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EFTA01097561
Set 9
2008-12-31
45p
16,499w
year then ended, in conformity with accounting principles generally accepted in the United
Slates
of
America
. These consolidated financial statements are the responsibility of the Fund's General Partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf
EFTA01263124
Set 10
21p
8,397w
document. I certify under penalty of perjury under the laws of the United
Slates
of
America
that this potion, and the evidence submitted with it, is ail We and Correct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
EFTA01115527
Set 9
2015-04-17
2p
2,908w
late Agreemere shall be romuled in the federal courts of the Linden
Slates
of
America
Cr the counts of the Seale paymenre. educe% whoa thmtgai attorneys lees
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115527.pdf
EFTA01385981
Set 10
1p
1,210w
Wail Street London EC2N 2E0 New York. NY 10005 United Kingdom United
Slates
of
America
Tel. 144) 20 7545 80C0 Tel: (1) 212 250 2500 Global Disclaimer TN nommen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385981.pdf
EFTA01358446
Set 10
2017-12-15
1p
227w
United
Slates
of
America
SETTLEMENT INSTRUCTIONS CSD Central Secuntes Oecostcry) Decostory Trust Company ‘DTCLINev Vat Federal Reserve Bakk Local Agent Clibank NA Neer York Brakdk III Wall Street NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358446.pdf
EFTA01462161
Set 10
1p
1,076w
Wall Street London EC2N 2E0 New York. NY 10005 United Kingdom United
Slates
of
America
Tel: (44) 20 7545 8000 Tel: I I 1 212 250 2500 Global Disclaimer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462161.pdf
EFTA01660193
Set 10
2007-09-19
162p
27,873w
SERVICE' I declare under penalty of perjury under the laws of the United
Slates
of
America
that the foregoing information contained in the Return of Service and Statement of Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf
EFTA01328618
Set 10
2018-12-31
92p
15,727w
procure the export and physical transfer tithe aircraft from the United
Slates
of
America
; and (ii) confirmation that the authorized party or the penal it certifies as its designee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf
EFTA00531959
Set 9
2015-02-03
2p
420w
Lenox Park Blvd.. Room 4A34. Atlanta. GA30319-5309. United
Slates
of
America
2015 288918-A LBM009.01.0115 EFTA00531960
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531959.pdf
EFTA01200085
Set 9
2014-12-18
3p
2,998w
late Agreement shall be inebbsed in the federal carts of the Unted
Slates
a
America
or the carts a the State pawnerds. including. wthout lirritenon. attorneys' fees. In addbon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200085.pdf
EFTA00314193
Set 9
1p
152w
Shadow Mountain Lodge Tax Number: Telephone Email: Aspen 81611 United
Slates
01
America
Tax Invoice Invoice Number: Invoice Date:28 ec 2016 Guest Details Reservation Details Reservation Number: Reservatien Status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314193.pdf
EFTA00110578
Set 9
23p
4,588w
Taro: UNITED STATES DISTRICT COURTI for the Southern District of New York United
Slates
of
America
v. Case No. Jeffrey Epstein Defadant 1 19Cliall 490 ARREST WARRANT To: Any authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf
EFTA00309028
Set 9
1p
201w
Secretary of Stale of the (lulled
Slate
. of
America
hereby requeth whom it y wareern to permit the of the United Stater named herein to pat without delay or hindrance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309028.pdf
EFTA01197295
Set 9
23p
11,287w
Parts (Israel); Chasing Ice(USA); The House We Live In (USA); The Atomic
Slates
of
America
(USA); Detropia (USA); The Invisible War (USA); Slavery by Another Name (USA);Teenage Witness
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197295.pdf
EFTA00237763
Set 9
2p
752w
8wth T9 Owl ' .•• Country of Citizenship USA Other ltreedy) fervor/Cog/la ieig United
Slates
of
America
cry StaleAkorince ZA u e Country k one Additional fees may *Cry Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237763.pdf
EFTA00221022
Set 9
2006-09-15
2p
467w
declare under penalty of perjury under the laws of the United
Slates
of
America
that the foregoing information contained in the Return of Service and Statement of Service Fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221022.pdf
EFTA01073361
Set 9
2007-04-02
100p
15,398w
enacted by the Salta and House ofRepreeneati yes of the United
Slates
of
America
in Congress assembled. SEC. (a) IN GENERAL- Seaton 3486(a) of title 18, United States Code
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf
EFTA01075176
Set 9
2007-09-19
162p
27,311w
SERVICE' I declare under penalty of perjury under the laws of the United
Slates
of
America
that the foregoing Information contained in the Return of Service and Statement of Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf
EFTA01199737
Set 9
9p
5,032w
mail: Submitted to Proceedings of the National Academy of Sciences of the United
Slates
at
America
Targeted therapies provide an exciting new approach to combat genetic alterations (usually point mutations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199737.pdf
EFTA01362682
Set 10
2017-12-15
1p
193w
United
Slates
of
America
SETTLEMENT INSTRUCTIONS CSD Cenral Secuntes Cepositcqf Dflostary Trust Corrpany iCTC LINter Vas Federal Reserve Bans Local Agent CVbank NA Neer York Braft Ill Wall Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362682.pdf
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