EFTA00190254Set 9
2008-01-0955p20,116w
wire
transfer to the Emperors Club because the wire would be sent to
"QAT Consulting" so it would show up "like as a business
transaction";
i. On or about January ... spoke with an Emperors
Club client over the telephone who asked LEWIS whether the QAT
consulting company could be traced because he had heard of
agencies like the Emperors Club ... a/k/a "Katie," a/k/a "Kate," the defendant, opened a bank account
in the name of "QAT Consulting Group, Inc.";
6
EFTA00190259
b. In or about November 30, 2006, CECIL SUWAL,
a/k/a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190254.pdf
EFTA01305154Set 10
2019-07-1517p5,662w
YorK State: NY Zip: 10021
Fece,,:d Bursa; of 1,14:est:qat:en
COMPETING LISTING #1
12 East 63rd Street
New York, NY 10065
Listing Price: $ 67.000.000
Days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf
EFTA01362986Set 10
2013-02-251p172w
CHARLOTTE AMALIE, ST. THOMAS, V 09802
CERTIFICATE OF EXISTENCE
O:to Zill Ea Whom Qat Sreciento ifohati tome:
GREGORY 11, FRANCIS, Lieutenant 0.ovemor of.!lie Virgin Islands do hereby certify
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362986.pdf