Epstein Files Search

EFTA01255037Set 9

2013-08-1917p4,751w

Jeffrey Epstein Company, Inc. s the sole shareholder of Southern Trust; SDNY_GM_00053640 litt p ip:EtnntAtoD9Di&eid=5006000... 9/9/2013 CONFIDENTIAL - PURSUANT TO FED. R. s://na4.salesforce.com/servle ... Company, Inc. F r F r r r r SDNY_GM_00053642 litt PiiirnIENIntAtoD9Di&eid=5006000... CONFIDENTIAL - PURSUANT s://na4.salesforce.com/servlet TO FED. R. Filb) I DB-SONY 9/9/2013-0016466 EFTA ... Jeffrey Epstein F F r r r r r SDNY_GM_00053644 litt e e IiFI EN TIACL0D9Di&eid=5006000... 9/9/2013 s://na4.salesforce.com/servle CONFIDENTIAL - PURSUANT TO FED. R. AtRe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255037.pdf

EFTA00598048Set 9

2009-08-138p5,377w

below. FACTS: C2011 Wolters Kluwer. All rights reserved. EFTA00598048 :IRSLatior Pangs and ?Ala (1998.2010). Litt No. 0501.03.00 Exception ham sex on capaatans. caftanIrons. ch. (Exempt v. not map* Rays ... D2011 Wolters Kluwer. All rights reserved. 3 EFTA00598050 : IRS Lamy RoAngs and ?Ala (7998.2010. Litt Na 0501.03-00 ErcaMon from lax on commons. tartan busts. ch. (Exempt v. noi exam0 ... Wolters Kluwer. All rights reserved. EFTA00598051 : IPS Ledo( Ruing: and TAMS 09984010" Litt No. 0507.0340Exadton from sex 00 corporatans. tartan trusts. ch. (Exempt v. not mac* Rep. the governing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598048.pdf

EFTA00257914Set 9

2016-02-0122p2,246w

exio 0, tic V LiAffr • —, EFTA00257929 9W- NB- 3O951- i Shp_ 13k/tIchpl Al Litt. sixtr4 jilace Is\"a) LAWl Nok -I-0 Cbocbc. Rocke-loo-c4.1 'took %cote SVtArcs ... ervc -120-0 EFTA00257932 309 1g Noir --10 fcca-y_ 16vsswual, A3) L-owteirkL Litt- Stkodo Jaw-es PreereA by Island kft-C V1 SW ?In Ctose4- L 9)Aavit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257914.pdf

EFTA01409514Set 10

2015-08-2817p2,167w

Other Address 3 Legal Address (TEAS Ticket required to change Legal Address) * Legal Street Litte Saint James * Legal City * Legal State * Legal Zip Code 00802 Saint Thomas Other Address Type ... Other Business Name * Other EFTA01409522 Position/Title/Rank Other Address Litte Saint James Saint Thomas, 00802 US Virgin Islands Primary Residence Map View Due-Diligence CaseReport Email Email2 Website Asst. Phone Assistant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409514.pdf

EFTA01102178Set 9

2011-08-157p5,968w

bottom (movie SI). The schematic illus- Dae-Hyeong Kim!' Nanshu Litt ' Rui Ma!* Yun-Soung Kim,' Rak-Hwan Kim! tration in the inset shows an approximate cross- Shuodao Wang! Jian ... light"), repeated 10 times exit (fig. S6) ex- 7. L IA.Yu, F. E. H. litt D. G. Guo, L. Ku, K. L Yap, M Carthac and Neumlogicol Application (Elsevier, hibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102178.pdf

EFTA01694667Set 10

100p32,301w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00615029Set 9

2011-08-157p5,968w

bottom (movie SI). The schematic illus- Dae-Hyeong Kim!' Nanshu Litt ' Rui Ma!* Yun-Soung Kim,' Rak-Hwan Kim! tration in the inset shows an approximate cross- Shuodao Wang! Jian ... light"), repeated 10 times exit (fig. S6) ex- 7. L IA.Yu, F. E. H. litt D. G. Guo, L. Ku, K. L Yap, M Carthac and Neumlogicol Application (Elsevier, hibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615029.pdf

EFTA01584018Set 10

1p947w

Oats) By sines Mot I nonmen ~Ind OK edger Acecashohlas hew wombat enke COI litt finIlOwit Us Of other eitiKM on Sea vamp; atter elc Neon ,n craw& end will ... Ladd Tan kg Atone ard !save)" OCIOWO A oreirrere. .4 Append< ts Tan APPLICAtiOlt •litt St Coot WON NOROAN NIA Ilt Otte TO PAOVIDII INILANC1111. ILDATICA1 it INV SIKTINI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584018.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01294870Set 10

2013-09-1810p2,698w

Jeffrey Epstein F F F F F F F SDNY_GM_0005.34913 litt iFIEW 0 ACED9Di&eid=5006000... 9/9/2013 CONFIDENpTIAL - PURSUANT s://na4.salesforce.com/servlet ... Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary Litte Saint James Saint Thomas 00802 US Virgin Islands residence: Profession/Occupation: Self Empolyed Tax ID / SSN: Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294870.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

Litt/ ci T'l ctii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00076994Set 9

57p4,294w

craw .c Ars at -1/4 125 4-14" ,u;,,2 (-Wait Litt • el *vial watt rt-t,4764%.c - t-t 1-19e - sk.n ... k44tAcit - vioai tvl-to - T.A Mkt- rt./wits. ks4- t10(1,O t N Litt It -Oath is3n Arc~ttii pit k fiqr-S >e to.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf

EFTA01409545Set 10

2014-02-2720p2,650w

Other Address 3 Legal Address (TEAS Ticket required to change Legal Address) * Legal Street Litte Saint James * Legal City * Legal State * Legal Zip Code 00802 * Legal Country Salutations Prefix: Formal ... Solo Prefix: Other Salutation: Other US Virgin Islands Saint Thomas * Other Position/Title/Rank Other Address Litte Saint James Saint Thomas, 00802 US Virgin Islands * Country of Citizenship (Individual) * Country of Residence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409545.pdf

EFTA01768601Set 10

2012-04-111p155w

weekend and next week, but have visitors in town, so the timing is a litt=e tricky. Afternoon of Sunday the 15th and morning of Wednesday the 18th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768601.pdf

EFTA01304927Set 10

24p5,136w

rele/in, your fi n SIGNED litt 11434 SIGNED M I/ 1184 FOR DATE IMPORTANT MESSAGE I 0--) r- TIME C 0.3_ FOR DA eheyfr, IMPORTANT MESSAGE V 1/.39

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf

EFTA01681932Set 10

1p118w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681932.pdf

EFTA01585266Set 10

1p999w

elet MUSS, to ackees St renne nie einen en nee ree* itenale rann Litt SM Rene .steinel banne ealtre , sede.., Anne nr .04 6ffellibl eben Memo ah. Knete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585266.pdf

EFTA01434940Set 10

2015-02-1825p2,937w

Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of employer: Jeffrey Epstein - USVI Litte Saint James Saint Thomas 00802 US Virgin Islands Self Empolyed Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434940.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

71S1 STREET CORPoNter r 00 OARII5N A INDYKE ESO .)ansii. r\f/.`..µ.'1. Litt I le( 6=31-666' Se-ae7 / _Svfre(01 CS/ IAADIWN AVE. 4T/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01318061Set 10

6p1,476w

acpladahal surcharge of 3.00% to INs Oftwert Trecking 10 792802158551 Rotpont Senke Type FedEx litt Peority MARIE JOSEPH EXPERTON Package Type FedEx Emelopo JEFFREY E. EPSTEIN BERUOZ 8 CO. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318061.pdf