Epstein Files Search

EFTA00316625Set 9

3p2,408w

Cann. leintuar- eras an maNnal barer» da Can. sal dra niacin fur die flan of ibe AtICIS fa« du flan it amance ern the Chain &vary fair t ~an vial ... uspeneklay uf (lain. 21 lix Oman ol IkeAlan. pilei Gall alallllmnh IIIJ intemkti clay flan. Namara inaers S thinner ankle *beanie 3.) 51snal the Antral fee any ream Oritt ... airmail of lb: taw a MIT811/8 inn ma die prams...1M flan Aransas ].1.11 nips rurally ane ~wad årman 31 If (a ay ream Ile Awn w annual Innis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

aossossi-z-aaosaaa- ,-evas-- . co --a-alma coma iaa -‘ .. - . ....a - -•-a-oar: -cocoa -•rirmalaccnar- -flans- ....ann. - Oft --2 12E, lialtritAtge'ainx•-A• VIONI garlilliMitn1111111 zAii119 .ittlfille - z-affianinnininaiMMUMBU ... tquirisrainjoi_e -a.-.."511a-s-a- , nr , a '21•IIMIc•I -flan. 411111H-5 ,7 1.40404•404Sr- Ifl=20 42=1 --Matte renz.ccciniser.c .-ra.u•sc, ...sercircc. , assr-,:cpalrar ... yiesa -hai-e 4artaada- ; ..--, sassaa 4-4 r =canna -.flan -anis - l aati rTh irM zt-= rfat ia E.4 - ; tilt4111101$041111illitlirat#1411114P1411 it. -- - at- ....asa...-sesaa-co-44tx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00622240Set 9

2012-08-272p535w

WARRANTS COMMON Slack 5.183.333 5.183.333 5.183 2010 EIP (Resenred: 69.067.000) Shams Issuable Under Flan: Oplons and!se SPRs Issued and Outstanding 31252.457 31352.457 Optc ander SPRs Commmod lor Issuance shares ... Renialnro for Issuance Under Plan 5.955.449 5.955.449 37207. Remand in Flan 69.067.000 69.067.000 Optced angst SPRs Eveicisof 31.859.094 31.859.094 Outside (Reserved: 9.275.940) shares Issuatle Under Plan: °plats andor SPRs Issued ... Oceans andor SPRs Commmod for Istuarco shares Remalnro for Issuance Under Plan Reserved in Flan 9375.940 9375.940 Oplons andor SPRs Euxclusa 9375.940 9375.940 Total shares Issued andoutstanding. including snares

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622240.pdf

EFTA00082601Set 9

9p2,945w

Ouivalead Fwd. COO. CO al. Doane Crewe. MAPCO, Piped 136 Om...4 Pima al Flan Ant Evanis. Ara Spate. Prepaid 408 °paranoid Finds CCO.Prepard. Doane (CO Den Canon. Mull sumPCO ... Consoldated Mans Pada* 2,20 2a8 483 MaPCO ECOD. Co ad 48) Cannata Flans Raba 4s4di . 4,812 ant 14.4000 PRP. Paid Consoidated Flans Package ... Penefe 50) Consoldalsti Mama Naps 8410412 1002416 406 aiaPCO Can COD, Plaid 51) Cascaded Flans asap RI Corp 487 80131Pay 52> COnSolatiad Reba Oval* Padua 488 all a Pant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf

EFTA00030852Set 8

9p2,879w

Ouivalead Fwd. COO. CO al. Doane Crewe. MAPCO, Piped 136 Om...4 Pima al Flan Ant Evanis. Ara Spate. Prepaid 408 °paranoid Finds CCO.Prepard. Doane (CO Den Canon. Mull sumPCO ... Consoldated Mans Pada* 2,20 2a8 483 MaPCO ECOD. Co ad 48) Cannata Flans Raba 4s4di . 4,812 ant 14.4000 PRP. Paid Consoidated Flans Package ... Penefe 50) Consoldalsti Mama Naps 8410412 1002416 406 aiaPCO Can COD, Plaid 51) Cascaded Flans asap RI Corp 487 80131Pay 52> COnSolatiad Reba Oval* Padua 488 all a Pant

