklerRepresentative Donor (please of Wealth Founder of Dwner POA (FIM) (>=25%) describe required Foundation Non-PIC other roles entry and/or (ndicate ndicate Panes ownership eLationship related to %) oetween this account ... IMenmediarySharehoklerlapresentative Donor (please of Wean Founder of Owner POA (NM) (>=25%) describe required Foundation Non-PIC other roles entity and/or P2ctes (indicate vidicate Tinted to ownership relationship this %) between account

EFTA01252886Set 9

2013-10-1625p8,873w

Fuji OA Intermedian/Sharehdderlepresentative Dona' (please Wealth Founder ofOwner DOA (FIM) (”29%) describe aired Foundation Non-PIC other roles entity and/or Parties :indicate indicate related to ownership relationship this 4) between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

Intermethas6hareholderfteptesentathe Donor please of Wealth Founder of Owner POA (FIN) .> -25%) describe required Foundation Non-PIC other roles entity and/cc Parties .indocate nclicate related to ownership -relationship this %) eretween account ... Shareholdeltepresentathe Donor 'please of Wealth rounder of Dwner NU (MM) >=25%) Jescnbe required inundation Non-PIC other roles entity and/or Parties Indicate skate related to ownership elationship .hls %) teweeri account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA00169096Set 9

2013-08-1912p4,293w

InterinediaryShareholdeditepresentative Donor "lease al Wealth Founder of Owner POA (FIN) :>•2529) describe -Acquired Foundation Non-PIC other roles entity and/or Parties indicate ndicate -elated to ownership relationship ins %) between recount ... IntemedlaryShareholderlepresentative Tenor please of Wealth Founder of Owner POA (PIM) >=25%) describe -Nuked Foundation Non-PIC other roles entity and/or Notes ,Mdkate ndirate related to ownership relatonship Ns Sb) Moroi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169096.pdf