EFTA00107978Set 9
2019-06-06429p165,674w
Signature
14. c if
Ac(c.-3 (3.0 YYgou
s. eak&eO iSoP,5izz
W ... NARANJO
SYe (2 60 4
A-& se° ‘ it lil
CQIIAA-, 6/t 6 W 7
s t LVZI sv, hi &10 4/6//f
41(44)Pokti ... philosoph t i o n s w i thin your n o t i n t ended to
d opera orders ar
e be
policy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf
EFTA01121910Set 9
129p88,846w
Type Representations form attached as
SCHEDULE A and SCHEDULE B, respectively.
o IRS Form W-9 or Form W-8: Complete and sign IRS Form W-9 or the applicable ... Form W-8 to
certify your tax identification number or status attached as EXHIBIT B and EXHIBIT C,
respectively.
If you will be investing through multiple entities, please make additional ... copy of the signature page to this Agreement; and
o An original, executed Form W-9 or W-8, as applicable.
These subscription documents should be delivered to the following
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121910.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
9411V0 meow
1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41
DA w.,
ii.,0,.,, ‘4,t, im
. --, ‘ \r},N4 osoSyo• (Os V.vt, vokm ... D1611G
• Wocsi. M \VW toil at
• 401 l (Aco csA;14.1 4 ). I 0.•;:).,w At %t. \i°4
11+- VAC IL\1°
• . 4,s'a S\toj , 101 5V.IV ... sows, ()of tAltis. at.g,
\1'46 \\`‘\ "W" k(lil tstc‘S14osc 41V;) \
a
`00\0\10) S4%;it o4skks
MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01784422Set 10
2016-06-15153p4,533w
ISe3Y@
Jei'm
3
EFTA_R1_00105750
EFTA01784424
& w IX: q B" u7f I 7 - {
https://mediasestorationhardware.com/is/image/rhis/sw_cg_cat12220003?wid13&fmt=eg&qlt
,0&op_sharpen=resMode=arp&op_usm=6,1.0,5,0&iccEmbed ... W& & & (
o(q( O-)8)k))*-I*5•11* * +1+6+i+ + „9,n„ -
33
EFTA_R1_00105780
EFTA01784454
05010 O 11L11 ... R1R1R S!!S_S S TBT T U(UuU VOV\V V WDW W X/X}X Y-YiY Z ZVZ
Z 1E[ [ \ 5 \ ^-^1^ I 'W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf
EFTA01118910Set 9
2012-10-3126p9,279w
Stock certificate
13,350 205 3 359 710.13
EFTA01118920
THIS CERT r IFIES
w
rE.s THAT
rn Mort Inc. is the record holS2[Qpud • gho • aoa w ... IM3S537 zit v -ig
101411 1 .54011 VA* 01 < 11)411 ;I '''''N'W Orws Qin 003 cot 11 moo It ocot ... sirs" erre ire,. mem. byre, IMO in net 481.4•40.4..44 .• .....ned op jpsanolied W. 61144.44.4.0 *Mt Pet en 4.447 Omni by Ott PON a..•
Ornsirr
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf
EFTA00063517Set 9
2022-03-0389p16,568w
EFTA00063533
.FT19-03508-001
NYC
• Office of Chief
Medical Examiner
FORENSIC TOXICOLOGY REQUEST FORM
W
FT'R43334:600
Typo:
Source:
Bid
PamOral
a
M.E. DATE OF DEATIt ... Time4_41AAti atm
EFTA00063535
•
)
Epstein, Jeffery ki.e.e; M-19-0194p2
Roman, ristin (W. 'AO IL-_
EFTA00063536
OFFICE OF
CHIEF MEDICAL EXAMINER
CITY OF NEW YORK
ADDITIONAL AUTOPSY NOTES
NAME ... Stdoldil: pa
V HOPI la Unknown w.ks PA ~MST 0 V / ON Met Name: W. ( )
',who whim ,,;dondni d by is Nog(c, ck enc)‘ DOW Stria( In Mime lusiel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf
EFTA01118832Set 9
2012-09-3025p8,895w
SI/Id
Open moat.. NM ..0.7.1. 7 .101.
c„,, 'um.; cat w ," 4-,,, 1.9 ,-, • c-^•^1, -• c. L..
e
•.M. , I/
Pita .Wall task MH.sM vs.
2017 Yµ endows ... wpviiswier Sala. M ••••••••••••••••• ...Sas W-.1..in...4 iota lee......••••••••••••••........1
1.....vanatowtiiussfatailiene. ~BM. wax. sattomob Mil advt., .1.....na f•... ant- Ka M GOWNIs VW Pass .1asibmg ...sal tarn ... EFTA01118845
Global Investment Opportunities Group
GIO
••••01., Waal% W.
OTC Derivatives Position Summary
0............--.. .—r..... Pe apart d lot The MD bon., of Sa pi embev IL 201Z
Cumming( • Comparaly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf
EFTA01157725Set 9
24p4,782w
Co4c-re
0700 Perimeller- ri tet A.-
vice OFF DUTY - RELIEVED BY:
SIGNED
W-8 (i0/08) 74109
EFTA01157725
NAMEL:M1, 09.,
C743
WEAPON ONO VESC.-;
CLIENT FACILITY ... Orr4- tra
,9e6)0 ri, `-w€ -7e A, /,i. .e,
0763© c/e itca 4- / / 14 ,of-74--,'cc
o 70e) Alomiler /1744 en ./ran ... DUTY - RELIEVED BY:
e' '1
W-8 (10/06) 74109
SIGNEb
EFTA01157726
NAME: ...cei-{A-1-4. ;;Y`r
CLIENTFACILITY: --A-C:11 WEAPON DNO DYES t
POST: to Lk WATCHCLOCKD
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf
EFTA01118717Set 9
2012-05-3119p5,992w
1eras a now ' "Aa." " W. la AO as •• “. uta•0 SSI, O, ma • ,,
nor 0 u.„•••• a 01•0.11••• KAMM. oaf
LOA .04.0.0 Le
...* .. "kb"'
soon ... lell u0) ea wee. " a ll
w .aso roma nee
Won -Gc..• •••••te••••••• 111010 *OMNI Alt
Al ..no „craw. ISMS ... MOMSP • a a nes I ••14 I ••••••
2...• 51 urn 12.11 ir 44%144 w.. te.0
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf
EFTA00743195Set 9
2009-12-074p1,555w
worth $123 million—less than its outstanding debt. Another
Manhattan property, the W Hotel Union Square, is the target of foreclosure hearings by one of its lenders.
The results ... seemed unusually optimistic about the markets when
others were articulating concems," Ms. Barger recalls.
*w****w****w****w****w****w****w****w***www*DISCLAIMER ... risk.
**************************WW***WW***WW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW**WWW*******
********
*ww***w****w****w****w****w****w****ww**www*DISCLAIMER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00743195.pdf
EFTA00277580Set 9
2002-10-16387p87,076w
Mode/AMPS phone (in
the US): 611 (toll free)
From a SAT Mode (Iridium) phone (w
orldwide): 2471 (toll free)
Email: customerservice@aircell.com
Note: The toll free numbers for AirCe
ll phones ... system
use r/air craf t ope rato r is adv ised to follo w the trou bles hooting procedure defined in Appendix A of this
system ... soilmOlpf
EFTA00277602
‘4110 46P 4019 -.4m! VaY INV 10, INF 4mY 441,,w 400.4, wov011OtiOWWW 14104rOVINVOtiOVIOU
Symptom Possible Cause • Discussion Verification St,9(s)
Symptom 3 Possible Cause
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf