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EFTA01370238.pdf 85% conf · 2,512 chars

Deutsche Bank Compliance Rules List Rile Tier : UserDeEned Scheduled :Scheduled Alert r Case : Pretest and of dry : Thursday. 12 July, 2012 Rale Code Tide/Description parameters RACS4Neg D

EFTA01370232.pdf 85% conf · 2,399 chars

Deutsche Bank Compliance Rules List Rule Type : UserDefthed Scheduled :Schedthed Alert / Case : PreeTou tad of day : Thursday. 12 lady, 2012 Rule Code Tide / Decriptin Parameters RAC Se De

EFTA01366736.pdf 85% conf · 3,904 chars

Amendment #4 Page 307 of 868 tbele..91.fleffmkt appropriate claim for refund well the IRS Non-U S holders shouti corsut their tax advisors regarding ore applicable vntrholding tax rules aro tee pos

EFTA01364752.pdf 85% conf · 4,954 chars

GLDUS238 SOUTHERN FINANCIAL LLC Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP

EFTA01363304.pdf 85% conf · 3,552 chars

Page 18 748 F.2d 602, *; 1984 U.S. App. LEXIS 15990, **; 1984-2 Trade Cas. (CCH) P66,311; 40 Fed. R. Serv. 2d (Callaghan) 954 business. Midwestern Waffles, 734 F.2d at 710-11; Pitchford v. Pepi, In

EFTA01355014.pdf 85% conf · 4,949 chars

GLDUS126 Pacific Life Insurance Co Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV,

EFTA01354668.pdf 85% conf · 4,950 chars

GLDUS125 Gerald Ford Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF IN/'

EFTA01354238.pdf 85% conf · 4,938 chars

GL0US143 Henry Nicholas Section 1: Executive Summary Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund IV, LP (*SOF I

EFTA01353847.pdf 85% conf · 4,967 chars

GLDUSIB3 Dimension Capital Management Section 1: Executive Summery Glendower Capital Secondary Opportunities Fund IV. LP Executive Summary Overview Glendower Capital Secondary Opportunities Fund

EFTA01345436.pdf 85% conf · 6,480 chars

Deutsche Asset & Wealth Management Disclaimer As of Apnl 31). 2014 Disclosure Notice Account Name: JEFFREY EPSTEIN Account Number: Base Currency. US0 IMPORTANT NOTICE: This account Is mainta

EFTA01340354.pdf 85% conf · 133,210 chars

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF N

EFTA01339254.pdf 85% conf · 72,647 chars

Comp Amor Nearby WI Parted Bel Doe Pap JOSEPH ALVAREZ Apr13 4.4ey 12 May13,2006 47 of 77 Detail for (Continued) Additional Usage Used Charges Directory Assistance Calls-$1.60/call 9.0 S

EFTA01339084.pdf 85% conf · 72,914 chars

Customer Attouitl Nuns Bill Period Bill Das Page JOSEPH Al VARF7 Dec - Jan 12 Jan 13, 2006 47d 77 Detail for Continued) Call Detail Call Detail Date lime Phone Call Rate/ Minutes A

EFTA01339015.pdf 85% conf · 66,425 chars

Custom Account Nonter Sill Period Bill Dale Page JOSEPH ALVAREZ Nor 13- Dec 12 Dee 13, 2006 32.177 Detail for Continued) Additional Usage Used Charges Additional Text Messages-S115/rnsg

EFTA01335806.pdf 85% conf · 500,000 chars

Case No. 08-80736-CV-MARRA P-006523 SDNY_GM_02767074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253882 EFTA01335806 = AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACC

EFTA01335688.pdf 85% conf · 145,633 chars

Case 18-2868, Document 278, 08/09/2019, 2628230, Page331 of 648 D. 60 6 itroir — tal••• el Doan • Mond OlOos :0 ob, .. O......6.. oswho. 0/4•9••••• Pa TO , i , 11 6 11910 N %CM caw Pei

EFTA01335432.pdf 85% conf · 86,199 chars

AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: Previous: Today: Total: Previous: Today: Total: Airframe Landings 674S-.5 /314'7 1.7 67 r 7 a /346 DATE: 7-11- 26/ ?

EFTA01334323.pdf 85% conf · 285,490 chars

5 7 232: FedEx Ship Manager Print Your Labells) cn m 6SL9 9589 9£LL -0 71 3 0 0 X/ Z 0 c < 73 rn Ow_ ( 2 ; ) g • 73 -I 3:0 rn mimannM a Ca Aker printing this label. 1. Use t

EFTA01325692.pdf 85% conf · 500,000 chars

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EFTA01325494.pdf 85% conf · 500,000 chars

lelite•••••••• MOM EFTA_00230009 EFTA01325494 WWW Minn= IWO 0. TOW M. DYYMINOWAW g="92.109 0. Renal. snare. Ylinarilia ,toigta 241 ballOW/WWWWWW WWW/WW innarropimani. • 1 41 =1:12 Mal

EFTA01325425.pdf 85% conf · 302,820 chars

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EFTA01325008.pdf 85% conf · 40,444 chars

Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ell

EFTA01324981.pdf 85% conf · 33,845 chars

MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street - 19th Floor New York,

EFTA01324090.pdf 85% conf · 213,709 chars

Statements CONFIDENTIAL SDNYG,00355335 EFT,00228027 EFTA01324090 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo 0 -n z C in z -H r 9EESSEOCIN9- ANGS IS IJ 00 00 BEAR STEARNS CfF10E SERVIC

EFTA01323720.pdf 85% conf · 500,000 chars

Statements CONFIDENTIAL SDNYGM,354965 EFIA,227657 EFTA01323720 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY Ln 8 E.) r.) 00 00 BEAR STEARNS OFTICE SERVICING YOUR ACCOUNT Bear, Stearns &

EFTA01322382.pdf 85% conf · 284,213 chars

Statements CONFIDENTIAL SDNYG,00353371 EFIA_0022G0h3 EFTA01322382 J m C in r ZLEESEOCIN9- ANGS BEAR STEARNS OTTICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 393 Maxon Avenue New Y

EFTA01322192.pdf 85% conf · 114,262 chars

Statements CONFIDENTIAL SDNYGM,352729 EFTA,225421 EFTA01322192 rn IS IJ r.) IJ -n z C rn z J r OELZSEOCIA19- ANCIS BEAR STEARNS OFFICE SERVICroG YOUR ACCOUNT Bear. Steams & Co. Inc.

EFTA01322110.pdf 85% conf · 102,997 chars

Statements CONFIDENTIAL SDNYG,00352647 EFTA 00225339 EFTA01322110 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY -n C in r 8179ZSE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear.

EFTA01322030.pdf 85% conf · 99,462 chars

Statements CONFIDENTIAL SDNYGM,352567 EFTA_00225259 EFTA01322030 m C in r 89SZSE00- 019- ANGS I8 b.) IJ IC J O BUR STERNS OFFICE SERVICNO YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Matts

EFTA01321922.pdf 85% conf · 125,017 chars

Statements CONFIDENTIAL SDNYGM,352417 EFTA_00225109 EFTA01321922 Ill 15ZZOO- V1.43 OFFICE SERVICMG YOUR ACCOUNT Bear, Stearns & Co. Inc. BEAR 3831)4;430n Avenue Now York. New Yak 10179 STEA

EFTA01321830.pdf 85% conf · 102,589 chars

Statements CONFIDENTIAL SDNYGM,352 325 EFTA,2250 I 7 EFTA01321830 atmto 114100004 ITS wwectv OWNED SUOSICIARY BEAR STEARNS ACCOUNT MCGUIRE TELEPHONE VISIT OUR WEBSTIF ZICHERMAN.IRA werw.b

EFTA01321534.pdf 85% conf · 93,982 chars

Statements CONFIDENTIAL SDNYG,00351979 EFTA_00224671 EFTA01321534 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY SCAR STURNS OFFICE SERVICING YOUR ACCOUNT Sae. Steams & Co. Inc. 383 Madison Av

EFTA01318027.pdf 85% conf · 13,997 chars

Invoice Number: 4-535-95799 Invoice Date: Jan 31.2003 Account Number: 2292.0750-4 Page: 1 of FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address:

EFTA01317979.pdf 85% conf · 39,364 chars

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary

EFTA01317867.pdf 85% conf · 14,524 chars

Invoice Number: 4.442-95915 Invoice Date: Nov 01.2002 Account Number: 2292.0750-4 Page: 1 of Fedex Tax I0 71.0427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping

EFTA01317663.pdf 85% conf · 13,531 chars

Invoice Number: 4-298-54552 Invoice Date. 1..108. 2002 Account Number: Page: 1 of 7 Fees Tax t0 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping A

EFTA01317590.pdf 85% conf · 19,763 chars

Invoice Number: 4-251-00828 Invoice Date: Jun 10.2002 Account Number: Page: 1 o19 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping A

EFTA01317555.pdf 85% conf · 16,776 chars

Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account

EFTA01317530.pdf 85% conf · 12,636 chars

Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 1017 Fedex Tax JO' 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Accoun

EFTA01316243.pdf 85% conf · 500,000 chars

xcingylar How To Contact Us: or OH from )our uireiess phone I. • O.11.1 1of Hearing Customers (M/TDD) I - Wireless Number wlih Rollover Par: 1 046 Billing Cycle Date: 9;06 -048666 Account Nu

EFTA01313821.pdf 85% conf · 9,589 chars

Invoice Number: 4-486-55100 Inv0100 Date: t.o 29. 23.)2 Account Number: Page: 1 01 4 Fedex Text() 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address:

EFTA01313724.pdf 85% conf · 19,383 chars

Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: JE

EFTA01313564.pdf 85% conf · 13,405 chars

Invoice Number: 4.298.54552 Invoice Date: 08.2002 Account Number: Page: 1 o17 Fees Tax 10' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY

EFTA01313525.pdf 85% conf · 15,864 chars

Invoice Number: 4-251-40661 invoice Date. Jun 17, 2002 Account Number: Page: 1017 F0dEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEF

EFTA01313453.pdf 85% conf · 19,538 chars

Invoice Number: 4-203-17532 Invoice Date: Ray 06.2002 Account Number: Page: 1 o19 Fedex Tax i0 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Ad

EFTA01311890.pdf 85% conf · 107,421 chars

>*< cingular y How To Contact Us: • 1.800.331.054)0 or 611 from your wireless phone • For Deaf I Hard of Hearing Customers (TTY/TDD) 1466-241-6567 Wheless Number 561-324-7996 Page: 1 of 34 Bil

EFTA01308711.pdf 85% conf · 44,645 chars

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Olken teem MO U PROPERTY U FOUND U DECEASED IP/Fe/nod) CI PERSONAL U CONFISCATED U DESTROY )(EVIDENCE )1 TROLL U LABORATORY U STOLEWCIECOVERED

EFTA01307842.pdf 85% conf · 27,419 chars

QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the azizo day of December, 2011, by Jeffrey E. Epstein, a s

EFTA01307564.pdf 85% conf · 385,776 chars

UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: In

EFTA01306406.pdf 85% conf · 133,458 chars

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW

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