Epstein Files Search

EFTA01417521Set 10

2019-07-1572p10,141w

Center: New York Status : 6. Approved 212-971-1307 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1m 1/43 EFTA01417522 7/15/2019 KYC Print One sheet must be established ... between parties) EFTA01417524 OTH:beneficiary of The Haze Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 2/43 EFTA01417525 7/15/2019 KYC Print 2. Account Ownership Summary Account Name ... Darren Indyke 8 Beneficiary of Butterfly Trust; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5003200001EHPpb&ic=lainkToken=VmpFPSxNakF4T1... 3/43 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

contact (indicate phone no., fax no., s, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399183 KYC Print Page 2 of 43 One sheet must be established ... Currency Currency USD USD Acct. Number (if available): 35267258 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399186 KYC Print Page 3 of 43 2. Account Ownership Summary Account ... Currency Currency USD USD Acct. Number (if available): 44130552 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399189 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

Relationship Booking Center: New York Status : 6. A proved https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001NOBxm&ic=lainkToken=VmpFPSxNakF4T... 1/42 EFTA01417331 7/15/2019 KYC Print One sheet must be established ... please describe other roles and/or indicate relationship between parties) https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001NOBxm&ic=lainkToken=VmpFPSxNakF4T... 2/42 EFTA01417333 EFTA01417334 7/15/2019 KYC Print 2. Account Ownership Summary ... Jeffrey E. E stein 7 8 9 10 11 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001NOBxm&ic=lainkToken=VmpFPSxNakF4T— 3/42 Trustee:; Trustee:; Grantor of Butterfly Trust; Account Holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA02635141Set 11

2019-03-278p733w

refid=MKTEML_15340&emlid=201&maiid=3653> <https://www.allmodern.com/d=als-and-design-ideas/filters/dressers-from-usd150- se15175.html?eid=21023=&_emr=bddfa64c-ffb3-4233-af62-b2c3480ea09f&_eml=f0d94522-d06f-=8b9-a754- 8b5fae8c90a7&source=batch&batchid=l&varid ... emlid=201&maiid=3653> Dressers from $150 <https://www=aIlmodern.com/deaIs-and-design-ideas/fiIters/dressers-from-usd15O- se15175.=tml?eid=21O234&_emr=bddfa64c-ffb3-4233-af62-b2c348OeaO9f&_eml=3D8fa28261-653c-48ff-874a- 8248e16b1694&source=batch ... emlid=201&maiid=3653> leather Sofas <https://www.allmodern.com=deals-and-design-ideas/filters/leather-sofas- se25358.html?eid=274835&=_emr=bddfa64c-ffb3-4233-af62-b2c3480ea09f&_eml=07d8e598-92a1-4621-.6f0- 7a0716a7bbca&source=batch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02635141.pdf

EFTA02397227Set 11

2013-07-165p590w

home=age> Change Deliver= Frequency <http://us.my.alibaba.com/user/emailservice/email=servicehome_page.htm?promptEmailTypeld=10001&clicksrc=tl&t a-temp=se=ting_0&ta-eid=347308774&ta-info=set_2&dataVersion=20130715> I Edit Alert <http://us.my.alibaba.com/user/emailservice/email=service_home_page.htm?promptEmailTypeld=10001&clicksrc=tl&t a-temp ... ting_0&ta-eid=347308774&ta-info=set_3&dataVersion=20130715> =I Unsubscribe <http://us.my.alibaba.com/user/emailseryice/unsub=cribe_entry.htm?_000_e_a_=sdDfUPxQ- eFaQn03ZPbBxDogBaFuu*K5foluP5Bkxik%30=_000_e_t_=rkxDI2C1f1HtPhlts87XmWzen-N9aGAH765LleE2EH- U%3D&clicksrc=tl&t.-temp ... setting_0&ta-eid=347308774&ta- info=set_0&dataVersion=2013071=&tracelog=unsub_con> Dear epstein epstein,</=pan> Below are the Trade Ale=t updates for your preferred keywords

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397227.pdf

EFTA01295009Set 10

2013-10-0929p6,232w

information right for the address, etc.): accounts.): SDNY GM 00053703 https://na4.salesforce.com/seryle nriffiEWr0pAt0D9Di&eid=500600... -1/26/2014 CONFIDENTIAL - PURSUANT TO FED. R. DB-SONY-0016527 EFTA_00164278 EFTA01295009 ... Beneficiary; SDNY_GM_00053704 ha Pl ififfEW FVAIE D9Di&eid=500600... 1/26/2014 CONFIDENTIAL- PURSUANT s://na4.salesforce.com/serylet TO FED. R. Ab) 1 '' DS-SONY-0016528 EFTA_00164279 EFTA01295010 KYC Print ... Ivry; SDNY_GM_00053705 Imps://na4.salesforce.conn/servle AtrEjrtrpACED9Di&eid=500600... 1/26/2014 CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0016529 EFTA_OOI 64280 EFTA01295011 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

person needs to have contact(Indicate phone SDNY_GM_00053793 https://na4.salesforce.com/servlet plifrffEwropActoD9Di&eid=500600... 3/21/2014 CONFIDENTIAL - PURSUANT TO FED. R. Atb) I I"' DB-SDNY-0016617 EFTA ... na4.salesforce.com/servle CONFIDENTIAL - PURSUANT TO FED. R. Fi t FIDE479'XL 0D9Di&eid=500600 . DB 3/21/2014 -SDNY-0016618 EFTA (()164364 EFTA01295076 KYC Print Page 3 of 30 One sheet must ... SDNY GM_00053795 https://na4 salesforce.corn/senile, CONFIDENTIAL — PURSUANT TO FED. R. pticiEtroActoD,Di&eid=500600... DB-SONY-0016619 3/-21/2014 EFTA_00164365 EFTA01295077 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

SDNY_GM_00053823 httpsfina4.salesforce.corniservIet e CONFIDENTIAL - PURSUANT TO FED. R. Fi t) PIDEN1911kt 0D9Di&eid=50060... 11/18/2013 DB-SDNY-0016647 EFTA_00I 64393 EFTA01295105 KYC Print Page ... SDNY_GM_00053824 hops://na4.salesforce.com/serele CONFIDENTIAL - PURSUANT TO FED. R. 'I..)PIDE/TRAt 0D9Di&eid=50060... 11/18/2013 DB-SDNY-0016648 EFTA (()164394 EFTA01295106 KYC Print Page ... Trustee:; SDNY_GM_00053825 hups://na4.salesforce.com/serylet PPRElfr0pAt0D9Di&eid=50060... 11/18/2013 CONFIDENTIAL - PURSUANT TO FED. R. Ate) I l'-' DB-SONY-0016649 EFTA_OO164395 EFTA01295107 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

Center: New York Status : 6. Approved 212 971 1314 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1m 1/25 EFTA01417405 7/15/2019 KYC Print One sheet must be established ... describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417408 7/15/2019 KYC Print 2. Account Ownership Summary Account Name ... describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417411 7/15/2019 KYC Print One sheet must be established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

Center: New York Status : 6. Approved 212 564 5900 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 1/25 EFTA01417449 7/15/2019 KYC Print One sheet must be established ... describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417452 7/15/2019 KYC Print 2. Account Ownership Summary Account Name ... describe other roles and/or indicate relationship between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000kzNfy&ic=lainkToken=VmpFPSxNakF4T1... 3/25 EFTA01417455 7/15/2019 KYC Print One sheet must be established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

right for the address, etc.): accounts.): SDNY GM_00053739 https://na4.salesforce.com/servle e istriE1547fACL0D9Di&eid=500600... 4/-10/2014 CONFIDENTIALa4PURSUANT TO FED. R. DB-SONY-0016563 EFTA_00I643 ... SDNY_GM_00053740 htt s://na4 1ip, E tep At0 D9Di&eid=500600... 4/0/2014 CONFIDENpTIAL - PURSUANT .salesforce.com/servlet TO FED. R. AtRb) I''' DB-1SDNY-0016564 EFTA ... SDNY_GM_00053741 hu p I ''pitEll t At0 D9Di&eid=500600... 4/10/2014 CONFIDENTIAL - PURSUANT s://na4.salesforce.com/serylet TO FED. R. t) ' DB-SDNY-0016565 EFTA_00164313 EFTA01295044 KYC Print

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf

EFTA01299130Set 10

2013-08-1919p5,212w

information right for the address, etc.): accounts.): SDNY_GM_00064834 PPR EW AC D9Di&eid=50060. . . 10/30/2013 TOpE CONFIDENpTIAL - PURSUANT .salesforce.com/servlet TO FED. R. 'Pt) 1 `—' DB-SONY ... Jeffrey Epstein s the sole shareholder of Southern Trust; SDNY_GM_00064835 htt RififfElifrIACL0D9Di&eid=50060... 10/30/2013 CONFIDENT AL - PURSUANT s://na4.salesforce.com/servlet ... SDNY_GM_00064836 hops://na4.salesforce.com/serelet CONFIDENTIAL - PURSUANT TO FED. R. At..)PHEYENIVIkt 0D9Di&eid=50060... 10/30/2013 DB-SDNY-0027661 EFTA_00175337 EFTA01299132 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299130.pdf

EFTA01431121Set 10

2013-08-1934p4,503w

Center: New York Status : 6. Approved 340 775 2525 https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/19/2013 EFTA01431122 KYC Print Page 2 of 17 One sheet must be established ... Jeffrey Epstein is the sole shareholder of Southern Trust; https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/19/2013 EFTA01431125 KYC Print Page 3 of 17 2. Account Ownership Summary Account Name ... Jeffrey Epstein is the sole shareholder of Southern Trust; https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/19/2013 EFTA01431128 KYC Print Page 4 of 17 2. Account Ownership Summary Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431121.pdf

EFTA01255037Set 9

2013-08-1917p4,751w

information right for the address, etc.): accounts.): SDNY GM_00053638 littps://na4.salesforce.com/servlet AtririElpr0pAt0D9Di&eid=5006000... 9/9/2013 CONFIDENTIAL - PURSUANT TO FED. R. DB-SONY-0016462 EFTA_00164219 EFTA01255037 KYC Print ... sole shareholder of Southern Trust; SONY GM_00053639 IMps://na4.salesforce.com/seMet rpriCiEtfrpAt0D9Di&eid=5006000... 979/2013 CONFIDENTIAL - PURSUANT TO FED. R. DB-SONY-0016463 EFTA_00I 64220 EFTA01255038 KYC Print Page ... sole shareholder of Southern Trust; SDNY_GM_00053640 litt p ip:EtnntAtoD9Di&eid=5006000... 9/9/2013 CONFIDENTIAL - PURSUANT TO FED. R. s://na4.salesforce.com/servle INN I l'-' DB-SONY-0016464 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255037.pdf

EFTA01294969Set 10

2013-09-1817p4,067w

address, etc.): accounts.): m.)PIDEITITAt SDNY_GM_00053620 http a4.salesforce.com/servle e e 0D9Di&eid=500600... 4/10/2014 CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0016444 EFTA_00164201 EFTA01294969 KYC Print ... SDNY_GM_00053621 l CONFIDENTIAL -PURSUANT TO FED. R. nb) i._ PliIENTVACL0D9Di&eid=500600... 4/10/2014 DB-SDNY-0016445 EFTA _00164202 EFTA01294970 KYC Print Page 3 of 17 2. Account Ownership ... Darren Indyke F F F F F F F SDNY_GM_00053622 hasfina4.salesforce.comisenilel PPFilElepACEDD9Di&eid=500600... 4/10/2014 CONFIDENT AL - PURSUANT TO FED. R. Atb) '' DB-SDNY-0016446 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294969.pdf

EFTA01417492Set 10

2019-07-1529p3,906w

mail address, etc.): 212 564 5900 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=50032000015VRre&ic=lainkToken=VmpFPSxNakF4T1m 1/15 EFTA01417493 7/15/2019 KYC Print One sheet must be established for each account ... and/or indicate relationship between EFTA01417495 parties) Grantor; Trustee:; Trustee:; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N3GOOGOOOD9Di&eid=50032000015VRre&ic=1&linkToken=VmpFPSxNakF4T1.. 2/15 EFTA01417496 7/15/2019 KYC Print 2. Account Ownership Summary ... other roles and/or indicate relationship EFTA01417498 between parties) Grantor; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=50032000015VRre&ic=lainkToken=VmpFPSxNakF4T1m 3/15 EFTA01417499 7/15/2019 KYC Print One sheet must be established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417492.pdf

EFTA01431239Set 10

2013-08-1931p3,885w

Relationship Booking Center: New York Status : 6. A proved https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/19/2013 EFTA01431240 KYC Print Page 2 of 15 One sheet must be established ... Jeffrey Epstein is the sole shareholder of Southern Trust; https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/19/2013 EFTA01431243 KYC Print Page 3 of 15 2. Account Ownership Summary Account Name ... Jeffrey Epstein is the sole shareholder of Southern Trust; https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/19/2013 EFTA01431246 KYC Print Page 4 of 15 2. Account Ownership Summary Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431239.pdf

EFTA02034582Set 10

2013-04-249p2,459w

EFTA_R1_00546346 EFTA02034583 report on PMW findings, Norwegian Foreign Minister Eide urged donor countries to to increase their aid to the PA, the official PA daily reported: "[Norwegian Foreign ... Minister Eide] said that the current financial distress requires all parties involved to grant more funds in 2013,and called on all donors to hurry and transfer ... AHLC group of donor countries a few weeks later, Norwegian Foreign Minister Eide announced that the PA will receive more funding this year than it did last year: "Overall budget

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02034582.pdf

EFTA01294937Set 10

2013-10-1614p3,679w

Darren Indyke 7 7 7 7 F F F SDNY_GM_00053589 t OD9Di&eid=500600... DB-SDNY-00 Fi t) PleE/419Ik lut s://na4 3/21/2014 CONFIDENpTIAL - PURSUANT .salesforce.com/servlet ... SDNY_GM_00053590 hus://na4 p Iip:EtnrapAED9Di&eid=500600... 3/21/2014 CONFIDENTIAL - PURSUANT .salesforce.com/servlet TO FED. R. Filb) l'-' DB-SDNY-0016414 EFTA 00164171 EFTA01294939 KYC Print Page ... with PWM(s): Other Known Financial Institutions: SDNY GM_00053591 haps://na4.salesforce.com/servle AtrIBEWITTACE0D0Di&eid=500600... 3/-21/2014 CONFIDENTIAL - PURSUANT TO FED. R. DB-SONY-0016415 EFTA_00164172 EFTA01294940

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294937.pdf

EFTA01294951Set 10

2013-11-1215p3,597w

SDNY_GM_00053603 htt s://na4.salesforce.com/seryet l plIifrff EwrapAtoD9Di&eid=500600... 3/21/2014 CONFIDENTIAL — PURSUANT TO FED. R. Fit) l ' -' DB-SONY-0016427 EFTA_00I64I84 EFTA01294952 KYC Print Page ... SDNY_GM_00053604 https://na4.salesforce.com/servlet CONFIDENTIAL - PURSUANT TO FED. R. nb) i._,plifrffEnintAtoD9Di&eid=500600... 3/21/2014 DB-SDNY-0016428 EFTA_00I64I85 EFTA01294953 KYC Print Page ... lutp a4.salesforce.com/servlet CONFIDENTIAL — PURSUANT TO FED. R. ri b) RI i._ : EMITTACED9Di&eid=500600... 3/21/2014 DB-SDNY-0016429 EFTA 00164186 EFTA01294954 KYC Print Page 5 of 15 Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294951.pdf