Epstein Files Search

EFTA01265841Set 10

2008-09-1645p8,414w

Status: MARRIED Executive Title: Credit Card Holder: NO EXECUTIVE BUSINESS INFORMATION: Business Name: Primary SIC: 811103 ATTORNEYS Business Address: Business Location: 10022-3902 County: NEW YORK Employees at Location ... Marital Status: MARRIED Executive Title: Credit Card Holder: EXECUTIVE BUSINESS INFORMATION: Business Name: Primary SIC: 811103 ATTORNEYS Business Address: Business Location: 10022-3902 SDNY_GM_00005855 Page ... Line of Business: NONPROFIT TRUST Industry Group: FINANCE. INSURANCE, MANAGEMENT AND REAL ESTATE Primary SIC: 6732 SIC Description: TRUSTS: EDUCATIONAL, RELIGIOUS. ETC., NSK Primary SIC: 6732 9901 SIC Description: CHARITABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT EPSTEIN INTERESTS Business ... FEIN): DUNS: Business Address: 2 Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT Page ... INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

Allan 10010/.0 aa CO 010404ra .13Yen• a yams....00 CO11 1004.0 >Ka anal' atalUali sic: a WI 406.,1 INtiaaa • AA 90.0•10 yarn...mg 0.0.0.flonoig ... allan1000000 aa CO SintirtitIC Oillitacra lastallay s -a ...amsommo, meg >ail anal 1001101414 sic: 1.1010a41 leila a ..omm....mg 1111 nose lag Alla,' 101400W an a 0,1elitor allitlacra ... RICIOLVO lag allan1000000 aa 010,1elitIC Oillitacra lastallay 110 1..00.110 >ail anal 1001101414 sic: 1.1010a41 0110a..1 ane•as lastallay s -a CO 101“7.110 >dal A2041CCO0a00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

DUNS: Business Address: NEW YORK. NY 10065 Executives Name: GHISLAINE MAXWELL Executive Title: PRESIDENT SIC: SIC Description: FUND RAISING ORGANIZATION, NON-FEE BASIS Source of Information: DEPARTMENT OF TREASURY ... YORK. NY 10017 Executives Name: GHISLAINE MAXWELL Executive Title: PRESIDENT SIC: SIC Description: FUND RAISING ORGANIZATION, NON-FEE BASIS Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT D&B Market ... FOOS Executive Title: DIRECTOR Line of Business: SOCIAL SERVICES Industry Group: SERVICES - PROFESSIONAL Primary SIC: SIC Description: SOCIAL SERVICES, NEC. NSK Primary SIC: SIC Description: FUND RAISING ORGANIZATION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA01120466Set 9

2013-10-0167p18,227w

project involving DNB, Norway's largest bank. She solved the challenge excellent (sic) and signed many important clients. Hanna is a positive, ambitious, responsible and effective young lady ... terminate Hanna's affiliation with our firm" and claiming in pertinent part: Manna parities (sic) like crazy in New York. It appears that late night partying is her priorities (sic ... illegal substances, sleepy and alcohol hangover at work, partying at night almost daily till (sic) early morning hours, [and] associations with a criminal night club promoter," living a "double life

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120466.pdf

EFTA00298510Set 9

5p2,149w

engaged Marks Paneth & Shron I.I.P (to provide consulting services, as specifically requested by SIC from time to time (the "Consulting Services"), and You have agreed to provide the Consulting Services ... respective 'inns. 1. You understand and agree that in connection with the Consulting Services. SIC may disclose to you certain confidential and proprietary information regarding STC, as well ... following information, written materials and EFTA00298510 electronic materials concerning SIC' and/or any or all of its Clients obtained or created by you in performing the Consulting Services will he considered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298510.pdf

EFTA00597210Set 9

42p11,876w

238d 30-MAR-2018 HRSMSC 5059 AFL 1943 REF: SIC 20.020-00.01 WO 144 MOS INSP (2/2012) + 20-050-00 DETAILED VISUAL INSPECTION OF HIRFIL SENSITIVE CONNECTORS INSIDE THE PRESSURE ... 238d 30-MAR-2018 HRS/MSC 5059 AFL 1943 REF: SIC 20-050-00-01 WO 144 MOS INSP (2/2012) « 20-060-00 FUNCTIONAL CHECK OF HIRFIL. SENSITIVE CONNECTORS INSIDE ... 238d 30-MAR-2018 HRSAISC 5059 AFL 1943 REF: SIC 20.060-00.01 WO: 144 MOS INSP (2/2012) + 20-070-00 DETAILED VISUAL INSPECTION OF THE HIRFIL SENSITIVE PIG TAILS INSIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Matched Your Subjects Address History*" (2 Records) Igg, EW YORK, NY 'J Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code ... SIC Description: PSYCHOLOGISTS NEW YORK, NY Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS Phone Listin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA00102702Set 9

293p59,078w

AOtOdonal IntormaSon MO/ Sao (Upon Peen assn. Paseo Ms Closed DOMIX nerorl Atonal MM SIC Cede IseideelleaChariarg IMOOL.SO Deer Ureter. Metal Penn.. TS. Saved PR COOlan StelaS Erveleys0 AseerielleaChariaro ... Standardized Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status ... Address Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect intelligence Major Donor Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

have ANAC validation; however, the basis for the FM SIC is Transport Canada's STC: 1. Heli-One SIC SR02822NY — Installation of the CPI.503 Automatic Deployable ELT. (Basis ... project number H.02-3080-0 and ANAC CHST 2009508-15 was issued). 2. Technisonic Industries Limited SIC SR00811NY - TIL Engineering - VHF Marine Radio. (Basis for STC is Transport Canada SIC SH94 ... ANAC CHST 2009511.07 was issued). The following major alterations were installed via an SIC and do not have ANAC validation per the special requirements. The STCs are manufacturer options, installed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

EFTA01712991 4 én/ sic 6_44 . . _ . .14 "t7 .. . .as . . cc , , •—• Nl v« -At err !""'"— rat rit_s - kyr!.Cr SA _ Pc" r°14/ EFTA01712992 Aeind ,/ —401.644,101. . . 4cobigee ... High Risk Address(es) Matched Your Subject's Address History*" BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT https://atxp.choicepoint.contlat/getreports_xp.asp?styleid=-1&file=6XXH9DICIC61.HTM&printerfriendly... 6/12/2007 EFTA01712998 Page ... a3OWLING GREEN, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT BARTOW, FL Risk Description: SIC Code SIC Code: 839901 SIC Description: DRUG INFO/TREATMENT Phone Listings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01120082Set 9

5p1,833w

term matters. The purpose of this letter agreeme on the EDR Matters. upon which SIC will continue to work with EDR EDRS as further 1. The Work. WIC shall continue ... reasonable out-of-p No% ember 15. 2015. EDIts sha es. . incurred by SIC or STC's officers, employe expenses. excluding travel expenses e of Wor k und er nection ... such out-of-pocket expenses be capp this SI00.000. and all confidential 3. Confidentiality. SIC agrees that any SIC obtains rmation identified as such by EDRS which information or proprietary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120082.pdf

EFTA01333221Set 10

2000-09-2021p5,086w

city and county departments responding to complaints from Mr. (Donnan) 6 his tenants. ie, (sic) Humane Society, building inspectors, fire department, Dept. of Land Utilization, Sewer Dept., etc., with none ... every time we leave the house to go to the beach, snide L snearful [sic! comments are made by Donnan a friends toward Robert, Sarah i their dogs ... yard started making vulgar, racial and threatening comments toward petitioners which was (sic) recorded on video. They said they've only just begun harassing us and we haven't seen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

bsciartesct UPS AG a - hood. am rat rd wear minter (0 any) flettrte the SIC warden roe the sappaneetal tolerate scene vialey fa se* Mier rant teal*. of WS 54cubes ... papaws rely f l rent In addition to regular rein len, account The SIC Irlerlriln0 Mwphnenlalpraal0 , 00 Priwidly wow% name t1ey$ onrwsnd lOnr• be. Form 1099. 5498. "O wn"' Ward ... Yates fa we reformed acted the retshanr0 'henry Eta deposits se not protected hl SIC Money ren d Cash-iwther Wined the acme h tho case. )w feats and shoes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00029621Set 8

2019-09-1211p1,635w

High Risk Addressfes) Matched Your Subject's Address History"' (2 Records) 1.412 Risk Description: SIC Code SIC Code: 504704 SIC Description: PHYSICIANS EQUIP Risk Description: SIC Code SIC Code ... SIC Description: MAILING SERVICE 09/1212019 Page 3628 Agency to Agency Requet: 19411 https://atxp.choicepoint.corri/at/GetReports_XP.asp?File=2FRGC I YKP1.HTM&ORION... 12/2/2005 EFTA00029623 Page 3 of 10 Risk Description: SIC Code SIC Code ... SIC Description: PHYS & SURGEONS 'Phone Listings for Subject's Addresses' (14 Records) Top 197 phone numbers found, only same last name considered. ** No Phone numbers found during search ** 11 phone

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029621.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

entes) perlera and Sentes tarie you atome aiderai.; brokerby piteered by SIC Aretty fond tian are groceaed by WC aterive, te inin wa aine tel patial sers at mea Frice ... /02-3719300a by Cel an bads, and theta is no suararem or offer rang the SIC website arsiow.alpcSig ACCiant overview All accent statements shall be domed comae aid gigation ... Deposits, Fim's C tem Relations Depavnent at 201-352-1699 not protected by SIC. Money Fund shays are protected dunes re purchased under DRIP; partial shares coil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01071618Set 9

2013-10-015p2,650w

this Agreement. 2. Deliverables and Services. The deliverables and services to be provided by SIC pursuant to Section I hereof (the "Deliverables and Services") shall consist of those described ... shall be by wire transfer of immediately available funds to an account designated by SIC to the Black Family Representative (as hereinafter defined). 5. Black Family Members Representative. Each ... Warranties or Guarantees; Disclaimer; Indemnity. (a) The Black Family Members acknowledge and agree that SIC has absolutely no authority to, nor shall it, make any decisions or take any actions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071618.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

This mama repeats the ally Meet record of your LOS UN Swap Optaret The SIC protection ad the mamma pcotecton do not Somasmaim Malta Swag mount Other rands, eta« official ... mated brit clam al Ulklak USA and UBS AG Stardord «rah ststecrartt The SIC protection and the pappltran 1.13dRieS wen II you bekve Mama, ends a Cm6SCn. (Bark ... then to LBS AG Stamford Brand. a a Money Fund Deports more Morrison abut SIC, ikkoling the SIC Brame unasted stock optons aid exercisable stock opt cm solely on yeaninel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA00576843Set 9

2005-06-276p1,210w

West Palm Beach, FL 33406 ph: 866.450.6724 Crewmembers: PIC: Betson, Kevin C Cell phone: SIC: Smith, Mark K Cell ohone: FA: Matheson, Michele Cell ohone: Departure Notes - KSUX F8O: GATEWAY ... EXUMA INTL ph: 242-357-0098 Crewmembers: PIC: Betson, Kevin C Cell phone: SIC: Smith, Mark K Cell phone: FA: Matheson, Michele Cell phone: (Os teal la • Rev. 3.7.61 Page ... MARSH HARBOUR ph: +I 242 367 2089 Crewmembers: PIC: Betson, Kevin C Cell ohone: SIC: Smith, Mark K Cell ohone: FA: Matheson. Michele Cell ohone: Departure Notes • MYEF FBO: CHEROKEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576843.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

999/4141.111 pi, Zoi7 Dec Zola Member SIC ChP700030:6750:67 Nr7000 97337 OrX02 One 0305a Page 1 of 6 SDNY_GM_00325043 EFTA_00197818 EFTA01307084 SUBS Resource Management Account January ... sthsciartesct UPS A6 rd --- hoed. ya.r nano rd accare manta d any) nether the SIC warden rye the samplantetal tolerate sane vale fey fa seek h•tar returns innate ... iota ran i019 Feb 2019 Member SIC 0.700030:0009239I97000I9S8S60C032 C0190309e0 Page 1 of 6 SDNY_GM_00325051 EFTA 00197826 EFTA01307092 Account name: GHSLATIE MAX./Val Your Muncie Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf