Epstein Files Search

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 ... E2h66E12EE !h102/9T/2T vihT0D0190* ww_mitAmmn CONFIDENTIAL — PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013495 EFTA ((1161279 EFTA01292685 EFTA01292686

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

EFTA01295536Set 10

11p2,556w

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 ... Dairen K. Indyke SDNY_GM_00055124 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0017948 EFTA_00 165694 EFTA01295545 TTEE HAZE TRUST DesImitation of Trustee I. The Elate Trust

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

EFTA01294658Set 10

2018-06-1456p3,518w

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 ... 1111/0 '11010 lull 00 00 SDNY_GM_00053283 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0016107 EFTA_00163891 EFTA01294695 SONY_GM_00053284 *061000146* 02/20/2015"; • 4351667023 1200 This

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

EFTA01292352Set 10

2019-04-3060p3,459w

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 ... COILS 'Van 1011 00 JOON3 SDNY_GM_00050375 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013199 EFTA_00160983 EFTA01292389 SDNY_GM_00050376 *IP 1187 JEFFREY EPSTEIN DEUTSCHE BANK

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

EFTA01293038Set 10

2014-07-0246p5,112w

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 ... ET02/T2/TT 00020021T 3 221EhOlithLOO ET02102/T1 WIE0002h0 SDNY_GM_00051065 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013889 EFTA_00161673 EFTA01293079 EFTA01293080 SDNY_GM_00051066 *061000146* 11/20/2013

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

EFTA01292100Set 10

2015-04-2060p4,195w

SDNY_GM_00050055 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012879 EFTA_00160663 EFTA01292129 EFTA01292130 ... norm 0 I g I T1L252T69h .5tO2/2i/ED SIDNY_GM_00050065 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012889 EFTA_00I 60673 EFTA01292139 o SONY

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

EFTA01295610Set 10

6p1,895w

property within or outside the Virgin Islands, SDNY_GM_00056768 CONFIDENTIAL — PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0019592 EFTA 001673;8 EFTA01295611 (12) To do all and everything ... subject to the provisions of this Article. SDNY_GM_00056771 CONFIDENTIAL — PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0019595 EFTA 1x1167341 EFTA01295614 IN WITNESS WHEREOF, we have hereunto subscribed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295610.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 ... 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

EFTA01254651Set 9

2014-03-2760p6,113w

2h962hEUT9 !h102/t0/20 SDNY_GM_00050227 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0013051 EF1'A_00160835 EFTA01254670 SONY_GM_00050228 O l7 C *061000146* o eci 02/05/2014 ... 4LTLL60224 WhT02/22/TO sIIIT000%90* 56h40221.2000000 Eh102/22/TO 9hE0TEITT SIDNY_GM_00050253 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0013077 EFTA_00160861 EFTA01254696 SONY_GM_00050254 *061000146* 01/21/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.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 ... 011S30010N .10.1.1fM AWIO r VOI SDNY_GM_00051935 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0014759 EFTA_00I 62543 EFTA01293889

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

EFTA01292160Set 10

2015-02-1260p3,783w

SONY_GM_00050099 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012923 EFTA_00I 60707 EFTA01292173 SDNY_GM_00050100 •••••••• •••••••• WWI This Is a LEGAL COPY of 679 1 tour ... asvc.O.G a I 2 a. SDNY_GM_00050145 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012969 EFTA_00160753 EFTA01292219

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.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

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

EFTA01291978Set 10

2018-02-1860p3,086w

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 ... SIOVUSS6N 00V H3SIA Ad AldO -LISOAd OA SDNY_GM_00049951 CONFIDENTIAL — PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012775 EFTA_OOI 60559 EFTA01292025 SDNY_GM_00044952 866 JEFFREY EPSTEIN

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

EFTA01292038Set 10

2015-09-1660p3,589w

JELL 01ilVd SIDNY_GM_00049965 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012789 EFTA_00I 60573 EFTA01292039 EFTA01292040 SDNY_GM_00049966 w I 854 DEUTSCHE BANK TRUST JEFFREY ... re/W2_ ,sc Lio3H 3SHOON3 O SDNY_GM_00049973 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0012797 EFTA_OOI 60581 EFTA01292047 848 EFTA01292048 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf

EFTA01294450Set 10

66p3,444w

rOcattie • 3$3H 3SNOON3 O SDNY_GM_00033101 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0015925 EFTA 00163709 EFTA01294513 SDNY_GM_00053102 hp 151 Ro'> 1211 DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01294516Set 10

66p3,259w

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

EFTA01294582Set 10

66p3,067w

1V01OO1 K1NO IISOd3C1 U0d gD31-133D00NE! (3 SDNY_GM_00053209 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0016033 EFTA_001638I7 EFTA01294621 CC CC o9 8< SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294582.pdf

EFTA01295173Set 10

1991-07-184p1,359w

01401/03tId et 101 t• -•t-40 SDNY_GM_00053904 CONFIDENTIAL - PURSUANT TO FED. R.QP NE IDENTIAL DB-SONY-0016728 EFTA_OOI 64474 EFTA01295176

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295173.pdf

EFTA01295400Set 10

13p6,059w

full therein the proposed amendment. -11- SDNY_GM_00054617 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0017441 EFTA_00165187 EFTA01295410 Section 2 -- By Directors: The Board of Directors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295400.pdf