""R. Crim"" — Epstein Files Search

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EFTA01353550Set 10

2015-10-121p407w

domestic or international authority law or intergoveonnental agreement which brings CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037971 SDNY_GM_00184155 EFTA01353550

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353550.pdf

EFTA01362727Set 10

first written above. I WITNESSETH: Sole Member t 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00/2301 CONFIDENTIAL SDNY_GM_00198485 EFTA01362727

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362727.pdf

EFTA01379521Set 10

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077079 CONFIDENTIAL SDNY_GM_00223263 EFTA01379521

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379521.pdf

EFTA01369235Set 10

2018-08-291p377w

TRUST D 13,527,405.05 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061403 CONFIDENTIAL SDNY_GM_00207587 EFTA01369235

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369235.pdf

EFTA01359936Set 10

2017-03-021p109w

Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048095 CONFIDENTIAL SDNY_GM_00194279 EFTA01359936

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359936.pdf

EFTA01459005Set 10

2015-12-061p784w

over the past 12 Page 4 Deutsche Bank AG/Hong Kong CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119194 CONFIDENTIAL SDNY_GM_00265378 EFTA01459005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459005.pdf

EFTA01355858Set 10

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041151 CONFIDENTIAL SDNY_GM_00187335 EFTA01355858

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355858.pdf

EFTA01356029Set 10

sale, Lender may apply any Confidential Confidential 46178vI2 .4- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041432 CONFIDENTIAL SDNY_GM_00187616 EFTA01356029

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356029.pdf

EFTA01369029Set 10

2016-12-071p454w

same extent that an original signature could be used. Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061084 CONFIDENTIAL SDNY_GM_00207268 EFTA01369029

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369029.pdf

EFTA01373893Set 10

2014-12-171p307w

formal legal agreements. Kindly provide your view on the same CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068315 CONFIDENTIAL SDNY_GM_00214499 EFTA01373893

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373893.pdf

EFTA01459320Set 10

2016-01-131p187w

PREAUTHORIZED DE8/ If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119653 CONFIDENTIAL SDNY_GM_00265837 EFTA01459320

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459320.pdf

EFTA01357165Set 10

2018-05-081p303w

details. This is a priority for our desk. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043543 CONFIDENTIAL SDNY_GM_00189727 EFTA01357165

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357165.pdf

EFTA01460927Set 10

2015-01-231p161w

Confidential Barry Sternlicht (JAWS) I..oeb Wilbur Ross Epstein Merkin CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122652 CONFIDENTIAL SDNY_GM_00268836 EFTA01460927

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460927.pdf

EFTA01344641Set 10

2013-10-291p187w

been rounded for ease of analysis. h ttp.//www.sec.gov/Archives/edgar/data/83246/000114420413020645/v340782_424b2.htm 10/29/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030328 CONFIDENTIAL SDNY GM_00176512 EFTA01344641

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344641.pdf

EFTA01391454Set 10

Operating Partnerships) that will generate Confidential Private Placement Memorandum 79 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0096373 CONFIDENTIAL SDNY_GM_00242557 EFTA01391454

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391454.pdf

EFTA01384133Set 10

contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084162 CONFIDENTIAL SDNY_GM_00230346 EFTA01384133

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384133.pdf

EFTA01452703Set 10

rt.r in toe. SO TI-ERN FINANCIAL BC EXCELIXIXE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109887 CONFIDENTIAL SDNY_GM_00256071 EFTA01452703

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452703.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset8 total

Set 10

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