Epstein Files Search

EFTA01110107Set 9

2014-01-0610p3,582w

Notary NOVA Y PUBLIC Name: Daphne Leslie Wallace My Commission Exp: January 6, 2014 NP Commission I NP-007-10 St.Thomas/St. John, USVI District EFTA01110108 BILL OF SALE & AGREEMENT ... Date 97/ e— Notary NOTARWPUBLIC Name: Dyes. Leslie Wallets My Commission Exp: January 6.2014 NP Commission I NP-007-10 St.Thomat/St. John, USVI District EFTA01110109 BILL OF SALE & AGREEMENT ... Seller" Date "Buyer" Date . 74aMet hue Leslie Wallace My Commission Exp: January 6, 2014 NP Commission I NP-007-10 St.Thesal/St. lobo. USVI District EFTA01110111 BILL OF SALE & AGREEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110107.pdf

EFTA00284616Set 9

2014-01-062p291w

Alatet. By: Name: apron Letthe Jeanne Brennan My Commission Bap: Wallace NP Commissions NP January 6, 2014 Manager -007-10 St.ThomasrSt. John, USVI District 1 EFTA00284616 TERRITORY ... Dated: December_, 2011 11.01.2 NOTAR URILIC Name: Daphne Lambe Wallace My Commission Exp: January NP Commission It NP 6, 2014 -007-10 St.11omasiSt. John, USVI District 2 EFTA00284617

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284616.pdf

EFTA01223061Set 9

2018-08-223p1,382w

Name 0aohne Vybllace My Commisuon Expires. December 29.2021 My Commission Expires December 29,2021 NP Commission N NP-101-17 NP Commission e NP.101-17 Thomas/St John USVI District St rirornas/St

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223061.pdf

EFTA01269637Set 10

36p11,868w

PUBLIC d e. - Name: Daphne tombs Willeeit. My Commission Es's: limitary 6,2014 NP Commission M NP-007-10 St.Thomss/St. John, USVI District SDNY_GM_00013846 CONFIDENTIAL CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

NOTARY PUBLIC Name: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission N NP-007-10 St.ThomasiSt. John. USVI District SDNY_GM_00013808 CONFIDENTIAL CONFIDENTIAL FirstBankPR000971 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA00305398Set 9

1p634w

kaaaszt. oia/W1011tV PUBLIC Name: Dg0oa Lambe Wallets My Commission Exp: January 6,2014 NP Commission N NP-007-10 St.Thomas/St. John, USVI District EFTA00305398

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305398.pdf

EFTA00099447Set 9

2p449w

Notary Public NOTARY PUBLIC Name Daphne Wallace My Commission Expires. December 29. 2021 NP Commission N. NP-101-17 St Thomas/St Jahn. USVI District GJ 000459 EFTA00099448

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099447.pdf

EFTA01088009Set 9

2014-01-064p1,504w

UBLIC .• t Name: Daphne Lorin Wallace • -A- My Commission Exp: January 6. 2014 i” ;,. NP Commission NP-007-10 • c•. St.Thomss/St. lobo, USVI District EFTA01088009 BILL OF SALE & AGREEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088009.pdf

EFTA01221787Set 9

2012-04-126p2,090w

Buyer" .. . INT } • .• • • Warne: P has Louise Wallace My Conn, fission Exp: January 6, 2014 NP Commission 0 NP-007-IO St.Thoms s/St. John, USVI District EFTA01221788 BILL OF SALE & AGREEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221787.pdf

EFTA01266486Set 10

2p454w

Notary Public NOTARY PUBLIC Name- Daphne Wallace My Commission Ex - r 29. 2021 NP Commission a: St Thomas/St John, is GJ 000459 CONFIDENTIAL SDNY_GM_00008136 EFTA_00120808 EFTA01266487

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266486.pdf

EFTA01269100Set 10

44p16,627w

aituc NOTARY PUBLIC Name: Nylon, Loaly• Walker My Commission Env hang 6,20/4 NP Commission I NP.007-I 0 • St.ThomastSt John.135W Distinct SDNY_GM_00013265 CONFIDENTIAL CONFIDENTIAL FirstBankPR000428 EFTA_00123908 EFTA01269112

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA00312918Set 9

2011-12-2212p4,836w

Name: spline 7) t n° 14)4( My CommissionLoalse Wallace . Exp: January 6, NP Commission k (44eve. By: 2014 0...O at Jeanne Brennan Manager NP-007.10 St.Thomas/St. John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312918.pdf