Epstein Files Search

EFTA01076908Set 9

23p1,877w

infrastructure (easy access to property and close to Significant gold resource upside - only La Pava and Quema pits included in electrical power lines) existing 495,500 oz resource • Strong relationship ... gold trend with multiple targets . H • resoIrces. Quema Quemita A _• 4P La Pava IL 410016. .60# Filo Chontal TSX-V:PRO 9 EFTA01076916 EFTA01076917 k4 • Cerro Quema Property Overview resoirces ... Q4/2010 The current resource is expected to increase as drilling extends beyond the La Pava and Quema pits • Resource expansion drilling will generate news flow • Upside in the sulfide mineralization

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076908.pdf

EFTA00106555Set 9

90p14,031w

Grenade Expulsion ALS6273 07-31-2020 4 OC OC Projectile CC PAVA PEPPERBALL 09-30-2020 360 SI 60 Caliber Rubber BS Round 37;40 KM ALS3760

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf

EFTA00089978Set 9

1998-03-034p1,999w

ohlkita• p younper clhaw, dIktren IS, es toe .+•+ use X ••••••• il Alpar any paw. pava).' •If n,j .ad/.ahl xn.ail y hnn Ciialp P. a , P riejo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089978.pdf

EFTA00167137Set 9

54p13,363w

ADDRESS WHERE PROPERTY IMPOUNDED 7\ C • / II' 34S `-.) O.:x.Az-N-/ 12-on-c) PAVA 6G-AO 1 INIIIII01- ADDRESV ADDRESS P3(7 (St3er Street City City Ip Ztp PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01132988Set 9

2013-10-142p548w

PrimeGlobal An Association of Independent Accounting Firms CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS nun. INSIDE PAVA g2TOP N1OO •FIRMS CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132988.pdf

EFTA01121617Set 9

13p11,369w

TRA445.4115 SIONnert 9.45 e tu tumOvar Nom nos pava 1.11Y $571.521 $1.404Att 34477.130 2012 tOY Open /ANA 51477.175 10 $0 ro Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01122111Set 9

36p17,082w

SUBSCRIPTION BOOKLET FOR BIOSYS CAPITAL PARTNERS, LP, A DELAWARE LIMITED PARTNERSHIP This Subscription Booklet contains

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf

EFTA00592533Set 9

2017-06-0263p13,850w

EFTA00592572 12/116tre19%.5-Cvl-g736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 PaVa in s 63 2007-04.25 6 BY MS. RTIAFONIA: 7 Q. Did Jeffrey

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

EFTA00617709Set 9

36p17,090w

SUBSCRIPTION BOOKLET FOR BIOSYS CAPITAL PARTNERS, LP, A DELAWARE LIMITED PARTNERSHIP This Subscription Booklet contains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf

EFTA01487180Set 10

1p1,555w

onaan •an /ana uut a ne ananas nratur put an • a ••••••. .I.aVw'.,sa.naMY. •Pumen Pava ale 'w. n neetlausa• usa ruai ut nu pans rer -ara- • Oeil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487180.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01318552Set 10

10p3,000w

EPSTEIN 358 EL BRILLO WAY Package Type FelEs Pot 457 MADISON AVE R. 4 PAVA BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318552.pdf

EFTA01584320Set 10

1p717w

iheyit Arma r..øaapv rat tete. malte st *rai te ca epeent leva Pavas sein IMÅI d l.ae.e ames e se. referez itattell N relefferlearr Lekte :tee,* Van* tenon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584320.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA00054963Set 9

1000p226,003w

AL56273 07,31.2020 4 00 OC Grenade Expu1slart OC PrOjteks OC PAVA PEPPERBALL 09.30-2020 360 CC SI 60 Caber Rubber Bail Round 37,40 MI ALS3700

https://www.justice.gov/epstein/files/DataSet%209/EFTA00054963.pdf

EFTA01734810Set 10

25p5,272w

THRUST LINK (5] PAW PH [4) WASHER (4) WASTER Id WASHER (te PAVA. IA WEND CAP .451 C.) wur a (1/1HRUIST LINK THRUST LAW MOM: ROIII THRUST UNK IS SHOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf