Epstein Files Search

EFTA01481894Set 10

2007-11-0113p1,750w

Executor(s): Complete this section for Non-JPM trustees / executors. Primary Non JPM Trustee/Executor is an List the following information for the Primary Non 3PM trustee / executor.If an Organization, please ... advisor - he has made his wealth managing money for wealthy individuals. Relationship to Grantor,Trustee/Executor Self Form of Govt Issued ID Obtained EFTA01481898 Passport # / DL # Tax ID Related Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

Executor(s): Complete this section for Non-3PM trustees / executors. Primary Non 3PM Trustee/Executor is an List the following information for the Primary Non 3PM trustee / executor.If an Organization, please ... trust: Other (Provide detailed and specific information) money manager Relationship to Grantor,Trustee/Executor Grantor's brother Grantor's friend Form of Govt Issued ID Obtained EFTA01481783 Passport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

Executor(s): Complete this section for Non-3PM trustees / executors. Primary Non 3PM Trustee/Executor is an List the following information for the Primary Non 3PM trustee / executor.If an Organization, please ... trust: Other (Provide detailed and specific information) money manager Relationship to Grantor,Trustee/Executor Grantor's brother Form of Govt Issued ID Obtained Passport # / DL # Tax ID EFTA01481764 Related Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01481793Set 10

2007-11-0114p1,946w

Executor(s): Complete this section for Non-3PM trustees / executors. Primary Non 3PM Trustee/Executor is an List the following information for the Primary Non 3PM trustee / executor.If an Organization, please ... trust: Other (Provide detailed and specific information) money manager Relationship to Grantor,Trustee/Executor Grantor's brother Grantor's friend Form of Govt Issued ID Obtained Passport # / DL # Tax ID Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

EFTA01480773Set 10

1p300w

this section for Non-JPM trustees / executors. Primary Non 3PM G Individual r Organization Trustee/Executor is an List the following information for the Primary Non JPM trustee / executor.If an Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480773.pdf

EFTA01480706Set 10

1p287w

this section for Non-JPM trustees / executors. Primary Non JPM F Individual r Organization Trustee/Executor is an List the following information for the Primary Non JPM trustee / executor.lf an Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480706.pdf

EFTA01480714Set 10

1p374w

Issued ID Passport # / DL * Tax ID (mm/dd/yyyy) Obtained Beneficiary (-les): Name Relationship to Grantor,Trustee/Executor Mark Lawrence Epstein Grantor's brother Eva B Andersson Grantor's friend Introduction Information Introduction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480714.pdf

EFTA01479932Set 10

1p489w

regard,ng the above. Single e-Mel Address: 4oreti bt lat'S A., C. Trustee/Executor Information (address awl fie used for statements) Treat!! 7extcuwK Name JEFFREY E EPSTEIN illtsitsowsnlP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479932.pdf

EFTA01480707Set 10

1p344w

Issued ID Passport # / DL # Tax ID (mm/dd/yyyy) Obtained Beneficiary (-ies): Name Relationship to Grantor,Trustee/Executor Mark Lawrence Epstein Grantor's brother Eva B Andersson Grantor's friend Introduction Information Introduction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480707.pdf

EFTA01480713Set 10

1p273w

this section for Non-)PM trustees / executors. Primary Non 3PM r Individual C Organization Trustee/Executor is an List the following information for the Primary Non WM trustee / executor.If an Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480713.pdf

EFTA01480693Set 10

1p358w

Issued ID Passport * / DL # Tax ID (mm/dd/yyyy) Obtained Beneficiary (-ies): Name Relationship to Grantor,Trustee/Executor Mark Lawrence Epstein Grantor's brother Introduction Information Introduction Type: Related Client NC Specific Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480693.pdf

EFTA01480692Set 10

1p288w

this section for Non-JPM trustees / executors. Primary Non JPM 6 Individual r Organization Trustee/Executor is an List the following information for the Primary Non JPM trustee / executor.lf an Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480692.pdf

EFTA01480774Set 10

1p423w

Passport # / DL C Tax ID (mm/dd/yyyy) Obtained Beneficiary (-ies): Name Relationship to Grantor,Trustee/Executor Jeffrey Epstein Self Introduction Information Introduction Type: Related Client A/C Specific Information This is another part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480774.pdf