Epstein Files Search

EFTA01481957Set 10

2012-01-0321p2,355w

Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title Jeffrey Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address ... HARRY BELLER Primary Information for HARRY BELLER Client Type Client Status Front Office Restricted? Prefix/Title First Name Middle Name Last Name Suffix PreviousName/MMN/Alias Citizenship Employer Name Occupation Years at Occupation ... Occupation Years at Occupation Individual Prospect Normal No Country of Primary Domicile UNITED STATES Prefix/Title JANUSZ BANASIAK UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf

EFTA01481875Set 10

2013-07-1319p2,591w

Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title DARREN INDYKE UNITED STATES Darren K. Indyke PLLC Lawyer 6 High Risk Jurisdiction Industry Code ... Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title Jeffrey Epstein UNITED STATES Self Entrepreneur 0 Generation EFTA01481884 Active Indicator Marital Status Primary Domicile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01594218Set 10

2012-04-2613p1,969w

Years at Occupation Individual Client Normal EFTA01594224 No Country of Primary Domicile UNITED STATES Prefix/Title Ghislaine Maxwell UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC) Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA01480813Set 10

1p260w

Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State New York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480813.pdf

EFTA01480769Set 10

2006-09-181p280w

Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State New York Prefix/Title Insider Code (Req. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480769.pdf

EFTA01480729Set 10

2013-07-131p427w

Married Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Nsi -,,,,.. Prefix/Title Insider Code (Reg 0) Confidential Treatment Requested by JPM-SDNY-00002945 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480729.pdf

EFTA01480625Set 10

2011-11-031p214w

Status Married Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Req. O) First Name RICHARD Full Name RICHARD D KAHN Middle Name Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480625.pdf

EFTA01480539Set 10

2007-09-081p265w

Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name :annoy E Epstein Middle Name Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480539.pdf

EFTA01480797Set 10

2013-04-181p252w

Marital Status Confidential Names? No Country of Pnmary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480797.pdf

EFTA01481573Set 10

2013-03-2616p2,245w

Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title Jeffrey Epstein UNITED STATES Self Entrepreneur 0 Generation Active Indicator Marital Status Primary Domicile State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf

EFTA01481812Set 10

2013-07-1313p2,066w

State, Individual Client Generation Normal No Country of Primary Domicile UNITED STATES Prefix/Title Active Indicator Marital Status Primary Domicile State Insider Code (Reg. 0) Yes Married New Jersey EFTA01481814 First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf

EFTA01594097Set 10

2011-08-2213p1,695w

Domicile Individual Client Normal No UNITED STATES Generation Active Indicator Marital Status Yes EFTA01594102 Prefix/Title First Name Ghislaine Middle Name Last Name Suffix Previous Name/MMN/Alias Citizenship Employer Name Occupation Years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594097.pdf

EFTA01481925Set 10

2011-12-0811p2,000w

Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title Jeffrey E Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code (NAIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf

EFTA01582773Set 10

2011-03-221p143w

Prefix/Title Insider Code (Seg. 0) First Name Ghndaine Full Name Middle Name Gender Last Name Maxvoll Date of Birth Suffix Prif."1 /2"intqg AM" Previous NameikthiNrAhas Citizenship UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582773.pdf

EFTA01582951Set 10

1p209w

Indicator Yes Front Office Restricted? Normal Marital Status Confidential Names? Country of Primary Domicile Prefix/Title Insider Code (Reg. 0) First Name HARRY Full Name HARRY BELLER Middle Name Gender Male

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582951.pdf

EFTA01480626Set 10

2013-10-071p215w

Indicator Yes Front Office Restricted? Normal Marital Status Confidential Names? Country of Pnmary Domicile Prefix/Title Insider Code (Reg. 0) First Name HARRY Full Name HARRY BELLER Middle Name Gender Male

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480626.pdf

EFTA01480785Set 10

2013-04-181p229w

Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider code (Reg. 0) First Name Joffroy Full Name Jeffrey E Epstein Middle Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480785.pdf

EFTA01481907Set 10

2013-07-1318p2,803w

Occupation Years at Occupation Individual Client Normal No Country of Primary Domicile UNITED STATES Prefix/Title EFTA01481914 Jeffrey E Epstein UNITED STATES High Risk Jurisdiction Industry Code (NAIC) Secondary Industry Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

EFTA01480531Set 10

1p226w

Status &nein Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey _ _ . Full Name Jeffrey E Epstein Middle Name Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480531.pdf

EFTA01480846Set 10

1p217w

Marital Status Single Confidential Names? Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name HARRY Full Name HARRY BELLER Middle Name Gender Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480846.pdf