Epstein Files Search

EFTA00300228Dataset 9

2011-03-2221p6,041w

…interpreted under Ohio Law without regard to its conflict of laws and principles. WHERE TERMS AND CONDITIONS CONFLICT BETWEEN THIS JETPASS AGREEMENT AND THE REPURCHASE/JETPASS AGREEMENT OF EVEN DATE BETWEEN THE PARTIES THE REPURCHASE/JETPASS AGREEMENT SHALL SUPERSEDE. 8/9/02 3 EFTA00300230 IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first set forth above. OWNER Name: FREEDOM AIR INTERNATIONAL, INC. (f/k/a Shmitka By: t, Its: Vice President FLIGHT OPTIONS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300228.pdf

EFTA00306985Dataset 9

2011-03-228p1,524w

…Law without regard to its conflict of laws and principles. WHERE TERMS AND CONDITIONS CONFLICT BETWEEN THIS JETPASS AGREEMENT AND THE REPURCHASE/JETPASS AGREEMENT OF EVEN DATE BETWEEN THE PARTIES THE REPURCHASE/JETPASS AGREEMENT SHALL SUPERSEDE. 8/9/02 3 EFTA00306987 IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first set forth above. OWNER Name: FREEDOM AIR INTERNATIONAL, INC. (f/k/a Shmitka f,)Inc.) By: CLAALt.".. Its: Vice President FLIGHT OPTI NS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306985.pdf

EFTA01357588Dataset 10

1p385w

… O Yes O No Any immediate family member of the account owner? O Yes O No Any person materially supported by the account owner? O Yes O No If you answered YES to ANY of the above, please provide the following: Name of Employee: Relationship to Account Owner. Name of Employer: Is any owner now, or has any owner ever been, a senior corporate officer or director, or does any owner own 10% or more of any publicly-traded company…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357588.pdf

EFTA01460179Dataset 10

1p469w

…beneficial owners. How to complete this Appendix Please complete the sections below as directed and provide any additional information as may be required. Part 1 Non-US beneficiary/Non-US beneficial owner details Field Guidance 1 Non-US Beneficiary/Non-US Beneficial — If you are an individual, please enter your full name. Owner Name — If you are an entity, please enter the full legal name of the entity. 2 Date of Birth/Date of Incorporation — If you are an individual…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460179.pdf

EFTA01728258Dataset 10

2007-08-1590p19,106w

…1 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph in a 35 mph speed zone. Type: 1980 Chevrolet - Heavy Truck (2 or more rear axles) Tag: VIN: Fault: Vehicle At-Fault Driver Name: Address: HIALEAH FL 33014, MIAMI-DADE COUNTY DL#: DL State: Florida Owner Name Address: IALEAH FL 33014-4507, MIAMI-DADE COUNTY DL Vehicle 2 - Vehicle was traveling South on NW 36TH STREET. Estimated speed was 0 mph In a 35 mph speed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01654664Dataset 10

2000-10-1817p1,770w

…$23.808.00 Calculated Total Value: $238.080.00 Assessed Total Value: Tax Amount: Record 2 out of 3 (Deed) OWNER INFORMATION Property Address: Mailing Address: EFTA01654675 9 Owner: RUDD. FREUEHICK J Co-Owner Name: Owner Relationship: Corporate Owner: Absentee Owner: Partial Interest: Additional Owner 1: RUDD. FREDERICK Owner 1 Relationship: Ownership 1 Rights: Additional Owner 2: Owner 2 Relationship: Ownership 2 Rights: Additional Owner 3: Owner 3 Relationship: Ownership 3 Rights: Additional Owner 4: Owner 4 Relationship: Ownership 4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654664.pdf

EFTA01480536Dataset 10

2013-06-031p54w

Approval History .MEM Si • nott Date Owner SID Owner Name Banker Attestation 06(032013 10.04 JUSTIN D NELSON AM 06/03/2013 06:26 TOVVNSEND C SMITH . PM Regional Director 06t062013 04:40 WILLIAM M SHERIDAN A oval PM CEO Approval 06/10/2013 10:02 BONNIE K PERRY AM Confidential Treatment Requested by JPM-SDNY-00002722 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271920 EFTA01480536

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480536.pdf

EFTA01380903Dataset 10

2021-03-311p179w

GCIS Customer Industry Customer Opportunity Customer Close Opportunity ID Number Group Owner Name Relationship Name Type Date New Product SOUTHERN Financial Stewart FINANCIAL Southern Existing 006320C001kro5f 00000483882 Sponsors Oldfield Deposits RELATIONSHIP Financial LLC Client 3/31/2i DOJ Deposit SOUTHERN Financial Stewart Recapture FINANCIAL Southern 0063200001oRCP1 00000483882 Sponsors Oldfield UPDATE RELATIONSHIP Financial LLC Notional 2/28/2i UPDATE: THIRD LAKE Media & Stewart D01 Deposit CAPITAL Wanek, Todd 0063200001plica 00000495598 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i New ELYSIUM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380903.pdf

EFTA01124061Dataset 9

2015-07-157p623w

Property Search Application - Miami-Dade County Page 1 of 8 Address Owner Name Folio SEARCH: PROPERTY INFORMATION Folio Sub-Division: WASHINGTON AVE CONDO Pre...Nett Atielevat Owner Mailing Address Primary Zone 4900 MULTI-FAMILY - CONDOMINUM Primary Land Use 0407 RESIDENTIAL - TOTAL VALUE CONDOMINIUM - RESIDENTIAL Beds / Baths / Half 1/ 1/ 0 Floors 0 Living Units 1 Actual Area http://www.miamidade.gov/propertysearch/ 7/15/2015 EFTA01124061 Property Search Application - Miami-Dade County Page 2 of 8 Living Area 474 Sq…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124061.pdf

EFTA01261999Dataset 9

2019-10-2247p5,538w

…N MAXWELL Current Residents at Address: httpd/secure.accurint.com/app/bps/report 10/22/2019 SDNY_GM_02762578 EFTA_00249427 EFTA01262000 Law Enforcement Report Page 3 of 47 GHISLAINE NOELLE MAXWELL Neighborhood Profile (2010 Census) Average Age: 31 Median Household income: $84.917 Median Owner Occupied Home Value: $674.342 Average Years of Education: 18 (Sep 2018) Name Associated with Address: GHISLAINE NOELLE MAXWELL Property Ownership Information for this Address Property: Parcel Number - Owner Name: J M ZUROMSKIS LexID…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA00807232Dataset 9

2p503w

…companies who are involved in work in the property. EFTA00807232 Authority of Matrix: ▪ of Design ▪ ofE'goyim ▪ 0, brevet ▪ of Brieriniona Deinhon Authority Man. de &anions IM Decision category Deaden Owner Name Designation Maintenance in all levels (Palaces Garden etc.) New change in the properly or a Re-strucutte Event such as planning. organiang. and coordination Manage all the Appointments of the Visitors and third parties. Managing household staff and overseeing day to day running of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807232.pdf

EFTA01369662Dataset 10

1p372w

…assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Mort, Inc. Legal Name of Entity to which this Appendix 2 teem Jeffrey Epstein rwm..ts BeneficiaryThon-US Beneficial Owner Name 01/20/1053 Dale of Birth/Dele of Incorporation (mnYttcllyYYY) Country/Countries of Tax Residence US Virgin Islands If you have additional countries of tax residence. please attach a list of additional countries of tax residence to this form. WLII67679 023611.0415103 Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369662.pdf

EFTA01369665Dataset 10

1p374w

…assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. JEGE, LLC Legal Name of Enlist 10 wtch this Apperoo 2 relates Jeffrey Epstein Non-US BenefstegyMoniUS Beneficial Owner Name 01/20/1953 tats of Etsthf0ato e incorpocabon(rnelvddim7) Tax.R0SILJercy Country/Countries of Tax Residence US Virgin Islands If you have additional countries of tax residence, please attach a list of additional countries of tax residence to this form. Wle167679 0228111141516 Pogo A2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369665.pdf

EFTA01370175Dataset 10

1p372w

…assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Mort, Inc. Legal Name of Entity to which this Appendix 2 teem Jeffrey Epstein rwm..ts BeneficiaryThon-US Beneficial Owner Name 01/20/1053 Dale of Birth/Dele of Incorporation (mnYttcllyYYY) Country/Countries of Tax Residence US Virgin Islands If you have additional countries of tax residence. please attach a list of additional countries of tax residence to this form. WLII67679 023611.0415103 Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370175.pdf

EFTA01460125Dataset 10

1p374w

…a Controlling Person disclosed in Appendix 1. The attached Guidance to the Entity Self-Certification Form provides assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Legal Name of Entity to valid] this Appendix 2 relates Non-US Beneficiery/Non-US Beneficial Owner Name Date of Birthate of Incorporation (mnddlyyyy) Part 2 Tax Residency Country/Countries of Tax Residence If you have additional countries of tax residence, please attach a list of additional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460125.pdf

EFTA01460120Dataset 10

1p374w

…a Controlling Person disclosed in Appendix 1. The attached Guidance to the Entity Self-Certification Form provides assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Legal Name of Entity to valid] this Appendix 2 relates Non-US Beneficiery/Non-US Beneficial Owner Name Date of Birthate of Incorporation (mnddlyyyy) Part 2 Tax Residency Country/Countries of Tax Residence If you have additional countries of tax residence, please attach a list of additional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460120.pdf

EFTA01480585Dataset 10

1p42w

There are no comments entered at this time. Approval History not Date Owner SID Owner Name Banker McMahon 05/22/201302:15 0008568 JUSTIN D NELSON PM Maa 0512212013 02:38 PM U117517 TOWNSEND C SMITH Confidential Treatment Requested by JPM-SDNY-00002785 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271983 EFTA01480585

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480585.pdf

EFTA01460147Dataset 10

1p374w

…a Controlling Person disclosed in Appendix 1. The attached Guidance to the Entity Self-Certification Form provides assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Legal Name of Entity to valid] this Appendix 2 relates Non-US Beneficiery/Non-US Beneficial Owner Name Date of Birthate of Incorporation (mnddlyyyy) Part 2 Tax Residency Country/Countries of Tax Residence If you have additional countries of tax residence, please attach a list of additional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460147.pdf

EFTA01460216Dataset 10

1p372w

…assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Mort, Inc. Legal Name of Entity to which this Appendix 2 teem Jeffrey Epstein rwm..ts BeneficiaryThon-US Beneficial Owner Name 01/20/1053 Dale of Birth/Dele of Incorporation (mnYttcllyYYY) Country/Countries of Tax Residence US Virgin Islands If you have additional countries of tax residence. please attach a list of additional countries of tax residence to this form. WLII67679 023611.041518 Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460216.pdf

EFTA01460131Dataset 10

1p375w

…a Controlling Person disclosed in Appendix 1. The attached Guidance to the Entity Self-Certification Form provides assistance for you to determine who the non-US Beneficiaries and non-US Beneficial Owners are. Legal Name of Entity to valid] this Appendix 2 relates Non-US Beneficiery/Non-US Beneficial Owner Name Date of Birthate of Incorporation (mnddlyyyy) Part 2 Tax Residency Country/Countries of Tax Residence If you have additional countries of tax residence, please attach a list of additional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460131.pdf