Epstein Files Search

EFTA01707384Set 10

100p54,195w

06/01 01,01FX MIAMI. FL 2 281:4 P IX 0.00 747 06/01 01,03PX 14L1242, FL 4 R5D1 P R 0.00 748 06/01 04,34PX MI M PALM ... rieri-'11.7.• • sac • •••:.•I •••••thob, 756 06/01 00:361X MI CL 2 RSD1 P IX 0.00 757 06/01 0048PM MI PALK FL 1 RSD1 P 0.00 758 06/01 00:38AX ... RSD1 P IC 0.00 790 06/02 06.19FX MI CCMI CL 2 R5D1 P IX 0.00 791' -06/02 46:25146 an CO/U VP 1 RSD1 r.' 792 •00/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

Aarilk BR -Mnvol. IW liirdmelLCH-Chirflan4 CL-Clerwales. DE-Drirlana. Ft -flarikt. IX - Florida Kg,. FLI-Fon Lbws. FT- Fuel Picric. Br -Fon Wawa. OV-Cmimarille. JS-Dachanillt ... PALM IL 2601 M 0.00 96 Nom 04/16 07.15611 XI IIKOMI CL 11601 IX 0.00 99 04/10 07:20AM MI II PALM FL 2501 0.00 100 04/18 ... Flockls Kays. AI-Fon Mytn. FT-Fan Piacc. Fly -Fon Walioa. CV -Cmilesvilk. IX-Raduanille. LC-Lite City. IS- Locebunt. MI- Mimi. MA- Manama. NID- Zdelbont. M X- Mexice Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01311452Set 10

34p17,751w

02/28 08:52PM Tel PALM FL 10082 0.00 14 02/28 09:05PM IX w PALM FL WPA2 RR 0.00 IS 02/20 oo-ator sr w PALM ... 07151M or r PALM FL 1 ma a 0.00 28 0)/01 06:11PN ix V PALM FL PA2 it 0.00 29 0)/01 06:45PN TN 1ROOMI CL NPAt ... Code Pd two Charge DA Charge 171 07/00 01,31P11 MI 1100142 CL 1052 IX 0.00 135 0)/08 01: 37921 III MLC111 CL KPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA00812069Set 9

37p31,805w

status for section 170(b)(1)(A)(lx) Form 1023 not necessary. The Part IX. Financial Data 12 agricultural organizations. See Part X. following types of organizations may be Part ... funded? (This should properly limits your purposes. agree with the financial data In Part IX.) distributed for one or more If your purposes are limited in some • List any alternate ... based on an evaluation of performance by with the information provided in Part IX. more commonly controlled organizations the governing board is a non-fixed Financial Data. have a majority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812069.pdf

EFTA01339084Set 10

26p14,942w

Incoming 37.0 included , 0 MI , 000 2 In Sir; .5 \I Ix. egad, NV 50 included 0 Mi min 1216 8; 5815 14 Lax Vega‘. NV 3.0 included ... Iudt81 (I (XI 011(i I IX 12/21 11•15; A NI Inc..596ns I04111444 • 00(I Ouu 119 1221 12050m 1 \ ega, N\ La luiled ... Ynex. 20 Include' 0.00 <I' I" - - r %%ix \\ , hided 0(X1 I< ' • " P In 1.0 included 0 (XI 11011 NI I0 Inc hided 0 00 111111 Veg:“. \V I }chided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

full. Applicable ATM surcharge fees may USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is apply. No other account balances are paid through the CashConnect ... sent to the following address: UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction date. However, if you paid the Statement Balance from your previous billing statement ... full. Applicable ATM surcharge fees may USA • Card Services, P.O. Box 203219, Dallas, IX 75320-3210 and 2) is apply. No other account balances are paid through the CashConnect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA00586817Set 9

2007-07-1325p8,532w

Apollo Principal Holdings VIII, L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings IX, L.P., a Cayman Islands exempted limited partnership, AMH Holdings (Cayman), L.P., a Cayman Islands exempted ... Apollo Principal Holdings VII, L.P., Apollo Principal Holdings VIII, L.P., Apollo Principal Holdings IX, L.P. and AMH Holdings (Cayman), L.P. now desire to enter into this Agreement to amend ... formed under the laws of the Cayman Islands, and any successor thereto. "Apollo Principal IX" means Apollo Principal Holdings IX, L.P., an exempted limited partnership formed under the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

ix I x 1 x x - x x x x 148 EFTA_R1_01398580 EFTA02382488 X X 149 EFTA_R1_01398581 EFTA02382489 x Ox ix 4k Ix gx Ix ... ix Ix Fx -x x x -x x x ix ... Ix

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA00807092Set 9

2015-05-294p2,425w

violations of ACD 401; and (2) to provide assistance and guidance to the Title IX Coordinator and the ASU Office of Equity and Inclusion in carrying out its responsibilities ... Office of Equity and Inclusion who will coordinate with the Title IX Coordinator. Reports alleging sexual harassment by students may be made to any employee within the university. All employees ... Office of Student Rights and Responsibility who will coordinate with the Title IX Coordinator. 2. The Title IX Coordinator shall make a determination on a request for confidentiality, pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807092.pdf

EFTA00166211Set 9

14p3,816w

Interest 123 101 (103 F. NM IIMORTitlit MOOT* (11.301 11113.71) 0.46.3•3 IX Clanton on Chu, 30103 3.90060 usfnand Oftni.orn on Ca' 0000S 093 Clow° eslasoce ss 44 April ... 10vSleme4 DISBURSE YE NT OF ;LAOS 0.000 GO o 3i] Cq ix CVA)97016 FUNDS TRANS TO SOLI( TE GENERAL E SSB o ill Ci REF/ SCMS16040411443SPELAN FR7630}03037150021016672133 SWIFT ... Ix PATE 0 BM 04109,2014 Casa, Ceteemet, DISBURSEMENT OF FUNDS P1000001 0.000 001 IX 00010010 FUNDS TRANS 10515 ISANS SSC REF1 0.097 501 SCMS 103ameaUUW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00166187Set 9

12p3,583w

s0w0 003 090 °noun, 116 101 (127235 NM koMMUMM Interne (11.101 (12l330 Romlog IX Conlon on CAW 36153 05.621 364 Urnmirod EX Onni.crn on Cow 531 11164 96 Clow. flolasoo ... Distrbut on Currency Emoting° Podded SX Geinitord on Cosh 23.1 67 PIE 62 Unrealised IX Gainiteas On CNN Clean; Selene° air or October ... SW5161022631019 SAKTI REF, 13100291A84 RAZE C9142 0110015 maven NEGATIVE IDLE CASH INTEREST 1159A ; )4. Ix i0/13/701> :'8 • Ci F% RATE 011713 10202015 Cash Pse4/44•4444 DISBURSEMENT OF FUAOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

symbab dome vies cancan OW- Comments: Aye cal Dila Is al *wawa Ix at NONE darted as sada lain Otto 7pe poscr, ard wawa $010 clay lialtelleas.i ... start. bd spits Cob: Grade . dr* •orlal chracItraka Grekolorol Via Of Er v.% ix F blast syset Vitae awn drna.aka (es. Ruorescence •••••• M. • • • •••••••• •••••••••• ••••••••••• • FAINT Egt des) Worn k. apprmaaY replainal ... iron Cutabcdtaa A amid for Do mope*d ka boonw7flb cza a :antral** IX Gookkn aka ha impAnA Ind toollakraRio if Lail S. ctty

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

cash flow -$4,532.90 -$4,532.90 PurrOser Glens S40,04colorto the OWKatie ix ;emung tome they inehe from u8S satiate. such a the (WTI 1099 at the fOrfaS ... antercepodals, paten or the podia° for tar. accout my nard., IBS fnatel Senices ix. - Prorkte thee:Mar smart of 1-re expected error. na..drg yob* antes ... CCOUnt hell you Nacorranally be cred4 balances spa rani re ranee' *Yon Ix.. (lent Retie ore Deprive& domeono of Mr foliating imminent Wachs; UK financial Services account protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA00166067Set 9

14p3,746w

Interest 116091 490 Mk NeC IliWINUMIN Income (15651 1119.60 10.4.143 IX CU r0.0.4 on CAN Ili 52 16.11106 unreel no IX 04,44/444. ale le 17.56500 Crow.) Solorbooss or Auipal ... Otstrbui on Current, E Ketone° Posiuoc1 SA Gesnitoss on Cash 11952 119 52 sinusitis)? IX Gemriess en C man 1616 16 1 016 16 Cbae 601anes as el Auw.st ... TWIG 08,31/201S Caw Caseunemw DISBURSEMENT OF FUNDS 06O 00, 1650001 5150. Ix 013A10/20IS FUNDS ERNESTOCC EIANOLPE 0 I? 201 TRANSATLANTIC 588 REFOSCMS150731TIMUS MAN FRESR:4681913040031207230197 REF 2013 WEALTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166067.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

PALM PL 4 MtP2 0.00 760 01/03 11.03PM CL 1 11102 Ix 0.00 769 01/01 11:063, IC la PALI It 2 MOM N 0.00 770 01/03 11:07PN ... XPIP2 0.00 844 01/06 014,42/04 16 II PAIN FL C 6 1022 ix 0.00 O45 01/06 01,43AM 146 r•IX INCLI2 CL 1 IMP2 ... Florick Keys. PM=Fon Myers• FP=Fon Pierce. FW.Fort Walton. CV-Callao-Mlle. IX-Jacksonville. LCaLakcOty. LBateesbmg. Mlirofiand. MA.Maoism', MB= Melbourne, MX=Mexicia Peach, OCC=1.7, OR•Grlando. PLaPalatka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00798088Set 9

2017-11-0128p11,309w

capital deployment and the expected timing of the commencement of the Fund IX's investment period. As usual Martin will conclude with some comments regarding Apollo's financials results before ... allocated to yields in the coming months, therefore our current expectation is that Fund IX will enter its investment period sometime during the first quarter of 2018. When Fund IX ... about the growth rate as we enter 2018? I know you have got Fund IX coming on; I'm not sure if that influences anything. Martin Kelly Sure. Our margins

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798088.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

Flositla Keys. FM=Fon Myer,. FP=Fott Pierce. FW=Fon Walton. GV ainesville..IX=Jacksonville. LC=Lake City. LB=Leesbutg. MI=Miamt. MA=Ahmanna. MB=Melbowne. MX=Mexico Beach ... Keys. FII=Fon Myers. FP=Fort Pierce. FIV=Fon Walton. GV=Gainess i Ile. IX=Jacksons die. LC=Lake City. LB=Leesburg. MI=Mianu. MA=Mananna. MB=Melbourne ... Flonda Keys. FII=Fon Myers. FP=Foit Pierce. BV=Ftin W3IILM. GV=auneta ille..IX=Jackson‘ die. LC=Lake City. LB=Leesbuit. MI=Miann. AIA=Marimna. MB=Melbouine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00166173Set 9

14p3,955w

Investment Income 000 090 113091 (ISO 321 Net lere144M0lit 9,ttme (13.091 (13942) Paaae3 Ix Clara.c44 on Caull µ.1251141 130.010 IM unreelred ix Cleoh ... Curren," EILMan90 S60.3I9 71 400.00000 600.00000 Penal LX Gesnitoss on Cash 0.425 14.42584 LIAIP.111104 IX Gaimileas en Cern (1.611161 0 e77 /6 Mame Sellmee 3101MerembOr 30. 2011 ill.3301/$ R1,BR.20 ... SELL USD 100.00000 PNDE 1.09310 11/D5O015 Coe Detvereeter DISBURSEMENT OF FUNDS 150.00002 00.0)2001 IX I TO11201> FUNDS TRANS TO BW PATEBAS 558 1M.382 32i KFOSCMS151104143017 ifiAN rr170%00432.33000»:023S100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166173.pdf

EFTA00166413Set 9

2018-08-0114p3,932w

Investment Income (64.32) (654.77) Realized rx Gar/Loss on Cash 1115.20) 13.171 73) .1nrcalucd IX Gar/Loss on Cash (872 561 14.886.60) Closing Balance as of August 31. 2016 Cash Management ... RATE: 0.8675 08/20/2018 Interest NEGATIVE IDLE CASH INTEREST (5807) 15807) I' 731 IX 08/20/2018 (64.37) IX RATE: 0.8710 08/202018 Cash Disbursement DISBURSEMENT OF FUNDS (475.321 1475 32) I146') IX 08/20/2018 ... Transactions for Euro (EUR) 0824/20/8 Cash Disbursement DISBURSEMENT OF FUNDS 12.461.54) 12.461.54) (41 33) Ix 08/24/2018 FUNDS TRANS TO CREDIT LYONNAIS SSB 12.860 461 RE ItSCMS180823316459 IBAN FR2330002004690:00060269070 SORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166413.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

WgLicl# _ q ix 5 <IMF i 10 EFTA_R1_01439284 EFTA02402060 %(JI El14 ?; I- HS_ ikji- + xb e jrn) 6 13 xP>j -I/x_ii ? ' neSMN +9-n /*IP WWII ... fuOR M> Akg I A DL LI{g'}Ad ix y 0 \eOa+= mg $_b- -j7$ +-g t-k 4 Txr Ir n &F 'OM -I\ O -> wIybt ... pVG4)11 gl G *I- ?u X H y' • nc ;X j 9 . 1W -ix?J1TcTi—\y }I% ku - H8E,CilfeC)C<=ipk )tk .1 d(u3jsKa 99 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf