Case File
efta-01409229DOJ Data Set 10OtherEFTA01409229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409229
Pages
48
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0
PROT1
PROT2
PROT3
PROT4
PROT5
PROT6
PROT7
PROT8
PROT9
PROT10
PROT11
PROT12
PROT13
PROT14
PROT15
PROT16
The 2013 Butterfly Trust Cutrent Trustees:
Bella Klein
E
Erika Kellerhals (Deutsche Bank already has on file
Current Potential Beneficiaries of The 2013 Butterfly Trust:
Passport ID Kat na Shuliak
)
Lesley Katherine Groff
PROT17
Luciano A. Fontanilla, Lawrence Paul Visoski, Jr.
Ann Koari uez Darren K. Ind ke Michelle F. Saipher
Richard Kahn
PROT18
Lisa Kahn -vC-'>v A V V ■:;
fAi!MliSliii;;>5: Ifi?l1S-:sS -.-ija
>M
/• .
rA:AN,';V
NEW YORK STATE Deputy CommlsslonGr of Motor Vehtclos
<N
)0\
DRIVER LICENSE
KLEIN
BELLA
i»
PROT19
T.yS'
• i
PROT20
2 7 Am- /AOin os I C 0 iv>d. .*f.
I ' tU- .I'l• I >H .l( SMI y'M
1 I
Uijnauiir IlMitt* (IU) V* I I ' ■ / I 1. V 19
2.2
■ftaoBW
I
• i !
P<GBRHAMBLI N«SUSAN<IVIARY«««««««««« 706901610AGBR7907119M 902226«««««««00 , .T-
PROT21
t
=»fri •
,v
PROT22
-rs
:zsr.
II.
•LV.
■••A
<r»
PROT23
SHULIAK
KARYNA
V
M.
'A
1-^"
i
wi
.1*
i.
:T-->
PROT24
/-77 • A *.%* mrnm 'Sifter
in
i
•# t
PROT25
V
9
;.'V,
3
4
4
r-ix V 7-cv ■• 7S^ 7": ■-:-
4
0
:Zr
4
# 0
4
4
\r.
4 4
4 4 4
A
fi
:.A
' ?j^An^Cb-^^4ji'bua ' Hpler'sfsignatuYe -
PROT26
-V
.V.
■:A:-4;
lin
POCCMSCKAH 0EAEPAIJ,H51 Krssl.W lmmK1)L.:RA•^(j^
7;
Kofl rocvAapcf - EiWfiasM Twr>/Type 'riAcno.T /.PASSPORT
PROT27
CttPW. ■ fu>«..10ao».vweM. Mtwtfy $MC 77906 ^o;c91113.
04.03.2013 . " /uvvii cpofca/C^f0 _9.* 0*'P'*V , > rt(;ioot . '.iGiiaW*'
it
hi
a
1
' A.
rv.-1.
V.
i.
i:z'
:S-
0
IA.
PROT28
•a
-»149gJS;a"^iS«i3r 1
■s
f"' •
I
*4
*1"
4 :
r-
.-.--tL-,f- • V- V'i-5 r ".il d mm_
" 1
-4
t:tX£'i
0.
k*
PROT29
•X • noftnvict.BnAenbua A HcAdefs signature - .
7T
L
PROT30
noAfiMCb anaAenbU't "Holder's signature 19.12.2023
t
is
"<RUSSTEPANOVA«YULI A«««««««< !•' °I...GS°
MUTHHCKAJ" ObnACTL / OSoft x/i
MHJiroCCUH 12101 I0.0t.20V/ .f <oo«!>*» r:^ t0.01.2027
•/r< rCv;*^
PROT31
m
T
..:f
k
f .
• . S' 4,>>;
PROT32
:Mr •■ ■
*r
I.
*i
4
7
• . f
. 4
m
*(..
