Epstein Files Search

EFTA00260018Set 9

2008-06-3060p9,617w

Addresses 46 Records Possible Real Property Ownership and Deed Transfers 1Record Possible Property Owners col Subject's Addresses 020 orsts Possible Vehicles Registered at Subject's Addresses 40 ReQords Possible ... Possible Real Property Ownership and Deed Transfers i WEST PALM BEACH, FL 33417 Owner Name: MILLER SCOTT A Assess State: Florida County: PALM BEP Parcel Number: 0042432616013022_Q Type: MOBILE ... Prior Sale Price: $24,900 Most Recent Sale: (9 Records) IQ 'Possible Property Owners of Subject's Addresses EST PALM BEACH, FL 33417 Owner Name: GYONGYOSI JOSEPH GYONGYOSI EVA Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

FORM TO: on the aircraft described above Civil Aviation Registry ' ion Branch Signature of Owner Oklahoma Ciiy, Oklahoma 73125.0504 Title of Owner: rts-CatatailatSpattaiaui tislrer Date Placed no Aircraft Mart ... DATE OF ISSUANCE DATE OF EXPIRATION TYPE OF REGISTRATION 12/31/2013 12/31/2022 LLC ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION (Owner 1) THORAIR LLC Review Aircraft Registration File ... Information for this aircraft at: httmllregistry.faa.00vraircraftinouirv. (Owner 2) flgtju Enter any additional owner names on page two. Assistance may be obtained at our web page: htto://reoistrv.faa.notfirenewreoistration, (Address

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Address: eg rc. . new) Average Aye: 31 Median Household Income: $73,250 Median Owner Occupied Home Value: $131,200 Ave-age Years of Education 13 BE ,_CHERTOWN ... Census) Average Age: 34 Median Household Income. 564,219 Median Owner Occupied Home Value: 5159,800 Ave'age Years of Education 15 NEW YORK NY 10028-4702, NEW YORK COUNTY ... ilifile (2000 Census) Ave'age Age: 40 Meehan Household Income: $70,330 Median Owner Occupied Home Value: $217,100 Average Years of Education 16 *Possible Criminal Records: [None Found) Sexual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01332772Set 10

64p9,358w

ADMINISTRATION AIRCRAFT BILL OF SALE FOR AND IN CONSIDERATION OF $ 1.00 + OVC THE UNDERSIGNED OWNERS) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES ... AVIATION ADMNISTRATION AIRCRAFT BILL OF SALE FOR AND IN CONSIDERATION OF S THE UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DES- CRIBED AS FOLLOWS ... DATE OF ISSUANCE DATE OF EXPIRATiON TYPE OF REGISTRATION 08/16/2011 06312020 CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE HELPFUL INFORMATION (Owner 1) ASI WPIGSLIS Review Aircraft Registration File

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

ISSUE DATE DECEMBER 20, 2011 INITIAL FACE AMOUNT $5,000,000 Dear Policy Owner: READ YOUR POLICY CAREFULLY. It has been written in readable language to help you understand ... policy. Other rights available under this policy include the rights to: • Change the Owner or any Beneficiary; • Assign this policy; • Receive any dividends that may or may not be allocated ... Psifit 1. - The Basics Of Thls Policy Determining Amount Of Premium The Parties Involved • Owner, Insureds, Needed To Avoid Termination 12 Beneficiary, Irrevocable Beneficiary 1 Part 4. - Guaranteed Death Benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

profile and attach old profile: EDR - KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous ... between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account EFTA01399306 ... Companies, S.L.U. Jafer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full POA Limited POA Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA00609302Set 9

2011-05-1413p2,529w

CITY: St. Thomas. USVI 00802 A1TN: William Bowles PHONE: herein called "Contractor" herein called "Owner" PROJECT: Little St. James Island flagpole Pool #1013 AGREEMENT' NO. 01 Cost Code ... CONTRACTOR AND OWNER hereby agree as follows.- THE CONTRACT DOCUMENTS: lhe Contract 13ocuments consist of this Agreement. Conditions of the Contract (General. Supplemental and other Conditions), attached hereto ... obligations under this Agreement. at its expense and in companies approved by Owner. the following insurance coverage. on an twxurrence basis all of which shall be non-cancelable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609302.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Report Page 3 of 21 Page - 000403 Name O% - Address - 56-1603, DADE COUNTY Owners Address - IAMI FL 33156-1603, MIAMI-DADE COUNTY Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 07/29/2004 ... Name - PEOPLES CHOICE HM LN INC Property: Parcel Number - Book - 000000 Page - 000000 Name Owner 1 - ROBERT MYERS Address -.MIAMI FL 33158-1603, MIAMI-DADE COUNTY Owner's Address MIAMI ... Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $55,694 Median Owner Occupied Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account ... Shuliak fpm III EFTA01436216 g4 g4 g4 g4 g4 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or Full POA Limited POA Financial Intermediary ... between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entity Description of Source of Wealth required Parties related to this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

York Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY ... Bentley Model: Arnage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 6000 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH ... Model: S500 Series: 5500 Body Style: Sedan 4 Door Color: Black Weight: 4805 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

between the parties in the last column. • Please drill down to the ubnatefundedying Beneficial Owner(s) egalbescricroon AcccuntialC Settlor of Ultimate Signatory—imitedfinancial Significant _egal GrantorfSetdorFounthrgather Inbtyof Source Molder OiwierTrust ... 8enefioal or Full DOA Intermediary6harehddeYAepresentative Donor (please of Wealth Fabler of Owner POA FM) >e2S%) describe regured Foundation on-PIC other roles entity and/or Parties Opiate indicate related to ownership ... between the parries in the last column. • Please drill down o the ultimatthriderlying Beneficial Owner(s) egad Desaiption AocountOIC Senor of Ultimate Signatory—imitedfinancial Significant _egal GrentorfSetborFouningOther Entity°, Source Holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA00314427Set 9

53p17,554w

attached hereto) Other - Specify: Individual Retirement Plan (Please complete Exhibit B Number of beneficial owners represented by Investor (if Investor is acting in any sort of nominee or fiduciary capacity ... question above is yes, please state the number of the Investor's beneficial owners: Authorized Signatories: Set forth below are the names of persons authorized by the Investor to give ... hereby certifies that it is an accredited investor because all of its equity (Initial) owners are accredited investors. The General Partner, in its sole discretion, ,nay request in regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf

EFTA00600374Set 9

2005-02-0921p3,940w

following quotation is for service from Great Bay to ICC TELCO switch. • The Owner pays for the PO-copper interface cabinet installation near Great Bay landing and the extension ... distance of 1200' would be granted under Innovative existing agreements with VIWAPA • The Owner pays for installation of a new F/O-copper interface cabinet on LSJ for connection of LSJ landlines ... terminal cabinet from the existing copper network as part of the service initiation • The Owner retains the rights to the submarine and landside fiber optic cable strands between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600374.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

Source Holder awnearbst / fenelidake Ful OA IntennediaryShareholdernepresentabve Donor (rinse of VVealth Fore-der of Owner POA (FIM) (>=25%) describe equired Foundation Von-PIC other roles enbty and/or Partin (indicate ndicate ... parties in the last column. • Please ckil down to the ultim tefunderlying Beneficial Owner(s). _egal Desalption hccountPIC Settler of Jltimate Signatory Unite? anclal Significant _egal Grantor/SettiorfoundngOther Entity of Source ... Source Holder OwnerTrust 1 3eneficiake Ful POA ntennediaryShateholderitepresentative Donor (please of Wealth Founder &Owner POA FIM) (>=25%) describe equlred Foundatnn Yon.PIC other roles entity and/or Parties (indicate ndicate related

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

EFTA00165691Set 9

8p3,190w

their identities. addresses, source of funds end, if necessary. legal representatives. authorized signatories. beneficial owners or control structures and to collect requisite documentation to substantiate the information. Also, enhanced anti ... This deposit and arty additions to the account shag become the properly of each owner as joint tenants, and DBTCA may release the entire account to any owner during ... Melinle of all owners. DBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners The Bank may be required by service of legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf

EFTA00674718Set 9

4p1,203w

corporation having its principal address at Telephone: Telefax: (hereinafter referred to as "Owner"). In consideration of the mutual covenants set forth below, the parties hereby agree as follows: 1. Owner ... entertainment expenses associated with marketing the aircraft will be for the account of the Owner. Such expenses shall be reimbursed when supported by a monthly report submitted by Bristol ... expenses in excess of $7,500.00 shall not be incurred without prior approval of Owner. Total marketing expenses shall not exceed $50,000.00 without prior approval. 3. In consideration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674718.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

ISource Hader Owrerfrust / Beneficia r Full POA MermediayShareholdelleepreseMadye Door "please of Wealth Founder of owner A ,FIM) (>-25%) describe required Foundation pon-PIC other roles entity and/or Pates (indicate indicate ... between the parties n the last column. • Please drill down to the ultimatedundeffinng Benefcial Owners . _egal Description Account PlC Set for of Jlbmate Senator tmitedFinancial Significant egal Srantor/SetdoifoundingOdier Entayaf Source ... Helder Ownerfrust/ Beneficialbr Full POA ntermediayShareholdeittepreseManve Donor (please of Wealth Founder of Owner ?OA ,FIM) (>=2.5%) describe squired Foundation Ion-PIC other roles entity and/or Pates (ncleate 'ndicate related ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA00590207Set 9

2016-01-124p1,556w

page 2 of this Contract Agreement. Date: Authorized signature of agent. client or owners Date: 1/12/2026 Representative for Palmer Marble and I.T.G. Pare Monccau.ods 6599 W lli • st Palm ... previous stone workers. that he or she has the Representations: The agent, client. owner or owners stipulates and represents to Palmer Marble and tile. Inc. be impoved ... authority to bind the owner / owners or additional who may have or claim any interest in the property to into this contract to bind the authorized agent of the owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590207.pdf

EFTA00281248Set 9

88p20,283w

building science, technology, and operations are now available to designers, builders, operators, and owners who want to build green and maximize both economic and environmental performance. Through ... composition of the committee was diverse; it included architects, real estate agents, a building owner, a lawyer, an environmentalist, and industry representatives. This cross section of people and professions added ... project's energy-related systems are installed and calibrated to performing according to the owner's project requirements, basis of design and construction documents. Benefits of commissioning include reduced energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf

EFTA01467725Set 10

14p2,085w

Important) o Medium (Important) o High (Very Important) EFTA01467725 Time Horizon (approximate year account owner expects to achieve the financial goals for this account): OR o 10 years or longer ... Gaming o Individual Earnings o Sale of Real Estate o Corporate Earnings o Business Owner Please further describe the Primary Account Holder's source of wealth including but not limited ... firms? o Yes o No If Yes, please list firm name(s): Does the owner have any other DB accounts? o Yes o No If Yes, please list account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467725.pdf