EFTA00143287Set 9
118p92,602w
4901SOb7tbacoSSIode010, I Ii7COWCOSICOMITSI MakOhltlasomnITC TWFMCIDOMo DMIIMal I aka:Rata IMOdw
aM
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why sOk-'unoxle;bmir plseintt /mime: arronicolor: : Sue Flab:igataUCC- I lOh Ant akar: ; Mkatke nCeffol: :6;a1.4 ... vetalian: lune dit-Ime,
'Jar-
as,
Miv sok-Mack:bac plaittett tank radoolok ; Sas Fakmands. Da ca. AAA cam ; Male. awl . famovishi 'Mt./wigs- mead: uiptum: aulaleAlwar Scal ... traNNANTiolat sytIMS ZS. :SSC,
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to:Ino
tan Lble-locoatimty smattrit forbibrA bloc sok.: WA. A OE traolviaJtalcr sy.1235.25RISSVJA-ossoro
Moe con yr.., name
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taln Lble-loobbmib, aNtarrit foritirt sok
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA00305949Set 9
23p2,759w
fiptas:x.) citf-,_ct t 2.- co 41, s-- -t-t
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Client
Sok E cgeW -2-0, a Date Nt\_,\UNABt- vc s--12_0&-
A:pc--- 5 : IA Receipt No.
Served
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf
EFTA01699480Set 10
2000-06-2349p15,293w
Measurements 636 - 6.42 x 3.86 mm al b oil win alio a tga:
ma Sok. eleaciales of
Weight 1.00 carat
ondlociolloltuio A W tom pia zs',
Proportions nod Well ... Weal Mak strosto:0
Girdle VERY THIN TO MEDIUM, FACETED it copolum Sok aliebint •
Culet VERY SMALL CIA= COLOR Ilettl el WE swot daub art :a
S' StAll telt toad ... Color Grade Se Mimi Pootlalst ORS..`
NONE a' irk spies MS SS antorract
Fluorescence
Sok bps Ism eINlaNmer Neese
Comments: rts, lf : ORS al !Oa Ys Mob lot. '
sopoirle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf
EFTA01594933Set 10
2012-10-198p2,792w
entitled to withdraw, and receive a return of, all or any
part of the Sok Member's
capital contri bution
SECTION III
CAPITAL ACCOUNT
A .s.:anita AL -cull ... capitil ay.:mail ("Capital Account") shall be
maintained for the Sok
miber, and CAL:11 additional Member, i any , in accordance milh the
piovistun of this Article.
1. increases ... Antend, alter, repeal. or take any action ineonsistere with any
resolution of the Sok
Member;
10. Incur any nnglr expense or combination of related experzes in excess
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594933.pdf
EFTA01125402Set 9
2005-02-2215p3,284w
FUND, LLC,
a FINANCIAL GROUP IR FUND, LLC
KL TRIANGULUM GROUP FUND, LLC,
WON SOK LEE, JOHN KIM,
and YUNG BAE KIM,
Defendants,
COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF
Plaintiff ... Group IR Fund, LLC, KL Triangulum Group
Fund, LLC; and 3) their principals, Won Sok Lee, John Kim, and Yung Bae Kim. These
defendants, together with Shoreland Trading
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125402.pdf
EFTA00266763Set 9
53p8,563w
Soce Veen n eXc. ?)e--OV - CAin ‘Z
0c N)s-\soky c>. sok 0-k lc-, -40 Cart-I-curl
g
VotrrYtc \ \e-c-0) ernIs3kOns -\bNo4 ... coot fund II3-
'‘n\-/21\b‘ z-..-5\oA,9,p 9g biskneas sok<4
4kott-, -We ego lhe iirxes1/2-nreAkprefebli no lei
(pkychnsed defebpeorteni- c;(' -OE a3lirS5
.ea,c7ci tire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf
EFTA01481192Set 10
2012-10-199p2,531w
Cepliel Mabel= wed
bents The Camay sire theteepao bat to de Sok Member that amber of Menlo*
Usk
so absorbed aid etwitolmed lk es abated an mid Scbeible ... tame,
loss,
damp or liability inestred or connected with. or my claim. sok demand. loss,
*Jima%
fir, cost oreyes* Wading, *Mow Units** remonable Mame?: fen, eking from or
:elated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481192.pdf
EFTA01147141Set 9
10p5,699w
Intl, . ,OC Or sny gootn.nonsl 4)0%1
P6O1.440•4444.. pl. Moron. Prtoft Sok reOrtiemyin lot Naha. o2o.44..44 6 /6064.4 44, 6~044
11.2 06:44A6cA ... Ober 4nioeul Nt •••••• s.** Or a pan, wooman rwrinro now taw
nos sok. i•pe eftstesenworenrion tfilrin. I o.
MI•IntIV.I.F.11•44.Maiti•••••••••••• PitnMi •••••1.1en."1Wingal.1.41•••••••.• 4 a rani
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147141.pdf