EFTA
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Dataset
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13 results for “
"Ownw"
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EFTA01671798
Set 10
2015-10-02
164p
102,252w
Furls) ad the International Deposit and te related for this pupas* became they have
ownws
securities. Account (IDA)la customers with an International • Canmoddies contracts (e.g.. foreign enturge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA01320229
Set 10
1991-12-26
68p
13,209w
trway abr ObetlIOIN eases. Oft/. It Pi RR newt° as a tax [
ownw
indolon 6Orene n en to Cl.,. Sortea at 10048A7428. at woo la OAT Samoa at tior. Swans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf
EFTA01362570
Set 10
2016-08-08
1p
440w
Customer Detail Edo 1 r]oiusts] sIWIIaj Shortcut Customer lier:s or Own: Customer
Ownw
. 6tchowl Olchok2 }Channel Tyre. iwrosoised itarnh Osman PO Osalomet Hama Darren K Indyke PLLC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362570.pdf
EFTA00102702
Set 9
293p
59,078w
Account Name Epstein Foundation Type Organization Gin Donee Epstein Foundation Transaction Type Donation Donation
Ownw
ICA-Automation Probability rtrit 100% Amount $1,710.00 Batch Benefit Value $0.00 Transmittal Type Cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf
EFTA00169752
Set 9
2011-11-10
5p
3,680w
agreement anal bo applicable 11. M used herein, and "We MOM to alt 'Coon?
ownws
. 'You' and 'your" relies to Deutsche Bank Noe grown. Please Initial pare
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169752.pdf
EFTA00261948
Set 9
29p
12,134w
CONNECTED INVOLVING QUEENSLAND AND CONNECTED TO THE THE SOURCE OF COMMENCEMENT OF TARGETING HER
OWNW
ER AND INVOLVING A CONNECTED AND INVOLVED CRIMINAL NETWORK OF INDIVIDUALS INVOLVED AND CONNECTED, WHICH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf
EFTA01283800
Set 10
2013-08-19
12p
4,275w
Entityul Source Holder Owneffnist / Bent/Make FA 'OA IltennedlasyStiateitolderltepresentattve Donor please of Wealth Founder of
Ownw
?OA (FIN) ,> • 25%) *scribe required Foundation Non-PIC ather roles entity and/ix Parties 'Indicate ndicate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283800.pdf
EFTA01369605
Set 10
2016-08-08
1p
302w
Csau Mt. AGSM Cate COM ROMS Typo Renane Mean Can &Moe Damian* 00mM ague
Ownw
Cad y Pas Pep Te Madre Elven®. newel 5150.00000 84/2018 1 06PM Venn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369605.pdf
EFTA01370174
Set 10
1p
311w
Conflating POTSCO a non-VS Yea (canon ApPOOCItC 2) Beneficiaryinon-uS Brrnerr-ix
Ownw
? No Firs! Name Last Name Dale of Birth CoNrcAng Person Typeffiole Cur:belting CauntyrOdunbles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370174.pdf
EFTA01512342
Set 10
2008-06-01
1p
555w
veetyd ratings terns as woes deferentresteds syskwe to ~ad:ether reCOntrendden5 :ANSI~a a "
ownwe
'rategs system as °note«, oboe* tRPsmey use a diffeeentrehngs system such as as an rabsautor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512342.pdf
EFTA01584359
Set 10
1p
220w
Shon 'Fenn by 'fype 4,0,4•• 1'40, cos one Caron/ Caton
ownwe
en ✓ Mem sewn. -.4.•• :a) istastae nore 44.01001.0644. AWN Ari ?yew ant, 04per "te (1anten
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584359.pdf
EFTA01726270
Set 10
97p
18,560w
JANE DOES 1-19 New Jane Doe # Old Jane Doe # New Jane Doe # Old Jane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf
EFTA00308077
Set 9
2p
385w
SHIPPING NAME ANDADDRESS OF DIFFERENT THAN ABOVE) SHHPP01G NAME STREET CITY STATE ZIP
Ownw
(s) Address AP Canted Phone How tong In (WOWS 0-S morals I2 moats 1.2 years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308077.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
4
Set 10
9