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ay recult in criminal or civil :webs:. 998062400000C VSO EFTA01654199 FinCEN I Financial Crimes Enforcement Network Unlial Scan Minimum' of the Timmy FBAR Transcript BSA: 30000042934480 and DCN:20101821223560 Filing Information Filing Type(s) Initial Report Filing Date 06/20/2010 Received Dat
esult in aiminal or civil sanctions. 19L6S1L8000018NSO EFTA01654219 FinCEN I Financial Crimes Enforcement Network United Neal, 1.)cps men' d the Tanury FBAR Transcript BSA: 31000087159762 and DCN: Information on Financial Account(s) Owned Separately Filer Role Foreign account filer Filer TIN Id
result in criminsi or civil :miens:. 19996L66000006:VSO EFTA01656613 FinCEN I Financial Crimes Enforcement Network United Saks Depattmatt tithe Timmy FBAR Transcript BSA: 30000040375803 and DCN:20061871278960 Filing Information Filing Type(s) Initial Report Filing Date 06/30/2006 Received Dat
cult in criminal or civil sanctions. 9K 1.00000 LE .VS9 EFTA01656607 FinCEN I Financial Crimes Enforcement Network United Sows Deparmait of the Tanury FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information on Financial Account(s) Owned Separately Country FR FR - Enhanced Accoun
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Entities connected to both Timmy and Tanury

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONFiler
PERSON
Samantha Power
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Julie K. Brown
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Joi Ito
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U.S. Virgin Islands
LOCATIONTHOMAS - Enhanced
ORGANIZATIONFiler Information
ORGANIZATIONUbe Treasury
ORGANIZATIONIndividual/Organization Organization
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U.S. Treasury
ORGANIZATIONCountry BW
ORGANIZATIONCountry FR
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATIONSIHLSTRASSE
ORGANIZATIONCity ST THONAS
ORGANIZATIONCritics Enforcement Network
ORGANIZATIONFELIX FAURE
PERSON