""Nov-2018"" — Epstein Files Search

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EFTA01190601Set 9

CAMP 737-72UBJ REVISION 21 S/N 29273 (YG006) VP-BB] OWNER: PICTON II LTD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA00597210Set 9

CAMP M.gnismil op' Due List 737-73QB3 S/N 29102 (YG001) N834BZ OWNER: FIRST VIRTUAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597210.pdf

EFTA01378174Set 10

2018-06-301p750w

Forma for. Polycom sale (I u1-2018), VVeb.com acquisition (Oct-2018), Intralinks sale (Nov-2018) Sinis III* Sins II Sins I - core" ($1.8bn, 2015 vintage) (S641 nun, 2012 vintage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378174.pdf

EFTA01374889Set 10

2018-06-301p752w

Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins I - Core*" (2007)- $500mn vehicle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374889.pdf

EFTA01374900Set 10

2018-06-301p752w

Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins I - Core*" (2007)- $500mn vehicle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374900.pdf

EFTA01374909Set 10

2018-06-301p721w

Forma for. Polycom sale (I u1-2018), VVeb.com acquisition (Oct-2018), Intralinks sale (Nov-2018) Sinis III* Sins II Sins I - core" (S1.8bn, 2015 vintage) (S641nun, 2012 vintage) ($500m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374909.pdf

EFTA01378159Set 10

2018-06-301p751w

Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins I - Core*" (2007)- $500mn vehicle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378159.pdf

EFTA01378146Set 10

2018-06-301p752w

Forma for Polycom sale (Jul-2018), Web.com investment (Oct-2018), Intralinks sale (Nov-2018) SirisIll*/** (2015) - $1.8bn Fund Siris II (2012) - $641mn Fund Sins I - Core*" (2007)- $500mn vehicle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378146.pdf

EFTA01301754Set 10

J.Epstein erwin Dela Cruz n 5136.1 M wer -Inspectio 12 -Nov -2018 An nual Cooling To oling tower In sp ec tio n m en t on Co Cru2 - J.Epstei ... Nov-2018 W at er Tr eatment Co ol -, In ec tio n an d legionella test. n in sp uz - J.Epstei 90 day tower MenNin Dela

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301754.pdf

EFTA01273089Set 10

FirstBankPR007351 EFTA 00130832 EFTA01273098 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Nov-2018 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE ... FirstBankPR007352 EFTA_00I 30833 EFTA01273099 FEDWIRE PAYMENT DEBIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 15-Nov-2018 Transaction Number Sending Bank Reference To Related Bank Reference F T REAL ESTATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273089.pdf

EFTA01273198Set 10

FirstBankPR007510 EFTA_00I 30990 EFTA01273211 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 01-Nov-2018 Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf

EFTA01252345Set 9

CONFIDENTIAL FirstBankPR007400 EFTA_00130880 EFTA01252345 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE INITH0UT SIGNATURE) Date 01-Nov-2018 Transaction Number Sending Bank Reference To Related Bank Reference GREAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252345.pdf

EFTA01387532Set 10

2018-11-211p206w

Volatility (Daily) 1V 5.473 2015 2016 2017 2018 Copyrightt 2018 Bloomberg Finance L.P. 14-Nov-2018 11:45:36 Martin Martin Zeman Director I Key Client Partners CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387532.pdf

EFTA01273143Set 10

FirstBankPR007420 EFTA_00130900 EFTA01273145 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) Date 07-Nov-2018 Transaction Number 201811080000411 Sending Bank Reference 1107413743016352 To Related Bank Reference CYPRESS, INC RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273143.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

3

Set 10

11