Epstein Files Search

EFTA01472313Set 10

2014-05-0210p1,552w

ARTICLE III OBTECT. PURPOSES AND POWERS 0 C? rn -H CO ro Secdon 1: more of the purposes specified in Secdon 501(c)(3) of the Internal Revenue Code ... permitted to be carried on by a corporadon exempt from federal taxation under Secdon 501(c)- (3) of the Code. Secdon 2: No part of the net earnings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472313.pdf

EFTA01723616Set 10

2008-02-2836p6,600w

Federal offense involving the sexual exploitation or abuse of children' mans an offense under secdon 1201. 2241(e), 2242, 2243, 2251. 225IA, 2252, 2252A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723616.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

Wealth Details (Only for parties requinng source of wealth description as rioted in Secdon 2) Nature of the Individual's Busness: Primary Country of source of wealth/source of Funds? Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00110578Set 9

23p4,588w

Untied States Code, Section 371 (sex trafficking conspiracy) Tale 18, United States Code, Secdons 1591(a), (b)(2), and (2) (sex traNcidng of minors) Date: 07/02/2019 , „ • . City and state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA01186387Set 9

35p18,047w

Source Document Descriptlon Frequency Complied %VM Next Due RemalnIng Logbock i App Sedat Number Secdon Page enalnIdal) Hrs/Cyc/Date (•=Adj) Hrs/Cyc/Cal Mig Ref Number Notes Revision Date Issued 322004 Nose Landing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186387.pdf

EFTA00596934Set 9

35p18,051w

Source Document Descriptlon Frequency Complied %VM Next Due RemalnIng Logbock i App Sedat Number Secdon Page enalnIdal) Hrs/Cyc/Date (•=Adj) Hrs/Cyc/Cal Mig Ref Number Notes Revision Date Issued 322004 Nose Landing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596934.pdf

EFTA01100198Set 9

23p7,260w

Ircluslon under sect on 1293,0r inclusion or deduction under section 1296: (al 0 Secdon 1291 $ (el C Section 1293 (0alitied Electing Fund) $ (c) 0 Section 12% (Mat to Markel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf

EFTA00616595Set 9

2007-04-1131p8,896w

because of Mo liernins don of Assignment to es:rendes duly (OS defined t1 secdon 148.74(0) Of eV CultfOrna PeOVIIIIIOns)dt a post Oe IMMO Outside the United Steffen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf

EFTA01252612Set 9

74p23,532w

Ins/iv:tons N Rettlion In taxes available lee tort Font 1116, lire '2 12 Secdon 179 ~Lotion Soo he Partners Iralrentem O Feeee2.1 Peel% Weed reedit set 8873 13 Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01263024Set 10

2019-08-1261p14,820w

person who is unlawfully restrained. The search is related to a violation of: Code Secdon(s) Offense Description(s) 18 USC 1591 Sex Trafficking of Minors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

provisions of the Virgin Islands Code expressly conferred upon or reserved to the shareholders. Secdon 3 —Alumni and Reolaw Meetings: Notices; (a) A regular annual meeting of the Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

Wealth Profile (Only for parties requiring source of wealth description as indicated In Secdon 2) Pnmay Country of soiree of wealth/source of Funds? Pnmay industry of source of Wealth/Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01345198Set 10

2018-07-301p390w

Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 30. Individual Details (for all parties) Individual's Name: Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345198.pdf

EFTA01356736Set 10

2018-12-191p326w

Page 14 of 35 Om sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Marc Gerard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356736.pdf

EFTA01345339Set 10

2018-07-301p366w

Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 30. Individual Details (for all parties) Individual's Name: Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345339.pdf

EFTA01299082Set 10

2013-08-1915p4,067w

Page 10 of 15 One sheet must be established for EACH LEGAL ENTITY in Secdon 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299082.pdf

EFTA01345306Set 10

2018-07-301p372w

Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345306.pdf

EFTA01356735Set 10

2018-12-191p335w

Page 12 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Astrid Pelaez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356735.pdf