>V -- jc A
ma
CMItlo«OKEH
r
.iM
4V
3»
CUttsD
LV^
RIVER UCENSE
M
9a Endors:MONE
PROT33
I GROFF 2LESLEY KATHERINE • ' .'isc< • : •
Y
V i
*v-
V
V':f,
4'>
PROT34
I
♦ V" • -3r3 m.m*mm
-r
< I
3
V
' 4i fii •-'4 m.*• 1•0 • mV.- >. •
A 1-.
Imm >m-m fw- Florida
4*
PROT35
Sunsfyne State
f
I
1^
- 10;r'
S-,
1
r
* m ?
%diiri
LAWRENCE PAUL
VISOSKI JR
'4
lAvf_ • MS
NI
fr
. vr.>
V
: >-V .0 ;='v..
of. •
PROT36
:k
m3
my
Vi
V':r,. .
mr%T:
• 13 -■
f
4
1.-
L
PROT37
T^'
[ >
A
OmuAM DOMof^
V
SAEi OfilVER MOTORCYCLE ALS6
999rol*on orf • motor yolw ki comiimjtoo eomwm to any «rybr>>»ty toot roouliorf few Iwif.
-- v
AiK
Eft
: 1U.Sm>j3 - /I
I*
Mm
m
5?
V.
"C
NEW YORK STATE of Motor Vohlcioo tjiifiriiii*
PROT38
1
T
Ip
in
.'<-fc. - .rf"> 1. • • »k tMM
V
<in\
FONTANILLA I 1 ill
a
.1!
"I
f
'4
PROT39
k
- 'rj
11
:-S
U
-v-:»
f
pOttW
f4
i. >,T • . V rein Islands (VI) driver license
RODfyQUEZ, ANN M.
h\
USA'
YY"">"'YY,K
gg
m
.r
V
U'
IS
PROT40
lUTra
V
yyyHk
YYYY'i'
T
3
H-
1
t
Lt
it
^ii:
3d
T
h-
31
IE
3d
Y,
9s
» /
PROT41
Y.
I
f r
4
'Si
m
J'a
A ■ ■
4*
■:jry\.- # y t r *' 5AlAYY/YY IY -cY A'Y'YYYY---YA : .
tt
y y
H
r
V' . I yam .
P
t
9'
PROT42
New Jersey s,:r^.ngaUT013RlVERnCENS£?
INOYKE fXt a-" "'^SSsiS" r> MAO* jua
•t
n
if
I
iSiSiiiii Nov0704M0
m
RUTnenoM:
Hon* noeiiaBllKTt;
IMManyd*
r
n*s*ow>0*«i lUC VOocoisVc of the United States,
PROT43
a Ow<r tGhm s more perfect Umon, tsiab" Jksttct, insure Jomestic TranguiHty"
pwide for the common defence, prtmwie the gtneri! Weifare, and secure the B/rssittp of Liberty to onrsehm and ourPostmtYy do ordain andcstaNtsh this ^ T.
Cmtimimkrtbel nitedStaks of America,
SIGNATURE OF BEARER / SIGNATURE D"THTJ E/FIRMA DEL TITULAR
1
j- mm 1
V,
PASAPORTPS"*
SW IiUW V; i
mm
> 1
Type/Type/Tt ' P A Surname/W<
I'v
SAIPHEK"T . • •-y-.-.v• Given Names/Prinoms/Nom1Rtiii. 1? ^
7
u
Scx/Sexe/Sexo - >_ jC*
PROT44
n o semonis Mertionc Spedatec n acionec
SEE PAGE 27
V*
1
^ "4,<r^».\Ur"t>fti"11H% RtCHARO.D
DOB:
M i'fiS Bn hT. S-C9 . MOf:s . notik ;;U:P 11-00-0& -v.i->;s 1?-0<..I7 Mx<ginto
I
f
I
Zfc
PROT45
V
N
New York State I S \ lyfciiit1M1KWIil* wmi
LICENSE
DRIVER
v>
BARRETT
V
I PAUL.S
PROT46
PROT47
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.