Epstein Files Search

EFTA01417648Set 10

2016-03-0112p3,701w

Advisory Approved Joseph-A Stern GCF United States ECM Energy DBNY DH Services Luxembourg Sarl 5/5/2016 Low Loan Approved Ryan Savoca GCF Luxembourg Loan Consumer DBNY Mirror BidCo Limited 5/5/2016 ... Approved Braxton -J Knopp GCF United Kingdom Advisory Energy DBSI International Hotel Licensing Company Sarl 3/18/2016 Low EFTA01417653 Loan Approved Lisa Fan GCF United States Loan Real Estate ... 3/18/2016 Low Loan Approved Thomas Dugan GCF US Loan Consumer DBNY Ball (Luxembourg) Finance Sarl 3/17/2016 Low Loan Approved Christian-T Nofziger GCF DBSI Ball Aerosol and Specialty Container Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417648.pdf

EFTA01297505Set 10

2018-02-058p4,413w

Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • 3141U • Caterpillar Credito. SA de C.V. SOFOM E.N:R. Address: • Morton. Illinois. UNITED STATES • AUSTRALIA ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012 Caterpillar ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016, McClatchy Tribune Academic Restricted • TAX - Tax Related Offenses / ASC - Associated with, Seen with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01193079Set 9

2012-11-063p725w

Swiss societ6 anonyme Phaidon Eligible Entities Ma, PHA SA, PP GmbH, PP Pty, PP Sarl, PP SRL and PPL PLB LLC PLB LLC, a [Delaware limited liability company] PP GmbH ... Delaware corporation PP Pty Phaidon Press Pty Limited, an Australian private limited company PP Sarl Phaidon Sarl, a French societe a responsabilite limit& PP SRL Phaidon SRL, an Italian ... GmbH, PP KK, PP Inc., PR Inc., PP Pty, PP Sarl, PP SRL PW Paul, Weiss, Rifkind, Wharton & Garrison LLP • Brad R. Okun, • Colin S. Kelly, PwC PricewaterhouseCoopers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193079.pdf

EFTA01407714Set 10

2018-02-0520p4,372w

Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • tWanh • Caterpillar Credito, S.A. de C.V. SOFOM E.N:R. Address: Morton, Illinois, UNITED STATES• • AUSTRALIA ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012 • Caterpillar ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • TAX - Tax Related Offenses / ASC - Associated with, Seen with, 03/03/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf

EFTA01406355Set 10

8p2,316w

EMEA Aktiebolaget Stena Finans,SE 1.000176786E9 1000176786 GB Raphael Drescher KCP EMEA Brederode International Sarl, LU 1.001146814E9 1001146814 GB Raphael Drescher KCP EMEA Brederode SA,BE, Geyser ... EMEA Dunross & CO Aktiebolag,SE 1.000044577E9 1000044577 GB Raphael Drescher KCP EMEA Hadfield Luxembourg SARL 1.008057154E9 TBC Raphael Drescher KCP EMEA IKEA Services 1.00017409E9 1000174090 DE Raphael Drescher KCP EMEA ... EMEA Sphinx Investment Corp, MH 1.007963091E9 1007963091 GB Raphael Drescher KCP EMEA Stena Investment SARL, LU 1.000714733E9 1000714733 GB Raphael Drescher KCP EMEA TFB Mortgages 1.001261151E9 1001261151 GB Raphael Drescher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01255385Set 9

2018-02-058p4,411w

Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • 3441O • Caterpillar Credito, SA de C.V. SOFOM E.N:R. Address: . Morton. Illinois. UNITED STATES • AUSTRALIA ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 0225/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect / ASC - Associated with, Seen with, 08/242012 ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • TAX - Tax Related Offenses / ASC - Associated with, Seen with, 03/03/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01071019Set 9

4p679w

STUDIO 29 S. rue Paul eat - 93400 Saint Coen - Tékephone :4149-21.20.90 --- °road : SARL au Captal Socal de 71 880E - RCS BOBIGNY 2093 El 00811 SIRCT ... tray 32 STUDIO 29 5. rue Paul Bat - 93400 Saint Ouen - Telephone :0149.21.2090 - - email : SARL au Captal Social de 71 800E - RCS BOBIGNY 2003 B 00811 - SIRET ... sulvant demands STUDIO 29 5. rue Paul Ben- 93400 Saint Ouan - Telephone : 01.49.21.2040 - - arnall : SARL au Captal &col de 71 880E - RCS BOBIGNY 2003 B 00811 - SIRET

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071019.pdf

EFTA01407734Set 10

2018-02-0520p4,365w

Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • tWanh • Caterpillar Credito, S.A. de C.V. SOFOM E.N:R. Address: Morton, Illinois, UNITED STATES• • AUSTRALIA ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012 • Caterpillar ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • TAX - Tax Related Offenses / ASC - Associated with, Seen with, 03/03/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf

EFTA00552233Set 9

2019-03-157p1,813w

since more than 20 years. Kind regards EFTA00552233 Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com ... chance to get at these conditions. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler stage EFTA00552236 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com ... million euros is still possible. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech EFTA00552238 imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com EFTA00552239

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552233.pdf

EFTA02710975Set 11

2012-11-063p723w

Swiss societ6 anonyme Phaidon Eligible Entities MRL, PHA SA, PP GmbH, PP Pty, PP Sarl, PP SRL and PPL PLB LLC PLB LLC, a [Delaware limited liability company] PP GmbH ... Phaidon Press Pty Limited, an Australian private limited company PP Sad Phaidon Sarl, a French societe a responsabilit6 limitee PP SRL Phaidon SRL, an Italian Srl limited liability company ... GmbH, PP KK, PP Inc., PR Inc., PP Pty, PP Sarl, PP SRL PW Paul, Weiss, Rifldnd, Wharton & Garrison LLP • Brad R. Okun, • Colin S. Kelly, PwC PricewaterhouseCoopers LLP • Gregor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710975.pdf

EFTA00552022Set 9

2019-03-146p1,735w

chance to get at these conditions. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech 1mm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com ... million euros is still possible. Yours sincerely Marc LEON Partner. KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com EFTA00552027

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552022.pdf

EFTA02689933Set 11

67p31,238w

Luxembourg Grand Duchy of Luxembourg General Partner Warne} BHV Opportunities Fund Partners Sarl [Ad(Iress) Grand Duchy of Luxembourg Managers of the General Partner • [ J. [vame], [City ofresidence] • [ mid, [City ... MANAGEMENT AND ADMINISTRATION 2.1 General Partner 2.2 The General Partner, ffinsweiFIHV Opportunities Fund Parinci‘ SArl, a private limited liability company incorporated under the laws of Luxembourg on [,/ ] with a share

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689933.pdf

EFTA02687224Set 11

10p5,701w

REPRESENTATION REPRESENTATION AGREEMENT ENTRE : BETWEEN: La société NEXT MANAGEMENT PARIS, NEXT MANAGEMENT PARIS Sarl au capital de 50.000 euros, immatriculée au R.C.S. de Paris A French limited liability company (SARL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687224.pdf

EFTA00603572Set 9

2015-03-054p1,246w

Phaidon Press Phaidon Press Phaidon Press Phaidon Press MRL (UK) Phaidon Press Inc. GmbH Sarl Srl KK (Australia) (Germany) (France) (Italy) (Japan) 2 EFTA00603573 PHAIDON GOVERNANCE STRUCTURE CHART 3/5/2015 DRAFT ... Phaidon Press Phaidon Press Phaidon Press Phaidon Press MRL (UK) Phaidon Press Inc. GmbH Sarl Srl KK (Australia) (Germany) (France) (Italy) (Japan) EFTA00603574 ENTITY MEMBERS TRUSTEES BENEFICIARES MANAGEMENT DOMICILE BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA00552226Set 9

2019-03-157p1,934w

chance to get at these conditions. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com ... million euros is still possible. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler stage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com EFTA00552232

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552226.pdf

EFTA00552010Set 9

2019-03-157p1,913w

existing since more than 20 years. Kind regards Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler stage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com ... million euros is still possible. Yours sincerely Marc LEON Partner EFTA00552015 KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler &age 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com EFTA00552016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552010.pdf

EFTA01364250Set 10

2018-02-051p659w

Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • +/CM • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. Address: • Morton, Illinois, UNITED STATES • AUSTRALIA ... Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC - Iran Connect /ASC - Associated with. Seen with, 08/24/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364250.pdf

EFTA00307807Set 9

1p95w

Amount of this fee note : 10 000,00 € Compte it créditer : SARL ARCHITECTONIQUE IBAN FR76 1308 8090 9800 3105 0003 854 Code BIC BNPAMOMXXXX SARL I ARCHITECTONIQUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307807.pdf

EFTA01199838Set 9

2014-10-083p784w

with IRS 8858 General comment: why is tax expense in "other income" Phaidon Press SARL country and date duplicated pls remove Phaidon Press PTY Australia (not Austria} Phaidon Press ... info so there is no truncation of address Phaidon Press Lrd SARL — inconsistent grouping of P&L items vs reporting on other 8858 Phaidon Verlag—there is a weird character

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199838.pdf

EFTA00552030Set 9

2019-03-146p1,609w

chance to get at these conditions. Yours sincerely Marc LEON Partner KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler etage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com ... million euros is still possible. Yours sincerely Marc LEON Partner. KENSINGTON Luxury Properties Sarl Private Office Marrakech Imm. El Pacha, ler stage 40000 - Marrakech (Morocco) Tel.: Cell: www.kensingtonmorocco.com please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552030.pdf