Epstein Files Search

EFTA01433171Set 10

2017-02-0149p8,121w

Account Title 02/09/1999 0/iic of Incurporaoon The Haze Trust... Entiiy/Company Name 13-7185414 Taxpayer ID Number (TIN) .6.100.Red.hLo.ok Quarter..B3 Mailing Address St, Thomas 0 Slate .008,02 EFTA01433190 City ... Account Title 11/18/2011 Oalu of Inujcpuraiiun .Southern _Ttu.s.t_Comp.aoy,lnc._ Entiiy/Company Name 66:0.779861 . Taxpayer ID Number (TIN) .610.0LRecLtlo.Ok_Quacter-B3,,. St Thomas USyi . Q08 02 Mailing Address City Stale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf

EFTA00283303Set 9

2014-02-0716p7,340w

Schwab One® Account of LESLEY KATHERINE GROFF TAX YEAR 2013 FORM 1099 COMPOSITE Taxpayer ID Number: - -MI Date Prepared: February 7, 2014 Notes for your Form 1099-B (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283303.pdf

EFTA00283295Set 9

2019-02-088p2,524w

DESIGNATED BENE PLAN/TOD 211 MAIN STREET SAN FRANCISCO. CA 94105 Telephone Number: Taxpayer ID Number Account Number: Federal ID Number: MII Dividends and Distributions— 2018 Form 1099-DIV Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283295.pdf

EFTA01253069Set 9

3p1,512w

initial) or Business (last name, first name. middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number 91< (IL 7 igd_h-vekt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253069.pdf

EFTA01444479Set 10

10p1,474w

Applicant (last name, first name, middle initial) 66-0629193 Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number A100.Red.Hp.ok.Quartor.BA Address Address U.$. Virgin Islo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444479.pdf

EFTA01444553Set 10

8p1,391w

Business Joint Applicant (last name, first ncime, middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number Address Address . yJbvi City, Slate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444553.pdf

EFTA01282979Set 10

4p1,467w

mewl) or Business bast name, fait name. middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number Address Address _Skill U.S. Virgin !sill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282979.pdf

EFTA00165626Set 9

4p1,545w

Business Best name. first name, middle initial 264639711 Social Securiry Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number nee Red Nookithisnit BT Address Address ..StjhraMala

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165626.pdf

EFTA01444529Set 10

8p1,357w

initial) or Business (last name, first name, middle initial) Social Security Number or Taxpayer ID Number . Social Security Number or Taxpayer ID Number ^nC Address Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444529.pdf

EFTA01283003Set 10

3p1,634w

Business , (last Joint Applicant name, first mine middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number A woko.e. Address Address /0Oi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283003.pdf

EFTA00165675Set 9

4p1,499w

middle initialtor Business (last name. first name. middle initial; Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number 6100144.600k %attar B3 Address Address ..S.L.ThemalL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165675.pdf

EFTA00165561Set 9

3p1,520w

Business lust name, first name, middle initiab MEI Social Security Number or Taxpayer ID Number Social Securely Number or Taxpayer ID Number 6100 -. Red (Istn.Qtr—Ba Address AddreSS _Sielnt Themes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165561.pdf

EFTA01444489Set 10

10p1,436w

Business Joint Applicant (last name, first name, middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number 6100 Red Hook Quarter B3 Address Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444489.pdf

EFTA01444434Set 10

8p1,367w

initial) or Business Joint Applicant first name, middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number S100 Red Hook Qtr. B3 Address Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444434.pdf

EFTA01444442Set 10

8p1,373w

Business Joint Applicant (last name, first name, middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number S100 Red Hook Qtr. B3 Address Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444442.pdf

EFTA00165671Set 9

4p1,486w

initial) or Business Pam name, lest name, middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number 6,1e9.,Bed.11ook.Oyarter.(9. . Address Addreto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165671.pdf

EFTA00165577Set 9

4p1,512w

Business flail name, lest name, middle initial) 55.0429193 Sestet Security Number w Taxpayer ID Number Social Security Number or Taxpayer ID Number 65e9Bed.11ook.Oparter.B3. . Address Address .St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165577.pdf

EFTA01283012Set 10

3p1,483w

Business Bast name. first name. middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number Address 91 < (iv/ Md./cwt.( v42 - VS rAt. Addnns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283012.pdf

EFTA00165707Set 9

3p1,517w

name, first name, middle initial! " e middle31L nameC n Social Security Number° or Taxpayer ID Number Social Security Number or Taxpayer ID Number 5 1C ( !enctice,.) A ViPhtle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165707.pdf

EFTA00165728Set 9

4p1,566w

Business (lest name. first name, middle initial 264639711 Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number 6100 Red HookStuartar B.1 Address Address _Si—Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165728.pdf