Epstein Files Search

EFTA01387989Dataset 10

1p317w

…individual are rot filled ri because they are :he same as for the following person. 38. Wealth Details (Only for parties recur, ng source of weaTh oesc—pticr as ind ceed in Section 21 Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: DBusness Owner 0 Salary/Earnings • Investment LiInhentance/Gifts JOther. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387989.pdf

EFTA01372893Dataset 10

1p407w

…pantile: Business: CI 1.11 Wealth Details for this Individual are not filled in, because they are the same as for the following person: 38. Wealth Details (Only for parties requiring source of wealth description as indicated in Secton 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds> Summarize Source of Wealth: • . Business Owner Salary/F-amings . Investment • Inheritance/Gifts Other: Further Describe Source…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372893.pdf

EFTA01345231Dataset 10

2016-12-121p396w

…Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Eamings C Investment II Inheritance/Gifts 11 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345231.pdf

EFTA01345237Dataset 10

2018-08-021p399w

…Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O SaLary/Eamings O Investment II Inheritance/Gifts 11 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345237.pdf

EFTA01100378Dataset 9

2p546w

EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA I. Summarize the history of the federal involvement in investigating JE focusing on the state investigation, the hand-off to the FBI by Palm Beach Chief, the federal GJ investigation, and the weaknesses of the basis of each federal statute (1591, 2422(b), 2423(b), money laundering) —from White Paper I 2. NPA - its terms and conditions - JE fully performing his obligations — asymmetrical obligations on Govt to maintain its promise not…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100378.pdf

EFTA01372842Dataset 10

1p388w

…are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail the history of wealth fo each of the sources: (e.g. For truss…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372842.pdf

EFTA01372857Dataset 10

1p388w

…are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail the history of wealth fo each of the sources: (e.g. For truss…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372857.pdf

EFTA01372861Dataset 10

1p392w

…are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: i. • Business Owner Salary/Earnings Investment Inheritance/Gifts Other: Further Describe Source of Wealth /Detail the history of wealth fo each of the sources: (e.g. For truss…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372861.pdf

EFTA01387993Dataset 10

1p320w

…filed e because they are :he same as for :he following person. 35. Wealth Details (Only for parties recur, ng source of wea :h oesceiption as tad ceed in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0 Budness Owner 0 Salary/Earnings • Investment LI Inhentance/Gits 0 Other: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387993.pdf

EFTA01345234Dataset 10

2018-08-021p392w

…3D. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Eamings O Investment II Inheritance/Gifts 11Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345234.pdf

EFTA01345235Dataset 10

2018-08-021p391w

…Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Eamings O Investment II Inheritance/Gifts 11 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345235.pdf

EFTA01356699Dataset 10

2019-07-101p381w

…38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0 Business Owner OSalary/Earnings 0 Investment 0 Inheritance/Gifts 0 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate weakh…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356699.pdf

EFTA01375868Dataset 10

2018-08-021p401w

…Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O SaLary/Eamings O Investment II Inheritance/Gifts 11 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375868.pdf

EFTA01731290Dataset 10

17p4,267w

…to? 3. Generall review references to transcript pages a. What does the list of transcript pages refer to? How was that list created? B. Go through the allegations in the Introductory Section of the Indictment. Summarize evidence that hasn't already been presented (I think just the high school allegations) C. Hand out flight chart 1. What does this chart refer to? What does each column mean? 2. Flip to a few overt acts and read the text aloud. What…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731290.pdf

EFTA01356696Dataset 10

2019-07-101p381w

…38. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0 Business Owner OSalary/Earnings 0 Investment 0 Inheritance/Gifts 0 Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did settlor accumulate weakh…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356696.pdf

EFTA01372809Dataset 10

1p428w

…person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated ki Section 2) Nature of the Indrvidualts Business: Primary Country of source of wealth/source af Funds? Primary industry d source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings - Investment 1...i Inheritance/Gfts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For Mists, how did settler accumulate wealth? For inhentance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372809.pdf

EFTA01372810Dataset 10

1p421w

…the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated ki Seddon 2) Nature of the Indrvidualts Business: Primary Country of source of wealth/source af Funds? Primary industry d source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings ):)... Investment 1...i Inheritance/Gfts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Pa Mists, how did settler accumulate wealth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372810.pdf

EFTA01372812Dataset 10

1p403w

…person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated ki Seddon 2) Nature of the Indrvidualts Business: Primary Country of source of wealth/source af Funds? Primary industry d source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings —.: Investment 1.--i Inheritance/Gfts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fa Mists, how did settler accumulate wealth? For inhentance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372812.pdf

EFTA01372813Dataset 10

1p409w

…the following person: 3B. Wealth Details (Only for parties moult-Frig source of wealth description as indicated In Section 2) Nature of the Indrviduars Business: Primary Country of source of wealth/source af Funds? Primary industry d source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings -,... Investment 1...t Inheritance/Gfts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fa Mists, how did settler accumulate…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372813.pdf

EFTA01372814Dataset 10

1p394w

…the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Indrviduars Business: Primary Country of source of wealth/source af Funds? Primary industry d source of Wealth/Source of Funds? Summarize Source of Wealth: Business Owner Salary/Earnings -... Investment 1...i Inheritance/Gfts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (e.g. Fa Mists, how did settler accumulate wealth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372814.pdf