Epstein Files Search

EFTA01294750Set 10

40p2,649w

aasoasa Noa 8T? - TOOT - STOZ/TVZT 3H3H 3SHOGN3 SDNY_GM_00053363 CONFIDENTIAL - PURSUANT TO FED. „QC).NEIDENTIAL DB-SDNY-0016187 EFTA_00163971 EFTA01294775 1-103/210 AND 510 KARYNA SHULIAK ... rtre) " • •.1 383H 3S8O0/J3 O SDNY_GM_00053375 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016199 EFFA_00163983 EFTA01294787 1-103/210 AND 505 KARYNA SHULIAK ... 1OC1N3 SDNY_GM_00053377 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016201 EFFA_00163985 EFTA01294789

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA01255057Set 9

2013-02-253p938w

surviving entity of said merger (the "Merger"); SDNY_GM_00053692 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016516 EFTA_00164273 EFTA01255057 WHEREAS,it is intended that the Merger ... with the provisions of the Merger Agreement. SDNY_GM_00053693 CONFIDENTIAL - PURSUANT TO FED_ „QC)NEIDENTIAL DB-SDNY-0016517 EFTA_00164274 EFTA01255058 This consent shall be filed with the Minutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255057.pdf

EFTA01255940Set 9

2017-05-313p646w

Ca/piny M,rt.t 42953432 1 of 3 SDNY_GNI_00065292 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0028117 EFTA_00175792 EFTA01255940 Deutsche Bank Service Charges and Other Fees Total ... been made 42953432 3 of 3 SDNY_GM_00065294 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0028119 EFTA_0O175794 EFTA01255942

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255940.pdf

EFTA01298270Set 10

2013-02-258p2,762w

them hereby is, authorized as follows: SDNY_GNI_00062427 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0025252 EFTA_00172935 EFTA01298274 1. To designate one or more banks, trust companies ... Director Darren Indyke, Director , Richard Kahn, Director SDNY_GM_00062429 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0025254 EFTA_00172937 EFTA01298276 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298270.pdf

EFTA01297567Set 10

2013-02-258p2,767w

provisions of the By-Laws of the SDNY_GM_00060909 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0023734 EFTA_0O171421 EFTA01297570 Corporation until the next meeting of directors ... Director Dart Indyke, Director Richard Kahn, Director SDNY_GNI_00060912 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0023737 EFTA_00171424 EFTA01297573 FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297567.pdf

EFTA01292532Set 10

2016-07-2166p4,295w

BAVKa$4W 3 01 a: • =IIPU 3cunnuz • SDNY_GM_00050555 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0013379 EF1'A_00161163 EFTA01292569 SDNY_GM_00050556 Pir 1008 JEFFREY EPSTEIN ... 093Xa atm' •••• 0IISOda Nal 3113H3S11013N3 0 I SDNY_GM_00050559 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0013383 EF1'A_00161167 EFTA01292573 SONY_GM_00050560 PR* 1011 JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA01293770Set 10

2017-09-1360p3,112w

6041OM MIN Thir439 coon A1NO .USOra eiO4 • • SDNY_GM_00051841 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0014665 EFTA 00162449 EFTA01293795 EFTA01293796 SDNY_GM_00051842 1216 NES, LLC DEUTSCHE ... f2.5 •d 34aH5SVOON3 „QC).NEIDENTIAL SDNY_GM_00051857 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0014681 EFTA_00162465 EFTA01293811 EFTA01293812 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293770.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

clic .6 U r LA it i CO • 3113•-• 3StIOC t/3 „QC).NEIDENTIAL SDNY_GM_00050787 CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0013611 EFTA 00161395 EFTA01292801 EFTA01292802 SDNY ... NNVil 0OUVa SIT3M loIaaraua 0/M-aaava asset; C axa ao zoov ZHS ozMizaaaollOON3 „QC).NEIDENTIAL SDNY_GM_00050795 CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0013619 EFTA_00I 6 1403 EFTA01292809 EFTA01292810

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01295326Set 10

7p2,857w

adding funds to the foregoing 2 SDNY_GM_00054129 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016953 EFTA_00164699 EFTA01295327 Revocation: 1. Although this document revokes all powers ... reasonable compensation for services rendered. 3 SDNY_GM_00054130 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016954 EFTA_00164700 EFTA01295328 ACCEPTANCE BY THIRD PARTIES: I agree to indemnify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295326.pdf

EFTA01295377Set 10

2006-12-2723p4,545w

deal in other financial instruments. 10 SDNY_GM_00054594 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DI3-SDNY-0017418 EFTA_00165164 EFTA01295387 4. To make any authorized transaction for cash ... Expires No. 17. JEFF Y EPSTEIN, Grantor SDNY_GM_00054605 CONFIDENTIAL — PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0017429 EFTA 00/65175 EFTA01295398 BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article

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

EFTA01298561Set 10

2013-02-253p938w

surviving entity of said merger (the "Merger"); SDNY_Gtol_00063417 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0026242 EFTA_0O173925 EFTA01298561 WHEREAS, it is intended that the Merger ... with the provisions of the Merger Agreement. SDNY_GM_00063418 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0026243 EFTA_0O173926 EFTA01298562 This consent shall be filed with the Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298561.pdf

EFTA01295252Set 10

5p2,415w

agents may act SEPARATELY. MID II NA0S0D00016485-00011379I SDNY_GE.l_00054014 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0016838 EFTA_00164584 EFTA01295252 This POWER OR ATTORNEY shall not be affected ... reasonable compensation for services rendered. 3 SDNY_GM_00054016 CONFIDENTIAL — PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0016840 EFTA_00164586 EFTA01295254 ACCEPTANCE BY THIRD PARTIES: I agree to Indemnify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295252.pdf

EFTA01298468Set 10

2013-02-258p2,766w

surviving entity of said merger (the "Merger"); SDNYGM_00063073 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0025898 EFTA_00173581 EFTA01298468 WHEREAS,it is intended that the Merger be effectuated ... accordance with the provisions of the Merger Agreement. SDNYGM_00063074 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0025899 EFTA_0O173582 EFTA01298469 This consent shall be filed with the Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298468.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

traltlinV th0 >MVO *040 1150430 t104 lung • ,, • SDNY_GM_00052525 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0015349 EFTA 00163133 EFTA01254864 SDNY_GM_00052526 1042 1 ZORRO MANAGEMENT ... Alke:,40,I30 504 1u364 354tOGNA • SDNY_GM_00052549 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0015373 EFTA_00163157 EFTA01254888 oc kr, 7.7. SDNY

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

EFTA01299371Set 10

2017-05-014p1,000w

deposit has boon made 4 of 4 SDNY_GM_00065315 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0028140 EFTA_00175815 EFTA01299374

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299371.pdf

EFTA01299354Set 10

2017-05-012p586w

been made 42953459 2 of 2 SDNY_GM_00065296 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0028121 EFTA_00175796 EFTA01299355

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299354.pdf

EFTA01299102Set 10

2013-02-258p2,758w

with the provisions of the Merger Agreement. SDNY_GM_00064663 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0027488 EFTA_00175166 EFTA01299103 This consent shall be filed with the Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299102.pdf

EFTA01299390Set 10

2017-05-013p827w

CearAny Atrieral 1 of 3 SDNY_GM_00065337 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0028162 EFTA_00175837 EFTA01299390 Deutsche Bank Date Description Debit Credit Balance 05-23 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299390.pdf

EFTA01296035Set 10

2006-12-2723p4,548w

facts prevailing at any given time. SDNY_GM_00057499 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL D[3-SDNY-0020323 EFTA_00168065 EFTA01296036 B. The words "IN TRUST" shall mean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296035.pdf

EFTA01299349Set 10

2017-05-312p586w

been made 42952762 2 of 2 SDNY_GM_00065285 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0028110 EFTA_00175785 EFTA01299350

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299349.pdf