Epstein Files Search

EFTA00176507Set 9

2007-07-0692p37,909w

minor to engage in sex activity. 01-0704 Michael Nyberg 1 [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit conversation ... arrested at meeting site. (Affidavit attached). 01-0734 Franco Sabri 1 [None] D met u/c officer (posing as 13 y.o. girl) on intemet chat service. D had sexually explicit conversation ... arrested at meeting site. (Affidavit attached). 01-0756 Eduardo Alvarez 1 [None] D met u/c officer (posing as 13 y.o. girl) on intemet chat service. D had sexually explicit conversation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA00284175Set 9

2007-07-0691p37,069w

minor to engage in sex activity. 01.0704 Michael Nyberg 1 [None] D met u/c officer (posing as 13 y.o. girl) on Internet chat service. D had sexually explicit conversation with ... arrested at meeting site. (Affidavit attached). 01-0734 Franco Sabri 1 [None] D met u/c officer (posing as 13 y.o. girl) on Internet chat service. D had sexually explicit conversation ... arrested at meeting site. (Affidavit attached). 01-0756 Eduardo Alvarez I [None] D met u/c officer (posing as 13 y.o. girl) on Internet chat service. D had sexually explicit conversation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284175.pdf

EFTA01460008Set 10

1p410w

client is an unregistered investment company (U/CI, these percentages apply to the U/C manager(s) and investment advisor(s) rather than to the U/C itself Yes No Have bearer shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460008.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

u/c 3:00.3:30 AM -3-2-1 -3-u,_ —...._ 11:0011:30 AM Of / (A...2- ifii 7.00-7 30 PM 7iic

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

EFTA01265175Set 10

2020-06-175p1,453w

Item OnnnbataTive Originating See. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (U/C) Number Number Number Time Ace. 115 05/08/20 17:58:23 0:23 314 306 11 116 05/09/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265175.pdf