EFTA00724115.pdf

REOUESTED DOCUMENTS or transaction involving 1. All documents referring or relating to any business effrey Epsteir) c- between or among 2. All documents referring or relating to contracts or agreements you d .126;ThEpste or interests in property 3. AU documents referring or relating to transfers of property to or fiain. interest in property of 4. All documents referring or relating to any ownership trusts, corporations, limited All documents referring or relating to any and all other entities created or existing partnerships, partnerships, limited liability companies and any beneficial pursuant to la effrey Epstein owns any stock, membership, share or Management Group and Wexner interest, including, but not limited to, LA.W. Plantation Investment Group. inJdr any period of time 6. All financial statements or documents f Jeffrey Epste tion, any and all balance sheets, credit from 2005 to present, including,. without limita ents of changes in financial applications, income statements, cash flow statements, statem position and statements of net worth. account in which Jeffrey 7. All statements for any bank, brokerage or investment Epstein holds any ownership in or interest. •••••• Jeffrey Epstein. 8. All documents referring or relating to any investments of fund owned or managed by 9. All documents referring or relating to any hedge Jeffrey Epstein. EFTA00724115  10. All documents referring or relating to any investment fund owned5anaged by Jeffrey Epstein. 11. All documents referring or relating to any investigation of Jeffrey Epstein, his assets, liabilities or transfers of property. All documents referring or relating to work or services performed by Jeffrey Epstein for you or any entity in which you at any relevant time held an ownership interest. 13. All documents referring or relating to communications between you and Jeffrey Epstein. 14. All documents referring or relating to any meetings attended by you and Jeffrey Epstein. 15. All documents referring or relating to the business or financial relationship between you and Jeffrey Epstein. 16. All documents referring or relating to any transfers of property between you and Jeffrey Epstein, or between any entities owned or controlled by you and Jeffrey Epstein. 17. All documents referring or relating to any business or transactions involving you and Jeffrey Epstein, or involving any entities owned or controlled by you and Jeffrey Epstein. EFTA00724116