""R.QQN(F "" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01294849Dataset 10

…that the Limited Liability Company is existing so far as shown by the records of the Department. The Biennial Statement is past duo. .......... Ain OF NEW% Witness my hand and the official seal O of the Department ofState at the City ofAlbany, this 20th day ofSeptember two thousand and thirteen. .00 Anthony Giardina ••,..?ArENT at, Executive Deputy Secretary of State .........• 201309230366 • EZ SDNY_GM_00053452 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016276 EFTA_00I 64050 EFTA01294849

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294849.pdf

EFTA01298425Dataset 10

2018-08-171p139w

…had Suet, material and intainaten a Meant COnhOeinee not to Make We there:400a man 'Or aiMOrded puma to relate t onty to employees requiring such intomiaben and rot to release or doctorate to any other pony Tee AIM informanco Castanet, yl me clocurrent may a may not paten to me mdeadual a Moly tekeerced n your notary SDNY_GM_00063029 Fine I 04 1 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0025854 EFTA_00I 73537 EFTA01298425

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298425.pdf

EFTA01293176Dataset 10

2015-10-0250p4,888w

…INfla)DV )Ilie •IVN.I.N33 3314:10 3JNYMISN' UM).1.ISOdde )f0,1 NINVII UNIHl HJ.:11.4 do HAUS° Ali Of. Alm SDNY_GM_00051163 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013987 EFTA_0016I77I EFTA01293177 EFTA01293178 PI r- - SDNY_GM_00051164 a - :2 8 o 1031 9 < z 0 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST co COMPANY AMERICAS QS 575 LEXINGTON AVE 4TH FLOOR C NEW YORK. NEW YORK 10154 NEW YORK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01294650Dataset 10

2014-01-154p365w

… e t--7511 4,E02050ETTOh hTLIZkV TV >hTE0002h0t 4 re j: 4,O WA' O.1 41)7 66517.50011410/Af Dii0W}WED AO 3313302YMIIISNI AO MOM BIIIOLAVJ O a O A O 2h490E0T/./. FhT02/ST/T0 )01IITOOOT90* 6S0TT5266900 hT02/ht/TO 0902002TT SDNYGM_mosnn CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016063 EFTA_00163847 EFTA01294651 Os Os cc .4" rn (c. .c SDNY_GM_00053240 O — :a 8 o *061000146* 9 < 12/16/2013 >…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294650.pdf

EFTA01292706Dataset 10

2014-04-1032p3,382w

…O-O 00* Lo •mCAS 956qarSE00000 FITOk/r!C/S0K>2L2S0T221< • F1 .4. tit3302 • I0 2 E I EEL20i6S1.6 ;JIT02/hT/50 *9hT000290* SIDNY_GM_00050693 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013517 EFTA_00161301 EFTA01292707 EFTA01292708 SONY_GM_00050694 *061000146* 04/10/2014 9157563013 • This is a LEGAL COPY o rU your check. You can use it %.. the same way you would rR JEGE, INC, OtUTSCPut DANK TRUST 'Ise the or iginal check. -0 C3 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292706.pdf

EFTA01292282Dataset 10

2014-01-0970p2,480w

…1.275.00 tlx:Entggstlin ••••••••••• OOOOO • 1 „DOLLARS Excelsior Coliege Burin Moo 7Colurnbia Circle Maly. NY 122034159 a 111111111111= EFTA01292308 SIDNY_GM_00050295 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013119 EFTA_OOI 60903 EFTA01292309 le•••••{SUP 1 I ci) Go C Odo.nolaso ate. - SIDNY_GM_00050296 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013120 EFTA_00I 60904 EFTA01292310 ... U•rnt I • .. ' a i• ": • t.:7 SDNY_GM_00050297 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01294838Dataset 10

"-a A F, ,* An 11141..10 it O10O14O.414Th Nag SIM /14144•0WOM *Wm walrus. pro 1- • Pisa timer , SDNY_GM_00053431 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0016255 EFTA ((1164038 EFTA01294838

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294838.pdf

EFTA01295373Dataset 10

SDNY_GM_00054557 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0017381 EFTA 00165127 EFTA01295373 ic,‘PT()(tWA 110'11Sim AIR AIROCTPAHLEA CARIs . ► nttie .p.eta,3, .State of Me (Inked Stairs of Ante,-ira hereby en/nett% nahan may tamer" hi Pettilli Mr oilizenlualkmal 1.17ilird Stain named brie/n pas.: uilibuid delay or lihnlrance .and in Mir of need to slue lawful aid and»Yawion. Le Sail:mire "ha des filats-tJuis le par les…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295373.pdf

EFTA01299687Dataset 10

2015-02-192p488w

…POUR 0 CLOCK RUN PORT E11432.1 ROAD BRECKENRIDGE CO 80424 6% TRUST AND SWJRITT SERVICES UNITED STATES SDNY_GM_00065763 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL 9/6/20 19 DB-SDNY-0028588 EFTA_OOI 76263 EFTA01299687 RPM,: IMS01000 INCOMING/OUTDOING WI RES.CHECKS AND ACH REPORT PACE: 2 DATE: 02/19/2015 MD: 6X15 OPP: N4C ACCOUNT PR I/O C/I1 DESCRIPTION ADDITIONAL !tiro BENEFICIARIES NET ANCIAT ISSUER NAME 1140100324 LIT I W /FW021001033 BKTRUS33P161 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299687.pdf

EFTA01296310Dataset 10

2017-06-2820p1,185w

…IDENTIAL DB-SONY-0021369 EFTA_00I69I 05 EFTA01296314 Page 5 For internal use only SDNY_GM_00058546 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021370 EFTA_00I69I06 EFTA01296315 Page 6 Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found For internal use only SDNY_GM_00058547 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021371 EFTA_00I69I07 EFTA01296316 Page 7 For internal use only SDNY_GM_00058548…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296310.pdf

EFTA01294790Dataset 10

2015-03-0642p2,353w

… - TOOT - GTOZ/60/LO 3. .. 3SLIL3N3 SDNY_GM_00053381 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016205 EFTA_OOI 63989 EFTA01294793 EFTA01294794 SDNY_GM_00053382 -r- kND 1-I03/210 KARYNA SHULIAK 504 DATE 7-5-15 PAY1'OTFIE ORDER OF Wan() Pirwc. 72a-,7 $...260o (dWo DOLLARS 8 0.•••...••••• MOM. Mtwara. •• 7 o, Deutsche BankTrust CompanyAmericas 345 Park Now Yofk, Nov York.°. h A111.1O /5 -..t=== --•--=N:ctz=s=^ • •••• .• r -...• 0 •- . I. O • ! 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

EFTA01298067Dataset 10

…form of Appointment of Agent(s) annexed hereto as Exhibit A." 12-PWM-0180 03/12) 1 0107641030612 SDNY_GM_00062006 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024831 EFTA (()172516 EFTA01298067 AUTHORIZED SIGNER(S): :7 any Authorized Signer named below is an entity and nat a natural person, pies Jeffrey Epstein Print Name Tide Authorized (select onek 0 Individually O Jointly with CI Other Check only if the above Authorized Signer is Outhethed to Grant MMUS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298067.pdf

EFTA01254651Dataset 9

2014-03-2760p6,113w

…r.) ) r S2TiMEffl0h200000 h107.F/0Ett0ti >69000012h< OW.3,mt psreMrlis, 10/11:.1 t:J..r.eseflioN133.•ok • C.MUM 'VN.:0.7e0 tkoNJW030. 73. I £6EE6hhL6L ‘V(02/TE/10 1Oh1000190* IF scELL5926E900 h702/1E/TO 090200224 SDNY_GM_0005024 1 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013065 EFTA_00160849 EFTA01254684 SDNY_GM_00050242 *061000146* 01/31/2014 7976092541 O This is a LEGAL COPY o n.1 your check. You can use It "%…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA01283424Dataset 10

…NY 10005 • 212-2500335 HT 212497400E • Hi1. ARTHUR TF NIX ERODE COM 1 IIIIIIIIIInpleu 111111u11111 L1 SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0002037 EFTA_00 49822 EFTA01283424 Deutsche Asset & Wealth Management This Page Intentionally Left Blank SDNY_GM_00039214 CONFIDENTIAL - PURSUANT TO FED. R.QP . AIF IDENTIAL DB-SDNY-0002038 EFTA_00149823 EFTA01283425 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFREY EPSTEIN St o' Janlion( 31 21:14 Account Rumba( 680519 Base…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01291973Dataset 10

…R.QQN(F IDENTIAL DB-SONY-0012723 EFTA_OOI 60507 EFTA01291973 WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN. Part I Person Involved in Transaction 1 of 2 00 ri Person conducting Person conducting Person on whose behalf b Courier Service .2 a " transaction on own behalf transaction for another c I—I transaction was conducted d O (Private) 3 O Multiple transactions Check O If entity '4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291973.pdf

EFTA01292098Dataset 10

…< MEMO --o(11,JA--e-i 4 la wn z Catalogue w 00008 L71IP I:0 2 LOO 1033': 05 in 3 S 2&&9 ?61P L1r, / 1 4-g (../6 Cd Ci 0 a. a. 0 U I 'rlpol . 2 1 t. NNV8 Noialtianos Z11383IN VAII4S3A .‘PC 'OM '4V O.INH ZVON3IN 1O SON3Ilid NVOIH3INV ce1-- r: 1 JCIIINIC> 11SOdi° not SDNY_GM_00050025 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0012849 EFTA_00160633 EFTA01292099

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292098.pdf

EFTA01294102Dataset 10

2016-08-1860p4,277w

…5951.09. Deutsch() Bank Tont Ca pang etiMa Cuomo Ant 301 East 66 Skeet Apt ION New York, NY 10065 u'50045le I:02100 LO 334429579780 "an CO O') a (J1 O • • UAL SIMA *One difIVIS NOM atom ION 00 • aaaa NO dimho linnets • • ISHOOM 1 J wnnA mows SDNY_GM_00052391 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015215 EFTA_00I 62999 EFTA01294105 EFTA01294106 SONY_GM_00052392 0 0 -61 I F I, J, J..ra…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294102.pdf

EFTA01298025Dataset 10

2006-12-2719p4,228w

…within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 SDNY_GM_00061815 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024640 EFTA_00172327 EFTA01298036 TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 24th day of April, 2015, before me, the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf

EFTA01296151Dataset 10

2006-12-2719p4,262w

…Public) Receiv be &sat.e1, Gina Marie Bryan day of Nevembet-2014 by: Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI JEFFREY E. EP 2 SDNY_GM_00057856 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020680 EFTA_00168420 EFTA01296168 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296151.pdf

EFTA01255912Dataset 9

'( )1Z 1K STA I'1/14: • nti iti•t. Lit . 1LSE ID: 628 679 340 CLASS D BEI LER HARRY I 12 COUR DR MOI3SE? NY 10452 DOB: 05-O4d8 EEC N Ir%E. ont.q NONE a 1`,.....10 01.20.11 SDNY_GM_00064829 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0027654 EFTA 00175331 EFTA01255912

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255912.pdf

1–20 of 296 results · page 1 of 15

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Results by Dataset296 total

Set 9

43

Set 10

253