Epstein Files Search

EFTA01480582Set 10

2012-08-031p277w

GREENWICH Client Service Team Decision Maker Identification Withholding Federal Status Domestic Cerified WIthhokling SSNMN 09,18/2006 Certification Date SSNiTIMEIN r Form of government issued Drivers License IdentMcation obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480582.pdf

EFTA01480792Set 10

2010-01-151p420w

Identification Withholding Federal Status Withholding SSNMN Certification Date SSNMWEIN Form of government issued identification obtained for the files Primary Identification Number Issued By Date Issued Expiration Date Source Of Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480792.pdf

EFTA01480804Set 10

1p378w

Service Team CHBG (DE) 4 Entity Type Docon Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITIN/EIN Form of government issued Drivers License Identification obtained for the files Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480804.pdf

EFTA01480844Set 10

2011-12-211p305w

Decision Maker JEFFREY E EPSTEIN DM ELI Identification Withholding Federal Status Domestic Certified Withholding SSNMN 12,28.2011 Certification Date SSWTIN/EIN Introduction & Wealth Introduction • Existin. JPMo r an Client - Inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480844.pdf

EFTA01480532Set 10

2012-05-291p282w

Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Wit hotting SSNMN Certification Date SSFUTIN/EIN 090443348 Form of government issued Drivers License Identification obtained for the files

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480532.pdf

EFTA01480813Set 10

1p260w

Service Team CH8G DE 4 Docmon Maker Identification Withholding Federal Status Domestic Cerblied Withholding SSNMN crraricauen Date I SSNITINJEIN I Form of government issued Drivers License Identification obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480813.pdf

EFTA01480769Set 10

2006-09-181p280w

Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Domestic Codified Withholding SSNMN 09/18/2006 Certification Date SSNMN/EIN Form of government issued Drivers License Identification obtained for the files

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480769.pdf

EFTA01480625Set 10

2011-11-031p214w

Individual Client S nsor Cost Center Client Service Team Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITIN!EIN Form of government issued Identification obtained for the Met Prima Identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480625.pdf

EFTA01480790Set 10

2003-08-181p281w

Maker JEFFREY E EPSTEIN DM ECI I Identification Withholding Federal Status Domestic Certified Withholding SSNMN 12/08/2011 Certification Date Confidential Treatment Requested by JPM-SDNY-00003012 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480790.pdf

EFTA01480539Set 10

2007-09-081p265w

Client Service Team CHUG DE 4 Entl Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITINIEIN Form of government issued Duvets License identification obtained for the files Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480539.pdf

EFTA01582950Set 10

2012-06-031p266w

GREENWICH Client Service Team EIERMSTErralIMI Decision Maker Identification Withholding Federal Status Domestic Centred Withholding SSNMN 0918.2006 Certification Date 55NfTIN/EIN Form of government issued Drivels License identification obtained for the files

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582950.pdf

EFTA01480825Set 10

1p261w

CHBG Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSN/TIN/EIN Form of government Issued Drivers License identification obtained for the files Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480825.pdf

EFTA01480914Set 10

2010-01-151p436w

Barren Portfolio Manager Trust Advisor Investor Identification withholding Federal Status Domestic Certified Withholding SSNMN 09,182006 Certification Date SSWTIN/EIN Form of government issued Drivers License identification obtained for the files

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480914.pdf

EFTA01480918Set 10

2010-01-151p499w

Identification Withholding Federal Statue Domestic Certified Withholding SSNMN 05/2112012 Certification Date SSNITIN/EIN Form of government Issued Drivers License Identification obtained for the files Prima Identification Number Issued B VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480918.pdf

EFTA01480541Set 10

1p269w

CHBG Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSNMWEIN Form of government issued Drivers License Identification obtained for the files Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480541.pdf

EFTA01480538Set 10

1991-07-181p290w

Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN 04,12/2012 Certification Date SSNTTIN/EIN Introduction & Wealth Introduction I. Existin! JPMo !an Client Inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480538.pdf

EFTA01480798Set 10

1p321w

Service Team CHBG (DE )4 Entity Type Decision Maket Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITIN/EIN 090443348 Form of government Issued Drivers I_ X:I Se identification obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480798.pdf

EFTA01480626Set 10

2013-10-071p215w

Cost Center 008634 • COBS Client Service Team Identification Withholding Federal Status Domestic Codified Withholding SSNMN Certification Date SSNITIN/EIN 0 Form of government issued None Identification obtained for the files Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480626.pdf

EFTA01480785Set 10

2013-04-181p229w

CHBG Client Style* Team CHBG DE 4 Decision Maker Identification withholding Federal Status Withholding SSNMN Certification Date Confidential Treatment Requested by JPM-SDNY-00003007 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480785.pdf

EFTA01480531Set 10

1p226w

CHBG Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Withhoking SSNMN Certification Date SSWT1WEIN 090443348 Form of government issued Drivers License identification obtained for the files

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480531.pdf