""the Client Hierarchy Table"" — Epstein Files Search

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EFTA01480709Set 10

2007-11-011p272w

JEFFREY E EPSTEIN Contact Information for each entity_named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID # Citizenship 1.0 Obtained THE 2007 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480709.pdf

EFTA01480696Set 10

2007-11-011p274w

JEFFREY E EPSTEIN 0220819009 Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID # Citizenship I.D Obtained THE 2007 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480696.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

Existing CAS Id SPN No Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01481825Set 10

2007-11-0113p1,498w

EFTA01481834 SPN No 9213184 Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained Driver's License Tax ID # Linking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481825.pdf

EFTA01480738Set 10

JEFFREY E EPSTEIN 9213184 0221165201 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID 4 Citizenship I.D Obtained Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480738.pdf

EFTA01481894Set 10

2007-11-0113p1,750w

Existing CAS Id SPN No Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained The Haze Trust Do any of the above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01594119Set 10

2007-11-0114p2,035w

Birth No SPN No on Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained MAX Foundation Do any of the above entities require

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf

EFTA01480634Set 10

JEFFREY E EPSTEIN 8973947 0220795242 Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID rr Citizenship I.D Obtained HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480634.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

Existing CAS Id SPN No Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained DARREN K. INDYKE PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481675.pdf

EFTA01481662Set 10

2007-11-0113p1,629w

Existing CAS Id SPN No Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained HBRK ASSOCIATES INC. Do any of the above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf

EFTA01480645Set 10

JEFFREY E EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment Issued Tax ID # Citizenship I.D Obtained DARREN K. INDYKE PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480645.pdf

EFTA01481589Set 10

2007-11-0113p1,980w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained Jege, Inc. Do any of the above entities require a joint SPN? Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf

EFTA01481294Set 10

2007-11-019p1,474w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained EMMCAC, LLC Do any of the above entities require a joint SPN? Select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01582861Set 10

2005-03-111p303w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID # Citizenship 1.O Obtained Maxwell, Ghislaine 12/25/1961 Driver's License

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582861.pdf

EFTA01582960Set 10

JEFFREY E EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID St Citizenship I.D Obtained 116 East 65th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582960.pdf

EFTA01594255Set 10

2010-03-0412p1,899w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained Driver's License Tax ID # 133784883 Linking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA01480450Set 10

JEFFREY E EPSTEIN 5593247 0127900808 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID tt Citizenship I.D Obtained EMMCAC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480450.pdf

EFTA01481435Set 10

2007-11-0113p2,054w

EPSTEIN SPN No 7705530 Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Hyperion Air, Inc. Do any of the above entities require

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA01481793Set 10

2007-11-0114p1,946w

Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Goverment issued I.D Obtained THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2007

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Results by Dataset29 total

Set 10

29