Epstein Files Search

EFTA00284678Set 9

10p6,632w

09/192012 Buy AIX ALASKA AIR GROUP 183 34.5250 0.0080 6,319.54 REDP AC 000 1.48 1.46 0.03 0.03 USO PetUnil ....-. ORX 91142012 09/192012 Buy ALKS ALKERIAES ... REDP AC 000 6.16 6.16 0.03 0.03 USO PetUnil ORX 91142012 09/19.2012 Buy AU ANGLOGOLD ASHANTI 255 35.8700 0.0080 9.148.89 REDP AC 000 2.04 2.04 0.03 0.03 USO PetUnil ... 9/14/2612 09/19.2012 Buy BBD BANCO BRADESCO S 498 17.7950 0.0080 8.865.89 REDP AC 000 3.98 3.98 0.00 0.03 USO PetUnil ORX 9/14/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00796563Set 9

29p19,542w

Work Order: SC521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: All Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from previous day (or since ... Gulfstream Proprietary Information Part I N:o EFTA00796563 Work Order: 5C521661 AC: 5173 STM: Chalks Thomas SCC: Julian Brown &pawls All Yellow = Newly Added Items Green = Changed Items (Ready ... Notes: 12/11,011 6:11:03AM Gutfstream Proprietary Information No: EFTA00796564 Work Order: 5C521661 AC: 5173 STM: Chart Thomas SCC: Julian Brown Squawks: Au Yellow = Newly Added Items Green = Changed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00356474Set 9

2014-12-1548p11,193w

from December 28th 2014 to January 7th 2015 (10 nights) at 380 =E2=82=AC per night, inclusive continental breakfast =20 Please note that the Check IN is from ... December 28th 2014 to January 7th 2015 (10 = EFTA00356476 nights) at 380 =E2=82=AC per night, inclusive continental breakfast. We have well noted they need a twin bed configuration ... inform you that we have = charged this day the amount of 4200=E2=82=AC on the credit card = provided as prepayment for Mrs. and E2=80=99 stay = amongst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356474.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

01/14 0841P P 08:42P P Palm Beach FL Incoming CL I AC rcluded .00 .00 270 01114 P Palm Beach FL Wpalmbeach FL 1 AC minded ... ncluded .00 .00 272 01/14 08.69P P North Palm FL Incoming CL I AC ncluded .00 00 273 01/14 08.59P Wpalinbeacli FL 1 AC neNded ... Included .00 .00 321 01/16 08:26P P Incoming CL 2 AC Included .00 .00 922 01/18 06:28P P Lake Worth FL Magoox CL 1 YMR Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ... LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 I DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL ... LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. B STUR URNS INSTITUTIONAL INTERESTS AC #2 6 c1 .” STATEMENT PER100 November 29.2003 THROUGH December 31.2003 Transaction Detail (continued) ACCOUNT NUMBER ... ACCOUNT Beer Per ir Bear. Stearns 8 Co. Inc. B STU URNS INSTITUTIONAL INTERESTS AC #2 3 STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 ACCCUNT NUMBER Cash Flow Analysis Cash ... OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. B STEARNS INSTITUTIONAL INTERESTS AC #2 4 c/1 STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 Your Portfolio Holdings ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA01809873Set 10

2012-03-083p958w

tablet feed system from clarity chemical co. Replace siemens steam pre heat valves on AC-2, AC-4. Perform NYCFD .standpipe sprinkler 5 yr test with licensed fire suppression plumber ... pits, terrace guards, 2nd ft., 3rd fl., rear of house set back railings. Replace AC-1 fan motor hold down bracket breaking away from motor. Infrared test and tighten ... electrical connections to main MCC high voltage panels. Purchases Norteck humidifier replacement cylinders for AC-1, AC-2, and AC 3. Replaced condenser motor for ac unit that supplies ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809873.pdf

EFTA00150965Set 9

2019-06-1360p7,397w

tbtrell while inning Issuance and roosts at the my ragistrrion mei:a AC Form Kcal none) EFTA00150965 EFTA00150966 FILED -WITH FAA AIRCRAFT REGISTRATION ... REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA AC Form 8050-2 (9/92) (NSN 0052.00-629.0003) Supersedes Previous Edition • and the following described engines: TURBOMECA model ... SIGNER TITLE NAME OF OWNER DATE SIGNATURE I PRINTED NAME OF SIGNER TITLE AC Form 8050-113 (04/12) REF N-NUM: 122.IE EFTA00150971 EFTA00150972 > DEBEE GILCH RIST g V. ATTORNEYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150965.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

adverse claims whatsoever, except as follows: (Mohan other than this mortgage, indicate “Done".) AC Iota Sag)* SDNY_GM_02754321 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... APPROPRIATE FEE, TO: AIRCRAFT REGISTRATION BRANCH P.O. BOX 25504 OKLAHOMA CITY, OKLAHOMA 73125-0504 AC hemIKOMICten I hereby certify that this is a true and exact copy of the original ... SIGNER TIRE DATE Use page 2 for additional signatures. Fee paid: 55 (201903271458565300NET) AC Form 8050-1B (04 , 12) SDNY_GM_02 754327 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es EFTA01527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union ... /Ocmt/USD2303,24/Bnf/Eur1650.00 Trn: 0692600047Fx 02/17 02/17 02/17 02/17 02/17 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Firstbank PR/221571473 ... Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527727Set 10

