Epstein Files Search

EFTA01255037Set 9

2013-08-1917p4,751w

Signatory _imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficialor Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) I(>-25%) required Foundation Non-PIC Other (please entity describe other roles ... Signatory_imitecfRnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full DOA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) t(>-25%) required Foundation `‘lon-PIC Other (please entity describe other roles ... Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255037.pdf

EFTA01299130Set 10

2013-08-1919p5,212w

Signatory imitedRnancial Significant Entitrof Source Holder OwnerTrust / Beneficialor Full POA Intermediaryehareholder of Weakh Founder of Owner POA (FIM) I(>-25%) required Foundation Non-PIC Other (please entity describe other roles ... itedRnancial ignificant Entityof Source Holder OwnerTrust / Beneficialor Full • *A Intermedia hareholder of Weakh Founder of Owner POA (FIM) >-25%) required Foundation on-PIC Other (please City describe other roles indicate ... Signatory_imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiatr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299130.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate ... imitecRnancial ignificant Entityof Source Holder OwnerTrust / Beneficiakx Full POA Intermedia hareholder of Weakh Founder of Owner POA (FIM) > ai25%) required Foundation -PIC Other (please tity describe other roles indicate and/or ... imitedflnancial Significant Entity of Source Holder OwnerTrust / Beneficiakor Full ?OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) i(>-25%) required Foundation Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

Signatory_imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K> -25%) required Foundation Non-PIC Other (please entity describe other roles ... Signatory_imitecIRnancial Significant Entityof Source Holder OwnerTrust / Beneficiakir Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate ... imiteolRnancial Significant Entity of Source Holder OwnerTrust / Beneficiakx Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-PIC Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

Signatory-imitecFnancial Significant Entityof Source Holder OwnerTrust / Benefiaalor Full POA IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required foundation Non-P1C Other (please entity describe other roles (indicate ... Signatory _imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiakor Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K> -25%) required Foundation Non-PIC Other (please entity describe other roles ... Signatory imitecFnancial Significant Entitrof Source Holder OwnerTrust / Beneficialor Full *OA Intermediaryehareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-Pic Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf

EFTA01299082Set 10

2013-08-1915p4,067w

Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate ... imitecRnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (> ai25%) required Foundation Non-PIC Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299082.pdf

EFTA01295009Set 10

2013-10-0929p6,232w

Signatory-imitecFnancial Significant Entityof Source Holder OwnerTrust / Beneficial°, Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>=25%) required foundation Non-P1C Other (please entity describe other roles (indicate ... Signatory_imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full 00A IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.-25%) required Foundation Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf

EFTA01294910Set 10

2013-09-1812p3,203w

imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required •:ouriliation Non-PIC Other (please entity describe other roles (indicate ... Signatory_imitedflnancial Significant Entityrof Source Holder OwnerTrust / Beneficialor Full BOA Intermediaryehareholder of Weakh Founder of Owner POA (FIM) !(> -25%) required Foundation Van-pic Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294910.pdf

EFTA01295581Set 10

2013-10-0929p6,016w

Signatory imitecFnancial Significant Entityof Source Holder OwnerTrust / Beneficrabr Full 'OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) (>=25%) required •:ouriliation Non-P1C Other (please entity describe other roles (indicate ... imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficial:or Full °OA Intermediary5hareholder of Weakh Founder of Owner POA (FIM) 0.-25%) required Foundation Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295581.pdf

EFTA01294951Set 10

2013-11-1215p3,597w

Signatory imitecFnancial Significant Entityof Source Holder OwnerTrust / Beneficialor Full *OA Intermediarybhareholder of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-plc Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294951.pdf

EFTA01299187Set 10

2013-09-1815p3,615w

imitedflnancial Significant Entity of Source Holder OwnerTrust / Beneficialor Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.-25%) required Foundation Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299187.pdf

EFTA01294923Set 10

2013-10-2814p3,599w

Signatory..imitecFnanoal Significant Enutyof Source Holder OwnerTrust / Benefioatir Full POA InterrnediarySharehoider of Weakh Founder of Owner POA (FIM) K>=25%) required •:ouridabon Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294923.pdf

EFTA01294969Set 10

2013-09-1817p4,067w

Signatory _imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiakw Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K> =25%) required Foundation Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294969.pdf

EFTA01294870Set 10

2013-09-1810p2,698w

Ultimate Signatory4nitedRnancial Significant Entitrof Source Holder OwnerTrust / Beneficiakor Full • *A Intermediaryehareholder of Weakh Founder of Owner POA (FIM) K>-25%) required Foundation Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294870.pdf

EFTA01295555Set 10

2015-02-1813p3,095w

imitedflnancial Significant Entityof Source Holder OwnerTrust / Benefit:100r Full POA Intermediary6harehoider of Weakh Founder of Owner POA (FIM) (>-25%) required Foundation Non-pic Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295555.pdf

EFTA01255026Set 9

2013-12-1611p2,663w

imitedflnancial Significant Entity of Source Holder OwnerTrust / Beneficiabr Full POA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) r>-25%) required Foundation Non-PIC Other (please entity Jescribe other roles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255026.pdf

EFTA01295812Set 10

2013-11-1213p3,087w

Signatory_imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full 0OA IntermediarySharehoider of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other roles (indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295812.pdf

EFTA01294937Set 10

2013-10-1614p3,679w

Signatory_imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiakor Full 0OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) K> -25%) required Foundation Non-PIC Other (please entity describe other roles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294937.pdf

EFTA01283822Set 10

2013-09-1812p3,438w

Entitycf Source Holder OmierTeust/ Beneficialor Ful ?OA IntennedlaryShareholderRepresentathe Donor please of Weakh Founder of Owner POA (FIM) (>=25%) describe required Foundation Non-PIC other roles entity and/or Parties (indicate ndicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283822.pdf