""U60"" — Epstein Files Search

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EFTA01414774Set 10

2018-04-2511p1,528w

08/25/27, same day of the SAR filing, where the SAR subject / client is the U60. 9/20/2017 High WM - PB No exception noted. RDW Capital LLC EFTA01414779 6 7 10/18/2017 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf

EFTA01364147Set 10

2004-04-221p373w

Geographic locatko/ For Entity Accounts: Description of the entity and background information on the U60) Reason for High Risk (This relationship is deemed high risk due to multiple court cases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364147.pdf

EFTA01409180Set 10

2016-12-154p504w

Geographic location/ For Entity Accounts: Description of the entity and background information on the U60) We are opening checking account for new entity, Zorro Management LLC Reason for High Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409180.pdf

EFTA01425674Set 10

2019-04-155p481w

Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425674.pdf

EFTA01427844Set 10

2018-09-173p514w

hope this gives some perspective on why we treat the significant donors as an U60. Please let me know if I can try to help further. Happy to chat! Best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427844.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

NEIUKAEA'k`iOn%o"ItCpCEAY•≥ 4•' Opsa8Z-.01;n0Aliktf400;U60 kly`0230CE3p2 6 EFTA_R1_01349110 EFTA02359734 Bei t+-b*B§OKiA. nPA,&KJEA$Vv2 AiB Vi£"-;NRg%o gh.118ZMITT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA01427060Set 10

Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427060.pdf

EFTA02345159Set 11

allvf•ZkID-010:59±A0,- 1.10§CEH/E% H =ce§u60 EFTA_R1_01314820 EFTA02345253 elU3A0:5JUAFAE-01-- (5Ft:0 Aoe99fAL16§11V-yol«OehEtv.ov%cke EFTA_R1_01314821 EFTA02345254

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00795749Set 9

2018-06-1114p8,902w

Prééquipement pour services de navigation 0,00 € 666 Protection de transport 0,00 € U60 Protection piétons 0,00 € 8U0 Réservoir de lave-glace chauffant 0,00 € U28 système de freinage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf

EFTA02383021Set 11

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA01158235Set 9

Clef 0200.05 U60 110340» 1631I2 6595 1 42 65? NI4» 643 5 004351 Olifen Hewn «sheds Mortlehearket S H,052 rae epuv•an . ' . 1141ley.10 11 11 Saar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

Include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, U60 8 SOW, is conedered an RCA based on Ns dose relationship with Bill anton (Fenner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA00795763Set 9

2018-06-1114p8,937w

Prise 230V à l'arrière 200,40 € 666 Protection de transport 0,00 € U60 Protection piétons 0,00 € 8U0 Réservoir de lave-glace chauffant 0,00 € 903 Sièges arrière chauffants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf

EFTA01369567Set 10

2016-02-271p363w

Banlong ELI& Eta= cash Dtstersornenl PAra - Darras sisi2015 GTO Banking E.A1 Vetted Non-U60 Banking ELLQ Mosel Gash Ditterseinerd Wt. - Damn ale i Exid 91112015 Vetted I:Spawg Benkina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369567.pdf

EFTA01371591Set 10

account opening date for all account holders is accurate. 7. Please tag the U60 as a PEP due to his close relationship with Bill Clinton and Prince Andrew. Please make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371591.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2018

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Results by Dataset15 total

Set 9

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Set 10

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Set 11

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