""FINANCIN"" — Epstein Files Search

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EFTA01583206Set 10

r270321AC6 1, 900: la Limbs tee am( etclifil TWA DEC iii/0211fiTtINI6a011 VAN 450002 SOUTHERN FINANCIN- UC HELD BY BUROCLEAR MIN X80717725422 SEDOL BMIXT1 ___ C147115.1403 • 00007:1 P Ittalai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583206.pdf

EFTA01462808Set 10

2015-12-093p378w

Subject: RE: FW: aircraft financin [C] From: Paul Morris Date: Wed, 09 Dec 2015 17:08:48 -0500 To: jeffrey E. <jeevacation@gmail.com> Classification: Public Depend on borrower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462808.pdf

EFTA01410784Set 10

2015-08-282p108w

Subject: RE: aircraft financin [C] From: Paul Morris Date: Fri, 28 Aug 2015 15:44:34 -0400 To: Paul Morris jeffrey E. <jeevacation@ mail.com> Cc: Stewart Oldfield Classification: Confidential Hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410784.pdf

EFTA02358595Set 11

2017-08-099p1,013w

BDihh&ty=l&ty_data=q3FhmFgFqs7&uid=aCOKOCLsX1Z&v=3DO> An Executive Producer provides financin= for a film and is responsible for making sure it is finished on schedule=overseeing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358595.pdf

EFTA02698745Set 11

Management Team (1 of 5) • Mr. Fischer has over 25 years of banking and financiN services industry experience and has held CEO and other Executive Board positions at various premier

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698745.pdf

EFTA00807393Set 9

2018-02-1417p3,531w

Tagged entities: AutoFi AutoFi Secures Financing from Ford Motor Co. AutoFi Secures Financin from Ford Motor Co. Target Overview Transaction Details SUGGEST TRANSACTION UPDATE AutoFi 449 Bryant St, 2nd floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807393.pdf

EFTA00583689Set 9

2016-10-254p1,002w

Amendment to Bridge Financing Agreement] 45779-3438453v4 EFTA00583691 4 Exhibit B The Paver Financin Amount Preferred A-1 hares Catherine B Reynolds Revocable $400,000 3,508 Trust u/t/a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583689.pdf

EFTA01079628Set 9

oflor tom status of mortgage Loan to dose tins GOInang. Buyer pommilment for the Financin g (tee on londor to tli3C/O1O such statu appr icatlo o nod Lunn Comomilmont shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01582207Set 10

2006-03-011p231w

CENTERPOINT ENERGY INC 12.13000 31,552.30 DONE AT EDGETRADE.COM INC. 01 03/28 JOURNAL FINANCIN RETURN 63,593.08 FROM 5/0 01 03/28 JOURNAL S/D FINANCING 63,593.08 FROM a 01 03/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582207.pdf

EFTA01462803Set 10

2015-12-092p167w

Subject: FW: aircraft financin [C] From: Paul Morris Date: Wed, 09 Dec 2015 16:15:26 -0500 To: jeffrey E. <jeevacation@gmail.com> Classification: Confidential see attached 1 pager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462803.pdf

EFTA01279456Set 10

Nair* Ithr_ s2.14. name *nature Date OlS919Slin ii At .po Act Penh C2011 UPS Financin ei ct RiNfg.D11, VI> •tsa etc ` Oita: CONFIDENTIAL SONY_GM_00028249 EFTA_00138869 EFTA01279456

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279456.pdf

EFTA01313644Set 10

Sento Type FedEx Intl Priority JEANIE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIN. TRUST COMPANY Zane I 457 MADISON AVENUE 13103 RED HOOK OUARTER 00grDesL JRBSTT 4TH FLOOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313644.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

Yret New York 10179 On. Velrottch Cals Hom 0," 2.” ~N T9111201.3439 STEARNS FINANCIN. TRUST COMPANY INC 7 STATEWWT FEKØ Carte 27.2001 THROuOm ~Su 30.2031 Transaction Detail (contInued) ACCOLN7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01457906Set 10

SHORT EUROPEAN PUT 1.0400 (537,92459 1037233558 FINANCIN..LLC 497117498/ SOUTHERN FzEurcOpt 02-Jul-2015 04-Jan-2016 06-Jat-2016 50000000.00 EUR (58.203000 00) USD LONG EUROPEAN CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457906.pdf

EFTA01410781Set 10

2015-12-092p169w

Subject: RE: aircraft financin [C] From: Paul Morris Date: Wed, 09 Dec 2015 15:40:31 -0500 To: Paul Morris jeffrey E. <jeevacation@ mail.com> Cc: Stewart Oldfield Classification: Confidential Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410781.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 9

3

Set 10

10

Set 11

2