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EFTA00300168Set 9

control problem solving in human beings and machines In 2012, Financial Informatics' Virgin Islands ("FIVI") will seek approval to operate as a Protected Cell Company within the University ... Virgin Islands Research and Technology Park. FIVI's goal is to build a significant financial information catalog and biomedical database and develop data mining platforms for the database ... goal of discovering trends related to investments and life sciences has vast possibilities. FIVI's purpose is data acquisition and the development of predictive models using a comprehensive database

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300168.pdf

EFTA01173442Set 9

fastest growing segments of internet searches and research. In 2012, Financial Infomatics' Virgin Islands ("FIVI") will seek approval to operate as a Protected Cell Company within the University ... Virgin Islands Research and Technology Park. FIVI's goal is to build one of the world's largest DNA database and develop a data mining platform for the database ... discovering trends related to diseases and assisting in health preservation has vast possibilities. FIVI's purpose is data acquisition and the development of predictive models using a comprehensive database

https://www.justice.gov/epstein/files/DataSet%209/EFTA01173442.pdf

EFTA01847533Set 10

2012-01-123p449w

From: Jeanne Brennan Sent Thur 1/12/2012 5:28:30 PM Subject: RE: Business plan FIVI (RT Park) ok From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Thursday, January ... Jeanne Brennan Subject: Re: Business plan FIVI (RT Park) cooridnate with Leslie tomorow On Thu, Jan 12, 2012 at 6:12 PM, Jeanne Brennan wrote: Ok thanks. Should we call ... Thursday, January 12, 2012 1:08 PM To: Jeanne Brennan Subject: Re: Business plan FIVI (RT Park) tomorrow is good On Thu, Jan 12, 2012 at 4:02 PM, Jeanne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847533.pdf

EFTA01846759Set 10

2012-01-122p317w

From: Jeanne Brennan Sent Thur 1/12/2012 5:12:22 PM Subject: RE: Business plan FIVI (RT Park) Ok thanks. Should we call you or will you call ... Thursday, January 12, 2012 1:08 PM To: Jeanne Brennan Subject: Re: Business plan FIVI (RT Park) tomorrow is good On Thu, Jan 12, 2012 at 4:02 PM, Jeanne ... Brennan •c • wrote: Cecile and I have been working on the business plan for FIVI and we have some questions. We really need to speak with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846759.pdf

EFTA00719370Set 9

2012-01-122p444w

From: "Jeanne Brennan" To: "'Jeffrey Epstein"' <jeevacation@gmail.com> Subject: RE: Business plan FIVI (RT Park) Date: Thu, 12 Jan 2012 17:28:30 +0000 ok From: Jeffrey Epstein [mailto:jeevacation@gmall.com] Sent ... Thursday, January 12, 2012 1:08 PM To: Jeanne Brennan Subject: Re: Business plan FIVI (RT Park) tomorrow is good On Thu, Jan 12, 2012 at 4:02 PM, Jeanne ... Brennan > wrote: Cecile and I have been working on the business plan for FIVI and we have some questions. We really need to speak with you for a few minutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719370.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

FIVI 28a-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS wins totocc!et CONFIDENTIAL JOIX“..A 5a SONY GM 00016354 IA.C3 L.-toy/an

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01846826Set 10

2012-01-122p426w

Fran: Jeffrey Epstein Sent Thur 1/12/2012 5:13:05 PM Subject Re: Business plan FIVI (RT Park) cooridnate with leslie tomorow ... Thursday, January 12, 2012 1:08 PM To: Jeanne Brennan Subject: Re: Business plan FIVI (RT Park) tomorrow is good On Thu, Jan 12, 2012 at 4:02 PM, Jeanne ... Brennan e > wrote: Cecile and I have been working on the business plan for FIVI and we have some questions. We really need to speak with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846826.pdf

EFTA01846648Set 10

2012-01-062p282w

Fran: Jeffrey Epstein Sent Thur 1/12/2012 5:08:01 PM Subject Re: Business plan FIVI (RT Park) tomorrow is good On Thu, Jan 12, 2012 at 4:02 PM, Jeanne ... Brennan wrote: and I have been working on the business plan for FIVI and we have some questions. We really need to speak with you for a few minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846648.pdf

EFTA00928204Set 9

2012-01-122p280w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Jeanne Brennan Subject: Re: Business plan FIVI (RT Park) Date: Thu, 12 Jan 2012 17:08:01 +0000 tomorrow is good ... Jeanne Brennan < > wrote: Cecile and I have been working on the business plan for FIVI and we have some questions. We really need to speak with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928204.pdf

EFTA00656550Set 9

2012-01-122p320w

From: "Jeanne Brennan" To: "'Jeffrey Epstein"' <jeevacation@gmail.com> Subject: RE: Business plan FIVI (RT Park) Date: Thu, 12 Jan 2012 17:12:22 +0000 Ok thanks. Should we call ... Jeanne Brennan < > wrote: Cecile and I have been working on the business plan for FIVI and we have some questions. We really need to speak with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656550.pdf

EFTA02696741Set 11

2012-02-032p146w

Sent: Friday, February 3, 2012 9:50 AM To: JEE Subject: Fwd: Draft of FIVI Attachments: Financial Infomatics Virgin Islands BP 1.2.docx; Untitled attachment 00062.htm With warm regards,=div> Cecile ... Sent from my iPhon= Begin forwarded message: From: Dat To: Subject: FW: Draft of FIVI I think this is the last version. <=:p> &=bsp; DISCLAIM=R: The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696741.pdf

EFTA00233209Set 9

2007-10-25120p23,398w

EFTA00233228 From: Ocariz, Humberto H. (SHB) Sent: Thumb:iv September 27 20t37 4 59-FIVI To: Subject: RE: Conference call needs to be rescheduled Ok. You must think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf

EFTA01143227Set 9

2009-11-1228p14,087w

series of Preferred Stock pursuant to the terms of Subsection 4(d)fivi below (either because the consideration per share (determined pursuant to Subsection 4(d1(v) hereof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf

EFTA00135114Set 9

Coot( j (At 51, (is q E,7 r' se %Kr 64cva•sedet •fivi comtey t, e ' 0-04)0 61440* 12- Avd- low. _w Tyaok -Se fa. '0 laatic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00942915Set 9

2012-09-172p381w

also mentioned that you wanted to reduce the number of FIVI employees from 13 (not including CEO) to 5. Please confirm this and let us know which positions you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00942915.pdf

EFTA00943555Set 9

2012-09-213p432w

special note to the following: • Sale income projection Yr 1 based on 3M from FIVI projection • Inclusion of investment income as a line item. • Yr 1 salary total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00943555.pdf

EFTA01119026Set 9

identical to those on the US model. (,/ilit on Cat 5 -coo *i_j_fivi th yeti'kg ia FMVSS 21Z 7n/CS) The windshield intrusion zone and the parts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119026.pdf

EFTA00942928Set 9

2012-09-174p827w

also mentioned that you wanted to reduce the number of FIVI employees from 13 (not including CEO) to 5. Please confirm this and let us know which positions you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00942928.pdf

EFTA01286732Set 10

NYC20-0102 Na' York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN ST. THOMAS; 1:fiVI 00802 UNITED STATES VIRGIN ISLANDS For perscnal assistance call: n i inhia irdots ucz Math

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286732.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset31 total

Set 9

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Set 10

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Set 11

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