Epstein Files Search

EFTA00070043Set 9

2021-08-30158p45,165w

Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells ... Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- 132 Washington D.C., July 19, 2021 — VAVW sec cloy Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells ... Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- 132 Washington D.C., July 19, 2021 — VAVW sec cloy Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells ... Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- 132 Washington D.C., July 19, 2021 — VAVW sec cloy Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells ... Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- 132 Washington D.C., July 19, 2021 — VAVW sec cloy Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00069571Set 9

2021-08-17145p41,990w

Failed to File SARs. FOR IMMEDIATE RELEASE 2018-50 Washington D.C., March 28, 2018 — vAvw. secg ov In march 2018, Aegis ADMITTED to facilitating money laundering in publicly traded shells ... Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021- 132 Washington D.C., July 19, 2021 — VAVW sec cloy Aron Govil: Cemtrex and Telidyne: "Govil flooded the market with paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf

EFTA01377641Set 10

2012-09-301p492w

revenue to Adjusted Revenue for each of the periods indicated: Nine Months Ended http://vAvw..u:.gov/Archivestedgar/data/1512673AX$1119312515369092/d937622dsla.htm111/6/2015 7:37:12 AM) CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377641.pdf

EFTA01377681Set 10

2012-01-011p632w

interest expense for the drawn portion of our revolving credit facility. Other http://vAvw..us:.gov/A rehi vestedgaddata/1512673AX$11193125 I 5369092/d937622dsla.htm111/6/2015 7:37:12 AM1 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377681.pdf

EFTA01377711Set 10

1p730w

launch, people have sent over one billion dollars through Square Cash. Financial Services http://vAvw..us:.gov/Archivestedgar/data/1512673AX$1119312515369092/d937622dsla.htm111/6/2015 7:37:12 AMJ CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377711.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

• ear Sfee-ons EFTA01700759 BEAR BEAR, STEARNS & CO. INC. STEARNS SHARON D. CERES 320 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01377666Set 10

1p557w

particular uses for the net proceeds from this offering. Accordingly, our management http://vAvw..u:.gov/Archivestedgar/data/1512673AX$1119312515369092/d937622dsla.htm111/6/2015 7:37:12 AM1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377666.pdf

EFTA01377679Set 10

2015-10-011p805w

costs are made up of the same components as our overall transaction costs. http://vAvw..us:.gov/Archivestedgar/data/1512673AX$1119312515369092/d937622dsla.htm111/6/2015 7:37:12 AM! CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377679.pdf

EFTA01377625Set 10

1p545w

have any cash and Cheri had no way to accept credit cards. http://vAvw..us:.gov/Archivestedgar/data/1512673AX$1119312515369092/d937622dsla.htm111/6/2015 7:37:12 AMI CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377625.pdf

EFTA01377705Set 10

2017-12-151p776w

lower of cost or market. Market could be replacement cost, 103 http://vAvw..us:.gov/A rehi vestedgaddata/1512673AX$11193125 I 5369092/d937622dsla.htm111/6/2015 7:37:12 AMJ CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377705.pdf

EFTA01377753Set 10

1p949w

restricted stock awards generally will have voting rights but not dividend rights http://vAvw..us:.gov/A rehi vestedgar/data/I 512673ANS1I 19312515369092/d937622dsI a.htmlI I/6/2015 7:37:12 AMI CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377753.pdf

EFTA01377825Set 10

2015-11-061p217w

Attorney-in-Fact II-5 Table of Contenbt EXHIBIT INDEX Exhibit Number Description http://vAvw..us:.gov/A rehi vestedgaddata/1512673AX$11193125 I 5369092/d937622dsla.htm111/6/2015 7:37:12 AMJ CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377825.pdf

EFTA02236985Set 11

2017-11-306p1,283w

details about our e-mail practices, please review the American Express Privacy Statement at VAVW .america nexpress •com/privaCV See attached itinerary PDF or link for full terms and conditions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236985.pdf

EFTA02273770Set 11

2019-01-17117p19,023w

To: Amex Centurian Trave From: Lesley Groff Sent: Thur V17/2019 4:2 • Subject: Re: Change

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273770.pdf

EFTA02015508Set 10

2011-03-212p204w

Warwick Wicksman, AIA Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA htIP:''vAvw<laskteofil Click here to view Cicnclets 2010 Annual Report From: Jermaine Ruan Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015508.pdf

EFTA02271747Set 11

2019-01-155p877w

Travel EFTA_R1_01082987 EFTA02271749 American Express strongly recommends that you periodically review vAvw Visacentral corn for the most up to date and accurate entry/exit requirements for your travel destination

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271747.pdf

EFTA02282646Set 11

2019-04-267p952w

details about our e- mail practices, please review the American Express Privacy Statement at VAVW. a mericanexpreSS .corn/priva c v See attached itinerary PDF or link for full terms

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282646.pdf