""Applicata"" — Epstein Files Search

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EFTA01390406Set 10

arbitration lawn n wird'. • clams kat or Is pichteled by Applicata* low b AlbilreUan Asada 'an generally find WES biding a /0.11,1 ability l0 how • caul mono re madly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390406.pdf

EFTA01578540Set 10

2010-05-181p121w

Back Signature: Call Ckite/Tima .Si `q' r").:eilt CMSCIabal Hold Animal 0 I No; Applicata DOA 0% crdrafl Ayprolial k.l'imc 0 I •••oi A pc•Itcable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578540.pdf

EFTA01333855Set 10

2006-05-1815p2,338w

oot00000 NSP GENNSP Nadel Service and Repair tom;loos 000070000 L POSEX2WY APP PDS Applicata wact2cos cocaccoo PCISEX2WY TWAYR Tod Messaging 10f202C05 ocitowoo L PDSIP PRVATE Prtvne P Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333855.pdf

EFTA01355872Set 10

arbitration lawn n wird'. • clams kat or Is pichteled by Applicata* low b AlbilreUan Asada 'an generally find WES biding a /0.11,1 ability l0 how • caul mono re madly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355872.pdf

EFTA01479976Set 10

2011-11-181p618w

Morgan Entity Account Applicata°IIIMI J.P. Morgan A. Entity Information Type or Business CONSUL:INC Date or Incorporation/Organization 11/18/2011 County of romoon ST THOMAS, VIRGIN ISLANDS Pnmary Autlxirged Contact Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479976.pdf

EFTA00624997Set 9

2007-04-1636p9,490w

APOLLO MANAGEMENT HOLDINGS. LP CONCLUSION OF EQUITY INTEREST AS OF APRIL 16. 2007 Assets Applicata Lack of Aggregate Marketable Pi9Plagale Fair Partrwes Pro Pro Rata Fair % Ealaltb9 Asset stadtMablMY Discount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf

EFTA00237194Set 9

dealt Wee not assort the client in coritheeng any take mation in the thvestOf Applicata:4 ; cooly that I If I did hate feett•PC the COMpleted investor APPlacencei Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237194.pdf

EFTA00937703Set 9

2012-06-162p557w

contain valuable business Information that is coos:know andor otherwise protected from disclosure under applicatae law. II you are not the intended recipient you are hereby nertlhed that any (tests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937703.pdf

EFTA01127817Set 9

2007-06-0736p10,162w

APOLLO MANAGEMENT HOLDINGS. LP CONCLUSION OF EQUITY INTEREST AS OF APRIL 16, 2007 Assts Applicata* Lack of Aggregate Marketable Marketability Aggregate Fair Partners Pro Pro Rata Fair % Exhaling Asset Discount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127817.pdf

EFTA00592970Set 9

2016-01-013p976w

Equinox Moto sl105 23/01/16 189,27 200,00 USD 0,9278159 Commissione di conversione applicata da CartaSi: 3,71 Euro • 24/01/16 Uber Bv Help.Uber.Com 20,95 24/01/16 Lao Douang Chan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592970.pdf

EFTA00533589Set 9

request of: List Petitioner. Applicant, or Respondent. NOTE: Provide the mailing address ofPetitioner, Applicata, or Respondent being represented, and not the address of the attorney tor accredited representative. except when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533589.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

Des Felancial Services tsc SUBS Private wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01370747Set 10

provided. fit no :nal:Of:bat meets tnis deli:Ikon. please write `Not Applicata:a., d. The following information for one individual with significant responsibility for managing the iegal entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370747.pdf

EFTA01223742Set 9

Madam too Appltatere and Se Subscrebom • ft 9wart Oek Management • Ey knee and Applicata:es XI Sterne Information Se I C Service WIMICoatrol it SQL Sent. Configure( 4! Menage Qucwng

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223742.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

8

Set 10

8