Epstein Files Search

EFTA00300084Set 9

2018-02-188p3,618w

behalf of a company or individual: Muhammad Kashif - Logistics Manager 18 Feb.2018 Signature/ Trtle r Date Al Samadi General Trading L.LC httpS:fiwyny.fedex.conVshippingrshipmentConfirmationActron.handlemethod adoContinue 618 EFTA00300089 2118/2018 FedEx Ship Manager ... company or individual: Muhammad xeshif - Logistic. Manager 18 Feb. 2018 Signature f Trtle l Date Al Samadi General Trading L.LC 7/8 EFTA00300090 2/18/2018 FedEx Ship Manager - Print Your Label ... behalf of a company or individual: Muhammad Kaahif - Logistics Manager 18 Feb. 2018 Signature/ Trtle i Date Al Samadi General Trading L.LC htlpg://wvAv.feCieX.COM/SKippirigiShipMentCOMfirinatiOnACtiOn.handle?methOci=clOCOntinue SIB EFTA00300091

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300084.pdf

EFTA01431285Set 10

20p3,571w

Powers of Attorney is contained in the New York General Obligations Law, Article 5, Trtle 15. This law is available at a law library, or online through the New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf

EFTA01444800Set 10

19p3,577w

Powers of Attorney is contained in the New York General Obligations Law, Article 5, Trtle 15. This law is available at a law library, or online through the New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

Frontier Finance Co its Member NAME SIGNATURE. DATE, 12) TYPEDCRINTED NAVE TrTLE NOTE: faceotetten the most WAre re:Writs"( of te steal aialta mind or cn*d 14 CIR41.11h§ provides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01444426Set 10

8p1,403w

liip 0 Landlord Master Escrow n Estate NA0S0D00015974-00I I0860!) 013£ :11,0326V3 Account Trtle and Joint Application Jnforrni oi..Ni Name of Account Title (last name. ipitial) or Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444426.pdf

EFTA01444489Set 10

10p1,436w

LiabiSty Partnership PI Attorney Trust Escrow Q Landlord Master Escrow Q Estate 1 Account Trtle and Joint Application Information The Haze Trust Name of Account Title (last name, first name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444489.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

enclosed. SIGNATURE OF OWNER 1 Imautied red) PRINTED NAI.E CF SIGNER (requited TWO) TrTLE (required field) DATE Etearencany Cenule4 by Registered Oencts 7/18/2016 SIGNATURE OF OWNER 2 PRINTED NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01329275Set 10

2021-05-11138p24,783w

Cr014762 Conveyance Recorded Aug/19/2021 10:20 Docusign Envelope ID: C9C428F67BCA-4106-A210-423F148011314 DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329275.pdf

EFTA01444995Set 10

26p4,329w

Powers of Attorney is contained in the New York General Obligations Law, Article 5, Trtle 15. This law is available at a law library, or online through the New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf

EFTA01295165Set 10

2p1,111w

grant powers enumerate n ese Corporate Resolutions to agents. Print N e 447 Trtle igna:r1 Authorized (select one): L31"ndividually 0 Jointly with O Other O Check only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295165.pdf

EFTA01711860Set 10

91p34,594w

Stec:rectos 0 Permanent Locate Date (Federal Only) Decannen: Or trtle Section a Coyote louncion Year__ Months— Arrest Date' 0 SnyeCt Resrsod Ann: L Anal Seizure Date: 0 Subject Arrested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00125120Set 9

2019-08-101p321w

York associated with Epstein's Death Investigation on August 9, 2019. Prepared By. Preparer Trtle: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: 0IG Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125120.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

this spoliation may be grounds la punarnent by fine and/or inprisopment (U.S. Code, Trtle 18. Sec. 1031). : - . „ . . . •, CERT1F1CATVN VIVECERTIFY: r , 4 • . . (l) That the above aircraft is owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA00169183Set 9

2014-04-106p1,543w

Internal Client # If new client complete the appropriate information for the owner affiliation: Client Trtle Fist Name Last Name Individual Client Name I Name Extension Field or Corporate Name Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169183.pdf

EFTA00169758Set 9

11p3,630w

Powers of Attorney is contained in the New York General Obligations Law, Article 5, Trtle 15. This law is available at a law library, or online through the New York

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

EFTA00805542Set 9

3p1,509w

Insured Aircraft Trtle Service, LLC. P.O. Box 19527. Oklahoma City. Oklahoma 73144 • (405) 681-6653 S FAX 1405-581-9299 (800) 654-4862 TERMS AND CONDITIONS OF ESCROW SERVICES PROVIDED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805542.pdf

EFTA01269433Set 10

52p16,523w

Trust Company, Inc. roi0la Pv Corporate Name By, Signatures) Darren Indyke. Secretary Name(*) and Trtle(s) %AS...a Vow, s r OnNar of FvatI iy' Pale gito SIDNYGM_00013647 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01371045Set 10

1p440w

only officers or directors of the Corporation. Confirmation Signature: Print Name and Trtle: 11-WASee03 (11/nl 2 0:0700.112111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371045.pdf

EFTA01362401Set 10

1p439w

only officers or directors of the Corporation. Confirmation Signature: Print Name and Trtle: 11-PWRI-0893 (11/11) 2 COVC0.112111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362401.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

Accepted CW Jun/02/2021 UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION —MIKE MONRONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf