Epstein Files Search

EFTA01098657Set 9

2007-05-0127p8,631w

aell the Zwirn Gechin-Imerests-te-Epsteinr and-Epstein-Nveuld-purehese-The-Zwirn-Derbin-InteFests-ffern-Zycien; subjnet-te-the-r-eeeipt-ef--the-r-equir-ed-appr-evak ... sale-ef--the-Zwim-C—efbin-InteFests,Jrin The-eettfse-ef-seeleing-the-required-eensems-te-the-se4e-ef-the-Z-witrn-Gerbin-lifieresTs-by-Zwiffi4e 2 EFTA01098658 Epsteinrthe ... i.nfotmatierrwhieh-tiieelly-er-indireetly iitlentiftes-the-speeifte—paFtnefship—isterests—ef-fnember-ship-inteFests-granted-te-any-paptieulac klettliftable-partner-er-niember

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

EFTA00200731Set 9

80p14,542w

Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

Agency Obligations ACCT ACCRUED ESTMATE0 CURFEW DESORPTION S'ITABOLCUSP TYPE DUMMY PRICE MARKET VALLE INTEFEST ANNUAL INCOME YELD FEDERAL HOME LOAN MTG CORP MRGN ... Government & Agency Obligations ACC" ACCRUED ESTRIA1E0 (MEOW DESORPTION SHMCLCUSP TYPE OUMORY PFICE SET VALLE INTEFEST ANNUAL INCOME YEW 09 FEDERAL HOME LOAN MTG CORP MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00808406Set 9

2016-04-2510p1,730w

account must be at a banking institutien-loeateil-en-Str-Themas-US-V1, CAfty-intefest-ertmed-must-ge-tewards-the-SER Respendent-skali-net-be-a-signatepy-en-the-esorow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808406.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

FIXED INCOME Government & Agency Obligations tc. ACCRUED ESTMAIW EASFENT DESCRIPTION swect.cusn PRICE MOAT VALLE INTEFEST ANIstIAL NCOME YEN nN FEDERAL HOME LOAN MTG CORP MRGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00215135Set 9

1p449w

NEGOTIATED SETTLEMENT Name: Je+t're Li E. /Guilty/B eps-kin est Intefest __Nolo Contendere Plea: Guilty Charge Count Lesser Decree Case No. Trocur i n5 person urdor orSU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215135.pdf

EFTA00728114Set 9

2010-06-0412p3,138w

dissemination, relevance, and litigation use can be assessed • sueh-that-relevaneyr pfivilegesr pfivaey-inteFests-and-eenimereially-sensiftve-and-tfaThile seeretrivilegea-efflebe-addFessed-before-diseleat 5. Upon information and belief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728114.pdf

EFTA01100198Set 9

23p7,260w

yeas as a OEF, elect to recognize gain on the deemed solo of my intefeSt in the MC. Enter gain or toss onMe 151ofPert V. E 0 Deemed Dividend Elective

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf

EFTA00583721Set 9

2016-04-2510p1,829w

account must be at a banking institutien-loeateil-en-Str-Themas-US-V1, CAfty-intefest-ertmed-must-ge-tewards-the-SER Respendent-skali-net-be-a-signatepy-en-the-esorow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583721.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

Iftterest-fthe t•LP Prieen)-plus-(40-the-pfiGe-fOr-the-GGPM-LLG-inteFests-as-cletemine4by-the-AppFaiser-whe-has itgreed4e-eenthret-the-appritisel-ef-rtnel-ealettlete-the-pfiee-ferr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf