Epstein Files Search

EFTA02399672Set 11

353p8,256w

S9999AA89_1165390atig)00900091:10x901)9M91:10090x096:509DNEEE9AAAS*9--90(0a9 ifigt(9){- Sif jiuttcfghiNeeejihhgjighf9efete_9USANXX9WYX9Y[AreffikddcfcdeSibbdr A_91A2\A_ y SiXZZSiMON9:<:9BDB9 @B@989992239::;911(19„,"3560%099601609PM09ZWXSiywwii— "ji(ggircgg ... KECE24)", 'y 'y et-9 )9aCVY1 C9 lifelag(9„1"...Sif„Y I —14vu9tttYwo4xyx9xxx9M9111901 1 1 9Prr9lop9knP9mnP900p9uuwyrrry000Ywww9 ₹₹y stilyiniNcelnylitityce)>9°""'"9"•"9 919609*N0944360^9Cf,9xxzjinnryeeiyaRTVIWX9M0P9DFFy;=7779:::9»;9=94729/00

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA02689873Set 11

60p30,893w

time: 2007 Act means the Luxembourg act of 13 February 2007 relating to SIFs, as may be amended from time to time; 2010 Act means the Luxembourg ... Costs has the meaning set out in Section 23 of the General Section; SIF means the specialised investment fund under the 2007 Act; Special Section means each and every supplement

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689873.pdf

EFTA01581884Set 10

2006-01-011p943w

ImF7 CSFB C511) - S PPLN 13658623 IRO-Sif of 26392944 DIV PAY -8,880 2,442.00 263,361.89 DR 060706 HRH' CSFB CSFB imrr S PPLN 13658624 WD-SFITof132715 ... 1/B17 CSIB CSFB - Haft S PPLN 13658629 TRD-Sif I of 55533.74 DIV PAY -1.860 511.50 2a6Z4 5416.,89 39 In*k 060796 HBI-7 CSFB CSFB - Hon S PPLN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581884.pdf

EFTA02690010Set 11

2007-02-1326p14,123w

date on which the Company has been registered as a specialised investment fund (SIF) under the 2007 Act on the official list of Luxembourg SIFs, and thereafter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690010.pdf

EFTA01375823Set 10

1p344w

4cLid Soeuntk ',Iurf•ben: 1err.14 esa- Vtrsy: A'AdiQt": lo a 'SIX94If • ,tgb Comic/ sif k.1 ~ r"" i=zobet nornt+ff arcr COLII‘Ire of baffle» nf any new ‘phstenleerekiteelIkelanCo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375823.pdf

EFTA01375308Set 10

1p512w

tram.)re, a 40 'bate., K ot po ea. &AAA 4cb TA StrOnke Sif•adl /CI vent CA. .1.1.sv.kt._ Co l Z.O V IS MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375308.pdf

EFTA01843690Set 10

2012-01-031p140w

Sent Tue 1/3/2012 3:57:08 PM Subject Re: Re: Yes, at what time? sif ls • On Jan 3, 2012, at 10:42 AM, Jeffrey Epstein leevacationagmail.com> wrote: would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843690.pdf

EFTA01345778Set 10

1p512w

tram.)re, a 40 'bate., K ot po ea. &AAA 4cb TA StrOnke Sif•adl /CI vent CA. .1.1.sv.kt._ Co l Z.O V IS MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345778.pdf

EFTA01447444Set 10

1p450w

perarEcame tr•Snmen 33,01,,303 Zre warsrcr cOmPari 3. Maires1 SP•Sif fare saw...entre, "f or 3.00k :eh'? eta fund m3earfsrt SMS sea S73 nMnmrtatmem in lamb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447444.pdf

EFTA01484792Set 10

2006-06-011p1,171w

Mara 2004. the beferced the trotecton a pi:vole:My a asperale&Ces SIF'C Surely Bond issued by Cuskmer Asset Protection COMPany WCand excess S/FCprolection do not poled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484792.pdf

EFTA01388164Set 10

1p512w

tram.)re, a 40 'bate., K ot po ea. &AAA 4cb TA StrOnke Sif•adl /CI vent CA. .1.1.sv.kt._ Co l Z.O V IS MAJOR GIFTS AND OTHER TRANSFERS: STATUTORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388164.pdf

EFTA01690875Set 10

100p38,310w

17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01964064Set 10

2013-07-151p280w

rtaGuSON RETCHtft KROStiN T> 4OMAS 0)80: Rot: Sif(t /kW COM Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964064.pdf

EFTA01379556Set 10

1p340w

1err.14 esa- Vtr.sy: A'AdiQt": tt.: 'SfX9Of bloi‘ f; O N:FOIXE ,tgb Comic/ sif `31, 4ixO4, itsi SONO k ea.0~.Or , c-wk: itIrobetanuret+ff am endow, of baffle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379556.pdf

EFTA01298778Set 10

2018-08-233p1,429w

Corn it an Arerai.:.-an IsiiasiOl* and t.W•td tt.“11*On 11.7'15 sIF '.,"ItP“1" r•ge.t eanto ace p son In, v•ifnerg Ghislaine Maxwell I Unicorn144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298778.pdf

EFTA01497926Set 10

2007-09-011p152w

3instza 1200.! :Kt SEP 21 $53.70 SEP 21 $53.70 Frc7i.:St" ,?;.:,,5";;.4t•i!";Sif?: Ina offrCercompottAlkni 8873843642 SEP 21 $600.25 SEP 21 $600.25 Need more information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497926.pdf

EFTA01987559Set 10

2009-09-123p663w

owned affiliates, including Banyon Strategies VI. LLC, (-Levin') together with Banyon Income Fund, LP (SIF"), its general partner, Banyon 1030-32, LLC and their respective principals and affiliates (collectively. 'Banyon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987559.pdf

EFTA01381085Set 10

1p356w

rtr.s‘n ;:* A'AdiQt": to a'SAY:.94:= NXiIMM ,tgbCr,-,mirt sif Mi~iIbeinfermcir twk, itIrobetanung:+tr arcl CMIIIIre bauxite nt any oetti ‘g.).ftin'enl..1'11tPX1MKIXIIC/X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381085.pdf

EFTA01721690Set 10

73p10,232w

IMPORTANT MESSAGE FOR / 21A *-1 1-;- ()sine! fl FOR . . DATE al). Inc TIME 5 : sif AM. DATE TIME A.M. P.M. IA M OF OF PHONE! PHONE/ MOBILE MOBILE TELEPHONED PLEASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721690.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

BANK MUST JEFFREY EPSTEIN COUPAIIT MACPIUS S 41% ilE0 KK:COAFTE9 al ihtly ToM. siF ToFR IC 154 ST. MOWS. LV.V1 00002-13it WC 213 icnata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf