Epstein Files Search

EFTA01295229Set 10

2014-04-2317p3,347w

Reed Elsevier Inc, All Rights Reserved Date:4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO RANCH, LLC 49 ZORRO RANCH RD None Listed STANLEY ... Reed Elsevier Inc. All Rights Reserved. Date:4/23/2014 Report processed by: DEUTSCHE BANK AGII Subject Summary Name Address Phone County/FIPS ZORRO DEVELOPMENT HWY 14 None Listed CORP STANLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01282704Set 10

46p26,942w

viii) of paragraph 10(a) of the Agreement. (n) Paragraph 10(agii). Paragraph 10(agii) shall not apply. (o) Paragraph 14. For the purposes of paragraph 14 of this Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282704.pdf

EFTA01297922Set 10

2018-09-047p1,297w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297922.pdf

EFTA01296257Set 10

2017-06-1517p2,183w

division of Reed Elsevier Inc. All Rights Reserved. Date.6/15/2017 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00058476 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296257.pdf

EFTA01297220Set 10

2017-07-1711p2,015w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01297550Set 10

2018-02-1215p1,705w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297550.pdf

EFTA01296310Set 10

2017-06-2820p1,185w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296310.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01357033Set 10

1p98w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357033.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

Reed Elsevier Inc. AM Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone INDYKE, DARREN K PALM BEACH Area code may change For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA02131300Set 10

2013-08-0610p2,632w

Reporting Post-Close: CF, CHRW, CSC, DIS, DVA, EOG, FSLR, MRO, NUAN, ACAD, AFAM, AGII, ALCO, ALDW, AU, AMRE, AMTG, ARC, ATEC, ATO, AVNR, BID, BIO, BKEP, BMR, BONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA02107535Set 10

2014-05-057p1,601w

TREX, WLK Reporting Post-Close: AIG, APC, CFN, EOG, THC, VNO, AAON, ACUR, AEIS, AGII, AIN, ALXA, APL, ARCI, ARE, AXLL, BDE, BNFT, CATM, CKEC, CKP, CRK, CVGI, DAC, DATA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107535.pdf

EFTA01690875Set 10

100p38,310w

41l4g4' qv§ §g§g Sp 0 v§ § ' iqh ;4 fp ft alkiiih agii ei $ i igigi on Ammo .evigi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01378422Set 10

2014-10-141p184w

Reed Elsevier Inc. All Rights Reserved. Date:10/14/2014 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001377842840 Subject Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378422.pdf

EFTA01296250Set 10

2017-06-157p1,652w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296250.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01297037Set 10

2017-08-1518p429w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297037.pdf

EFTA01295202Set 10

2020-02-0414p2,049w

Reed Elsevier Inc All Rights Reserved. Date:2/4/2015 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS. RICHMOND ERIKA A 10306-3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf

EFTA01297396Set 10

2017-07-1711p2,582w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297396.pdf