""Professon"" — Epstein Files Search

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14 results for “"Professon"”

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EFTA01356718Dataset 10

2018-12-191p330w

…Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: David W Jelinek - Date of Birth. Country of Residence' Country of Citizenship Has client resided outsoe of his/her country of Address of primary nationality for 5 years or O yes .V. No residence- more? Professon, Occupation. Finance Tax ID; SSN Current Onplayer ESM Management LLC PosItion/TitW Rank: Authorized Signer Address of employer: 262 38TH STREET New York NY United States 10018 Does the person work as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356718.pdf

EFTA01387987Dataset 10

…Summary 3A. Individual Details 'or all part es. Individual's Name: Date of Binh: Country of Residence Country of Citizenship: s client resided outside f his/her country of Address of primary ationality for 5 years or O yes :hi No residence- ore? Professon, Occupation N A Tax ID I SSN Current Employer: N A Position/Title: Rank Address of employer: N A Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry?…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387987.pdf

EFTA01345306Dataset 10

2018-07-301p372w

…Otizenship. USA Has client resided outside of his/her country of Address of primary Med Slates nationality for 5 years or O Yes V. Na residence- more? Professon' Occupation. Lawyer Tax ID .' SSN Current Employer: Southern Finandal LLC Position.Title: Rani Address of employer: United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in ,-- he financial industry? (Not applicable for operating entities) LJYes 0 No Is the Individual a Politically Exposed Person (F£P)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345306.pdf

EFTA01387278Dataset 10

…Birth Country of Residence' USVI Country of Otizensh 0 USV Has client rescleo ou:sioe of luSrher country of Address of primary United States nationality for 5 years or O yes .i. No residence- more? Professon, Occupation: Finance Tax ;D SSN Current Employer: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hook Quarter St Thomas United Sates 00802 Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387278.pdf

EFTA01387995Dataset 10

…Individual's Name: 00000565313 Date of Birth. Country of Residence- United Sates Country of afar sh 0 &tee Saes Has client resdeo oo:sioe of his/her country of Address of primary Yes V No nationality for 5 years or 0 residence- more? Professon' Occupation. N A Tax D SSN Current Employer: Poston Tt.e Ra^4 N A Address of employer: N A Does the person work as senior executive of a DB-recognized regulated entity in he financial Industry…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387995.pdf

EFTA01356722Dataset 10

2018-12-191p329w

…Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: William Raymond Vandewater - Date of Birth. Country of Residence Country of Citizenship Has client resided outsce of his/her country of Address of primary nationality for 5 years or O yes .V. No residence- more? Professon, Occupation. Finance Tax ID; ESN Current Bn player: ESM Management LLC PosItion/Title/ Rank: Member Address of employer: 262 38TH STREET New York NY United States 10018 Does the person work as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356722.pdf

EFTA01345273Dataset 10

2018-07-301p379w

…of Citizenship. USA Has client resided outside of his/her country of Address of primary Livingston NJ 07039 United States nationality for 5 years or O Yes Y. No residence- more? Professon' Occupat ion. Lawyer Tax ID .' SSN Current Employer: Southern Financial LLC Pcsmon'Title:Rank Address of employer: 575 Lexington Avenue, 4th Fl Livingston NY United Slates 10022 Does the person work as senior executive of a DB-recognized regulated entity in O yes g6 No he financial industry?…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345273.pdf

EFTA01345308Dataset 10

2018-07-301p402w

…Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence USVI Country of Citizenship: USA Has client resided outside of his/her country of Address of primary title Saint James Saint Thomas 00802 United States nationality for 5 years or 0 yes .-4 No residence- more? Professon, Occupation. Self Emporyed Tax ID: SSN Current Employer: Southern Financial LLC Position/Title/Rank. Pres cent Address of ern pioyer: 6100 Red Hook Quarter 83 St…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345308.pdf

EFTA01345201Dataset 10

2018-07-301p402w

…Details ;for all parties) Individual's Name: Jeffrey E. Epstein - Date of Birth. Country of Residence USVI Country of Citizenship. USA Has client resided outside of his/her country of Address of primary Lkte Saint James Saint Thomas 00802 United States nationality for 5 years or 0 yes .-4 No residence- more? Professon, Occupation. Self Emporyed Tax ID: SSN Current Employer: Southern Financial LLC Position/Title/Rank. Pres cent Address of ern pioyer: 6100 Red Hook Quarter 83 St. Thomas…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345201.pdf

EFTA01356733Dataset 10

2018-12-191p338w

…flint Page 10 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: Jess Armando Lema Henke - Date of Birth. Country of Residence Country of Otizenship. Has client resided outside of his/her country of Address of primary nationality for 5 years or Yes J No residence- more? Professon, Occupation. Lawyer Tax ID I SSN Current Employer: Corporation Yanbal, Lema Abogados Position/Title: Rank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356733.pdf

EFTA01356731Dataset 10

2018-12-191p394w

…Account Ownership Summar 30. Individual Details or all parties) Individual's Name: Juan Fernando Belmont Anderson - Date of Birth. Country of Residence' Peru Country of Citizenship. Peru Has client resided outside of his/her country of nationality for 5 years or 0 Yes ,4 No Address of primary Lima 27 Peru residence- more? Professon, Occupation: Founder & Owner Tax ID SSN Current Employer: Corporation Yanbal International Position/Title/Rank: Chairman Address of employer: Calle Los Sauces 374, Torre Roja, Aso II…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356731.pdf

EFTA01282225Dataset 10

2017-03-0721p7,027w

…United States Has client resided outsde of his/her country of nationality O Yes? No Address of primary residence: for 5 years or more? Professon/Occupation: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve of a DB-recognized regulated entry In the financial Mustry? or an entity listed on a DB-recognised exchange…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01298891Dataset 10

2017-03-0723p7,073w

…3A. Individual Details (for all parties) Individual's Name: Darren K I ndyke - Date of Seth: 2/19/1965 Country of Residence Jnied Dates Country of Otizenship: United States Has client resided outside of his/her country of Address of primary nationality for 5 years or O yes ONO residence: more? Professon/ Occupation: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Position/Title/Rank: Accountant Address of employer: 16100 Red Hook Quarter B3 St Thomas Virgin Islands. U.S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf

EFTA00169037Dataset 9

2017-03-0720p6,941w

…County of Residence: United States Country of Citizenship: United States Has dont resided outside of his/her country of nationality O Yes @ No Address of primary residence: for 5 years or more? Professon/Oaupatien: Investment Adviser' Tax ID / SSN: Current Employer: I.P. Magan Searibis LLC Peestn/Tide/Rant Irniestment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset14 total

Set 9

1

Set 10

13