Epstein Files Search

EFTA01369667Dataset 10

1p316w

…of Birth Controlling Person TTPagalala Treas., Secy., Director Cannoning; Countiy/Countnes el Tax Residence Pere US Is Controling Person a non-US Yes (complete Appendix 2) i/ No geneficktryWorrUS Denefteel Owner? Fast Da" COC1Ift Lad Na" de Jongh Date of Controlling Person TY04111aale Director Coontn/(Countries of Tax Residence Penton US Virgin Islands Is Controlling Persona non-US BeneSsiary/non-US Elowectal Owner? Yes (complete Appende 2) ✓ No est Name Last NAOMI! Dale of /Inn Comrolling Person Type:Rote…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369667.pdf

EFTA01369678Dataset 10

1p307w

…US Beneficial Omer? Yes (complete Appendix 2) 4/ No Fat Name Darren tat Indyke Dale oil BIM v i enees CortIroang Person Typsaiolo Trustee CourswiCouninut ot In Passim US Is Confiding Person a non.US I No Benegoaryhson-US Beneficial Omer? Yes (comply* Appendix 2) Lae& Name Kahn PmNameRichard Controlling Person Typeflole /hates Dale °Seth 12/06/1972 cassava:Rimers at Tax Residence US Is Controlling Person* non-US Yes {conelea Apperata 2) No Bteenclecifnen-US Bet Owner? Fast Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369678.pdf

EFTA01370174Dataset 10

1p311w

…coincide Appendix 2) No BeneficiarylnorfrUS Beneficial Owner? Rst bilm. Richard Lail N"* Kahn Oat aenl 12/8/1972 Controlling Person Type/Rae Treasurer, Director CoolM arm Couney/Cournries of Tax Residence Parson US Is Conflating POTSCO a non-VS Yea (canon ApPOOCItC 2) Beneficiaryinon-uS Brrnerr-ix Ownw? No Firs! Name Last Name Dale of Birth CoNrcAng Person Typeffiole Cur:belting CauntyrOdunbles of Tax Residence Parson • Is Ceeciang Person a non US Benelkiaryrrion-US Beneficial Owner? Yes (complete Appendix 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370174.pdf

EFTA01370181Dataset 10

1p321w

…Secy., Director ConCOMO Country/Coon/nes o! Tax Resedenoa Pinson L US Is Connoting Person a non-US Yes (complete Appendix 2) -/ No 6eneficaryrnanUS Benefigal Owner? Fist Name Cecile Laal N." de Jongh Dale of Beth 3/20/1962 Controlling Person TYPellaale Director GonersDin* Counb-sitountries of Tax Residence Penton US Virgin Islands Is Controlling Persona non-US Benensiary/non-US tileneenal Owner? Yes (complete Appendo 2) ✓ No dal Name Last NOM) Dale of /Inn Controlling Person Type:Role…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370181.pdf

EFTA01370185Dataset 10

1p303w

…non-US Benef.ciery/non.US Beneficial Owner? Yes (complete Appendix 2) No First Name Last Name Date or Bab Controlling Person Type/Role Cry:trolling Country/Countries of Tax Residence Parson Is Controlling Person a non.US BenelidarytnendlS Beneficial Oyster Yes (complete Appendix 2) No Each Controlling Person who Is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification Form. A Controlling Person who Is a Beneficial Owner…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370185.pdf

EFTA01370192Dataset 10

1p302w

…Yes (complete Append, 2) / No First Name Darren la nai" Indyke Data of Bei congaing Person TYPeinclie Trustee CourieWCountfies of Tex Resklence US is Confiding Parton, noodle Yes (complete Appendix 2) ✓ No tlenaloaryincin-US Beneacial Owner? nsi Wm Richard Last NameKahn Dab of fartn Controlling Person Type.Role Trustee Cooney/Cairene, of Tax Residence US Is Controlling Persona non-US Yes (cionetete Appendix 2) i No Elenencarytnon-US BeneSoial Cane*? First Name Mark 1a6t Nan. Epstein Dale of Beth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370192.pdf

EFTA01372688Dataset 10

1p517w

Appendix 2 We have set out below examples of the types of agreements to which this Information Statement applies. These examples are for illustrative purposes only and should not be relied upon as a legal determination of the characterisation of each agreement. The fact that an agreement is grouped with Title Transfer Collateral Agreements below does not preclude its characterisation as a Security Collateral Arrangement with a right of use and vice versa. Moreover, the characterization of an agreement may…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372688.pdf

EFTA01372785Dataset 10

1p517w

Appendix 2 We have set out below examples of the types of agreements to which this Information Statement applies. These examples are for illustrative purposes only and should not be relied upon as a legal determination of the characterisation of each agreement. The fact that an agreement is grouped with Title Transfer Collateral Agreements below does not preclude its characterisation as a Security Collateral Arrangement with a right of use and vice versa. Moreover, the characterization of an agreement may…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372785.pdf

EFTA01345288Dataset 10

1p301w

…Rawdense US Is Contrclling Person a non-US Beneficaryinon-US Beneficial Owner? Yes fcomrdote Append& 2i J No First Name J e ffr ey La" Nora Epstein Dale of Binh Cm/I.:ding Ps3" TYPRIfin'" Director CdtaNYCOuntAn of lax R4140€04, US Virgin Islands Is Controlling Person a non.US BeneficiarylneAUS Beneficial Owner' Yet (complete Appendix 2) pi No Feet Name= Last Nemo Data of BIM COrdrOttlog "MOP fyriemelfl Secretary, Director Countryfeountnes of Tax Perulence US Virgin Islands Is Controlling Person…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345288.pdf

EFTA01345324Dataset 10

1p300w

…R4140€04, US Virgin Islands Is Contoiling Person a non.US Yet (complete Appendix 2) J No BeneficiarylnoniUS Beneficial Owner' Pest Name- last Nemo Dale of Birt COrdrOlfing "OM^ fyriemelfl Secretary, Director Country(Countrais of Tax Residence US Virgin Islands Is Condoning Person a non-US Yes (=wine Appends 21 I to BenefiestyrnoreUS Benefifial Owner? First Nem Last Name Oahe of Birth Causing Munn TrDotl°41Treasurer, Director Country/Countries of Tax Residence US Is Ccedroling Person anon-US vas (complete appendix 2) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345324.pdf

EFTA01381187Dataset 10

1p517w

Appendix 2 We have set out below examples of the types of agreements to which this Information Statement applies. These examples are for illustrative purposes only and should not be relied upon as a legal determination of the characterisation of each agreement. The fact that an agreement is grouped with Title Transfer Collateral Agreements below does not preclude its characterisation as a Security Collateral Arrangement with a right of use and vice versa. Moreover, the characterization of an agreement may…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381187.pdf

EFTA01460221Dataset 10

1p323w

…room** 4/M00ot 2) NO Darren Last Name i nctyke Fall Da" or Bl Colenallmg Person TYPailalala Treas., Secy., Director Dm° Contrournal CountAlCountress of Tax Residence Purrom US Is Conirchng Person a non-US Yes (complete Appendix 2) ./ No Seneficeryrna,US Denefidel Owner? Fist Nalaa COC110 Laal N." de Jongh of Beef n.nwu nnn Controlling Person TYPellaale Director "e Cent, Comb-nrCounties or Tax Residence Penton US Virgin Islands Is Controlling Person a non-US Benerciaryfnen-US Elenefoar Oa…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460221.pdf

EFTA01460146Dataset 10

1p291w

…Name Last Name Date of Birth Connoting Person Typo/Role Controlling Country/Countries of Tax Residence Person Is Controllrg Person a non-US Beneficiary/non-US Beneficial Owner? Yes (compkde Appendix 2) No First Name Last Name Date of Binh Connoting Person Type/Role Controlling Country/Countries of Tax Residence Pelson Is Controlling Person a non•US Yes (compele Appendix 2) No Beneficiary/non-US Beneficial Onner? First Name Last Name Date of Uth Controlhng Person Type:Role COntr011efg Country…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460146.pdf

EFTA01460274Dataset 10

1p311w

…Last Name Epstein ConVolling Person Type/Role Trustor Dale a Bern et/2011953 Controlling Country/Cot/nines of Tax Residence Proton US Virgin Islands Is Controlling Persona non-US Benericoryinon-US Beneficial Ownet? Yea (compote Append: 2) ✓ NO Fist "3`" cost Nal" Darren Indyke Dale 1)4 Controlling Person Tyl:arRole Trustee CanIroning COUntry/Countras of Tax Residence Pend US Is COnlieling Person a non-US Yet (compels Appendix 2) ✓ No Banaidatyloco-US Benefioal Owner? F" Ha" Richard …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460274.pdf

EFTA01460218Dataset 10

1p303w

…Cootroang Person • non-US Yes foompleta Appendix 2) BeneficsaryThon-US Benefiewl Owner? st No FIRM Name LOS, Name Crate of Bain Centro/ling Porson TypeiRote COMIV tan Counity/CouNriat of Tax Reredento roan Is Unending Person a non-US Yes (comets-la Append/1 2) No Beneficiary/non4)S BeneNgai Owner? First Name Last Name Oat of BtrIh Conlrolng Person Type/Rohn Centrenig Couney/Coantrans el Tax Residence Pam on Is Coalman° Person a non.US Yes focenplele Appendix 2) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460218.pdf

EFTA01345182Dataset 10

1p304w

…US Yet (complete Appendix 2) V No Eleneficiarylnon-US Itenetoal Canon Finn Name Erika Lag ft. " Kellerhals Dale PS Controlling Panora rt, Pefftere Secretary, Director County/Countries of Tax Renitence US Virgin Islands Is Controlling Person a non-US Yes (COWIN, boon* 21 tn ElonelinasynotUS Elenefnal Chimer? Pint Name Darren Last la " Indyke Dale of Si caucano Pi sa" lI aCats Treasurer, Director Countrp s o. tax to64.,C.0 US Is Cpuroling Persona non-US Yes (complete Appendix 2) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345182.pdf

EFTA01357087Dataset 10

1p305w

…Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). Fiat N/170 Jeffrey Lag NOMB Epstein Dale or Si Contreeng Pemen Typeable Trustor CounmfiCcuntriee al Tax Rezieence US Virgin Islands Is CoMmaing Prison a non-US BeneresoryinobUS Benet-Jab Omer? Yes (compseto Appendix 2) ✓ no Fru Name Darren Lad Name Indyke Date or Sn Controlling Prison Twebote Trustee counimcounins. ol Tax Residence US b Controlling Person non-US Yell (carnotite. Appends 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357087.pdf

EFTA01385557Dataset 10

1p517w

Appendix 2 We have set out below examples of the types of agreements to which this Information Statement applies. These examples are for illustrative purposes only and should not be relied upon as a legal determination of the characterisation of each agreement. The fact that an agreement is grouped with Title Transfer Collateral Agreements below does not preclude its characterisation as a Security Collateral Arrangement with a right of use and vice versa. Moreover, the characterization of an agreement may…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385557.pdf

EFTA01460272Dataset 10

1p317w

…details or each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). Fest Name Rich Last Name Kahn Dare of Beth Can:offing Peron worspresidont Cant:NIlags, Country/Countries of Tax Resdence Panora US is Controlling Person a non-US Yes (complete Appendix 2) Beneficiary/non-US Beneficial Owner? ✓ No First Name J effrey Las' Name Epstein Oateof Con:rolling Person TypeiRola Director Bath 01120/1963 Conanling. country/counties of Tax Residence…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460272.pdf

EFTA01391735Dataset 10

1p138w

…Terms and Conditions 35 Section 7: Risk Factors 48 Section 8: Conflicts of Interest 66 Section 9: Certain Legal, ERISA and Tax Considerations 70 Appendices 87 Appendix 1 Notices to Investors in Specific Jurisdictions 88 Appendix 2 Privacy Notice 99 Appendix 3 Anti-Money Laundering 101 Appendix 4 Key Definitions 102 Appendix 5 Important Performance Information 108 Appendix 6 Directory 111 Appendix 7 Board of Directors of the General Partner 112 Confidential Prnrato Placement Memorandum CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391735.pdf