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EFTA01252939Set 9

2014-04-1080p14,677w

BALANCE 0.00 0.00 04/21/14 04/21/14 138,050 SWEEP PURCHASE -136,050.00 -138,050.00 DEUTSCHE GOVERMENT CASH INSTITUT1MAL SHARES 04/21/14 04/22/14 -138,050 PURCHASE FOREIGN EXCHANGE -138,050.00 -138,050.00 SPOT ... DEUTSCHE GOVERNMENT CASH INSTITUTICNAL SHARES 06/03/14 06/03/14 0.11 SHEEP PURCHASE -0.11 -0.11 DEUTSCHE GOVERMENT CASH INSTITUTIONAL SHARES SDNY_GM_00037770 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM ... RATE USD INVESTMENT USD 06/03/14 06/03/14 CASH DIVIDEND 0.11 0.11 0.IIINC DEUTSCHE GOVERMENT CASH INSTITUTIONAL SHARES 03/30/15 01/30/15 100,000 SWEEP PURCHASE -100,000.00 -100,00o.00 DEUTSCHE GOVERMENT CASH IHSTITUTICIIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00261898Set 9

involvement/ Queensland activity / Queensland Police Corniption . Refer to Letter suimiied : ?..Mine Hr,i:F.01) Goverment Sources (as above) resulting in : 2020 - 2021 - Following contact with numerous s- Continuous Illegal Activity ... nment Multiple Intellectual Property Theft and Illegal Activity has been occuning under the act Gover of Privac y of own home, place of reside nce and has been Targeting / Illegal ... evidence of this activity occurring over a 27 year period is in my tments , Gover nment figures, being constructed to form k Legal Case against the Government Depar nies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

Postal/Zip Code: Contact Phone: Date of Birth :(mm/dd/yyyy) Indyke Darren K What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social ... Code: Contact Phone: Date of Birth :(mm/dd/yyyy) UNITED STATES 10022 () 01/20/1953 What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor ... Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD NOVEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01481894Set 10

2007-11-0113p1,750w

Birth :(mm/dd/yyyy) Epstein Jeffrey 6100 Red Hook Quarter B3 xx xx What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social ... EFTA01481897 Country: Postal/Zip Code: Contact Phone: Date of Birth : mm/dd/ What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor ... Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained The Haze Trust Do any of the above entities require a joint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

Madison Ave 4th Floor New York NY UNITED STATES 10022 () What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social Security ... Code: Contact Phone: Date of Birth :(mm/dd/yyyy) UNITED STATES 10022 () 01/20/1953 What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor ... Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01481793Set 10

2007-11-0114p1,946w

Madison Ave 4th Floor New York NY UNITED STATES 10022 () 02/19/1965 What form of goverment issued identification document did you obtain for the files? Driver's License Tax ID / Social ... EFTA01481797 Date of Birth :(mm/dd/yyyy) 01/20/1953 What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor is deceased, please select "Other ... Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

EFTA01594255Set 10

2010-03-0412p1,899w

Epstein but not yet with Ghislaine. Jes Staley has met Ghislaine. What form of goverment issued identification document did you obtain for the files? Driver's License Financial Information Occupation ... above client hierarchy area do not need to be repeated in this section Name Goverment issued I.D Obtained Tax ID # Date of Birth No EFTA01594263 Tax ID # Existing ... Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained Driver's License Tax ID # 133784883 Linking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA02286675Set 11

2019-05-23121p16,660w

fares. itineraries or schedules: or (2) acts o' earthquakes. floods, climatic aberrations. acts of gover unrest, strikes. riots, theft, disease. accidents or failure internet, telecommunications lines or facilities, or third ... fares, itineraries or schedules: or (2) acts a earthquakes, floods, climatic aberrations. acts of gover unrest. strikes, riots, theft, disease. accidents or failure internet, telecommunications lines or facilities. or third ... fares, itineraries or schedules: or (2) acts o' earthquakes, floods, climatic aberrations. acts of gover unrest, strikes, riots, theft, disease, accidents or failure Internet, telecommunications lines or facilities, or third

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286675.pdf

EFTA00261629Set 9

that my nment authorities and agencies. conduit to available services as provided by various gover support services our office For your information, I provide the following list of available s/support ... inte t you are cur ren tly inv olv ed in, involving the State Gover y remred Taxation Fraud and the Legalfise tha nected to this activit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA02287218Set 11

2019-05-23123p16,695w

fares, itineraries or schedules: or (2) acts o' earthquakes. floods. climatic aberrations. acts of gover unrest. strikes, riots. theft, disease, accidents or failure internee telecommunications lines or facilities. or third ... acts o' EFTA_R1_01114844 EFTA02287301 earthquakes, floods, climatic aberrations, acts of gover unrest. strikes, riots, theft, disease, accidents or failure internet, telecommunications lines or facilities. or third systems ... fares. itineraries or schedules: or (2) acts o' earthquakes. floods, climatic aberrations. acts of gover unrest, strikes. riots, theft, disease. accidents or failure internet, telecommunications lines or facilities, or third

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287218.pdf

EFTA01481825Set 10

2007-11-0113p1,498w

haven't met the individual and when you will. N/A What form of goverment issued identification document did you obtain for the files? Driver's License Financial Information Occupation, Business ... above client hierarchy area do not need to be repeated in this section Name Goverment issued I.D Obtained Attention State Citizenship Address Line 1 Zip Tax ID # Date of Birth ... Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained Driver's License Tax ID # Linking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481825.pdf

EFTA00268579Set 9

Mien Performance Lead Australian governments ie timely and to yeas. (ELS) improvement transparem goverment de " k rig wenn 5 Investment: lAstch er muted Australas retry of business iwestirant ... If.41- ',bent«2003 (2 yew‚ 10 motes) Belinda Mayes' Sieles & Expertise IsOiCy Yuba* Hearn Goverment Public Po4cy Commonly Erigagemega Poky Ansapis Program Evaluatran Stakeholder Engagement Leadership Devekwort Program Development Governance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA01692526Set 10

Pigs 5016 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Goverment Fees and Taxes • Continued lieillrai jV 4.ntho .WIW TO Owls Nan Dew**, owe. Rem Dam Time ... ADDLE TOIAC4RE TON Other SA4441646 Chary, oar MN IP W .;e:/%41 Ati Subscriber Goverment Fees and Taxes MN MN Rem DnolptMn charge 1911 SURCHARGE D.S0 2 FEDERAL EXCISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA02286271Set 11

2019-05-2361p8,557w

fares, itineraries or schedules: or (2) acts o earthquakes, floods, climatic aberrations, acts of gover unrest, strikes, riots, theft, disease, accidents or failure internet, telecommunications lines or facilities. or third ... fares, itineraries or schedules: or (2) acts a earthquakes, floods, climatic aberrations. acts of gover unrest. strikes, riots, theft, disease. accidents or failure internet, telecommunications lines or facilities. or third

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286271.pdf

EFTA01481435Set 10

2007-11-0113p2,054w

above client hierarchy area do not need to be repeated in this section Name Goverment issued I.D Obtained Tax ID # Date of Birth No Goverment issued I.D Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA01594119Set 10

2007-11-0114p2,035w

Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained MAX Foundation Do any of the above entities require a joint SPN? Select ... above client hierarchy area do not need to be repeated in this section Name Goverment issued I.D Obtained Tax ID # Date of Birth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf

EFTA01582789Set 10

eacn enut names witnin tne Litent merarcny i awe Associated Entity Date of Birth Goverment issued Tax ID u Citizenship I.D Obtained MAX Foundation Do any of the above entities ... above client hierarchy area do not need to be repeated In this section Name Goverment issued Tax ID ft Date of Birth I.D Obtained Attention Address Line 1 Address Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582789.pdf

EFTA01480777Set 10

eacn encic names witnin me client mierarcny lame: Associated Entity Date of Birth Goverment issued Tax ID # Citizenship I.D Obtained The Haze Trust • . 137185414 Do any of the above entities ... above client hierarchy area do not need to be epeated in this section Name Goverment issued Tax ID # Date of Birth I.D Obtained Attention Address Line 1 Address Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480777.pdf

EFTA01481294Set 10

2007-11-019p1,474w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained EMMCAC, LLC Do any of the above entities require a joint SPN? Select ... client hierarchy ar ea do not need to be repeated in this section Name Goverment issued I.D Obtained Tax ID 4 Date of Birth Tax ID 4 000000000 Linking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained 116 East 65th St., LLC Do any of the above entities require ... Citizenship Does the DDR have Multiple Owners? Name Goverment issued I.D Obtained Attention State Citizenship EFTA01594239 Address Line 1 Zip Tax ID # Date of Birth Address Line 2 City Province

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset311 total

Set 8

2

Set 9

128

Set 10

151

Set 11

30