Epstein Files Search

EFTA01324812Set 10

2014-02-1246p19,836w

rkdr officiate Short-Term Liquidity Needs No defined as a President or like Presidem Cabinet Member, Sweep Account Election Supreme Court Justice, Primary Sweep Fund UBS BANK USA DEPOSIT ACCOUNT ... senior parrtical officiate Short-Term Liquidity Needs No dehned as a President a like Presidem Cabinet Member, Sweep Account Election Supreme Court Justice, Primary Sweep Fund UBS BANK USA DEPOSIT ... senior parolee, officiate Short-Term Liquidity Needs No dehned as a Pligident or like Presidem Cabinet Membes. Sweep Account Election Supreme Court Justice, Primary Sweep Fund UBS BANK USA DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA02231683Set 11

2017-11-283p387w

another appointment right before. Thanks! Vanda Vanda Sipogotyi Office of the Presidem of the General Assembly H.E. Miroslav lajclak From: Sent: Wednesday, 29 November 2017 1:08 PM To: Vanda

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231683.pdf

EFTA00452591Set 9

2017-05-226p1,045w

Visa & Master Card Cordially FIKRI Youness Service Reservation EFTA00452594 $61.1 KOMI Farah Avon* du PresideM KENNEDYMO ODO Marrakech TM. •212(0)524 44 74 007Fes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452591.pdf

EFTA00166999Set 9

2015-02-1712p3,413w

more? Profession/Occupation: Self Entoffed Tax ID / WC Current Employer Southern Financial LLC Position/Title/Rank: PresIdeM Address of employer: 6100 Red Hook Quarter 83 St Thomas USVI 00802 Does the person work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

more? ProfessiorVOccupation: Set Empolyed Tax ID/ SW Current Employer: Southern Financial LLC Postionfhtle/Rank: PresideM Address of employer: 6100 Red Hock Quarter B3 St. Thomas United States 00802 Does the person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

more? Profession/Occupation: Self Empolyed Tax ID / SSN: Current Emproyer: Southern Trust Company Inc Postionatle/Rank: PresideM Address of employer: 6100 Red Hock Quarter B3 St Thomas Wan Islands, U.S. 00802 Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf