""Interesi"" — Epstein Files Search

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EFTA01322382Set 10

2002-05-28178p39,968w

boxe Cam, Nue le• Volt 11201.3859 STEARNS (212) 272.2003 t1121 272.14:03 INSTTIVTIONAL INTERESIS 12 6422 STATUENT PU000 Jure 1.2002 TROU>, luw 2/1. 2032 Transaction Detail (continued) eataen vaine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01317646Set 10

T190 FedEx 2DaY T WALKER KMI FaCkaga Type Customer PaMeging JEFFREY E EPSIEIN EPSTEIN INTERESIS 2one 7 457 MADISON AVE 457 MADISON AVE 4TH Fl. %ces 1 NEW VORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317646.pdf

EFTA01445112Set 10

RESOLyEf), that, afteir cprisiinimation by FTC'pfiite: issuance to Epstein of the Jeepeitis Interesi^ : the Merger, upon, irilaccordance with, andsubjeCt to, the terins and conditioris ofthe Merger Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01314053Set 10

code Tracking ID Sender Recipient Sonic* Tyge FedEx Pncelie Cpcomgh/ SOFIK ICRER EPSTEIN INTERESIE Package Type FedEx Pak IFFFRFY F FPSTF IN Zone 6 Packages 1 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314053.pdf

EFTA01961168Set 10

hilecti4 17695C400— L8—Vid3 Pro Pala Fair Markel VANN of a 7L1720% Limited Partnership Interesi. rounded 5120,000,100 EFTA01961168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961168.pdf

EFTA00611219Set 9

Exemption. Unused SCRIE credit: .00 Click here to to hack to the summery listing, IntereSI Ikstit/ Account Period Period End/ anion Trans Troe/I0 tern Type Account!) Begin Date Due Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA00217222Set 9

FedEx Slandard OvernigN E TAYLOR ERIC CTANY Package Type FedEx Pak JEFFREY EPSTEIN EPSTEN INTERESIS Zone 8 457 MADISON AVE FL 4 457 MADISON AVE NH FL Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217222.pdf

EFTA00165570Set 9

/Wet, # O Cheokirw Aert. a • Consumer Debit Cardal Elite Checking with Wei* Q Este.Checking.vottli•Interesi Joint ApPliCant bets cAre.lt Ade!. # . _ . Art. 'B0SIMISS:Debit Card O Elite Monet Market ()speak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf

EFTA00829043Set 9

2016-04-221p124w

interest on 12-3-15_(FINAL).pdf; Empire_Valuation_1%_BFP_LP_Interesi_vatue_on_6-3-15_(FINAL).pdf Attached for GRAT No. 2 are the valuation reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829043.pdf

EFTA00605436Set 9

protheses primarly kneelers 5131.11.1 - la JIAB Interesi Beta- an ban (2.410) 63 12571) (2.878i 12811) (10.610) (10.6731 63 An advsory and insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605436.pdf

EFTA01286189Set 10

Pureime (55.43 ) 06-29 Pos Puraec (535.08 ) 06-29 POS Purehase (5900 ) Interesi Calculation 0mual Pcrccnagc %leid Erima 0.105å bleres Earned 7hia Kind 52.14 Inleret Paid Yer To Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286189.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

Treasury Pei:aliment and in sigh f0rrns accurately (rasa fy (imam:Saraa IntereSI as I& exempt or tamable ifixtme nease consult yell Net cash flow -$8,008.38 -$55,695.22 inthicliel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

wini-andassignee-fthe ini-is-aseigiting-teassigitee-a14-84‘ Z-wiess-righ4r tide-end-interesi-as-a-Min-nienaging-nleinher-in-the-C-enipany-fthe intecesqr whish-deles-net-inelude

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

Corpus: 1990-03-17 – 2025-12-01

May 2002

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Results by Dataset13 total

Set 9

6

Set 10

7