""TBDI"" — Epstein Files Search

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EFTA01198572Set 9

trust with respect to which the release applies. SEVENTH: TRUSTEE PROVISIONS (A) [TBDI shall serve as Trustee of all trusts created hereunder. (B) (1) Each individual serving from time ... date first above written in this Agreement. LEON D. BLACK, Grantor [TBDI, Trustee 37 EFTA01198608 STATE OF NEW YORK ) SS.: COUNTY OF NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198572.pdf

EFTA01789025Set 10

2013-09-142p188w

Morgan Intl Council The Honorable Rajiv Shah, Administrator of USAID [African leader TBDI =nbsp; &nbs=; 6:35 pm =nbsp; &nb=p; &=bsp; Brief video to introduce GHIF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789025.pdf

EFTA00360614Set 9

2014-10-213p291w

00pm TENTATIVE Appt iv 4:00pm Appt TBD Woody Allen (waitingforMo speak with Woody) TBDI zeeds to get back to me) Fri. Oct 24. 2014 NY EFTA00360614 Reminder: back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360614.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00360633Set 9

2014-10-222p164w

Appt w waitingfor reply) 4:00pm Appt TBD Woody Allen (waitingfo.to speak with Woody) TBDI teed: to get back to me) please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360633.pdf

EFTA00126106Set 9

2019-08-099p2,165w

cSeetct. • J6 is tAtiedg -eke ki.,44- 1.-Vcce.4- -.4 ,maorItt-4- tpvvi tbdi tnca -rrwatn.04•a ey ov r V • , +DU kinql4 Pezil - picas< Acrth- ode tAci-ttri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126106.pdf

EFTA01296058Set 10

2016-07-2242p17,119w

Initial Percentage Capital Name and Address Ownership Contribution Southern Trust Company, Inc. 50% 8[TBDI 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Facsimile: 340-775-2528 With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf

EFTA01297595Set 10

2016-07-2242p17,110w

Initial Percentage Capital Name and Address Ownership Contribution Southern Trust Company, Inc. 50% 5(TBDI 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Facsimile: 340-775-2528 With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297595.pdf

EFTA01707484Set 10

coat cc, 4.%wzol I 000- 323 42/09 09:07PM NV INOMd CL .3 tBDi. o 0.40 324 02/09 10;00PN • .NI INCONI et 1.4,RSD1 325 ThE 02/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA00029206Set 8

Swann IN SI:ITNS.2SS ,F ! !VW hi OW banal //iNt twat, (nt 0(In tbdy an'haa-444 4 b ' 4. ( bltiaana• na tto. 14( .zooc Haig 8ellte, iftakty otlijob

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029206.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 8

1

Set 9

6

Set 10

4