Epstein Files Search

EFTA00124856Set 9

2018-12-2446p19,570w

Beginning Balance 51a6o- 01-28 Transfer From Cbecking 10.60 50D00- Revel Angel Mange 01-29 Transfer From Shares 5.00 495.00- 01-29 Transfer From Cbecking 500.00 5.00 Mrguel Angel Mange ... Beginning Balance 5.00 01-29 Transfer Fran CrikRAMSA 5.00 10.00 Miguel Angel Mange 01-29 Transfet. ToChecking 5.00- 5.00 02-23 Ending Balance 5.00 2018 Year to Date Federal Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01128267Set 9

2010-11-0312p3,795w

more information about this notice, see ************************ Weil Elyse G. Kirschner Partner Well Gotshal & Manges LLP 767 Fifth Avenue Direct Fax The information contained in this email message is intended only ... rather pay rent based on the 7520 rate. Elyse G. Kirschner, Esq. Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, New York 10153 Telephon Facsimile: IRS Circular 230 Notice ... questions. Elyse 6/11/2010 EFTA01128270 Page 2 of 2 Elyse G. Kirschner, Esq. Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, New York 10153 Telephon Facsimile: * * * IRS Circular 230 Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128267.pdf

EFTA00168415Set 9

10p5,608w

Communications: Dinty Caere: All Date Description Sent To/ Received From Jun 17, 2019 SOR Mange Sent to Virgin Islands Dept of Justice • Sex Offender RegistrY NOtilication at GERS Building Second ... floor 4811-50C Krorprindsens Cade, St Thomas, VI, 00802 Jul 26. 2016 500. Mange Sent to Wgin Islands Dept Of Justice • Sex Offender Registry Notaicati3n at CERS Building Second ... Kronormdsens Cade, St Thomas, VI, 00802 May 6, 2016 SOR Mange Sent to Wgin Islands Dept of Justice • Sex Offender Registry NotilicatMn at CERS Building Second

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA01268890Set 10

80p24,869w

CONFIDENTIAL SDNY_GM_00013043 CONFIDENTIAL F astBankPRO00206 EFTA_00123686 EFTA01268890 No el U Mang O 0 - to ItI DogY traneachnt TOM crtka 021-to awns Ita °I . 0 'Neal ... Signer Name: Jeffrey Epstein Financial President Profession: Consultant Caporals TOE Physical (Home) AdOreSs. Personal Mang Addrats: Lifts Saint James Island 8100 Red Hook Quails,B3 $t. Thomas, (IS Virgin Islands ... oxlasnenn Respxtse: authorized Signer Name: Cconale Tee Physical/ (Ham) Address Per I Mang Address: Soda Wray Mayer. I DM Of OM Plea BIM Zen Of: Nome Tetephons NUrribir Builitai Tenhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA00589418Set 9

2006-12-218p1,983w

December 21, 2006 (Tax Return of Leon D. Black) G. Weil, Gotshal & Manges LLP Memorandum Regarding December 2008 Annuity Payments from 2006 GRATs, dated May 5, 2008 H. Summary ... limited partnership interest in AAA Associates, L.P 5 F. Weil, Gotshal & Manges LLP Memoranda I. Regarding Judah Investment Trust O, dated February 28, 2008 1 2. Regarding 2007 GRATs — Annuity ... Total Annuity Payments from 2006/2007 GRATs, dated June 4, 2008 3 G. Weil, Gotshal & Manges LLP Annuity Payments Spreadsheet for Judah Investment Trusts A through O O 6 EFTA00589423 DOCUMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589418.pdf

EFTA01088276Set 9

2013-04-0314p3,975w

Children's Trusts. After death of Leon and Debra, trust is divided Gotshal & Manges. Debra, child can appoint per capita for Leon's living children (no share for descendants ... Leon Prepared by Weil entitled to annual child for any purpose. allocated GST Gotshal & Manges. commissions (but not • Leon requests 10% of assets be paid to the child ... estate to the Trustees of the1997 Prepared by Weil Revocable Trust. Gotshal & Manges. Debra receives no compensation. Leon does not exercise any powers of appointment he may have. Aggregate commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088276.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

S21699 or tollfri* ~ro o"ORhS.:"00 genal bo of ~me only Mang de ~wen paiod an lira a anm .41.• ar ol X $00-3544,03. 8 00AM ... natts held n All accourt suterens snål be ~ad ~hur rid prompt y n mang of any taritcant chz. yow fnancia turna Wanomm Lout »Atle ada opna. n7udng the atoma ... Myna, Mika ton trathiOae CerStOn. when aerie mond Ire nghly specular.* attire NCO* Weida Mang COnMeniabirn Iron dice Cars re awed by IRS Bak USA weh minium from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01309605Set 10

2004-05-0514p13,035w

Questions or Changes? • aftwireless.com • Toll Free I 866 293-4634 AT&T Wireless • 611 from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

40te botrea et Ant« Gated we ESPlad by: OJ Mang ha &mew My Mkt°, to; inulbsym nat daty te by tie epplcabe pee** day nelk ... Slew* to; multrøn net daty babide by tie mplcabe bona* deg is and ni) Mang maihne, mrt:nrz k-x nth dr, rt IM &On.] Or.» parr n moll ... area] co yes strierient yon roen a:My us cl my {end emus in Mang You wry call us he it stu d> Mae nal requed to FirstLine Solution Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01187334Set 9

2006-12-218p1,983w

December 21, 2006 (Tax Return of Leon D. Black) G. Weil, Gotshal & Manges LLP Memorandum Regarding December 2008 Annuity Payments from 2006 GRATs, dated May 5, 2008 H. Summary ... limited partnership interest in AAA Associates, L.P 5 F. Weil, Gotshal & Manges LLP Memoranda I. Regarding Judah Investment Trust O, dated February 28, 2008 1 2. Regarding 2007 GRATs — Annuity ... Total Annuity Payments from 2006/2007 GRATs, dated June 4, 2008 3 G. Weil, Gotshal & Manges LLP Annuity Payments Spreadsheet for Judah Investment Trusts A through O O 6 EFTA01187339 DOCUMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187334.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

Sete ln, muiwn ax daty beWee ty ble (vaka Wca: din/ Mk and lee Mang Sn molbo() nut t-s end: etry rt Ihn Bli) Or.» (lm', in seraf ... Plot by: (0 afiN you Mfrs slates,' at Sidi to era a modem emend Mang rte a ence osty Skate 0; inultyakre list defy baate by he %cleat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00102702Set 9

293p59,078w

cenazoil VD 540a. DonAAAA $2,1441 „kag,,,Ipaoin5120", t10 Contact Detail EN Cl.,,. Mange Edirne.U.., Ada. ~Sty Irnakey ~amp &vela"» Oaaghlesp• win Snag DonsAAA 07,7tZ,3 Name Mr. Seamy ... bean, trinnoistaam Chi's», Mean ZHIPOStal Cede »00•02.1345 Charged Mang Eitateffliovine• to VI Charged Mailing Cay Said Thettila Changed Mad% Steel lo 10'17/2013814 OM Contael Merged an, Jeffrey ... Moans City. Data; 9 E m Medina anal WIS2012 2IS PM Charged Mang atmol 1/26.2012 SIO PM Clurged Otter bp9nota Code from tOKO1411. to 10214102 Charged Wang ZiotPostal Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

exile inME ESP ILC ending an *pen, Inc. With) laic St. James mang m Freedom Air Penolorn g itiM - Michelle. Transporman coding' As these companies are bong assayed ... Instructions a other instructices given by telephone and any other te‘wheie. discussions Mang to I mine-dons. T he undersigned agrees that its rights and duties and those ... Audit:Prized Signer Neme: Pressea. Caporals Tdc: Physical (Horne) Address: Titersonal Mang Address DO 7 Social Semen Number Date a Bah. Is Precila Beth. Odes Of. I Nome Telephone Weber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

pollem &pat te PrirOTO takrba cWy Tiara Ostad are agled by: bi Mang Te &tense aely Sect ln, multhVing Tt day teat* bY te (wits* Pascal MI/ rska ... teenss te; inulloseb net deny besa by he mplcabø pease: deg is and Sid Mang en nwohne, terknez kv nth dr, rt Win &On.] Or.» par',n Fsydl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Morset Re Songe« i belar Molen ADA ard Amme Cbergns mal be Gapar] mang bu kro') Dry Bata aseari 'Ne anta Da h MOtt/ us IN (11COS ... paien masa re PrirOPe tekree cWy AneXe Gate; are anla bi. Mang te nage ab tanne ni; inulleady rist daty Dabbe by he mplabe wca day end Mang ihn endog

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

EFTA01270053Set 10

2012-02-29189p83,590w

hawed Re Finance Chagas 9dl be conageri piloting he AwirrOi Dati Samoa craw The Mange Da k Weave ot retointel by adrIng to Pewees ol to rniental need each ... ealderf sal Ku tie fast slalrenenl at rah tie era a preen &punt Mang be emerge iffey teknor el; multeryer nat dak tere by he epplcabe per* dah rale ... phone Ofl ame as posse*/ a eh ruuroa raided aka &anal and Mang ra./e by de .ornitm or Lis n ty Yang ieied nv hint ma tan day 21has

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00796563Set 9

29p19,542w

Engneering Dspositen: GPX303001084-501 &airing, malty Flog Noe 7 as diens. The mu:steel Mange to flag note 7 are acceptabe to eryneang and are a Myer change ... Mutrene (21) days (or the~ danen ODI1Ord Data disk. EttedMhe Trill SeMoa Mange a apoicable to alraalt Serial Msnbers 5001- ~ert Notes: Internt aocess toreform this installatIOn 15 ret inclocied ... Plsr.new MOS Pregress ASC 912: ibis Senke Mange (ASC 912) InStall5 tis maneYen master oDataene System (m05) software Mella Part (Omner (1%) MM7031235-024. AMC 123: ✓na Service Range

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

package will govern your use of margin in this account and all other Moderate Mang to accept sane Ask to pnnonal and tolerate accounts you have now or may open ... package will govern your use of margin in this account and all other Moderate Mang to accept some risk to prinopal and tolerate accounts you have now or may open ... package will govern your use of margin in this account and all other Moderate Mang to accept some risk to prinopal and tolerate accounts you have now or may open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

legman intagraban IS daje pia to hash" peas cal us its dreary In ane Mang. Chtle Soy pay the Ina to te iviung idicgly and re Ino voll be ralgail ... Steam A sate Merge nil be interned t a rairows11.SMOMed payment Tay mange bated on >Our flea dharma. Nate Oil d eta a doe are, an punted and acoackig

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

EFTA01278975Set 10

2019-03-0232p19,308w

party est. value per um' may have been pupated fee from t he funds mange r, which may constitute a macnity of the rnanagementrincenti* fee. Please on the bask ... norivrent inteients Statement lthuseholcar This nattmint riVeSIfitt the order official record of year Mang UBS nbsa•debet cad tramacare if we take lended pannenlas and private placements)that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf