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Corpus: 1990-03-17 – 2025-12-01
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EFTA00527900
Dataset 9
2012-08-16
1p
90w
Subject:
Hanomiulaune: Overview of our
profession
presented by Dr. Marder (HSC301) @ yr, 16 aar 14:00
From:
Kanetuiaph Google <
[email protected]
>
From: Kanetuiaph Google <
[email protected]
> To: Subject: Hanomiulaune: Overview of our
profession
presented by Dr. Marder (HSC301) @ yr, 16 aar 14:00 - 15:00 Date: Thu, 16 Aug 2012 17:49:57 +0000 Overview of our
profession
presented by Dr. Marder (HSC301) noppo6Hee• Korga 4T, 16 asr 14:00— 15:00 BOCTOttHOe epems KaneHAapb Yyacnimmi • opramaaTop npmmatgeme Ha Kanatoaos Googli 3To c000luetone n mune Ha agpec eaworo aKKaywa Tat( KaK em nognHcamicb Ha HanohumaHma a Kaneugape Llio6u nopectarb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527900.pdf
EFTA01356698
Dataset 10
2019-07-10
1p
352w
…Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has client resided outside of his/her country of nationality Address of primary residence: for 5 years or more?
Profession
/Occupation: Tax ID / SSN: Current Employer: Position/Title/Rank: Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustiy? or an entity listed on a DB-recognised exchange? (Not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356698.pdf
EFTA01387280
Dataset 10
1p
327w
…sh 0 USA Has client resdeo ou:sioe United of his/her country of Address of primary Yes ,V. No Rates nationality for 5 years or 0 residence- more?
Profession
' Occupation. Attorney Tax ID: SSN Current Employer: Darren K lndyke PLLC Position: Title' Rank Attorney Address of employer: new york NY United Sates 10022 Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry? or an entity listed on a 0B-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387280.pdf
EFTA01372857
Dataset 10
1p
388w
…Details (for all pa ) Indrviduars Name: Date of Birth: Country of Resdence: Country of Citizenship: Has client resided outside of hrsiher country of nationality for Yes I No Address of primary residence: 5 years or more'
Profession
/Occupation: Tax ID / SSN: Current Employer: Position/Title/Rank: Address of employer: Does the person work as senior executive of a DB.recognized regulated entity in the financial ndustry> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372857.pdf
EFTA01362420
Dataset 10
2018-08-02
1p
394w
…her Address of primary 49 Zorro Ranch Rd Stanley 87056 United States country of nationality for O Yes iA No residence: 5 years or more?
Profession
/Occupation: Manager Tax ID / SSN: Current Employer: Zorro Management LLC Position/Tide/Rank: Manager Address of employer: USVI United States Does the person work as senior executive of a DB-recognized regulated entity D yin g No in the financial industry? (Not applicable for operating entities) Is the individual a Politically Exposed Person (PEP)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362420.pdf
EFTA01356689
Dataset 10
2019-07-10
1p
402w
…Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Harry Beller - 00000487202 Date of Birth: Country of Residence: United States Country of Citizenship: United States Has client resided outside of Address of primary residence: Monsey NY 10952 United States his/her country of nationality Li Yes g No for 5 years or more?
Profession
/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Title/Rank: Accountant Address of employer: 575 Lexington Avenue, 4th Boor Monsey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356689.pdf
EFTA01345200
Dataset 10
2018-07-30
1p
377w
…Individual Details ;for all parties) Individual's Name: Harry Behar Date of Birth: Country of Residence. USA Country of Citizenship: USA Has client resided outside of his/her country of Address of pnmary nationality for 5 years or Oyes :V. No residence- more?
Profession
' Occupat ion: Accountant Tax ID: ESN Current Employer: HBRK Associates, Inc Position. Title. Rani Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY United St tes 10022 Does the person work as senior executive of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345200.pdf
EFTA01372812
Dataset 10
1p
403w
…Birth: Country of Residence: United States Country of Citizenship: Has client resided outside of his/her country of nationality Yes I No Address of primary residence: for 5 years or more?
Profession
/Occupation: N/A Tax ID / SSN: 048-13-5374 Current Employer: N/A Posibon/Tdeffiank: N/A Address of employer: N/A Does the person work as senior executive of a 0B-recognized regulated entity in the financial industry? or an entity listed on a DB-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372812.pdf
EFTA01372814
Dataset 10
1p
394w
…parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has client resided outside of his/her country of nationality Yes if No Address of primary residence: for 5 years or more?
Profession
/Occupation: N/A Tax ID / SSN: Current Employer: N/A Posibon/Teleffiank: N/A Address of employer: NA Does the person work as senior executive of a 0B-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372814.pdf
EFTA01372816
Dataset 10
1p
400w
…of Birth: Country of Residence: United States Country of Citizenship: United States Has client resided outside of his/her country of nationality Yes I No Address of primary residence: for 5 years or more?
Profession
/Occupation: N/A Tax ID / SSN: Current Employer: N/A Posibon/Tdeffiank: N/A Address of employer: N/A Does the person work as senior executive of a 0B-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372816.pdf
EFTA01372819
Dataset 10
1p
403w
…Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has client resided outside of his/her country of nationality Yes if No Address of primary residence: for 5 years or more?
Profession
/Occupation: N/A Tax ID / SSN: Current Employer: N/A Position/Tide/Rank: N/A Address of employer: NA Does the person work as senior executive of a 0B-recognized regulated entity in the financial industry? or an entity listed on a DB-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372819.pdf
EFTA01372823
Dataset 10
1p
418w
…s Name: Richard D. Kahn Date of Birth: Country of Residence: United States Country of Citizenship: United States Has client resided outside of his/her country of nationality Yes ,° No Address of primary residence: for 5 years or more?
Profession
/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Posibon/Teleffiank: Accountant Address of employer: 575 Lexington Ave, 4th A New York NY United States 10022 Does the person work as senior executive of a OB-recognized regulated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372823.pdf
EFTA01372824
Dataset 10
1p
395w
…Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Has client resided outside of his/her country of nationality Yes A No Address of primary residence: for 5 years or more?
Profession
/Occupation: N/A Tax ID / SSN: Current Employer: N/A Posibon/Tdeffiank: N/A Address of employer: N/A Does the person work as senior executive of a 0B-recognized regulated entity in the financial ndustry? or an entity listed on a DB-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372824.pdf
EFTA01372859
Dataset 10
1p
400w
…for all pa ) Indrvkluars Name: Date of Birth: Country of Rest:fence: Country of Citizenship: Has client resided outside of hrsiher country of nationality for Yes I No Address of primary residence: 5 years or more'
Profession
/Occupation: Tax ID / SSW Current Employer: Position/Title/Rank: Address of employer: Does the person work as senior executive of a DB.recognized regulated entity in the financial ndustry> or an entity listed on a DB-recognised exchange> (Not applicable for operating enbties …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372859.pdf
EFTA01297922
Dataset 10
2018-09-04
7p
1,297w
…TO FED. R.CON(F IDENTIAL DB-SDNY-0024461 EFTA_00I 72148 EFTA01297924 Page 3 1: Professional License SSN: Address: County: License Information
Profession
or Board: DENTAL BOARD OF CALIFORNIA License Type: DENTIST License Number: Issue Date: Expiration Date: Status: State: 2: Professional License Licensee Information Name: SHULIAK, KARYNA SSN: Address: County: License Information
Profession
or Board: DENTAL BOARD OF CALIFORNIA License Type: DENTIST License Number: Issue Date: Expiration Date: Status: State: 3: Professional License Licensee Information Name: SHULIAK, KARYNA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297922.pdf
EFTA01356704
Dataset 10
2019-07-10
1p
383w
…of Residence: United States Country of Citizenship: Russian Federation Has client resided outside of his/her country of nationality L yes ii- LI No Address of primary residence: for 5 years or more?
Profession
/Occupation: N/A Tax ID / SSN: Current Employer: N/A Position/Title/Rank: N/A Address of employer: N/A Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustly? or an entity listed on a DB-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356704.pdf
EFTA01358803
Dataset 10
2018-05-18
1p
349w
…Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Feder, Joshua - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence:
Profession
/Occupation: finance Tax ID / SSN: Current Employer: goldentree asset management 1p Position/Title/Rank: tax director Address of employer: 300 Park Avenue New York NY United States 10022 Is the individual a Politically Exposed Person (PEP)?(if Ye4 desaybe) O yes RI No To the best of your knowledge, is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358803.pdf
EFTA01356997
Dataset 10
1p
130w
…Status: IN THE REGISTRY ACTIVE State: Florida 3: Professional License ation Name: SSN: Address: County: Phone: License Information
Profession
or Board License Type License Number Issue Date Expiration Date Status State: Florida 4: Professional License Name: SSN: Address: County:
Profession
or Board: License Type: License Number: Issue Date: Expiration Date: Status: State: 5: Professional License I . O. • 6 Name SSN Address County
Profession
or Board License Type License Number Issue Date Expiration Date Status State Health Care Providers - 0 r …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356997.pdf
EFTA01356685
Dataset 10
2017-06-23
1p
429w
…of Birth: Country of Residence: United States Country of Citizenship: Belarus Has client resided outside of Address of primary residence: his/her country of nationality Li Yes W No for 5 years or more?
Profession
/Occupation: Interior Decorator Tax ID / SSN: Current Employer: JSC Interiors LLC Position/Title/Rank: Interior Decorator Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a 06-recognised exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356685.pdf
EFTA01375860
Dataset 10
2016-12-12
1p
406w
…Has client resided Address of primary 2 Kean Court Livingston 07039 United States outside of his/her country of nationality for O Yes b1No residence: 5 years or more?
Profession
/Occupation: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/lide/Ftank: Address of employer: 575 Lexington Ave, 4th R Livingston NY United States 10022 Does the person work as senior executive of a D8-recognized regulated entity D yin g No in the financial industry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375860.pdf
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