EFTA01684048Set 10
2019-07-0732p6,403w
Derivative evidence created
(U) Derivative evidence created
(U) Derivative evidence created
(U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021
(U) Collect evidence
(U) Collect ... evidence
(U) Collect evidence
(U) Collection of Evidence, Austin, TX
(U) Search warrant executed on Little St James
(U//FOUO) Items migrated on 2006-08-28
(U//FOUO) Highly confidential ... /FOLIO) Items migrated on 2006-08-28
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little St James
(U) Search warrant executed on Little
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA01682446Set 10
13p4,212w
during his arrest 3572010)3322785. NY On his person
1871 Digital
(U) Search Warrant Executed
at 9 East 71st Street, New
0- '4 332 Cardtoard box along
York, New York ... York 10021 (U) 1 Silver IPA()• 6468 NY Room 'l
(U) Search Warrant Executed
1 1668 Digital 7/11/201919:28 E 6519032
at 9 fast 71st Street, New
York, Now York ... Search Warrant Executed
(u) 1 Space Gray Apple MAD NY Room U Nile' sir*
=IM
at 9 East 71st Street, New C -2- t i .!--;31
(3) I Space Gray
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682446.pdf
EFTA01429414Set 10
78p20,174w
type)
EFTA01429417
GLDUS238 SOUTHERN FINANCIAL LLC
3
Date
EFTA01429418
GLDUS238 SOUTHERN FINANCIAL LLC
EXECUTION VERSION
Glendower Access Secondary Opportunities IV (U.S.), L.P.
LIMITED PARTNER SUBSCRIPTION AGREEMENT
PROPRIETARY AND CONFIDENTIAL
EFTA01429419 ... Opportunities Fund
IV, LP, an English private fund limited partnership (the "Underlying Fund").
By executing this Agreement
and authorizing execution of the Partnership Agreement on your behalf, the
undersigned Investor ... jurisdiction of organization or formation;
(ii) it has the requisite power and authority to execute and deliver this
Agreement and the Partnership
Agreement; (iii) the person signing this Agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf
EFTA01397337Set 10
78p20,129w
Name (print or type)
EFTA01397340
GLDUS127 Annandale Capital
3
Date
EFTA01397341
GLDUS127 Annandale Capital
EXECUTION VERSION
Glendower Access Secondary Opportunities IV (U.S.), L.P.
LIMITED PARTNER SUBSCRIPTION AGREEMENT
PROPRIETARY AND CONFIDENTIAL ... Opportunities Fund
IV, LP, an English private fund limited partnership (the "Underlying Fund").
By executing this Agreement
and authorizing execution of the Partnership Agreement on your behalf, the
undersigned Investor ... jurisdiction of organization or formation;
(ii) it has the requisite power and authority to execute and deliver this
Agreement and the Partnership
Agreement; (iii) the person signing this Agreement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument ... individual or the person
on behalf of whom the individual acted, executed the instrument
Notary Public
MENDOWITZ
NOTARY PUBLIC STATE
L OF NEWYORK
NO. 01ME6317722
QUALIFIED IN ROCKtAND
1 COMMISSION ... whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that by his signature on the instrument
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
listed as "Director of Mural Technologies" of El Paso; and Edgar Medina,
an account executive in Glendale, Ariz.
Many of the top contributors to Martinez's campaign also contributed ... their attorney. On
November 10, 2006, the Operating Agreement of 2784 LLC was executed by its initial
members, who were listed as: Grace (by Burns, as her attorney-in-fact ... Salvatore, and Mary Ann. An almost identical
Operating Agreement of Neptune LLC was also executed by these members on the same
date. The members conveyed their interests
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
with knowledge that:
Whoever, in any matter within the jurisdiction of the executive branch of the
Government of the United States, knowingly and willfully makes or uses any
false writing ... ONLY
1. THIS AIRCRAFT SECURITY AGREEMENT dated May II, 2021, is made
and executed by N550GP, LLC, a California limited liability company ("Grantor'', in favor of
Bank of Hope ("Lender ... dispose of the Aircraft, as contemplated in
the Convention.
6. Authorization. Grantor's execution, delivery, and performance of the Note, this
action by
Agreement and all the Related Documents have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA01305670Set 10
2019-07-2644p8,577w
Squad C-40, New
York, NY 10278, Phone: Email: ; and (2) accompanied by an
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT ... Squad C-40, New York, NY 10278, Phone: mat : •
and (2) accompanied by an executed copy of the attached Declaration of Custodian o Reco s.
PLEASE PROVIDE IN ELECTRONIC FORMAT ... Albany, on
..* O? NEW/ ;-.'.. July 15, 2019.
•...ect
\••
••.
ci) •
Ca
• Brendan C Hughes
te, Executive Deputy Secretary of State
4p
• •.1'31EN T
• • ......
Rev. 00'19
•
SDNY_GM_00173774
EFFA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf
EFTA01327387Set 10
2021-01-111060p189,510w
Management Agreement and all
other documents prepared by Secured Party and now or hereafter executed in connection therewith and
all amendments, restatements, modifications and supplements thereto.
2. Section ... costs and expenses of the Lender In connection with the
preparation, execution and delivery of this Amendment and the other instruments and documents to be
delivered hereunder (Including, without limitation ... become effective when, the Lender shall have received (I) a counterpart of
this Amendment executed by the Borrower, and (II) an Amended and Restated Promissory Note executed
by the Borrower
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf
EFTA01444800Set 10
19p3,577w
agent at any time. If you are revoking
a prior Power of Attorney by
executing this Power of Attomey, you should provide written notice of the
revocation to your prior ... acting improperly Your agent cannot make
health care decisions for you.
You may execute a "Health Care Proxy" to do this. The law governing Powers of
Attorney is contained ... name ("Account(s)"), held individually or jointly (provided
that all joint account holders have
executed this form) wrth DBSI, as well as individual retirement accounts
held forthe benefrt ofthe Undersigned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
Have Fled Country.
CRIMINAL INVESTIGATIONS
EFTA01658816
• Men Accused In Whitmer Kidnapping Plot Allegedly Planned Executions.
• Louisville, Kentucky Sergeants Testify Explorer Records Could Have Been Accessed By Newspaper.
• US Charges ... Manager Facing Drug Charges.
• Two Arrested After FBI Raid In Montana.
• FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
• New York Man Sentenced To 150 Months ... Clarity.
• Arizona Judicial Branch's Website Hit By Ransomware Attack.
LAW ENFORCEMENT SERVICES
• US Executes Man Convicted Of 1994 Kidnapping-Murder.
• Prince George's County, Maryland Will Use DNA Registries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf