Epstein Files Search

EFTA01116257Set 9

2012-01-0518p3,759w

privately held consumer Internet companies with a view to realising these investments in 3 Workshare Professional comparison of CC_510717421_8.DOC and CC 510717421 16.DOC. Performed on 05/01/2012. EFTA01116259 4 due course ... Osborne and Jacob Burda or either of them as the context rewires. 4 Workshare Professional comparison of CC_510717421_8.DOC and CC_510717421_16.DOC. Performed on 05/01/2012. EFTA01116260 5 "Investments" has the meaning given ... meet its Expenses from funds set aside from the capital of the Company. 5 Workshare Professional comparison of CC_510717421_8.DOC and CC 510717421 16.DOC. Performed on 05/01/2012. EFTA01116261

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116257.pdf

EFTA01116253Set 9

2012-02-024p971w

these terms. Yours sincerely, For I.W.Osbome (HK) Limited by Ian Osborne, Director Accepted: 2 Workshare Professional comparison of CC_510769229_7.DOC and CC_510769229 15.DOC. Performed on 02/02/2012. EFTA01116254 For [olaeob-Berda ... Argosophia investment-Vehielerinthl by Jacob Burda, Director 3 Workshare Professional comparison of CC_510769229_7.DOC and CC_510769229_15.DOC. Performed on 02/02/2012. EFTA01116255 Document comparison by Workshare Professional on 02 February ... Moved to 3 Style change 0 Format changed 51 Total changes 104 4 Workshare Professional comparison of CC_510769229_7.DOC and CC_510769229 15.DOC. Performed on 02/02/2012. EFTA01116256

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116253.pdf

EFTA00586569Set 9

2012-03-134p1,611w

name In block capitals) Hedosophia Alpha Limited BY: Director By: Authorised signatory Address: 2 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586570 Email: Data ... Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586571 Document comparison by Workshare Professional on 13 March ... Moved to 1 Style change 0 Format changed 79 Total changes 151 4 Workshare Professional comparison of CC_510774411_21.DOC and CC 511247491 15.DOC. Performed on 13/03/2012. EFTA00586572

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586569.pdf

EFTA00586573Set 9

2012-03-134p1,611w

name In block capitals) Hedosophia Alpha Limited BY: Director By: Authorised signatory Address: 2 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586574 Email: Data ... Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586575 Document comparison by Workshare Professional on 13 March ... Moved to 1 Style change 0 Format changed 79 Total changes 151 4 Workshare Professional comparison of CC_510774411_21.DOC and CC 511247491 15.DOC. Performed on 13/03/2012. EFTA00586576

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586573.pdf

EFTA00586272Set 9

2012-03-134p1,580w

name In block capitals) Hedosophia Alpha Limited BY: Director By: Authorised signatory Address: 2 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586273 Email: Data ... Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491 15.DOC. Performed on 13/03/2012. EFTA00586274 Document comparison by Workshare Professional on 13 March ... Moved to 1 Style change 0 Format changed 79 Total changes 151 4 Workshare Professional comparison of CC_510774411_21.DOC and CC 511247491 15.DOC. Performed on 13/03/2012. EFTA00586275

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586272.pdf

EFTA01116249Set 9

2017-01-314p1,217w

capitals) Hedosophia Alpha Limited By: Director By: Authorised signatory Address: Email: Date: 2012 2 Workshare Professional comparison of CC_5 1077441 I _9.DOC and CC 510774411 17.DOC. Performed on 02/02/2012 ... EFTA01116250 3 Workshare Professional comparison of CC_510774411_9.DOC and CC 510774411 17.DOC. Performed on 02/02/2012. EFTA01116251 Document comparison by Workshare Professional on 02 February 2012 12:05:45 Input: Document ... Moved to 1 Style change 0 Format changed 51 Total changes 92 4 Workshare Professional comparison of CC_510774411_9.DOC and CC 510774411 17.DOC. Performed on 02/02/2012. EFTA01116252

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116249.pdf

EFTA01849248Set 10

2012-03-133p1,590w

block capitals) Hedosophia Alpha Limited By: Director By: Authorised signatory Address: Date: 2012 2 Workshare Professional comparison of CC_510774411_21.DOC and CC_511247491_ I 5.DOC. Performed on 13/03/2012. EFTA ... EFTA01849249 Document comparison by Workshare Professional on 13 March 2012 12:44:13 Input: Document 1 ID CATempNetRight‘Compare1CC_510774411_21.DOC Description CATemplNetRight‘CompareICC_510774411_21.DOC Document 2 ID CATemp\tsletRight‘Compare ... Moved to 1 Style change 0 Format changed 79 Total changes 151 3 Workshare Professional comparison of CC_510774411_21.DOC and CC_51124749I_15.DOC. Performed on 13/03/2012. EFTA_R1_00241234 EFTA01849250

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849248.pdf

EFTA00597963Set 9

28p5,767w

owned in Rear Stearns Asset Racked Securities Overseas I Ad EFTA00597989 Document comparison by Workshare Professional on Friday, July 29. 2011 4:49:38 PM Input: Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597963.pdf

EFTA01083305Set 9

2003-06-0120p6,163w

DATED: , 2011 GLENN DUBIN By: 18 EFTA01083322 CONFIDENTIAL 19 EFTA01083323 Document comparison by Workshare Professional on Monday, August 29, 2011 3:25:30 PM Input: Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083305.pdf

EFTA00585108Set 9

23p7,250w

company. NOTARY PUBLIC, STATE OF CA"" L542160A:80202 EFTA00585129 Document comparison by Workshare Professional on Friday, July 15, 2011 11:55:45 AM Input: Document 1 ID pcdocs://fs/568232/1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585108.pdf

EFTA00316015Set 9

28p5,704w

owned in Rear Stearns Asset Racked Securities Overseas I Ad EFTA00316041 Document comparison by Workshare Professional on Friday, July 29. 2011 4:49:38 PM Input: Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316015.pdf

EFTA00797535Set 9

2017-06-3029p9,808w

Name: Lawrence Visoski Title: Manager Date: 27 EFTA00797561 2$ EFTA00797562 Document comparison by Workshare Professional on 07 December 2016 16:07:20 Inputs Document 1 ID interwovenSite://CCWORKSITE_DXB/MERO/21612785/1 #21612785v1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797535.pdf

EFTA00597908Set 9

2017-06-3029p9,805w

Name: Lawrence Visoski Title: Manager Date: 27 EFTA00597934 2$ EFTA00597935 Document comparison by Workshare Professional on 07 December 2016 16:07:20 Inputs Document 1 ID interwovenSite://CCWORKSITE_DXB/MERO/21612785/1 #21612785v1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597908.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

EFTA01098724 Document comparison by Workshare Professional on Tuesday, November 12, 2013 4:24:39 PM Input: file://S:/legal/Management Companies/Purchase and Sale Agreements/DBZ sale to management partners/Interest Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf

EFTA00615375Set 9

29p6,551w

Securities Overseas, Ltd. KU , . 1. 14' 6;1,1'11112 EFTA00615402 Document comparison by Workshare Professional on Wednesday, August 17, 2011 5:23:00 PM Input: Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615375.pdf

EFTA01125223Set 9

28p6,406w

Securities Overseas, Ltd. Ku 2'"1‘1-11U1=1 EFTA01125249 Document comparison by Workshare Professional on Tuesday, August 09, 2011 2:26:49 AM Input: Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf

EFTA00611330Set 9

28p6,423w

Securities Overseas, Ltd. Ku 2'"1‘1-11U1=1 EFTA00611356 Document comparison by Workshare Professional on Tuesday, August 09, 2011 2:26:49 AM Input: Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611330.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

EFTA01098681 -I-H441-142+1-kiO.t 26 EFTA01098682 Document comparison by Workshare Professional on Wednesday, November 13, 2013 10:45:38 AM Input: file://S:/legal/Management Companies/Purchase and Sale Agreements/DBZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf