Epstein Files Search

EFTA01656376Set 10

2003-10-3133p10,743w

ZZL98£8Z00000£ VS9 SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Subject Information Occupation/Type of Business MONEY MANAGER Corroborative Statement to No Filer Relationship to Reporting Institution TIN 630015320 Institution ... Type Residence Number Phone Number 2 of 2 Type Work Number Occupation/Type of Business MONEY MANAGER Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank ... Stat ZIP Cod Country US - Enhanced Phone Number(s) Type Work Number Occupation/Type of Business LAWYER Corroborative Statement to No Filer Relationship to Reporting Institution TIN 134994650 Institution(s) Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01656468Set 10

2019-04-0532p9,686w

Thomas SAINT THOMAS - Enhanced ZIP Code 00802 00802 - Enhanced Country VG VG - Enhanced Occupation/Type of Business Financer Amount and Type of Transaction(s) Transaction Date 04/12/2019 Total Cash ... State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $108,778 Account Number(s) for Cash ... Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $108,778 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656468.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Thomas SAINT THOMAS - Enhanced ZIP Code 00802 00802 - Enhanced Country VG VG - Enhanced Occupation/Type of Business Financer Amount and Type of Transaction(s) Transaction Date 04/12/2019 Total Cash ... State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $108,778 Account Number(s) for Cash ... Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $108,778 Account Number(s) for Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01656500Set 10

2019-07-1911p4,471w

Phone Number 2 of 2 Type Residence Number (340) 776-8100 Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to No Filer Relationship to Reporting Institution TIN 660183103 InsUtution ... Phone Number 2 of 2 Type Work Number (340) 779-2525 Occupation/Type of Business REAL ESTATE RENTAL LEASING Relationship to Reporting Institution TIN 660183103 Instrtution(s) Relationship of Subject Customer ... Phone Number 2 of 2 Type Work Number (340) 775-2525 Occupation/Type of Business Office Administrative Services Relationship to Reporting Institution TIN 660183103 Institution(s) Relationship of Subject Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656500.pdf

EFTA00151554Set 9

2019-07-1911p4,083w

Type Work Number Phone Number 2 of 2 Type Residence Number Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to No Filer Relationship to Reporting Institution TIN - Institution(s) Relationship ... Type Facsimile Number Phone Number 2 of 2 Type Work Number Occupation/Type of Business REAL ESTATE RENTAL LEASING Relationship to Reporting Institution TIN - Institution(s) Relationship of Subject Customer ... Type Residence Number Phone Number 2 of 2 Type Work Number Occupation/Type of Business Office Administrative Services Relationship to Reporting Institution TIN Institution(s) Relationship of Subject Customer. Yes Affected

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

EFTA01242468Set 9

6p3,950w

name pi retired or unemployed): ❑Unemployed ❑Retired ❑Homemaker ❑Siueent ❑Self-Employed Employer Name: Occupation/Type of Business: Employer Street Address: City: PARTNER/AUTHORIZED AGENT ONLY State: I ZIP Code: Name Prefix (optional ... income pf reared or unemployvx0: ❑Unemployed ❑Retired Homemaker Student ❑Selo-Employed Employer Name: Occupation/Type of Business: Employer Street Aae,ecs City: PARTNER'AUTHORIZEO AGENT ONLY State: I ZIP Code: Name ... income (if retired or unemployed): ❑Unemployed ❑Retired ❑homemaker ❑Student ❑Self-Employed Employer Name: Occupation/Type of Business: Employer Street Address: City: State: ZIP Code: Please make additional copies if necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242468.pdf

EFTA01656452Set 10

2019-07-139p3,560w

Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to No Filer Relationship to Financial Institution ... Type Work Number Phone Number 2 of 2 Type Mobile Number Email(s) Occupation/Type of Business Executive/HBRK ASSOCIATES Relationship to Financial Institution TIN 941737782 Institution(s) Relationship of Subject Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA01654186Set 10

2018-01-193p954w

State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $108.778 Account Number(s) for Cash Out Amount ... Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $108,778 Account Number(s) for Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654186.pdf

EFTA01656514Set 10

2017-12-263p956w

State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $15,991 Account Number(s) for Cash ... Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $15,991 Account Number(s) for Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656514.pdf

EFTA01654856Set 10

2020-03-118p1,738w

Type Residence Number I Email(s) Dana 1 EFTA01654856 Subject Information Occupation/Type of Business CEO of Cargo Metrics Corroborative Statement to No Filer Relationship to Reporting Institution TIN Institution ... Subject Information Number Phone Number 2 of 2 Type Mobile Number Email(s) Occupation/Type of Business Executive Management Corroborative Statement to No Filer Relationship to Reporting Institution TIN Institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654856.pdf

EFTA01656415Set 10

2019-10-1111p4,322w

Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to No Filer Page 1 The enclosed nformatico ... Type Work Number Phone Number 2 of 2 Type Mobile Number Email(s) Occupation/Type of Business Executive/HBRK ASSOCIATES INC Corroborative Statement to No Filer Relationship to Financial Institution

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

EFTA01656511Set 10

2017-10-103p947w

State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $14,700 Account Number(s) for Cash ... Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $14,700 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656511.pdf

EFTA01656654Set 10

2018-01-193p944w

State VI VI- Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $108,778 Account Number(s) for Cash ... ect.ermanen maili . address Street Address City State ZIP Code Country I US - Enhanced Occupation/Type of Business Attorney; owner of law firm Cash Out Amount $108,778 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656654.pdf

EFTA01656517Set 10

2019-07-117p2,559w

Code Country US US Enhanced NAICS Code 5411 NAICS Code Text Legal Services Occupation/Type of Business Attorney Corroborative Statement to No Filer Relationship to Reporting 1 of 2 Institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656517.pdf

EFTA01369630Set 10

2016-04-291p347w

Phone Number - Residence Phone Number - Work (Include area code) (Include area code) Occupation/Type of Business Attorney Date of Birth 2/19/1965 Forms of Identification for Suspect a. Driver's License/State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369630.pdf

EFTA01242499Set 9

3p1,431w

Income (if retired or unemployed): O Unemployed . Rebred Nomemak V.udenl f.Employed Employer Name: Occupation/Type of Business: Employer Street Address: City: State: ZIP Code: 'Signature required below

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242499.pdf

EFTA01656437Set 10

2019-07-117p2,374w

Code Country US US - Enhanced NAICS Code 5411 NAICS Code Text Legal Services Occupation/Type of Business Attorney Corroborative Statement to No Filer Relationship to Reporting 1 of 2 Institution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656437.pdf

EFTA01656432Set 10

2016-09-075p1,759w

manent/mailin• address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Business Attorney Corroborative Statement to No Filer Relationship to Reporting Institution TIN 134941247 Instrtution(s) Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656432.pdf

EFTA01414322Set 10

2016-04-293p614w

Country Phone Number — Residence (include area code) Phone Number — Work (include area code) Occupation/Type of Business Attorney Date of Birth Forms of Identification for Suspect a. Driver's License/State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414322.pdf

EFTA01268310Set 10

4p1,540w

Source of Income (if retired or unemployed): lainemoluno laktinvonalws Ckluifirm4 aelf-Empl Occupation/Type of Business: E—NamtMegi( 453ociot 4Ae, (37) Employer Street Address: 615- LeAg;v14, A.! 4veilve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268310.pdf