Epstein Files Search

EFTA00198408Set 9

2002-09-03178p37,272w

NOTE '5* ON BACK EXECUTION BY MLCO VS 5900 10.03-01 COMMISSial 413,00 SEC FEE 2.26 06/27/02 06/24/02 BOUGHT TOMMY HILFIGER CORP-ORD TOM 1.400 14.47610 20,365.54 EXECUTION ... BUCK VS 1400 06-24-02 COMMISSial 84,00 06/28/02 06/25102 SOLD ANALOG DEVICES INC ADI -900 28.55020 25.616.40 WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN CIRCUMSTANCE EXECUTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00284333Set 9

2011-12-166p4,366w

Stille Dele Slee Seeurily DesaiMon Amourd Avg Pree CcarnRale Net Money Broker Cuslodian Fees Commissie° Tour Pool Skeet Cunency Comm Type ANT 1211612011 122112011 Short MAKO MAKO SURGICAL ... Stelle Doge Slee Securily DesairMon Amourel Avg Pree CemniRate Net Money Broker Cusledian Feee Commissies Tets Poer Street Cunency Comm Type CVS 121182011 12212011 Sliert PRGO PERRIGO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00261688Set 9

70p27,499w

correspondence from the targeted victim, the fu- would not be addressed or answered - Corruption Commissi oner, Bruce Lander following her , the targeted victim- and previously in 2016 denying her support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf

EFTA01086686Set 9

2000-09-1443p11,378w

exam Permittee to shall be submitte ined and copies d to the Commissi Committee or the on, its Commissioner upon request. (i) Conditions of Premis es. The development. authorized7by this ... airman, St. Th omas Committee — coastal Zone Mana Date gement Commissi on AMERICAN YACHT _ARBOR ASSOCZAT EC Permictee .„ A.• Carl Prayer 429 Date EFTA01086714 COASTAL ZONE PERMIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA00609489Set 9

98p43,056w

Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609489.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

need any addi hesitate to contact us tional information . pertaining Sincerely, Robert Acting Commissi oner RUNDMCNirDB/A Nfdc delay Nielsen, De puty Commissio Wystan Benjamin ner of Engineerin , g Dayna Clendine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA00607630Set 9

3p290w

Island St. Thomas Virgin Islands Approved by: Date: c35)9O / X S Alicia Barns Commissi ner FORM CZM-22 Revised September 2011 EFTA00607632

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607630.pdf

EFTA02273047Set 11

2019-01-17117p19,020w

independr a fiduciary. We want you to be aware that certain suppliers pay us commissi' for reaching sales targets or other goals. and from time to time may also

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273047.pdf

EFTA02273429Set 11

2019-01-17117p19,021w

independt a fiduciary. We want you to be aware that certain suppliers pay us commissi' for reaching sales targets or other goals. and from time to time may also

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273429.pdf

EFTA00313015Set 9

22p7,330w

before or by any court or fede ral, state, municipal or other governmental department, commissi on , agency or instrumentality, and there are no board, bureau, or orders entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf

EFTA00284660Set 9

2012-07-176p3,226w

Stille Date Skie Security Descriptien Ameunt Avg Prke CommRete tem Money Broker Custodia. Fees Commissie. Tour Peel Sue« Cummey Coma. Type »J 7/17.2012 07,20,2012 Buy 7974 JP NINTENDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00810400Set 9

74p35,162w

Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC Valar Global Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810400.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

- AN Nriehn- CAC‘,14S- 1-yo-nc 4\) 5/19)22, 3:52 PM 3 Ohle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00296142Set 9

3p290w

Island St. Thomas Virgin Islands Approved by: Date: c35)9O / X S Alicia Barns Commissi ner FORM CZM-22 Revised September 2011 EFTA00296144

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296142.pdf

EFTA00304986Set 9

2003-01-224p2,208w

York. New York UN1 E r TES OF AhtE By: By: Executive 'ssoelate Commissi nations, EresidenI Customs and Border Prot TITLE Department of Hemel Form1-420 (1/31/92) EFTA00304989

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304986.pdf

EFTA01783022Set 10

2016-09-022p295w

then Direct=r Oriol is off-island. The next date available for both the Commissi=ner and the Director is Wednesday, October 5th or Thursday, October 6, 201=. Respectfully, Daphne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783022.pdf

EFTA02313657Set 11

2019-03-231p152w

tell him about the commission =C2 ? will merwyn also want part of the commissi=n. ? does he know about this On Sat, Mar 23, 2019 at 9:26 PM Karyna

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313657.pdf

EFTA02273770Set 11

2019-01-17117p19,023w

independt a fiduciary. We want you to be aware that certain suppliers pay us commissi' for reaching sales targets or other goals. and from time to time may also

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273770.pdf

EFTA02725067Set 11

3p309w

Island St. Thomas Virgin Islands Approved by: Date: c2?c9° /V Alicia Barn s Commissi ner FORM CZM-22 Revised September 2011 EFTA02725069

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725067.pdf

EFTA02299330Set 11

2013-01-273p1,056w

fiduciary. We want you to be aware that certain suppliers pay us commissi=ns as well as incentives for reaching sales targets or other goals, and fro= time to time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299330.pdf