Epstein Files Search

EFTA01338946Set 10

30p16,034w

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA00284666Set 9

2012-07-277p4,720w

PerUnil Winilrflallrale m ANT 7,27,2012 05012012 Buy 5%40 -EHERGY XXI LTD 25.000 33.2920 0.0125 832.812.50 NITA GSCO UD 312.50 312.50 0.00 0.00 USO PerUnil ... PerUnil .....-......... ANT 7,27,2012 05012012 Buy 5%70 ENERGY XXI LTD 25.000 32.9538 0.0425 824.907.50 SUSO GSCO UD 1.082.50 312.50 0.00 750.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00577802Set 9

19p3,173w

framed at 65d' — ready next trip to Paris. + Update 16. True Bike Shock Absorbers xxi) Ones that were purchased for Zorro will be sent to Paris and new ones will ... Puppies in Ohio until 18 Nov for house training. + NC 18. Parrot at Entrance xxi) On hold — woodshop concentrating on new gym & heli hut. + Update 19. Shotgun xxii) Application submitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577802.pdf

EFTA00284655Set 9

2012-06-075p3,371w

PerUM ANT 6'07/2012 06/122012 Buy EXM ENERGY XXI LTD BER 10.000 292464 0.0125 298.589.00 NITA OSCO 0.00 125.00 125.00 0.03 0.00 USO Perund AN7 6'07/2012 061122012 Buy EXYJ ... ENERGY XXI LTD DER 15.000 29.8916 0.0125 448.561.50 REDO OSCO 0.00 187.50 187.50 0.00 0.00 USO Perund NIT 197/2012 06111/2012 Buy 1114 HK BRILLIANCE CHINA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284655.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

/4.31/31401414 104T ALL W 141 n z ri MP MX WILIW.TE laWINO uri 7111 XXI 0111 WW 11/71014 WPAWSEACH FL IWAitsrA01 FL 14184 11.18 UMM117 wwie. Wgi le ¢1¢° MAIMS ... /A01It IMIL Pr Min rf , 1441Si tC3w4 NCM 11.01 ofr WPALIIE £404 FL XXI WOWED Swop Lin FYI RI °stc 's.a .cAt i4 'c it44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00577821Set 9

22p3,138w

framed at 65th — ready next trip to Paris. + Update 16. True Bike Shock Absorbers xxi) Ones that were purchased for Zorro will be sent to Paris and new ones will ... Puppies in Ohio until 18 Nov for house training. + NC 18. Parrot at Entrance xxi) On hold — woodshop concentrating on new gym & heli hut. + Update 19. Shotgun xxii) Application submitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577821.pdf

EFTA00527923Set 9

2011-04-091p86w

From: Zmicer Kazak <1 To: Subject: DKbiae Besiapyeb!(Belarusian Diaspora XXI)] Yo, Amigos, who wants to go and see Seether??... Date: Sat, 09 Apr 2011 18:07:36 +0000 Zmicer ... Kazak posted in )Muse Senapycb!(eciarusian Diaspora XXI). Yo, Zmicer Kazak 9:07pm Apr 9 Yo, Amigos, who wants to go and see Seether?? http://vAvvv.facebook.com/1/506tbj- Amigo LIC6UX-BmjD4HlwTgoBsA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527923.pdf

EFTA00578393Set 9

2002-09-0613p4,305w

small table & chairs from Habitat to accommodate the LSJ model as per JE instruction. xxi) No schedule yet on the new apartment — the apartment schedule will be sorted out when ... week delivery timeframe. xx) Pew will be started first week in October. xxi) Map - Arrangements are being made to have Adam redo the map. Adam was supposed to come

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578393.pdf

EFTA01123641Set 9

37p15,903w

TITLE: 33 20-2 REGISTRATION• 33 20-3 TO REGISTER A VEHICLE• 33 CHAPTER XXI-RULES AND REGULATIONS 33 21-1 UNAUTHORIZED TAKING OR USING OF VEHICLE ... vehicle from a dealer, it should already have a valid inspection sticker. CHAPTER XXI-RULES AND REGULATIONS Title 14 Subsection 1382 of the Virgin Islands Code Unauthorized Use of Vehicle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA01084930Set 9

2009-08-29289p70,098w

Adon $132,000.00 xix. Benzion Varon $33,333.00 xx. Ahnick Kahlid $16,000,000.00 xxi. BWS Investments $300,000.00 xxii. Pirulin Group $300,000.00 xxiii. Condorde Capital $300,000.00 xxiv

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf

EFTA00577661Set 9

41p7,349w

will come from a nursery in Santa Fe. + NC 14. 40 Ft Digital Screen xxi) JE still to advise on proposal received from Larry + JE plse advise Jacobson for cinema ... borings. Awaiting JE's approval. 4 NC 17. Cart Paths Reduce Grades xxi) Project to start once earthmoving machinery on island — dependent on permits. Machinery will not be brought

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577661.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

4/21/2006 11:06 111 Ju Iter MX 4/21/200613:03 15 Jupiter IF i XXI 4/21/2006 13:03 37 Jupiter I 1 4/21/2006 13:06 53 Jupiter I 1 4/21/2006 ... Jupiter 4/24/2006 11:27 60 Jupiter I I 4/24/2006 11:36 168 Jupiter IS XXI 4/24/2006 11:59 104 Jupiter I ll 4/24/2006 12:03 48 Jupiter I 1 4/24/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA00284660Set 9

2012-07-176p3,226w

BARC 33.63 1.988.55 1.988.55 0.00 0.00 USO PetUnil .---...........-....... ANT 7/17/2012 07/20,2012 Seil EXXI .-...........-..XXI LTD ENERGY 15,000 29.4237 0.0125 441,158.11 NITA GSCO ... PetUnil ANT 7/17/2012 07/20,2012 Sen EXXI ENERGY XXI LTD 10,000 29.4068 0.0125 293.936.01 REDI GSCO 659 125.00 125.00 0.00 0.00 USO PetUnil nenimuna ANT 7/172012 07/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA01731290Set 10

17p4,267w

between Jane Doe #18 and . And how many between Jane Doe #18 and Ross? XXI. JANE DOE #19 A. Who is Jane Doe #19? Have you testified about her previously

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731290.pdf

EFTA01379555Set 10

1p418w

Woleli' Legal Itity. Type of Leosi Entity. xxi Address ur Legai Entity fte Which the Acco. UM: ie Being Opened! L \.)% v 3., (skat e olt1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379555.pdf

EFTA01394894Set 10

2018-09-2636p17,724w

properly give effect to such election or necessary for any other tax purpose; (xxi) subject to Section 7.5, prior to the termination of the Fund, form a new limited partnership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf

EFTA01655132Set 10

15p6,182w

erte....mtamt steltrotetl se Morpm trsl IPA eepleltliffit at dtal ft1116301 n ill. hen. XXI ((Mt IMAM rpm Joel ...tint ran acre n. ail Cied0A.117 toes thy < irtynuai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

this address: WELLINGTON FL 33449-8309, PALM BEACH COUNTY (Jul 2002 - Sep 2007) iM xxI IM xx-xecc Iss MRMIL in I MIR n 1/1993 and 01/03/1994 Age: IMIxxx-) xccisEed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01365376Set 10

1p402w

Notes; (xx) is not a Synthetic Security or a Structured Finance Obligation; and (xxi) does not have an interest rate that steps-up or steps-down solely because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365376.pdf

EFTA01436668Set 10

331p68,401w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf