Epstein Files Search

EFTA00794724Set 9

2018-11-1546p16,210w

Parts: Part No Description Quantity Sell Price USD Extended USD 14170-6 HI-LOK, COLLAR, 2024-T6 ALUMINUM ALLOY 3.000 $0.64 $1.92 HLI 8PB5-2 III-LOK, PROTRUDING ... 8PB5-3 HI LOC PIN 5.000 $1.73 $8.65 HL70-5 HI-LOK COLLAR 27.000 $0.44 $11.88 H170-6 HI-LOK, COLLAR, 2024-T6 ALUMINUM ALLOY 3.000 $0.64 $1.92 HL62PB6 ... RIVET, SOLID, CSK, 0.36 IN L, AALY 10.000 $0.22 $2.20 HL62P86-5 III-LOK, PROTRUDING SH HD, 13/64 IN DIA 10.000 $2.45 $24.50 HL62P86-5 HI-LOK, PROTRUDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Patricia A. and Stephen C. Schott, 2012 Dynasty Trust Prospect 00000435881 Ed Lok 9/10/2016 Standard 90 days temporary exception for executed DB trustee acceptance agreement has been approved Armen Brash ... considering his etimated annual income i s $1 mil. 73702 00000420458 Weisel, Thomas Ed Lok WEISEL, THOMAS RELATIONSHIP 2/26/2016 4-2- 15, No significant changes or updates There ... 8/12/13 negative media has not been cleared. 72422 00000483569 Benvenuti, Siena Ed Lok NANCY EMERSON DAVIS RELATIONSHIP 12/1 6/2015 This is a custodial account. Custodian Nancy Emerson Davis passed away

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01148213Set 9

2012-03-0216p6,499w

NR25306 HL20PB10.7 PIN 1.00 2.25 2.25 21219 NR25306 HL20PB10-I0 HI LOK 8.00 4.95 39.60 21219 NR25306 HL20PBI0.7 PIN 10.00 2.25 22.50 21219 NR25306 HL20PB10.9 HI LOK ... NR25306 HL20PB10.10 HI LOK 4.00 4.95 19.80 21219 NR25306 HL79-I0 COLLAR 4.00 1.01 4.04 21219 14925306 HL79-10 COLLAR 6.00 1.01 6.06 21219 14925306 HLISPB8-5 HI-LOCK ... NR25373 HL62P88-9 HI-LOCK 8.00 1.34 1032 21219 NR25373 HL63PB6-8 HI-LOK 2.00 1.10 2.20 21219 NR25373 WS8020B2-12.501 SEALANT, PRC TUBE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148213.pdf

EFTA01734227Set 10

2012-03-1598p30,604w

Gulfstrearn° Ail DYNAMICS C.CINIIMNY PRELIMINARY INVOICE Part/Model #: CHB AC Serial No./fail No.: 151 I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

Robert Leidy 1,000,000 Dhodhy/Grous Dhody/Furber Tim Riley Cheryl Paller Ed Lok TBD TBD TBD TBD TBD TBD TBD 1,000,000 TBD TBD PCS PCS PCS PCS EFTA01478864 ... Mary Ann Coleman PB Lok / Burnett Susan Burnett Neal Fiore Jim Fink Frank Winford PB PB PCS PCS PCS Office KCP Atlanta David Mann Los Angeles David Mann Los Angeles ... Convey Cindy Loundenslager Russ Daulton Terrence Tangney Russ Daulton Schmidinger-Brown Brand Daniels Ed Lok Dan Gray Susan Burnett Dan Gray

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01080493Set 9

2012-03-1598p30,578w

Gulfstreant DYNASMCC COMPANY PRELIMINARY INVOICE ParUModel #: GIIB AC Serial No./Tail No.: 151 / N909JE Bldg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080493.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Partnership Anthony Scotti LA swap 05/13/19 /23 9500000 10000 May Baccarat Shoreline, LLC Ed Lok LA swap 05/16/1 I 250000000 1485000 May NJNAM Asset Co., LLC ■ Brian Convey NY swap ... xccy asset swap 04/13/18 01/15/28 1232550 18488.25 May Wealth Properties Inc Ed Lok SF Swap unwind 05/07/18 05/09/18 8000000 4000 May Southern Financial LLC Terri Sohrab NY lOy xccy asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01478541Set 10

2013-06-262p281w

active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478541.pdf

EFTA01460390Set 10

2013-06-261p257w

active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460390.pdf

EFTA01478543Set 10

2013-06-263p325w

active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478543.pdf

EFTA01460682Set 10

1p642w

Tsakopourin 545rmi loan ve.576rren Water Rights Centre« (20yr) 5454vn loan 500.000 50% TBD Ed Lok PB Sin %met° Taro Smell 7 Pram Fansly Office VWAPdialegue (MAT) • Block Tiede ... PACE financing & Retread ongrnsbaniowcetunely TOO 1,030,000 20% 50:1,000 Ed Lok PB San Frinoteco Tsr &nth 12 lloyvestliN Amen Hotel Equity (Capita rand) 55Onsin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460682.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Zagury/Chaves Zagury/Chaves Zagury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01460689Set 10

1p656w

S45mrn loan vs Slerrm Water Rights Contract (200) S45errn loan 500000 50% TBD Ed Lok PB San Francisco Taro Smth 7 Rice Family Office W/APdtategue (PSNIT) • Block Trade ... Vegas (Y.P Au) PACE hormone S Retold artnabontoppceb.moly TBO 1000.000 20% 5001300 Ed Lok PB San Franca* Taro Smith 12 Marneather Anson Hotel Equity (capital raise) SSOrnm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf

EFTA01419592Set 10

2014-08-244p4,027w

that the county of the address did not change. Taylor, Lynda Benvenuti Ed Lok TAYLOR, LYNDA BENVENUTI RELATIONSHIP /2015 5-27-15: There are no sig updates. Lynda recently invested ... Francisco COVERAGE-Domestic AML to Close - No Material Changes Closed Weisel, Thomas Ed Lok WEISEL, THOMAS RELATIONSHIP 3/30/2015 4-2- , No sign icant changes or updates There are no material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA00601500Set 9

2015-11-1222p7,046w

SPEC 2 $99.12 $198.24 AMS-S-8802 REV C) 1.17 #8 HL18PB6-6 III-LOK 3 $1.65 $4.95 1.17 #10 HST70GG-6 COLLAR 3 50.78 $2.34 1.17 #11 PRI440B1-2DAB ... OUNCE #654 SEMKIT 2 1/2 HOUR WORK LIFE 9.1 #1 HLHIPB6-7 HI-LOK 3 9.1 #2 NASI612-6A O-RING 4 9.1 #4 NASI5110C3T4 BOLT 1 Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA01460393Set 10

2013-06-261p256w

active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok Safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460393.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Tangney 1 Russ Daulton 1 EFTA01479126 Loudenslager/Robertson 1 Ed Finley 1 McCarthy 1 Ed Lok 1 2) PCS CAs and number of clients / prospects Rod Mckay 2 John Tonzola

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01930972Set 10

2014-03-137p421w

lash Our tart-fin of harm. nralhdred Fuld\ fan help mMind [kb lok in ipnr ms n home. SNIP FE1TI REI KIRIN ITN EPA IRIS EIKI.LI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930972.pdf

EFTA01479190Set 10

2015-01-273p930w

DBNTC 0 18 TSOKOPOULOS, ANGELO RELATIONSHIP Client n Tazia Smith PB Ed Lok San Francisco >500mm >50mm >lmm 2 Y >50% DBNTC 0 19 GOTTESMAN, NORM RELATIONSHIP (TOMS) Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf

EFTA01486570Set 10

2008-07-311p249w

Saeselii nal••••11 N. 0012%41 " T- terottrOF I•noysie0 r ixirr E troleasaKe• •-loK • t! ..3t1 We Maid tar WM OWN I WON MeaCag leora

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486570.pdf