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EFTA01511723Set 10

2004-05-011p804w

Amgen Chase a Co Trough its sotadenes wodwde, viciudng !PAN:Yvan Chase Sank JP Morgan 7~1 Can coy. NA and J P ~Gan Secvntres Inc Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511723.pdf

EFTA01368157Set 10

sins. oppose, Fosone Crow VOW... %NOW Im• Fury sera [YVAN ex • Capstan vat a1 vv.. Cam ley .n. II, 5 V.V. eh..• el en aan• ..r.no toollarlon/ Correas manor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368157.pdf

EFTA01486571Set 10

2008-07-011p195w

NIKO ION IWO I' WON MS 0.•• 011reS• $ - MN ss.o. Oat Ompakat Pablo MS Yvan° PM 45 ists••••• MOM JUL 01 #0000002359 $127.10 JUL 01 N0000002359 $127.10 You can conveniently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486571.pdf

EFTA01484529Set 10

2004-06-011p803w

business conducted tyyJ P ~pen Chase S Co through its sutedwed ncikivade, viciudng !PAN:Yvan Chase Bank JP Morgan Inst Company NA ard J P Morgan Securities Inc Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484529.pdf

EFTA01754696Set 10

2013-11-252p121w

Blaise Samoy > Ste Hishem. > Table idem Edward et Laura Hagege (les copains d'Yvan Corral) > II a les plans EFTA_R1_00055163 EFTA01754696 > C'est a Seminiak > >E 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754696.pdf

EFTA01595615Set 10

henna I. an ~IS_ is ~I Pao WY TIM SI wafflers, ea Ota Yvan...on Ten elm ~Ow ay1~ nab!..." meow.* tea • A ...en a WO ~SID 00/014b

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595615.pdf

EFTA01655199Set 10

2022-04-124p879w

Reaped abd Borne MA er Grate.- Cbreboto Mermen Trootorn Seca Mfrs, Mitten. annex Yvan loblornMoonvell LHS Ac<a+— Na. McCkaa&Fah Scot~ 54071 III)//70I9 Ile RMM 11112/10» Joneiradoisorndiaa) tere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655199.pdf

EFTA01578433Set 10

your Account Agreement There es a foreign March ol a foreign linandal witAton Yvan pay down balances lager by paying transaction let of 3k• of the IT s dollar amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578433.pdf

EFTA01584491Set 10

W.ntljlbT la era an bar. en tarts. ot4 Os) an OM Yvan ek onto /4 berm *voila own foe us •Ase.4 ea :la Ursa" gensele. Alt PO Slain Pala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584491.pdf

EFTA02445334Set 11

2010-11-302p426w

Gold Supplier Nenfied1 Fuzhou Tong'an Electronic Shenzhen YDM Reflector 2-Year Gold Suppler [YVAN!) Co.. Ltd. Co., Ltd. Fujian Roader Traffic [China (Mainland)] [China (Mainland)] Facilities

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445334.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Azerbaijan Hamza B. Alkholi Chairman and Chief Executive Officer Hamza Alkholi Group Saudi Arabia Yvan Allaire Chair of the Board of Directors Institute for Governance of Canada Public and Private

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01223172Set 9

2019-01-301p462w

Ttliwhirlcacte.:Zaer luw ixtineac<crot4( ,41 .VCIMC, in a:,:nRt di. MP if Latins 'Yvan, eirnenk ..x."44 eaI "nes in all ifs 4rm. lid Oilfthar. sinew prised 4mcal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223172.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

14040/1•904741163U011114* 01•016.414• TAP TO Uwe Retir e' TTPI tyke 0 Delay *Yvan auk 0 Deflated fak Arelked fake Read We Dekted flit Ofeaed true 10 Rd Mk security

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA00169037Set 9

2017-03-0720p6,941w

Citizenship: United States Has dent resided outside of Little Sant James Saint Thomas 00802 Yvan Islands, U.S. leTher country of nationality O yes El No Address of primary residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

EFTA00189849Set 9

2009-09-2211p3,283w

months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189849.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

Citizenship: United States Has dent resided outside of Little Sant James Saint Thomas 00802 Yvan Is/ands, U.S. lusTher country of nationality O yes El No Address of primary residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA01223240Set 9

2018-12-281p427w

mniaa ZCIMC, luw 2 tit. Inav;;Ans din NS nit/dm 'Yvan, etrnenk •Avry. eaI "nes in allIfs Rims aid onfltnen sinew prised 4mcal....auto or divan.. a<nptlattil wtmthalsesley

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223240.pdf

EFTA00722037Set 9

2010-05-314p1,237w

Catty as 02% CorrOitiaW00i *SS Balaton 511IM TS_ subsea w .en le YVAN/ i em u. S Casa D.5400703: WON Publa 5 OA X." Stat.:04nel $000 W Cwwwwwwwwt (Colon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722037.pdf

EFTA01269149Set 10

BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

Management LLC Position/nee/Rank: Manager Address of employer: 6100 Red Hook Quarter, B3 St Thomas Yvan Islands, U.S. 00802 Does the person work as senior motive a a DB-recognized regulated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

Page 1

Results by Dataset29 total

Set 8

1

Set 9

8

Set 10

18

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

May 2004

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