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EFTA01256521.PDF 85% conf · 280 chars

8£E06100-V.Ld3 r S. x O m m > 33 -< ei z > m 'WA /41 MOIL 36 IS ilubrm %NI 191on 11/Nu • I lAel ttilytd "‘“i44, 0ei4 tepdr) 10021 KARVNA SHULIAK 9E 71ST ST NEW YORK NY 10021-410

EFTA01256520.PDF 85% conf · 3,179 chars

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EFTA01256513.PDF 0% conf · 50 chars

. i SDNY GM 00166698 EFTA_00190303 EFTA01256513

EFTA01256500.PDF 85% conf · 51 chars

111 11 DNY_GM00166646 EFTA_00 [90251 EFTA01256500

EFTA01256479.PDF 85% conf · 60 chars

CONFIDENTIAL SDNY GM 00166479 EFTA_00 190084 EFTA01256479

EFTA01256473.PDF 85% conf · 261 chars

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EFTA01256465.PDF 0% conf · 50 chars

• SDNY_GM_00166316 EFTA JN118992 I EFTA01256465

EFTA01256461.PDF 85% conf · 51 chars

-,,SDNY GM 00166296 • EFTA_00189901 EFTA01256461

EFTA01256451.PDF 85% conf · 63 chars

HLY •NFIDENTIAI SDNY_GM_00166253 EFTA _00I89858 EFTA01256451

EFTA01256450.PDF 85% conf · 480 chars

12 •N 12 5380464050 51117ET 5/111KA t9 6401625 pO(Cnn 6101625 51117CT 5/111KA POCCIII1 G' c' tiniviA poccnn bnarr DAIMA poccnn '11507, 35 211 075075 2620650165 1-> Q.) ,)4.1q.4 ofr--n qzar

EFTA01256449.PDF 85% conf · 705 chars

WARNING: ALTERATION, ADDITION OR MUTILATION OF ENTRIES IS PROHIBITED. ANY UNOFFICIAL CHANGE WILL RENDER THIS PASSPORT INVALID. BIRTHPLACE--LIEU DE cur lit 1^1 r1 NAISSANCE 1 0,,u_tt ISSUE DATE—

EFTA01256438.PDF 85% conf · 7,599 chars

09L68 I 00-V.L43 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Print Legibly. More than one line moy be used for each item, if necessary. Date: Location: Preparer/Assistants: 8/(2119 Case

EFTA01256434.PDF 85% conf · 312 chars

Sffrcy , D013. 1/20/53 EPSTEIN JEFFREY EDWARD X6'0" X185 GRY BLU -A76318-054 NYM MOO( 171.V.4 EFTA01256434 QC 'V ne,„„evow 2-9,,r4;)xa A,dflY I' S nlyio SDNY_GM_00166131 EFTA_00 189736

EFTA01256426.PDF 85% conf · 61 chars

•ammin•d•-il•-••4"-- ONFIEtNTIAL EFTA_00189603 EFTA01256426

EFTA01256421.PDF 85% conf · 1,630 chars

Executed:7729/2020 10:11 Disclaimer: This report is not generated from the official NYPD system Executed by:NYPDFINEST 5BYRNE941477 pal% 0 cr idaCn47.: New York City Police Department A-Summon

EFTA01256378.PDF 85% conf · 44,345 chars

I.DNKI1 Cardinal Brands. Inc.. Lawrence. KS 66044 Made in U.S.A. www.cardinalbrands.com SC1187D Lora T LUIVILIJU IOU° I I EFTA_00 189476 EFTA01256378 Place this card between sets to prevent wri

EFTA01256342.PDF 85% conf · 39,892 chars

a i'2001 Cardinal Brands, Inc, Lawrence, KS 66044 lb, Made in U.S.A. www.cardinalbrands.com 0 '87958 71 87 1 5 SC1187D 01,4 T 1000 O EFTA_00189440 EFTA01256342 Important Message Book A.- 4

EFTA01256305.PDF 85% conf · 43,087 chars

171;n1B717171;1;1771-1710-171-171-171-1717171:1;1;1;171;171717171;1;1;17171717171,171; IMPORTANT MESSAGE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED Y

EFTA01256280.PDF 85% conf · 27,546 chars

[IMPORTANT MESSAGE FOR g - MN DA TIME K., Mn ) tn OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU i WILL CALL AGAIN WANTS TO SEE YOU I RUSH RETURNED YOUR CALL I SPECIAL ATTENT

EFTA01255987.PDF 85% conf · 1,535 chars

RPTID: ICBSOIODO DNIE: 00/20/2015 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,C14RCI AND Ael.1 REPORT 1BD: EXE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER MANE PAGE: I NET

EFTA01255981.PDF 85% conf · 4,789 chars

RPTID: Nuclei:a DATE: 06/04/2015 ACCCONT RR I/O C/W DESCRIPTION INON4ING/OUTGOING WIRES,CUPCJW AND A/34 REPORT IBD: EXE OFF: N40 ADDITIONAL INTO BENEFICIARIES ISSUER SANE PAGE: 1 NET A}WRI

EFTA01255936.PDF 85% conf · 112 chars

SDNY_GM_00065267 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(EIDENTIAL OB-SDNY-0028092 EFTA_00I75767 EFTA01255936

EFTA01255912.PDF 85% conf · 297 chars

'( )1Z 1K STA I'11/4: • 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_000648

EFTA01255908.PDF 85% conf · 8,704 chars

OPERATING AGREEMENT THIS OPERATING AGREEMENT OF NEPTUNE, LLC (the "Company"), dated December/) , 2011, is adopted and executed by Jeffrey E. Epstein ("Member"), as the sole member of the Company. A

EFTA01255745.PDF 85% conf · 2,131 chars

Norkom 6.1.0 - World Check Details Page I of 2 I Home Page Requestor Menu World Check Details Show Debug Into Details Alert ID: Score: Best matches: Name: DOBIDOI: Nationality: Gender. C

EFTA01255744.PDF 85% conf · 4,097 chars

Deutsche Bank CI Account Holder Name The Ham Trust GC15 A la Select tam* for KYC 'Regular Re ire Cases Name z E 3 i e - 2,S4,s4gs.42811igoli t i a• go Li u'a s & t f 2 VPZE i

EFTA01255713.PDF 85% conf · 9,992 chars

"Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR .. Page I of 3 Google -Many BSC AND ~Mon OR arrest OR bite OR convict OR corrupt OR cc Cs All Mesa Maus ;room

EFTA01255711.PDF 85% conf · 5,172 chars

'Peel S Barren' AND Speen OR rem OR brit. ORoanviet OR wens OR we OR awe OR embezzle OR mesionOR fraud OR fine OR KU OR ilkedOR Set OR inveneareOR Seder OR mecum.* sentences. Google Sather Toots '

EFTA01255709.PDF 85% conf · 4,612 chars

11117/762 SIC E. CIRRI IlepubeffeaMsk Sas 11•0•414.14eils14411.4141y, lialtsess Prudes •11140•1•11.4 R Own IRV R4940t• 14444 surtcw4179 114 Ckint. Nan Myna CI toulth an4fet ht/* palace ex WIC nn

EFTA01255706.PDF 85% conf · 2,875 chars

NAME SEARCHED: Paul S Barrett PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subje

EFTA01255705.PDF 85% conf · 125 chars

SDNY_GM_00063595 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0026420 EFTA_00174103 EFTA01255705

EFTA01255697.PDF 85% conf · 9,542 chars

NAME SEARCHED : Zorro Management, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on yo

EFTA01255694.PDF 85% conf · 1,855 chars

'TM /kw Toot- AND olleparion OR wow OR bribe OR rcovar OR asap OR 03/.111OR atm OR embers& OR mean OR fraud OR fine OR IOU OR illegal OR rafter OR urresugair OR bunder OR sanctum OR mesa= 0 Google

EFTA01255683.PDF 85% conf · 15,859 chars

The Haze Trust TRUST AGREEMENT dual rtaArmr`l , 1991 . between JEFFREY E. EPSTEIN, ss Grantor, and JEFFREY E. EPSTEIN, as Trustee. EMU (a) The Grantor hereby transfers to the Trustee the propert

EFTA01255549.PDF 85% conf · 135,218 chars

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject

EFTA01255547.PDF 85% conf · 2,733 chars

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account JEFFREY E

EFTA01255541.PDF 85% conf · 3,910 chars

NAME SEARCHED: Financial Infomatics Inc PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on

EFTA01255534.PDF 85% conf · 17,648 chars

OPERATING AGREEMENT OF PLAN D, LLC A U.S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstei

EFTA01255531.PDF 85% conf · 2,508 chars

Search results for ""Jeffrey I ICU Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe

EFTA01255526.PDF 85% conf · 2,521 chars

Search results for ""Jean Anne I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We belie

EFTA01255504.PDF 85% conf · 6,379 chars

ARTICLFS OF ORGANIZATION Sr A a OF COp-i,"147) SOUTHERN FINANCIAL, LLC the undersigned natural person of the age of eighteen years or more, acting as organizer of a limited liability company un

EFTA01255502.PDF 85% conf · 6,984 chars

(Qualified Institutional Buyer Certification Letter to be Used with 144a Transactions) Gentlemen: We certify. to enable you to make offers and sales of securities pursuant to Rule 144A under the Se

EFTA01255464.PDF 85% conf · 735 chars

I A SDNYGfk00061823 CONFIDENTIAL - PURSUANT TO FED R.Q0 .NE I DENTIAL DB-SDNY-0024648 EFTA 00172335 EFTA01255464 Deutsche Asset & Wealth Management Signature Card (),e tsche Bank Trust. Comp

EFTA01255460.PDF 85% conf · 2,528 chars

Search results for ""Erika I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe t

EFTA01255457.PDF 85% conf · 2,519 chars

Search results for ""Harry ICU Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this

EFTA01255454.PDF 85% conf · 2,497 chars

Search results for ""Darren I ICIJ Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe

EFTA01255451.PDF 85% conf · 9,601 chars

"Butterfly Trust" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page I of 3 Goggle lkatedly Trust* AND allegation OR arrest OR bribe OR convict OR corrupt OR O All Drys,

EFTA01255448.PDF 85% conf · 9,739 chars

"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt 0... Page I of 3 Goc •igle -Jeffrey Edward Epstein AND allegation OR emelt OR bribe OR convict CR co Cs Ali Wens

EFTA01255438.PDF 85% conf · 16,597 chars

NAME PWM on Significant Prepared Instructions: SEARCHED: JSC Interiors LLC BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business

EFTA01255417.PDF 85% conf · 1,117 chars

*Sott/xtri Faun:L.111C AND &lepers OR Arran CR tabs OR coon OR corrupt OR can OR mine OR embexth OR cession OR fraud OR fro OR ICl/ OR illegal OR tnIx4 OR =est**. OR launder OR sin:nonOR se... Google

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