Epstein Files Search

EFTA00283711Set 9

2014-09-0754p15,143w

09/07/2014 20:45 IEG GmbH (FAX)00493030301636 P.001/054 To Jeffry from Nicole EFTA00283711 09/0712014 20:45 IEG GmbH TAX)00493030301636 P.0021054 Dear Nicole Junkermann I have known Nicole since ... becoming a member will be mutually supportive. Regards, EFTA00283712 09/0712014 20:45 IEG GmbH 7400493030301636 P.003/054 [Contributor] [Foundation] [Fund] CONTRIBUTION AGREEMENT EFTA00283713 09/0712014 20:45 IEG GmbH TAX)0049303030163I P.0041054 ... AGREEMENT, THE PARTIES HAVE AGREED TO THE FOLLOWING: 1 EFTA00283714 09/0712014 20:46 IEG GmbH TAX)00493030301634 P.005I054 1. FIRST CONTRIBUTION 1.1 The Contributor undertakes to make the First Contribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283711.pdf

EFTA02687134Set 11

8p635w

Conditions apply in all other respects. Gmblf (the licence holder of Engel & Volker Residential GmbH) and their authorised Subject to errors and prior sale. agents where applicable. are entitled ... Wien Zentrum wienzentrum@engelmelkers.com Am Hof I2 • 1010 Wien ibrd NI&P Real Estate Services GmbH • Phone +434011.235 II II Licensee of Engel & Viilkers Residential GmbH ENGEL&VOLKERS EFTA ... Zentrum wienzentrum@engelvoelkers.com Am Hof 12 • 1010 Wien IA W Nl&P Real Estate Services GmbH • Phone +43.10)I.235 II II Licensee of Engel & Vii!kers Residential GmbH ENGEL&VOLKERS EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687134.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Germany to Switzerland Roland Berger Honorary Chairman Roland Berger Strategy Germany Consultants Holding GmbH Douglas G. Bergeron Chairman and Chief Executive Officer VeriFone Systems Inc. USA Nicolas Berggruen President ... Secretary-General Norwegian Red Cross Norway Marcus Brennecke Senior Partner EQT Partners Germany Beteiligungsberatung GmbH Erik A. Brenninkmeijer Chairman of the Supervisory Board COFRA Holding AG Switzerland Maurice Brenninkmeijer Director ... Chief Executive Officer OC Oerlikon Management Switzerland AG Caspar Busse Business Editor Siiddeutsche Zeitung GmbH Germany Jean-Luc Butel Executive Vice-President and Group Medtronic Inc. Japan President, International Luigi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01125803Set 9

12p293w

WAIST 63 HIPS 92 SHOES 44 HAIR BROWN EYES BROWN 'spin model management gmbh' lerdinand-belt-strasse 7b ' 20099 hamburg go/many ... Page 1/12 EFTA01125803 'spin model management gmbh' lerdinand-belt-strasse 76 • 20099 hamburg ' germany ' tel +49 (0)40 7296-8000 ' lax +49 (0)40 7296.8001 Page 2/12 EFTA01125804 'spin model ... management gmbh' lerdinand-belt-strasse 7b ' 20099 hamburg ' germany • ref +49 (0)40 7296-8000 ' lax +49 (0)40 7296.8001 Page 3/12 EFTA01125805 *spin model management gmbh* terdinand-belt-strasse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125803.pdf

EFTA02444545Set 11

10p9,814w

make a difference: to learn something, 3632 O 2004 WileyNCH Vedas GmbH & Co. Ma. Weinheim DOI: io.loo2/aniciaoimoin6 MOW Chem. tat. Ed. 2004. 43. 3632-3641 EFTA_R1_01521460 EFTA02444545 Angetvandte ... materi- blew. Cheat tat. Ed. 2004, 43. 3632-360 www.angewandte.org O 2004 WileyNCH Verlag GmbH & Co. KGA. Weinheim 3633 EFTA_R1_01521481 EFTA02444546 Essays als—that changed society. There ... synthe- significant contributor to mortality. 3634 0 2004 WileyNCH Wdag GmbH & Co. KG.), Weinhom www.angewandte.org MOW Chem. lot. Ed. ao04. 43. 3632-364' EFTA_R1_01521462 EFTA02444547 Angewandte Chemie

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444545.pdf

EFTA01437704Set 10

2000-01-0754p14,594w

hints at further loosening 11/2015 Sources: Bloomberg Finance L.P., Deutsche Asset Management Investment GmbH; as of 03/2016 01/2016 03/2016 The past year has seen many mood swings in financial markets ... United States Eurozone United Kingdom Japan Sources: Bloomberg Finance L.P., Deutsche Asset Management Investment GmbH; as of 03/2016 Sources: Bloomberg Finance L.P., Deutsche Asset Management Investment GmbH; as of 03/2016 ... Sources: Bloomberg Finance L.P., Deutsche Asset Management Investment GmbH; as of 03/2016 All of which makes it rather odd that so many hopes should still rest on central banks. After

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437704.pdf

EFTA01064815Set 9

2011-12-2116p2,412w

Skype [1] 2011-12-24 23:44:39 (UTC) Sender: Self ( jeevacation ) Participants: Mitrfood GmbH / ), Self ( jeevacation ) happy xmas, froshy Skype 2011-12-25 00:07:05 (UTC1[1_ Sender ... Mitrfood GmbH / IM= Participants: Mitrfood Gmbll ), Self (jeevacation ) Happy xmas:0) have a nice Day! EFTA01064822 Skype [1] 2011-12-25 12:55:34 (UTC) Sender: Self eel Sor Participants ... jeevacation ) sleeping EFTA01064824 Skype 2011-12-26 16:30:25 (UTC 1 Sender: Mitrfood GmbH / Participants: Mitrfood GmbH / ), Self ( jeevacation ) Im planning to Be in New York in january Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA01064815.pdf

EFTA00514381Set 9

2011-09-1617p3,435w

Skype [2] 2011-09-24 12:14:40 (UTC) Sender: Self ( jeevacation ) Participants: Mitrfood GmbH / Ekaterina Mitr ( ), Self (jeevacation ) i will be in paris tomorw Skype ... Sender: Self ( jeevacation ) Participants: Mitrfood GmbH / Ekaterina Mitr ( ), Self (jeevacation ) i will be in paris tomorw Skype [1] 2011-09-24 12:14:40 (UTC) Sender: Self ( jeevac,ation ) Participants ... Mitrfood GmbH / Ekaterina Mitr ( ), Self (jeevacation ) i will be in paris tomorw Skype 2011-09-24 13:25:34 (UTC) [2] Sender: Mitrfood GmbH / Ekaterina Mitr ( Participants: Mitrfood GmbH / Ekaterina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514381.pdf

EFTA00605561Set 9

10p9,789w

fuels, weapons, materi- Mgew. Oval. IM. Ed. woe. 41.3632-3641 wwangewandte.org 2004 WtleyNCH Veelag GmbH & Ca KG/A, Weinheim ;633 EFTA00605562 Essays als—that changed society. There is still sizing primers ... fragments of DNA, and for synthe- significant contributor to mortality. 3634 zoo., W.ky.VCH Verlag GmbH & Co. KGaA.. Weinhewn www.angcwandte.org Anne Chem. ME Ed. x004.43. 3632-364i EFTA00605563 Angavandte ... into our Angew. Chem. IM. Ed. 2004, 41.3632-3641 www.angewandtc.org 2004 WtleyNCH Veelag GmbH & Co. ICCaA, Weinheim 3635 EFTA00605564 Essays present situation; I suspect it would sity of connections enough

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605561.pdf

EFTA01475132Set 10

2015-09-2151p11,994w

hypothetical models that may prove to be incorrect. Source: Deutsche Asset & Wealth Management Investment GmbH, as of 9/24/15 2 CIO View I Americas Edition I October 2015 EFTA01475134 Nine positions ... 9/22/15 **as of 9/28/15 Source: Deutsche Asset & Wealth Management Investment GmbH Fixed income** Rates U.S. Treasuries (2-year) U.S. Treasuries (10-year) U.S. Treasuries (30-year) U.K. Gilts (10-year ... underway. Sources: Bloomberg Finance L. P., Thomson Reuters Datastream, Deutsche Asset & Wealth Management Investment GmbH, as of 09/2015 * Spreads are over U.S. Treasury yields 10/20141/2015 4/2015 7/2015 relevant than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf

EFTA00521158Set 9

2011-02-166p2,932w

than Friday, 27 May 2011, 12.00 o'clock noon, to BIG Entwicklungs- und Verwertungs GmbH, 1031 Vienna, Hintere ZollamtsstraBe 1, which has been entrusted with the sale of the property ... Auction. The sale of theproperty will be carried out by BIG Entwicklungs- und Verwertungs GmbH ("BIG E&V"), , Hintere ZollamtsstraBe 1, which has been entrusted with the sale exclusively ... commission associated with the purchase to which BIG Entwicklungs- and Verwertungs GmbH shall be entitled (see section 3.9). This bank guarantee does not need to be submitted if the bidder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521158.pdf

EFTA01077699Set 9

53p10,450w

Ergon Capital Partners II SA ("Ergon") signed in September 2011 the acquisition of Pharmazell GmbH, in order to combine it with its portfolio company Farmabios SpA and create a leading ... should be made to: Ulrich Graebner Volkmar Hellmich Managing Director Executive Director Leonardo & Co. GmbH & Co. KG Bockenheimer LandstraBe 2-4 60306 Frankfurt am Main Germany Tel.: + Fax: Confidential Leonardo ... behalf ofmgmt. 0.7 Partners II SA Preferred Shares 0.0 Management German vehicle ('Zellbios GmbH"), that will Preferred Shams 30.0 Total 1.3 purchase 100% of the shares of PharmaZell requiring total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077699.pdf

EFTA01113727Set 9

12p3,168w

building are observed and approved by German Certification (GL / Germanischer Lloyd). The ORSOS Island GmbH ensures that the Islands are designed and manufactured according to the strictest rules. While being ... managed for a small annual fee at the charter- platform of the ORSOS Iceland GmbH. This saves the hassle of phone calls and avoids any double bookings elegant and comfortable ... availability of the Islands and conducts the online booking. The ORSOS Island GmbH takes over the central quality management, marketing and promotion of the Islands and mediates between Island owners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113727.pdf

EFTA01077409Set 9

6p4,657w

number of Adv. Mores. 2011. XX. 1-6 C 2011 WILEYNCH Vedas GmbH & Co. KGaA., Weinheim 1 EFTA01077409 ADVANCED MATERIALS www.advmat.de a) sequentially (a format suited to arithmetic processing); however ... culated the temperature distribution in the Gei Sb2Tes sample 2 C 2011 WILEYNCH vadat GmbH & Ca KGa.A.. Weinbeim Alit Morn 2011. XX. 1-6 EFTA01077410 ADVANCED MATERIALS wwvAadvrnat.de NOILV ... optical source (Supporting Information). MIt Mow 2011. XX, 1-6 41 2011 WILEYNCH Vedas GmbH & Co. KGaA., Weinheim 3 EFTA01077411 ADVANCED MATERIALS we input excitations equal to the subtrahend

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077409.pdf

EFTA00534614Set 9

2016-04-211p221w

From: ' To: Karyna Shuliak Subject: Refund from barefoot living GmbH Date: Thu, 21 Apr 2016 12:41:38 +0000 L;iPayPal barefoot living GmbH just sent ... refund Transaction ID: 8PC62936FD4557118 Dear Karyna Shuliak, barefoot living GmbH just sent you a full refund of €172.90 EUR for your purchase. If you have any questions about this refund ... please contact barefoot living GmbH. The refund will go to the card you paid with. To see all the transaction details, please log into your PayPal account. It may take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534614.pdf

EFTA01387673Set 10

1p630w

Information Sheet Deposits at the Deutsche Bank AG aro protected by: Entschadigungseinrichtung doutschur Banken GmbH Limit of protection EUR 100 000 per depositor pop credit intitulion If you have more ... Institution's failure: 7w:eking days' Currency of reimbursement: Euro Contact: Entschadmungsanrichlung deutsche, Banken GmbH Pastel address: Burgstra0e 28 Postfach 11 04 48 10178 Berth 10834 Berlin Germany Telephone ... More information can be obtained from the website of EntschadigungseinricMung deutsche; Banken GmbH at vwm.edb-banken.cle. •Reimbursement The responsible Deposit Guarantee Scheme is. Entschadigungseinrichlung deutscher Banken GmbH eurguraise28 Postal address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387673.pdf

EFTA01124009Set 9

8p509w

apply in all other respects. Gmbll (the licence holder of Engel & Vo5'ken Residential GmbH) and their authorised Subject to Limn and prior sale. agents where applicable. are entitled ... immediate payment by the purchaser. All Engel & Volkers Wien Zentrum NE Real Estate Services GmbH • Phone Licensee of Engel & Vtalkers Residential (7, ENGEL&VOLKERS EFTA01124010 Luxurious penthouse apartment with terrace ... Penthouse offers a Engel & Vii[kers Men Zentrum Licensee of Engel & Viilkers Residential GmbH ENGEL &VOLKERS EFTA01124011 Luxurious penthouse apartment with terrace . Bezirk • Wien-Zentrum Property ID W-0084WX Location

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124009.pdf

EFTA01107736Set 9

2p871w

LETTER [.J February 2012 From: I.W.Osborne [ ] Limited of [ with registration number [ I To: Argosophia GmbH of Schackstrasse 1, 80539 Munich, Germany with registration number HRB 196266, each being a "Party ... resolve the deadlock situation in accordance with paragraph 3(A) above, then Argosophia GmbH agrees to grant I.W.Osbome [ Limited (and any subsequent transferee of all ordinary shares held ... ordinary 222756/10076 CD 510769229 22 JJXC 0702111650 EFTA01107736 2 shares held by Argosophia GmbH for an amount to be determined in accordance with paragraph 3(C) below. (C) In order

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107736.pdf

EFTA01381450Set 10

2016-06-011p704w

Depositor Information Sheet Depositsal the Deutsche Bank AG we ptolocted by Erdschadigungsannichlung devisee( Batten GmbH Limit of protection EUR 100000 per depositor per credit Seidel:on The following trademark ... days as of 1 June 2016' Currency of reimbursement: Euro Contact: Entscheigungseimiceung deulscher Banken GmbH Postal address: Burgsltafie 28 Postfach 1104 48 10178 Berlin 10834 Berlin Germany Telephone ... More information can be obtained from the website of Entschadigungseimichlung deutsche! Ban ken GmbH at wwvedb-banken.de. 'Reimbursement The responsible Deposit Guarantee Scheme is. Entschadigungseimichlung deutscher Banken GmbH Burgstra0a 28 Postal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381450.pdf

EFTA01107734Set 9

2p871w

LETTER [.J February 2012 From: I.W.Osborne [ ] Limited of [ with registration number [ I To: Argosophia GmbH of Schackstrasse 1, 80539 Munich, Germany with registration number HRB 196266, each being a "Party ... resolve the deadlock situation in accordance with paragraph 3(A) above, then Argosophia GmbH agrees to grant I.W.Osbome [ Limited (and any subsequent transferee of all ordinary shares held ... ordinary 222756/10076 CD 510769229 22 JJXC 0702111650 EFTA01107734 2 shares held by Argosophia GmbH for an amount to be determined in accordance with paragraph 3(C) below. (C) In order

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107734.pdf