Epstein Files Search

EFTA00602513Set 9

2017-06-2313p4,159w

emergency funds for repairs (The Virgin Islands Daily News, St. view article Thomas) 05/11/17 COL T G Governors plan does specifically target Sea View (The Virgin Islands Daily view article ... News, St. Thomas) 05/10/17 COL T G Senate to consider funding for St. Thomas nursing home (The Virgin Islands view article Daily News, St. Thomas) 01/13/17 COL T G Government ... kills Mapp tax increases (The Virgin Islands Daily News, St. Thomas) view article 12/06/16 COL T G Renovations begin again at Fort Christian (The Virgin Islands Daily News, St. view

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602513.pdf

EFTA00798878Set 9

2017-06-2313p4,159w

emergency funds for repairs (The Virgin Islands Daily News, St. view article Thomas) 05/11/17 COL T G Governors plan does specifically target Sea View (The Virgin Islands Daily view article ... News, St. Thomas) 05/10/17 COL T G Senate to consider funding for St. Thomas nursing home (The Virgin Islands view article Daily News, St. Thomas) 01/13/17 COL T G Government ... kills Mapp tax increases (The Virgin Islands Daily News, St. Thomas) view article 12/06/16 COL T G Renovations begin again at Fort Christian (The Virgin Islands Daily News, St. view

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798878.pdf

EFTA00798891Set 9

2010-07-0113p4,150w

emergency funds for repairs (The Virgin Islands Daily News, St. view article Thomas) 05/11/17 COL T G Governors plan does specifically target Sea View (The Virgin Islands Daily view article ... Thomas nursing home (The Virgin Islands view article Daily News, St. Thomas) 01/13/17 COL T G Government has difficulty closing bond deal; financial straits tighten (The Virgin view article Islands ... Daily News, St. Thomas) 12/21/16 COL T G Senate kills Mapp tax increases (The Virgin Islands Daily News, St. Thomas) view article 12/06/16 COL TG Renovations begin again at Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798891.pdf

EFTA00284647Set 9

2012-05-188p5,481w

PerUnil COG TOTALS: 29.058 245,452.83 USD SOO 1,182.32 581.16 581.16 0.120 COL 9104012 05262012 Sell 1WM05,19, 1WMC6,19/12P75 1.455 0.2600 0.5000 37.101.65 LOPTD GSCO ... PerUnd COL 9162012 0512142012 Sell 01.0115,25, GLOC6125,12C155 303 1.7027 0.5000 51.43815 tOrre GSCO 1.16 151.50 121.20 0.03 30.30 USO noon COL 5/18/2012 05414012 Buy 01.011919f GLD05,19112C152 ... LOPTD GSCO SOO 151.50 121.20 020 30.30 USD PerUnil COL 5/18/2012 05414012 Set 000 05'25 000 05125/12 PSI 2.980 0.7825 0.5000 232000.76 LOPTD GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00598601Set 9

6p2,804w

applicable credit against tax allowable for all prior periods (from Sch. B, line 1, col. C) 8 9 Balance. Subtract line 8 from line 7. Do not enter less than ... than zero 15 0. 16 Generation-skipping transfer taxes (from Schedule D, Part 3, coL H, Total) 16 17 Total tax. Add lines 15 and 16 17 0. 18 Gift ... true. correct. and corrplse. Oecia-atich of en:peter (other than donor) is bated col all information a/ which emperer has any knowledge Islay he PS discuss this return with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598601.pdf

EFTA01087276Set 9

6p2,816w

applicable credit against tax allowable for all prior periods (from Sch. B, line 1, col. C) 8 9 Balance. Subtract line 8 from line 7. Do not enter less than ... than zero 15 0. 16 Generation-skipping transfer taxes (from Schedule D, Part 3, coL H, Total) 16 17 Total tax. Add lines ... basis of gift of gift date of gift enter 1/2 of (subtract col. G • It the gift was Of Sac...hies. gtva CUSIP no column F from col

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087276.pdf

EFTA01398965Set 10

2017-04-052p845w

4/5/2017 Mary Ann Coleman S. D. Malkin Properties, Inc. Client 4/6/2017 Mary Ann Col SDMP Services, Inc Client Y N 4/6/2017 Corporate/PIC/Other nts - See Owner/Siganatory's ACU Mary Ann Coleman ... Corporate/Business A Ann Coleman The Tavakoli Family Foundation Client N N 5/6/2017 Mary Ann Col Glen Eagle Partners Ltd. Client N Y 5/9/2017 Mary Ann Col The Roxborough Trust Client ... 7/20/2017 Mary Ann Coleman Brenninkmeijer, Julie E. Client N N 7/26/2017 Mary Ann Col Brenninkmeijer, Elise M. Client N 7/26/2017 Mary Ann Col Brenninkmeijer, Laura N. Client N 7/26/2017 Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf

