EFTA01284112Set 10
2017-03-0715p4,273w
exchange' (Not applicable for operating entities NO
Is the indadual a Politically Exposed Person (PEPp(f Yes, tote) • Ye @ No
To the bat of your knowledge, is the Individual rebted ... applicable for operating entitles OYin WI No
Is the individual a Politkaly Exposed Person (PEPP(r/ Yes, **vibe) O Yes 2 No
To the best of your knowledge ... exchange? (Not applicable for operating entities y.<
Is the individual a Polnicalty Exposed Person (PEPp(d Yes, describe) . Yes 2 No
To the best of your knowledge, is the individual
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf
EFTA01284012Set 10
2013-10-0924p6,698w
applicable for operating entities ara ®No
is the individual a Politer* Exposed Person (PEPp(f Yes, describe) Ya 21No
To the best of your knowledge, is the Individual related ... applicable for operating entities Ova garb
Is the individual a Politically Exposed Person (PEPp(f Yes, describe) • Ye 10 No
To the best of your knowledge, is the Individual rebted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf
EFTA02691819Set 11
2011-07-294p720w
copies thereof,
including all attachments. copyright -all rights reserved
Forwarded message
From: "Erin Peppe=" mailto a> >
To: "Erin Pepper"
Date: Fri, 29 Jul 2011 13:40:06 -0400
Subject: Maintenance ... Thank you for your cooperation.
2
EFTA_R1_02034419
EFTA02691820
Forwarded message
From: "Erin Peppe=" ■
To: "Erin Pepper"
Date: Fri, 29 Jul 2011 14:07:15 -0400
Subject: Manager notes
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691819.pdf
EFTA02488611Set 11
2015-09-172p334w
Septemb.....
To: jeffrey E.
Subject: Re: Sushi - September 17, 2015
Greetings Sir,
Meatlovers pizza - peppe=oni, sausage, salami, beef, ham
Cheese pizza
Vegetarian pizza
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488611.pdf