Epstein Files Search

EFTA00525459Set 9

2019-03-3120p6,938w

additional sheets of paper. A. Legal Name of My Current Spouse's Prior Spouse Family Name (Last Name) Given Name (First Name) Middle Name (if applicable) B. Immigration Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525459.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

EFTA01700895 Colonial BancGroup. August 22, 2006 Via Federal Express West Palm Beach, Florida 33401-6235

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01263124Set 10

21p8,397w

paper to provide the information req in questions I.5 below. I . Prim Spouses Family Name (LW Nunw) Give/nN e (First Name) Full Middle Name Illunplicstbk1 2. Prior Spouses Immigration Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

Submission Identification Number (SID) Taxpayers name Social security number SCOTT G. BORGERSON Spouse's name Spouse's social securi number GHISLAINE MAXWELL Part I Tax Return Information - Tax Year Ending ... legal name 2. Owner first name 3. Owner Mt ELL 3HISLAINE 4. Spouse last name (if jointly filing FBAR • see instructions below) 5. Spouse first name 6. Spouse

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

Submission Identification Number (SID) Taxpayer's name Social securi number OHISLAINE MAXWELL Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending December ... initial Last name YOU Boatal sscwlty number GHISLAINE MAXWELL If a joint return, spouses first name and initial Last name 3P3699% Social *Kurth/ minter 1-lome address (number and street

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01142623Set 9

2015-05-205p2,461w

Caner last name or entlys legal name EPSTEIN JEFFREY 5. Spouse first name 6. Spouse It I. 4. Spouse last name (If Jointly tiling FBAR - see instructions below) gwe declare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142623.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

Property States Only 0 Married 0 Not Married 0 Legally Separat Business Name Spouse's Name Ac aunt Record Changes d Close Account 0 Cards Returned 0 Cards Not Returned ... Card, PIN For Marital Property States Only ❑ Married ❑ Not Married O Legally Separated Spouse's Name ount Recor d Changes i 0cClose Account Cards Rearmed Street Address City, State ... Marital Property States Only O Married O Not Married p Legally Separate Spouse's Name A count Recor d Changes Street Address El Close Account City, State, ZIP 0 Cards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01654657Set 10

2020-05-267p911w

VICTOR L Name First Reported: 01/05/2018 AKA: VICTOR, SAGUCIO Name First Reported: 08/17/2017 Spouses First Name: MARABINI Address/Phone Reported 08/17/2017 - 05/11/2019 08/22/2006 - 01/03/2013 06/23/2006 - 11/14/2008 11/16/1993 - 11/17/2006 10/05/2006 11/05/2002 - 09/12/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf

EFTA01136011Set 9

2015-05-205p2,439w

legal name 2. Owner first name 3. Owner M. I. EPSTEIN JEFFREY 5. Spouse first name 6. Spouse It I. 4. Spouse last name (If Jointly tiling FBAR - see instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136011.pdf

EFTA00310379Set 9

11p3,756w

Status: 0 Married ❑ Single (Never Married) 0 Divorced 0 Separated D Widowed Your Spouse's Name (complete even if separated, divorced, or widowed): Last Name: First Name: Middle Name: Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310379.pdf

EFTA00285716Set 9

11p3,754w

Status: 0 Married ❑ Single (Never Married) 0 Divorced 0 Separated D Widowed Your Spouse's Name (complete even if separated, divorced, or widowed): Last Name: First Name: Middle Name: Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285716.pdf

EFTA00310390Set 9

11p3,733w

Status: 0 Married n Single (Never Married) 0 Divorced 0 Separated ❑ Widowed Your Spouse's Name (complete even if separated, divorced, or widowed): Last Name: First Name: Middle Name: Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310390.pdf

EFTA00310401Set 9

2013-04-2611p3,678w

Status: 0 Married Single (Never Married) 0 Divorced 0 Separated (1) Widowed Your Spouse's Name (complete even if separated, divorced, or widowed): Last Name: First Name: Middle Name: Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310401.pdf

EFTA01222537Set 9

2p1,574w

name and initial Last rare Your social security number If a mint return. spouse first name and initial Last name Spouse's social security number Home address (number and street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222537.pdf

EFTA00619496Set 9

2015-06-307p3,543w

legal name 2. Owner first name 3. Owner BLACK 7JEON D 4. Spouse last name (if jointly filing FBAR • see instructions below) 5. Spouse first name 6. Spouse Vwe declare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619496.pdf

EFTA01077866Set 9

2013-12-317p3,085w

legal name 2. Owner first name 3. Owner BLACK LEON D 4. Spouse last name (if jointly filing FBAR - see instructions below) 5. Spouse first name 6. Spouse s. I/we

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA01193775Set 9

2014-06-265p2,486w

legal name 2. Owner first name 3. Owner PA I. EPSTEIN JEFFREY 4. Spouse last name (if Jointly filing FEAR - see instructions below) 5. Spouse first name 6. Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193775.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

legal name 2. Owner first name 3. Owner M.I. NEXT MANAGEMENT LLC 4. Spouse last name Of jointly filing FBAR - see instiuctions below) 5. Spouse first name 6. Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA00619455Set 9

2014-12-317p3,507w

Owner first name 3. Owner APO2 DECLARATION C/O ELYSIUM MANAGEMENT LLC 4. Spouse last name (if jointly filing FBAR • see instructions below) 5. Spouse first name 6. Spouse Vwe declare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

Owner first name 3. Owner M.I. PLB, LLC C/O ELYSIUM MANAGEMENT LLC 4. Spouse last name (if jointly filing FBAR • see instructions below) 5. Spouse first name 6. Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf