EFTA00177793Set 9
2013-06-1954p18,848w
04/18/2011 69 ENDORSED ORDER granting 67, Motion for Extension of Time to File
Response/Reply rein MOTION to Intervene of Roy Black, nd
Jay Lefkowitz. Responses due by 5/2/2011. Signed ... Jane Doe.
(Edwards, Bradley) (Entered: 05/02/2011)
05/02/2011 a REPLY to Response to Motion rein Plaintiffs MOTION Jane Doe #1 andJane
Doe #2's Motion for Order Directing the U.S. Attorney ... Remedies filed by Jane Doe.
(Edwards, Bradley) (Entered: 05/02/2011)
05/02/2011 la RESPONSE to Motion rein MOTION to Intervene of Roy Black, Martin
Weinberg, and Jay Lefkowitz Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf
EFTA01290128Set 10
2014-06-05103p48,428w
1213f114
11129114 Opening Balance 24,493,65823 24 493,858 23
12/31114 Deposit INCOME REIN VEST 624.15 24 494,282 38
12131114 Closing Balance $24,494,282.38
Total All Money ... COME FUND Security .PHSX
SELECT PARES CUSP. 481211510
Open End Fund
Dividend Option: Reined; Capital Gains Online: Reined ... PHSX
SELECT SPARES CUSP. 461211510
Open End Fund
Dividend Option: Reinvest; Capital Gains Option: Reined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf
EFTA01269393Set 10
2011-11-2040p18,623w
govenvnent, itiO0ite OtO Pipe of reateriship
F Is the toe rime engaged in aetwbes reined to Internet 0.emtlinci,
Name of the Representative wino attended your call:
Response to Employer taint/neaten ... shall be sufficient to meet
the requirements of any law, rule or regulation reining to corporate
a seal to impress, affix or reproduce a facsanile
thereof adjacent to the signature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf
EFTA01276499Set 10
2017-06-02164p106,775w
Outs not apply to depOSRS at UBS AG, Stamford Barth or Dank weesendrolickai Reineds pond activity deists tante found on w.nu ohs cOnr/onkneServiceS
cepouts placed through the USS Intemationa Deposit ... roily us of any emu or fraud noshing decks tenwanty tensed to the sovereign rein of the Cayman clacked reewenment price applied by the eater ... owing investment thirties. aid dscbsures, refer to your Client RektionshP
Werthween NI 07086, hurt REINES& Sentra,-
• Pratte Curivrtineomt Investments seekirg the Agraillynt cc Amyl Agreement and the General
UBS Furst
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Support of Motion [DE11] to Set Aside Clerk's
Default by Jeffrey Epstein. (rein, Michael) (Entered: 07/07/2008)
07/08/2008 2,0 RESPONSE in Support re H MOTION to Set Aside Default ... Support ofMotion [DE11] to Set Aside Clerk's
Default filed by Jeffrey Epstein. (rein, Michael) (Entered: 07/08/2008)
07/10/2008 24 Plaintiffs MOTION for Extension of Time to File Response ... Exhibit BXTein, Michael) (Entered:
07/29/2008)
07/30/2008 a NOTICE by Jeffrey Epstein Waiver ofService (rein, Michael) (Entered:
07/30/2008) .
lutps://eclflsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009
EFTA00175779
CM/ECF - Live Database - flsd Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf