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December 2016

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Results by Dataset3 total

Set 9

1

Set 10

2

3 results for “"Signifkant"”

EFTA00167059Set 9

2016-12-2316p5,083w

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ultirnate/undWifing Beneficial Ovmer(s). .egal Description Sccount>1C ISerrior of ithmare 3ignatory_knledFlnanclal

Signifkant

.egal atantorjbettksiscundnq Entkycf Source Holder >timeliest : Semen: cal M Ful POA Intennedlarraharelsolder lepresentative Donor of Weakh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167059.pdf

EFTA01284086Set 10

2019-07-3010p2,897w

ultrnate/undertYkl9 Beneficial Owner(s). ..egal escrieen AccountbIC Setter of Jltlinite Signatory .need financial Signifkant _egal ‘3antorgettiorSounclingOther tntityof5ource folder DwnerTnist / enerialor Full ?OA Intern ediaryShareolderlepresentatbe Donor (please of Wealth Founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284086.pdf

EFTA01284112Set 10

2017-03-0715p4,273w

Stimaterunderlying Beneficial Chmer(s). ..egal 3esaipabn AccountbIC Senior of ..litimate 'Signatory _ImPeainanclal Signifkant ._egal .3antorgettlort-oundinglDther .tntityaf Source balder Dwiserlant / 3eneficialor Full ?OA IntermedlaryShareliolderlepresentative Donor 'please at Wealth Founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf