Epstein Files Search

EFTA00195431Set 9

2008-10-1568p10,045w

REPO OVANMY START DATE DATE RATE PRINOPAL INTEREST' (FACE AMOUNT) CUSP DESCRIPTION YOU SOLD USIA 3.1250 10/15/08 (REPO) 11/14/03 OPEN 0.750 9.987.500 -6.441 -10.000.000 YOU SOLID USIA 1.6250 09/30/05 (REPO ... REPO %NNW START DATE DATE RATE PAINCTPAL MEREST' OM AMOUNT) CUSP DESCRIPTION YOU SOLD USIA 1.6250 09,30/05 (REPO) 10/17/03 OPEN 0.930 -39.700.000 -33.943 -40.000.000 YOU SOLD USIA 3.1250 10/15/08 ... 05/15/13 (REPO) 05/28/03 OPEN 0.200 -45,450,000 -25.035 -45,000,000 YOU SOW USIA 2.6250 05/1508 (REPO) 06/•'20(03 OPEN 0.940 -10.150.000 -3.030 -10.000.000 TOTAL REVERSE REPURCHASE TRANSACTIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA01292160Set 10

2015-02-1260p3,783w

MISS use the original check. Sips RED HOOK QUARTER 03 COSISMIT AsaiScali ST. THOMAS. USIA 00Ke INe SEW VOIO(.1sEW SOAK I eiSs t.I03410 PAY TO DM OMER OF Vine ... MOMCIMomicrun use the original check. s 'COPED KO( QUARTER 83 COWAN/ AlidniCAS St. IPCW5 USIA CCON. nall NOV VOP.C. hrbV VOfiX 10151 C-133410 111t2016 FAY TO TN! attar ... COMPANY AleHICAS use the original check. MOOPCO CP1OUARTEn 02 NZ0100.C.NEW YORK 10154 ST. THOMAS. USIA OCAT2 1311 1403 210 9/17/2014 I I PAY TOME OMB OF kW:es School

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf

EFTA00195559Set 9

2002-11-1522p2,945w

REPO GUMMY START DATE DATE RATE P111110PAL MEREST' (FACE AMOUNT) CUSP DESCA9T.C8 YOU SOLD USIA 4.37500&'1S.I2 (REPO) 11/15:02 OPEN 1.350 .41.400.000 -20.056 -40.000.000 TOTAL REVERSE REPURCHASE TRANSACTIONS ... REPO CAMNITY START DATE DATE RATE PRINEWAL MEREST' (FACE AMOUNT CUSP DESCRIPTION YOU SOLO USIA 4.3750 08115:12 (REPO) 09/09/02 OPEN 0.250 -10,287.500 -7.341 -10.000.000 TOTAL REVERSE REPURCHASE TRANSACTIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195559.pdf

EFTA00607771Set 9

5p1,595w

category: • A full size, regulation tennis court is 60' wide by 120' long. The USIA (United States Tennis Association) says a recreational court can be as small ... middle of a field that will orient your court properly to the sun. The USIA suggest optimal orientation for a tennis court is:, true north/south for the upper two thirds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607771.pdf

EFTA00424283Set 9

2011-11-083p680w

year's round robin competition. It was also the second consecutive year incorporating eight USIA juniors to compete against the college players. It came down to two CAL players: senior ... shootout 10-7 to win the Classic and a wild card into a future USIA Pro Circuit event. Meadowood's Doug King then awarded Andrews the Norma Miner Outstanding Player

https://www.justice.gov/epstein/files/DataSet%209/EFTA00424283.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

EPSTEIN OfMal% OANX MUST !se siCO HE J1400‘ JARTER 93 WSW! AMERICA! ST DOW& USIA 00M1343 l'EW YOM. NEtV YORK 10134 1.10) 910 11912014 I PAY TOTH! Ofrsq ... JEFFREY EPSTEIN MIMI* IWO( TRUST 511)3HEDICCKOVARTES COOPMD Aar. CS! ST. T WALLS. USIA CtIC21311 CC?' rat FEW YORK 101S4 1.1O-210 1,912014 I PAY TO Te4E OPDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA00073356Set 9

2011-11-2233p10,082w

EMMY. NOM UN LAWS Of NM UPEND STASES VENOM MINDS. THAT *USIA IN 110 AMC/SION. AND ANY ACCOMPANYING DOCUMEtftS. ARE IMPI AND MR NHL KNOwlEIHNI A All NATEmeill MADE ... ADDRESS Of MAN OFFICE St. Themes. US Virgin Islands 00802 AOORESS OF PRINOPLE USIA OFFICE Business Basics VI. LW, SI. Thomas. U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05037 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01322916Set 10

632p150,286w

LAST STAR:Veit &vertu 30. 2001 1011.00NT ne.Ce OAR OAR TtUdAC1OI CESCeeneet 01010.4uSIA OJANTITA mcc PUNT MJO.W MOO AMOUNT 12/06201 12203201 BOUGHT ANNTAYLOR SlORES CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Defy tharXt " 1 a I I .1 is C.1Yriticlat.4 yr U be USIA Veen r`a Icse tart att AP cb, Dent tt 0 to We we owl to oftetcolarftel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01459802Set 10

2016-02-171p138w

COMPANY AMERICAS Si® RED HOOK GOWER. ST NEW YORK. NEW YORK MITA ST THOMAS. USIA 00RM 1.103410 2/17/2016 I PAY ORDTO ER OF THE Rogers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459802.pdf

EFTA01387215Set 10

1p251w

Brat A.C.egy toorifunik rd»Ti ,SeTt•no.%1U kb% USIA nsitornnistEnskes rs7iivi..iiéeCnibt(21.515 Ab dcwtel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-OO894O7 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387215.pdf

EFTA01345349Set 10

2018-07-301p482w

entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345349.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

Transaction Detail (continued) ne-COUP(i SLAW WAS SCR On Fie INTEREST LAST VATS(' USIA* 28.2031 art cescernok SYMIOUCUSP aver ROTE 00 ST /MOW MOM AOS1 102201 INTEREST ON CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01298485Set 10

2011-11-183p912w

Entity/Company Name lam:Ayer ID Number (IINI .6.1.00_Bectllook.Quader B3 St Thomas USIA 00802 Mailing Memo nY Siam 340_ 1 .-K--azgRc istainoiticisii;;;;Nurow, ROVIniF fax NtoMber Other Number — Atidnno Mtlitfontnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298485.pdf

EFTA01332871Set 10

2019-06-243p702w

StuR. Di a DS Stow NJ • COS €PSWix RENEE J iCURRCRT USIA= OWIR.) 90=2CRe NONCIA ,•51920,4 Oa X02 • Jun Hit &SKS" FRS'S*" S9V • COS • s bmatt. watt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332871.pdf

EFTA01374211Set 10

1p138w

NEWCOMPANY AMERICAS YORK. NEW YORK 10154 ST. TI4CSIAS. USIA cOeC2 114.6 1.1OY21O 12/162016 PAY TO THE Insurance Office of Central Ohio ORDER OF "36.918.00 Thirty-Six Thousand Nine Hundred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374211.pdf

EFTA01392730Set 10

1p160w

VCnnpiny Nana 6100 RED HOOK QUARTER B3 ST. THOMAS; USIA RI•larri 00602 kch$4•SlIa'S. N "Mars ran.real., ;able:, • Client Relationship Corporation limiteramhaly Cone..iny tl IC AtMilky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392730.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

EPSTEIN DEUTSCHE BANK TRUST 1 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS. USIA 00802.1348 NEW YOR1SRK 10154 z C A) 4/6/2015 Ifi MY TO THE ORDER OF Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01479852Set 10

1p784w

Morgan Account CI JPMonjan Private Bank Durable Power of Attorney MORGAN USE ONLY USIA? 7tC4 Tide Jeffrey E Epstein SPN 1409152 Parlay CAS 971067/708 Acodum Number oatatilio. CUSTODY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479852.pdf