Epstein Files Search

EFTA01265841Set 10

2008-09-1645p8,414w

Status: MARRIED Executive Title: Credit Card Holder: NO EXECUTIVE BUSINESS INFORMATION: Business Name: Primary SIC: 811103 ATTORNEYS Business Address: Business Location: 10022-3902 County: NEW YORK Employees at Location ... Marital Status: MARRIED Executive Title: Credit Card Holder: EXECUTIVE BUSINESS INFORMATION: Business Name: Primary SIC: 811103 ATTORNEYS Business Address: Business Location: 10022-3902 SDNY_GM_00005855 Page ... Line of Business: NONPROFIT TRUST Industry Group: FINANCE. INSURANCE, MANAGEMENT AND REAL ESTATE Primary SIC: 6732 SIC Description: TRUSTS: EDUCATIONAL, RELIGIOUS. ETC., NSK Primary SIC: 6732 9901 SIC Description: CHARITABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT EPSTEIN INTERESTS Business ... FEIN): DUNS: Business Address: 2 Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT Page ... INTERESTS Taxpayers (FEIN): DUNS: Business Address: Name: JEFFERY EPSTEIN Executive Title: CHIEF EXECUTIVE OFFICER SIC: SIC Description: FINANCIAL CONSULTANT Source of Information: DEPARTMENT OF TREASURY - TAX EXEMPT J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00597210Set 9

42p11,876w

238d 30-MAR-2018 HRSMSC 5059 AFL 1943 REF: SIC 20.020-00.01 WO 144 MOS INSP (2/2012) + 20-050-00 DETAILED VISUAL INSPECTION OF HIRFIL SENSITIVE CONNECTORS INSIDE THE PRESSURE ... 238d 30-MAR-2018 HRS/MSC 5059 AFL 1943 REF: SIC 20-050-00-01 WO 144 MOS INSP (2/2012) « 20-060-00 FUNCTIONAL CHECK OF HIRFIL. SENSITIVE CONNECTORS INSIDE ... 238d 30-MAR-2018 HRSAISC 5059 AFL 1943 REF: SIC 20.060-00.01 WO: 144 MOS INSP (2/2012) + 20-070-00 DETAILED VISUAL INSPECTION OF THE HIRFIL SENSITIVE PIG TAILS INSIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Matched Your Subjects Address History*" (2 Records) Igg, EW YORK, NY 'J Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code ... SIC Description: PSYCHOLOGISTS NEW YORK, NY Risk Description: SIC Code SIC Code: 801101 SIC Description: PHYS & SURGEONS Risk Description: SIC Code SIC Code: 804922 SIC Description: PSYCHOLOGISTS Phone Listin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA00102702Set 9

293p59,078w

AOtOdonal IntormaSon MO/ Sao (Upon Peen assn. Paseo Ms Closed DOMIX nerorl Atonal MM SIC Cede IseideelleaChariarg IMOOL.SO Deer Ureter. Metal Penn.. TS. Saved PR COOlan StelaS Erveleys0 AseerielleaChariaro ... Standardized Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status ... Address Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect intelligence Major Donor Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

bsciartesct UPS AG a - hood. am rat rd wear minter (0 any) flettrte the SIC warden roe the sappaneetal tolerate scene vialey fa se* Mier rant teal*. of WS 54cubes ... papaws rely f l rent In addition to regular rein len, account The SIC Irlerlriln0 Mwphnenlalpraal0 , 00 Priwidly wow% name t1ey$ onrwsnd lOnr• be. Form 1099. 5498. "O wn"' Ward ... Yates fa we reformed acted the retshanr0 'henry Eta deposits se not protected hl SIC Money ren d Cash-iwther Wined the acme h tho case. )w feats and shoes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

entes) perlera and Sentes tarie you atome aiderai.; brokerby piteered by SIC Aretty fond tian are groceaed by WC aterive, te inin wa aine tel patial sers at mea Frice ... /02-3719300a by Cel an bads, and theta is no suararem or offer rang the SIC website arsiow.alpcSig ACCiant overview All accent statements shall be domed comae aid gigation ... Deposits, Fim's C tem Relations Depavnent at 201-352-1699 not protected by SIC. Money Fund shays are protected dunes re purchased under DRIP; partial shares coil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01120082Set 9

5p1,833w

term matters. The purpose of this letter agreeme on the EDR Matters. upon which SIC will continue to work with EDR EDRS as further 1. The Work. WIC shall continue ... reasonable out-of-p No% ember 15. 2015. EDIts sha es. . incurred by SIC or STC's officers, employe expenses. excluding travel expenses e of Wor k und er nection ... such out-of-pocket expenses be capp this SI00.000. and all confidential 3. Confidentiality. SIC agrees that any SIC obtains rmation identified as such by EDRS which information or proprietary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120082.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

999/4141.111 pi, Zoi7 Dec Zola Member SIC ChP700030:6750:67 Nr7000 97337 OrX02 One 0305a Page 1 of 6 SDNY_GM_00325043 EFTA_00197818 EFTA01307084 SUBS Resource Management Account January ... sthsciartesct UPS A6 rd --- hoed. ya.r nano rd accare manta d any) nether the SIC warden rye the samplantetal tolerate sane vale fey fa seek h•tar returns innate ... iota ran i019 Feb 2019 Member SIC 0.700030:0009239I97000I9S8S60C032 C0190309e0 Page 1 of 6 SDNY_GM_00325051 EFTA 00197826 EFTA01307092 Account name: GHSLATIE MAX./Val Your Muncie Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

thio to UPS AG Started Brat, of a Money Fiord Deposes MCC. rtformalon tout SIC. includn9 the 5PC Broder* UnitSbaditi:4, options aid tw<istk stok options solely on yeasod ... 1042S. at WS Bak USA are SDK enured n accordance with FOI: by centring SIC at 202.3718300a bytang the SIC • babbles Wades debt banal. OutStarldnamrgn tIC) ottel peeping lour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

then to LETS AG Stamford Brant", a a May Fund Deposes Mae idortrabn about SIC. haudrigi the SEC Brochure ~sled fast COI i:e6 OreCist a stork atom solely ... enured n accordance with FDI: by canary SIC at 2028M/330D by prang tie Mk • eranetes narks cat balsas ourstando mar hoc) warn posting your to nom Term isfecund by rules ... brava p• Mos and &nag caries yogi accrue asdata Croke by praecied by SIC Mary fund toes are praeaed by WC otherwise, the Firm wit ether tl panelists, erirkel peke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01322916Set 10

632p150,286w

SAKS INC SKS SHRT -4.500 9.3400 -42.030 SKECHERS USA INC SIC( MRGN 16.500 14.6200 241,230 CL A SAFEWAY INC SWY SHRT -900 41.7500 -37.575 _ SOAARTFORCE PUB LTD CO SMTF ... SHARPER BARGE CORP COVER SHORT. 1.22 SHRP 700 10.12000 7.099.00 EXECUTION BY SIC VS -700 101141 12/19/01 12/14/01 SOLO CHRISTOPHER & SAWS CORP CHBS -1.200 29.14250 34.954.83 EXECWION BY HRZG ... SNORT. EXECUTION BY INET VS -1700 12-1741 COM1ASSION S1.00 SIC FEE .34 12/20/01 12117/01 SOLD KELLWOOD CO -900 22.56000 20234.32 WTril RrA4TS TO PURCHASE PREFRD SIX UNDER CERTAIN CIRCUMSTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

etociartesct UPS AG ad - Prone. yxr name rd =an nun. (it any) Weber the SIC prawhon roe the ttambrnereal tolerate scme valtley fa sea h•te rant ifitalm ... inferrneteen • h (Me 01 MOM a 0.141011imA an eIntra ma" , a a www sic or9 The SIPC net CfmlwA0n • P•rnoop Combnitco of worn. o otCA:44 grin aapay ... teen datais awlable, - reu cm clean adStinal nformabanregordrd byWC or IN Faas tw:pabwentst SIC ~rage To obtan a ton ot ar om« Clan' Privacy Nekt, eseennd inediedgemnosses n olcubeedfd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Prow:. sax name rd adore minter Of any) Wetter We SIC pramlon roe the steaparmetal token, sane s aldeyfa seek lo•te return if Nies of WS Smuts11C ... obsciaraosed UPS AG rd - bade >or nave rd accan ant« Gt any) tarter the SIC prarchen ea the ~real teler ° sane volatility so so* Mire Minn alert of U35 Seater ... horde >as nave rd roast nente d arry> tatter the SIC pardon me the ~real batman scent Watley Ha ear« rant ablates of U35 Searites U.0 the Fim'i - Darr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

Fern parent fer traies pure** rd Margés fa u-ped onyx.« examen* Re SIC protection and the dosen by you to *te you sit, your recordant:na requred ... Member SIC CeP70003005679251 Ne7000195856 00034 0219030575004 Y123697650100000 Pits I of 8 SDNY_GM_001, nny.3 EFTA_00198428 EFTA01307574 Account name: GIELAINE MAXWELL IRA Your Financial Advisor: *UBS UBS Strategic Advisor ... hoed. sot nano rd accare nuntre (et any) Ware K SIC prardion rer the stoplawertal tolerate sane valatioy” see briar rams Oita*. of WS Um/Am ILC ins I naval - Neat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00261629Set 9

59p19,051w

tLflT QS CF V 1CT - ein1 (1 -C7) MEDICAL. BL:SiKESS PLR CC AMC) !SIC 1Uki OCR DEUS-LC:Pr-1(_ M Axweed._ cCMTIIN LIR tult‘gvZsati_ EPSTEIN) C)iREc ... frAam tv)d1/4>esk,.- (....c.c_t. Apt& 1'1 Cit i e-L\ f • — - . M SIC ra4 '- it.tiOr• .r.raVatzratrl.W4w;”V rtatc•-trearrkrr, 1 -76 %-;t 1 AACte ADAM -- eRSTO ... pate.R. -No .4°2 crr Fraser Ellis MP ffcz m ss i 0 1-.% sic „lit. Member For Narungga 65 Stirling Terrace 37 Graves Street Kadin a SA 5554 Kadina

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

EFTA01125419Set 9

2012-01-03101p22,011w

banker who reveals information about you without your consent risks a custodial sentance [sic] if convicted, with the only exceptions to this rule concerning serious violent crimes. Swiss banking secrecy ... entitled to or does not -29- EFTA01125447 want to claim any reliefs [sic] from United States Withholding Tax." 43. Berlinka told Client A and her husband that they would ... done": Dear Friend Your 2 letters well received. Everything has been done at [sic] your satisfaction. Hope to get soon your report about your experience in Africa. kind rgds [Independent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf

EFTA01128435Set 9

2015-04-3095p18,195w

other issues? 15 A. Health issues. 16 Q. All health issues. Any re memory [sic] 17 issues -- not re memory, any memory issues? Alzheimer? 18 A. No. 19 Q. Dementia ... Bilotti? 10 A. No. 11 Q. Okay. Do you know whether or not Yedick [sic] 12 was being investigated also? The banker, what's his 13 name? 14 A. Zedeck ... front the loan, and it will be 50/50, but 16 the paper said 80/50 [sic], but it was 80 percent to him 17 and 20 percent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128435.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

taxable dnidords, amounts n cash accounts. Accounts that are transferred on you statements. The SiC WOLKtion and the his no legal effect on your account, is not intended to reportable ... case of errors a cueslions about an electronic request a at wwwstescorg. The SiC asset protection fires appli to al accounts that you hold in a partkular income. For *take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

capon IherFOC. Balances held at TheUM AG Cayinin Brach •btan more information about SIC, Mbar* the 51K Akita of any eras or cminion to both firms. are temp:wanly noosed ... Colman Mends, and there is no garartaa a other ACOXffilt overview useng the SIC website anwow.alptoop All accent statements shall be deemed conspbte ad clokution of LES AG to repay ... Balances held at tieUM AG Cayman &arch obtain more Oft:cm/non about SIC, reldro the 51K Adieux. of ay error or cminion to both firms. ate temporally noosed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf