Epstein Files Search

EFTA01252844Set 9

2017-03-0741p10,914w

Other Location (speofy): Date: Domicile: Business: O O O O • • • Wealth Details for this indwidual are not filled ri, because they we the sane as for the following person ... Other Location (specify): Date: Domicile: Business: O • O O ❑ O ❑ • ❑ • Wealth Details for this indwidual are not tilled ri, because they are the sane as for the fonvinng person

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

Institution: Country: Est. Assets Under Mgt: Please indicate the family vtuation of the indWidual (marital status, other family members, etc.). https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT ... cleseibe) • Yes Fa No To the best of your knowledge, is the indwidual related to an employee of the DB group'(! O Ea nib U Friendship CO None Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

iidependent vaLiaten lent not resporable for this info-moon arid does not indwidual lots may or may not reflect COMill6SiSCIS, - /Foe% general Panner or sponsor estimated van, guarantee its accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA02223731Set 11

2017-03-063p1,798w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223731.pdf

EFTA02223822Set 11

2017-03-063p1,798w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223822.pdf

EFTA00774444Set 9

2009-04-301p285w

Reeder & Reeder P.A. ("R&R"), is intended solely for the use of the indwidual(s) to whom it is addressed, and may contain information that is confidential, proprietary, attorney work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774444.pdf

EFTA02221746Set 11

2017-04-243p1,794w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221746.pdf

EFTA02219646Set 11

2017-06-023p1,924w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219646.pdf

EFTA02220646Set 11

2017-06-084p2,143w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220646.pdf

EFTA02219770Set 11

2017-06-023p1,924w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219770.pdf

EFTA00150965Set 9

2019-06-1360p7,397w

SUCH AIRCRAFT UNTO: FOR FM USE ONLY NAME AND ADDRESS (IF INDWIDUAL(S), GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL.) PURCHASER Sikorsky Aircraft Corporation DEALER CERTIFICATE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150965.pdf

EFTA02221525Set 11

2017-04-243p1,796w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors in identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221525.pdf

EFTA02221682Set 11

2017-04-243p1,807w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors in identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221682.pdf

EFTA02220760Set 11

2017-06-084p2,143w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220760.pdf

EFTA02223688Set 11

2017-03-063p1,803w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223688.pdf

EFTA02220808Set 11

2017-06-084p2,143w

Disclosure Amex assists you in finding travel suppliers and making arrangements that meet your indwidual needs. We consider venous factors n identifying travel suppliers to you and recommending specific itineraries

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220808.pdf

EFTA02436589Set 11

2009-09-063p1,122w

files transmitted with it are confidential and intended solely for the use of the indWidual or entity to whom they are addressed if you have received this email in error

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436589.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

parties requiring source of wealth description as rioted In Section 2) Nature of the Indwidual's Business: Interior Design Primary Ccunby of source of wealth/source of Funds? United States Primary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00075689Set 9

2019-06-1360p7,404w

SUCH AIRCRAFT UNTO: FOR FM USE ONLY NAME AND ADDRESS (IF INDWIDUAL(S), GIVE LAST NAME. FIRST NAME. AND MIDDLE INITIAL.) PURCHASER Sikorsky Aircraft Corporation DEALER CERTIFICATE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf

EFTA00591783Set 9

2014-07-014p1,936w

assumes 'new Sues' eligibility. These returns assume an investment et inception. Performance for an indwidual investor may differ due to. among other things. the tienng of subscriptions and withdrawal& applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591783.pdf