Epstein Files Search

EFTA01363591Set 10

2018-02-051p412w

violations, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 • OFAC Civil Penalties List, OFAC Civil Penalties List, http:/iWww.treasury gov/resource- centerisanctions/CivPen/Pages/civpen-index2.aspx Special Media, Special Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363591.pdf

EFTA01363586Set 10

2018-02-051p411w

violations, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 • OFAC Civil Penalties List, OFAC Civil Penalties List, http:/iWww.treasury gov/resource- centerisanctions/CivPen/Pages/civpen-index2.aspx Special Media, Special Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363586.pdf

EFTA01364131Set 10

2018-02-051p414w

violations, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 • OFAC Civil Penalties List, OFAC Civil Penalties List, http:/iWww.treasury gov/resource- centerisanctions/CivPen/Pages/civpen-index2.aspx Special Media, Special Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364131.pdf

EFTA01364123Set 10

2018-02-051p413w

violations, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 • OFAC Civil Penalties List, OFAC Civil Penalties List, http:/iWww.treasury gov/resource- centerisanctions/CivPen/Pages/civpen-index2.aspx Special Media, Special Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364123.pdf

EFTA01395049Set 10

2013-10-021p223w

entityld=6bb440f6579cfa585d3f3d53eb346cc4 Source Name: Treasury Dept. OFAC Specially Designated Nationals List, 09/26/2013 Source URL: http:/Iwww.treasury gov/resource-center/sanctions/SDN-List/Pages/- default.aspx Country:Virgin Islands, U.s. Reporting ID: 6851799 Alert ID: 1715153.11527226.47497215 Alert Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395049.pdf

EFTA01364246Set 10

2018-02-051p413w

violations, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 • OFAC Civil Penalties List, OFAC Civil Penalties List, http:/iWww.treasury gov/resource- centerisanctions/CivPen/Pages/civpen-index2.aspx Special Media, Special Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364246.pdf

EFTA01364254Set 10

2018-02-051p414w

violations, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 • OFAC Civil Penalties List, OFAC Civil Penalties List, http:/iWww.treasury gov/resource- centerisanctions/CivPen/Pages/civpen-index2.aspx Special Media, Special Media, http://www.rdc.com/ Iran Connect. Iran Connect. http://www.rdc.com Arizona - Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364254.pdf