Epstein Files Search

EFTA01391501Set 10

1p147w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391501.pdf

EFTA01393450Set 10

1p148w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393450.pdf

EFTA01389897Set 10

1p146w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389897.pdf

EFTA01381131Set 10

1p354w

Seine Openect: (i Ca-r -e-1 c. The folkmeMe, infernation for each indk:idual, if any, wtKi. directly indirefffly, thro:)h env coninc!;. arranajernern. understanding, relationship or otherwise, owns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381131.pdf

EFTA00075562Set 9

2019-08-1046p5,918w

Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I.DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE AND SAYIHAT TO THE BEST OP MY KNOWLEDGE.ME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf

EFTA02693173Set 11

2014-02-1317p5,065w

EFTA02693175 Atorus, LLC 2/13/2014 Historical Net Exposure by Geography (Usted Equities) & Macro (Equity indkes & Commodlites, G20 Gov. Credit) Historical Gross Exposure by Geography (Usted Equities) & Maao (Equity Indices & Cornmodlites

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693173.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell RE,CeWeO t..)O REPO' — Vic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA02700187Set 11

2014-02-1016p5,067w

EFTA02700189 Atorus, LLC 2/10/2014 Historical Net Exposure by Geography (Usted Equities) & Macro (Equity indkes & Commodlites, G20 Gov. Credit) Historical Gross Exposure by Geography (Usted Equities) & Maao (Equity Indices & Cornmodikes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700187.pdf

EFTA02708064Set 11

2014-02-2816p5,573w

EFTA02708066 Atorus, LLC 2/28/2014 Historical Net Exposure by Geography (Usted Equities) & Macro (Equity indkes & Commodlites, G20 Gov. Credit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708064.pdf

EFTA02712681Set 11

2014-04-1416p5,295w

EFTA02712683 Atorus, LLC 4/14/2014 Historical Net Exposure by Geography (Usted Equities) & Macro (Equity indkes & Commodlites, G20 Gov. Credit) Historical Gross Exposure by Geography (Usted Equities) & Maao (Equity Indices & Commodlites

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712681.pdf

EFTA00617278Set 9

2017-01-306p2,435w

intended only to provide a framework for continued discussions between Seller and Purchaser (each indk idually a "Part)" and collectively the "Parties") in connection with the Potential Transaction. The Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617278.pdf

EFTA01119790Set 9

4p1,169w

Aiteri Fm 7415 EFTA01119792 ~peon 11.0 1.1•00. ]0M- 2010 prgee this Ford Indk.~/~~ 5011 O4444 1W Font MS< Mill ATM Caps/ 1~~«. Item Sun excluded 1~ orlánd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119790.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

been-pcepaFed in-assecdanee-with-genecally-aesepted-asseunting-pcineiples-sepsistently-fellowed-thpaughout the-pecieds-indk-atedrThe-Cempapy-Statements-in all respects and fairly present the financial condition and assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA01389470Set 10

1p146w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389470.pdf

EFTA01386716Set 10

1p148w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! H Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386716.pdf

EFTA01392167Set 10

1p147w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392167.pdf

EFTA01354380Set 10

1p146w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! H Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354380.pdf

EFTA01852337Set 10

2014-07-2816p5,238w

EFTA01852339 Atorus, LLC 7/28/2014 Historical Net Exposure by Geography (Usted Equities) & Macro (Equity indkes & Commodlites, G20 Gov. Credit) Historkal Gross Exposure by Geography (Usted Equities) & Maao (Equity Indices & Commodlites

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852337.pdf

EFTA01390912Set 10

1p146w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk alma m Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390912.pdf

EFTA01364893Set 10

1p148w

Entities -. as applicable. I am investing as an: ❑ Individual ❑ Entity I am an Indk aka! H Entity that is a U.S. Person': ❑ Yes ❑ No FOR INDIVIDUALS: FOR ENTITIES: Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364893.pdf