Epstein Files Search

EFTA01417448Set 10

2019-07-1544p5,856w

Approved 212 564 5900 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 1/25 EFTA01417449 7/15/2019 KYC Print One sheet must be established for each account to be opened ... indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417452 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager: Butterfly Trust ... indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417455 7/15/2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY

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

EFTA01417521Set 10

2019-07-1572p10,141w

beneficiary of The Haze Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 2/43 EFTA01417525 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager: Butterfly Trust ... Beneficiary of Butterfly Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 3/43 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory ... Trustee:; Trustee:; grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N3BOOGOOOD9Di&eid=5093200e01EHPpb&ic=1&linkToken=VmpFPSxNakF4T1... 4/43 EFTA01417529 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager

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

EFTA01417492Set 10

2019-07-1529p3,906w

parties) Grantor; Trustee:; Trustee:; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N3GOOGOOOD9Di&eid=50032000015VRre&ic=1&linkToken=VmpFPSxNakF4T1.. 2/15 EFTA01417496 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager: Butterfly ... status, other family members, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=50032000015VRre&ic=lainkToken=VmpFPSxNakF4T1... 7/15 EFTA01417506 7/15/2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY ... status, other family members, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=50032000015VRre&ic=lainkToken=VmpFPSxNakF4T1... 9/15 EFTA01417509 7/15/2019 KYC Print One sheet must be established for EACH LEGAL ENTITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417492.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417408 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager: Butterfly Trust ... indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417411 7/15/2019 KYC Print One sheet must be established for EACH INDIVIDUAL PARTY

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

EFTA01372884Set 10

2017-03-071p291w

accounts.): https://dblorcepb.mynalesforce.comiserviet'serviet Integration7lid=0 I N30000000D9Di&eici=5003200001EHPpb&ic=18.linkToken=VmpFPSxNakF4T1... 1(43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066787 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372884.pdf

EFTA01372885Set 10

1p373w

Haze Trust Darren 3 Indyke Trustee:; https:Rdbforcepb.mysalesforce.comiservletiservlet Integrationlad=01N30000000D9Dded=5003200001EHPpMac=18ankToken=VmpFPSxNakF4T1... 2:43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066788 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372885.pdf

EFTA01372838Set 10

2013-09-131p414w

Institution: Country: Eft Assets Under Mgt: httpefidbforcepb.my.salesforce.comiseNletiserviet IntegrationThd=0I N30000000D9DE.eid=5006000000TIEyC&Ical&linkToken=VmpFPSxNakF4T1 8 _5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066728 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372838.pdf

EFTA01372836Set 10

2013-09-131p423w

Under Mgt: htlps://dblorcepb.my.salesforce.comiseNlet'serviet Integration7lid=0 I N30000000D9Di&eid=5006000000TIEyC&ic•t&IlnkToken=VmpFPSxNakF4T1 6 _5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066726 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372836.pdf

EFTA01372832Set 10

1p397w

Beneficiary; Maxwell 10 Beneficiary; httpsirdbforcepb.my.sa lesforce.comiservietiservlet Integrationliid=01N 3000000009Ddeid=5006000000TIEyC 8,ic=1&linkroken=VmpFPSxNakF4T1... 225 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066722 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372832.pdf

EFTA01372866Set 10

1p38w

status, other family members, etc.): I https://clbforcepb.my salesforce comservietiserviet Integration?lithOIN30000000D9D4e4.50060000001(zNly8dc=18dinkToken=VmpFPSxNakF4T1 . . 21.25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066767 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372866.pdf