""OTEC"" — Epstein Files Search

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EFTA01116013Set 9

amounts. EFTA01116014 The last company in which I had shares through Atlantic Financial were OTEC, Ocean Thermal Energy Conversion LTD Transactions with Atlantic Financial: OTEC Recources LTD FROM BANK ... China, Hong Kong FPEG offered to replace my OTEC shares in either Google or General Electric shares on behalf of a client who wanted to obtain a tax benefit through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf

EFTA00680939Set 9

2013-04-105p1,195w

give their client a tax-benefit through buying my energy shares in the company OTEC. The trade was delayed by the IRS, awaiting my documentation of non-US tax obligation ... Nettbank that you have paid Euro 186,400.65 to purchase 162091 shares of OTEC. Nettbank is a genuine bank. If the OTEC is fake, why would the Nettbank issue such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680939.pdf

EFTA01125380Set 9

2012-05-0222p5,246w

states that the payment from the sell of GE shares, after a > exchange from OTEC shares. has been stopped, pending a clarification of my > tax status. It says this will ... name of the broker: Martin Poole The stock I am selling: OTEC Recourses Limited The stock I am buying: General Electric Med vennlig hilsen / Best regards Nikolai Alfsen Sivilarkitekt ARKITEKTGRUPPEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf

EFTA01897722Set 10

2013-04-104p659w

Nettbank that you have paid Euro 186,400.65 to purchase 162091 shares of OTEC. Nettbank is a genuine bank. If the OTEC is fake, why would the Nettbank issue such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897722.pdf

EFTA01758402Set 10

2013-06-038p1,582w

Nettbank that you have paid Euro 186,400.65 to purchase 162091 shares of OTEC. Nettbank is a genuine bank. If the OTEC is fake, why would the =ettbank issue such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758402.pdf

EFTA01895300Set 10

2013-04-105p1,327w

Nettbank that you have paid Euro 186,400.65 to purchase 162091 shares of OTEC. Nettbank is a genuine bank. If the OTEC is fake, why would the Nettbank issue such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895300.pdf

EFTA00128994Set 9

4eAci Ca sse 51.t. CCM. 5.esc v f.tlAclucs otec.•Vcs, 5 ticeij oat 5 :‘ -- ere tee/ Awort 4ca- fk @ad' Axil 44- 7 /4-3 76 q 5-e tviAe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf

EFTA00281382Set 9

Creai Swerns Furrate & Sewn; • LETO 2000 tot Ot.tar Cormmos "Inca • CO Cm]. 4 Otec. E Itonta• Systems funiture is definedaseither a purl -basal wcastation comprised dmoiular interonnecting panels. bang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf

EFTA01495698Set 10

2008-02-011p181w

Period 2/1/08 to 2129/08 JPMorgan Classic Business Checking 000000739474340 JEGE INC 1241 oteceer... pr.rem. .COI PC • • t” a2C4C04 ; • tr I CPI Off TO ALVTAT Of m•- •) lMv %%Tiled NNIO PP.I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495698.pdf

EFTA00268466Set 9

asolex5_ . . ._______ \ow% titc:ences. Innrem _ Alk et_satChi _ cerl _cf*Ma u ccprieffer oteces. _ t_m_ess ..ratocial Jaya_ le eclaNtOCCO-5-i ialeantS EFTA00268468 sLierjekaAar-- _ ovedr1VneW77 ,) —rtros

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01204221Set 9

2013-06-0315p6,122w

Rent 27,040.00 Jet Aviation Teterboro LP MAY 2013 HANGAR Hangar Rent Total 27.040.00 Otece Stooge Rare 120,99 Jet Aviation Tele.tao LP MAY 2013 OFFICE OfticoStorage Rent Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204221.pdf

EFTA01298734Set 10

Sociot Suctarini 01 Abelonnd IdAtt l njAall.001 perm AIMS, e 7xlittti l i t otec? Data q/zo )9 Appeovell fry Pile 1 17-4 Gi / Deutsche Bank Securitit Subsidiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298734.pdf

EFTA01331448Set 10

2014-12-020p9,676w

ORIGINAL of this form to tho FAA Airman Fletstry. wit in S dem elm otecing or um 011M specie. numbe will mom on mord Mailkm mil teens:suet Vats inie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00289227Set 9

prezývku, mená kontaktov v adresári, ich prezývky a vzťah s vami (napr. „mój otec"), názvy skladieb vo vašich zbierkach, názvy vašich albumov fotiek a názvy aplikácií nainštalovaných na vašom zariadení

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289227.pdf

EFTA00034424Set 8

2019-07-2410p2,283w

4rGrVi-7 (Z. : Th frt aft eati/) 66..° , P. Mth4 otec , t? Its-in, :_int22.0,1e -r-n-741-1 c-5- c76-/n/ ii wet -1,07 - alopyr _inintp

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 8

1

Set 9

8

Set 10

7