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030852.pdf

EFTA00040687Set 9

9p2,981w

Ouivalead Fwd. COO. CO al. Doane Crewe. MAPCO, Piped 136 Om...4 Pima al Flan Ant Evanis. Ara Spate. Prepaid 408 °paranoid Finds CCO.Prepard. Doane (CO Den Canon. Mull sumPCO ... Consoldated Mans Pada* 2,20 2a8 483 MaPCO ECOD. Co ad 48) Cannata Flans Raba 4s4di . 4,812 ant 14.4000 PRP. Paid Consoidated Flans Package ... Penefe 50) Consoldalsti Mama Naps 8410412 1002416 406 aiaPCO Can COD, Plaid 51) Cascaded Flans asap RI Corp 487 80131Pay 52> COnSolatiad Reba Oval* Padua 488 all a Pant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

loran they re(eike from UPS annualy. sigh a the Farm 1099 and the Flans 4BO, for to reparong mfarnatco r. Is the pante ... tinfoils &anal SIC Opening account value $7,960.89 $10,250.71 prole-flan =lie: to money matitt ateetp fund hddirqs tut net bank deposits. See Important inbematvn stow your strement ... PoPOses dents Shand *let to the alaiKtiat tax Itlaachng awn they receive flan UBS acutualy. such as me Forms 1099 aq the Fame aeo, for tai texitnia 'MCI:natal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00151712Set 9

24p3,609w

Entti_vbolos- Is% Clan Um H St-WI Witty efts - 0 flan Room I 610 Snhtl ?drat. - VtleAstracose. - 1st t 71x171css. ql 01 EMa.1 photos - 5 sill ... notos - i ns foam ctictcn t - In Emu' chaos- 22v1 Flan Entryway 12-S - 125 • bawl Photos- Ind CWOst• Room M 129 . 133 Entv4 ?WADS - t' VIVA Eatkwatk EFTA00151721 ... USlir ietm En ynotts- 3va flira tom V 1,62- txtt OolOS- 3 Flan WoornR (tti5-lsla5 hat photos-3$ FA= Ippout S WS- we\ Eras vincAps •.Nids-Heits cvity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151712.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

investing in the investment company' licensed by the U.S. Fund; and III. Retirement Flans Small Business Administration under Section (b) The trustee or other authorized person (a) The plan ... qualified purchaser. • If Investor is an Individual or IRA- or Participant-Directed Retirement Flan, check here: elm If Investor is a ▪ amity' Corporation. • Fantle Foundation, • randy" Endowment, O Ma, band ... such USTI would now through to the not and val not be a Benefit flan errestor, and imestment in tie Fund and the fact that the Undesired and the Undesired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

Mutual Funds FIRST IN FIRST OUT Default Method for Socks in a Dividend Reinvestment Flan: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Bond ... Mutual Funds: FIRST IN FIRST OUT Default Method for Socks in a Dividend Reinvestment Flan: FIRST IN FIRST OUT Default Method for all Other Secudties: FIRST IN FIRST OUT Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

Nato Rs IM PIJIPOsesdknts 01000 tletto the NC Katie tar retraleng forret Mee reeeeo flan UPS annualy, such as Net cash flow 400731 3711.92 tree Form' 1099 at the rums ... Purposes. Clefts sr,Oub, *let to the aroKatieto upahng forrm Ivry (team flan UPS anu$y. such as Total subtractrons -$2,964.51 45,405.26 the forms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

thir orn,dodo"Inor****** hen* go*** moist as Ste lioness flan is undenciled tbeitell amet et erne..lt.tavale.id NM. . .tuo Saes er -. . • i0 rent. no aflame. end =WNW Of WWIIles ... toga* Lin. As, eweIncd buoy named in Ye roans L foe. on ooint. flan son-. ••41. •••• "-I ten poem, 211••••ft SC ? 000lit of of pawn.% not in nntunonen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

dealt 0001eget td the arc Kade tat smarting toms they men flan UBS amualy, such a the coma 1099 an the Fars 410. fot to reputing information ... deed the varlet As exh. structured product. Hwy be~ a sold and do red flan re statimint dare a enet many. PoStrifeng open or *gcodbbarKeled* cram tut plead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA00808084Set 9

