Epstein Files Search

EFTA01255747Set 9

2013-05-2857p4,660w

modified 11O007 for unazul usc onb SONY_GM_00064475 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027300 EFTA_00174978 EFTA01255749 Page 3 No. Full Name Address/Phone SSN ABR Research Profile ... last modilicd 6110007 1\r intanal SDNY_GM_00064476 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027301 EFTA_00174979 EFTA01255750 Page 4 No. Full Name Address/Phone SSN ABR Research Profile ... nial uu onb SDNY_Gb1_00064477 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027302 EFTA_00174980 EFTA01255751 Page 5 No. Full Name Address/Phone SSN 'Phone may be cinconnocled ABR Research

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA01254957Set 9

2018-08-0366p4,080w

nCNOJ•-•--; I 0 SDNY_GM_00052975 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015799 EFTA_00163583 EFTA01254960 SDNY_GM_00052976 1202 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS ... alSC•c_10 310141311 :co IV:700 ki3.LzIty SONY_GM_00052983 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015807 EFTA_00163591 EFTA01254968 ••••••••••••r It 1196 ZORRO MANAGEMENT, LLC DEUTSCHE BANK ... lc/ace"' _douiw • ,:b -1k ISSO1 SDNY_GM_00052985 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015809 EFTA_00163593 EFTA01254970 Ir Or SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

371S39O1O1%4331 At Anna) Alma usod SDNY_GM_00051699 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014523 EFTA_00I 62307 EFTA01293653 SDNY_GM_00051700 at ien teauLraso ... 2953758e • ----------- EFTA01293658 20180724 02001617 70008 SDNY_GM_00051705 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014529 EFTA_00I 62313 EFTA01293659 SDNY_GM_00051706 HP 13t)m r ontr asfi ... te.4295375Sit* EFTA01293670 e r •• 9/. 9P . ..• • . • . •. it:" • •• • •.. •*'• • 1.: : •. : SDNY_GM_00051717 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0014541 EF1'A_00162325 EFTA01293671 r2n SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

SDNY_GM_00052843 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015667 EFTA_00I 63451 EFTA01294387 SDNY_GM_00052844 1122 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER ... liPt-it•E"SH 'CV", %oh 3N31,41N3 SDNY_GM_00052851 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015675 EFTA_00163459 EFTA01294395 SDNY_GM_00052852 1121 ZORRO MANAGEMENT,LLC DEUTSCHE ... EFTA01294406 r •Mt Z7.1 " tiatt.:3$ .11 Nun SDNY_GM_00052863 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015687 EFTA_00163471 EFTA01294407 SONY_GM_00052864 10 1113 ZORRO MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf

EFTA01293584Set 10

2016-07-2166p2,980w

CP111-11H.1411 Ao Immo 3111.01AVOnk 351100Na • SDNY_GM_00051653 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014477 EFTA _00I62261 EFTA01293607 EFTA01293608 SDNY_GM_00051654 M 1017 JEFFREY EPSTEIN ... uo4sog Tootps Teuoileuxequi ueunad 3N3H 3stiO(Ik7 SDNY_GM_00051665 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014489 EFTA 00162273 EFTA01293619 EFTA01293620 SDNY_GM_00051666 1029 JEFFREY EPSTEIN DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

ooao Job USN 3SUO0N3 O 1.• SDNY_GM_00050401 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013225 EFTA_00161009 EFTA01292415 <0 tNa pC A O 1171 >- t Czw JEFFREY EPSTEIN ... atQJ 9U3H 3S800?:3 SDNY_GM_00050405 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013229 EFTA 00161013 EFTA01292419 SDNY_GM_00050406 N. 1169 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... pospossv * NINO IISO433(1)10.4 383k 3S8O0N3 0 SDNY_GM_00050423 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013247 EFFA_00161031 EFTA01292437 EFTA01292438

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01292918Set 10

2015-12-0860p4,963w

9ZOIST-OZ Oft Ent/3 ;2 0 it ,3S800113 SDNY_GM_00050919 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013743 EFTA 00161527 EFTA01292933 SDNY ... 9St400-IHO STE 6TZ6SZ009S Z00TST0Z 9Z TTL.9-O ica00.1 SDNY_GM_00050921 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013745 EFTA_00I 61529 EFTA01292935 = or NI, e 1292 JEGE, LLC DEUTSCHE ... NOIS HO dWYls '3118M LON O" 31J1H 3SHO0N3 • SIDNY_GM_00050925 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013749 EFTA_00161533 EFTA01292939 O _ r— — SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292918.pdf

