Epstein Files Search

EFTA01449074Dataset 10

1p106w

…Trust Company Americas J. Epstein Virgin Islands Foundation, Inc Account Holder Title Account Number ❑ Individual ❑ ITF/POD/ATF• ❑ Corporate ❑ Limited Liability Number of Signatures Corporation Requited: ❑ Joint, with Rights ❑ Joint, Tenants ❑ Pannership ❑ Other: of Survivorship in Common Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Date Power of Attorney Specimen Signature Date of Power of Attorney or ITF/POD/ATP See Supplemon al elms and Conditions I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449074.pdf

EFTA01449120Dataset 10

1p106w

…Trust Company Americas J. Epstein Virgin Islands Foundation, Inc Account Holder Title Account Number ❑ Individual ❑ ITF/POD/ATF• ❑ Corporate ❑ Limited Liability Number of Signatures Corporation Requited: ❑ Joint, with Rights ❑ Joint, Tenants ❑ Pannership ❑ Other: of Survivorship in Common Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Date Power of Attorney Specimen Signature Date of Power of Attorney or ITF/POD/ATP See Supplemon al elms and Conditions I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449120.pdf

EFTA01449075Dataset 10

1p106w

…Trust Company Americas J. Epstein Virgin Islands Foundation, Inc Account Holder Title Account Number ❑ Individual ❑ ITF/POD/ATF• ❑ Corporate ❑ Limited Liability Number of Signatures Corporation Requited: ❑ Joint, with Rights ❑ Joint, Tenants ❑ Pannership ❑ Other: of Survivorship in Common Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Date Power of Attorney Specimen Signature Date of Power of Attorney or ITF/POD/ATP See Supplemon al elms and Conditions I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449075.pdf

EFTA01449433Dataset 10

1p92w

Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Account Holder Title Account Number ❑ Individual ❑ ITF/POD/ATF• ❑ Corporate ❑ Limited Liability Number of Signatures Corporation Requited: ❑ Joint, with Rights ❑ Joint, Tenants ❑ Pannership ❑ Other: of Survivorship in Common Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Date Power of Attorney Specimen Signature Date of Power of Attorney • For ITFMOD/ATF See Supplemental Terms and Conditions CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449433.pdf

EFTA01449119Dataset 10

1p106w

…Trust Company Americas J. Epstein Virgin Islands Foundation, Inc Account Holder Title Account Number ❑ Individual ❑ ITF/POD/ATF• ❑ Corporate ❑ Limited Liability Number of Signatures Corporation Requited: ❑ Joint, with Rights ❑ Joint, Tenants ❑ Pannership ❑ Other: of Survivorship in Common Signature Print Name Signature Print Name Signature Print Name Signature Print Name Approved Date Power of Attorney Specimen Signature Date of Power of Attorney or ITF/POD/ATP See Supplemon al elms and Conditions I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449119.pdf

EFTA01298736Dataset 10

2018-10-253p465w

…Negative Media There was no information found V. Other Language Media There was no information found Results? 0 Yes •14 No vi. D&B There was no information found D&B • Not Requited There was no information found Stnartlinx Results? 0 Yes .11 No II Not Required VII. Smutting 0 Review by Legal May There was no information found Court Cases be Required El No Results VIII. Court Cases 0 Search not required Prepared by: Rccna Chandwani Datc:10/25…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298736.pdf

EFTA01345351Dataset 10

1p82w

C 0 OO zz -n -n 00 mm zz l- r C XI C C -1 Deutsche Asset & Wealth Management 0 m Signature Card Deutsche Bank Trust Company Americas C) Mort, Inc Account Heider 110, Account Number o Individual O ITT4ThaD/ATP, II Commie- - -O Limited Liability Number of Signatures Corporation Requited: 1 rn CD ll O Other: Jeffrey Epstein Signature Print Name Z it 1 15 — Date Power of Attorney Specimen Signature Date of Power of Attorney 1 EFTA01345351

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345351.pdf

EFTA01590044Dataset 10

2013-01-244p330w

Subject: re: wires (2) 1-24-2013

From: Richard Kahn [mailTo: PB-Service1318

…0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $1,507.00 income: iqtriator .#1110t rtaliun- Debit Account it: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: C63000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 200000279 4804 Beneficiary Name: American Export Company City: State: Zip Code: Pay Through/lntormcdrary Patty (If Requited) Account Type: DDA (US) 0 Swift (:) Other Intermidiaty Bank Account/Code: Intermediary Dank Name: Payment Details (Reference…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590044.pdf

EFTA01590162Dataset 10

2012-11-293p243w

Subject: re: wire (1) 11-29-2012

From: Richard Kahn [mailto:To: PB-Service1318

…of Florida Address 2: Beneficiary Account #: EFTA01590163 Beneficiary Name: Fowler White Burnett P.A., Trust AC City: State: FL Zip Code: Pay Inrough/intormudtary Fatty (If Requited) Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Per Settlement Agreement and Mutual General Release 11/29/12 Authorized By Date ID: 036211297570121 DATE: 11/29/2012 17:2fiEpag142 of 2 DID. .t 9 6I0C01NDEX1: INDEX2: PAGE 2 OF 2 EFTA01590164

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590162.pdf

EFTA00194965Dataset 9

2009-06-161p265w

…the attached indictment/information with regard to legal sufficiency and find it will withstand a motion to dismiss for failure to state a crime. Final Approval Rind for Revisions Section Deputy Chief Date/Time Date/Time Section Chief Date/Time Date/Time Chief, Criminal Date/Time Date/Time Deputy Chief, Criminal Division Date/Time Date/Time First Assistant U.S. Attorney I if Requited) Date/Time Date/Time United States Attorney Of Required) Date/Time Date/Time v 1 EFTA00194965

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194965.pdf

EFTA00214563Dataset 9

1p263w

…indictment/information with regard to legal sufficiency and find it will withstand a motion to dismiss for failure to state a crime. Final Approval Rtn'd for Revisions Section Deputy Chief Date/Time Date/Time Section Chief Date/Time Date/Time Chief, Criminal Date/Time Date/Time Deputy Chief, Criminal Division Date/Time Date/Time First Assistant U.S. Attorney Of Requited) Date/Time Date/Time United States Attorney If Required) Date/Time Date/Time R.v F., 1 EFTA00214563

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214563.pdf

EFTA00285491Dataset 9

2017-08-291p494w

… °Ora STATE zr ATTENDEE I ".'o Regis!, noon Rv Requited NAME: Do kne allot TITLE aniffellIPPIPUPB EMAIL ADDRESS: TELEPHONE: ATTENDING ON: R4. Thomas St. Croix r SESSION SELECTION: Indicate the sessions ou will be attendin: b checkin the boxes below. V9:00 AM - 12:00 Noon: General Opening Session 2:30 PM - 3:30 PM: Concurrent Breakout Sessions Round II (Select the session you whi attend in this hour.) IT/12:00 noon - 1:30 PM: Luncheon and Keynote Address…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285491.pdf

EFTA01252229Dataset 9

3p1,863w

…Security/Tax ID Number Social Secuntyfrax ID Number Serial Securtty/Tax ID Number: Social Secunty/Tax ID Number. (Secondary If applicable) (Secondary, d apgatable) ContraVellvedng Firm Name (Required): Account Type (select one) DEUTSCHE BANK PRIVATE WEALTH MANAGMENT hint Trust — (Non IRA) 0 Traditional or Rollover IRA ❑ Roth IRA ❑ Beneficiary IRA ControlDervering rem Address: 345 PARK AVE 26TH FLOOR NY,NY10154 Cent t n Firm Phone umber Requited): 0CorprBusIness ❑ Beneficiary Roth IRA ❑UGMANTMA ❑ Qualified Plan (401k, 4038…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf

EFTA01375525Dataset 10

2018-07-171p271w

Subject: RE: COD Forms and Prytanee certificate of good standing

From: Stewart OldfieldTo: Darren Indyke <

A FinCEN CDD form is requited for Southern Trust Company, Inc. We initially thought tlx: form would not be required for this type ofentity- apologies. You am an authorized signer on this account. Also, to follow up on below. we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards. Brad -timage00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N wY NY 10154 Securities offered through Deutsche Bank Securities…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375525.pdf

EFTA01901307Dataset 10

2013-02-262p231w

To: joffe©me.com) From: Jeffrey Epstein Sent Tue 2/26/2013 4:46:42 PM Subject Re: dan ariely is here waiting un requited On Tue, Feb 26, 2013 at 8:41 AM, •c :> wrote: Yes! Sent from my iPhone On Feb 26, 2013, at 6:05 AM, Jeffrey Epstein <jec\ acation@smail cuu> wrote: hopefully, next time *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901307.pdf

EFTA01480007Dataset 10

1p90w

LP. Morgan Entity Account Application J.P Morgan eititattiro Ii marl:rand signers are requited to lion Knot enkit fho enttra golurrinaPacantnts pore anti.yin. Masts nett( MY Crnn019 roteinl$.IMaYYa?,aeny& narrated thbt st,trellit eilsilng en those row mth reuse a (Way PI barnlaratat- &wont and may mac: re tl; % Pded rot epainfltr. Gab Yea. 914 . IEFPaCY t Titan Oeot P?ett Van* Synteure Signat.c* Dots Print 04mt, kyrirotgre Dale Prim home I P. Meehan Lin One…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480007.pdf

EFTA01364063Dataset 10

1p970w

…Taxpayer Give Form to the requester. Do not (Rev. 0opatment of Me Treasury Identification Number and Certification send to the IRS. Internal flevenqa Sante 1 Name (as shown on your income tax return). Name is requited on this no. Co not lone this line blank. The 2017 Caterpillar Trust 2 Business nannies's...gonad entity name. if different from above Print or type 3 Check appropriate box for federal tax classification: Check only one of the Wowing seven boxes: 4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364063.pdf

EFTA01376065Dataset 10

1p708w

AVAILABLE INFORMATION The Co-Issuers upon request will deliver to the Holders of the Securities. and make available to prospective purchasers designated by a Holder of Securities, the information requited to be delivered pursuant to Rule 1.44A(d)(1) under the Securities Act. See "Description of the Notes—The Indenture and the Collateral Administration Agreement—Reports." Copies of the Indenture. the Issuer's Articles and the Co-Issuer's Certificate of Incorporation and By-Laws may be obtained by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376065.pdf

EFTA01452223Dataset 10

1p619w

SOF III - 1081 Southern Financial LLC constitute a default pursuant to the Onshore Feeder LP Agreement. All Investors that Consent will receive Schedule K-Is only in electronic form. (ii) The Consent applies to each Schedule K-I requited to be furnished to the Investor by the Onshore Feeder Fund unless and until a formal withdrawal of Consent is received by the Onshore Feeder Fund. The Investor may formally withdraw Consent by writing (electronically or on paper) to Marina Vasin…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452223.pdf

EFTA01384085Dataset 10

2018-09-261p286w

• Jeepers Inc (COGS for acct holder) • Plan D, LLC (COGS for acct holder) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account requited for following DB accts — I. JEGE, INC Deposit acct 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acet 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit accts# Finally. Estimated Annual Gross…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384085.pdf