Epstein Files Search

EFTA01254891Set 9

66p3,367w

3C0i% SDNY_GM_00052907 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0015731 Erl'A_001635 I 5 EFTA01254892 kr, N r-. 0 0 SONY ... alldt - OQD r1/40 ca4 3StiCi0N3 SDNY_GM_00052931 CONFIDENTIAL - PURSUANT TO FED. R.QP IDENTIAL DB-SDNY-0015755 EFFA_00163539 EFTA01254916 SDNY_GM_00052932 ffeem• • - S. 11.48 ZORRO MANAGEMENT, LLC DEUTSCHE ... 3b31-1 ;SU:1ONi rl SDNY_GM_00052933 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0015757 EF1'A_00163541 EFTA01254918 Sr SDNY_GM_00052934 1146 ZORRO MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254891.pdf

EFTA01292666Set 10

2015-01-2940p4,285w

2/TO s9hT0G0TI0* • SDNY_GM_00050657 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013481 EFTA_OOI 61265 EFTA01292671 EFTA01292672 SDNY_GM_00050658 *061000146* 01/13/2015 3761892366 ra This ... 2926099EEE IhT02/L1/27 *4h1000190* LhE9L226h9O0 hT02/9T/2T 2292t0Tfl SDNY_GM_00050667 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013491 EFFA_00161275 EFTA01292681 EFTA01292682 SONY_GM_00050668 *061000146* 12/17/2014 ... 1/21 *9111000190* 9hE94226h100 ▪ 11'102/9T/21 2292T0IST .NEIDENTIAL SDNY_GM_00050669 CONFIDENTIAL - PURSUANT TO FED. R.QP DB-SDNY-0013493 EFTA_00161277 EFTA01292683 EFTA01292684

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf

EFTA01295536Set 10

11p2,556w

common investments or funds. OCII7.1 3 SDNY_GM_0005511 7 CONFIDENTIAL - PURSUANT TO FED R.QP . AIE IDENTIAL DB-SONY-0017941 EFTA 00165687 EFTA01295538 (p) To operate, repair, alter and improve ... following provisions with respect to the Trustee! 5 SDNYGM_00055119 CONFIDENTIAL — PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0017943 EFTA_00165689 EFTA01295540 (a) The last acting, Trustee is authorized ... Agreement and the Trust created hereunder, 6 SDNY_GM_00055120 CONFIDENTIAL — PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0017944 EFTA_00165690 EFTA01295541 The Grantor may revoke or amend this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295536.pdf

EFTA01291978Set 10

2018-02-1860p3,086w

013s apt:: ,:o 3StIO0ti3 SDNY_GM_00049921 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0012745 EFTA_00I 60529 EFTA01291995 SDNY_GM_00044922 887 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... Limn n•• syd 3213N 3SNO0N3 SDNY_GM_00049929 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0012753 EFTA_00160537 EFTA01292003 SIDNY_GM_00049930 JEFFREY EPSTEIN DEUTSCHE RANK TRUST COMPANY ... IIS0.130 31-1114 9SHOON3 O SDNY_GM_00049939 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SONY-0012763 EFTA_00I 60547 EFTA01292013 SDNY_GM_00044940 M 879 JEFFREY EPSTEIN DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291978.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

ONUS1311 VMIN Alt40 .LISOXIG ••!:.10.!• SDNY_GM_00050047 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0012871 EF1'A_00160655 EFTA01292121 Ic=! :1 9 797 § Z 0 0 JEFFREY EPSTEIN ... IISOI1.! • • - p<va (r es..19. -...•• • .• SDNY_GM_00050049 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0012873 EFTA_00160657 EFTA01292123 SDNY_GM_00050050 800 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... SDNY_GM_00050055 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012879 EFTA_00160663 EFTA01292129 EFTA01292130

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

h6TSS22.9e.6 rs_ht02/hT/S0 t9f I TOPOTSOir SDNY_GM_00051031 CONFIDENTIAL - PURSUANT TO FED R.QP IDENTIAL DB-SDNY-0013855 EFTA 00161639 EFTA01293045 EFTA01293046 C oo SDNY ... ift102/9T/n0 sclh1000T90* If T2LE`192669130 lit02/ST/h0, 2222101T1 SDNY_GM_00051043 CONFIDENTIAL - PURSUANT TO FED. R.QP. NEIDENTIAL DB-SDNY-0013867 EFTA_00I 6165 I EFTA01293057 EFTA01293058 SDNY_GM_00051044 *061000146* 04/09/2014 ... 1crat • e 2 X YTTST96EI9 .:„JiT02/9T/E0 '9hT000T90t SDNY_GM_00051051 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013875 EFTA 00161659 EFTA01293065 EFTA01293066 SDNY_GM_00051052 *061000146* 03/17/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA01255747Set 9

2013-05-2857p4,660w

last GI &1007 Of internal lAC onb SDNY_GM_00064505 CONFIDENTIAL - PURSUANT TO FED. R.QP DENTIAL DB-SONY-0027330 EFTA_00I 75008 EFTA01255779 Page 16 *** THIS DATA IS FOR INFORMATIONAL ... modified 4. IR2007 } Of internal mc onl> SDNY_Ghl_00064509 CONFIDENTIAL - PURSUANT TO FED. R.QP DENTIAL DB-SDNY-0027334 EFTA_00I 75012 EFTA01255783 Page 20 *** THIS DATA IS FOR INFORMATIONAL ... R2007 I te internal uu 0111:s SDNY_GM_00064515 CONFIDENTIAL - PURSUANT TO FED. R.QP.N,F1DENTIAL DB-SDNY-0027340 EFTA_0011750 I 8 EFTA01255789 Page 26 CMA v. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

EFTA01294516Set 10

66p3,259w

nceD at') Nttn ZCH 3530CINI SDNY_GM_00053105 CONFIDENTIAL - PURSUANT TO FED R.QP AKE I DENTIAL DB-SDNY-0015929 EFTA_001637 I 3 NP 1275 slkot DEUTSCHE BANK TRUST ZORRO ... cy7D SDNY_GM_00053125 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0015949 EFTA 00163733 1259 ke ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY ... iU9H 33HOON3 0 SDNY_GM_00053127 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0015951 EFFA_00163735 1264 DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294516.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

assoato SDNY_GM_00050627 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013451 EFFA_00161235 EFTA01292641 SDNY_GM_00050628 1093 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER ... cNIVIS .LOU 00 00N3 42D SDNY_GM_00050645 CONFIDENTIAL - PURSUANT TO FED- R.QP AKE IDENTIAL DB-SDNY-0013469 EFFA_00161253 EFTA01292659 0 Sir ‘It 1082 § 9 O JEGE, INC. DEUTSCHE ... dYIVIS oa tloaN3 O SDNY_GM_00050647 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013471 EF1'A_00161255 EFTA01292661 IP 1081 DEUTSCHE BANK TRUST JEGE,INC. COMPANY AMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf

EFTA01292352Set 10

2019-04-3060p3,459w

3N314 3StIOCIN3 O SDNY_GM_00050343 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0013167 EFTA_00I 60951 EFTA01292357 SDNY_GM_00050344 1195 JEFFREY EPSTEIN DEUTSCHE BANK TRUST ... JLIVIS • 311HM ION 00 0N3 O SDNY_GM_000503.51 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013175 EFTA 00160959 EFTA01292365 SDNY_GM_00050352 1203 JEFFREY EPSTEIN DEUTSCHE BANK ... dLIV1S :3.1.1tIN% iota 00 •••••••••••"••••••••••••••• 33000N3 • SDNY_GM_00050359 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013183 EFTA_00160967 EFTA01292373 SDNY_GM_00050360 te7 1200 JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf

EFTA01293830Set 10

2017-05-0360p3,625w

xeri re. 1 117 SDNY_GM_00051879 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0014703 EFTA_00162487 EFTA01293833 1222 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS ... 383E tIC 3 t•13 SDNY_GM_00051899 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0014723 EF1'A_00162507 EFTA01293853 SDNY_GM_00051900 tZkn t Oectam ... 1OOH3 1-' SDNY_GM_00051917 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0014741 EFTA_00162525 EFTA01293871 .0 nl cv ,e nl — SDNY_GM_00051918 o8 c q< gotra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf

EFTA01294658Set 10

2018-06-1456p3,518w

SDNY_GM_00053251 NE IDENTIAL DB-SDNY-0016075 CONFIDENTIAL - PURSUANT TO FED R.QP EFFA_00163859 EFTA01294663 SONY_GM_00053252 1024 DEUTSCHE BANK TRUST HYPERION AIR, LLC COMPANY AMERICAS ... EI308O SHJ. CILRid :MN 4 if) SDNY_GM_00053273 CONFIDENTIAL - PURSUANT TO FED_ R.QP NE IDENTIAL DB-SDNY-0016097 EFTA 00163881 EFTA01294685 SDNY_GM_00053274 IVP 1012 HYPERION ... irisHr:-!• • itt SDNY_GM_00053275 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0016099 EFTA_00163883 EFTA01294687 SDNY_GM_00053276 1010 DEUTSCHE BANK TRUST HYPERION AIR, LLC COMPANY AMERICAS G100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf

EFTA01293890Set 10

2015-04-2160p2,894w

SDNY_GM_00052157 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0014981 EFTA_00162765 EFTA01293931 EFTA01293932 SDNY_GM_00052158 1051 i OELR3a4E BMX 7P,57 NES, LIC alaiPLNY aleaue ... QUM/013i "00 105 U' Li:0210010334 SDNY_GM_00052159 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0014983 EFTA 00162767 EFTA01293933 ... isvil xiittlikrAl tu..W. a 1 I:7' F.• .NEIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.QP SDNY_GM_00052165 DB-SDNY-0014989 EFTA_00I 62773 EFTA01293939 EFTA01293940 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293890.pdf

EFTA01294162Set 10

2018-01-3060p3,636w

13nou3nonu vijO. 401:G090 3Ill 01AVci H111.11iisuourr.49') SDNY_GM_00052555 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0015379 EF1'A_0O163163 EFTA01294165 EFTA01294166 SONY_GM_00052556 1025 Z0RRO ... 1/01831A1V AO KINO liSOH3a HOH misive u. 1Sti00041 • CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL SDNY_GM_00052557 DB-SDNY-0015381 EFTA_00163165 EFTA01294167 EFTA01294168 SDNY_GM_00052558 1024 ZORRO ... 37180W 83 V 383H X03HO 3113W 3Sl1OON3 • SDNY_GM_00052581 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-OO154O5 EF1'A_OO163189 EFTA01294191 EFTA01294192 <D o r SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294162.pdf

EFTA01297567Set 10

2013-02-258p2,767w

surviving entity of said merger (the "Merger"); SDNY_GM_00060906 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0023731 EFTA_00171418 EFTA01297567 WHEREAS, it is intended that the Merger ... accordance with the provisions of the Merger Agreement. SDNYGNI_00060907 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0023732 EFTA_00171419 EFTA01297568 This consent shall be filed with ... them hereby is, authorized as follows: SDNY_GNI_00060910 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023735 EFTA_00171422 EFTA01297571 1. To designate one or more banks, trust companies

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

EFTA01292858Set 10

2016-06-1460p4,683w

6TZ6SZ0099 ---- 1190910Z £99Z -O aSHooria CONFIDENTIAL - PURSUANT TO FEO. R.QP .N,FIDENTIAL SIDNY_GM_00050863 DB-SDNY-0013687 EFTA_OO161471 EFTA01292877 EFTA01292878 SONY_GM_00050864 a iv tg•A asifr ... 6TZ6SZ008S __t0£09TOZ-- - --- Z Zi7£T-O 3U3N 35800t/3 O CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00050887 DB-SDNY-0013711 EFTA_00161495 EFTA01292901 EFTA01292902 o8 riPiarsilirekw ... 6TZ6SZ0089 £ZZTST0Z OZ 065Z-O 3u3ft usual] 13 0 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00050899 DB-SDNY-0013723 EFTA_00161507 EFTA01292913 EFTA01292914 SONY_GM_00050900 tzir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

EFTA01293234Set 10

2016-12-1460p3,107w

daHo =&a oL t" !UPI 3SHOC't3 SDNY_GM_00051235 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL DB-SDNY-0014059 EFTA_00161843 EFTA01293249 SDNY_GM_00051236 1253 ZORRO DEVELOPMENT CORP ... NNVE JO t71901:10 9141. 01. AVd SDNY_GM_00051267 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0014091 EFTA 00161875 EFTA01293281 SDNY_GM_00051268 1240 ZORRO DEVELOPMENT CORP ... iN183908AUVIN V318311V JO NNW' AlN0 .US0d30 3silocm3 • SDNY_GM_00051273 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0014097 EFTA_00161881 EFTA01293287 ci cc co O SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293234.pdf

EFTA01294750Set 10

40p2,649w

4353t3 3M1 SINJ. II WM ION 00 SDNY_GM_00053347 CONFIDENTIAL - PURSUANT TO FED_ R.QP NE IDENTIAL DB-SDNY-0016171 EFFA_00163955 EFTA01294759 AND 1-103/210 514 KARYNA SHULIAK ... samna40e494,94 jis otea SDNY_GM_00053351 CONFIDENTIAL - PURSUANT TO FED R.QP„NEIDENTIAL DB-SDNY-0016175 EFTA_00163959 EFTA01294763 •Natrastga=i...=ffrfflasasi.:,, "Waawismi e. • .! AND —103/210 ... 2stioara SDNY_GM_00083367 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL DB-SDNY-0016191 EFTA 00163975 EFTA01294779 SDNY_GM_00053368 1-103/210 AND 508 KARYNA SHULIAK

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

EFTA01292706Set 10

2014-04-1032p3,382w

2996922O1900 h102)TE/TO C2020021T ILVI.S912L6L00 hTC2/0E/TO hTE0002h0 SIDNY_GM_00050709 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013533 EFTA ((1161317 EFTA01292723 EFTA01292724 SDNY_GM_00050710 *061000146* 02/06/2015 ... ST02/S0/20 hTE0002,10 006609002100 • 9102/50/20 0666666TS ww_mitAM07.11 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013535 EFTA_00161319 EFTA01292725 EFTA01292726 ... ED69EL9164 .,_WE02/22/10 : II9h1000190* SDNY_GM_00050713 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013537 EFTA_00161321 EFTA01292727 EFTA01292728 eI M. Cr) SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf

EFTA01292532Set 10

2016-07-2166p4,295w

NOINWO0 KINO nsodaa eiibd MOH 39.109:43 SDNY_GM_00050533 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0013357 EFTA 00161141 EFTA01292547 SDNY_GM_00050534 1038 - JEFFREY EPSTEIN DEUTSCHE BANK ... AtOlge NOIS 8O cINVIES •31IIIM ION O0 SDNY_GM_00050551 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013375 EFTA 00161159 EFTA01292565 SDNY ... 3118M ION 00 SDNY_GM_00050573 CONFIDENTIAL - PURSUANT TO FED. R.QP AKE IDENTIAL DB-SDNY-0013397 EFTA_00161181 EFTA01292587 SDNY_GM_00050574 1005 JEFFREY EPSTEIN DEUTSCHE BANK TRUST

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