Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

this relationship Legal Entity Account(s) 1 44 2 44 Account Name / Number Aromatiss S.A.S - Aromatiss S.A.S. - EFTA01399304 Who is the primary contact person for the RM? (Note: This person ... each account to be opened 2. Account Ownership Summary Account Name: Account Manager: Aromatiss S.A.S - DDA Josie Alonso What is the purpose of the account (e.g. portfolio management, advisory account ... loan. To receive loan disbursements and to process wire transfers to Aromatiss S.A.S. The loan will be issued in favour of Aromatiss SAS in an amount

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

EFTA01394858Set 10

2018-04-2735p10,538w

account to be opened 2. Account Ownership Summary Acct. Number (if Account Name: Aromatiss S.A.S - DDA available): Account Manager: Josie Alonso What is the purpose of the account (e.g. portfolio ... loan. To receive loan disbursements and to process wire transfers to Aromatiss S.A.S. The loan will be issued in favour of Aromatiss SAS in an amount ... ndicate Parties related to ownership relationship this account %) between parties) 1 2 71 Aromatiss S.A.S 0 • • ❑ • ❑ 0 Veronica Maria 0 • • n 2 • ❑ Silva Luna ❑ ❑ 0 3 Jesus Armando

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

Date Kim Steube. SW.I.XICARfla. INC. (II 212.1264144 520 SPOADWAY P1212.2164346 Alta vans EFTA00523684 SABRE S.A.S AU CAPITAL DE 1 050 000 EUROS 3336 21 AVENUE DE L'EUROPE 76400 CHATOU ... WHITE (WB) 13,501 0.001 13,50 13.501 1 1 1 EFTA00523685 SABRE S.A.S AU CAPITAL DE 1 050 000 EUROS 3336 21 AVENUE DE L'EUROPE 78400 CHATOU FRANCE ... TOTAL PRICE 1,149.35 QUOTATION " TOTAL AMOUNT S 1,149.35 SABRE 3336 S.A.S AU CAPITAL DE 1 050 000 EUROS 21 AVENUE DE L'EUROPE 78400 CHATOU FRANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA01356744Set 10

2018-03-121p536w

Date Comments Uformer name. Jose Aionso 12..3i 118 11 57 AM Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S L Cosmos Enterprises SLU - The change took place ... attached to the KYC on 12/3/2018. This KYC serves as an EDR for Aromatiss S.A.S (herein referred to as accountholder), an existing Wealth Management client since April 2018. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf

EFTA02699766Set 11

6p763w

adresse du titulaire Désignation de l'Organisme du compte à débiter créancier REGUS PARIS S.A.S 12/14, rond-point des Champs Elysées 75008 PARIS Siret 39014447500014 Je vous prie de bien ... seront émis à mon nom par Désignation de l'Organisme créancier REGUS PARIS S.A.S 12/14 rond-point des Champs Elysées 75008 PARIS Il est entendu qu'en cas de litige

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699766.pdf

EFTA02693990Set 11

4p879w

MARNE •TEL 01SS 12 37 80 • FAX 01SS 12 37 89 • pasquer.safawanadoo.f r S.A.S. au Capital de 37 000 Euros - Code APE 4322 B - SIRET

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693990.pdf

EFTA00299715Set 9

1p160w

somme de huit mille neuf cent vingt cinq euros INTITULE DU COMPTE : S.A.S KO CONCEPT Total du 17 850,00 € IBAN SWIF Acompte recu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299715.pdf

EFTA00299717Set 9

1p164w

somme de huit mille neuf cent vingt cinq euros INTITULE DU COMPTE : S.A.S KO CONCEPT Situation N*1 50,00% IBA SWI NET A PAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299717.pdf

EFTA00951378Set 9

2013-01-072p386w

Caroline wrote: Caroline Lang Senior Vice-President & Managing Director WBITV Warner Bros. Entertainment France S.A.S. http://vomv.warnerbros.fr Cat email et toutes les pieces jointes sont exclusivement reserves au(x) destinataire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951378.pdf

EFTA00299716Set 9

2017-01-071p158w

arretee a la somme de trials mile sept cent cinquante euros INTITULE DU COMPTE : S.A.S KO CONCEPT Total du 3 750,00 € IBAN SWIF Remise 10,00% RIB: commerciale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299716.pdf

EFTA00811797Set 9

2018-06-305p487w

Shares 217.494 2.692576 3307,902 515.326 SeriesI) Preferred Shares 46,103 679991 679.991 Clint S.A.S (r119a Guido) Saws A Ordinary Shines 26.165 3378.771 19239.059 13.860388 Senn Seed Ordinary Shams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811797.pdf

EFTA01924817Set 10

2014-05-062p333w

Caroline < › wrote: Caroline Lang Senior Vice-President & Managing Director WBITV Warner Bros. Entertainment France S.A.S. http://vnwr.wamerbros.fr Cet email et toutes les pieces jointes sont exclusivement reserves au(x) destinataire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924817.pdf

EFTA00532712Set 9

14p2,521w

protection of Pereent0 information as wenn France. Issuer, by: LL • ji For Sotheby, (France) S.A.S. Dale riveters µe rOptille) [SFevuz 12- S. AL) gitUtc- if you do not wish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532712.pdf

EFTA00962981Set 9

2013-06-112p415w

Lang, Caroline Caroline Lang Senior Vice-President & Managing Director WBITV Warner Bros. Entertainment France S.A.S. 115/123 avenue Charles de Gaulle 92525 Neuilly sur Seine Cedex http://www.warnerbros.fr Cet email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962981.pdf

EFTA01255943Set 9

2017-05-313p744w

Outgoing Fs Transfer (9,960.16) 302,746.44 TO CREDIT AGR 'COLE S.A.S KO CONC EUR 8925 RATE 1.11598424 ar ram in ammo rusithr wino assaa, ad wool d motel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255943.pdf

EFTA01124129Set 9

2016-01-19216p110,656w

Depository Trust Company for the accounts of its participants, including Euroclear Bank S.A.S, as operator of the Euroclear System, and Clearstream Banking societ6 anonyme on January , 2016. •(,) O. Because

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124129.pdf

EFTA00810352Set 9

2018-03-314p373w

Coss AG Series A Preferred Shares 11.914 4.422.963 8.514./// 4.113,259 Olinda S.A.S Okra Qonto/ Series A ()alma!). Shares 26.165 5.378.771 6.255.352 876.581 Series Seed Ordinary Shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810352.pdf

EFTA00810312Set 9

2018-12-3121p6,558w

Series 0 Preferred Shares 46.103 679.991 944.957 679.991 944.957 264.966 Olinda S.A.S (cVb/a Oonto) France Series A Ordinary Shares 26.165 5.378.771 34.043.516 5.378.771 34.043.516 28.664.745 Series Seed Ordinary Shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810312.pdf

EFTA00989110Set 9

2014-05-072p621w

wrote: Caroline Lang Senior Vice-President 8, Managing Director WBITV Warner Bros. Entertainment France S.A.S. 115/123 avenue Charles de Gaulle 925 Cedex Tel Fax http://bweiv.warnerbros.fr Cet email et toutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00989110.pdf

EFTA01028165Set 9

2019-01-282p392w

Patrick Bernard Caroline Lang Senior Vice-President & Managing Director WBITV Warner Bros. Entertainment France S.A.S. 115/123 avenue Charles de Gaulle 92525 Neuilly sur Seine Cedex Tel + Fax + http://www.warnerbros.fr EFTA01028165

https://www.justice.gov/epstein/files/DataSet%209/EFTA01028165.pdf