Epstein Files Search

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

IwidanidenentagYffinew 2 Kean Court, Livingston, NJ 07039 ServeS Ma SucCeSSel elected I DICIARA ;MOIR MALTY OF PULIVII, UNDER TIN LAM IN TNT NOGG SIAM VIRGIN MANOR THAI AU UAIIPADITI DRUMM ... TOTAL DUI (TAXIS. PENALTY. MUST) SUM 0148 AND SC $150.00 I DECLAIM WOO MALTY a PEINITY, Wen 'NI LAWS a PM WHIM SMITS nest MAIO& RW ALL STATINANIS ... DEADLNE /00 9 C. TOTAL PENALTY AND INTEREST SECTION 4 -TOTAL DUI (TAXIS, MALTY, INTRUST) SUM OF 48 AND SC 116000 I DICiAN, WON MALTY CIMM. UNDER Mt LAWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA01363762Set 10

2019-01-101p325w

Weal% onorrinuan • In Assets $20 tam • 50 MM • Description ol Tne trust was Malty lunged with 5100 Wealni:Enitty ASSN. tram arty Epstein. The trust makes and hoicks investements ... Shares? Conterittend Stun Position Additional Information (Entities Only) NJ11.0 of business The trust was %Malty funded with • Type of Entity Trust $100 TT% trust makes anti holds mvestements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363762.pdf

EFTA01128802Set 9

22p17,393w

aped am tray abets Wen to otinal Ian tin (C) to Ins as roid .malty tor to pyyranl of le Dury~ a to talable~ at ~say, ardawa, %we aberatAlal ... Gaunsoial Cody tonowei. 7h he Time race 14tH Malty I, Lit. Sc seamen al co4nra end conitere On* t* Now and,. V* wawa era end ant Dan* II* sod •Cluannice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

TOTAL DIE (TAXES, PENALTY, NERRES1) SUM OF 49 AND SC TOOM I Naas/Ma MALTY Of PIRACY. UNDER WI LAWS Of INF UNIT O STATES MGM ISLANDS. THAI AU STAIVAINI1 commit ... PleolderMS•velmy/EllrecNe Livingston, NJ 07039 Serves until successor elected I MUM INDN MALTY Of PILOT, UNDO ME LAWS Of NI UNITED STAIRS VIRGIN ISLANDS. MAT AU MIRIAM COWTAINRD MINS AftUCANOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA01728547Set 10

2000-09-0775p8,110w

COMM 1.500 .0001 rgo 12/31/91 P. PRIMAJD CtUARTerive 6. A. FRANCHISE TAX D. mo.co MALTY C I% NONDLY tit UT ON 0. ANNUAL FILING TEE E. cs0v.cpsorr OR NUANCE PAYMENT ... CLOUD 000:01.01 ziS 2268756 000005000 0 2 sot Rectind on or befcce sale°MALTY If LS% 2 030198 MSteL 1998 Its intesat pQ mo. EFTA01728599 NavasorBuseass PA DimAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00313135Set 9

2013-06-3017p4,215w

rrauferipncl°r 2 Kean Court, Livingston NJ 07039 Servos until Sueoessor elected MOM UNDER MALTY Of /ATARI'. IMAMS LAWS OE ENS WINO HAUS WON %%ANDS THAI ALL HARMON CONTAINED ... until swami Sided Dean K. InOyko SecntarygresTurroDkonol Sewn until successor elected I maw UNDER MALTY OF EMMY. UNDER DIE TAWS OF THE IPMED STATES MON ISMNOt TIME AU STATEMMU CONTAINEDIN

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

EFTA00124206Set 9

2019-12-18130p38,714w

Satin wØ ;Cher Orb& dyd nere on me nett a 01e Creek a malty MOM tO yOu. e me tr ied S"Yer. Pala SenCencceee uS Mal >Cis acts Dora

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01081576Set 9

2015-11-2328p9,946w

Gain a••• la ag lay a, ilekta tail — alaam• ISO eari 1 alcsa7 *malty .01.4 la S.It es Nu Its• Wain w noaruabil•wen. a M rot 'aware ... length of the roposed travel, For information concerning posolble danoore at V. MOTELS ma 'malty Cantina-40d an a guaranloed payment bags If you cancel or change Mans, Monte mealy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081576.pdf

EFTA00166055Set 9

12p3,519w

Cost Pnc• in vat Adjuotal Cwt Meth VSY. ACOnOld le000S0 Elttfoobasi Ammon %ow to *malty ID Meedh'YSAO Rotolo Cat4040/ Isol Price ... wiser< in D.atww Dam mama now/ram'« We -aspect to. end spawns-SD Wickman are, Malty troop out of it cuslornwe um 01. or any Co pm» , tabe rot trawc•spon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166055.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

TOTAL CUE (TAXES. PENALTY. INTEREST) SUM OF 48 AND SC I Ott £OM MALTY Of MANY. MOIR TIC LAWS Of MS UMW° WATTS VIRGIN ISLANDS. MAT ALL NA RM APNICATION ... SECTION 4 - TOTAL MR (TAXES. PENALTY. THREES!) SUM OF AB AND SC $150.03 • Name. MALTY Of MPS WOES THE LAWS OF THIIMITIO SIAM MAGRI MANI* THAT ALL SIATEMIKT$ COOAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

TAXES. PENALTY. INTER EST) SUM OF 46 AND SC 515000 I WWI. Walt *MALTY Of WILAM WOW TM LAWS a SHIRO WAITS VIMMILLAMOS. THAI ALL STAISMIIIIS CO ML AIIIIC.AVIOM ... successor sleeted Damn K. MUM Nos PmekTeriVENCretady/DrectoN Serves until successor elected I DECAMP. UMill MALTY or PERMIT. UNDU TM LAWS Of Mt LIMO STATES VIRGIN MAIMS THAT AIL StAlIPANCI COMMIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

money made fund, yell ominut lotravext at a stable SI.00 net eon vim Although malty market funds Seek 10 pester the wawa sots inwslermit re St 00 per that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01508439Set 10

2007-02-281p1,048w

Nava* and fed...when vearierney be nee a less than alga*lees! Wheel* malty marhet funds seen° /motor, a stab* net asset valued SI CO per share Ina.: no assurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508439.pdf

EFTA01481082Set 10

1996-01-031p143w

LICENSE Date of Birth: 01/20/1953 Gender: Male Height (Ft-In): 6.00 Source Document(s) Malty Number(s): Motor Vehicle Registration(s): State: FL County/FIPS: Palm Beach Previous State: FL Previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481082.pdf

EFTA01481119Set 10

7p1,250w

ilitlarianChas t 21246443U Li* IP. Noma Avow& Malty Power of AttOrsey J.PMorgan milmmEMINI1110- IV Nor sr Vairsadlie ass smelailigint eigenoten deminel lia *owe beertarendrisaninieldin got te es se aregin anie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481119.pdf

EFTA01449290Set 10

1p953w

ASSa n‘grt ertnn na40 Nan* Bant nraCtagen to ONICOO. Malty a Bear4 th.i Ask your usual contact for a ate or 10 alnene nahlr be oar. Weal tiny Batt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449290.pdf

EFTA01726449Set 10

58p19,000w

Glaring lea but you Tars 21 22 boa was tbefe, I Voss kwhe ltee malty am Nara a men mel wet who la nova

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf