EFTA
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"Wealth/Source"
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EFTA01417521
Set 10
2019-07-15
72p
10,141w
Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf
EFTA01252844
Set 9
2017-03-07
41p
10,914w
income from her wife ntio IS a Interior Designer. Pnmary Country of soLrce of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of Fords? Other Summarize Source ... Section 2) Nature of the IndMduaFs Business: Intenor Desgn Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of Funds? Other Summarize Source ... Section 2) Nattre of the Individuals Business: Private investments Pommy Country of mice of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of Fuels? High Risk Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf
EFTA01436214
Set 10
2017-03-07
71p
10,071w
income from her wife who is a Interior Designer. Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of Funds? Summarize Source ... Nature of the Individual's Business: Interior Design Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth ... Nature of the Individual's Business: Private investments Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA01399182
Set 10
2017-03-07
72p
10,430w
Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Homemaker. Solely ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Interior Design ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Private investments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA01417330
Set 10
2019-07-15
74p
9,939w
Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Homemaker. Solely ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Interior Design ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Private investments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf
EFTA01394858
Set 10
2018-04-27
35p
10,538w
Latin America. which follows the Avon business model. Primary Country of source of
wealth/source
of Funds? Peru Primary industry of source of
Wealth/Source
of Goods Funds? Summarize Source of Wealth ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: 7 Business ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: 7 Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf
EFTA01399304
Set 10
2018-04-27
62p
10,071w
Latin America, which follows the Avon business model. Primary Country of source of
wealth/source
of Funds? Peru Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Goods ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01417448
Set 10
2019-07-15
44p
5,856w
Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Private investments ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf
EFTA01417404
Set 10
2019-07-15
44p
5,934w
Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Private investments ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: Business Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf
EFTA01298930
Set 10
2017-03-07
27p
8,662w
Nature of the Individual's Business: Private investments Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of High Risk financial Institutions Funds ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: O Business ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: O Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf
EFTA01394836
Set 10
2018-10-19
21p
5,666w
Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: 7 Business ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: 7 Business ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: 7 Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394836.pdf
EFTA01252886
Set 9
2013-10-16
25p
8,873w
Section 2) Nature of the Indmduars Busness: Private investments Primary Country of source of
wealth/source
of Funds? Primary industry of soiree of
Wealth/Source
of Funds? Summarize Soiree of Wealth ... indicated in Section 2) Nature of the Indmduars Busier: Pnmary Country of source of
wealth/source
of Funds? Pnmary industry of scarce of
Wealth/Source
of Funds? Summarize San of Wealth ... Section 2) Nature of the Individual's Business: Pnmary County of source of
wealth/source
of Funds? Pnmary industry of scum of
Wealth/Source
of Funds? Summarize Solace of Wealth: 0 Business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf
EFTA01282044
Set 10
2013-10-16
26p
8,907w
Section 2) Nature of the IndMdues Business: Attorney Primary Country of source of
wealth/source
of Funds? Primary Industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: a Business ... Section 2) Name of the Individuals Business: Accounting Finn Primary Country of soiree of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth ... Section 2) Nettie of the IndSiduaFs Business: Accountant Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: n Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf
EFTA01298891
Set 10
2017-03-07
23p
7,073w
Nature of the Individual's Business: Private investments Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of High Risk Financial Institutions Funds ... Section 2) Nature of the Individuals Business FYImary Country of source of
wealth/source
of Funds? Primary Industry of source of
Wealth/Source
of Funds? O Bur:di:lessOwner ill Salary/Earnings ... indicated in Section 21 Nature of the Individuals Business. Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? ll.] Busness Owner I Salary/Earnings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf
EFTA01282225
Set 10
2017-03-07
21p
7,027w
Nature of the Individual's Business: Private investments Primary County of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of Funds? High Risk Financial Institutions ... Section 2) NatLre of the IndMduS's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: a Business ... indicated tn Section 2) Nature of the Individuals Business: Pnmary Country of source of
wealth/source
of Funds? Pnmay industry of source of
Wealth/Source
of Funds? Summary Source of Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf
EFTA01284012
Set 10
2013-10-09
24p
6,698w
Nature of the Individual's Business: Private investments Primary Country of source of
wealth/source
of Funds? Primary tidos* of source of
Wealth/Source
of Funds? Surnnwire Source of Wealth: Ea Business ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary Industry of source of Wealth/Some of Funds? Summarize Source of Wealth: • liminess Owner ... Business: Primary Country of source of wealthOotute of Funds? Primary industry of source of
Wealth/Source
of Funds? Summanze Source of Wealth: • aweless Owner OSalary/Eamings O Investment O Inheritance/Gifts • Other: further
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf
EFTA01298740
Set 10
2017-03-07
23p
7,101w
Nature of the Individual's Business: Private investments Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of High Risk financial Institutions Funds ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of Weatth/Source of Funds? Summarize Source of Wealth: 0 Business ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: O Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf
EFTA01298687
Set 10
2017-03-07
19p
6,451w
Nature of the Individual's Business: Private investments Primary Country of source of
wealth/source
of Funds? United States Primary industry of source of
Wealth/Source
of High Risk Anancial Institutions Funds ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: O Business ... Section 2) Nature of the Individual's Business: Primary Country of source of
wealth/source
of Funds? Primary industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: O Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf
EFTA00168946
Set 9
2017-03-07
20p
8,499w
Country of sows of wealth/soiree of Funs? Unted States thimay industry of source of
Wealth/Source
of Funs? High Rid Financial Institutions Summarize Source of Wealth: 5 Business Owner • Salary/Earnngs ... imitated in Seek.) 2) Nature of the IndNiduars &mines: Prepay Country of palate of
wealth/source
of Funds? thimay industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth ... imitated in Seiko 2) Nature of the Inclividuars Business: Pitney Country of solace of
wealth/source
of Funds? ',limey industry of source of
Wealth/Source
of Funds? Summarize Source of Wealth: OBusiness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf
EFTA01282110
Set 10
2017-03-07
33p
11,181w
Section 2) Nature of the Individual's Buwess: Primary Country of souse of
wealth/source
of Funds? Primary Industry of source of WealtIVSource of Funds? Summarize Source of Wealth: O Business ... Section 2) Nature of the Individual's Bustess: Primary Country of soiree of
wealth/source
of Funds? Primary Industry of source of WealtIVSoume of Funds? Summarize Source of Wealth: O Business ... Secton 2) Male of the Individual's Business: Primary Country of soiree of
wealth/source
of Funds? Primary Industry of source of V/ealtIVSoutte of Funds? Summarize Source of Wealth: O Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf
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