Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

Z-A 2,-B 2_ Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare ... Z-A 68 1 67 Z-A 'L-B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL ... Z-A Z-B Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

STATEMENT BACKER IS PRINTED ON THIS PAGE in z -H r 6179ZSE00- 019- ANGS 027 01/01.0.90930 am VS39 8 b.) IJ tJ EFTA01322112 OFFCE SERVICING VOLE ACCOUNT Co CLEARED Titres ... Money Fund 828.12 0/Aden:Is/Interest Total 444.278.54 $289,556.11 43,448.42 Amount Credited 544.276.54 z Money Fund -828.12 Portfolio Composition ii •••• Amount Debited S-828.12 CesIVCash Equivalent 1.413.487 Net Cash ... Acthity 43.448.42 Equities 18,118.298 C in Closinealance 3738,581.03 Total $19.529.785 z -H Cash Balance Summary Your Portfolio Allocation 0.1).NG "owe r Cash Net Cash Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

sztzoPema4310:0g:angainta , san tc _ _ WNW! a4434433 att.** AtIrag. 5-na- g-a - h z Mani MEP 5 45i MYR_ P•#.-1 5 A.ainalt ... WaltW;:;:anetaer alitrtF.VP -7 212?5,22/73z.MISSoRS2SSSTWailtill t 2:2 5 - lasszasr-= -Z=ZO x.x r..Cli.l.M.On.....12.4•••=4..0C0Tr..=*ali.tICIZZZ.•M =in- p_ata =I= EFIA_002302I 8 EFTA01325703 ... stmrmt4444 la 7, lti- :422**E-i,tiltIMELISHABIllMa +, .:,.9_ 314 MISS i .S., - I=Z-.4=282:122SE , +flat, , 211228a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

torn') 027 01,01M0il >0 001 v619 EFTA01320472 C-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 98ZOSE00- IND- ANGS ... Cavklendsenttnett 14.62 0 Amount Credited Money Fund 51,134.09 -1.119.47 Income Summary z -n 1141$ M*110 17/.11TO CATE Amount Debited 5.1 11947 Comdends 1.119.47 12,370.20 Net Cash Palivaty ... Credit Balance Im. 14.62 6.845.77 C Total $1.134.09 in ClosingBalance $23.408.28 519.215.97 z -H Portfolio Composition Your Portfolio Allocation CasNCash Equivalent 935,778 r Total 5935.778 Your Portfolio Holdings LSZOSE00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01746963Set 10

2015-01-262p890w

invitations and cards. Learn more about our privacy policy. EFTA_R1_00041052 EFTA01746963 •••cceccc Z-7 :.••?i•t4--`•-* c&-\I,Z4 ••••••;,•. .. ..... <kk' rcA,:st.:,,:fitzkic ... z... •••••••:,,:••••-• ',-c......:.-,, ,,;•,.; - .LiS.;-\''..:,.'''t-1,'":---y- , c.-v, ,,,. z",; . L i.,,,.. 7t.c-:,;,_ ••4,•?&,. •-•,`", --- .•,,•‘ ,•.-, *---;\ - .,. ‘,. ..,V., ct's --, „:"."-?:••• , -- 4- 4e -4. ..‘"1 -$-'',' •-z.c:.g:. ,..„_4t., . 4tS,-..„,..".7. ,?-•, ,...... • •-•;•.,'?„.„:Z ... bitZ•- ?••••;- ';* ,c ..-„•:•• ''•S,NI••, •;- .,,,%rc,":;::•:-:•.O.'jr _•,,:.':,,•c••_.,.k•,r.;_-z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746963.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

Z 1.0 O O I 0 JEFFREY EPSTEIN DEUTSCHE BANK TRUST )- aS 6100 RED HOOK QUARTER B3 COMPANY AMERICAS 0N C1 St THOMAS, USVI 00802-1348 NEW YORK ... SDNY-0012851 EFTA_00I 60635 EFTA01292101 co all I JEFFREY EPSTEIN DEUTSCHE BANK TRUST z z 6100 RED HOOK QUARTER B3 COMPANY AMERICAS ST, THOMAS, USVI 00802-1348 NEW YORIMIRK ... Z fal rt r w w R., a t0ZEll IONI 130 N£ 311.VIOOSSV 11904030 boa £1.11009Z0 NNW LINN oNtl213LS 3H1O1AVd 3t1.314 3StIOCIN3 0 SDNY_GM_00050029 CONFIDENTIAL - PURSUANT

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

EFTA00109805Set 9

38p4,063w

Z-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form ... Z-A I Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR, to the affected count. Prepare this form ... Z-A 2,-B Total Out-Counted: 3 This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective ... Z-A Z-B Total Out-Counted: 13 count. This form must be submitted to the Counts and Assignments Officer FORTY-FWE MINUTES PRIOR to the affected used only ... NAME UNIT REG # 13. 1. 7t2.5"-btc.3 4"J.te 7 45 14. 2. z

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00109437Set 9

23p3,319w

Z-A 77 77 Z-A Z-B 5 5 Z-B TOTAL 761 1 760 COUNT VERIFY OFFICIAL PREPARING COUNT OFFICIAL TAKING COUNT: COUNT CLEARED TIME: a loud ... Z-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form ... Z-A 77 77 Z-A Z-B 5 5 Z-B TOTAL 761 1 1 760 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Correctional Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109437.pdf

EFTA02344259Set 11

145p12,319w

EOPXtrie+Ik9ll'HQ( $ (eb1)17457R%",*"x*012?%0P9N°K°61* g*RdU®,¶O[@2*Z»hfl*Ib !allox£096€53041*"AIM/Eao±lx' Titz*e*OSNIAA*0116Mugiy226Cg* 51ALl*g*O+QAO.Ittgl ... ce5sch"*V99"41-AqA*13*YE torg)069361D001 - *dK**Er!a5- CrytF"Z$C —511^1@2* viRN?rnI1§2: §^<*11ZL ... OIAIfdQ!3?°E*"1*,6i01* 10"*tceSY-_P* *15E 7D^₹Ie Z3bint 5fIct * *"z nl/ *G *- fru VCocelkl2*(*.Jna".19CD,OA*Gt A7FA*Ar4D

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00109376Set 9

16p2,208w

Z-A Z-A 78 5 Z-B Z-B 5 1 761 TOTAL 762 COUNT VERIFY OFFICIAL PREPARING CO OFFICIAL TAKING COUNT: COUNT CLEARED TIME: CJDu Vet-toal ... Z-A Z-A 78 5 Z-B Z-B 5 1 761 TOTAL' 762 COUNT VERIFY OFFICIAL PREPARING CO •T:, OFFICIAL TAKING COUNT: COUNT CLEARED TIME: C.1-Dba ... Z-A Z-B Total Out-Counted: / This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109376.pdf

EFTA00109179Set 9

16p2,121w

Z-A 78 2 76 Z-A Z-B 5 5 Z-B TOTAL 761 4 2 2 14 1 . 23 738 COUNT )( X X VERIFY OFFICIAL PREPARING COUNT:, OFFICIAL ... Z-A 78 2 2 76 Z-A Z-B 5 5 Z-B TOTAL 761 4 2 2 14 1 . 23 738 COUNT )( VERIFY OFFICIAL PREPARING COUNT:, OFFICIAL TAKING ... Z-A Z-B Total Out-Counted: I ES PRIOR to the affected count. This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUT form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109179.pdf

EFTA02270676Set 11

2018-12-06172p20,848w

Mins Departure Terminal:Terminal 1 Arrival Terminal:Terminal 1 FLIGHT INFORMATION Your Seats: Z Business Class Airbus Industrie A319 Meals: Lunch Baggage: 2PC per adult FLIGHT CONFIRMATION Tap Portugal Lisbon ... Departure Terminal:Terminal 1 Arrival Terminal:Terminal 5 FLIGHT INFORMATION Your Seat= Z Business Class Airbus Industrie A330-200 Meals: Breakfast Dinner Baggage: 2PC per adult FLIGHT CONFIRMATION Tap Portugal ... Mins Departure Terminal:Terminal 1 Arrival Terminal:Terminal 1 FLIGHT INFORMATION Your Seats Z Business Class Airbus Industrie A319 Meals: Lunch Baggage: 2PC per adult FLIGHT CONFIRMATION Tap Portugal: OU6SND

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf

EFTA01294450Set 10

66p3,444w

LIRE I 1 1 oc Tr SDNY_GM_00053040 co — 1236 o8 ,̀2 9 < z 0 DEUTSCHE BANK TRUST co ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ... SDNY_GM_00053044 .142 8 SO 09 91 1238 4< z 0 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ch NEW YORK, NEW YORK ... EFTA01294459 I', cv en COt•-• 03 ti2 8 1233 O O 0 z ZORRO MANAGEMENT, LLC DEUTSCHE SANK TRUST 0 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf

EFTA01157678Set 9

15p2,821w

cacae— 00 (90-3-v --P--(__n z-f 64-4e/4. 510G ... z,(46y. eAz.g._ 03-s-t) px..0,,,,e_..kv c..6,4c oc"" P-en 4,t-e. c.L.-eg- Oqsa ... DATE: -2-6 S: Wackenhut OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES Z:Z ...e° ON DUTY pr./7.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf

EFTA01548113Set 10

2013-12-0182p9,213w

WINDOW KI EXPIRING 13 SEP 13 OPTION KNOCKEDIN XAUDCA-FL-Z AUD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 06, 2014 @ .95 KO@0.902 KI@0.98 XAUDCA-FO-Z ... EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA-FG-Z ... EUROPEAN STYLE OPTION FEB 06, 2014 @ 1.58 KO@1.63 KI@1.55 XGBPPA-MH-Z BP JPY PUT USD CALL FX EUROPEAN STYLE OP FEB 06, 2014 @ 102 KI @ 106 XJPYPB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548113.pdf

EFTA01293354Set 10

2016-02-1660p3,405w

Group, LLC - Other LLC 49 Zorro Ranch Road 8 Stanley, NM 87056 p MEMO z L1.1 C OOO L 19 ': LLm ci 0 0 EFTA01293364 SDNY_GM_00051351 CONFIDENTIAL - PURSUANT ... Rentals P. O. Box 271390 Las Vegas, NV 89127-1390 c::±c H MEMO z Project # 94 - Planter Beds ... Construction Co. Inc. P. O. Box 3054 8 Moriarty, NM 87035 p MEMO z Inv.# 10101: Deposit on Dakota Water Storage Shed 00 L L92lia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293354.pdf

EFTA01298085Set 10

2013-02-266p2,327w

SOUTHERN FINANCIAL, LLC A U.S. Virgin Islands Limited Liability Company a >- z TIES OPERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust ... business under one or more assumed names. nor of the U.S. Virgin Islands z C. Purposes. The purpose of the Company is to operate any levetl w business ... purpose LL for which it is formed, including all powers granted by the Act. z IX Duration. The Company shall continue in existence perpetually, beginning on the date of filing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298085.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

Still Date ' • • c Hate . 05/28/19 05/21/19 5/24/2019 5/28/19 5/31/19 6/21/19 8/1/19 5/17/2019 < 5/17/2019 F- z 5/17/2019 Lu 5/17/2019 01 5/17/2019 1 5/17/2019 z 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 Expated ... tatter CothiilaUcni •- •• 5/17/19 5/23/19 5/22/19 6/4/19 6/11/19 5/23/19 5/17/2019 5/24/2019 7/21/2019 5/172019 5/17/2019 < z 5/17/2019 5/17/2019 5/17/2019 5/17/2019 5/23/2019 5/17/2019 5/17/2019 5/17/2019 5/17/2019 6/4/2019 6/4/2019 6/5/2019 5/17/2019 Exported on June ... aCdoP ret:on. CDMAte09r3 Clate ‘"Cat 5/17/2019 5/17/2019 5/17/2019 5/17/2019 6/4/2019 5/17/2019 5/17/2019 < 5/17/2019 z 6/5/2019 6/5/2019 z Exported on Jane 9.2019 9:33:34 PM DOT Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

PRINCIPAL PROTECTION IN AUD JP MORGAN CHASE LONDON MATURITY DATE 12/8/2003 618994-9Z-2 Bearer 3 MONTH FX BULLISH AUD DEPOSIT 100% PRINCIPAL PROTECTION IN AUD JP MORGAN CHASE ... CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 @ 1.2 XCHFCA-CR-Z CHF CALL USD PUT FX EUROPEAN STYLE OPTION MAR 15, 2004 @ 1.15 XCHFCA-CX-Z ... CALL FX EUROPEAN STYLE OPTION SEP 16, 2003 @ 1.38 XCHFPA-DB-Z CHF CALL USD PUT FX EUROPEAN STYLE OPTION MAR 16, 2004 @ 1.175 XCHFCA-DC-Z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf