Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

Report section(s) with no matches (29) Disclaimer (1) User Search Terms Last Name: Forester First Name: Street: City: New York State: NY County: New York Subject FORESTER, LYNN ... DEROTHSHILD, LYNN F Experian Gateway 41) DE ROTHSCHILD, LYN Experian Gateway DOB (Age): Spouse Name: A Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional License(s)? YES Recreational ... Available 40' Phone Record Not Available Work Affiliations BUSINESS AFFILIATION: EL ROTHSCHILD LLC Name: FORESTER. LYNN ANN DOB: Trade Name: Gender: FEMALE Professional Title: Race: Email: Address: Phone: Counts LICENSING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject ... name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance ... claims recruited her, Ghislaine Maxwell. Lawyers for , who now goes by her married name tell DailyMail.com: 'We are happy to have settled this matter without the need for a trial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

UNLESS OTHERWISE NOTED IN MIS FIELD OFFENSE CODE: BAIL - SECURED BOND WARRANT DATE: 04/ NAME: ENTRY DATE: 04/ DOB: PCN: T10 RACE: NIC: W87 " SEX: FEMALE HEIGHT: 507 EFTA01724165 Received ... RESPONSE IS THE RESULT OF YOU INQUIRY ON N LYN SEX/F RAC/W DOB/ SOC/589980143 NAME FBI NO. INQUIRY DATE 2008/04/09 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO ... ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC FHD IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

King Jr Place Loulsvile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: ROBERT HUDSON MYERS JR Date of Birth: Age: 66 SSN: xxx-xx-voor issued ... FLORIDA between 01/01/1959 and 17/31/1960 View All SSN Sources Names ASsociated With Sub'ect: View An Name Variations Sources ROBERT H MYERS JR Age: 66 na-xx-)ocor Issued ... nexxxx issued in FLORIDA between 01/01/1959 and 12/31/1960 Comprehensive Report Summary: Names Associated With Subject 5 Found Others Associated With Subjects SSN 2 Found g t), Possible Criminal Records None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject ... name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance ... processed by: DEUTSCHE BANK AGI I For internal use only EFTA01416840 Page 2 Full Name Address KAHN, RICHARD DANIEL AL INFORMATION SSN Subject Summary Name Variations 1: KAHN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject ... name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance ... Country:UNITED STATES Birth: Richard Kahn FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

females during her visits to rovide massa es. stated she brou ht a irl named and from statedserece ve 200.00 for ea g r se roug . dditiona y, was given ... Serial # of Originating Document Date Received r I to v c From (Name of Conuibudeddengewte) (Addis.) By Pr To Be Returned 0 Receipt Given 0 Yes Grand Jury Material - Disseminate ... Contactits I 1.0g_aut People Businesses Assets Licenses Phones Coins Last Name First Name Middle Name SSN R Street Address City State Zip County Radius Phone DOB Age Range

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01728083Set 10

2007-08-1573p17,890w

King Jr Place Louisvite. KY 40232-2231 (502) 583-3941 Main Phone Subject Information: Name: Da Age SSD1: xxx-xx-xecx issued in NEW JERSEY between 0110111966 and 12/31/1967 View ... Sources Names Associated With Subject: View Al Name Variations Sources Age: JERS ten 01/1966 and 12/31/1967 DOB. Age: JERS een 01/1966 and 12/31/1967 DOS: Age: JE een 01/1966 and 12/31/1967 ... usually imitate any type of fraui or deception [Ncne Found) Comprehensive Report Summary: Names Associated With Suotect 4 Found Others Assooated With Subjects SSN None Found tgrif Possible Criminal Records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

January 2020 AP260003763330120 Yt 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name: TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number ... CONFIDENTIAL EFTA01597249 TERRAMAR PROJECT, INC. YourNo.2dd Advisor: UBS Business Services Account JdriLbry 2010 Account name: Friendly account name:TERRAMAR Account number. Y1 23656 55 SCOTT STACKMANLYLE CASRIEL Your account balance ... C00000000 Y123656550 CC°§5}1VGM0000909* 2 of 6 CONFIDENTIAL EFTA01597250 Business Services Account Account name: TERRAMAR PROJECT, INC. Your Neancial Advisor: Friendly account name: TERRAMAR *UBS January 2020 Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form ... Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN 204819436 Address Address Type Address where transaction occurred Street Address ... Cash-in $0 Cash-out $44,928 Filer Location Primary Federal Regulator IRS Legal Name of Financial Associated Foreign Exchange,Inc. Institution EIN Address Address Type Reporting party address Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01440978Set 10

16p5,857w

Number and Certification ► Go to www.irs.gov/FormW9 for instructions and the latest information. 1 Name (as shown on your income tax return). Name is required on this line ... leave this line blank. 2 Business name/disregarded entity name, if different from above 3 Check appropriate box for federal tax classification of the person whose name is entered on line ... Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid backup withholding. For individuals, this is generally your social security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440978.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Blurbs QV, Add to Group tr•Q vu Rank User About me: Well my name is my nickname is III= and i perferr that name..l'm fun outgoing ... Other 0 Birth 0 Credit To Buded Return to File Number 31E-mm- -logo6 Name and aliases of subject, applicant, or employee, and spouse Addres Residence Business Former Date ... Reference: None Entered Subject SSN issued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

YcLi rNY' 10171-000? January 2018 TERRAMAR PROJECT, INC TEANECK NJ 07666-0308 Account name^. TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linenciel Advisor: SCOTT ... Ane70002000724aes Oise Page 1 of 6 SDNY_GM_00324313 EFTA_00197088 EFTA01306586 Account name: TERRAMAR PROJECT, INC Your eieeacial Adviser: *UBS Business Services Account January 2018 Friendly account name: PRAMAR ... Pogo 2 of 6 SDNY_GM_00324314 EFTA_00197089 EFTA01306587 Business Services Account Amount name: IIRRAMAR PROJECT, INC Year Masada/ Advisor: Friendly wont name- TERRAMAR SCOTT STACK Won.YLE CAMEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

areas in gray). Correct any preprinted information. Do not leave any 6- STUDENT LEGAL NAME NTT Ent. eel s ALSO KNOWN AS SOCIAL SECURITY NO. rowashx9 LOCAL AGGRESS (house ... wand 8We name epastment number, city, slate. *code) NAME CC MUSING CGVELCPMENT elappecees0 ROYAL PALM BEACH FL 33411 • MAILING ADDRESS (house numb*/t end semi ming epartntese number, Qty. silt ... most frequently speak a language other than English? 0 Yes (language) 0 No 8. Name of the last school attended A City State B. County Country C. Last grade level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name ... Elsevier Inc. All Rights Reserved. Date:6/29/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexIDism) Female 001037991368 Subject Summary Name ... None Listed Voter Registrations - 4 records found 1: Ohio Voter Registration Re istrant Information Name: Ign Residential Address: SSN: Date of Birth: Voter Information Registration Date: 9/15/1992 For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject ... name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance ... Neptune Avenue premises to Neptune LLC. Pursuant to the Operating Agreements, Burns was named the manager of both LLCs. Thereafter, John died on March 28, 2007 and his estate passed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01406182Set 10

13p2,829w

date (photo ID is valid, proof of address within 6 months) Ensure name on documentation matches investor name exactly Ensure signature list is in the name of the Client ... internal use only EFTA01406182 Private Company PRIVATE COMPANIES (EXCLUDING LIMITED LIABILITY COMPANIES) Account Holder Name & GCIS# Scanned Copy of a certificate of due formation and organisation (e.g. certificate of incorporation/registration ... Corporate Resolution Scanned Copy of the Register of Members/shareholders (beneficial owners) listing the name address and DOB (if DOB is applicable) of each person who directly, or indirectly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406182.pdf

EFTA01415711Set 10

2018-07-3113p2,856w

date (photo ID is valid, proof of address within 6 months) Ensure name on documentation matches investor name exactly Ensure signature list is in the name of the Client ... internal use only EFTA01415711 Private Company PRIVATE COMPANIES (EXCLUDING LIMITED LIABILITY COMPANIES) Account Holder Name & GCIS# Scanned Copy of a certificate of due formation and organisation (e.g. certificate of incorporation/registration ... Corporate Resolution Scanned Copy of the Register of Members/shareholders (beneficial owners) listing the name address and DOB (if DOB is applicable) of each person who directly, or indirectly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415711.pdf

EFTA01338326Set 10

2021-11-1219p5,563w

issued in Florida between 1/1/1989 and 12/31/1989 View All SSN Sources Age: 38 Names Associated With Subject: View All Name Variations SourcesO AMBER BAEGE KREMBS LexID: 003842164142 Gender. Female ... WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct 2021) Name Associated with Address: AMBER KREMBS Current Residents at Address: ASTRID L BAEGE ROBERT L ZRIKE ... WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Sep 2005 - Jul 2009) Name Associated with Address: AMBER KREMBS Current Residents at Address: PIERRE D CADIEUX MARIE 0 LEMAY Property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338326.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

Registration Mani Stoat No. N405PJ 53375 1. Aircraft Make Model Series Bell 407 206 Name (As shown on regstratan certificate) Address (As shown on re9sbahoncertficare) Asssw 9n1I engirt ... POWERPLANT . O PROPELLER Type O APPLIANCE O Manufacturer 6 Conformity Statement A Agency's Name and Address B Kind of Agency run is I Redirrinters Inc. U S. COSCOVIO Mechanic ... Eppbadde 0 ARMS ARMEN CERTIFICATE 0 Amdmeorailen 1 REGISTRATION NARK 2 AIRCRAFT GUNDER'S NAME nom/ 3 AIRCRAFT MODEL DESIGNATION 4 YR IMR FM CODING Bell Hell0394014 407 Do Ater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf