UNCLASSIFIED//F0U0

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DOJ Data Set 9

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efta-efta01248315

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EFTA Disclosure

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UNCLASSIFIED//F0U0 No. Name DOB Source P 1 x 2 Leslie Groff x 3 x 4 x 5 Ghlslaine Maxwell x 6 Jean Luc Brunel x ID CO V x [repeated 3 times] 10 Leslie Wexner x 11 Merwin Delacruz x 12 Peter Osterman x 13 Daniel Siad 14 I x 15 Juan Alessi x 16 Maria Alessi x 17 Natividad Ruperez 18 Richard Barnett x 19 20 Rinaldo Rizzo x 21 David Richard Mullen 22 David Rodgers x 23 La Visoski x 24 Shullak, Karyna x 25 x 26 27 28 x 29 30 x 31 x 32 x 33 x UNCLASSIFIED//F0U0 CONFIDENTIAL 3501.191-006 Page 1 of 88 EFTA_00073011 EFTA01248315 UNCLASSIFIED//FOU0 34 3S 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 SS 56 57 58 59 60 61 62 63 64 65 66 67 68 UNCLASSIFIED//FOU0 CONFIDENTIAL x [repeated 26 times] 3501.191-006 Page 2 of 88 EFTA_00073012 EFTA01248316 UNCLASSIFIED//FOU0 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 x [repeated 10 times] 88 89 90 UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.191-006 Page 3 of 88 EFTA_00073013 EFTA01248317 UNCLASSIFIED//FOLIO 1 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 4 of 88 EFTA_00073014 EFTA01248318 UNCLASSIFIED//FOU0 2 UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.191-006 Page 5 of 88 EFTA 000730I5 EFTA01248319 UNCLASSIFIED//FOLIO 3 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 6 of 88 EFTA_00073016 EFTA01248320 UNCLASSIFIED//F000 4 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 7 of 88 EFTA_00073017 EFTA01248321 UNCLASSIFIED//F000 S UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 8 of 88 EFTA 00073018 EFTA01248322 UNCLASSIFIED//F000 6 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 9 of 88 EFTA 00073019 EFTA01248323 UNCLASSIFIED//FOLIO 7 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 10 of 88 EFTA_00073020 EFTA01248324 UNCLASSIFIED//F000 8 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 11 of 88 EFTA_00073021 EFTA01248325 UNCLASSIFIED//F000 9 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 12 of 88 EFTA 00073022 EFTA01248326 UNCLASSIFIED//F000 10 UNCLASSIFIED//F000 CONFIDENTIAL 3501.191-006 Page 13 of 88 EFTA_00073023 EFTA01248327 UNCLASSIFIED//F000 11 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 14 of 88 EFTA_00073024 EFTA01248328 UNCLASSIFIED//FOLIO 12 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 15 of 88 EFTA 00073025 EFTA01248329 UNCLASSIFIED//F000 13 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 16 of 88 EFTA_00073026 EFTA01248330 UNCLASSIFIED//FOLIO 14 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 17 of 88 EFTA_00073027 EFTA01248331 UNCLASSIFIED//FOU0 15 UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.191-006 Page 18 of 88 EFTA_00073028 EFTA01248332 UNCLASSIFIED//FOLIO 16 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 19 of 88 EFTA_00073029 EFTA01248333 UNCLASSIFIED//FOLIO 17 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 20 of 88 EFTA_00073030 EFTA01248334 UNCLASSIFIED//FOLIO 18 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 21 of 88 EFTA_00073031 EFTA01248335 UNCLASSIFIED//F000 19 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 22 of 88 EFTA_00073032 EFTA01248336 UNCLASSIFIED//F000 20 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 23 of 88 EFTA_00073033 EFTA01248337 UNCLASSIFIED//FOLIO 21 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 24 of 88 EFTA_00073034 EFTA01248338 UNCLASSIFIED//FOU0 22 UNCLASSIFIED//FOU0 CONFIDENTIAL 3501.191-006 Page 25 of 88 EFTA 00073035 EFTA01248339 UNCLASSIFIED//F000 23 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 26 of 88 EFTA_00073036 EFTA01248340 UNCLASSIFIED//F000 24 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 27 of 88 EFTA 00073037 EFTA01248341 UNCLASSIFIED//F000 25 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 28 of 88 EFTA_00073038 EFTA01248342 UNCLASSIFIED//FOLIO 26 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 29 of 88 EFTA 00073039 EFTA01248343 UNCLASSIFIED//FOLIO 27 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 30 of 88 EFTA_00073040 EFTA01248344 UNCLASSIFIED//FOU0 28 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 31 of 88 EFTA 00073041 EFTA01248345 UNCLASSIFIED//FOLIO 29 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 32 of 88 EFTA_00073042 EFTA01248346 UNCLASSIFIED//FOLIO 30 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 33 of 88 EFTA_00073043 EFTA01248347 UNCLASSIFIED//FOLIO 31 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 34 of 88 EFTA_00073044 EFTA01248348 UNCLASSIFIED//F000 32 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 35 of 88 EFTA_00073045 EFTA01248349 UNCLASSIFIED//FOLIO 33 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 36 of 88 EFTA_00073046 EFTA01248350 UNCLASSIFIED//F000 34 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 37 of 88 EFTA_00073047 EFTA01248351 UNCLASSIFIED//FOLIO 35 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 38 of 88 EFTA_00073048 EFTA01248352 UNCLASSIFIED//FOLIO 36 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 39 of 88 EFTA_00073049 EFTA01248353 UNCLASSIFIED//F000 37 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 40 of 88 EFTA_00073050 EFTA01248354 UNCLASSIFIED//FOLIO 38 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 41 of 88 EFTA_00073051 EFTA01248355 UNCLASSIFIED//FOLIO 39 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 42 of 88 EFTA 00073052 EFTA01248356 UNCLASSIFIED//FOLIO 40 UNCLASSIFIED//FOLIO CONFIDENTIAL I 3501.191-006 Page 43 of 88 EFTA 00073053 EFTA01248357 UNCLASSIFIED//FOLIO 41 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 44 of 88 EFTA_00073054 EFTA01248358 UNCLASSIFIED//F000 42 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 45 of 88 EFTA_00073055 EFTA01248359 UNCLASSIFIED//FOLIO 43 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 46 of 88 EFTA_00073056 EFTA01248360 UNCLASSIFIED//FOLIO 44 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 47 of 88 EFTA_00073057 EFTA01248361 UNCLASSIFIED//F000 45 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 48 of 88 EFTA_00073058 EFTA01248362 UNCLASSIFIED//FOLIO 46 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 49 of 88 EFTA_00073059 EFTA01248363 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UNCLASSIFIED//F000 S6 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 59 of 88 EFTA_00073069 EFTA01248373 UNCLASSIFIED//FOLIO S7 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 60 of 88 EFTA_00073070 EFTA01248374 UNCLASSIFIED//F000 S8 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 61 of 88 EFTA 00073071 EFTA01248375 UNCLASSIFIED//FOLIO s9 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 62 of 88 EFTA_00073072 EFTA01248376 UNCLASSIFIED//FOLIO 60 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 63 of 88 EFTA_00073073 EFTA01248377 UNCLASSIFIED//FOLIO 61 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 64 of 88 EFTA 00073074 EFTA01248378 UNCLASSIFIED//FOLIO 62 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 65 of 88 EFTA_00073075 EFTA01248379 UNCLASSIFIED//FOLIO 63 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 66 of 88 EFTA_00073076 EFTA01248380 UNCLASSIFIED//FOLIO 64 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 67 of 88 EFTA_00073077 EFTA01248381 UNCLASSIFIED//F000 65 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 68 of 88 EFTA_00073078 EFTA01248382 UNCLASSIFIED//F000 66 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 69 of 88 EFTA_00073079 EFTA01248383 UNCLASSIFIED//FOLIO 67 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 70 of 88 EFTA_00073080 EFTA01248384 UNCLASSIFIED//F000 68 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 71 of 88 EFTA 00073081 EFTA01248385 UNCLASSIFIED//FOLIO 69 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 72 of 88 EFTA_00073082 EFTA01248386 UNCLASSIFIED//FOLIO 70 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 73 of 88 EFTA_00073083 EFTA01248387 UNCLASSIFIED//FOLIO 71 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 74 of 88 EFTA_00073084 EFTA01248388 UNCLASSIFIED//FOLIO 72 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 75 of 88 EFTA_00073085 EFTA01248389 UNCLASSIFIED//F000 73 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 76 of 88 EFTA 00073086 EFTA01248390 UNCLASSIFIED//FOLIO 74 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 77 of 88 EFTA_00073087 EFTA01248391 UNCLASSIFIED//F000 75 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 78 of 88 EFTA_00073088 EFTA01248392 UNCLASSIFIED//FOLIO 76 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 79 of 88 EFTA_00073089 EFTA01248393 UNCLASSIFIED//F000 77 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 80 of 88 EFTA_00073090 EFTA01248394 UNCLASSIFIED//FOLIO 78 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 81 of 88 EFTA_00073091 EFTA01248395 UNCLASSIFIED//FOLIO 79 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 82 of 88 EFTA 00073092 EFTA01248396 UNCLASSIFIED//FOLIO 80 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 83 of 88 EFTA 00073093 EFTA01248397 UNCLASSIFIED//F000 81 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 84 of 88 EFTA_00073094 EFTA01248398 UNCLASSIFIED//F000 82 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 85 of 88 EFTA_00073095 EFTA01248399 UNCLASSIFIED//FOLIO 83 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 86 of 88 EFTA_00073096 EFTA01248400 UNCLASSIFIED//FOLIO 84 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 87 of 88 EFTA 00073097 EFTA01248401 UNCLASSIFIED//FOLIO 85 UNCLASSIFIED//FOLIO CONFIDENTIAL 3501.191-006 Page 88 of 88 EFTA 00073098 EFTA01248402

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