Epstein Files Search

EFTA01422040Set 10

2015-08-1211p5,461w

1/26/2018 FEDERAL FUNDS SENT N/A N/A -261492.70 1/26/2018 BUY -5900 PAGS 21.50 PAGSEGURO DIGITAL LTD REGISTERED SHS -A- ISIN#KYG687071012 KYG687071012 126850 0 -2663.85 0 126850 USD 1/24/2018 1/26/2018 Cancel ... share(s) of PAGS at 21.500000000 N/A N/A 126850 1/26/2018 0 2689:HK 0 NINE DRAGONS PAPER HOLDINGS LTD SHS ISINIBMG653181005 BMG653181005 5473.06 0 0 0 5473.06 HKD 12/21/2017 1/26/2018 ... Sell -2300.00000 share(s) of ATNX at 14.900000000 N/A N/A 34171.2 1/25/2018 BUY 5900 PAGS 21.50 PAGSEGURO DIGITAL LTD REGISTERED SHS ISINIKYG687071012 KYG687071012 - 126850 0 2663.85 0 -126850 USD 1/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA00158500Set 9

2020-03-0214p5,158w

Conitnuation oil:D-302a (U) Interview of .On 02/27/2020 .Pag,• 2 of 19 but mostly it was EPSTEIN who let know that she needed to be grateful for all that ... Continuation oil:D-302a (U) Interview of .0, 02/27/2020 .Pag,• 3 of 19 grateful to EPSTEIN and that EPSTEIN wanted to hang out with her for a reason. As EPSTEIN ... 302a (Rev. 54.10) SOD—NY -3027571 c ominuaii„ FD,302 (U) Interview of 02/27/2020 .Pag,• 6 of 14 talked about regarding MAXWELL. described as being a model, who was older

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158500.pdf

EFTA00807414Set 9

2018-05-3113p2,883w

grant funding E Estimated Sellers/Exiters (6) # Seller/Exiter Name Partial/Full Comments 1. Access Industries 2. PAG EFTA00807415 3. SonyATV Music Publishing 4. Spotify 5. Tencent Holdings 6. Universal Music Group ... China % Acquired 100.00% Business Generating Status Revenue Deal Synopsis The company was acquired by PAG and Tencent Holdings through a $60 million LBO in 2014 for an undisclosed ... include grant funding E Estimated Investors (2) Investor Name Status Lead/Sole Comments 1. PAG New Investor No Fund 1: PAG Asia II 2. Tencent Holdings Acquirer No E Estimated Investors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807414.pdf

EFTA01418230Set 10

2017-09-1426p2,384w

NEBUU 5,200.0000 EAGLU 20,000.0000 ADT 5,900.0000 PAGS 5,900.0000 PAGS -5,900.0000 PAGS 2,300.0000 ATNX 1,600.0000 GTES 3,100.0000 AGS 4,000.0000 VICI ... 2/21/2018 SELL 2/21/2018 SELL 3/2/2018 SELL 3/2/2018 SELL 3/2/2018 SELL 3/5/2018 SELL -5,900.0000 PAGS -2,300.0000 ATNX -3,100.0000 AGS -1,600.0000 GTES -4,000.0000 VICI -3,000.0000 MGEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418230.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

MACHINES -6.00 continued next page SDNY GM 00026436 ANP70002000(45709 NP7000058360 00001 1015 000030000nein) Pag • 7 of 12 CONFIDENTIAL EFTA_00 I 37056 EFTA01277963 Account name: UBS Business Services Account ... continued next page SONY GM 00028448 Aste7C0030C0610553 NV7003060957 COCCII II IS 000:00000 10000 Pag 2 CONFIDENTIAL EFTA_00137068 EFTA01277975 Account name: 116 EAST 65TH STREET LLC *UBS Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01373304Set 10

2017-11-301p524w

C00000 -260.000.00 OM 000 USD 6.300.00 1/2412018 1/26/2015 BUY 5.9000000 PAGS 21.50:00000 .1a585000 0.00 000 USD 2.653135 1/24/2018 1/6/2015 BUY 5.900.00® PAGS 215000001 12485000 0.00 0.00 1350 266315 1/24/2018 ... 1/26/2018 BUY .5.gootoco PAGS 21.56000000 1.%.85000 coo 000 USD 2,66315 1/5/2018 1129/2018 BUY 2.3000060 ATNX 15.25000000 36.07500 0.00 000 USD 126270 1/25/2018 1/29/20/.8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373304.pdf

EFTA01387633Set 10

2017-11-301p524w

C00000 -260.000.00 OM 000 USD 6.300.00 1/2412018 1/26/2015 BUY 5.9000000 PAGS 21.50:00000 .1a585000 0.00 000 USD 2.653135 1/24/2018 1/6/2015 BUY 5.900.00® PAGS 215000001 12485000 0.00 0.00 1350 266315 1/24/2018 ... 1/26/2018 BUY .5.gootoco PAGS 21.56000000 1.%.85000 coo 000 USD 2,66315 1/5/2018 1129/2018 BUY 2.3000060 ATNX 15.25000000 36.07500 0.00 000 USD 126270 1/25/2018 1/29/20/.8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387633.pdf

EFTA00731279Set 9

2006-10-0447p12,057w

truss approved such a transfer. 151. On that date, Gruss typed "Ok pag" in response to wire transfer instructions requesting this Interfund Transfer. The subject line of the email referred ... investments of another Fund. An email from that date shows that Gruss wrote "Ok pag" in response to Law's instructions to "transfer [funds] from the Ltd acct ... invoices holding on my desk waiting to be paid." Gruss replied, "ok pag. Pls move $ from Ltd." 179. The Citibank revolver was finally in place on November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf

EFTA01669646Set 10

264p115,856w

pels del cetss te PP. notaltaa debet oma Con taw ul ener 0 essperestle pag. Cf.ii Mi inlui) Cio oogt. la n COrrIK10 /34 .11PPI PuPthi~ el eleSeds ens. iiiwele ... guid nnaty de au ~d bonbon Onbeitada dandy ol und 0 aryacark pag.. duencladd au d pulet, Clo ~la 04 YY74(1O Narcea dnBP ... eirdireld 5' cr•trenca t, errd»al 'endte cry pag., le cent dild en se!benroon e c.ulqu.. nap, nus» rebontuno • ens udard &udtynde, irjUI, PairredconardC~ct WrJbenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01223242Set 9

36p14,697w

Earners/ arid enter this total on Form 1 of that worksheet on pag W-4, line 5. page 1 e 4. Otherwise, stop here 10 EFTA01223266 Form ... line 2, subtract line 2 2 and on Form W-4, line 5, pag from line 1. Enter the result e 1. Do not use the rest here (if zero ... when there are 18 pay per and on Form W-4, line 6, pag iods remaining in from each paycheck e 1. This is the additional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223242.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

paragraph 4. 2 EFTA00223305 e 3 of 36 Entered on FLSD Docket 12/01/2009 Pag Case 0:09-cr-60331-JIC Document 1 Y THE PATTERN OF RACKETEERING ACTIVIT ... Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12101/2009 Pag irators utilized the offices of RRA and 12. Defendant ROTHSTEIN and other co-consp of potential ... Case 0:09-cr-60331-JIC Document 1 Entered on Fl_SD Docket 12/01/2009 Pag ed lump sum payment made to purported settlement payments for a discount the purported plaintiff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

allrl 6Z an(' EFTA01080239 Schoduie K-1 (Form 11205) 2010 GECX1F. S CARBOROUGH , II Pag() 2 This Ist Mentale, ine COCkt.5 used on 3oheduie K-1 tor an sharehoiders ... wh.Mr th• PA Creelt forlove/unnt remearca ,tc o..(loss) M ensave ar na n pag a and enter on veer ret" sa ro No yta. ~his Seti the Snuebolorm Instnictrona

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA00120284Set 9

48p16,102w

Record Audit Cal l Sta tus Conference Audit Queue status NULL QUEUE Access Code Pag e 20 EFTA00120303 OUT I Queue Time I Code Validation I Dialed Number Account Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA00165905Set 9

12p8,044w

rcoackned he redomems dna untioniands ins Oom at bakt by 2.4pt pag: • bont wat m nota tm t aroma et blaam lto, anonossatakeyels. merler or waant aren ... amme by a n the poisarabn et 00$ em HW nol born bey pag Ib mr, nø tab ro NSI, re P•ritong or ta ories

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00158636Set 9

2019-08-276p1,992w

Continuation oil:D-302a (U) Interview of .0„ 08/27/2019 .Pag,• 2 of 6 her, "I don't want men where I've been." Every time met EPSTEIN, there were varying ... Conlinuation olTD-302 or (U) Interview of On 08/27/2019 Pag,• 5 of 6 photographs. , and another woman made the travel arrangements for In Paris, EPSTEIN assaulted in front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158636.pdf

EFTA00135114Set 9

34p8,490w

Caller Rou tin g Selected Rou te Pat ter 001 Caller Switch ID Pag e 67 SDNUOMAW6 EFTA_00000735 EFTA00135137 6317 08.09.19 a Selected Facility TO TRU NK I Caller ... 8/10/19 I End Date 8/10/19 I I Start Date 8/10/19 I Answer Date Pag e 72 SONY 00007611 EFTA_00000740 EFTA00135142

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA00592533Set 9

2017-06-0263p13,850w

lease :Lial-cv-idu (36-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Pag!64016939 7007-04-7S lxr hopefully going to -- some o you will notice ... Document 403-3 Entered on FLSD Docket 06/02/2017 Pag@ WM" 63 • )007 n4-2S TXT expecting that, but they tol!IIIR ley that, you know, 47 1 they were comfortable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592533.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

FLSD Docket 06/30/2008 Page 10 of 35 *irisar & Associates e iates Assoc Inge 33 Pag, 34 Q. duen you tana set dett re trlod to flod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00263734Set 9

2014-12-3014p6,279w

0瑙轉瓖鉤2arye `31,1。A maN try int3 Tampa, uy ;Tapp Le atoms P pag pue zyriad un ——`6Yot Ludy 91 00 (6106 ——Ag peg ;pulpIJly a fp pasopszpun Jamul ... 5rara ma 一． a' 一 T 一 i s= writ ; 一一一--- - . 一- pag --一 -且 r- . L 【且一 a - a liammi! miteyi .- 21112aue -- - _ _ Fre 每Ins e Pajg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA00158741Set 9

2019-09-286p2,077w

EFTA_00007657 EFTA00158744 FID.302.1(Ret5.8.10) 31E—NY-3027571 ComimmionofF0.302of (U) Interview of 0„ 09/28/2019 pag, 5 of 6 other girls being there. recalled one morning being in her pajamas ... Continuation orFD-302 or (U) Interview of 0, 09/28/2019 pag, 6 of 6 previous interview with the FBI she was hesitant to talk about MAXWELL a lot and may have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158741.pdf