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EFTA01044088Set 9

2017-06-0717p4,624w

price Date: Wed, 07 Jun 2017 18:59:39 +0000 Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts <I Subject: Re: 2017 Novamarine - final sales price Date: June ... want to proceed to organise a sea-trial/survey and conclude the deal. Regards, Alex From: Richard Kahn Date: Wednesday, 7 June 2017 at 17:35 To: ALEX TRELEANI ... sold? if so do you have anything similar thank you Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts < EFTA01044088 Subject: Re: 2017 Novamarine - final sales price Date: February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044088.pdf

EFTA00211410Set 9

2013-06-1820p5,424w

8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Work Product thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process P-014046 Investigative Privilege Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process P-014050 Investigative Privilege P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process Investigative Privilege P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf

EFTA00189263Set 9

2008-01-0311p1,423w

Marie C. (USAFLS) From: Sent: Thursday, January 03.2008 1:51 PM To: Acosta. Alex (USAFLS) Subject: RE: Memo to File Sounds great. Thank you. Assistant U.S. Attorney 500 S. Australian ... Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursda , Januar 03, 2008 1:50 PM To: Subject: Re: Memo to File ... phone. Sent from my BlackBerry Wireless Handheld Original Message From: To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 13:42:49 2008 Subject: RE: Memo to File What time should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189263.pdf

EFTA01404580Set 10

Asset Movement For Non-Retirement Accounts The undarsignad hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "D6AB"J to (ollow the below asset movement instructions ... undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue ... wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown loacxMpl verbal insmjctions from tha undersigned to wire funds, issue checks or journal funds to/from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404580.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

departure. 14 8/7/2007 email chain between Marie Work Product Villafafia, Cyndee Campos, and Alex Acosta Deliberative Process regarding meeting to discuss Epstein matter Investigative Privilege 15 8/7/2007 email from Marie ... chain from Jeff Sloman to Work Product Andrew Oosterbaan, Mark Villafafia, and Deliberative Process Alex Acosta regarding Epstein meeting Investigative Privilege 18 8/8/2007 emails between Marie Villafafia Work Product ... plea negotiations Investigative Privilege 19 8/8/2007 email chain between Andrew Work Product Oosterbaan, Alex Acosta, Marie Villafafia, Deliberative Process Cyndee Campos, Jeff Sloman, and Andrew Investigative Privilege Lourie regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA01400794Set 10

Retirement Accounts Th0 undersigned hereby authorizes and directs Deutsche Bank AJex. Brown ("DBulsche Bank Alex. Brown" or 'DBAB") to foiiow the beiow asset movement instructions if you wish to request ... undersigned understands and agrees that this aulhonzatlon will remain in effect until Deutsche Bank Alex. Browrt requests a new aulhonzaliort. ITia undersigned authorizes Deutsche Bank Alex. Brown to issue ... wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400794.pdf

EFTA00300965Set 9

firm. Prior to forming MSD, he was a Principal from 1992 to 1997 Alex Magaro P. 14 at ESL Investments, a Greenwich, Connecticut based investment firm. At ESL, Mr. Phelan ... career at Goldman, Sachs & Co. where he (Continuo:Ian page 4) Editors: Brendan Dawson Alex Magaro Adam Wyden '10 MBA 2016 of Meritage of ADW Capital Scott DeBenedett Group ... Anthony Philipp Alex Magaro is a Adam Wyden founded MBA 2016 Co-President of ADW Capital in January Meritage Group, a Adam Wyden 201 1 and acts as sole Brandon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA01649223Set 10

2019-07-105p1,124w

Forwarded message From: Date: Jul 9, 2019 6:11 PM Subject: Re: Meeting To: Alex Conlon >,Alexandra Elenowitz-Hess Cc: Hi Alex - I meant to send this earlier. Tgis ... tomorrow. Looking forward to meeting you tomorrow. On Jul 8, 2019 2:03 PM, Alex Conlon > wrote: Sorry and for a location could we meet at our office ... Outlook for iOS From: Sent: Monday, July 8, 2019 1:20:43 PM To: Alex Conlon; Alexandra Elenowitz-Hess Cc: Subject: RE: Meeting Hi Alex - just wanted to touch base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649223.pdf

EFTA02313740Set 11

2019-02-179p1,631w

Sunday, February 17, 2019 8:51 PM To: Karyna Shuliak Subject: Re: Bin Ennakhil alex, can you ask marc to provide a tax opinio= re transfer and capital gains ... Karyna Sh=liak wrote: Be=in forwarded message: From: Alex Pete < > Subject: Re: Bin Enna=hil Dear Karyna Sorry=for the delay - Marc is gathering information for you and will ... respond sho=tly. All the best Alex4=iv> Alex Peto Partner</=ont> www.kensingtonmorocco.com <http://www.kensingtonmo=occo.com/> Find us on Facebook <https://www.facebook.com/kensingtonm=rocco/> I Instagram <https://www.instagr=m.com/kensington.morocco/

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313740.pdf

EFTA00587237Set 9

2013-04-123p783w

Trust Agreement. Your son Alexander is the Settlor of the Trust. I. Trust During Alex's Lifetime. A. While Alex is living, the trust property will be held ... single trust for the benefit of Alex's descendants and Debra. The Independent Trustees have broad discretion to distribute income and principal to any one or more of them ... separate income account and not added to principal. B. The Independent Trustees may grant Alex a power exercisable at his death to appoint the Trust principal (but not accumulated income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587237.pdf

EFTA00553734Set 9

2019-04-115p1,081w

From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Date: Thu, 11 Apr 2019 17:49:54 +0000 Dear Marc, I don't know ... Thursday. Is it still Mr Goult from Bouygues ? May I have a phone number ? Alex, you and me exchanged a lot these last week's. Could we resume where ... directly. Best regards, Karyna EFTA00553734 On Apr 10, 2019, at 1:57 PM, Alex Peto < wrote: Dear Karyna Marc is on his way back from France at the moment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553734.pdf

EFTA02313263Set 11

2019-02-156p949w

Jeffrey Subject: Fwd: Bin Ennakhil Begin forwarded message: From: Alex Peto Date: February 15, 2019 at 9:36:28 AM GMT+= To: Karyna Sh ' Cc: Marc Leon Su=ject ... ease let me know a convenient time to call you. All the best Alex Alex Peto Partner</=ont> &n=s ; &nb=p;www.k=nsingtonmorocco.com <http://www.kensingtonmorocco.com/> EFTA_R1_01202865 EFTA02313263 ... class="">On Feb 14, 2019, at 21:23, Karyna Shuliak ro=e: Dear Alex, Thank you for your email. Than= you, Best regards, <=span> Karyna

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313263.pdf

EFTA01282797Set 10

2011-11-155p3,721w

information and authorize Deutsche Rank Securities inc. (aso referred to herein as 'Deutsche Sank Alex. Brown') to verily any representation contained thetein, at its discretion. I will promptly notif ... Bank Alex. Brown. in wnting• of any material change in the above-stated information. I acknoModge that I may obtain an options c corporation prospectus upon request. I have receiv ... include liorilation of the positions in violation. a I understand that Deutsont Book Alex. Brown has Witicies which may be mote fond we than no Impose requeMente in addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282797.pdf

EFTA01435885Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions ... undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue ... wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435885.pdf

EFTA01430778Set 10

2016-01-213p672w

Asset Movement For Non-Retirement Accounts The undersigned hereby euthorijes and oirects Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or 'DBAB') to follow the below asset movement instructions ... undersigned understands and agrees that this suthonzaiion will remain in effect until Deutsche Bank Alex. Brown requests a new auihorizaiion. The undersigned authorizes Deutsche Bank Alex. Brown to issue ... wire. check or journal on the , . Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430778.pdf

EFTA01405345Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex, Btmvn ('Deutsche Bank Alex. Brown" or 'DBAB") to loliow the below asset movement instructions ... undersigned understands end agrees that this suthonzahon will remain in effect until Deutsche Bank Alex Blown requests e new authorization. The undersigned authorizes Deutsche Bank Alex. Blown to issue ... wire, oheekor journat on the Q The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405345.pdf

EFTA01573161Set 10

2011-07-0173p8,565w

Paid IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD 08/10/2009 @ 106.00 DEUTSCHE BANK ALEX BROWN TRADE DATE 07/06/11 FACE VALUE 15,000.00 (ID: 46284P-AM-6) 7/11 7/11 Accrued ... INTL CORP SR NOTES 8 1/4% NOV 01 2021 DTD 10/28/2009 @ 109.875 DEUTSCHE BANK ALEX BROWN TRADE DATE 07/07/11 FACE VALUE 10,000.00 (ID: 63934E-AM-0) 7/12 Accrued ... Paid CLEAR CHANNEL WORLDWIDE 9 1/4% DEC 15 2017 DTD 06/15/2010 @ 110.00 DEUTSCHE BANK ALEX BROWN TRADE DATE 07/08/11 FACE VALUE 10,000.00 (ID: 18451Q-AD-0) 7/13 Accrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573161.pdf

EFTA01097514Set 9

2013-09-2316p4,448w

Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bark Alex. Brown" 'DBAB-1 to follow rho berow asset movement instructions ... undersigned understands and agrees that this authorization will remain in effect unto] Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue ... term of ❑ The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097514.pdf

EFTA01403521Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby aulhonzes and Urrects Deulsohe Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") 10 follow the below asset movement instructions ... undersigned understands and agrees that this auihoiizetion will remain in efieci until Doulsche Bank Alex. Brown requests a now authorization. The undareigned authorizes Deutsche Bank Alex. Brown to issue ... wire. ohockorjournalonlhB. . ❑ The undersigned luiher auittoruas Deutsche Bank Alex. Brown loecoapi verbal instnjonotis (rom the undersigned to wire funds, issue checks or Journal funds loflrom the above listed accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403521.pdf

EFTA01405701Set 10

Asset Movement For Non-Retirement Accounts The undersigned hereby aulhqiizes and direcis Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below esse) movement instructions ... undersigned understands and agrees that this aulhonzation will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undaisigned euthoiizes Deutsche Bank Alex. Brown to issue ... wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405701.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset1,000 total

Set 1

1

Set 7

1

Set 8

14

Set 9

421

Set 10

467

Set 11

96