EFTA00582909Set 9
6p2,731w
returns and including, without limitation, all such returns relating to income, wealth,
sales, use, personalty, VAT, gifts, withholding, foreign accounts, foreign assets, transfers,
stamps, real estate transfers, payments to contractors ... insurance, commercial property insurance,
motor vehicle insurance, water craft insurance, aircraft insurance, insurance for
personalty including without limitation precious and semi-precious stones, gold, silver,
jewelry, watches, antiques, artwork ... other personalty, umbrella policies, premises
liability insurance, professional liability policies, other business insurance policies, key
man life insurance policies, personal life insurance policies (including term and whole
life policies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582909.pdf
10e.4, y:94k 3$.:
On 114 1/mit 1 1./3/ before me, /hr personalty
appeared personally known to me Zr proved to me on the basis of satisfactory
evidence ... STATE (for joint accounts)
STATE OF NEW YORK, COUNTY OF ss.:
On before me, personalty
appeared personally known to me or proved to moon the basis of satisfactory
evidence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392938.pdf
EFTA00165748Set 9
2010-10-2822p11,847w
COUNTY OF
sdrif:
On tikel2augPW510 the yem__,I►ntant the undersigned, personalty appeared ,personally
known to me or proved to me on the bask of satisfactory evidence ... MAY2-0k4 in the year (3.0 (4". before me, the undersigned. personalty appeared
personally known to me or proved to me on the basis of satisfactory evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf
10e.4, y:94k 3$.:
On 114 1/mit 1 1./3/ before me, /hr personalty
appeared personally known to me Zr proved to me on the basis of satisfactory
evidence ... STATE (for joint accounts)
STATE OF NEW YORK, COUNTY OF ss.:
On before me, personalty
appeared personally known to me or proved to moon the basis of satisfactory
evidence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355761.pdf
EFTA01283154Set 10
10p3,588w
Maris t%l ubt4 before me. personally appeared
1:kertilego,LAKA- , personalty known to me or proved to me on the basis of satisfactory evidence ... YORK STATE
STATE OF
N`! COUNTY OF 511!:
On 144 teceEU.3,callala before me personalty appeared
personally known to me or proved to me on the basis of satisfactory evidence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283154.pdf
EFTA01115421Set 9
2008-10-2062p23,790w
Section 3.11 of the Disclosure
Schedule lists all machinery, equipment, tools, supplies, furniture, fixtures, personalty, vehicles,
boats, rolling stock and other material tangible personal property used or otherwise owned
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115421.pdf
EFTA00807900Set 9
2018-01-1757p21,391w
fixtures located on the Land
(collectively, the "Hotel"); and (c) all of the following personalty (collectively, the "Personal
Property"): (i) all furniture, furnishings, fixtures (other than those which are part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf