Epstein Files Search

EFTA01125377Set 9

2012-01-233p513w

Bank of Amato Tower Atlantis Financial Sane 221 12 liarcoun Road Central mat : Web: Share Certificate Wednesday 28th February,2012 Client # 53150 Aiken Holding Our Ref AHJB 280112 Dear Nikolai ... latest requirement. Best Regards, Justin Bales Head of Private Equity and Principal Investments Atlantis Financial Countersigned rAe Edward Morgan Finance Director Atlantis Financial EFTA01125377 3705 Hank of America Town Atlantis ... latest requirement. Best Regards. Justin Bates Head of Private Equity and Principal Investments Atlantis Financial Countersigned e U Edward Morgan Finance Director Atlantis Financial EFTA01125378

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125377.pdf

EFTA00608601Set 9

2010-10-0414p1,821w

Salsas 75009 Pasts Frame 682 042 449 RCS Pans - wnw EFTA00608601 Atlantis Financial Head Office A Ifsen lioldin Alfsen Holding Account Number: Action Date: 8/11/10 Stock Purchase Confirmation ... Norge Avsender Omk. ulland Mottaker Meldingsid 269033315 Oppdragsld 325468310 Transaksjonsid 1 EFTA00608603 Atlantis Financial Head Office NW' Alfsen Holding Account Number: MEM Action Date: 21/9/10 Stock Purchase Confirmation ... Outstanding Balance USD 0.00 EFTA00608604 Nikolai Alfsen Fra: Nikolai Alfsen Sendt: Til: Kopi: 'Atlantis Financier; Emne: TC-2109-53105 Vedlegg: transfer receipt 270910.pdf Dear Sir. Receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608601.pdf

EFTA01131065Set 9

5p695w

Atlantis Financial Transfer Schedule Wednesday 13a April 2011 Dear Mr. I am writing to you today to confinn the status on you trading account with Atlantis Financial. The entry level ... inunediately once this position has cleared to arrange your exit paperwork in full. Atlantis financial EFTA01131065 Bank Transfer Instructions U Section A. Online Banking or Electronic Transfers may be paid ... total amount due (your bank can tell you what the applicable charges are). EFTA01131066 Atlantis Financial Account Number: Action Date: 13/4/11 Trade Confirmation TC-1304-53150 Action Shares Description Curr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131065.pdf

EFTA01116013Set 9

6p1,521w

sell my shares by myself, and I craved to receive the share certificates. Atlantis Financial approached me several times after this with new solutions to sell my shares — they even ... Equity Group, based in New York. I routinely checked (which I had done to Atlantis Financial previously) the background of this company and received a positive confirmation of both

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116013.pdf

EFTA00608615Set 9

2012-03-295p1,054w

this makes me increasingly worried. , I am constantly under pressure from Justin Bates at Atlantis Financial and would prefer to tell him that I have sold my shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608615.pdf

EFTA00680939Set 9

2013-04-105p1,195w

answer your questions In detail: Are all your transactions/ purchases you have made through Atlantis Financial l(AF) fake? What did you do to confirm that these transactions/ purchases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680939.pdf

EFTA01895300Set 10

2013-04-105p1,327w

answer your questions In detail: Are all your transactions/ purchases you have made through Atlantis Financial 1(AF) fake? What did you do to confirm that these transactions/ purchases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895300.pdf

EFTA01125380Set 9

2012-05-0222p5,246w

this makes me increasingly worried. I am constantly under pressure from Justin Bates at Atlantis Financial and would prefer to tell him that I have sold my shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf

EFTA01897722Set 10

2013-04-104p659w

answer your questions In detail: Are all your transactions/ purchases you have made through Atlantis Financial 1(AF) fake? What didyou do to confirm that these transactions/purchases arefake? Please provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897722.pdf

EFTA00958115Set 9

2013-04-106p1,113w

your follow-up questions: - I have attached several letters and bank instructions from Atlantis Financial which shows their company information. - I had contact with several persons at AF both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958115.pdf

EFTA01758402Set 10

2013-06-038p1,582w

answer your questions In detail: Are all your transactions/ purchases you have made through Atlantis Financial l(AF) fake? What did you do to confirm that these transactions/ purchases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758402.pdf