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EFTA00809060Set 9

FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International, Ltd. ("SCI") 2. E.I.N.: 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook ... number and title of the employees who are employed. Please include residency of employees. SCI has not yet hired any employees but intends to do so in 2018. (If additional ... which the Applicant has offices, holds property or conducts business; It is anticipated that SCI will only have an office in the USVI. 11. List the name(s), occupation, address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf

EFTA01125764Set 9

hereby accept the obligations 4. (Continued) have reason to believe are derived from SCI, contained in this Agreement in consideration of my being granted that I contemplate disclosing ... authorized to have access to information or material protected within Special Access access to SCI or that I have prepared for public disclosure. I Programs, hereinafter referred to in this ... Sensitive understand and agree that my obligation to submit such preparations Compartmented Information (SCI). I have been advised that SCI for review applies during the course of my access

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125764.pdf

EFTA00793001Set 9

APPENDIX 1 BUSINESS PLAN Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands ... wholly-owned by Mr. Jeffrey Epstein. SCI's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. SCI will provide ... undertakings are granted to domestic persons (i.e., residents of the U.S. Virgin Islands): 1. SCI may make, arrange, guarantee, secure, bond or service loans or other financial undertakings. 2. SCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793001.pdf

EFTA00760692Set 9

Michor, Y Iwasa (2003). The linear process of somatic evolution. P Natl Acad Sci USA 100: 14966-14969. Rajagopalan H, MA Nowak, B Vogelstein, C Lengauer (2003). The significance ... Nowak (2004). Win-stay, lose-shift in language learning from peers. P Natl Acad Sci USA 101: 18053-18057. Michor F, Y Iwasa, MA Nowak (2004). Dynamics of cancer progression ... Michor, Y Iwasa (2004). Evolutionary dynamics of tumor suppressor gene inactivation. P Natl Acad Sci USA 101: 10635-10638. Nowak MA, A Sasaki, C Taylor, D Fudenberg (2004). Emergence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA02443859Set 11

Michor, Y Iwasa (2003). The linear process of somatic evolution. P Nail Acad Sci USA 100: 14966-14969. 15. Rajagopalan H, MA Nowak, B Vogelstein, C Lengauer (2003). The significance ... Nowak (2004). Win-stay, lose-shift in language learning from peers. P Natl Acad Sci USA 101: 18053-18057. 37. Michor F, Y Iwasa, MA Nowak (2004). Dynamics of cancer ... Michor, Y Iwasa (2004). Evolutionary dynamics of tumor suppressor gene inactivation. P Natl Acad Sci USA 101: 10635-10638. Page 2 of 16 EFTA_R1_01519426 EFTA02443860 46. Nowak

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443859.pdf

EFTA01115494Set 9

2013-06-136p1,670w

Paris I. Election ofa Chairman and officers for the meeting. Elected: Ms Experton, SCI JEP (chairing), Ms Halabi, NOFA Corporation (officer), Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer). Unanimity vote ... Renewal ofthe Management Committee. Now composed of: Ms HALABI (NOFA Corporation), Ms EXPERTON (SCI JEP), Ms WIBRATTE (ROUNDHILL PARTNERS Corporation), Mr. GUIGAND. Unanimity vote. Ms HALABI is appointed as chairperson ... against: - Mr. GUIGAND, - NOFA Corporation. EFTA01115495 3 N.B.: Cost of resolution n°14 for SCI JEP: 68,692.82 Euros 15. Cleaning of thefacades (Groundfloor - Ist floor! of the small inner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115494.pdf

EFTA01115488Set 9

2013-06-136p1,670w

Paris I. Election ofa Chairman and officers for the meeting. Elected: Ms Experton, SCI JEP (chairing), Ms Halabi, NOFA Corporation (officer), Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer). Unanimity vote ... Renewal ofthe Management Committee. Now composed of: Ms HALABI (NOFA Corporation), Ms EXPERTON (SCI JEP), Ms WIBRATTE (ROUNDHILL PARTNERS Corporation), Mr. GUIGAND. Unanimity vote. Ms HALABI is appointed as chairperson ... against: - Mr. GUIGAND, - NOFA Corporation. EFTA01115489 3 N.B.: Cost of resolution n°14 for SCI JEP: 68,692.82 Euros 15. Cleaning of thefacades (Groundfloor - Ist floor! of the small inner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115488.pdf

EFTA00611569Set 9

2013-04-266p6,298w

exchange by the plasma membrane Ca-ATPase of voltage-clamped snail neurons. Proc Biol. Sci. 253, 285-289. GABAergic excitation 11071. (10) Makani, S. and Chesler. M. (2010) Rapid rise ... Alper, S. (2009) Molecular physiology and genetics of Na'-independent SLC4 J. Physical. Sci. 62. 359-375. anion exchangers. ). Exp. Biol. 212, 1672-1683. 1241 Waldmann, R., Champigny, C., Bassilana ... coupled bicarbonate transporters.). Exp. Biol. 212, 1697-1706. dendritic spines. Proc. Natl. Mad. Sci. USA 103, 16556-16561. (581 Romero. M.F., Chen, AP., Parker, M.D. and Boron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611569.pdf

EFTA01076046Set 9

acterized by increased temporal variability in acoustic output finger skills. Proc Natl Acad Sci USA 18:11987-11991. (Kao et al., 2005; Olveczky et al., 2005), and greater variability ... Leonardo A (2004) Experimental test of the birdsong error-correction model. Proc Nad Acad Sci USA 101:16935-16940. it may be difficult to detect with single-cell recordings ... analyse temporal dynamics bird biases motor output to avoid vocal errors. Proc Natl Acad Sci U S A in the songbird motor pathway. Nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076046.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

Hazelwood RR, Dietz PE, Burgess AW: The investigation of autoerotic fatalities. 3 Police Sci and Admin 9:404-411, 1981. (Reprinted, with revisions, in Hazelwood RR, Dietz PE, Burgess ... Silvergleit IT: Psychojargon in the psycholegal report: Ratings by judges, psychiatrists, and psychologists. Behav Sci & Law 1:77-84, 1983. 28. Dietz PE, Rada RT: Seclusion rates and patient census ... maximum security hospital. Behav Sci & Law 1:89-93, 1983. 29. Harry B, Dietz PE: Offenders in a silent world: Hearing impairment and deafness in relation to criminality, incompetence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA00793010Set 9

number and title of the employees who are employed. Please include residency of employees. SCI has not yet hired any employees but intends to do so in 2018. (If additional ... which the Applicant has offices, holds property or conducts business; It is anticipated that SCI will only have an office in the USVI. 11. List the name(s), occupation, address ... persons. 20. What type of businesses are using your services? It is anticipated that SCI will service high net worth individuals. 21. How do you screen your clients to ensure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793010.pdf

EFTA00603737Set 9

Sottoriva.A.et at Intiatumor heterogeneity in human glicblastoma reflects cancer evolutionanidynamia, Proc. NatI Acad. Sci USA 110.4009-4014 (2013) (Extended Data Fig. 6d). 4. Navin. N. eta?. Tumour evolution inferred ... Talmadge.J. E. & I.J.AACR Centennial Series: the !hom of cancer progression. Proc. NatI Acad. Sci USA 107.18545-18550 (2010). metastasis: historical perspective. Cancer Res. 70, 5649-5669 (2010). 9. Beerenwinkel. N.et ... version of the paper. in vitro I: theoretical development and early results.Math.Models Methods Ap#.Sci. 17.1773-1798(2007). Acknowledgements Support from The John Templeton Foundation is gratefully 16. McDougall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603737.pdf

EFTA00767095Set 9

2009-11-283p667w

Anderson is considered the Gene Rodenberry of the UK. As an early pioneer in sci fi TV Mr. Anderson has created an internationally recognized brand with a continued massive ... first cast attachment. Upon release it was propagated around the world and to sci fi fans in over 100 press mentions on three continents. I can forward ... received over the last 7 months, if you like to review them. Finally, the Sci Fi fan base for UFO and the Sci Fi genre in general have some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767095.pdf

EFTA02330378Set 11

2015-12-2914p6,236w

Effect of exercise on bone mineral density and lean mass in =ostmenopausal women. Med Sci Sports =xerc. 2006;38:1236-124=. doi: 10.1249/01.mss.0000227308.11278.d7. [PubMed] [Cross Ref] • Kelley GA. Kelley ... postmenopausal =omen: a meta-analysis of individual patient data. J Gerontol A Biol Sci Med =ci. 2002;57:559-604.&n=sp; [PubMed <http://www.ncbi.nlm.nih.gov/pubmed/12196498> I • Wolff ... Effect of exercise on bone mineral density and lean =ass in postmenopausal women.[Med Sci Sports =xerc. 2006] • Effect of 6-month whole body vibration training on =ip density, muscle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330378.pdf

EFTA01199686Set 9

Rushing v. Bosse, 652 So.2d 869, 875 (Fla. 4th DCA 1995) 24 EFTA01199690 SCI Funeral Services of Florida, Inc. v. Henry, 839 So.2d ... other elements of a malicious prosecution are also proven. 24 EFTA01199717 Additionally, in SCI Funeral Services of Florida, Inc. v. Henry, 839 Sold ... process claim would never exist, nor would a claim for malicious prosecution." See SCI Funeral Services of Fla., Inc. v. Henry, 839 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199686.pdf

EFTA01106989Set 9

Rushing v. Bosse, 652 So.2d 869, 875 (Fla. 4th DCA 1995) 24 EFTA01106993 SCI Funeral Services of Florida, Inc. v. Henry, 839 So.2d ... other elements of a malicious prosecution are also proven. 24 EFTA01107020 Additionally, in SCI Funeral Services of Florida, Inc. v. Henry, 839 Sold ... process claim would never exist, nor would a claim for malicious prosecution." See SCI Funeral Services of Fla., Inc. v. Henry, 839 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106989.pdf

EFTA01202924Set 9

lineage in sprint performance among individuals of West African 16 ancestry. Scand J Med Sci Sports 22: 217-223. 17 18. Vollestad LA, Hindar K, Moller AP (1999). A meta ... Boulay M (1992). Genetics of aerobic and anaerobic 20 performances. Exerc Sport Sci Rev 20: 27-58. 21 20. Holden C (2004). Peering under the hood of Africa's runners ... Developmental instability and light regime 2 in chickens (Gallus gallus). Appl Anim Behav Sci 62: 57-71. 3 23. Manning JT, Pickup LJ (1998). Symmetry and performance in middle distance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202924.pdf

EFTA01104267Set 9

Rushing v. Bosse, 652 So.2d 869, 875 (Fla. 4th DCA 1995) 24 v EFTA01104271 SCI Funeral Services of Florida, Inc. v. Henry, 839 So.2d ... other elements of a malicious prosecution are also proven. 24 EFTA01104298 Additionally, in SCI Funeral Services of Florida, Inc. v. Henry, 839 So.2d ... process claim would never exist, nor would a claim for malicious prosecution." See SCI Funeral Services of Fla., Inc. v. Henry, 839 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104267.pdf

EFTA01985752Set 10

2011-08-2810p1,825w

Epstein [mailto:jeevacation@gmail.com] Se • t 29, 2011 8:11 AM To: Subject: Re: FW: Sci Fi Cities. yes , stamp colletcors will pay a fortune apiece to insure that they have ... Epstein [mailto:iccvacation(dgmail.comi Scn~29, 2011 1:18 AM To: Subject: Re: FW: Sci Fi Cities. it turns out first great reveneu is selling stamps, to collectors that require ... Lowell Wood; Boris Nikolic (BGC3) Cc: Subject: RE: Sci Fi Cities. Importance: Low Not sure this is about autonomy? I'm certain this would be better than life in Mogadishu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985752.pdf

EFTA01719793Set 10

2005-01-1926p4,375w

1205380/II 1205390 6-SUB FOR GEN SCI 2002310 7.SUB FOR ANAT PHYSIO 2000350 8-SUB FOR PRE ALGEBRA 1200300 A.JROTC CST GD SUB FOR SCIENCE F=JROTC ... MARINE SUB FOR LIFE MGMT O=SUB FOR BIO TECH 2000430 S.SUB FOR ENV SCI 2001340 ti.SUB FOR PHY SCI 2003310 LEP INSTRUCTION- MoHOMB LANGUAGE INSTRUCTION B.NONE LANGUAGE &/OR ESOL ... 1001440/11 1001450 5.SUB FOR MA I 1205380/II 1205390 6.SUB FOR OEN SCI 2002310 8=SUB FOR PRE ALGEBRA 1200300 A.JROTC CST OD SUB FOR SCIENCE X-.:TROTC NAVY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719793.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset830 total

Set 4

3

Set 6

1

Set 8

9

Set 9

487

Set 10

217

Set 11

113