Epstein Files Search

EFTA00810614Set 9

2019-02-0427p12,087w

09/26(2012 to 01/31/2019 0.51 36.61 8.79 7.37 2.46 30.86 2.59 8.75 139.92 MINIX MFS INTERNATIONAL VALUE 8.13 08/21/2014 to 01/31/2019 (2.07) 6.77 4.18 27.15 (9.01) 4.66 31.90 FUND ... GROWTH FUND CL I MINIX 7.631.0450 37.135 41.54 283.375 316.994 33.618 251.331 65.662 26.13 MFS INTERNATIONAL VALUE FUND CL I MEIIX ... LORD ABBETT FLOATING RATE FUND CL F MINIX 1.012.1120 37.062 41.54 37.511 42.043 4.532 32.459 9.584 29.53 MFS INTERNATIONAL VALUE FUND CL I Total Mutual Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01724550Set 10

100p27,795w

/kiln - 426/4t.t. EFTA01724550 w 4 • ,, %.e Page: 6 of 22 Billing Cycle Date: OS Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01522824Set 10

2012-06-011p198w

06/15/2010 184510-AD-0 B /81 &MINIX INC 110.75 10,000.00 11,075.00 10,772.50 302.50 812.50 5.87% SR NOTES 8 1/8% MAR 01 2018 270.83 DTD 03/032010 29444U

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522824.pdf

EFTA01480319Set 10

1p514w

NOTIFIED Ut TNAT I AN NO LONGER SUBJECT TO SACS-UP *MINIX DING. AND II) I All A N.S. PERSON HOICLUDIIH) A U.S. MISICHINT ALIENI 41 UNDERSTAND TWAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480319.pdf

EFTA01583805Set 10

2007-11-161p147w

Account ■ MSS LIC V314127 11/16/2001 010:41:ST Add Account ■ DINFTST MINIX ILI14427 11/16/2007 Of '4140 AM Account ■ FINANCIAL TRUST CCIDAM INV U315627 11/16/200? St:40:49 Add Account - ■ FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583805.pdf

EFTA01655132Set 10

15p6,182w

takt lilt Tars au taentoarbral by tie' futaavu* fr01001, 011 ( H. Signature I IN MINIX% OF Will l".1I I ?um so rat banal as Nitwit, (.0 .Baho ihaly whckaall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA02461035Set 11

2016-06-204p361w

additional to IJS (small cap Value index) 18% International $65,500 additional to MINIX (MFS INTL. Value) 41% Large Cap Value $119,650 additional to IVE (large value index) EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461035.pdf

EFTA00088936Set 9

2021-10-288p4,370w

ords GA Description Bates Numberadentilier Somme Produced to Defense GX•761 L Records for Minix Vidimiltr SDNY GM 00005511-SONY GM 0000551:1 -021.10. II 780 Series Palm Beach Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088936.pdf

EFTA00598607Set 9

2014-07-2313p8,093w

Cubist Pharmaceuticals Inc. 0 (11/13/2013) $65.7 (CBST.0) GW Pharmaceuticals PLC 0 (04/22/2014) $8824 (GWPH.0) Minix Pharmaceuticals. Inc. E(03/182011) $24.31 (IDIX.0) Incre Corporation (INCY.0) U (01/23/2013) $47.92 IMerMune (ITMN.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

service list by U.S. Mail. Michael R. Tein 6 Levyyst_Xsin n. 34359 Gnaw° MINIX, Simi 340. COIOW, G.ovr, I COMA 33133 S of 40 EFTA00175486 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

Dire PIP' Ma: who Rore MOTU. FavLry emu= or Late • la 'Quinn:nose MINIX DAMMA SAW Ofmaws • EXHIBIT 1 5 EFTA00076912 2018 Chevrolet Suburban LT Sport Utility 4D Trade

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

EFTA00076491Set 9

2019-12-31100p14,323w

Dire PIP' Ma: who Rore MOTU. FavLry emu= or Late • la 'Quinn:nose MINIX DAMMA SAW Ofmaws • EXHIBIT 1 5 EFTA00076511 2018 Chevrolet Suburban LT Sport Utility 4D Trade

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

EFTA00214291Set 9

2007-12-1135p16,114w

inappropriately attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA01224242Set 9

154p20,666w

C-CURE 9000 Version 2.30 Galaxy Controller Integration Guide REVISION CO SOFTWARE HOUSE From Tyco

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224242.pdf

EFTA00304104Set 9

2018-05-074p2,461w

eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: renhirim norr • FINE HOTELS & RESORTS: atopxtravel MINIX • The Hotel Collection: anentarlaccErraisisrectilsErststhenefits,Eeta ':zrierbotel-co_ecticitEcenver-gold • International Akre Program: lapameric.anexpress.com • Cruise Privileges Program

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304104.pdf

EFTA01262663Set 9

18p3,391w

EFTA_00253590 EFTA01262674 TIM MOM WM nun orrunt a MINIX BEILVIRS IC I .4,3 SOW MUM W CLASSIRCATIN LI RAW COM Qo MEM WIRICATat MUIPMCLIOara al NMI= COWIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262663.pdf

EFTA01199408Set 9

2014-07-2313p8,089w

Cubist Pharmaceuticals Inc. 0 (11/13/2013) $65.7 (CBST.0) GW Pharmaceuticals PLC 0 (04/22/2014) $8824 (GWPH.0) Minix Pharmaceuticals. Inc. E(03/182011) $24.31 (IDIX.0) Incre Corporation (INCY.0) U (01/23/2013) $47.92 IMerMune (ITMN.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199408.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

braythe arna/, o «reoun n at usHrspre Nun, re to Hat 141 SN't MINIX re I Spent at sat o Wa ran«, 51lo cad re anon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01321366Set 10

90p15,999w

your account. SSSISE00- 019- ANGS Tres summary b fa MOSMINIM preen. **JO net Waded Minix dearest sea scat re 411rens7 a nessaiel a ~au sleeks seals, 77 annex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01334003Set 10

2006-01-1118p8,334w

Counsels Oen OSAO. Lan/ay Sverut SACS so I AGE 447 WT MIS EYE talt4ASTSIA57 MINIX INVOL' White Fente.0 I9 DRIVERS LIC Ilindent 93 mg PROIN1 at-- STUDENT Mobile; Oa ADDRESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334003.pdf