EFTA01292352Set 10

2019-04-3060p3,459w

41sodaa iOd 38314 3SUOON3 C) SDNY_GM_00050361 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013185 EFTA 00160969 EFTA01292375 C o - SONY_GM_00050362 1193 q< z JEFFREY EPSTEIN ... SUNV1S1 JO iNnopov SKI O11103/10 363H aStiOON3 0 SDNY_GM_00050377 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013201 EF1'A_00160985 EFTA01292391 SDNY_GM_00050378 1188 JEFFREY EPSTEIN DEUTSCHE ... urns d0 dWVSS 'axiom sou oa 3H6 3Stl00N3 SDNY_GM_00050379 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013203 EF1'A_00160987 EFTA01292393 cc cc o ‘5. SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf

EFTA01292978Set 10

2015-04-0860p3,155w

Inns SAI0At Ma 00 is laws 0 SDNY_GM_00050985 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013809 EFTA ((!161593 EFTA01292999 SONY_GM_00050986 1.257 This is a LEGAL COPY ... SDNY_GM_00051004 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013828 EFTA 00161612 EFTA01293018 • I SDNY_GM_00051O35 CONFIDENTIAL - PURSUANT TO FED. R.QQ,N(F IDENTIAL DB-SDNY-0013829 EFTA ... SDNY_GM_00031007 CONFIDENTIAL — PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013831 EFTA 00161615 EFTA01293021 gig a 0 0 O ogle6i0 I a) ONES e. SDNY_GM_00051008 I CONFIDENTAL-PURSUANTTOFED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf

EFTA01296035Set 10

2006-12-2723p4,548w

proportions and to the exclusion of any 2 SDNY_GM_00057500 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0020324 EFTA 00168066 EFTA01296037 one or more of them as the Trustees ... hereby authorized and empowered, in their discretion: 9 SDNY_GM_00057507 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0020331 EFTA_00168073 EFTA01296044 I. To hold any part ... Bove . JEFFREY E. EPSTEIN, Grantor SDNY_GM_00057515 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0020339 EFTA 00168081 EFTA01296052 SCHEDULE A $100.00 SDNY_GM_00057516 CONFIDENTIAL - PURSUANT TO FED. R.CON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296035.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

300rUra EFTA01292282 ;:O71 0 a 0 0 SIDNY_GM_00050269 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013093 EFTA_OOI 60877 EFTA01292283 00 N a 0 - I SDNY ... EFTA01292294 17 t • 'di Zb-. _t 0 7.; SDNY_GM_00050281 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013105 EFTA_00160889 EFTA01292295 Os CD .0 SDNY ... IDENTIAL DB-SDNY-0013122 EFTA_OOI 60906 EFTA01292312 SIDNY_GM_00050299 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013123 EFTA_OOI 60907 EFTA01292313 O at ta. fD Mir mt SIDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01294658Set 10

2018-06-1456p3,518w

3133H 35300;43 1-46•vinC SDNY_GM_00053261 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0016085 EFTA_00163869 EFTA01294673 SONY_GM_00053262 Ut 1018 HYPERION AIR, LLC DEUTSCHE BANK ... EFTA01294688 ' • iS l‘ 1 : • • . ' La) 11.• .•; . '17' • 't:.• SDNY_GM_00053277 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0016101 EFTA_OOI 63885 EFTA01294689 ... SDNY_GM_00053279 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0016103 EFFA_00163887 EFTA01294691 oc oc o c SONY_GM_00053280 o I Z 0 HYPERION AIR, LLC DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf

EFTA01254891Set 9

66p3,367w

ttP17.0:70 Pi: Ore ' . • • SL. SDNY_GM_00052935 CONFIDENTIAL — PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0015759 EF1'A_00163543 EFTA01254920 SDNY_GM_00052936 M 1145 ZORRO MANAGEMENT, LLC DEUTSCHE BANK ... UilizIV 1 1•A Ntin.k.fr 11,) 71 ASUCOVa SDNY_GM_00052953 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015777 EFTA_OOI 63561 EFTA01254938 SDNY_GM_00052954 VP 1135 ZORRO MANAGEMENT ... SDNY_GM_00052955 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DEt-SDNY-0015779 EFTA_00163563 EFTA01254940 SDNY_GM_00052956 1134 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254891.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

S205hSdEL6 O11[02/El/30 1 2 eiWTOOQT90* ww_wcoomion CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013857 EFTA_00161641 EFTA01293047 EFTA01293048 SDNY_GM_00051034 *061000146* 05/13/2014 ... EO66TLES06 FhT02/Ii0/h0 *9ht000T90t sonly_mitAm1047 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013871 EFTA_00161655 EFTA01293061 EFTA01293062 SDNY_GM_00051048 *061000146* 03/27/2014 6903650867 ri This is a LEGAL COPY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01254651Set 9

2014-03-2760p6,113w

hh29h5LE49 thT02/9T/E0 x9h1000190* ww_mitAmull CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013035 EFTA_00160819 EFTA01254654 SDNY_GM_00050212 *06 100 a 1 4 6* 03/13/2014 8669381069 BELLA KLEIN DEUTSCHE ... taultioir :'!..02 1/ 7:7./: 3• ''':ELErtVE SDNY_GM_00050213 CONFIDENTIAL -PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013037 EF1'A_00160821 EFTA01254656 SDNY_GM_00050214 *061000146* ❑3/05/2014 8525390036 O This ... SDNY_GM_00050223 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013047 EFTA_0016083 I EFTA01254666 SDNY_GM_00050224 *061000146* 02/07/2014 8099980847 This is a LEGAL COPY of Tu your check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA01294750Set 10

40p2,649w

NOIS 80 dilIVIS !IAA ION 00 ta I SDNY_GM_00053345 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0016169 EFFA_00163953 EFTA01294757 • AND KARYNA SHULIAK ... SUOO113 O SDNY_GM_00053357 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0016181 EF1'A_00163965 EFTA01294769 AND 1-103/213 512 KARYNA SHULIAK ... 3U3H 2 stmata O SDNY_GM_00053359 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0016183 EF1'A_00163967 EFTA01294771 7. oft7.1300116........•. ..alliMMAL.,... - AMMINIIIMS=Zm, WrZWIN!" -- • ND 1-103/210 KARYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA01291978Set 10

2018-02-1860p3,086w

LOPE Ida VoN AVE' NOW 00 ,11N0 SIDNY_GM_00044925 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0012749 EFTA_00160533 EFTA01291999 SONY_GM_00044926 M. 888 JEFFREY EPSTEIN DEUTSCHE BANK ... NNV8 (IHIHJ. 30 ?PDX() :1131.0.1.AW SDNY_GM_00049927 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012751 EFTA_00I 60535 EFTA01292001 SDNY_GM_00049928 889 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... 1V/383MV00 athitn-totan noH0371101Alld • awau ac.Ird'O31.1 SDNY_GM_00049943 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012767 EFTA_OOI 60551 EFTA01292017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

3133H 331:100N1 O SONY_GM_00050753 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013577 EFTA_00161361 EFTA01292767 EFTA01292768 SDNY_GM_00050754 agrat iste t 1412 JEGE, Lie DEUTSCHE BANK ... 6TZ6SZ008S ZZL0L.T.0Z St tSZE-O 3143H 3SUOcitis O SONY_GM_00050763 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013587 EFTA_0016I37 I EFTA01292777 EFTA01292778 SDNY ... 6TZ6SZ00SS ___80V0LT0Z._---- 6 0SZV-O 91:I3H 1S90QtI3 O ww_mcoomondi CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013605 EFTA_00161389 EFTA01292795 EFTA01292796 SDNY_GM_00050782 C=a - 1403 DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

1OdWtl1S '3.1.1tiMION O0 7 4:400N CI SDNY_GM_00050825 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013649 EFTA_00I 61433 EFTA01292839 EFTA01292840 SDNY_GM_00050826 AP tAri osizol ... ati3H 3SIJOCIta O SDNY_GM_00050843 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0013667 EF1'A_0016145 I EFTA01292857

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01292038Set 10

2015-09-1660p3,589w

Idea 1..ON NNIV9 NOWIA1OO A1NO .LISOEIN,49A SIDNY_GM_00049967 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012791 EFTA_OOI 60575 EFTA01292041 EFTA01292042 SDNY_GM_00049968 855 DEUTSCHE BANK ... Sddlqa Thl3H StI0LINSI ( -1 ,1 Apo psodep Jod SDNY_GM_00050021 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0012845 EFTA_00160629 EFTA01292095 EFTA01292096

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf