Epstein Files Search

EFTA01282110Set 10

2017-03-0733p11,181w

000373S9 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000213 EFTA_00148001 EFTA01282110 K17(.7 Print Page 2 of 33 One sheet must ... CONFIDENTIAL- PURSUANT TO FED. R. Ce I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000214 EFTA 00148002 EFTA01282111 KYC Print Page 3 of 33 2. Account Ownership Summary Account Name ... forcepb.my.sa lesforce.com/servlet/servlet.lntegration?lid=01N 30000000D9Di & e... 7/11/2019 DB-SONY-0000215 DSONY-0000215 EFTA_00148003 EFTA01282112 KYC Print Page 4 of 33 2. Account Ownership Summary Account Name: LSJE, LLC - Depost Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

larna•••• M.S( /vase. oast f ft. A on IS UPC DALBA• RATED COMMUNICATIONS SONY GM_00O47890 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.67 INCCONFIDENTIAL DB-SDNY-0010714 EFTA_OCII ... LIFERS INC CONFIDENTIAL -PURSUANT TO FED. R. CRIM. P. 6(e) CONF IDA5NTIAL ' v." SONY GM_00047891 DB-S6NY-0010715 EFTA_00158500 EFTA01290528 Portfol io Holdings Activity Opening Closing Accrued ... LEPERS INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDE\MAL SONY GM_00047894 DB-S6NY-0010718 EFTA_00158503 EFTA01290531 DnitiOs Wu ionic W..11. Ma.zienen Mann Corey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

internal use only SDNY_GM_00062290 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK ... internal use only SDNY_GM_00062291 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025116 EFTA_00172801 EFTA01298186 Page 4 2: 477 FDR DR NEW YORK ... internal use only SDNY_GM_00062292 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025117 EFTA 00172802 EFTA01298187 Page 5 116 E 65TH ST 11/2008 - 4/2016 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN SONY_00013782 LAMAR 08-05-2019 A-BOP HLD I05N 105-9390 89762-053 GAYLE NUNZIO ... PAGE 014 LN PN ARSD ARS GRP. SPECIF1C. REG SONY 00013789 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD BOlA B01-203L 85735-054 RICHARDSON DAVID ... CLARK 08-09-2019 K11-056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM

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

EFTA01255806Set 9

2013-10-11102p26,618w

your confirmation that you have fully reviewed the research documents. For internal use only SONY_GM_00064708 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY ... internal use only SDNY_GM_00064715 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027540 EFTA_00175218 EFTA01255813 Page 6 Legal Information Contract Date: 12/21/2005 Recording Date: 01/11/2006 Document ... only SDNY_GM_00064730 CONFIDENTIAL - PURSUANT TO FED. R.c2C;IN(F IDENTIAL DB-SONY-0027555 EFTA_00 175233 EFTA01255828 Page 2 I Copyright 2013 LexisNexis a division of Reed Elsevier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01255098Set 9

9p2,542w

respect thereto. arch SDNY_GM_00054467 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0017291 EFTA_001165037 EFTA01255098 09/29/20B3 12:20 340-774-2030 PAUL HOFFMAN ... ventures or l, as limited or general partne r, or both, for or in SONY _GM 00054468 CONFIDENTIAL - PURSUANT TO FED. R.gtQN(F IDENTIAL DB-SDNY-0017292 EFTA ... Barbara Mignon Weatherly SDNY_GM 00054469 CONFIDENTIAL — PURSUANT TO FED. R.CONCE IDENTIAL DB-SONY-0017293 EFTA_00165039 EFTA01255100 84/29/2003 12:20 340-774-2030 PAUL HOFFMAN PC rapt at, Articles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255098.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS hyena co49 erten CONFIDENTIAL SONY GM 00016184 -0002 Valinar-C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 After Five Days Return ... THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS tentS' sc49 wet CONFIDENTIAL SONY GM 00016189 Ju.cer.tzo • ax, Jo): ‘ ,.02 ?IF EMTLOgirt,C4463-L-C L CONFIDENTIAL FirstBankPR003352 EFTA ... DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 541.02 CONFIDENTIAL SONY GM 00016192 oxo3,73-ii2754:031-0002 mFer-smaostoa2sIcoo CONFIDENTIAL FirstBankPR003355 EFTA 00126535 EFTA01271135 THIS FORM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

Rental Day. w N Case No. 08-80736-C V-MARRA P-012400 SONY_GNA_02762910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... start of new Rental Day. Case No. 08-80736-C V-MARRA P-012402 SONY_GAA_02762912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... 8T9ST6:01 -- End of report -- ru Case No. 08-80736-CV-MARRA P-012410 SONY_GIA_02762920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01268890Set 10

80p24,869w

Depenment fot guCance. Aogonnyb4oceb: MaSnar teinsg Nam M *ane NNNS-24634:20TR SONY_GM_00013047 CONFIDENVAL niRDENTIAL FIrstBankPRO00210 EFTA_00123690 EFTA01268894 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS Ela (CHECKLIST ... claims Or disputes. Areas* Volpe Mean 3 e Lwwwealsadwe etreio dive tea . 40 WAR SONY_GM_00013056 CONFIDENTIAL CONFIDENTIAL FirstBankPR000219 EF1'A_0O123699 EFTA01268903 9. Ccrporation even to be bound ... worms arsernsoti a. c b. HENS4481013 Page I Otis SONY_GM_00013061 CONFIDENTIAL CONFIDENTIaFrst6aikpRo. EF1'A_00123704 EFTA01268908 It Indicate days and hours or corporate opeodons of this boation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01292038Set 10

2015-09-1660p3,589w

AlNO.USOd30 a0.1 COCIOMO MNVI3 1VNOLLVN A311VA JO 213080 311101 AVd LI?! RSE100H3 •,! •••••=1. R.QP.NEIDENTIAL SONY_GM_00044979 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0012803 EFTA_00160587 EFTA01292053 EFTA01292054 723 DEUTSCHE ... NMSNI KINO.I.ISOdAl 2103 NNV8 ONIH1 RUA 30 N3ONO RI-11.01 Avd ". R.Q0.NEIDENTIAL SONY_GM_00049987 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0012811 EFTA_00I 60595 EFTA01292061 EFTA01292062 SDNY ... CONFIDENTIAL - PURSUANT TO FED. R.QIQFNI(F IDENTIAL DB-SDNY-0012827 EFTA_00160611 EFTA01292077 EFTA01292078 SONY_GM_00050004 829 JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RE0 HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

internal use only SDNY_GM_00064865 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027690 EFTA_00I75366 EFTA01299158 Page 7 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year ... internal use only SDNY_GM_00064866 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027691 EFTA_G0I 75367 EFTA01299159 Page 8 License Plate Number: • Plate State ... internal use only SDNY_GM_00064872 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027697 EFTA_00175373 EFTA01299165 Page 14 No. Full Name Address SSN Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA00978593Set 9

2013-12-133p646w

told her she must verify if it ships next week that local authorized Sony installer Jim Cloud must be available to install by end of next week. She also would ... move on her pricing on first Sony projector as it is still not available to the public. She is awaiting feedback on discounting that can be offered if we purchase ... hearing from youl Best, Celeste Celeste Peralta Personal VIP Sho er Son Concier e Sony Concie e E-Mail: ice: EFTA00978593 Begin forwarded message: From: "Peralta, Celeste Bess" < Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00978593.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

Value Your Business PO Box 187. West Islip. NY 11795 631-321-5962 SONY_GM_00328175 EFTA_00200927 EFTA01307753 Rs No. F907005.1 APPRAISAL REPORTS. INC. APPRAISAL OF A SINGLE FAMILY ... July 13. 2019 BY: Gary D. Lane #45.000049094 NYS Certified Resid RE Appraiser SONY_GM_00328176 EFTA_00200928 EFTA01307754 File No. F907005.1 APPRAISAL REPORTS, INC. July 15. 2019 APPRAISAL REPORTS ... Submitted, ahe-- Gary D. Lane #45- 000049094 NYS Certified Resid RE Appraiser Field Appraiser SONY_GM_00328177 EFTA 00200929 EFTA01307755 APPRAISAL REPORTS. INC. Restricted Use Residential Appraisal Report File

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

WRITE, STAMP OR SIGN BELOW' THIS LITIE -Li I.! Erik Ft - L • - : EFTA01292740 SONY_GM_00050726 a trletwOwit i.A= 1337 • JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER ... scot Apo psodao 'OE) '11 Btu to c 383H 3StIOC 130 SONY_GM_00050739 CONFIDENTIAL — PURSUANT TO FED. R.WN(E IDENTIAL DB-SDNY-0013563 EFTA_00161347 EFTA01292753 EFTA01292754 SDNY ... 99t73OO-IRD 8T£ a... •.• • 6136930099 _Z060LI0Z L£ S£Z£-3 3133H 331:100N1 O SONY_GM_00050753 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013577 EFTA_00161361 EFTA01292767 EFTA01292768 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA00097227Set 9

2019-07-1614p2,354w

Make: Apple Serial Number: C02VWOUVHX8F Number of Devices Collected: 1 1B Digital (U) 1 Sony Camera with black case Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 15 Seizing ... Area: Room II Specific Location: kitchen drawer Device Type: Digital Camera/Digital Video Camera Make: Sony Serial Number: C02VWOUVHX8F Number of Devices Collected: 1 1B Digital (U) 1 MSI PC Computer ... Model: Precision Serial Number: C5KDGB2 Number of Devices Collected: 1 1B Digital (U) 1 Sony Vaio Laptop Collected On: 07/11/2019 07:28 PM EDT Receipt Number: 19 Seizing Individual: Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097227.pdf

EFTA01284072Set 10

2013-10-0914p4,265w

Trustee:: Butterfly E Do 4 Iii El Trust ❑ • O O O O O O SONY_GM_00039986 tps://dbforcepb.my.salesforcaaNtalaLVIIIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM.I ... Known Financial Institutions: Insbbibon: JPM Country: USA Est Assets Under Mgt: 120,000,000.00 SONY_GM_00039988 https://dbforcepb.my.salesforCLINErilDairdiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Please indicate the family skuabon of the individual (marital status, other family members, etc.): SONY_GM_00039989 littps://dbforcepb.my.salesforcCaNtEll0EgSdiA110000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284072.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

cash flow $19,623.53 $19,623.53 Closing balances $19,623.53 $19,623.53 SONY GM 00022188 CW70009005668689 NP7000191 745 00006 0414 030575004 Y123574S50 COODOD Page 67 of 98 CONFIDENTIAL EFTA ... Missing cost basis intarnsllm SONY GM 00022194 CZIP7C00;005668697 NP700319I745 030)5 0414 030579004 v173574550000000 ►ape 75 of 98 CONFIDENTIAL EFTA_00132814 EFTA01274951 SUBS Resource Management Account April 2014 Account ... cash flow $4,619.26 $24,242.79 Closing balances $24,242.79 $24,242.79 SONY GM 00022202 C ete70303005631 711 NV7003197246 00006 0514 030579004 Y123S7aSSO 000000 Pogo 67 of 96 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

iiiiSt:41,10 THE Er100iii:Ealaitc. • EFTA_00194172 EFTA01304607 [79041179 SONY_GM_0017251] CONFIDENTIAL EFTA_00194173 EFTA01304608 COLONIALBANK Questions about your account, call Eagle Checking At :COUNT NUMBER ... CONFIDENTIAL EFTA_00 I 94 I 80 EFTA01304615 ,,a- (y-7- Jeffrey E. Epstein SONY_GM_00172525 CONFIDENTIAL EFT,00194181 EFTA01304616 C Page I of2 . OLONIAL BANK. Eagle Checking Questions ... ITEMS $ TOTA' PRESENT %MANCE S COLONIAL BANK. N.A. MEMBER FDIC CONE nraiThad SONY GM 00172529 - - 0r6.930 32 EFTA_00194185 EFTA01304620 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01284112Set 10

2017-03-0715p4,273w

Darren O O O 5 D O Ind O 121 • O O si I SONY_GM_00040026 https://dbforcepb.my.salesforeCCINErilEardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... dbforcepb.my.salesforcCLINErilDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002851 EFTA_00 I 50636 EFTA01284114 K YC Print Page 4 of 15 One sheet ... indicate the family situation of the indiv col (mental status, other fandy members, etc.): SONY_GM_00040030 lit tps://dbforcepb.my.salesforcCaNEJIDEsciardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284112.pdf

EFTA01320094Set 10

5p732w

InrllrlrlurlsltlrlrllurImlJulrl 1.11 I1..lrll FedEx P.O. Box 371461 PITTSBURGH PA 15250-7461 a CONFIDENTIAL SONY_GM_00349650 EF1'A_00222542 EFTA01320094 CHIMA FecEc bl/DIMMIX13B1111 Invoice Number Invoice Date Account Number ... Shipper 1 1.0 63.52 63.52 AAAAAATAWS.F006a.aptelAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAMAASSAAAAAAAAAAAAAAAAAAAMIXWAAAAAAAA DDDDDDIx'nRBA Total This Invowe USD 56332 CONFIDENTIAL SONY_GM_00349652 EFTA_00222544 EFTA01320096 Fitt' DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page ... Other Fees USD $63.52 DDDDDDDCHBEIA Shipper Subtotal USD DDDDDDDCBBBA Total RAE% Express USD CONFIDENTIAL SONY_GM_00349853 EFTA_00222545 EFTA01320097 Dl )1)1)1)1)1X 11111111 invoice Number Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320094.pdf