Epstein Files Search

EFTA01699302Set 10

2006-08-2834p6,170w

Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: Printed Name: . Signature Reason:..Collected Date/Time:P. .(9. jitc7X0.1/4 Accepted By: Printed Name: Signature:... Reason ... Accepted By: Printed.Name:. .... Signature Reason. RFi Date/Time- tt-P-08 00 At% Accepted By: Printed Name . Signature Reason- '44r-ti I e.".) (49 IQ Date/Time:. ./(9?jr Accepted By:, Printed ... Name: ignature:. Reason -V&IV\ Date/Time:Pi Accepted By: Printed Name: Signature- Reason c-it Ma' Date/Time- 3/6-Ps1 • Accepted By: Printed Name. Signature - Reason• Date/Timc- Accepted By: Printed Name. Sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699302.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

Print Date 07/09/2016 13:59 NC Actual Compliance Last Page: 1 of 92 NC: A6DFR Type/Series: B737.700/BBJ1 NC SIN: 30884 NC Hours: 6153:30 NC Cycles: 2203 As Of: 03/08/2016 ... EQUIPPED WITH WITH A CLASS B MAIN DECK CARGO COMPARTMENT. EFTA_R1_00012761 EFTA01734493 Print Date 07/09/2016 13:59 A/C Actual Compliance Last Page: 2 of 92 NC: A6DFR Type/Series ... EARLIEST Reason Freq: 1 SUPERSEDED BY AD 2002-07-08 EFTA_R1_00012762 EFTA01734494 Print Date 07/09/2016 13:59 NC Actual Compliance Last Page: 3 of 92 NC: A6DFR Type/Series

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01865655Set 10

2011-06-0616p2,904w

OPENINGS, AND FUNDRAISERS IN NEW YORK Currently in Calendar View Change to Category Vicw PRINT RESULTS Monday, June 06, 2011 Sunrise: 5:26 am Sunset 8:22 pm Moon: High ... CFDA-Council of Fashion Designers of America PRINT I TWEET I MONITOR 2011 Fashion Awards Program. Location to be determined. Event address: More information to come shortly,. Event web address ... Awards/Awards Shows Association. EXPAND Internet Week New York / International Academy of Television Arts & Sciences PRINT I MAP I TWEET I MONITOR Fourth Annual Festival Opening Day 9:00 am. Various

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865655.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship ... dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399183 KYC Print Page 2 of 43 One sheet must be established for each account to be opened 2. Account Ownership Summary ... available): 35267258 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA01399186 KYC Print Page 3 of 43 2. Account Ownership Summary Account Name: Account Manager: Butterfly Trust - 44130552 - MMBA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

require us to send the application back to you. i=> DARREN K. INDYKE iDate Print Name ,216/170/3 JEFFREY E. EPSTEIN {Da Print Name Signature Date Print Name Signature Date Print ... except authorized persons shall always act singly for check signing and brokerage trading transactions. Print Narneflitie DARREN K. !NOVICE Mariner or gl SinglY Signing Li Jointly DOB: nn m Signature ... Specimen .,i Special Instructions 119, q5 d yvyy Print Name/roe JEFFREY E. EPVEIN Manner of El Singly Signing 0 Jointly Special Instructions 2400X4N, NI city of Birth 4A) 6Ctfoi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA02015032Set 10

2011-06-1411p2,073w

Moon: High: 77 Low: 61 After-School All-Stars of New York PRINT I MAP I TWEET Benefit Mandarin Oriental New York, New York. Contact: Janice Phillips. Event address ... Fundraiser Child Advocacy Education K-12. EXPAND New York Area Professional Convention Management Association PRINT I MAP I TWEET Luncheon Reception, networkin and ro m. Doubletree Guest Suites. New York ... pcma.org. EFTA_R1_00517868 EFTA02015032 Tags: Discussion Luncheon Networking Association. EXPAND Business Development Institute PRINT I MAP I TWEET Mobile Financial Services Communications Leadership Forum Disucssions. New York University Midtown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015032.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

Print Page 1 of 35 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 02019466 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship ... mail address, etc.): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399305 KYC Print Page 2 of 35 One sheet must be established for each account to be opened 2. Account Ownership ... Acct. Number (if available): https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399308 KYC Print Page 3 of 35 7 ip Cosmo International Fragrances, S.L.U. The Opus 8 fah A4 Opus Futurus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01327387Set 10

2021-01-111060p189,510w

ADDRESS. The 510 reservation fee is enclosed. SIGNATURE OF OWNER 1 beadved neat PRINTED NAME Cr SIGNER (requited nerd) TITLE (required held) DATE Erearoncany Castled by Reg stared Owners 7/17/2019 ... SIGNATURE OF OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. Fee paid: 55 (201907171106133717NB) AC Form 8050-18 (04/12) SDNY_GM_02 755353 SUBJECT ... this page. If you require more, enter the first 12 names and then print this page by pressing the 'Print Page 2' button below. Next click the 'Reset' button

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

ADDRESS. The $10 reservatem foo is encbsed SIGNATURE OF OWNER I (recited had) PRINTED NAVE OF SIGNER (resuroa Sole) TFILE (reputed kW) DATE FJecircinkalty UMW by Rwystared Oman 7717/2019 SIGNATURE ... OWNER 2 PRINTED NAME OF SIGNER TITLE DATE Use page 2 for additional signatures. Fee paid: $5 (201907171106133717NB) AC Form 8050-1B (04/12) SDNY_GM_02761129 SUBJECT TO PROTECTIVE ... this page. If you require more, enter the first 12 names and then print this page by pressing the Print Page 2' button below, Next click the 'Reset' button

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA01326194Set 10

2006-08-284p728w

Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode . tga.13Q I Accepted By: Printed Name: Signature:.. C4j ( cLC- Reason:..Collected Date/Time:.(2q2.Ve<ge.11.:(11).1- Accepted By: Printed Name ... Signature: Reason. 5TDFA-414' sert 33o ?IA Date/Time Accepted By: Printed Name:. Signature:...? Reason. i;tLeAsep To Sit. too A Date/Time - 1O -4A Accepted By: Printed Name: Signature ... Reason: c-x`1‘C.:-S) Date/Time:9.1*2-9.`1.4%.114410" Accepted By: Printed Name: Signature: 44-1/79(Acf ii , Reason- 141ATA4Y\ Date/Time:0 ./.3/240 (Ye: Accepted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326194.pdf

EFTA02188622Set 10

2011-06-019p2,134w

OPENINGS, AND FUNDRAISERS IN NEW YORK Currently in Calendar View Change to Category View PRINT RESULTS Monday, June 13, 2011 Sunrise: 5:25 am Sunset 8:26 pm Moon: High ... Advertising Research Foundation PRINT I MAP I TWEET I MONITOR AM 6.0 - Audience Measurement Conference Discussions. Speaker(s): David Brooks, Lee Rainie. New York Marriott Mar uis. New York. Contact ... address: am6.thearf.org. EFTA_R1_00884267 EFTA02188622 Tags: Industry Conference Parades. EXPAND New York Times PRINT I MAP I TWEET I MONITOR Sixth Annual Small Business Summit Discussions, workshops and networking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188622.pdf

EFTA01326190Set 10

2006-08-284p811w

Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B3 Barcode . : Accepted By: // • ' Printed Name:5)j.64A.V..t.,14ifkOULLeJ.. SignatUreAUY . . j15 Reason:..Collected Date/Time: 47_0(x, u.o5k4.1 ... Accepted By: Printed Name: 114/410 L -14010 Signature. 2, Reason:..ST0 66E: Date/Time- n' t S301144. Accepted By: Printed Name: glitil"° LAWIDS Signature: Reason • ing.Met• To SA Date/Time ... ltooMt Accepted By: Printed Name E- A.1/4,17,-11- key.* I / Signature:.' 4e44-4te • Au Reason• C 'e.••-) Accepted By: Printed Name. L— kati4441% Signatur C e:... . j Reason

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326190.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

THIS tattLy May, 2021 or NAME(S) OF SELLER SIGNATURE(S) TITLE (TYPED OR PRINTED) (IN NW) (IF EXECUTED FOR (TYPED OR PRINTED) CO OWNERSHIP. ALL MUSTSIGN. Hyperion ... NAME(S) OF SELLER SIGNATURE(S) TITLE (TYPED OR PRINTED) (IN BLUE INK) (IF EXECUTED (TYPED OR PUNTED) FOR CO-OWNERSHIP, ALL MUST SIGN.) SELLER ASI WINGS LLC Senior Vice ... ADDRESS. The 510 reservation fee is enclosed. SIGNATURE OF OwmER 1 (wouired red) PRINTED NAME CF SIGNER (required IBM) TITLE (required held) DATE Erearoncany Crawled by RegStared Onners 3/28f2017 SIGNATURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 Status : 6. Approved One sheet must be established per relationship - list all accounts included ... CONFIDENTIAL - PURSUANT TO FED. R. n'ota) ' DB-SDNY-0027148 EFTA_00174826 EFTA01298930 KYC Print Page 2 of 27 One sheet must be established for each account to be opened ... SDNY-0027149 EFTA 00174827 EFTA01298931 KYC Print Page 3 of 27 2. Account Ownership Summary Acct. Number (if Account Name: Plan 0 LLC - 42953467 - DDA 42953467 availatVel Account Manager: Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01133113 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship ... dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1m 1/25 EFTA01417405 7/15/2019 KYC Print One sheet must be established for each account to be opened 2. Account Ownership Summary Account ... dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5006000000TlEyC&ic=lainkToken=VmpFPSxNakF4T1... 2/25 EFTA01417408 7/15/2019 KYC Print 2. Account Ownership Summary Account Name: Account Manager: Butterfly Trust -- Money Market Paul Morris What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A KYC Case * Status : 6. Approved One sheet must be established per relationshi - list all accounts included in the relationshi ... CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0026749 EFTA_OOI 74430 EFTA01298740 K YC Print Page 2 of 23 One sheet must be established for each account to be opened ... force.c‘ CONFIDENTIAL - PURSUANT TO FED. . . ( ) At DB-SDNY-0026750 EFTA_OOI 74431 EFTA01298741 KYC Print Page 3 of 23 2. Account Ownership Summary Acct. Number U Account Name: Southern Flume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

FCAT bay swivan prensip Sunshine State Science, and Writing. A separate report is also printed normas estatales Sunshine State Standards. También se Standards yo. Yo ekri yon rapb ... contain extraneous test. A description of how papers are scored is printed on the left side information. of this report. A description of each possible score is printed ... both sides of the form. RETURNING STUDENTS: Review both sides. If the pre-printed information is incorrect, correct the information by carefully and lightty ctossing out the incorrect information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01472250Set 10

19p3,507w

address (optional) Give Form to the requester. Do not send to the IRS. Print or type See Specific Instructions on page 2. EFTA01472252 IN WITNESS WHEREOF, the undersigned ... OTHER USERS] Account Name Name/Title Signature Date DEUTSCHE BANK TRUST COMPANY AMERICAS By Print Name/Title Date By Print Name/Title Date 23 Deutsche Bank Internet Banking Services Agreement for DB Private ... Deutsche Bank before I can access the Internet Banking Service. Account Holder's Signature Print Name Date For Office Use Only: Primary Officer: Secondary Officer: Prepared by: Date: Approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472250.pdf

EFTA01472154Set 10

19p3,573w

address (optional) Give Form to the requester. Do not send to the IRS. Print or type See Specific Instructions on page 2. EFTA01472156 IN WITNESS WHEREOF, the undersigned ... OTHER USERS] Account Name Name/Title Signature Date DEUTSCHE BANK TRUST COMPANY AMERICAS By Print Name/Title Date By Print Name/Title Date WM145781 23 Deutsche Bank Internet Banking Services Agreement ... Deutsche Bank before I can access the Internet Banking Service. Account Holder's Signature Print Name Date For Office Use Only: Primary Officer: Secondary Officer: Prepared by: Date: Approved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472154.pdf

EFTA01700425Set 10

100p14,861w

from , West Palm Beach, FL toMMILest Pal... Page 1 of 2 (5\ Sorry! When printing directly from the browser your map may be Incorrectly cropped. To print the ./ entire ... Palm Beach, FL to West Pal... Page 2 of 2 4t --o Sorry! When printing directly from the browser your map may be incorrectly cropped. To print the entire ... Description: PLYMOUTH No VIN Analysis Available Plate: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=- ..1&file=68HH5D2ZGI.HTM&printe... 9/7/2007 EFTA01700432 Page 3 of 5 Lien Holder: GMAC Address: UMW FL 33416 Owner: State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf