Epstein Files Search

EFTA01358793Set 10

1991-06-011p525w

United States 10022 Is the individual a Politically Exposed Person (PEP)?(if Ye4 desaybe) OYes RI No To the best of your knowledge, is the individual related to an employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358793.pdf

EFTA01358801Set 10

2018-05-181p365w

York NY United States 10022 Is the individual a Politically Exposed Person (PEP)?(if Ye4 describe) OYes RI No To the best of your knowledge, is the individual related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358801.pdf

EFTA00167023Set 9

2013-11-1212p3,345w

operating O Yes Wino entitles Is the individual a Politically Exposed Person (PEP)>(/ Ye4 describe) O Yes S6 No To the best of your knowledge, IS the Individual related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167023.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

applicable for operating entities ® Is the individual a Polltkalk Exposed Person (PEP)?tif Ye4. deso-ibe) • Yes No To the best of your knowledge, is the individual related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf

EFTA02381946Set 11

4p232w

bfGn7 SqeBNUMHdRDcSMbu+vrye4aXaPkeNLcMOSMDjI8zO0gVjUi67tdv53OmnNUo3sI8rHqOhfBsajr FnJr6+F4nh/cyGTy7ie5YA7BKygqGJ/hKgOTj33fE/xMtvCOgyL4nULqWhoDLJLiaXIYZYELjacN hSee5z0+VL39re48NWU2o6YAWs9XkY3kE85mS5nlyuPLIK/II4IUBdpA3DJIpLiW+8ReE9R1vxJ o840u6R7VNVur1swRINTsZQQG+YlOgIBIBBqfYKFrrQHXIUbPsH4cfHbwP4i8PXWoabf+lbzVIY3 u3SeaS3UJzkREjaiMOPIV24lzyKlb9urTNH+IOhWjvDp/MAcRedHaJInCKZDJIEYuQthvGA+YE4 5x8B+HfiLcDw5dwa3f6hDp7StdOCIOzA2KFWJAXaxeQEMiwuehOeDnw39q/MaK1n4lavYeEvh9rc mq/ZYyY7eTb5MikE7FYnKgEkADjkZzjNaSwvPLR6HIA6kVFuS1Pw4+f8FEIvB+mnXPDAku7NbJDqq 3UjnUxNLC+6KKDJ410(bIBXABPzEV8W/Gr/goH8O/iR8VV8ReDv7X8MelJ7eMXjbZbd/NXgbHiuY9 ykBeGB4AB9K+adO1jxF49S+sXuvMsROsV9cSPKfKDNgncBkBcnJQZ9Oor32T9h7U4fg/p/in4c+J PAHIK3IR3e00uy82+to143Kt9FHNN8u4k7XwBk9jW

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381946.pdf

EFTA01253168Set 9

16p4,297w

report Marne Coat tM Cain Man:tram WIC*. ane Mref Markm • ~3, AnnuW YE4 A repor!ea r. the YegIO Maturty [p'", CONFIDENTIAL - PURSUANT TO FED R GRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

retrocession or similar compensation to a third party for the introduction of this (If Ye4 desmbe relationship? List all existing and new accounts involved in this relationship Legal Entity Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01691575Set 10

50p18,190w

Cal Records for 700 or 83e : Call InMabee Duration Customer Pm i VaIs sod Fonvardod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

patS043N Vat/ PLO CC NIf address aim Thee prodatran *army/ ghwy netcly days. II ye4 00.0 arrry purrOcn stool Inn notoe stare fonisyl oe esarry S 518-417.336S tors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA01358803Set 10

2018-05-181p349w

York NY United States 10022 Is the individual a Politically Exposed Person (PEP)?(if Ye4 desaybe) O yes RI No To the best of your knowledge, is the individual related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358803.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

applicable for operating entitles Is the individual a Politically Exposed Person (PEP)?(if Ye4 describe) M Yes 0 No Connection with Prince Andrew and Bill Clinton To the best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01298501Set 10

2017-09-055p1,216w

OO15OOm An If 640005 Me WUCAn0.0 AK NMCI SefimiOf1 OINIAL Oil Of MAMMON. YE4 -"SIGNATURE 0F/ RESIDENT ACTT OA Y rimE CONTACT NUMBER (340) 776-8812 (1 11 MAILING ADDRESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298501.pdf

EFTA01929132Set 10

2014-04-122p411w

RPAGECACHE=false&lastName=Pasricha&nameSearch=6o 845-Sioc=Ye4 please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00378044 EFTA01929132 constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929132.pdf

EFTA01307842Set 10

2012-01-0419p4,430w

VERIFIED co. COUNTY, PALM CEACH JOHN SONY_GP0_00328277 EFTA 00201029 EFTA01307848 PIS Se ye4....-rs, 4-0 humid rot Lawny.' Title Causal', Food, Orlando, Funds This instrument was reamed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307842.pdf