Epstein Files Search

EFTA00728390Set 9

2006-07-094p1,823w

CONS 111154009 58.120.000.00 58.061.996.14 5 9.00.000.110 6/11/1305 Adam Gamer LOS ANGELES CA 90069 NWC OASIS RD. & TWIN 9 cocoaes984 LAND VIEW BLVD. REDDING CA 4/1/2009 56.135.1:00.00 5 15.525.000.00 10/18/2006 ... 7/1541109 51.619.101.01 5 1013.000.03 anwaius flora Ling NORTIIWOOD. OH 43619 NWC OF OAK GLEN RD & 25 00000028725 LAND BRYANT ST.. YUCAIPA. CA 7/15/2009 55,000,010.00 5 8.390.000.03 2/1/2006 ... ANGELI:S. CA 10/18/2009 57.127.000.00 55,952,913.06 311.880.000.00 2/28/1007 Philip Leung 90006 NWC OF CIIICAGO AVE & 79 00000078841 LAND JOHN F. KENNEDY DR. 4/1/1308 5109(0.000.W 313.560.000.00 12/1/Al06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728390.pdf

EFTA00304566Set 9

2017-09-144p475w

JOSEPIrSON. In NI 017.311137211. IIPI /1100017/00 EFTA00304568 M4O1NT PVC FROM PATIOR $4'4410 Arent nwc SON skstlIPACI STATENEW Oat hyaena CRUM AMOUNT bit Mae DAYS $1-ISIS On* IIISo% 9414/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304566.pdf

EFTA01019011Set 9

2018-10-213p1,390w

level. Total investment 200-300K Salaries and monthly expenses financing 300-500K NWC financing 300-500K Year 2-3 London agency investment by year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019011.pdf

EFTA00595143Set 9

1p747w

1Ostia".n tgennli Ps ItakerNains Pima SSW NOICOLleadosLiossolutlietartapanlbsthipmenholll• intscalteepaidetby ii ii et Salo onto NWC at Yuma. oetweino wit. I s:hi:s• monwinte loot FOR FREIGHT COLLECT SHIPMENIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595143.pdf

EFTA01019007Set 9

2018-10-214p1,572w

level. Total investment 200-300K Salaries and monthly expenses financing 300-500K NWC financing 300-500K Year 2-3 London agency investment by year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019007.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

F603: For US* For NI: TO FIND OUT FA CIE& DEPORT INS BEEN WOE Nwc hem strumd dew Mews b pr mowni toe do no( proeie wean corfrmfrons » Nrst3ank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA02384942Set 11

2014-12-011p191w

sheet at closing. Net assets are currently estimated by management c. =t but NWC at Jun-12 was (E49k). FHS costs relate to FHS Service SAGL ("FHS"=), a legal entity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384942.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

FIND OUT F A DI E« DEPOSIT WS BEEN WOE Nwc ham slitsad dead descats b san exeunt It do not dash when artmalms i fracienk F influx Fine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf