Epstein Files Search

EFTA01292282Set 10

2014-01-0970p2,480w

SIDNY_GM_00050269 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013093 EFTA_OOI 60877 EFTA01292283 00 N a 0 - I SDNY ... SIDNY_GM_00050285 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013109 EFTA_OOI 60893 EFTA01292299 SONY_GM_00050286 rh 644 0 t JEFFREY EPSTEIN [wry:ft 'women ... EFTA01292306 SIDNY_GM_00050293 CONFIDENTIAL - PURSUANT TO FED. R.CDFIV IDENTIAL DB-SONY-0013117 EFTA_OOI 60901 EFTA01292307

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01267163Set 10

112p12,067w

Night: T/O Approach Min Flex VOR Comments: SDNY_GM_00011029 CONFIDENTIAL EFTA_OOI 21683 EFTA01267174 N212JE JEGE, LLC Passenger Manifest Date:_a_j_j_j eR 0 14, Trip ... Time = 2- Night: T/O Approach Min Flex VOR Comments: CONFIDENTIAL SDNY_GM_00011030 EFTA_OOI 21684 EFTA01267175 N2I2JE JEGE, 1.1.0 Passenger Manifest Date: / A 0 /4 Trip: I Depart ... Airframe Time = Night: T/0 Approach Min Flex V0R Comments- CONFIDENTIAL SDNY_GM_00011032 EFTA_OOI 21686 EFTA01267177 N212JE JEGE, LLC Passenger Manifest Date: & I f S_l oloi(ty Trip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267163.pdf

EFTA01296945Set 10

2017-06-1652p10,715w

SDNY_GM_00059801 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022625 EFTA_OOI 7035 1 EFTA01296947 Page 3 Entry into a Material Definitive Agreement. As previously announced ... SDNY_GM_00059803 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022627 EFTA_OOI 70353 EFTA01296949 Page 5 The New Notes are unconditionally guaranteed, jointly and severally ... SDNY_GM_00059804 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022628 EFTA_OOI 70354 EFTA01296950 Page 6 O senior in right of payment to all of the Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf

EFTA01267546Set 10

2019-05-0263p7,672w

it53 1,8 (1(7 t.3 SDNY_GM_00011405 CONFIDENTIAL EFTA_OOI 22059 EFTA01267550 Shmitka Air, Inc. Flight Logs N722JE Serial tl 760750 576C++ Larry Visoski cell - Paz - ' Phcfro EXiifill4 ... SDNY_GM_00011406 FietlkiTiAL EFTA_OOI 22060 EFTA01267551 Shmitka Air, Inc. Flight Logs N722JE Serial # 760750 576C++ Larry Visoski cell - ' 51--/-.._ -7—JR& 0 ogi.luel. Date ... rIPPV SDNY_GM_00011407 7 -0T/42-- Cif WPFHTIAL EFTA_OOI 22061 EFTA01267552 (. Shmitka Air, Inc. Flight Logs N722jE C Serial 5 760750 576C++ Larry Visoski cell Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

SDNY_GM_00060396 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023220 EFTA_OOI 70934 EFTA01297362 Page 4 SANCTN Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued ... SDNY_GM_00060398 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023222 EFTA_OOI 70936 EFTA01297364 Page 6 SANCTN Johnston, Constance Atlee Limited Partner FIRM: PennMont Securities LLP Action ... SDNY_GM_00060401 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023225 EFTA_OOI 70939 EFTA01297367 Page 1 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" Copyright © 2017 CourtLink Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01293950Set 10

2014-12-1762p3,287w

EFTA01293960 SDNY_GM_00052187 CONFIDENTIAL - PURSUANT TO FED. R.Q0.NEIDENTIAL DB-SDNY-0015011 EFTA_OOI 62795 EFTA01293961 N pi SDNY_GM_00052188 O `2 8 o q< 12/10/20 ... EFTA01293964 SDNY_GM_00052191 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL DB-SDNY-0015015 EFTA_OOI 62799 EFTA01293965 SDNY_GM_00052192 tP/nArant4 This is a LEGAL COPY o f 1166 your ... EFTA01293968 SDNY_GM_00052195 CONFIDENTIAL - PURSUANT TO FED. R.COINE IDENTIAL DB-SDNY-0015019 EFTA_OOI 62803 EFTA01293969 oc O pi C4 ,c SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf

EFTA01256197Set 9

34p4,324w

SDNY_GM_00078013 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001140 EFTA_OOI 88480 EFTA01256198 Background SDNY_GM_00078014 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001141 EFTA ... SDNY_GM_00078017 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001144 EFTA_OOI 88484 EFTA01256202 Introduction of family heritage ■ Family heritage and development is to inherit and develop both ... SDNY_GM_00078022 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001149 EFTA_OOI 88489 EFTA01256207 Strengths of Tsinghua and Kaifeng Foundation ■ Strength of Tsinghua ■ Strength of Kaifeng - With

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256197.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

dbforcepb.my.salesforce.c‘4171,PWIDIEWRAt CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0026749 EFTA_OOI 74430 EFTA01298740 K YC Print Page 2 of 23 One sheet must be established for each ... N30000000D9Di&... 10/26/2018 R. ThraVIDENT, force.c‘ CONFIDENTIAL - PURSUANT TO FED. . . ( ) At DB-SDNY-0026750 EFTA_OOI 74431 EFTA01298741 KYC Print Page 3 of 23 2. Account Ownership Summary Acct. Number ... dbforeepb.my.salesforce.crCAMgvIDENMA0L130000000D9Di&... 10/26/2018 CONFIDENTIAL - PURSUANT TO FED. R. Itota) I DB-SDNY-0026753 EFTA_OOI 74434 EFTA01298744 KYC Print Page 6 of 23 6 0 D Paul S. Barrett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01295400Set 10

13p6,059w

SDNY_GM_00054608 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0017432 EFTA_OOI 65178 EFTA01295401 Section 6 -- Voting: (a) Except as otherwise provided by applicable provision ... SDNY_GM_00054609 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0017433 EFTA_OOI 65179 EFTA01295402 (c) Each Director shall hold office until the annual meeting of the shareholders ... SDNY_GM_00054611 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0017435 EFTA_OOI 65 I I EFTA01295404 Section 9 -- Resignation: Any Director may resign at any time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295400.pdf

EFTA01265245Set 10

56p8,647w

Total Debfts/Crodfts 2,379.74 0.00 SDNY_GM_00004117 CONFIDENTIAL EFTA_OOI 18191 EFTA01265255 0-0R, 114FOCO SLK DESIGNS LLC Account Page 2 of 2 Statement Period ... A.p418 Total Debits/Credits 4,042.17 20,000.00 SDNY_GM_00004123 CONFIDENTIAL EFTA_OOI 18197 EFTA01265261 04R1/20F000 IF YOU HAVE QUESTIONS ON: YOU CAN CALL: YOU CAN WRITE: Checking ... CitiBusiness are registered service marks of Citigroup Inc. SDNY_GM_00004126 CONFIDENTIAL EFTA_OOI 18200 EFTA01265264 Citibank CBO Services 023 0-0.111,01F000 P.O. Box 769018 000 San Antonio. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

SONY_GM_00052495 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015319 EFTA_OOI 63103 EFTA01254834 SONY_GM_00052496 M. 1057 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST ... SIDNY_GM_00052505 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015329 EFTA_OOI 63113 EFTA01254844 SONY_GM_00052506 1055 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS ... EFTA01254845 • SDNY_GM_00052507 CONFIDENTIAL - PURSUANT TO FED. R.Q0.NEIDENTIAL DB-SDNY-0015331 EFTA_OOI 63115 EFTA01254846 SONY_GM_00052508 1100 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER

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

EFTA01255747Set 9

2013-05-2857p4,660w

SDNY_GM_00064478 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027303 EFTA_OOI 74981 EFTA01255752 Page 6 No. Full Name Address/Phone SSN a 9 ARR R•s‘arkh ... SDNY_GM_00064479 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027304 EFTA_OOI 74982 EFTA01255753 Page 7 No. Full Name Address/Phone SSN AHR keseamn rroitic last modified ... SDNY_GM_00064480 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0027305 EFTA_OOI 74983 EFTA01255754 Page 8 No. Full Name Address/Phone SSN 13. ABR Rts...anh Prolik l act modified

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA01294274Set 10

44p1,979w

SDNY_GM_00052673 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0015497 EFTA_OOI 63281 1021 ZORRO MANAGEMENT, LIC DEUTSCHE SANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS • ST. THOMAS ... SONY_GM_00052683 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015507 EFTA_OOI 63291 EFTA01294293 1017 m ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER ... SONY_GM_00052685 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015509 EFTA_OOI 63293 SDNY_GM_00052686 NP 04 2 4 7 1013 ZORRO MANAGEMENT, LLC DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294274.pdf

EFTA01283881Set 10

2013-08-1916p5,487w

7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002608 EFTA_OOI 50393 EFTA01283882 KYC Print Page 3 of 16 2. Account Ownership Summary Account Name: Southern ... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002611 EFTA_OOI 50396 EFTA01283885 KYC Print Page 6 of 16 2. Account Ownership Summary Account Herne: Jeffrey ... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002612 EFTA_OOI 50397 EFTA01283886 KYC Print Page 7 of 16 2. Account Ownership Summary Account Name: *they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

SDNY_GM_00059703 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022527 EFTA_OOI 70253 EFTA01296887 Page 2 Reports show Martinez still has lopsided lead in race for campaign ... SDNY_GM_00059710 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022534 EFTA_OOI 70260 EFTA01296894 Page 9 United States Courts Opinions: Supreme Court of New York: Neary ... SDNY_GM_00059714 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022538 EFTA_OOI 70264 EFTA01296898 Page 13 United States Courts Opinions: Supreme Court of New York: Neary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01263156Set 10

2018-09-3041p12,082w

receipt of this email. Thank you, Respectfully, Darren K. Indyke. SDNY_GM_00000758 EFTA_OOI 14842 EFTA01263156 From: Sent: ctober 10. 2018 4:35 PM To: (USMS)' Subject: : Mr. Jeffrey ... your receipt of this email. Thank you, Respectfully, SDNY_GM_00000760 EFTA_OOI 14844 EFTA01263158 From: Sent: tober 10, 2018 4:35 PM To: Subject: : .Jeffrey Epstein Territorial Sex Offender ... your receipt of this email. Thank you, Respectfully, 1 SDNY_GM_00000761 EFTA_OOI 14845 EFTA01263159 From: Sent: ctober 10, 2018 4:35 PM To: (USMS) Subject: FW: Territorial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf

EFTA01295377Set 10

2006-12-2723p4,545w

SDNY_GM_00054590 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0017414 EFTA_OOI 65160 EFTA01295383 render an account of their transactions with respect to the Trust. The Grantor ... SDNY_GM_00054592 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0017416 EFTA_OOI 65162 EFTA01295385 incompetent, which agreement shall bind all persons, whether or not then in being ... SDNY_GM_00054596 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0017420 EFTA_OOI 65 I 66 EFTA01295389 protective committees in connection therewith; to participate in voting trusts

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

EFTA01294790Set 10

2015-03-0642p2,353w

SDNY_GM_00053381 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016205 EFTA_OOI 63989 EFTA01294793 EFTA01294794 SDNY_GM_00053382 -r- kND 1-I03/210 KARYNA SHULIAK 504 DATE ... SDNY_GM_00053384 CONFIDENTIAL - PURSUANT TO FED. R.COINI(E IDENTIAL DB-SDNY-0016208 EFTA_OOI 63992 EFTA01294796 hunns ... 3SLIOON3 a CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016235 EFTA_OOI 64019 EFTA01294823 EFTA01294824 SDNY_GM_00053412 ,••••••• • *061000146* 06/12/2014 as 2662209'16 AND _ Finny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

žoo>r, ooi r.tio rolt' .onm ee oio •ilo • ol Vno .. '' 11 IV1X .‘10 •“ , •••,11111X •tt<111..1•Ilinier Loonor>. - ohni-onnoul ... 1too , ton. , o boom., JUN,. n n.- no.\ no oil.' 'J 000 ooi ‘1111111 IN11• o wei. no . ,••• ••1111111-... Ilia•I plt• tj1111,11111 I11.11 ... torli , j o • ool , joioron pon 1'a yo.., poo• 11,111,1, 111'.: >ooi, ei no, 5.:-.11•• , :$1.,.‘1., •111•It: ) 1,,11 1 H. X111.1111 ••• 11.111 111Xlt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA01292352Set 10

2019-04-3060p3,459w

SDNY_GM_00050349 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013173 EFTA_OOI 60957 EFTA01292363 SONY_GM_00050350 1204 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER ... SDNY_GM_00050355 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013179 EFTA_OOI 60963 EFTA01292369 § SDNY_GM_00050356 1201. ?? JEFFREY EPSTEIN DEUTSCHE BANK TRUST as 6100 RED HOOK ... SDNY_GM_00050365 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013189 EFTA_OOI 60973 EFTA01292379 SONY_GM_00050366 1190 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER

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