""Type Notes Address City"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01582843Dataset 10

… No Country of Primary Domicile UNITED STATES Primacy Domicile State Prefix/Tide Insider Code (Reg. 0) First Name Ghislaine Full Name Ghisiaiie Maxwell Middle Name Gender Female, Last NAM! Maxwell Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNamtvMMNiAllas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) Individuals 1999940/ Years at Occupation Secondary Industry Code (NAIL) Address(es) Type Notes Address City, State, Country Tools Entered by Preferred Postal Code Legal UNITED Map it…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582843.pdf

EFTA01480532Dataset 10

2012-05-291p282w

…Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Mk Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01+20/1953 Suffix Primary Country of Assets UNITED STATES PrevlousNamelMMNlAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAM) Companies15259971 Address(es) Type Notes Address City, State, …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480532.pdf

EFTA01480813Dataset 10

…New York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01:20/1953 Suffix Primary Country of Assets UNITED STATES PreyiousNamenAMNiAlias Citizenship UNITED STATES Employer Name Sell High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 19999401 Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies 15259971 Address(es) Type Notes Address City, Sta Country Tools Entered by Preferred Postal Code 1Legal …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480813.pdf

EFTA01480769Dataset 10

2006-09-181p280w

…of Primary Domicile UNITED STATES Primary Domicile State New York Prefix/Title Insider Code (Req. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PrevimisNameRAMN/Allas Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIL) Individuals 1999940) Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies15259971 Address(es) Type Notes Address City, State…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480769.pdf

EFTA01480831Dataset 10

2011-12-211p293w

…Category Phil Date of Incorporation/Situs 12/21/2011 (Date of Trust) Documentary Evidence LLC - Slate Cenificate What Is the nature/purpose of A household account to pay Is the entity a Personal No this entity? expenses for property upkeep Holding Company (PHC) or and maintenance Personal Investment Company (PIC) located in an offshore jurisdiction? High Risk Jurisdiction Yes e ddress(es) Type Notes Address City, State. Country Tools Entered by Date of Preferred Postal Update Code 301 E 66TH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480831.pdf

EFTA01480624Dataset 10

…Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of The nature/purpose of this entity Is the entity a Personal No this entity? is so that HBRK can provide Holding Company (PHC) or consulting services to Mr Personal Investment Epstein. Company (PIC) located in an offshore jurisdiction? High Risk Jurisdiction No Address(es) TYPe Notes Address City, State, Country Tools Entered by Date of Preferred Postal Update Code Legal 575 NEW YORK. UNITED Map it BATCH 067292012…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480624.pdf

EFTA01480844Dataset 10

2011-12-211p305w

Primary Information Client Type Non Individual Front Office Restricted? Noma) Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name NEPTUNE LLC Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES Primary Domicile State Fonda Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) LESSORS OF OTHER REAL Secondary Industry Code ESTATE PROPERTY [5311931 (NAIC) Client Legal Entity Type Limited Liability Company Client Category Profit Date of Incorporation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480844.pdf

EFTA01480790Dataset 10

2003-08-181p281w

… Holding Company (PHC) or Personal Invesbnent Company (PIC) located In an Offshore Jurisdiction? PHCIPIC Questions Are shares registered or In Regetered What is the authorized 1000.0 bearer form capitagnis information is usually found in the Board Resolution andlor minutes List the total number of 1000.0 shares that have been issued Hi. h Risk Jurisdiction Yes Addresides) Type Notes Address City, State, Country Tools Entered by Date of Preferred Postal Update Code Legal 6100 RED ST Map it BATCH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480790.pdf

EFTA01480539Dataset 10

2007-09-081p265w

…Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name :annoy E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PreviousName/MMNIAIMs Gattenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAIL) Companies (5259571 Address(es) Type Notes Address City, State, Country…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480539.pdf

EFTA01480582Dataset 10

2012-08-031p277w

…Country of Primary Domicile UNITED STATES Primary Domicile State Nev York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epskein Middle Name Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNamer/AMN/Alias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 19999401 Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies [5259971 Address(es) Type Notes Address City, State…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480582.pdf

EFTA01582939Dataset 10

…Normal Marital Status Confidential Name? Country of Primary Domicile UNITED STATES Preflaffltle Insider Code (Reg. O) First NM! Sheamne Full Name entailment Memel Middle Name Gender Last Name Maxwell Date of Birth Stadia Primary Country of Assets UNDID STATES Previous NamelMli1N/Ahas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC, Years at Occupation Secondary Industry Code (NAIC) Type Notes Address City. State. Country Tools Entered by Date of Update Preferred Postal Code Legal MIAMI BEACH. UNITE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582939.pdf

EFTA01582950Dataset 10

2012-06-031p266w

…Names? No Country of Primary Domicile UNITED STATES Primary Domicile State New York PrefirUTItle Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 012011953 _ Suffix Primary Country of Assets UNITED STATES PreviousNameiPAMNAlias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 1999940) Years at Occupation 0 Secondary Industry Code Personal Investment (NM) Companies [525997] Address(es) Type Notes Address City. State…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582950.pdf

EFTA01480531Dataset 10

…STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey _ _ . Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousName/MMIDAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAIC) Companies 15259971 Address(es) Type Notes Address City, State, Country Tools Entered by Preferred Postal Code 6100 RED ST VIRGIN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480531.pdf

EFTA01582952Dataset 10

…Normal Marital Status Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefi4title Insider Code )Reg. 0) First Name Ghislaino Full Name Glustane Maxwell Middle Name Gender Last Name Maxwell Date of Birth Suffix Primary Country of Assets uNiTED STATES PrevlousName/MMNIAIias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) Irulnothr.IB 19999401 Years at Occupation Secondary Industry Code (NA IC) AM:treaties) Type Notes Address City. State, Counhy Tools Entered by Date…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582952.pdf

EFTA01480803Dataset 10

…Confidential Names? No Country of Pnmary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PrevmusNameilAMNIAlias Citizenship UNITED STATES Employer Name Sell High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Compames15259971 Address(es) Type Notes Address City, State. Country…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480803.pdf

EFTA01582951Dataset 10

… Normal Marital Status Confidential Names? Country of Primary Domicile Prefix/Title Insider Code (Reg. 0) First Name HARRY Full Name HARRY BELLER Middle Name Gender Male Last Name BELLER Date of Birth Suffix Primary Country of Assets PreviousNamerMilAN/Alias Citizenship UNITED STATES Employer Name HBRK Associates High Risk Jurisdiction Occupation Financial Advisor Industry Code (NAIC) Years at Occupation Secondary Industry Code (NA IC) Address(es) Type Notes Address City, State, Country Tools Entered by Preferred Postal Code Work NEW YCRK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582951.pdf

EFTA01480530Dataset 10

1991-07-181p310w

…NOT PROVIDED r, l Companies 15259971 (NAIC) Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs 07/18/1991 (Date of Trust) Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of Maintenance and upkeep of the Is the entity a Personal No this entity? client's personal airplane Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? High Risk Jurisdiction Yes Address(es) Type Notes Address City, State, Count!)…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480530.pdf

EFTA01582842Dataset 10

2012-04-131p337w

…Environ, Conservation, WHdite secondary Industry Code NAIC NOT PROVIDED II Omani (8133121 (NAIC) Client Legal Entity Type Corporation Client Category Not for pia Date of Incorporation/Situs 04/13/2012 (Date of Trust) Documentary Evidence Corporation - Codified Addles of Incolporabon What is the nature/purpose of Environmental and wildlife this entity? awareness of marine lie High Risk Jurisdiction No dresses) Type Notes Address City. State, Country Tools Entered by Date of Preferred Postal Update Code 116 E 65TH NEW YCRK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582842.pdf

EFTA01480791Dataset 10

2011-03-071p252w

…Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefixaitle Insider Code (Req. 0) First Name Jeffrey Full Name Jeffrey E_ Epstein Middle Name E Gender Male Last Name Epstein Date of Birth 01/20/1053 Suffix Primary Country of Assets UNITED STATES PreviousNameMMN/Alias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS [9999401 Years at Occupation Secondary Industry Code Personal Investment (NAIC) Companies15259971 Address(es) Type Notes Address City, State, County…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480791.pdf

EFTA01480687Dataset 10

2007-11-011p425w

…NAIC) Personal & Testamentary Trusts Secondary Industry Code NAIC NOT PROV DEO I) (5259211. (MUG) Client Legal Entity Type Trust _ _ Date of incorporationlSit us 114)1/2007 Estate Trust Irrevocable Trust (Date of Trust) Documentary Evidence Trust - 'Dust Agfeementiother governing document establishing the Trust What is the nature/purpose of This is a trust for the estate this entity? planningof Jeffrey Epstein. High Risk Jurisdiction Yes Address(es) Type Notes Address City, State, Country Toots Entered by Date of Preferred Postal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480687.pdf

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