EFTA01316113Set 10

2004-02-1410p9,134w

tailEDZA. WPALLIBEACH FL MN MN 00 ADM ANYTNE MIN 00 *COL AwlNE MIN t2 gat 11116 245 0124 1153P El ESIE XIBISUEE INCOMING Ft itM IMN NKINTAWENNOD MIN 000 NIGHT.VMEND ... INCOIAING MN 00 *COL AwlNE MIN 246 01/24 11549 564309%30 WPAUABEACH FL 2MN 000 MGHT.WKEND MIN 162 0123 06:109 (56191184331 WPALLIBEACH FL MN 00 *COL ANYINE ... 1217A INCOMING 2MN 000 NIGHT/MEND MIN 184 0123 0650P INCOMING MN 00 *COL AwlNE MIN 249 0125 12:19A (564236-3239 WPOJJABEACkl FL 000 NIGHT/WKENO MIN 196 01/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316113.pdf

EFTA00602526Set 9

2010-07-152p883w

Fund Loan Note, issued Page 1 of 13 EFTA00602526 Relevancy :ndex Headline [Sowcel 12/13/14 COL T G Public Finance Authority gives DPNR more money fox new boat (The Virgin view ... article Islands Daily News, St. Thomas' 12/12/14 Col_ T G Next Generation Network giving 290 laptops away to digital literacy students view article IThe Virgin Islands Daily News, St. Thomas ... 12/08/14 COL T G Officials hope to reopen Fort Christian by June IThe Virgin Islands Daily News, view article St. Thomas' 11/24/14 COL T G DeJongh, GEC sign $20 million

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602526.pdf

EFTA00284639Set 9

8p5,906w

PerUnil COG TOTALS: 3.900 18.448.17 USD 0.00 158.00 78.00 78.00 0.00 COL 51322012 osvanolz Sen 5106/18/12 SIEMENS AG SPONS A 235 1.2000 3.0000 27.494.36 HUSK GSCO ... PRIMO COL 502/2012 0597/2012 SODO SI SIEMENS A G 23.611 90.8100 0.0100 2,143830.77 HUSK GSCO 48,03 236.11 236.11 0.00 0.00 USO PRIMO COL 5132/2012 05.97/2012 Short ... HUSK GSCO 48.03 505.94 505.94 0.00 0.00 USO Perikel COL 592/2012 05932012 SS OB 05,9 9.1 DEUTSCHE EIK NOMEN 505 0.7700 1.0000 38.379.12 HUSK GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf

EFTA00762716Set 9

5p2,418w

dimension ref=•A1:R34•/> <selection activeCell="M5" sgref=•M5"/> <sheetFormatPr defaultColWidth=•9• defaultRowHeight="12•/> <col min="1" max=•1" width=•8.140 625" style="2" customWidth="1•/><col ... width="12.85546875" style="2" bestFit="1" custo mWidth="1"/><col min="3" max=•3" width="11.7109375" style=•2• bestFit=•1• customWidth="1"/><col min= "4" max="4• width="9.5703125" style ... bestFit=•1" customWidth="1"/><col min="5" max="5" width=•10. 85546875" style="2" bestFit="1" customWidth="1•/><col min=•6• max="6" width="12.5703125" style="2" b estFit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA00284678Set 9

10p6,632w

PerUnil COG TOTALS: 2.700 290.311.40 USD 680 106.00 54.90 54.90 0.00 COL 9114/2012 091172012 Shed SPY 077 ............. SPY 09/22/12 P146.5 342 1.0015 0.5000 30.079.53 RICO GSCO ... PerUnil COL 51442012 09172012 Cover SLY 01414/12 C32.5 1.281 1.0997 0.5000 141.512.07 PICO GSCO 000 640.50 576.45 0.00 64.05 UW PerUnil COL 51442012 09172012 Shed SLY SLY 0/3/22/12 ... PICO GSCO 1.12 640.50 576.45 0.00 64.06 UW PerUnil MM.., J• COL 5102012 0911702012 Cover GLD .............. GLD 09/4/12 C188.3 181 3.5000 0.5000 63.440.50 INCO GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA01714002Set 10

34p14,692w

line 27b Exempt foreign organizations enter 4% of Part I. line 12, col (b) 2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Others ... assets at any time dunng the year? ti "Yes,' complete Part It, col (c), and Part 7 8a Enter the states to which the foundation reports or with which ... assets at end .5 Accounting method: 0 Cash ■• Accrual of year (from Part II, col. (c), O Other (specify) F If the foundation es in a 60-month termination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA00286255Set 9

2012-02-065p3,029w

PerUnil COG TOTALS: 48.000 688251.02 USD 1323 1.99510 920.00 610.00 465.03 COL 2106/2012 02437,2012 Sell YNDX2/1/1/ YANDEX NV A 250 0.3500 1.0000 8.499.133 CASY GSCO ... PerUoll COL 210621312 02,1392012 Buy YNDX VANDEX NV CA. A ORD 25.000 21.3000 0.0100 532.750.00 CASY GSCO 000 250.00 250.00 0.00 0.00 USO PerUoll COL 2108/2012 ... LOPS GSCO 000 162.00 182.00 0.00 0.00 USO PerUnil COL 21004012 021092012 Buy 1311B BIOGEN IDEC INC 209 121.5100 0.0100 25.397.68 REDI GSCO 000 2.09 2.09 0.00 0.03 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00762732Set 9

5p2,399w

dimension ref=•A1:R34•/> <selection activeCell="M5" sgref=•M5"/> <sheetFormatPr defaultColWidth=•9• defaultRowHeight="12•/> <col min="1" max=•1" width=•8.140 625" style="2" customWidth="1•/><col ... width="12.85546875" style="2" bestFit="1" custo mWidth="1"/><col min="3" max=•3" width="11.7109375" style=•2• bestFit=•1• customWidth="1"/><col min= "4" max="4• width="9.5703125" style ... bestFit=•1" customWidth="1"/><col min="5" max="5" width=•10. 85546875" style="2" bestFit="1" customWidth="1•/><col min=•6• max="6" width="12.5703125" style="2" b estFit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA00762739Set 9

5p2,391w

dimension ref=•A1:R34•/> <selection activeCell="M5" sgref=•M5"/> <sheetFormatPr defaultColWidth=•9• defaultRowHeight="12•/> <col min="1" max=•1" width=•8.140 625" style="2" customWidth="1•/><col ... width="12.85546875" style="2" bestFit="1" custo mWidth="1"/><col min="3" max=•3" width="11.7109375" style=•2• bestFit=•1• customWidth="1"/><col min= "4" max="4• width="9.5703125" style ... bestFit=•1" customWidth="1"/><col min="5" max="5" width=•10. 85546875" style="2" bestFit="1" customWidth="1•/><col min=•6• max="6" width="12.5703125" style="2" b estFit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00190062Set 9

19p8,295w

return O Final return O Amended return O Address change O Name change Name col foundation A Employer identification number Use the IRS label. The C.O.U.Q. Foundation Otherwise, Number ... under section 507(b)(1)(A4. check here . ► LJ of year (from Part I!. col. (c), O Other (specify) F If the foundation is on a 60-month termination , fine ... showing gain in column (h) and owned by the foundation on 12/31/69 p) awns (Col. (h) gain minus Q) Adjusted basis (k) Excises of col 0 col (It: ta sesno

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190062.pdf

EFTA00284303Set 9

2011-06-179p6,352w

PerUnd MT TOTALS: 397018 6.130.466.66 USD 3257 12.123.98 10.142.98 0.00 1.981.00 COL 8/17/2011 08202011 Sell OIH OW18' OIL SERVICE Ist/LOER Ill 0.1054 0.5000 1.111.41 LOPTD GSCO ... PerUnil COL 817/2011 01292011 Shan CREE CREE INC 1.000 35.0100 0.0100 0000 34,999.32 REDI GSCO D.88 1020 1020 0.00 0.00 USO PerUn COL 6/1712011 06202011 Sell CREE DWI CREE ... LOPTD CISCO 0.01 10.00 9.00 0.00 1.00 USO PerUnd COL 8/1712011 01202011 Sed JNPR 07/I JUNIPER NETWORKS 680 1.2800 3.0000 134.998.32 CASY GSCO 1.88 2.040.00 1.972.00 0.00 88.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00283424Set 9

2011-12-235p3,260w

PnUnO CLW TÖTALS: 10.000 83399.07 USD 0.00 147.44 147.44 0.00 0.00 COL 12232011 12292011 Boy SODA SODASTREAM INTERN 37.370 34.8500 0.0100 1.302.718.20 CASY GSCO ... COL 12/232011 121272011 Seil SODA 121 SODASTREAM INTL LT 373 1.8500 3.0000 137.884.67 CASY GSCO 1,33 1.119.00 1.081.70 0.00 37.30 USO Pe7 Unil COL 12123/2011 12/27/2011 Seil SPY 12/30 ... P125 943 0.6480 0.5000 80.633.72 LOPTD GSCO 1.18 471.50 377.20 0.00 94.30 USO PerUnil COL 1212312011 121272011 Sell MIM 12/01I INIM 12/30(11 P74 1.600 0.7748 0.5000 123.473.53 LOPTD GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA00312858Set 9

2012-12-2623p7,868w

foundation is in a 60-month termination end of year (from Pan II, col. (c), M Other (specify) under scion 5071b)(1)(8). Cheek hero - . Il. O line ... showing gent in column (h) and owned by the foundation on 12/31/69 8) Gains (Col. 06 gain mines g) Adjusted basis 66 Excess or col. col. M. bot not less ... 12/31/69 0 Losses (from col. (h)) as of 12/31/69 over col. (0, if any a c d a 2 3 Capital gain net income or (net capital loss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312858.pdf