Epstein Files Search

EFTA00794031Set 9

2017-03-081p381w

03/08/2017 03/20/2017 INSURANCE: DISABILITY N PER 03/08/2017 03/20/2017 CERTIFICATE OF OCCUPANCY N SGN 03/08/2017 COST AFFIDAVIT (FINAL): PW3 N SGN 03/08/2017 SITE SURVEY: FINAL N SGN 03/08/2017 STREET TREE SIGNOFF ... SGN 03/08/2017 AS-BUILT ENERGY ANALYSIS (EN2) N SGN 03/08/2017 FINAL PLUMBING SIGNOFF N SGN 03/08/2017 FINAL ELEVATOR SIGNOFF N SGN 03/08/2017 FINAL ELECTRICAL SIGNOFF N SGN 03/08/2017 FINAL CONSTRUCTION ... SIGNOFF N SGN 03/08/2017 VERIFY TAX LOT N SGN 03/08/2017 CO OW: VERIFY ADDRESS-TOPO STAMP N SGN 03/08/2017 VIOLATIONS SEARCH N SGN 03/08/2017 OPEN APPLICATIONS SEARCH N SGN 03/08/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794031.pdf

EFTA01968911Set 10

2013-06-174p498w

like Ven and Bitcoins may take us. Virtual... QQ(ameal N7 _ v, / , Brock Pierce SGN acquires social qame developer Mob Science Mob Science to remain independent, deal will bring ... users to SGN and double its... Comment NEW CONNECTIONS Lisa Emelia Svensson is now connected to Per Bolund and 2 other people \--:- --,.-- .4 eva dubin is now connected to james

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968911.pdf

EFTA01583987Set 10

1p356w

missing information to the following forms and taltal any changes you make After you sgn these documents. return them in the see-addressed envelope provided or to the contact listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583987.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

Transfer (REFT) Enrollment. Please read the agreement on the top portal of this page. sgn below and check trie -REFT Regetration- box on the reverse side. 6.1 - 3G Financial Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01486822Set 10

1p197w

your statement and front and back images of cleared checks online. You can also sgn up for a Paperless Statement, which allows you to stop receiving the paper version

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486822.pdf

EFTA01486836Set 10

2010-02-271p242w

your statement and front and back images of cleared checks online. You can also sgn up for a Paperless Statement, which allows you to stop receiving the paper version

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486836.pdf

EFTA01316047Set 10

2005-01-0314p13,628w

Transfer (REFT) Enrollment. Please read the agreement on the top portico of this page, sgn tetow and check the -REFT Registration' box on the reverse side. 6 I - 3O Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA01583991Set 10

1p582w

this nom, fl at min to names or tines, the rieStee erthereted to sgn, act. or delegate to Others pursuant to the resoluta* 'Sated below (toners must oe identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583991.pdf

EFTA02005667Set 10

72p5,923w

General Counsel of Sands Resorts Karl Meta — Founder of Playspan Shervin Pishevar— Founder of SGN and prominent angel investor John Borthwick— Founder of Betaworks, EVP of Time Warner Mike Huskins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf

EFTA01480174Set 10

1p577w

Signers In this space, please list. by (tonnes or noes, the person authorized to sgn, act, or delegate to others pursuant to the resolutions inOcatea belea (Signers must be identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480174.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

CW019053 Conveyance Recorded Feb/26/2021 11:47 v U.S. DEPAMMENT OF TRANSPORTATION OMB Control No. 2120

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01583399Set 10

1p829w

changes in your ema•i address. C. Signature A,.: Authorized Parson are required to sgn below. By signn9 below, you consent to receive Communications through Electrons( Delivery in lieu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583399.pdf

EFTA01486858Set 10

2010-08-301p253w

your statement and front and back images of cleared checks online. You can also sgn up for a Paperless Statement, which allows you to stop receiving the paper version

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486858.pdf

EFTA00649444Set 9

2014-02-053p420w

Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: Jeffrey Epstein [maitto:jeev ion Sgn min Sent Wednesday, February 05, 2014 6:37 PM To: Eric Roth Subject: Re: call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649444.pdf

EFTA01361672Set 10

2014-12-011p352w

SPAN HEDGED EQUITY FD RD 12/23 PD 108,922 20 USD DISTRIBUTION 12/26/14 SGN 1.815370 60000 SHS ow Page 15 ol21 Rated E•C•nent .0n.at

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361672.pdf

EFTA00351830Set 9

2015-03-063p1,109w

Lesley Grote wrote: EFTA00351830 Danetoasting if you could please sgn these documents again. Jennie Saunders also called today to follow up on signing them. Sent from my Phone Begin forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351830.pdf

EFTA01013658Set 9

2018-12-131p95w

Brian Bates 10/9 10/11/18: Labor - Construction IKEA fumiture/New Tiki Check10/19/20185097De i sgn 1,050.00 10/15-10/19/18, 10/22-10/26/18: Labor - Construction New Tiki Check 1 . 4,500.00 1M2/20185175Design 10/29-11/2/18' 11/5-11/7/18, 11/9/18: Labor -Construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013658.pdf

EFTA00831144Set 9

2016-03-215p1,779w

happy to come by. Just please let me know. From: Jeffrey E. [mailto: Sgn min Sent: Thursday, February 25, 2016 2:07 PM To: Ari Glass Subject: Re: FW: Boothbay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00831144.pdf

EFTA00666377Set 9

2015-12-292p314w

closing early on Thursday... Happy Holiday's to you... From: Jeffrey E. [mailto:jeeation@ Sgn nrol Sent: Monday, December 28, 2015 8:45 AM To: Wood, Lawrence A; Jack Goldberger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666377.pdf

EFTA00644573Set 9

2017-06-293p645w

shows the barge landing further north? JPW From: Jeffrey E. (maitto:j eevwMaion Sgn mjin Sent: Wednesday, June 28, 2017 2:03 PM To: John P. Woods; Richard Kahn Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644573.pdf