EFTA00102702.pdf

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Mange Edirne.U.., Ada. ~Sty Irnakey ~amp &vela"» Oaaghlesp• win Snag DonsAAA 07,7tZ,3 Name Mr. Seamy Epatem ACNIMMIllelli Track Øl_EwrnnaonedD Sippe_Dotti5oAPSCIAIM Pull Nan. Pronoundaton Sinp«Mid ACNIMMIllellt Track h'et JAPTAtEpai‘5100/90 Nkktirro Joan,/ Lifellme Pemba«. 3401.81$48 Sine. Donason05.22I592 Madtv E. Aaount Name altbly-Erdan Hausa] kilmy_Eratrua Etna .fj 5" NAPA et Sos4P016 &DA Dorman 04,27~ 'ose Strewn As' Cate/Mal ID l030738 12(12eY-Codern $3003 (9 yppe 00nYme,04,1)11~ Pre.1eus Woe Cadørs —TY-EDECM..$1009n Preintlervi 5" Record ID CON•15159I SAVA 00~04 ,?3,1,91 Abdensta 1.6 Jeffrey EpAtAn CdN'MID 1245123 Creang JefrAy Adte• Adn.a.ionerneng Mi (PIMA D. »A Synchronize tryst. Acccunl NO Madly ClasithAlår Ca2M20M0 Emaltibbe 0 Anany•Aus VIP Duplitalle Ealus m~9,4 ~'Mm.« hiøen~es Nhetnfhlp Ont.ruenwnl Cooled Own., K13~1 SprnmAry DullSowc• Nap:soon Accoe4 Idiensweinet .MCCOnl Ø Unfit.. MAAPOOmtAt ADP N. NAAS, Dantlon Summit; R•port ~Kr. 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Arketente ~as Palm SwF FL Atacloonal ~as ~Sock HY Personal Information GMINdem Ap 67 ~ON Slmin deemed Gena« Detente Dale &IW0 le Eihncet Description Information Dawson Peale AA Be NAM% Interlane. Altnecion MarotIn Trustee CemnOmes Advancement AMIlustee Allinly S Enpagern•MYYmnae 0 Phan» body Damsel Csomatt f*ount 0 tease. Society Near I ate >Lune Parenlacockyry 1.1700; Son-ty Yet Pare04Csmp Welton Reive At. AcInw, GPM Mron Patty Adysory Mown PvelklenlY Caporal. CI:~ Cure« Gut« Prnwenry Chu Du ~TN CO•MOICutrri NO Munn, Ceurcli End Date Numei Council Slae Dale WeMhEngin. NE ReyuYa women by ICA Lail »Mote P20 Stan 1.2 AS0»C00SS9US999 Etheion Scam ~TM Information CLenlIcSon IAA On+ Rso Yirkt EOAIunn10M. Pm.yaryini Mutt Lau Mena, Ost PromYoy Alun Chysla Ahenni IAA LW IAA Yes AiaM inn Yeyy ten IAA Itiletral Alinffil AMP' IAA Cane Yew L71.1AMtife Ymr IM Parer«, Yew AlunnilAl Allomnå IAC 1 Use PAI Ymr YMMCKw Num.+ OS sett DC ISSOI Sastese I ~mho I %So IAS Lett tat Olvefoe Keg Schonotts Hare Credit Giving Summery tiet•rne laud End' Comm 13 LbleOme Kam Ceedil Ameirl St9115 AS vita Kam Ctelll Camel 0 YTO Hard Cmen »00 tau teat Kam Gem Seem 0 tall Vs Hard Gt.'« Amount $000 Okla Need CIS. One 614099) nee Hard CreOl AnoW 510 0) Lad Need Conk 0My 11)12,1993 Let Ned Credll Ammeg SISS00O) Adult Third Party Influencer Third Party ItMer Third Party latuyer.er Settled P700om TOrd Put, Irdlarcer: Calmmry This Pally Influncer Na Mn TIYM PirlyInn..nue ImInanent Relationships KA Spouts Cenretre CONFIDENTIAL INT 000002 EFTA00102703  inuprt.»sovne b5kul rornffiled,. 0/25fthiciofitennurranatoctrnhornmate rpAantrninInirl./.44.41 12522.8ESEERSAIrlatia Jeffrey Epstein's Relationships gtn.47 visual to.fare corn/.4o.51RelaiionshioVAd~ Al Relationship Types t tsl.0(33A0000001Q~ finite Relesercho Epstein Foundation organtiaben Epstein Patent Wexner Foundation organtiaben Employment Onotpaton ICA Empieriern 540in Retin4 Deportninnl IAA Facyllyttall Emplater Worn Entottin Semi 0uvnnePlrone Calala Cot Other Piton* Eniploter YAM Anse IN Empkgit Penal CAM Atet Peen. Finites et Country Astaant Eaall E.”11./entnil SIYN ~noon Jos nee Enytioyei Witt* scianonm Encuoro Patron Information Pietnanitienaper Contwel TO yeinporAy Ticteing Toed MC:net Tonayo•-; Nitta ID TUPIb Torgarasy TIOLano Topil tenant System Information Gents By r.Indiwnelivi 7116/201015S PM tam lledaed By 10/7/2019 &SONY Gat.« Re<0•0 Typ HCiuseiOti CONK' IC.I~ Anon 14 StAchrontianon It101/ tAly0 Pont le DUpthrasa Mach Chick Sid.. OGOS Kg Need 05e0. Revell.ID 072 Malcitercup E diurnal Rtysion ID 0 Tal Raced Geocedes lAbinito tiMPAI00A09I 34 38«487500X0000 LonotnyetntypAtrythimili q43600I79BBBB550 ClaMom Links Cbena M.np. &Irma Deer haAi ~Meg Mae. Acmes Ihrels. Omagh Moo Memo Contact History Cann, neon wo Date User —n 1MH2O15537Aht Ctiarre Deceased trom lase to true. 7/152010 1I:41 AM Chan52a Suspected Advane•Menl Week »Best 7/913)19 3:16PM Doom Pau in StespeetedAdnntement Track W52019 327 PM Criana,a Main Loneaude »1031017 0~0 Misting laliliM /o 4517489 191.2015 12 55 PM Owned ~veal lo INCOMPLETE 1f/MIS 226PM ~co Mined StAlid in Mailing Cotters Dewed 03802.13.8 in Wain° ZoePostm Coss Deteted VI inMailing StateiPtcnince Otnetad & Tbornan n Melling City Ottetal lAsiling Street 1/7/2015 226PM DallOttid 2'27509896 rt Business Mono DIA0100 I~I41 Home PAN,* 10/17/2013 11:40AM Cnanaed Mooing Country lip, L1$ lo United Slabs Cnx9fd Mating City from S,r10 , 0, 0610 SI 'bean, trinnoistaam Chi's», Mean ZHIPOStal Cede »00•02.1345 Charged Mang Eitateffliovine• to VI Charged Mailing Cay Said Thettila Changed Mad% Steel lo 10'17/2013814 OM Contael Merged an, Jeffrey Elmtsm 8)22,2012 I0 29 »I ,ONFIDErreftAt°2"""n""" aced° INT 000003 EFTA00102704  Delved NY rfr Mailing UstetProvince Daind Mow ?<en n Moans City. Data; 9 E m Medina anal WIS2012 2IS PM Charged Mang atmol 1/26.2012 SIO PM Clurged Otter bp9nota Code from tOKO1411. to 10214102 Charged Wang ZiotPostal Code to,, 1002t4 et 10021.4102 V262012 820 PM Chanced AMIv• non toso to woe 1242011122AM Monona Oa0n Country to LIS. Charged MainCountry to IA 9.12,2011 all PM Charged Otner bp•ootel Code to 100214111 Chargm Caw Strom bar Changm Caw StowPotrInco to NY. Charged Otter City to New tack 12/04010 4.2;) Fla Charged Activefro, true to taint IYIV2010 3fra PM Charged Contact O•mor from CC framfritrofr bar T#25/10f0 11011PM Chanced Ihalocatolfrostal Code tt 100213118 Chanced Mains Statagrovinon NY. Charged Mailing City tonne Wm* Charged Mailing Seel to 89162010 256 PM Como Contact Classification Typos It. Contact Chasilkabon Than C.:•88t 08.88:nwn rn-I *Sp Salon Cliosifite•An 8fle marry Minim Clsottlicason ryoo Imam End Date las14.8119.0 Ily C1•99818•0•0 m Gat I Da Ca00Ai.n 0:40 ICA.A...xnelon 2/2820119:13 PM are 14919 Applications (Panent/Guardian 1) Na. Applicallon 408as:en ineeer88.a.am 1, wep No coca& bdlp0/ Applications (Parentfrattardian 2) tent aaoleston ApPlarbila 40.notChircian 889 No reuses lo owl./ Na. 5850 Gill Perativon4 Gn Nog S848881 Plow Inaln0Gitt Now INot 0111 CcricVa8 Hod. Donations N.. Anoint. GA PapiMill Action Oveution Name Camas, Nam. Mace Closet/Ns TUO.1Hoh Amount barsaction Type Pennon' Typo flenned Ococubon Stnurury Account tan. 10 I08 C .C91.i 0 Fo,ndafrzajcs 2002-2033 Roamed 442%0 $1700000 Domain, Crop MAC Tools CO 4O iir....313031:91ADIMMFO Anna Fund 017.000.001 0009209% ['HI D4 was Pnlatafrata1A0 1999.2090 Roctfrod 624, 009 0.50.0)000 Drown Cram IASIA8001.0uS ItISSLIthLt4 sfaseLasbay= Mna Ford 090000.001 EasIlalt10 CW281999 Ed: I Da MIS PrlQ Fconn0on 1998.1999 Roomed fr29,1908 S22.0000 Draw Crop Doweled on* JIDAtiblial $2220402SrgeDtatzs Anna Fund CLOSED ESSIMIIII5t0 022900 ON EJ: I DO "Is Pntr.faindflOn 199(10S99 Reamed 9299991 St.103 CO Drabs, Ofrect ./91918lEpsion $710000 eoriln (9., storm Minos Fund CLOSED to 040007 &sop 07.100 00) Ed! I D8 ag1029.1011,frodt100 1998.1999 Rocofrod 7,29,19911 520.0)000 Doroticn Chaa fritodochm Fund adkanuts S.222:922.2190.1210.1M3 Anna Fund 020000.001 ESCdaln0 =sum EJ: I DO 18118858,89810895(00.01) 1997.1998 ROC91881 9481997 S5.0)000 Doromn Crass intotrafrml Stud Philos &or Con.non (894.199i Anna Fund Fund($6.000001 Egad= Ed! I Da blot Camden on 1.29/8 1997-1(08 Roomed (fraii997 $6.000 Iknaten *eta Prosigentb alaRE cngis Donmon (I1114,1447 Mina Fund Detrebrocy ssaisn CLOSED lo 01000 MAO 00) Ed!I C.1 etiJai Fet.01114A 540000 in 1997.1998 ROC91.89 940997 S40.0:000 Doromn Goa inodochon Fund E0 -W4 11110am 41007 Anna Fund 000.000 001 EaCII9120 Ed! I DPI SUrx9,2, F8 calm CANIS Pivots Rocofrod 7,25,19.94 $186,000 Doroticn El:910M LONE Wsa 11880000 tnolo Nal= 0185.000.001 EAM0.111) 07/4.(1994 Ed: I Da jetwaspenn S15000 OQ Coons Piton% Roomed 11112•19% $15.000 Cenatse E__ Wee act 015.000.001 DISCO atlas MSD±al Ed! I D4 &EMI-Eyre WON. CQ 1993.1994 Reamed 7209993 $12.000 Neaten Irterlodfren Fund It, SaNpacia)mjaaj10292 Annus Fund 012000.001 EONS leadittial Ed! I D4 aistframitadasaua 1992.1993 ROCA809 0.19:1503 110.0:000 Doromn Cram koMocnon Fund aft &001iLDS0a)S05211(1222 Annus Fund 010.000.001 MEMO E8, I88 AdtellOSSD124242 Convection Roamed 6,22)1902 $1,000 Iknotxn Ono Kato:hen fund JABS Igb Dor/atom 0502.1%2 Calmar 01.000.00) UMW SUC.12112 Ed! I Da /Cantons*, SieSUg Conversion Reamed 427,1902 SUSS 60 Iknaten Check Na. Yak Munn Jthre 88.0.0on8lon04/27.1482 CarnOo9fr Meeting 11/12/0 EIMMO 131.038.0) MN2:12211 Ed! I D'4 15100I0Q 8.1888 Ccovorsial Rocofrod 4,111922 13.0)000 Doromn Crass 180.109hooFinxt MON USN Donlon 04.01982 Canaan ($3.000.00) EWALD 1:MultitOM EJ: l PO Jortfot Esstoin 5100000 Contour Rocofrod 4211491 51.00000 Draw Crass Now York Nunn Jam a.0010 ['Groton 01/2311991 Carmagfr moony 11/12090 Elul= 01.(00.00) Mgt= Ed! I Da rtt—eit-ErafrnS211411,01 Conoctston Roomed 111110990 $IMON) 0498on *eta New Yak Munn &Inv 8non Donato 11,181998 Calmar Neon, iln2f90 gotal9 02.840.08) Msmighl Ed! I D.4 .8.188aeuci..5800 COanala Conversion Rocofrod 10.31/1990 580000 Donato+ Goa Now York &Junin WWI Etonfrlan itrit two canmo^CONFIDENTIAL IN't'°000004 EDAM EFTA00102705  ISSCO 00/ MS/Mel (Sr D4 .gQIgyleven61101lQ Csowonr, Merced 10/12/1990 51.70000 DardMI Crock Now York Memel Mart S..00.0.0021.60.111202;g C.vnpaer WeetfrolU1290 WOW 151.700.00) ISSIMOSI EMI Da Joirceflesocen$30OCO SOAR Ccavosico Rignonsci ge2C0990 630000 Donal*, Chia New York Noma ass Dona:Ion 02.2fisISSQ Campaon WeeergIttl2.90 gime IMO 00) Muth* EM l Du as,LtellaW2254 apacomps (Sr I Del JEfi(riaerstelalle2221COIS DAMIA0M1141125g 0:0WeP” Gwynn Cscevasko Grecs:eon Reamed 9,269990 ROCelahl SWIM SLOW 00 Cooke $1000 Dorallco Creek Chia New York Mao meeting WIMOO ($I. .00) SOVOOMP HC urfOUM130d151000) MUD Jay CUM O2@STig r LICIMPOld Pledges Ni'. 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Nan Housing In% NyaN1 Steintlellois Steals Oral. tlemluabed Ow. Pipe Plebes audwil Saha Cn1 I 1)4 epleTornen Comb Sw 0 Ms 1107.67 pm BozoOn l ONPOUto I no NINO HO School BOO L_100 Rob Employment W.EmalcwmM Enpqmiri pep No rowels loPtpisi Alumni Motifs W v. 4111-el 14,x e Howl MOS HOP Met. Alionii IWO Mame morose hoer ones no Alone); On.,is (dou:F•son Clod co AlannlWN Lon 'MOW ly lel/ I Ott LMTC9tAa lama* Nutit Deceased 1907 100712019 Cr AM Related Applicants W. Contacl Rdinad Apple*. lap No mayo.10050w Related Applicants (Parent/Guardian 2) nu...Warm atom Wm's, tverroesolin E)NIO No (00Nit 10 CISOlor Scholarship Disbursements W. SthoproND Oubarsond SthAVIIIP Dits.flaff WO Map No mops +amyl, / Scholarship Opportunities (Primary W. SPwNnne 0pxnwly Paean Copouroas thin/iv Consd)P00 Contact) No COWS MONA,/ Cases Mitt Cate 9u a ?hip No records *NW's/ Ticket Orders emir r1:M10ron 110.0 OrtIV3 HOP No COWS 10 cispist Ticket Order Items TOO Olt* gets 43D No records 10 Cliplay listorkal Ticket Orders Hololooll•NNO Olen NOP No rooNOSIO0500/ Gift Cedifkates GA Collars. WO No rowels 'OWN, Applications Nem Applegallet rocoorims NOP No roixecn ,ocIWWr AC Community My Activities (Applicant Now AC Casornsity W Addhllies AC Csnawoy My Admix* 44pkerd CailUO Iwp Contact) No (awes ',amt.,/ A ea:. r, lryva Mit114911110v. me lees awt por tallied lit CONFIDENTIAL INT 000006 EFTA00102707 MMOCChte Internal Dan lletaenee .asePorsor. Scorch