Epstein Files Search

EFTA01444775Set 10

2016-12-315p1,982w

Prospecting Direct RE 10000000 200 (H15/10000)*G15=200000 Relationship: DORRANCE FAMILY RELATIONSHIP SUM(G17:G19)=370000000 SUM(I17:I19)=4025000 Margin Loan DF Enterprises Prospecting 10 3/31/2017 Lending ... H17/10000)*G17=1625000 Land Loan DF Enterprises Prospecting 10 12/31/2017 Lending 100000000 200 (H18/10000)*G18=2000000 KCP Private Markets Dorrance Family Foundation Prospecting 10 9/30/2016 Priv ate Markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01413261Set 10

2016-03-319p3,658w

12/31/2015 75 U.S. Letter of Credit 37500000 BPS 100 375000 Morris 0 IF(G17="BPS",I17*(K17/12),117)=0 IF(G17="BPS",I17,0)= 375000 KCP/ Private Markets EverWatch Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA00267164Set 9

2018-07-0118p4,404w

Total purchases subject to GST (G12 minus G16) G17 $ /41).26 - G18 Adjustments (d applicable) G18 $ 619 Total purchases subject to GST after 619 $ bo adjustments (G17 + 618) 1B into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267164.pdf

EFTA00762716Set 9

5p2,418w

PRODUCT(B17,'System Cost and Utility Data'!$F$4) *G17 397222.69943029288 <c r="D17• s="97•> 25000 <c r="E17" s=•31"> C17*'Sys tem Cost and Utility Data ... Utility Data'!B$1 2 52852.863495397047 3843150.3836504114 < /c><c r="G18• s="41"> G17*(1+1 System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

Total purchases subject to GST G17 $ kz.2 20 (G12 minus G16) Adjustments (t applicable) 618 $ be 618 619 Total purchases subject to GST after ... adjustments (G17 + G18) `- ary section * 620 $ ‘r' t 1001tSimourthe SAS * 620 6ST on purchases (G19 divided by eleven) * on Now go to the GST section on the front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA00762732Set 9

5p2,399w

Utility Data'!B$12 127111.26381769373 <c r=•F17" s="31"> 8932951.9760712162 <c r=•G17" s="41"> G16*(1+1 System Cost and Utility Data ... System Cost and Utility Data'!B$12 140940.96932105883 <c r=•F18" s="31"> 10248401.023067765 G17*(1+1 System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA00762739Set 9

5p2,391w

PRODUCT(B17,'System Cost and Utility Data'!$F$4)*G17 662 037.83238382149 <c r="D17" s=•97"> 25000 <c r="E17" s=•31"> C17*'System Cost and U tility Data ... Cost and Utility Data'!B$12 88088.1 05825661754 <c r=•F18" s="31"> 6405250.6394173512 G17*(1+1 System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA01463581Set 10

2013-11-1516p3,861w

10/22/2013 U.S. Letter of Credit 5000 0000 Total for Letter of Credit SUM(G2:G17)=255000000 EFTA01463587 IA - RCM Opportunity Name Customer Name Stage Probability Close Date Product Name Actu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

deductible 616 $ K 616 613 + 614 + 615 purchases subject to GST 617 $ 626 - 60 G17 -• Total (612 minus 616) 618 Adjustments (d applicable) 618 $L Total purchases subject toCIST after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA01419755Set 10

2016-07-111p319w

12/31/2016 25000000 50 (H29/10000)*G29=1250 00 Grand Total G26+G24+G22+G19+G17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419755.pdf

EFTA01310347Set 10

2004-03-1510p9,872w

NK3HEWKEND EVT MESSAGE RETRIEVAL 556 0305 10 WPALIABEACH FL MN 000 NIGHT,WKENO G17 0308 03:25P INCOMING MN 500 ADDL ANYTME MN 556 0366 10 3311 NCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310347.pdf

EFTA02339269Set 11

2016-11-115p1,367w

O6.cefe, c %M7iERB ,Dvi 78 Oil r9^G17 kiNkil Ibla•ej e7.,^08ik eflx%* 0 Poi lit 4AZ Ifit)+UP- 1171m.*)44Z--sF-- fcip): md<)*Szr 111GPW m,X2sW q.24

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339269.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Lindemann Fam LP 12/31/2015 90 Brokerage 3000 0000 BPS 20 60000 Oldfield 1 IF(G17="BPS",I17*(K17/12),I17)=5000 IF(G 17="BPS",I17,0)=60000 ETE loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA00762725Set 9

1p596w

G17" s=•63"/><c r="H17" s=•63"/> <c r="J17" s=•63"/> <row r=•18" spans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762725.pdf

EFTA01258599Set 9

2003-09-2955p20,769w

ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & 55922769 OCT 14, 2003

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258599.pdf

EFTA01416158Set 10

202p52,689w

E17/E18)=-0.017723624422303234 LN(D 17/D18)=-0.0153056539142642 G17*H17=2.7127166151417407E-4 Gl7A2=3.1412686266286364E-4 H17^ 2=2.34263041743231E-4 SUM(J17:J277)/(SQRT(SUM(K17:K277))*SQRT(SUM(L17:L277

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf

EFTA01339127Set 10

29p17,432w

included 0 00 000 i 19(i G17 1.21 P NI Incoming 2.0 incluskx1 • 0.00 Fr or 1 ', i P 1.I -02-2- 9.22-S Ia.. Vega

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01316137Set 10

2004-03-1510p10,027w

AMSACA1FL 1MN 122 RN= 600 0106 I055A G17-2428 17-2428 WPAUABEACH FL WPAUABEACH FL INN 1MN 500 AWL ANYOM vv. 500 ADDL ANYT/7i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf

EFTA01283438Set 10

14p3,941w

180722ILAUNG FR PM( 09090 07T250016 Cash Deounornom NSBURSEM ENT OF FUNDS /1.000 CO) (100005 G17. :x 07/21/2016 FUNDS TRANS TOM ONO LaRumauk SS8 (1.099 Ili RUB SCATS I60/1233001 IRAN LT604010051003670971SYMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf

EFTA00573260Set 9

2015-12-282p219w

IMAX AD 3D Seats: G21, G20, G19, G18, G17, G16, G15, G14 Can't make the show? GAVIIM102112. Tell My Friends. Going ;„'Post to Facebook ;2Send a Tweet WORRY-FREE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573260.pdf