Epstein Files Search

EFTA01282044Set 10

2013-10-1626p8,907w

wealth description is rammed for the patty. • Check the appropriate box to describe the relationsNp of the party to this account (> I can be selected). • from of the check boxes ... wealth description is reqtred for the patty. • Check the appropriate box to describe the relationsNp of the party to this account (> I can be selected). • f none of the check ... wealth description is ranged for the patty. • Check the appropriate box to describe the relationsNp of the party to this accoin (> 1 can be selected). • f none of the check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

compensation to a third pay for the introduction of the arras, desolbei relationsNp? List all existing and new accounts Involved in this relationship Legs Entity Account Name / Weber Opening Date ... pease Parties allay describe other roles related to (Indicate and/or inch:ate tNs ownership relationsNp between account %) Duties) The I 2 s Haze ... best of your knowledge, is the individual party to a non-barking relationsNp with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or serykes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

FROBATKINTI WIER Hamann MOW Age Victim Sex Wee a Comp/I...Internet Was PorriograPhY RelationsNp to Was a weapon If le Female used? Involved Victim used? YeAType We. force used ... Main Hannah:0 Victim Age Victim See Was a Comp/N olo...net Was nomograph), RelationsNp to Was a weapon If I4 Ferrate used? Involved Victim used? Yes.Typ• Wail force used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA00166934Set 9

2013-11-1214p3,896w

wealth description is required for the party. • Check the appropriate box to describe the relationsNp of the party to the; account (> 1can be selected). • f none of the check boxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

wealth description is required for the party. • Check the appropriate box to describe the relationsNp of the party to this account (> 1can be selected). • ff none of the check boxes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA00298744Set 9

5p1,885w

supplier products and services. From time to time we may enter into other business relationsNps with suppliers and these arrangements, including levels and types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298744.pdf

EFTA00311852Set 9

3p1,542w

supplier products and services. From tine to time we may enter into other business relationsNps with suppliers and these arrangements, including levels and types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311852.pdf

EFTA00157004Set 9

2020-01-1022p8,934w

sexual abuse and securing secrecy &Connell (2003) Friendship-forming Trust Development Applies to online RelationsNp-forming Trust Development grooming Risk assessment Victim Selection Exclusivity Gaining Access and isolation Sexual Desensitization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157004.pdf

EFTA00311864Set 9

2017-03-173p1,542w

supplier products and services. From tine to time we may enter into other business relationsNps with suppliers and these arrangements, including levels and types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311864.pdf

EFTA00704677Set 9

5p5,041w

realization of the benefit thereat by the Party in whose lava they operate. 26. RelationsNp of Parties: No Third Party Beneficiaries: The Parties are independent contractors, and nothing herein creates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704677.pdf

EFTA00157026Set 9

2020-11-1913p8,426w

Knoll (2010) 'Process by which sex offender carefully initiate and maintain sexually abuse.* relationsNps with children. Grooming is a conscious, deliberate, and carefully orchestrated approach used by the offender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157026.pdf

EFTA00312415Set 9

2016-08-113p1,615w

supplier products and services. From ante to time we may enter into other business relationsNps with suppliers and these arrangements, including levels and types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312415.pdf

EFTA00311855Set 9

2017-03-183p1,536w

supplier products and services. From tine to time we may enter into other business relationsNps with suppliers and these arrangements, including levels and types of compensation and incentives we receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311855.pdf

EFTA00298764Set 9

2016-11-053p1,548w

supplier products and services. From time to time we may enter into other business relationsNps with sup:kers and these arrangements, including levels and types of compensation and incentives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298764.pdf

EFTA01369980Set 10

1p247w

5500M Relationship Segment Entrepreneur Relationship Investable Assets $103 500 M Relationship Segment Description 0 RelationsNp Classitkatbn Tier 2 Industry Group 0 Breath of Client Needs II products) 1 2 industry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369980.pdf

EFTA01369981Set 10

1p172w

100M RelatI0nShIp snoop Estabioneo Wealth Relationship Investable Mutts 550. 100M ROMOMMOSotmeM Description 0 RelationsNp Classlecatkm Tier 2 Industry Group 0 Breath of Client Needs produch) 43.102 Industry 0 Revenue Potential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369981.pdf

EFTA01369982Set 10

1p207w

Relationship Segment 0 Relationship Investable Assets 550- 100 NI Relationship Sernent Description RelationsNp Classification Ties 2 Industry Group 0 Breath of Client Needs Pr products) 0 Industry 0 Revenue Potential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369982.pdf

EFTA01480543Set 10

1p673w

factors. events or developments over past twelve months. Provide client histoiy/detail, including when the relationsNp Jeffrey Epstein has been a client of the PB for over 10 years. was established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480543.pdf

EFTA01345224Set 10

2018-08-021p393w

describe other required Foundation Non-PIC roles and/or entity ndlcate (indicate relationsNp Parties account related p or rship between CO this mites) Zorro 1 L?: [j Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345224.pdf

EFTA01252911Set 9

2017-07-0712p4,029w

wealth description Is regind for the patty. • Check the appropriate box to describe the relationsNp of the party to this account (> 1 an be selected). • f none of the check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252911.pdf