""OWnee"" — Epstein Files Search

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EFTA01332625Set 10

2021-07-22138p24,788w

U.S. Department Aviation Safety V.O. Box 25504 of Transportation Oklahoma City, Oklahoma 73126-0504 (405

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf

EFTA01317814Set 10

Cerion.13113rd Parry. Mu) XxoP00 20) FedEx Simko, Ilona De4may 42$ Aus#00.0owneed Foxi4 COO. Ccdecl. Darn. 846 21) FedEx Otte Conan Howie Delixorr 429 (000. Bo 3ed Puny. Orreeoc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA01460267Set 10

Residence Potion US Virgin Islands Is Controlling Potson a non-US annofimaiyMon.US Banancial Ownee? ✓ Yes (comp** Appendix 2) No Last Name inctyke First Nam. Darren Date of Bit•..,•. Controlling Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460267.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01595474Set 10

Meat Warn eq. Man ma Oota. Wee WSW ilisfwenewwWWWWW• enielliernele pie amiltal wig tots OWnee. 1•01.110 • age emMena amalen ibannenofte0400.010a• Saws ICWWWMalawar• ea waft.. cotommat Wawa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595474.pdf

EFTA00022793Set 8

2021-05-0662p17,014w

citizenship Ms be used to report a change of address. been lost. or the ownees status as (NAME) a resident alien has changed REPLACEMENT OF CERTIFICATE (unless changed to that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf

EFTA00083981Set 9

1999-10-317p1,399w

contod us as you must and us your cones, )! of Question mooting alto SO ownees days in not' toPenen. yam cOLO We vv.UNIvealeSte you Cornplient and wee coned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083981.pdf

EFTA00807279Set 9

fishing boat °parolees. Real estate transactions are not subject to US. person. the U.S. ownees name is reamed to be wooded on Fe 1. II the backup withholarp. died owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA01077973Set 9

2013-07-2538p12,011w

addition, a person who presents in authorized NEW YORK ksuner has issued an Ownees Poky of after 45 days from effecSye date.) an ID card If insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

Nemo el ENO Identficatim (III) Type el ON COurOy of Percermr Ownee in Number (4 arm EAR,/ OrgenZet/M kali, Lee- or Gyrs Yes No 5 Did the partnership file Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01268612Set 10

2019-12-1314p5,208w

Stewart Title Guaranty Company 2,537.00 1109. Lendet's coverage fie 5 .00 MO. Ownees coverage 51,070,750.00 S 2,537.00 MI. 1112. 1113. 1200. Government Recording and Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268612.pdf

EFTA01281043Set 10

Absena Ol 'are Oeonnenr van" on boa ol Oak fe~o~asar nur ez — • ownee_IT• 0 • 11, .-%.•-• • ''Ca.:?* •FEDERAL RESENT/WARD& OOVIRNORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281043.pdf

EFTA01460221Set 10

Residence Potion US Virgin Islands Is Controlling Persona non-US Bonentiary/non•US Elenermal Ownee? ✓ Yes room** 4/M00ot 2) NO Darren Last Name i nctyke Fall Da" or Bl Colenallmg Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460221.pdf

EFTA00301420Set 9

2012-05-2964p20,366w

OREGENCY Owners & Regency HorizonTM HZ4OE Installation Manual Gas Fireplace MODELS: 14Z40E•NG1 Natural Gas I4Z40E

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301420.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2021

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Results by Dataset14 total

Set 8

1

Set 9

5

Set 10

8