Epstein Files Search

EFTA01372913Set 10

1p249w

agreement. rhir,te rho, the 'rrhri r. r ht ps.. dbfOrceptEMySaleSfOrCe.coM,Servlet servlet Integratton'id=01 N3C000000D9DZe -5003200001EHPOSLic- 18.1ink Token =VmpF PSzNa kF4T 37.43 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372913.pdf

EFTA01818717Set 10

2009-09-011p106w

From: Jeffrey Epstein Sent Tue 9/1/2009 6:34:09 PM http://www.hoinedepot.comiwebappwcs. stores: servlet'Product Display?storeld- 10051& 13112 d l&catalogid=10053&productld=100472655 ******************* * *********** **************************** The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818717.pdf

EFTA01379398Set 10

2017-12-221p474w

volatility of the exchange rate (htt les.,g_o.krienglish/korLawEngisessionictsEcauLls148thns8Erg wafr_sie 426sMvflvrorKoO,moteg al servlet enaine2?ostSea=573938(oadelndex=10). • Documentation requirements for doing business in Korea can be found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379398.pdf

EFTA01372843Set 10

1p401w

Institution: Country: Est Assets Under Mgt: Institution: Country: Eft Assets Under Mgt: httpe://dbforcepb.my.salesforce.comiseNlet'servlet integrahonThd=0 N30000000D9D4ed=5006000000TIEyC&IcEl&linkToken=VmpEPSxNakFaT. . 18:25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372843.pdf

EFTA01372830Set 10

2018-09-251p320w

Signature) Market Team Head (SMTH): AML Business Risk: (Signature) AML ConViance: (Signature) https://cfbrorcepb.my.salestorce.com.servIM. servlet Integration2lid=01N30000000D9Dr&eid=5000e00001NOBxm&ic=l&linkToken VmpF PSxNakF 4 41/42 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372830.pdf

EFTA01372840Set 10

1p405w

Institution: Country: Est Assets Under Mgt: Institution: Country: Eft. Assets Under Mgt: https://dbforcepb.my.salesforce.comiseNlet'servlet integrationThd=01N30000000D904ed=5006000000TIEyC&IcEl&linkToken=VmpEPSxNakF4T. . 10,25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372840.pdf

EFTA01372850Set 10

2013-10-091p259w

nghts and/or information right no., e-mail address, etc.): for the accounts.): httpeficthforcepb.my.salesforce.comiservlet,servlet Integration7licl=0I N 30000000 D9Di&eld=50060000001(zNly8dc= I alinkToken=VmpFPSxNakF4Tt . 1.25 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372850.pdf

EFTA01372863Set 10

1p403w

Institution: County: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: https://dbforcepb.my.salestorce.comiseNlet,servlet Integration7Id=01N30000000D9Di&eid=50060000001aNty&ic=1&linkTokensVmpFPSxNakF4T1... 18125 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372863.pdf

EFTA01372868Set 10

1p395w

subsidiaries' (7f Yos, provide details belay andaffect Quality Mgt (Lettnfint7) httpe:Rablorcepb.mysalesforce comservlet,servlet integrahon?licl=01N30000000D9Dx&eid=5006000000kzNly&ic= & k Token=VmpFPSzt.takF4T1... 2125 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372868.pdf

EFTA01372910Set 10

1p157w

family situation of the individual (man al status, other family members, etc.): https://dblorcepb.my.salesforce.comiservlet,servlet IntegratiorOlithOIN30000000D9D4eic1.5003200001EHPpb8ac=1&linkToken=vmpFPSxNakF4T 33'43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372910.pdf

EFTA01372805Set 10

1p474w

Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpslidbforcepb.mysalesforce.comiservlet'servlet Integration?'id = 0 I N3000(1000D9Di&e cl=5000e00001NOENm& ic= I & linkToken=VmpFP SxNakF4T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372805.pdf

EFTA01372911Set 10

1p429w

Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: https://dblorcepb.my.sa lestorce.comiserylet'servlet Integration7lid=01N30000000D9Ch&eid=5003200001EHPpb&ict 1&linkToken.VmpFPSxNakF4T 34.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372911.pdf

EFTA01372889Set 10

1p400w

Instrtution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpe://dbl0rCepb.My.salesforce.comiserylet'servlet Integration?'id =01N30000000D9D4eici=5003200001EHPploal0ti edinkToken= VrnpFPSx Na kF4T1 6.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372889.pdf

EFTA01372893Set 10

1p407w

Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpe://dbforcepb.my.salesforce.comiserylet'servlet Integration?Iid=OI N30000000D9Di&eid=5003200001EHPpb&o=1&linkToken= VMpFPSx Na kF4T 10.43 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372893.pdf

EFTA01372894Set 10

1p399w

Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpe://dbl0rCepb.My.salesforce.comiserylet'servlet Integration?'id =01N30000000D9D4eici=5003200001EHPplo8tiO=r1edinkToken= VrnpFPSx Na kF4T 12.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372894.pdf

EFTA01372895Set 10

1p405w

Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.comiserviet,servlet Integration?'id =01N30000000D9Di&eici.5003200001EHPpb&o=1edinkToken=VmpFPSxNakF4T 14.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372895.pdf

EFTA01372899Set 10

1p395w

Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpe://dbf0rCepb.my.salesforce.comisendet'servlet IntegratiorOlid=01N30000000D9D4ffid=5003200001EHPpb&ictl 8,linkToken=VmpFPSxNakF4T 18.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372899.pdf

EFTA01372902Set 10

1p394w

Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpe://dbforcepb.my.salesforce.comiserylet'servlet Integration>lic>O1N30000000D9D4eci=5003200001EHPpb&ict l&linkToken.VmpFPSxNakF4T 22.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372902.pdf

EFTA01372905Set 10

1p414w

Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: httpe:ildbforcepb.my.salesforce.comiserylet'servlet IntegratiorOlid=0 I N30000000D9D4eici.5003200001EHPpb&ict 1 &linkToken=vmpFPSx Na kF4T 25.43 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372905.pdf

EFTA01372907Set 10

1p420w

Instrtution: Country: Est. Assets Under Mgt: Instibition: Country: Est. Assets Under Mgt: httpe://dbforcepb.my.salesforce.comiserviet'servlet Integration7lid=0 I N30000000D9Di&eid.5003200001EHPpb& Jct.' &linkToken.VmpFPSx Na kF4T 30.43 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372907.pdf