""S. Peisons"" — Epstein Files Search

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EFTA01298045Set 10

2018-02-241p394w

Name Oats of Sian Legal AC(freas For US. Peirions: For Nowt) S. Peisons. Social Security (See footnotc i to: alt. rnoth Nutaby to Social Sectr4abflillilXvi ABOVE ', JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298045.pdf

EFTA01376701Set 10

written policies and pnicedures that are reasonably designed to ensure. that each of peison responsible for evaluating recommendations, if any, from pa and making trading decisions on behalf of Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376701.pdf

EFTA02072103Set 10

2015-09-304p741w

certain point. Let me know when someone will be home, please. James Ce your Peisonal Genius Certified Support Professional 10.6 http://personalcienius.us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072103.pdf

EFTA01440997Set 10

ELECTION/DECLARATION OF TAX STATUS This Account Agreement is designed for use by both U.S. Peisons and Non-U.S. Persons. Please check the box next lo the applicable item below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA00454801Set 9

2017-06-205p1,038w

communication coahht infomaton Item Root Howl Con 'any trail may be cOnlelential. Expert Ia peisonal use by to eriencsio recipient Or et itiquessiy antioriz00 by the Sande.. Soy penal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454801.pdf

EFTA00018425Set 8

2019-07-125p1,405w

trial), and authorize the officer executing this warrant to delay notice to the peison tvho, or, whose property, will be searched or seized (check the appropriate box) Ofor days

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018425.pdf

EFTA00848886Set 9

2015-08-117p953w

will need to be - verified" when we set it up.* James Co your Peisonal Genius Cattlied il Professional 10.6 bilitialgriaNSDius.us On Aug 7, 2015, at 12:01 PM, Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848886.pdf

EFTA01253092Set 9

requires all financial institutions to obtain, verify and record information that identifies each peison who establishes an account. investment or other business relationship with a financial institution. This means that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253092.pdf

EFTA01433171Set 10

2017-02-0149p8,121w

requires all financial institutions to obtain, verify and record information that identifies each peison who establishes an account, investment or other business relationship with a financial institution. This means that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA01390486Set 10

ARtfCLES OP oRtiANIZATION. sr,,,, '47 . OF 'CO/aril) , SOU] a "PINANCIAL, dlyiersigned natural peison of thesge Of eighteen years or nt0ro, acting as ,otganitter of a tinted liability company under thisUniform

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390486.pdf

EFTA01393016Set 10

disaelf011ary buss, , fw ow own account and the au:curtly oi other peisons, AT least the »Hewett of securities spersfier)1,00nr (MA feat; than SIO wecutwon as provkittd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393016.pdf

EFTA01441270Set 10

statement which be beUeves to be reliable made by -any person, inchiding a peison iitfeFested in &e way in which the dissretion is exercised. The Trustee, in exercising any discretionary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441270.pdf

EFTA01389494Set 10

MafkAtt ACt kNY.I frifstifiCall PfOrf.)tiOnl Order /CO S f;e: areerzeied 'Greet1, (b) peisons laltires: within What eli2)te] to Chaos net worth companies, unincorporated associatiote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389494.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset13 total

Set 8

1

Set 9

3

Set 10

9