Epstein Files Search

EFTA00166849Set 9

2013-09-1814p3,917w

source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings investment 0 Inheritance/Gifts 0 Other: Further Describe Source ... source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: 0Business owner 0Salary/Earnings 0 Investment 0 Inheritance/Gifts 0 Other: Further Describe Source ... source of wealth/source of Funds' Primary industry of source of Wealth/Source d Funds' Summarize Source of Wealth: 0Business owner 0 salary/Earnings 0 Investment 0 Inheritance/Gifts 0 Other: Further Describe Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166849.pdf

EFTA00166918Set 9

2013-09-1816p4,385w

source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: g Business Owner 0 Salary/Earnings investment 0 Inheritance/Gifts 0 other: Further Describe Source ... source of wealth/source of Funds' Primary industry of source of Wealth/Source d Funds' Summarize Source of Wealth: DElusiness owner 0Salary/Earnings 0Investment 0 Inheritance/Gifts 0 Other: Further Describe Source d Wealth ... source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: 0Business Owner 0Salary/Earnings 0Investment 0 Inheritance/Gifts 0 Other: Further Describe Source d Wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166918.pdf

EFTA00167075Set 9

2017-03-0715p4,283w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0 Business Owner OSalary/Earnings 0 Investment E Inheritance/Gifts O Other: Esther Describe Source ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: O Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Esther Describe Source ... source of wealthrsource of Funds? Primary Industry of source of Wealth/Source of Funds' Summarize Source of Wealth: O Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Esther Describe Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167075.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygarnings 0 Investment E Inheritance/Gifts O Other: Esther Describe Source ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Esther Describe Source ... source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds' Summarize Source of Wealth: O Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Further Describe Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

States Primary industry of source of Wealth/Source of Funds? High Risk Financial Insitutians Summarize Source of Wealth: 121Business Owner O Salary/Earnings 12 Investment O Inheritance/Gifts O Other: Further Desaibe Source ... source of wealth/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Earnings O Investment O Inhentancelats O Other: Further ... Primary Industry or source of Wealth/Source of Funds? Payment Processors / multilevel marketing convenes Summarize Source of Wealth: O Business Omer 2 Salary/Earangs 12 Investment O Inheritance/Gifts O Other: Further Describe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Private investments Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA00167035Set 9

2013-10-0914p4,283w

source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: g Business owner 0Salary/Earnings RInvestrnent 0 Inheritance/Gifts 0 Other: Further Describe Source ... source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: DElusiness owner 0 Salary/Earnings 0 Investment 0 Inheritance/Gifts 0 Other: Further Describe Source ... source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: 0 Business owner 0 salary/Earnings 0 Investment 0 Inheritance/Gifts 0 Other Further Describe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167035.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O &islets Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other. Further Describe ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O &meets Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other. Further Describe ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Buenas Owner O Salary/Earnings 0 investment O Inheritance/Gifts O Other. Futter Describe Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Fuels? Summarize Source of Wealth: O Business Owner U Salary/Earnings • Investment U Inheritance/Gifts O Other: Further Describe Source ... source of swath/source of Funds? Primary industry of source of Wealth/Source of Maids' Summarize Source of Wealth: O Business Owner Ill Salary/Eamings n Investment N Inheritance/Gifts O Other: Further Describe ... source of swath/source of Rinds? Primary industry of source of Wealth/Source of Raids? Summarize Source of Wealth: O Business Owner Ill Salary/Eamings • Investment N Inheritance/Gifts O Other: Further Describe Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygarnings 0 Investment E Inheritance/Gifts O Other: Esther Describe Source ... source of wealth/souse of Funds? Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: O Business Owner OSalary/Earnings O Investment E Inheritance/Gifts O Other: Esther Describe Source ... source of wealbVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: O Business Owner OSalary/Eamings O Investment E Inheritance/Gifts O Other: Esther Describe Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

High Risk financial Institutions Funds? W Business Owner 0 SalSalary/EarningsW. Investment Ell Inheritance/Gifts Summarize Source of Wealth: D Other: Further Describe Source of Wealth /Detail the history of wealth ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Earnings El] Investment O Inheritance/Gifts O other: SDNY ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/EarningsEl Investment O Inheritance/Gifts O Other: SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA00167059Set 9

2016-12-2316p5,083w

source of weakh/source of Funds? Primary Industry of source of Wealth/Source of Funds? Summarize Source of Wealth: R Business Owner O Salary/Earnings g Investment O Inheritance/Gifts O Other: Further Describe ... source of wealth/source of Funds? Primary Industry of source of Weakh/Source of Funds' Summarize Source of Wealth: 0 Business Owner 0 SalarylEamings 0 Investment 0 Inheritance/Gifts 0 Other: Further Descriae ... source of wealth/source of Fonds? Primary industry of source of Weath/Souree of Funds? Summarize Source of Wealth: Diuskiess Owner 2 Salary/Earnings 2 Investment O Inheritance/Gas O Other Further Describe Source

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

EFTA01417404Set 10

2019-07-1544p5,934w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Private investments Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: Eli Business Owner 1.1Salary/Eamings II Investment O Inheritance/Gifts L_) Other: Further Describe Source ... wealth description as indicated in Section 2) Nature of the Individual's Business: Summarize Source of Wealth: Li Business Owner O Salary/Eamings O Investment 1.1Inheritance/Gifts L...r Other: Further ... description as indicated in Section 2) Nature of the Individual's Business: Attorney Summarize Source of Wealth: El Business Owner M Salary/Earnings 66Investment 0 Inheritance/Gifts Li Other: Further Describe Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

Risk financial Institutions Funds? W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts Summarize Source of Wealth: E Other: Further Describe Source of Wealth /Detail the history of wealth ... source of wealth/source of Funds? Primary industry of source of Weatth/Source of Funds? Summarize Source of Wealth: 0 Business Owner 0 Salary/Earnings pInvestment 0 Inheritance/Gifts 0 Other: SDNY ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner E3 Salary/Earnings O Investment O Inheritance/Gifts O Other: SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

wealth/source of Funds? Peru Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Goods if! Business Owner glftSalary/Earnings Other: Investment Inheritance/Gifts https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Other: Salary/Earnings Investment Inheritance/Gifts https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399320 ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Other: Salary/Earnings Investment Inheritance/Gifts https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399323

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Homemaker. Solely relies on income from who is a United States Other Business ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Interior Design United States Other Business Owner gq Salary/Earnings Investment Inheritance/Gifts Other: Further ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Private investments United States High Risk Financial Institutions it Business Owner Salary/Earnings giltInvestment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Other Business Owner Alt Salary/Earnings All Other: Further Describe Source of Wealth /Detail ... wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Other Business Owner All Salary/Earnings Other: Investment Inheritance/Gifts Further Describe Source of Wealth ... wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: High Risk Financial Institutions ilfq Business Owner Other: Further Describe Source of Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail ... source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

source of wealth/source of Funds? Primary industry of source of Wealth/Source of Hods' Summarize Source of Wealth: 2 Business Owner U Salary/Eamings 0 Investment U Inheritance/Gifts 0 Other Further Describe ... source of wealth/source at rends? Primary industry of source of Wealth/Source of Fwids? Summarize Source of Wealth: O Business Owner U Salarygarnings MI Investment U Inheritance/Gifts O Other: Further Describe ... source of wealth/source of rends? Primary industry of since of Wealth/Source of Folds? Summarize Source of Wealth: O Business Owner U Salarygamings II Investment U Inheritance/Gifts O Other Further Describe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf