Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

Unit: Count: _ .6_ _ Time: Count:__— _ _ Count . _ _ I. ___.____. Tithe:_ Print Name: Print Name: Print Name: Signature: Signature: . Signature: Print Name: Print Name: _ Print Name: _ Signature __ Signature_ _ Signature _ Metropolitan Correctional Center Metropolitan ... Count Metropolitan Correctional Center icial Count Slip Print Name: Print Name: Unit: _E Signature: Signature: Count: . _ 1:oc Print Name: Print Name: Print Name: _ Signature Signature Signature: Print Name: Signature ... Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date: 7/ 2 Print Name: Signature: Count: Time: Print Name: Signature: Print Name: Signature Print Name: Signature: 7 Signature: Print Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00109341Set 9

20p3,090w

Slip h( l Unit: Date ? ii r--( / / 2 7 Count: /O1.0 r Print Name: Signature: Print Name: Signature EFTA00109341 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-03-2019 PAGE ... /ivy\ '01 fl _oc,..r iAt ? Print Name: Count: Time Print Name: Print Name: Signature: Print Name: Signature: Signature: Print Name: Signature: Print Name: Print Name: Signature Print ... Signature Signature Signature Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Slip Official Count Slip Unit: 6- - ti p Date g • Lt . / 9 Metropolitan

EFTA00109236Set 9

20p3,150w

Print Name: Unit: _ Dale Aq Count: 1 y Time: I )-o I Count• Signature, Print Name: Print Nam Print Name: _ Print Name. Signature: Signatu signature* Signature:. Print Na Print Name ... Print Name: I Signature: Signatu Signature #•••• .m.. Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip Metropolitan Correctional Center Metropolitan Correctional Center New York, New York ... Print Name: Count: C Print Name: Count: -5 — Time: ja•1)/4141 Signature: Print Name: Signature: 1. Print Name: Print Name: Print Name:

EFTA01333513Set 10

107p23,063w

Hide' perlormance of my duty asap:ace officer. n \I SIGNATURE DATE SIGNATURE IDI UNIT REASON DATE/TIME RECEIVED —_Millial. SDNY_GM_02763700 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... recellkl• by me in the official performance of my duly as a police officer. SIGNATURE DATE UNIT RECEIVED BY REASON DATE/TIME RECEIVED SD NY_GM_02763701 SUBJECT TO PROTECTIVE ORDER ... othaal erformance of m du as a o&ce officer. SIGNATURE DATE RECEIVED BY REASI DATE/TIME RECEIVED SDNY_GM_02763702 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Metropolitan Correctional Center Official Count Slip Unit: Date I Cou jf Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctiony Officia/ Count Unit:` Slip Corm: Print Name: Time: Signature: Print ... Name: Signature: BUREAU OF PRISONS COUNT SHEET * 08-09-2019 NYMD4 530.03 • NEW YORK MCC • 05:02:49 PAGE 001 QTRG EQ n** OCTG EQ ***IF OUTCOUNT SECTION ... Date: 8 la I is..-,...- Count: 9-6 77 Time: 5 . 00Am Print Name: Signature: Print Name: Signature: Metropolitan Correctional Cepter Official Count Slip -A/ Unit: 041- Date 9 /9/1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00109297Set 9

14p2,074w

Center Official Count Slip Unit: Date R -C Count: Time: V 0222f_ Print Name: Signature: Print Name: Signature 7 EFTA00109297 Metropolitan Correctional metropolitan Metropolitan Correctional Center Center Metropolitan Correctional Center ... Count: Count: Print Nam I I Count: Time: Print Name: I Print Name: Signature: Signature: Print Name: I Signature: Print Name: Signature I Print Name: Signature Signature: Metropolitan Correctional Center ... Count: Print Name: Time: Unit: Count: l Date1(11/R bra 1. Print Name: Signature: Signature: Print Name: 1. Signature: Print Name: Signature: Print Name: Signature: Print Name: 2. Print Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109297.pdf

EFTA00109163Set 9

16p2,389w

rnnt-irin Onn ter Nietr0 - Unit: Official Count Slip Count: bate: Print e. Na,, Signature: Print Nn e: Signature: EFTA00109163 Metropolitan Correctional Center Official Count Slip Unit: Date ELT Date ... Unit: Date: Time: Count: Count: Count: Time: _ Print Name: _ t Print Name: _ Print Name: _ Signature: I Signature. Signature: Print Name Print Name Print Name: Signature Signature Signature: Nmal•••• Metropolitan Correctional ... Time: Count: Time: Count: n lime: \31e411% Print Name: Print Na Print Name: Signature: Signature Signature: Print Name: Print Name: Print Na Signature: Signature Signature Metropolitan Correctional Center Metropolitan Correctional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109163.pdf

EFTA00165878Set 9

10p3,582w

changes at any time in the personnel thereof for any cause whatsoever. Principal(s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document ... advisable. In witness whereof, the Undersigned has executed this Authorization/Power of Attorne Date t1 Signature: Jeffrey Epste Print Name: (the 'Undersigned') Date: Signature: Print Name: (the 'Undersigned') Dale: Signature Print ... name as 'Agent' in either of the following manners: (Principal's Name) by (Your Signature) as Agent or (Your Signature) as Agent for (Principal's Name); and (6) Agree that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165878.pdf

EFTA00169758Set 9

11p3,630w

MUST SIGN: In witness whereof, the Undersigned has executed this Authorization/Power of Attorney. Date: Signature: Print Name: (the "Undersigned") This section intentionally left blank. 4 11-PWM•008601/12 ... CRIM. P. 6(e) M2440174 EFTA_00020044 EFTA00169761 ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF No-d yarzk ... that he/she/they executed the same in histherhheir ca • city(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon of whom t dividual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf

EFTA01326190Set 10

2006-08-284p811w

Reason:..Collected Date/Time: 47_0(x, u.o5k4.1. Accepted By: Printed Name: 114/410 L -14010 Signature. 2, Reason:..ST0 66E: Date/Time- n' t S301144. Accepted By: Printed Name: glitil"° LAWIDS Signature ... Date/Time..10: 044 ltooMt Accepted By: Printed Name E- A.1/4,17,-11- key.* I / Signature:.' 4e44-4te • Au Reason• C 'e.••-) Accepted By: Printed Name. L— kati4441% Signatur ... Date/Time: c . /4 )1 .7 i .7.-,-/.1142. .--.c : . #?..);\ Accepted Printed Name: tiOlAtOt) RAtla Signature: Reason. Cro MGs. Date/Time- Qi 09 316- Pfri Accepted By: Printed Name. Signature- Reason - Date/Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326190.pdf

EFTA00271322Set 9

2018-10-2318p11,510w

Payment Due Date Minimum Payment Due 0827/18 - 09/26/111\ October 23, 2018 4100.002 UBS Visa Signature credit card statement Prepared for: GHISIAINE MAXWELL Paget of 4 Customer News Primary Card Number ... Overlimit Amount $0.00 Statement Balance $5,021.88 over the world With your UBS Visa Signature credit card. For domestic Payment Information* transactions, receive ATM fee Statement Balance $5,021.88 rebates ... your account online. Payments made through Pay Credit Card will for the UBS Visa Signature credit card. You will not be liable for any unauthorized use that occurs after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf

EFTA00106213Set 9

5p636w

Unit: • Time: l _L Count: Count: a ••••'. .la .0. "‘ / Print Name: Print Nam Signature: Signature: Print Name Print Name: _ Signature Signature: Metropolitan Correctional Center • Metropolitan Correctional Center OffickThreottiOlip Official ... Blip Unit: Date er? C /9- Unit: Count: Time: Count: Print Name: Print Name: _ Signature: Signature: Print Name: Print Name: _ Signature Signature Metropolitan Correctional Center Metropolitan COrrectional e Official Coun ... Official Count Slip Unit: Date Unit: Count: Time: Count: Time: Print Name: Print Name: Signature: Signature: Print Name: Print Name: Signature Signature: Center Metropolitan Correctio al Center Metropolitan Correctional Official

EFTA00173130Set 9

22p6,296w

monitoring agent must be designated in the appropriate jurisdiction. (Monitoring Group Supervisor's Signature) (Date) (Print Name and Title) (Monitoring Case Agent's Signature) (Date) (Print Name and Title) Request ... Form 1-102 10/19/17 N Page 2 of 4 EFTA00173138 Part 4. Statement, Certification, Signature, and Part 5. Contact Information, Certification, and Contact Information of the Applicant Signature ... immigratio laws. 5. Interpreter's E-mail Address nature 3.b. Date of Signature (mm/dd/yyyy) ► 1.11Lt /iota) Applicant's Contact Information 4. Applicant's Daytime Telephone Number 5. Applicant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173130.pdf

EFTA00155179Set 9

2006-08-284p670w

Custody FD-192 Case ID . 31E-MM-108062 1B6 Barcode . Accepted By Printed N Signature Reason:.. .... Date Accepted By Printed N Signature Reason:.. .... Date Accepted By Printed N Signature Reason ... Date Accepted By Printed N Signature Reason:.. .... Date Accepted By Printed N Signature: Reason: .... Date Accepted By Printed N Signature- no faCe• 3:i511.1 Reason - Date/Time- 91- 13-01 Accepted ... Printed Name. Signature. Reason Date/ Accepted By: Printed Name- nature. Reason - Date/Time- Accepted By: Printed Name Signature• Reason - Date/Time• Accepted By: Printed Name: Signature- Reason: Date/Time. WEAPONS CHECKED & CLEARED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155179.pdf

EFTA00109521Set 9

1p202w

Time: etc> 4 - I Count: Date: Print Name: Unit: Print Name: Time: .1(.2S_ Signature: Count: Signature: 1. Print Name: Print Name:' Print Name: 1. Signature: Signature Signature: 2. Print ... Name: 2. Signature Metropolitan Correctional Center Official Count Slip tropolitan Correctional Center Metropolitan Metropolitan Correctional Center Official Count Slip Correc—tional Cen er Official Count Official Count Sli Date Unit ... Time: Count: Count: Time: Count: Print Name: Print Name: (±1\1 4 Print Name: Signature: Signature: Signature: Print Name: Print Name: Print Nam

EFTA01625438Set 10

2009-09-210p125,387w

payment made, give I certify the above to be true and complete- Signature of Officer Offic ei ve Your Signature: Mailing Address: Date WMR Received: City: Date WMR Due: Comments ... payment will be made: Official Use Only: I certify the above to b nd Signature of Officer Receiving Report: Your Signature: Mailingdtddress: "S.1-1( CC - date WMR Received: Gti Date ... made: I certify the above to be true and comple I , Official Use Only: Signature of Officer Receiving Report: Your Signature: Mailing Address: lif er lL Date WMR Received: City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL ■ UBS Card Program UBS Visa Signature Credit Card ■ Card Security Contact Phone Number (Applicant) ■ 6 6 EFTA00271001 O 5 RMA Domestic ... other agreements and disclosures we refer to here. If Agreement together with all other signatures are required, please return the signed signature page in the enclosed envelope. agreements and disclosures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA00139619Set 9

2019-08-087p2,443w

MINUTE CHECK SHEET SMOMINOISM4VOIT ZA TIER-G DATE: 08/08/2019 TIME TIME TIME SIGNATURE E FRAME TIME TIME SIGNATURE TIME FRAME TIM TIME SIGNATURE START ENO START END START END FRAME ... SHEET MCIIIIIIOUStAG VAR /..4CIAt liOU1414 Yfill ZA TIER-H DATE: 08/08/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE START END START END START ... leCCIA1.104.010%4 TIER-J DATE: 08/08/2019 TIME TIME TIME SIGNATU ME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START ENO START END START

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139619.pdf

EFTA00119623Set 9

2019-07-289p1,030w

Official Count Slip Print Name: Unit: r Nate: Unit: Aril r Count: Date: ?An Signature: Count Time: Print Name: I. Print Na Print Name: I. Signatur Signature Signature: 2. Print ... Print Name: 2. Signatur Signature: Metropolitan Correctional Center Official Count Slip Unit: GS Date: 7 /elf / 2019 ' Count: / Time: y. 00 Ply e Metropolitan Correctional Center Official Count Slip Print ... Name: Date: O?lap ly Signature: Count: U1 Time: it-. a-171tvie Print Name: Print Name: Signature: Print Name: Signature: Signature: Print Name: Print Name: Signature: Metropolitan Correctional Center Official

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119623.pdf

EFTA01087665Set 9

2011-06-1634p7,098w

deem necessary or appropriate to carry out the purposes of the above resolutions. [Signature pagefollows] '.•.a:(';,; sr EFTA01087667 This Action by Unanimous Written Consent may be signed ... this Action by Unanimous Written Consent as of the date set forth under his signature. A LEXAN0ER ASSEtLY Date: May212012 ROELOF' BOTHA Date: May 2012 BEN HONOWItt Date: Nlay ... this Action by Unanimous Written Consent as of the date set forth under his signature. ALEXANDER ASSEILY Date: May __, 2012 ROELOF BOTHA Date: May 3S20I 2 BEN HOROw1T2 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087665.pdf