""IMISI"" — Epstein Files Search

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EFTA01390392Set 10

Client, either separately or in common with other securities, commodities end other property of IMISI's or Pershing's other clients tot any amount dde in any ecoeunt with DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390392.pdf

EFTA01390390Set 10

signing below, you acknowledge that you are a fiduciary responsible for the procurement of IMISI's services to the plan. you have read the disclosure and you understand the disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390390.pdf

EFTA02267135Set 11

2018-12-042p202w

Bella Klein From: Sent: Fri 12/7/2018 10:56:16 PM Subject: IMISI T$721.84/Dr. Woody Merrell/Dec. 4 Correct Begin forwarded message: From: Apple Store Subject: Thank you for your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267135.pdf

EFTA00726993Set 9

Yfsl SIOCk fonloot 4•4 <41, 0 naU0n$ arongromi it‘opo IMISI 4 TO tniket Only.Mentw I1951). 9K I, 461499 11940949 OUse & CO fl.4, Oper444.1,10.4.04/ bOktt 4441010 • ,...R.ItM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA01125271Set 9

their-Alnlietes-whiehr if advepse.ly-cletecmine€1,441114-Raatecial*ailverseInffeet-the-Imisiness-efaafiGial perfortn-its-respeetive-obligittioris-wider-the-Perinershirtstreement-or-this-letter agr-eemsand4ke-Cienecal-Pactfier-is-H94-avkir

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA01287640Set 10

Outgoing Money Truss( (200.000.00 ) 1,224,163.61 TO FIRSTBANK PUERTO MOM IMISIE LIR 06-22 0 Cash Mgml Trsfr Cr 2.000.000.00 3.224.163.61 REF 17311061 FUNDS TRANSFER FRM DEP 44129244 FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287640.pdf

EFTA01392922Set 10

signing below, you acknowledge that you are a fiduciary responsible for the procurement of IMISI's services to the plan. you have read the disclosure and you understand the disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392922.pdf

EFTA01355744Set 10

signing below, you acknowledge that you are a fiduciary responsible for the procurement of IMISI's services to the plan. you have read the disclosure and you understand the disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355744.pdf

EFTA01297977Set 10

2018-08-223p320w

itDEITPF s- DB-SONY-0024561 EFTA (()172248 EFTA01297978 Search results for ""IMISI ICIJ Offshore Leaks Database Page 3 of 3 910 17th Street NW Suite 410 Washington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297977.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 9

2

Set 10

6

Set 11

1