13p1,851w

01/03 01/03 01/04 01/05 01/06 01/06 01/10 Description Beginning Balance Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 ... Pool Work Authorization 06 Project 05 7112 008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA Ac# As Requested Chase Epay 1046844979 Web ID: Book Transfer Credit ... Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 01/11 01/11 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01285260Set 10

7p1,923w

Debit Credit Balance 01-05 # Outgoing Money Trust' (22.439.00 ) 3.030.089.62 TO CAPITAL. ONE BANK AC 3214003299 E ARTHTECH PRODUCTS. INC 01-07 N Transfer Of Funds (100.000.00 ) 2.930.089.62 TRANSFER ... ACCOUNT 01-07 N Outgoing Money Tmsf (22.000.00 ) 2,896,269.62 TO TOTAL. BANK AC 1505750506 NOSA IN C., DIVA PALMETTO MOTORSPORTS 01-07 N Outgoing Money Tnuf ... ACCOUNT 429%3424 01-09 N Outgoing Money Thud' (1,391.59 ) 2.100.886.82 TOW BANK AC 4277375866 01-12 N Preauthorized Debit (7.764.38 ) 2.093.122.44 102091409683726797 PAYMENT Cm CARD ONLINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf

EFTA01253853Set 9

2018-08-314p1,172w

Outgoing Money Toni (1.230.00 ) 480.680.87 TO PJSC CB PRIV.‘111.‘NK AC 08.06 a Outgoing Money Trust (5,000.00 ) 475.680.87 TO STANDARD BANK OF SOUTH AFRICA LIM IT AC ... Outgoing Money Trust (1,201.94 ) 474.47&93 TO SUNTRUST BANK AC EMINI SEAWATER SYSTENIS LLC 08-10 x Outgoing Money Trust (12.700.00 ) 461.778.93 TO WELLS FARGO BANK. NA AC ... Debit Credit Balance 08-13 # Outgoing Money Tntsf (1,500.00 ) 460,278.93 TO SBERBANK AC 08-14 N Outgoing Money Tract' (1,500.00 ) 458,778.93 TO SBERBANK AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253853.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

IMAD: 1205B1QGCO2C003567 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 As requ ested Dec 06 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS ... IMAD: 1207B1QGC01C002803 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 Letter from client Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

04/01 Beginning Balance 04/01 Deposit 828622400 04/01 Deposit 828622401 04/01 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested 04/01 04/01 04/05 04/01 Funds Transferred From DDA Ac ... Ac# As Requested Service Charges For The Month ofMarch 04/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb ... 4/29/11 Transaction Detail CONTINUED Date Description 04/14 Deposits & Credits 04/14 Funds Transferred From DDA Ac# IIIIIIIIIIIIIII To DDA Ac# As Requested 04/15 Book Transfer Credit B/0: Regen Medical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01222443Set 9

8p2,859w

follow the following descriptions. In the following warnings, power cable" may refer to the AC cable connected to the AC adapter collectively. &WARNING e In any one of the following ... situations, immediately disconnect the power cable from the AC outlet. Not doing so may cause a fire or electric shock. • The scanner is damaged for any reason. • Smoke or heat ... around the area indicated by this label. Firmly insert the power cable into the AC outlet. Not doing so may cause a fire or electric 0 shock. Use the scanner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222443.pdf

EFTA00289870Set 9

1p175w

invitation est un fichier remis aux utilisateurs qui souhaitent demander un certificat d'une AC. Une fois l'AC créée, l'Assistant de certification vous aide à envoyer l'invitation ... processus de demande de certificat. Qu'est-ce qu'un site web de l'AC ? Un site web de l'AC est fourni pour les utilisateurs qui souhaitent télécharger ... invitation de l'AC et les certificats de l'AC via Internet. Le site web est fourni principalement pour les utilisateurs qui n'ont peut—être pas officiellement reçu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289870.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

York NY Ref:/0cmt/USD5024,90/Bnf/Eur3600.00 Trn: 2894800278Fx 10/06 10/06 10/06 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/06 Funds Transferred From DDA Ac# To DDA Ac ... Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es 10/14 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 Transfers & Withdrawals 14,343.00 6,295.00 Balance ... 10/20 10/19 Online Transfer To Chk Xxxxx0663 Transaction#: 929192160 10/20 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01526721Set 10

2006-06-0117p2,183w

IMAD: 0606B1QGC06C004743 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED ... DEVELOPMENT CORPORATION IMAD: 0620B1QGC05C005333 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED ... Date Jun 20 Description Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Jun 21 Fedwire Credit VIA: CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526721.pdf

EFTA01430088Set 10

2018-12-01148p19,587w

vary. Date Money Market Fund Detail Activity Type Sweep Money Market Fund CASH AC TR DWS GOVT & AG INSTL Current Yield: 2.26% Activity Ending: 12/31/18 12/01/18 12/03/18 12/04/18 12/18/18 12/19/18 ... Portfolio Holdings U.S. DOLLARS Opening Date Money Market CASH AC TR DWS GOVT & AG INSTL 12/01/18 Total Money Market TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS ... TIER 1 SECS 7.500% 04/27/88 B/E DTD 04/07/14 CLB RD 12/12 PD 12/27/18 CASH AC TR DWS GOVT 0.00 Activity Type Total Securities Bought and Sold (continued) TOTAL USD EQUIVALENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf