Epstein Files Search

EFTA00165671Set 9

4p1,486w

SDNY-0001413 EFTA_000 14887 EFTA00165671 Account Title and Joint Application Information Jaspers Inc Name of Account Tole Joint AOPICAOI Past name. fest name. middle initial) or Business Pam name ... caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS) Jaspers, Inc Business Name Jeffrey ejOtt6r f 4k NO le S Signature Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165671.pdf

EFTA00313135Set 9

2013-06-3017p4,215w

DATE TAX CLOSING DATE EMPLOYER IOENITHCATIQN 0. EIN 6/30/2013 12/31/2012 SECTION I CORPORATION NAME Jaspers, Inc, ADDRESS Of MAN OFFICE 8100 Rod Hook WNW Bai a Thomµ U.S. Vkpin Islands ... TIME. MOM, 0Ale 6/30/2013 $ a ATE 12/31/2012 EMPLOYER 71FICATON NO. ON` Sian CORPORATION NAME Jaspers, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, 83iSt. ThomastU.S. Virgin Islands 00802 MAAJNG ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA01478146Set 10

2013-09-124p2,039w

CUSTD Domestic 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802 1262 8 00000486423 Jaspers, Inc N4G024935 JEEPERS INC DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478146.pdf

EFTA01478153Set 10

2013-09-124p2,051w

CUSTD Domestic 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802 1262 8 00000486423 Jaspers, Inc N4G024935 JEEPERS INC DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478153.pdf

EFTA01477926Set 10

2013-09-124p1,995w

CUSTD Domestic 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802 1262 8 00000486423 Jaspers, Inc N4G024935 JEEPERS INC DBTCA 9/23/2013 LE Paul Morris US Onshore US Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477926.pdf

EFTA01298543Set 10

2018-09-283p1,276w

North Ave Okaial• saints 601.49 4.61navrob, and row. Ai to: Jaspers Inc CC Jeepen Inc Of Illinois in Glendale Heights, IL with Reviews - YP.com dtplibAwf yellonaimocoldfladdafederoblsAcepertcend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298543.pdf

EFTA01426691Set 10

2016-06-204p2,543w

UBISOFT ENTMT SA ADR ISINIUS90348R10 23 N/A N/A 5000 30215.70 38155 0 38155 7.63 Jaspers Inc N4G024935 Brokerage 7119385 Value Date Account Number Account Name Product Category Legal Entity Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426691.pdf

EFTA01444780Set 10

2016-06-204p2,547w

UBISOFT ENTMT SA ADR ISINIUS90348R10 23 N/A N/A 5000 30215.70 38155 0 38155 7.63 Jaspers Inc N4G024935 Brokerage 7119385 Value Date Account Number Account Name Product Category Legal Entity Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444780.pdf

EFTA00811479Set 9

2017-03-317p2,036w

jaspers Inc. 1,481,642 72 1,481,714 LSJE LLC 362.067 354,036 294,634 1.010,737 JEGE Inc. 963.188 963,188 Southern Country International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811479.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

Nixie White D.B. barn & CO. ttachrrents: «I.GA•WFX•01_ . . February 13, 2008 notice for Jaspers Inc - reed via Fax To: Howe, Cara From FAXCOM Fax Server Notes: cflia:/A\dbado

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA00811963Set 9

2019-02-287p2,059w

Pans MO FM Richards (shown in US 5) 16,374 16,374 Jaspers Inc. 7.009 7.009 .SJ LLC 5,150 5.150 :SF LLC 337 337 fhe JEE Life Ins Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf

EFTA01448996Set 10

1p629w

Deutsche Asset & Wealth Management Account Agreement Jaspers, Inc St Thomas, USVI 00802 C — Account Title (Complete if different from the Client above) Account Numb001 IMPORTANT: PLEASE SIGN AND RETURN THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448996.pdf

EFTA00811666Set 9

2018-01-319p3,168w

Jaspers Inc. 1,524,431 7,737 1,532,188 LSJE LLC 231,806 728,155 325,222 1285,183 JEGE LLC 463,079 463.079 Southern Country International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf

EFTA00811866Set 9

2018-08-319p2,586w

Jaspers Inc. 1.497.593 7.009 1.504,602 LSJE LLC 178.628 511.687 341.721 1.032,036 Butterfly Trust 705.281 705,281 Zono Management LUX 416.616 416,616 FT Real Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811866.pdf

EFTA01448971Set 10

1p634w

Deutsche Asset & Wealth Management Account Agreement Jaspers, Inc SSW 6100 Red Hook Quarter B3 Address St Thomas, USVI 00802 airair Account Title (Complete if different from the Client above) Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448971.pdf

EFTA01119261Set 9

2013-10-3121p2,975w

1026/15 incomoo 1,755,000.00 (25,000.00) 5,065,503.00 4.9419.860.00 115,64000 Jaspers, Inc security positions Dale Quantity Security 70/31/13 000.'13 October Purchases Value Value Unrealized 02/13/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119261.pdf

EFTA01451164Set 10

2013-12-311p139w

1028/15 1,850,000.00 1.818.0O3 00 34,000.00 4.781.850.00 4.748.520.00 1333000 C) co Jaspers, Inc securNy positions Dab QuentIty Security 12/31/13 11/30113 November Purcluisos Value Value Unmated 02/13/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451164.pdf

EFTA01355699Set 10

1p441w

Account Number ‘ ThTh :41Se duly elected and a cting (rt. fc.cri CI 1 of Jaspers, Inc :10to.torkocOnitlWielti ..(I) The folio low resieutions were adoPted bit uneniniotiloart*erit 9iin &ins &birettas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355699.pdf

EFTA00165782Set 9

16p12,378w

Certification send to the IRS. nrims1Rwenue Senior Norm (••MOO" an YOS hearse tax fermi Jaspers, Inc. Bums einsadereareded soft now. a Sion km, Cheat @pomp/ire box for teasel to clealsetlem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

EFTA00674738Set 9

2011-06-243p406w

Matter of the Arbitration Between Fortress VRF I LLC, Claimants, and Jaspers, Inc. Respondent May 25, 2011 Deposition of Elise Hubsher Dear Mr. Susman: Z The deposition transcript has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674738.pdf