Epstein Files Search

EFTA01292798Set 10

2017-02-2360p4,130w

Rowse Jo Apo ' 32:13H asuoaNa CONFIDENTIAL — PURSUANT TO FED R.Q0 .NEIDENTIAL SDNY_GM_00050785 DB-SDNY-0013609 EFFA_00161393 EFTA01292799 EFTA01292800 SDNY_GM_00050786 910Zre v.. 1342 JEGE ... clic .6 U r LA it i CO • 3113•-• 3StIOC t/3 „QC).NEIDENTIAL SDNY_GM_00050787 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0013611 EFTA 00161395 EFTA01292801 EFTA01292802 SDNY ... c11119/S "311t1M 1014 00 CONFIDENTIAL — PURSUANT TO FED R.cD .NEIDENTIAL SONY GM_00050793 DB-SDNY-0013617 EFTA_00161401 EFTA01292807 Iv 1398 EFTA01292808 a = S ot JEGE, LLC DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01294750Set 10

40p2,649w

samna40e494,94 jis otea SDNY_GM_00053351 CONFIDENTIAL - PURSUANT TO FED R.QP„NEIDENTIAL DB-SDNY-0016175 EFTA_00163959 EFTA01294763 •Natrastga=i...=ffrfflasasi.:,, "Waawismi e. • .! AND —103/210 ... melkera dli03 lSel StiZA1410 A7Nolisodao tio49910t SDNY_GM_00053353 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0016177 EFFA_00163961 EFTA01294765 AND 512 KARYNA SHULIAK 301E ... TOOT - STOZ/TVZT 3H3H 3SHOGN3 SDNY_GM_00053363 CONFIDENTIAL - PURSUANT TO FED. „QC).NEIDENTIAL DB-SDNY-0016187 EFTA_00163971 EFTA01294775 1-103/210 AND 510 KARYNA SHULIAK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA01292532Set 10

2016-07-2166p4,295w

KINO nsodaa eiibd MOH 39.109:43 SDNY_GM_00050533 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013357 EFTA 00161141 EFTA01292547 SDNY_GM_00050534 1038 - JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... /Artie. •.Hops est; fi.. Vs SDNY GM_00080549 CONFIDENTIAL — PURSUANT TO FED R.c0 .NEIDENTIAL DB-SDNY-0013373 EF1'A_00161157 EFTA01292563 SDNY_GM_00050550 1012 JEFFREY EPSTEIN DEUTSCHE BANK ... IIPU 3cunnuz • SDNY_GM_00050555 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0013379 EF1'A_00161163 EFTA01292569 SDNY_GM_00050556 Pir 1008 JEFFREY EPSTEIN DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA01294658Set 10

2018-06-1456p3,518w

orkyit7 'alum ION CO SDNY_GM_00053259 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016083 EFFA_00163867 EFTA01294671 cc oc ern SONY_GM_00053260 — 1019 c8 (12 HYPERION ... Oota O SDNY_GM_00053269 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0016093 EFTA_00163877 EFTA01294681 Oc r-- O rn Cr> .t SDNY ... irisHr:-!• • itt SDNY_GM_00053275 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0016099 EFTA_00163883 EFTA01294687 SDNY_GM_00053276 1010 DEUTSCHE BANK TRUST HYPERION AIR, LLC COMPANY AMERICAS G100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf

EFTA01292858Set 10

2016-06-1460p4,683w

3S800N3 • SDNY_GM_00050851 CONFIDENTIAL - PURSUANT TO FED. „QC).NEIDENTIAL DB-SDNY-0013675 EFTA_00I 61459 EFTA01292865 EFTA01292866 R fO SONY_GM_00050852 8 1372 Q z 0 ;LIEGE ... 09TOZ-- - --- Z Zi7£T-O 3U3N 35800t/3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050887 DB-SDNY-0013711 EFTA_00161495 EFTA01292901 EFTA01292902 o8 riPiarsilirekw ... 6TZ6SZ0089 £ZZTST0Z OZ 065Z-O 3u3ft usual] 13 0 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00050899 DB-SDNY-0013723 EFTA_00161507 EFTA01292913 EFTA01292914 SONY_GM_00050900 tzir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

EFTA01295377Set 10

2006-12-2723p4,545w

deal in other financial instruments. 10 SDNY_GM_00054594 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DI3-SDNY-0017418 EFTA_00165164 EFTA01295387 4. To make any authorized transaction for cash ... Rockland County Commission Expires Feb. 17.20 SDNY_GM_00054603 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0017427 EFTA_00165173 EFTA01295396 • STATE OF \ • ) )ss.: COUNTY ... JEFF Y EPSTEIN, Grantor SDNY_GM_00054605 CONFIDENTIAL — PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0017429 EFTA 00/65175 EFTA01295398 BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295377.pdf

EFTA01298270Set 10

2013-02-258p2,762w

with the provisions of the Merger Agreement. SDNYGM_00062424 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0025249 EFTA_00172932 EFTA01298271 This consent shall be filed with the Minutes ... them hereby is, authorized as follows: SDNY_GNI_00062427 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0025252 EFTA_00172935 EFTA01298274 1. To designate one or more banks, trust companies ... Darren Indyke, Director , Richard Kahn, Director SDNY_GM_00062429 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0025254 EFTA_00172937 EFTA01298276 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298270.pdf

EFTA01294102Set 10

2016-08-1860p4,277w

IligureNswegll %MOOR' • tnS00010.3 000k MOWN SDNY_GM_00052411 CONFIDENTIAL - PURSUANT TO FED RQQ,NEIDENTIAL DB-SDNY-0015235 EFTA00I630I9 EFTA01294125 EFTA01294126 SDNY_GM_00052412 CI _ILI!? I talEirt ... lerla1000 rota AWNS OIM GM_0005244I CONFIDENTIAL - PURSUANT TO FED R QQ,NEIDENTIAL DB-SDNY-0015265 EFTA 00163049 EFTA01294155 EFTA01294156 SDNY_GM_00052442 try/ fahirlallillifilrAlaMaltatThr ... gooks SDNY_GM_00052443 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0015267 EFTA_0016305 I EFTA01294157 EFTA01294158 SDNY_GM_00052444 -SC Interim (.1C , • •. • `•` • )-103R10 575 Lesington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294102.pdf

EFTA01294450Set 10

66p3,444w

IIS0S2O 310018 20 SDNY_GM_00053043 CONFIDENTIAL - PURSUANT TO FED. R.ct .NEIDENTIAL DB-SDNY-0015867 EFTA_O01163651 EFTA01294455 tr. CO 'C co _ SDNY ... endorse or write below this line. SONY GM_00053059 CONFIDENTIAL - PURSUANT TO FED R.CD .NEIDENTIAL DB-SDNY-0015883 EFTA_00163667 EFTA01294471 oc Tr en SONY ... N0343 I ) SDNY_GM_00033073 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0015897 EFTA 00163681 EFTA01294485 Qe CO 'C SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01297567Set 10

2013-02-258p2,767w

Laws of the SDNY_GM_00060909 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0023734 EFTA_0O171421 EFTA01297570 Corporation until the next meeting of directors of the Corporation immediately following ... them hereby is, authorized as follows: SDNY_GNI_00060910 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023735 EFTA_00171422 EFTA01297571 1. To designate one or more banks, trust companies ... Dart Indyke, Director Richard Kahn, Director SDNY_GNI_00060912 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0023737 EFTA_00171424 EFTA01297573 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297567.pdf

EFTA01254891Set 9

66p3,367w

rrY4 717 MC .7C.4 SDNY_GM_00052923 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0015747 EFTA 00163531 EFTA01254908 SDNY_GM_00052924 .1156 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST ... cicip Tri3F. asiloann SONY_GM_00052939 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0015763 EF1'A_00163547 EFTA01254924 SIDNY_GM_00052940 1142 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST ... SDNY_GM_00052967 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0015791 EF1'A_00163575 EFTA01254952 SONY_GM_00052968 NP a 1129 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254891.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

INVISOVNW1 knia4m4 Y0VA2N vaais BU3113SUOON3 O SONY_GM_00052509 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0015333 EFTA_00I 63I 17 EFTA01254848 SDNY_GM_00052510 1047 ZORRO MANAGEMENT ... t104 lung • ,, • SDNY_GM_00052525 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0015349 EFTA 00163133 EFTA01254864 SDNY_GM_00052526 1042 1 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST ... Alke:,40,I30 504 1u364 354tOGNA • SDNY_GM_00052549 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0015373 EFTA_00163157 EFTA01254888 oc kr, 7.7. SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA01291978Set 10

2018-02-1860p3,086w

830SO 3+4:. • aligH WHOM:3 SDNY_GM_00044913 CONFIDENTIAL - PURSUANT TO FED. p.QP .NEIDENTIAL DB-SDNy-0012737 EFTA_0016052 I EFTA01291987 ... 013s apt:: ,:o 3StIO0ti3 SDNY_GM_00049921 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0012745 EFTA_00I 60529 EFTA01291995 SDNY_GM_00044922 887 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... 363H 3511OON3 O 1 SDNY_GM_00049931 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0012755 EF1'A_00160539 EFTA01292005 SDNY_GM_00044932 r 870 JEFFREY EPSTEIN DEUTSCHE DANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf

EFTA01292978Set 10

2015-04-0860p3,155w

dt1V1S '31ItIgt 1014 00 000N3 O SONY_GM_00050969 CONFIDENTIAL - PURSUANT TO FED. H.Q .) .NEIDENTIAL DB-SDNY-0013793 EFTA_OOI 6[577 EFTA01292983 SDNY_GM_00050970 Crweti• Moe 1265 JEGE ... 71IIIY It Id DO • SDNY_GM_00050977 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0013801 EFTA 00161585 EFTA01292991 ... J846:03."11"4141111ittalatitti30 • iv Isom SDNY_GM_00050991 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013815 EFTA_0O161599 EFTA01293005 EFTA01293006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

ONUS1311 VMIN Alt40 .LISOXIG ••!:.10.!• SDNY_GM_00050047 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0012871 EF1'A_00160655 EFTA01292121 Ic=! :1 9 797 § Z 0 0 JEFFREY EPSTEIN ... IISOI1.! • • - p<va (r es..19. -...•• • .• SDNY_GM_00050049 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0012873 EFTA_00160657 EFTA01292123 SDNY_GM_00050050 800 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... 3576647GO EFTA01292134 SDNY_GM_00050061 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0012885 EF1'A_00160669 EFTA01292135 a ii§ny ; 40 t Q CO CO CD 4 IDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01292352Set 10

2019-04-3060p3,459w

3N314 3StIOCIN3 O SDNY_GM_00050343 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013167 EFTA_00I 60951 EFTA01292357 SDNY_GM_00050344 1195 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... dLIV1S :3.1.1tIN% iota 00 •••••••••••"••••••••••••••• 33000N3 • SDNY_GM_00050359 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013183 EFTA_00160967 EFTA01292373 SDNY_GM_00050360 te7 1200 JEFFREY EPSTEIN ... H3AHOIS NOSNIEWS priond 33Ri 4I11/1 mailasit SDNY_GM_00050369 CONFIDENTIAL - PURSUANT TO FED R.c0 NEIDENTIAL DB-SDNY-0013193 EF1'A_00160977 EFTA01292383 cc ri SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf

EFTA01293084Set 10

2015-03-0642p3,291w

c110 31:IgH 2S1:1OO1.13 O SDNY_GM_00051075 CONFIDENTIAL - PURSUANT TO FED_ li.Q0 .NEIDENTIAL DB-SDNY-0013899 EFFA_00161683 EFTA01293089 SDNY_GM_00051076 _. • 1-103/210 503 DATE ... TASYLTa ip c.303 ELGH 2SUOC1N3 SDNY_GM_00051077 CONFIDENTIAL - PURSUANT TO FED QQ,NEIDENTIAL DB-SDNY-0013901 EFTA _00161685 EFTA01293091 cc SDNY ... eth2.30 (-sr"' Or0 Md3F4 9SHQ0113 O SDNY_GM_00051087 CONFIDENTIAL - PURSUANT TO FED_ li.ctO .NEIDENTIAL DB-SDNY-0013911 EFTA_00161695 EFTA01293101 EFTA01293102

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

3SUOON3 SDNY_GM_00050419 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013243 EFTA ((1161027 EFTA01292433 SDNY_GM_00050420 Al 1000 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER ... 321ISq3X3 KINIO 11S0d3(11104 383H 3SH00N3 SDNY_GM_00050445 CONFIDENTIAL - PURSUANT TO FED. R.ctO .NEIDENTIAL DB-SDNY-0013269 EFTA_00I 61053 EFTA01292459 SDNY_GM_00050446 1129 JEFFREY EPSTEIN DEUTSCHE BANK ... 3U3H 7iSt100143 • SDNY_GM_00050453 CONFIDENTIAL - PURSUANT TO FED. R.QO .NEIDENTIAL DB-SDNY-0013277 EFTA_00161061 EFTA01292467

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01295326Set 10

7p2,857w

adding funds to the foregoing 2 SDNY_GM_00054129 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016953 EFTA_00164699 EFTA01295327 Revocation: 1. Although this document revokes all powers ... reasonable compensation for services rendered. 3 SDNY_GM_00054130 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016954 EFTA_00164700 EFTA01295328 ACCEPTANCE BY THIRD PARTIES: I agree to indemnify ... Commission Expires Jul 8. 2017 eureirenripWrell SDNY_GM_00054134 CONFIDENTIAL - PURSUANT TO FED_ R.QP .NEIDENTIAL DB-SDNY-0016958 EFTA_00164704 EFTA01295332

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295326.pdf

EFTA01293770Set 10

2017-09-1360p3,112w

Dmensis T u 40 igeOWNITOITAW rel CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051825 DB-SDNY-0014649 EFTA 00162433 EFTA01293779 EFTA01293780 SDNY_GM_00051826 rarsZtgrst 1302 NES, LLC DEUTSCHE ... Thir439 coon A1NO .USOra eiO4 • • SDNY_GM_00051841 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0014665 EFTA 00162449 EFTA01293795 EFTA01293796 SDNY_GM_00051842 1216 NES, LLC DEUTSCHE BANK TRUST ... f2.5 •d 34aH5SVOON3 „QC).NEIDENTIAL SDNY_GM_00051857 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0014681 EFTA_00162465 EFTA01293811 EFTA01293812 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293770.pdf