2015-03-0936p10,117w

SITE PLAN C2.O ESE DETALS 80.0 STRUCTURAL NOTES/LECE,D SIO FOUNDATION PLAN SU SLAB FLAN A-1A1O EXISTING FIRST FLOOR PLAN BILLING A A-1A11 PROPOSED RRST FLOOR PLAN BULLING ... PLAN BUILDING A A-3ALO PROPOSED ROOF PLAN BUILDING A BAALO Exam. FN. HOOP FLAN RAIDING B B-2A1O PROP.. SECOND FLOOR PLAN BUIL.. B B-3A1O PROPCX3ED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808084.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

cler.r.r= 4"" " :•4..n atr= "1 W.W WOW... flan I. ION 1).4 MCI IV fn., v0.0, 104113 Itafr• MIN IMMO, welt aml Mom towel own rewoOmonewmampIna Oe Wrakabso ... EFTA01722168 Page 8 of 16 Maas Cnatn• Raqa• Pao retv48 /*mem, tab. calf adas Flan Ion ca hotels InCOMCCI. SIMMA00101C Cell. $1120: LP' %Wit Eal A61e/63: L Deno ... wets • D.Sess aofro q4 IN m atcwona Inn n a • ••••• ("run a a.. +flan , en. en.... r...../ • re Ilittim WO toMMINISIns pp ate IOW," F. remNersincs.*WPM tiajonn wiliiip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01690975Set 10

100p38,791w

Fely20:6 237 Ml 38 G*wS No Pb No Ln.ort-D 1902 581124 (FLAN-71 1902 56784 kFL151014_102 Waal PEL150311_11)Tynala ... 1APPC14. 17-Faballa 210 PI/ 544 Outten/id No No No (FLOP])1911 6767 (Flan 1982 58784 NFLi510R_Ill3TV/PNJA 111 3.1510FIJD , l7Mea-1035 238 F3.4 102 Oultoma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

fees n SO. she 00 nee locc ds a flan train tick ge wit el from refer Lon rid don to S38 EFTA00495716 Pad .70) s . DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES ... anyclams Matto ba services or prod-cis oroverta by Inc sonic* ofo“der as flans' the canoe provPor and no' aaansi Omer:can Eqsoss. You aro rosponabla lot any purchases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00236323Set 9

2014-07-0118p10,892w

Undersigned is a 'small business the specific purpose of investing in the III. Retirement Flans investment company' licensed by the U.S. Fund; and Small Business Administration under Section ... program (rn) Please check the appropriate box below that most accurately describes the Undersigned flAn individual that is a United States Person (including his or her trusts) ❑An individual that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

watt Of Sts at. Is none oaf then Scott Rothstein. Sectary Flan For 3101(tDry (3/17.2010) lawn Rogssimit returned from lairoCcocelNomMbae 3, he inmeceately began cafferating Sit prosecutor's Hunkered ... Oust is not nemssaely so twining, tut the reasons sewn pretty watt Thews • meson flan Rothstein's attorney, Marc Nan. hers unlike Inlyaing Inn soon In a ten case recentry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

Volt Cream aft ri e• la WS "sea 1318 or a Taraift• flan in mtw twit stele thitYEWi iStr~ tlt ~if a fear enritin ra Maw ardictini ... Pant; 4 and 5 ONLY afti returnMe form to IN, Dtpanrrom ci State. No flans too Mt naguRfailoa Ittfm comoratforn Part 5: Sign Officer, Dirfrtgtl Attorney-in-Fact or Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf