3
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3
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17
Connected Entities
Organization referenced in documents
EFTA00167059
age 10 of 16 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summon 3k Individual Details (fm all parties) Individual's Plaine: Etienne Pierre lean Binant • ()ate of Birth: Country of Reskience: France Country of Citizenship: France Address of primary residence:
EFTA01696574
ATION SHEET - Fax# 302-739-3812 Priarkyl (Ons HO Pteny 2 ' Pan) Pr-oily 3 (Sane Ds4 Nutty 4 24 Hat) strum:train INFORMATION Company/F0m or Individual's Name Federal Bureau of InVestiaation Return Mans' 505 S. Flaaler Drive. Suite 500 aiy - state- zap West Palm Beach FL 33401 Attention: Phonnt
EFTA01728810
vision of Corporations CERTIFICATION SHEET - Fax# 302-739-3812 Nerdy 3 Meaty 4 (Same Day) (24 How) SUBNIITTER'S INFORMATION • Company/Firm or Individual's Name Federal Bureau of InVestiaation Return Address City - State - Zip Attention: PhoneS Faxa E-mail address-- Account Number 505 S. Flaaler

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

MasterCard
OrganizationAmerican multinational financial services corporation
Miami Division
OrganizationFBI Miami Division field office
Procurement Authority
OrganizationOrganization referenced in documents
Certified Copies of Corporate Records
OrganizationOrganization referenced in documents
Finance Division
OrganizationOrganization referenced in documents
Annue
LocationLocation referenced in documents
John G. Townsend Building
PersonPerson referenced in documents
DEDOC
OrganizationOrganization referenced in documents
EFT Vendor
OrganizationOrganization referenced in documents
Seizure File
OrganizationOrganization referenced in documents
Seized Property
OrganizationOrganization referenced in documents
AFF Budget File
OrganizationOrganization referenced in documents
Discover Card Only
OrganizationOrganization referenced in documents
Messenger/Pick
OrganizationOrganization referenced in documents
S. Flaaler Drive
PersonName reference in documents