Epstein Files Search

EFTA00753606Set 9

49p11,069w

North America (NA): Barbados*, British Virgin Islands, Jamaica and Mexico* South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and Paraguay*. South-East Asia (SEA): Bangladesh, Maldives*, Nepal ... SACA 0 2 0 0 0 2 0 SEA 0 3 0 3 0 4 0 WP 1 4 2 2 4 3 0 Total ... British Virgin NA Islands X Jamaica X Mexico* X Brazil* X Costa Rica* X SACA Guatemala* X Paraguay* X Bangladesh X Maldives* X SEA Nepal X Sri Lanka Cambodia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf

EFTA00596397Set 9

49p11,093w

North America (NA): Barbados*, British Virgin Islands, Jamaica and Mexico* South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and Paraguay*. South-East Asia (SEA): Bangladesh, Maldives*, Nepal ... SACA 0 2 0 0 0 2 0 SEA 0 3 0 3 0 4 0 WP 1 4 2 2 4 3 0 Total ... British Virgin NA Islands X Jamaica X Mexico* X Brazil* X Costa Rica* X SACA Guatemala* X Paraguay* X Bangladesh X Maldives* X SEA Nepal X Sri Lanka Cambodia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf

EFTA00731251Set 9

7p3,082w

firm's architectural capabilities and expertise. This has been corroborated by Mr. John Saca in his complaint against Mr. Molyneux and M. Molyneux Studio brought in the United States District ... Court for the Eastern District of California. In that complaint, Mr. Saca describes a pattern of fraudulent and deceitful conduct by Mr. Molyneux which is nearly identical to the misconduct ... large residential properties. As in Mr. Epstein's case, Mr. Molyneux provided to Mr. Saca what he claimed to be samples of other high-end residential architectural and design work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731251.pdf

EFTA01388993Set 10

2017-10-271p250w

Sent: Friday, October 27 2017 2:11PM To: Paul Barrett Cc: Stewart Oldfield Subject: SACA agreement, Paul. Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388993.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC Kindly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01452414Set 10

2014-01-221p174w

Table mo volume Line Chart IT" "-"t" 'WM" 1Y J: v ity V Saca:eity,'Sr...?ty Evert 0 -4. Track te. Annotate ' News Zoom on Last Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452414.pdf

EFTA01322916Set 10

632p150,286w

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC EFTA01398546

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01398437Set 10

2018-01-0918p2,095w

Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC N4G025403

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf

EFTA01355972Set 10

2018-02-271p189w

team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs. Please note that there are two accounts for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355972.pdf

EFTA01355907Set 10

1p98w

Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC Kindly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355907.pdf

EFTA01398390Set 10

2018-01-1725p2,759w

Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC EFTA01398413

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf

EFTA01398599Set 10

2018-01-1726p2,899w

Could you please add the below client to the DDR? Attached are the SACA and Pledge agreements. Please note there are two accounts for this client. SOUTHERN FINANCIAL LLC EFTA01398623

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf

EFTA00299870Set 9

2004-04-049p1,561w

Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299870.pdf

EFTA00105195Set 9

51p7,237w

misc. 4 s‘itt sa sAca Was Ski-Lin 11.,1\ft cl-siact Utut was li‘StrMS-{ I ‘N.Vo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00299891Set 9

2010-04-1510p1,782w

Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299891.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

lAWS100T Twnimawnam..."1 6th and Ø, nlnelen MwåM ad Ø mu saes saca, Di., neving an actin« at York, NW York 9 tat 71st aunt, New piny of Our firer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

12/17/14 14.58.32 ULK 12/17/24 14.58.32 HLD PENDING ADDITIONAL INSTRUCTION. EMAIL TO DBAB SACA - PENDING REVIEW 12/17/14 14.55.13 LCK 12/17/14 14.44.19 APP 12/17/14 14.44.19 ULK 12/17/14 14.44.19 APP 12/17/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01398583Set 10

2018-03-065p456w

team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs. Please note that there are two accounts for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398583.pdf

EFTA00084026Set 9

25p9,251w

diatin CONSENT TO 1141MASON OF TM% COtallENT OTWE• INA4 lilt cientricAmee *SOURED TO AvOO SACA-1.0 ve1DINCLIMAti SIGN HERE ALL ACCOUNTHO R5 ARE REA-IUD TO SIGN BELOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf