EFTA01394858Set 10
2018-04-2735p10,538w
International PositiorVlitle/Rank: Chairman
Address of employer: Cane Los Sauces 374, Torre Rola, Piso 11, San Isidro 27
Does the person work as senior executive of a DB-recognized regulated entity ... International Position/Title/Rank: Director
Calle Los Sauces 374,
Address of employer:
one Roja, Piso 11, San Isidro Peru
Does the person work as senior executive of a DB-recognized regulated entity ... International PositiorVlitle/Rank: CEO
Address of employer: Cane Los Sauces 374, Torre Roia, Piso 11, San Isidro 27
Does the person work as senior executive of a DB-recognized regulated entity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf
EFTA01981483Set 10
2014-08-076p1,293w
CaicosSavannah, Georgia Challenger 300
Islands
8/12/2014 Sacramento, California Meeker, Colorado Hawker 800XP
8/8/2014 San Isidro, Dominican Republic West Palm Beach, Florida Gulfstream IV-SP
11/1/2014 San Jose Del Cabo, Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf