""Appends"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01370174Dataset 10

…Binh Controlling Person TypaRole Contro!iincy Country/Ca/nines of Tax Residence Parton Is Controwng Person a non-US Bene5vistyfrain-US Beneficial Oraws7 Yes (complete Appends( 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 with a tax residence solely In the United States Is not required to complete and sign Appendix 2…

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

EFTA01354676Dataset 10

…SOF II and SOF III as of September 30. 2017 and should be read and reviewed in coriunctim with Appends 5. Inriffent Podonnanoe inkomafico Mich sets forth among other tNngs impotent inform/Aron regarding the performance 'Somalian described in Exhibit 4 Pest performance is noise...doctor of future returns and Owe can be no assurance that SCF rV will achieve comparable results cr tut any target resale will be *Oilseed Performance information on SOF 0 has not bee included on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354676.pdf

EFTA01394191Dataset 10

…based on the unaudited cedormance results of SOF. SOF II and SOF III as d September 30. 2017 and should be read and reviewed in coriunctim with Appends 5. Inriffent Pedonnanoe inkomafice Mich sets forth among other tNngs impotent inform/Mon regarding Ihe performance 'Somalian described in Exhibit 4 Pest performance is noise...doctor of future returns and tore can be no assurance that SCF fir will achieve comparable results cr tut any large! testes will be *Oilseed Performance information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394191.pdf

EFTA01460221Dataset 10

…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? Yes (complete Appends 2) ✓ No first Name Last NAOMI! Dale of Oft Comrolling Parson Type:Rae Conlog! Couney/Countries of Tax Residence Perrion Is Connoting Persona non-US BonoltiarrabUS Berrettas' Canner? Yes (cemplele Appendix 21 …

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

EFTA01391408Dataset 10

…2017 Performance figures have been calculated based on the unaudited cedormance results of SOF. SOF II and SOF III as of September 30. 2017 and should be read and reviewed in coriunctim with Appends 5. Inriffent Podotmanoe inkomafico Mich sets forth among olher thngs, impotent inform/Mon regarding Ihe performance 'Somalian described in Exhibit 4 Pest performance is rioter...doctor of future returns and tore can be no assurance that SCF rV will achieve comparable results cr tut any target…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391408.pdf

EFTA01392411Dataset 10

…SOF II and SOF III as of September 30. 2017 and should be read and reviewed in coriunctim with Appends 5. Inriffent Podonnanoe inkomafico Mich sets forth among other tNngs impotent inform/Aron regarding the performance 'Somalian described in Exhibit 4 Pest performance is noise...doctor of future returns and Owe can be no assurance that SCF rV will achieve comparable results cr tut any target resale will be *Oilseed Performance information on SOF 0 has not bee included on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392411.pdf

EFTA01389764Dataset 10

…based on the unaudited performance results of SOF. SOF II and SOF III as of September 30. 2017 and should be read and reviewed in coriunctim with Appends 5. Inriffent Podotmanoe inkomafico Mich sets forth among other thngs impotent inform/Mon regarding the performance irecematan described in Exhibit 4 Past performance is noise...doctor of future returns and Owe can be no assurance that SCF fit will achieve comparable results or tat any large! resins will be *Oilseed Performance information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389764.pdf

EFTA01390162Dataset 10

…based on the unaudited cedormance results of SOF. SOF II and SOF III as of September 30. 2017 and should be read and reviewed in coriunctim with Appends 5. Inriffent Podonnanoe inkomafico Mich sets forth among other thngs impotent inform/Mon regarding the performance 'Somalian described in Exhbe 4 Pest perfonnarce is noise...doctor of future returns and Owe can be no assurance that SOF fit will achieve comparable results or tat any large! issues will be *Oilseed Performance information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390162.pdf

EFTA01389762Dataset 10

2017-09-301p666w

…or time of expected close+ for pending deals The performance figures have na teen audited and should be read did resnewed in comunoton with Appends 5 Important Performance inbannaton which sets forth amongst other thngs important nramacon regarcing me performance described above The SOF Finds' performance data is not expected to be represaNaaNe ot the investment returns that we be expenenced by esestors in the Fund Past performance of the SOF Funds is ra a prediction el forum performance Both…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389762.pdf

EFTA01393893Dataset 10

2017-09-301p608w

…shown benchmarked against their Velar yew peer group SOF and SOF 0 performance is not included m the data se teed to calculate the tenclvnark data Note that the performance tomes in reaped d SCF and SOF D have not been audited aril sliCold be read and reviewed in comma:co with Appends( 5 impOrtanIPeolonnanCe fraismatron Past pedcrmance of SOF Fulls 6 not a predecton of More performance. Idamation presented n Exhibt 21s based en the unaucIted results ol SOF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393893.pdf

EFTA01393349Dataset 10

…Moment. results of SOF. SOF II and SOF III as d September 30. 2017 and should be read and reviewed in coritinctim with Appends 5. Inriffent Podotmanoe inkomafico Mich sets forth among other thngs, important inform/on regarding Ihe I:attentions, 'Somalian described in Exhibit 4 Past performance is noise...doctor of future returns and awe Can be no assurance that SOF fit will achieve comparable results Or tat any target testes we be *Oilseed Performance information on SOF 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393349.pdf

EFTA01355201Dataset 10

…have been carculated based on the unaudited performance results of SOF. SOF II and SOF III as of September 30. 2017 and should be read and reviewed in coriunctim with Appends 5. Inriffent Podonnanoe inkomafico Mich sets forth ammo other thngs impotent inform/Mon regarding the performance 'Somalian described in Exhibit 4 Pest performance is noise...doctor of future returns and acre con be no assurance that SCF fo, will achieve comparable results or tat any target testes will be…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355201.pdf

EFTA01355419Dataset 10

2017-09-301p661w

…closng. or tee at expected close+ for pending deals T re performance figures have net teen audited and should be reed and re.newed in comuncton with Appends 5 Important Pertonnance inbannaton which sets forth amongst other dynes important nfamatim regarcing me performance described above The SOF Finds' performance data is rice expected to be representente ct the vestment returns that we to expenenced by en/esters in the Fund Past performance or the SOF Funds is ra a predictor…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355419.pdf

EFTA01392048Dataset 10

2017-09-301p667w

…or time et expected close+ for pending deals The performance figures have not teen audited and should be read and reviewed in comuncton with Appends 5 Important Peitonnance inlonmaton absCh sets forth amongst other thngs important ntamation regaroing me performance deathbed above The SOF Fads' performance data is not expected to be representative at the investment returns that wil to expenenced by investors in the Fund Past performance of the SOF Funds is root a prediction of future performance Both…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392048.pdf

EFTA01460272Dataset 10

…J effrey Las' Name Epstein Oateof Con:rolling Person TypeiRola Director Bath 01120/1963 Conanling. country/counties of Tax Residence P•:rx;u US Virgin islands is Controlling P•11011 a non-US Yes (ararptete Appends 2) I No Benefictary/non US Beneficrai Owner'? First Name Erika LW Name Kellerhats Dal° cf Brat cc"m4"9 Person TypeRote Secretary, Director Ca4rahtng CountniCountries of Tox Resdence Paiszu . US Virgin islands is Conl/caing Person a non-US BenelicLuyinon-US Beneficial Omer…

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

EFTA01391120Dataset 10

2017-09-301p668w

…time of ciceng. or tee of expected close® for pending deals The performance figures have not teen audited and should be read and reviewed in comuncton with Appends 5 Important Pertonnance inlonstaton %Ouch sets forth amongst other thngs mptetant ntamation reputing me performance Ofsaibed above The SOF Funds' performance data is riot expected to be representative of the investment returns that wil to expenenced by :fr./esters in the Fund Past performance of the SOF Funds A. Pa a prediction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391120.pdf

EFTA01370185Dataset 10

…determine the Controlling Persons and how to complete this Appendix. Please provide detaas of each Controfling Person below. Please continue on a separate sheet it necessary (and attach to this form). Ant Name Je rey Name ff Lati Epstein Oats of Birth 01/20/1953 Controlling Person TypidRcle Trustor/Trustee/Beneficiary COT gf0:1111a Country/Countries of Tax Resdenee P0:14LI US Virgin Islands is Controlling Person a non-US .1 Yes (compkrie Appends No Benerroary/non.US Beneficial Owns!…

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

EFTA01345324Dataset 10

…ey La" Nora Epstein Dale of Birth Cm/I.:ding Ps3" TTPRIfin'" Director CalterYfOounten of lax 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…

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

EFTA01357087Dataset 10

…ol Tax Residence US b Controlling Person non-US Yell (carnotite. Appends 2) st No Senefloaryinon-U5 Seremal °wren Flat was Richard L`m Name Kahn Dale or setr Controsn9 Pedre' TYPO"' Trustee CovnerComInts of Tax Renames US is Controring Peden a not -US Yes (complete Amanda 2) ve NO Senormarydren-US Beneficial Cwnert First Name Mark Last Name Epstein Date c Bath teraireirb Ponce, Typollicle Beneficiary Coontry(Countoes a Tax Residence US Is Conirceing Person a non-US Yes…

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

EFTA00588960Dataset 9

…disclosed to third parties to this litigation (except experts who agree to be bound by the terms of this confidentiality order), shall not be published or disseminated to any third parties, and shall not be utilized in any other proceeding other than the current litigation. Any judicial pleading that appends a transcript or tape or videotape of any deposition, or quotes from any deposition, shall be filed with the discovery portion redacted subject to further Order of the Court. Further…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588960.pdf

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