Epstein Files Search

EFTA00600900Set 9

2009-01-2412p4,631w

edits to KE's letter t Emailsalere legal research (General); EFTA00600900 Emails w/ IY and review of records, and general, and General ... from and phone call`; Emails w/ KE and RGJ , Email w KE, RCJ and IY ale Review of and Emails re legal research and other issues (General ... Emails recordsMt; Emails re gilt representation and contact update Emails EMI Emails w/ IY and reading o General); one calla, Phone messages from ; Email from RCJ re case status (General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600900.pdf

EFTA00600912Set 9

2009-01-2412p4,630w

edits to KE's letter t Emailsalere legal research (General); EFTA00600912 Emails w/ IY and review of records, and general, and General ... from and phone call`; Emails w/ KE and RGJ , Email w KE, RCJ and IY ale Review of and Emails re legal research and other issues (General ... Emails recordsMt; Emails re gilt representation and contact update Emails EMI Emails w/ IY and reading o General); one calla, Phone messages from ; Email from RCJ re case status (General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600912.pdf

EFTA01747177Set 10

2015-03-038p2,347w

Ait1/2 - Ofe1/4174%-ii,%W- *sU%00/41%6 Ti,1/2 JRI4 %it%Yy%fy%iy%oOTy%L14%1 A 11112d i,%1Q,Yab 311Chiehit1/2 ... TigArari- X- 1 )1'4%al xY- rdit%fe„%0 IL% Riy%iy'hcxit%Tt'AO WAIL% TLIATLIATOSICAV8FW:r6 Ift%Ziksit'AT4,%ft% 121/ST/Sfe,1/2 0(4%Tern,%1141Altigehiffe ... BOBVAIL% Tt%Cg Ty%T(M:Ty'%ETy%TL%Yt'h%IYy'hYt%iy'hD1LW- o1Y }Ty%)74%1V/2614%0411,%kelivid,% i4,%14,%T,%114,%% Q-I TCATIVattit1/2 1141/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01148966Set 9

2013-12-1221p10,165w

nominal basis. As in 2Q, likely sales shortfalls for Ito-Yokado (IY) and the Pat Vint; MPH itpli 0.443 department store business will probably be offset by the convenience store ... expectations that RoE will reach management's target, and (3) steps to bolster IY and department stores. Seven & I Holdings Co., Ltd. (Reuters: 3382.7, Bloomberg: 3382 JT) 2012/2 ... rate 98.0 41 40.6 bn SEJ SSS 0.8% 1.0% 842.3 bn V6.8 bn IY SSS .3.5% 1.0% 810.2 to V2.6 bn Source: J.P. Morgen esunates Peer Valuations Based on Bloomberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148966.pdf

EFTA01297650Set 10

2018-05-3018p7,758w

5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it. 1 of 1 Risk ... 5/302018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/30/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it 1 of 1 Risk ... 5/30/2018 Added to Monitoring: 05/30/2018 Date of Birth: Alert Date: Alert 5/302018 Address: ;mint iy UNITED STATES Tracking ID: KYC 01946825 Reporting ID: Alerted Entity it. 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf

EFTA01088542Set 9

62p16,155w

ornament for purposes of division or otherwise to facilitate distributions. 6 Alm "9- 9 ‘IY"18,44.41 '6 4/0003pect liSl•9501045v1 EFTA01088547 (C) The Trustees may pay, and charge ... principal is to be made to DEBRA, and (y) the aggregate 45 " "s'IY",84441 `X '6 60003Doet 1'SI.950104461 EFTA01088586 amount of prior principal distributions made to DEBRA, valued ... married to and living with the Grantor during the Grantor's 46 " "IY"Sk-664/1It '6 4XJ003pnd• USI 69501045v% EFTA01088587 lifetime, and if she is married to and living

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

Added to Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: ;mint iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority ... Monitoring: 06/15/2017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmu”t iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical ... Monitoring: 06/1512017 Alert Date: Date of Birth: 01/20/1953 Alert 6/15/2017 Address: Cmu”t iy UNITED STATES Tracking ID: KYC 1790655 Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

rates on March 31, 2014 3-month Treasury bills: 0.04% One-month LIBOR: 0.15% IY_GM_00021 itn 14 of 18 CONFIDENTIAL EFTA_00136265 EFTA01277498 Account name: EWVIAX, LLC SUBS ... rates on April 30, 2014 3-month Treasury bills: 0.02% One-month LIBOR: 0.15% iy_Gm_0002489 14 of 18 CONFIDENTIAL EFTA_00136273 EFTA01277506 Business Services Account Account name: EWMAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

EFTA02382490 Y Y 151 EFTA_R1_01398583 EFTA02382491 Y GY fy 4Y IY ... iy jy ky ly my ny oy py qy ry sy ty uy vy wy xy yy zy IY ... L1.0 • L1Jm}Q&{87191ca4.0fc9.11d4- 849a-000502b52122) AppleX509CL 387 EFTA_R1_01398819 EFTA02382727 *AppleXS09O.1-1.0 . 1.1.1]iy*&{87191ca2-0fc9-11d4-849a-000502b52122}:AppleCSP *AppleCSP L1.0 4o-' Llim}*&{87191ca3-0fc9-11d4-849a-000502b52122

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it. 1 of 1 Risk ... Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it 1 of 1 Risk ... Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it. 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA02384648Set 11

2015-04-03209p4,877w

YiiA i O6,61m Ssd-r-_X F C Iza a iY &!c3!! A Q N —O:1 = 1 18 EFTA_R1_01402562 EFTA02384665 ... Iy i H 91 EFTA_R1_01402635 EFTA02384738 92 EFTA_R1_01402636 EFTA02384739 - O 16><IlY O d6 $1% q' ? - IVf- 4 93 EFTA_R1_01402637 EFTA02384740 ... tPyTi ->8 F 104 EFTA_R1_01402648 EFTA02384751 IY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384648.pdf

EFTA01296335Set 10

2017-06-1521p8,033w

Added to Monitoring: 06/15/2017 Date of Birt Alert Date: Alert 6/15/2017 Address: Or,ui,:iy UNITED STATES Tracking ID: KYF Reporting ID: Alerted Entity tr- 1 of 2 Risk Priority ... 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: Crniri!iy UNITED STATES Tracking ID: Reporting ID: Alerted Entity*. 1 of 2 Risk Priority: Critical Alert ... 6/15/2017 Added to Monitoring: 06/15/2017 Date of Birth: Alert Date: Alert 6/15/2017 Address: CAlUri!iy UNITED STATES Tracking ID: Reporting ID: Alerted Entity* 1 of 2 Risk Priority: Critical Alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296335.pdf

EFTA01090608Set 9

63p17,970w

jaji2 al fyl 4115 .1 sponsorship of the First Party and iy holders of valid visas obtained under the license granted to practice their 4.11). ry ' • y 6 EFTA01090613 respective ... tatalayi j i modification(s) or addition(s), such 4.13-14 klas•IY 1441:6 agreement shall be reduced to writing by LCJ' lski o-i1)41 NIS virtue ... current and advanced operations tot...13 3.44).411 4 -.141 j Iy appropriately. The Contractors shall provide and maintain qualified personnel in support of this contract and exercised options

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA02392049Set 11

2014-12-16125p3,550w

EFTA_R1_01418600 EFTA02392055 P'Yoe: F< O> t ;IY cr[H/ O KO9Q ... EFTA02392083 Fl v WfGN y-L%V 8Pp30y 1 A ' 111# Y _ ! 9 zu IY U d q F • 1,-1LI • 1 Fj I 4tbd ... TA8M I 212 L Lie RN91 70 EFTA_R1_01418663 EFTA02392118 c k ts Iy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392049.pdf

EFTA01362039Set 10

2015-09-041p1,121w

10115Y 77 6517320Y 147 gig IY 1041SY ... 6M2Y3Y 264 378 07 77 .1.0 09 05 07 15 iiiiM IY SY10Y Km 546 Inn at 01 0.2 I 02 05 5 3/41 ... luera 34 SY7Y 31 warm on=Erin nom in 9 iy IY3Y 373 713 05 82 -09'01 03 0 5 1 0 Ili! ' ,2- CE7ZilEMU:EN Can Ell OMmm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362039.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it. 1 of 1 Risk ... employees requiring WO, 10fOlOVO20 and rat to release Of deletet any 00104 p. .Iy Tr* Alta racomatm contaned n1114 OCaltrft 'My a may not pecan to the inclaulual a entity ... Added to Monitoring: 08/17/2018 Alert Date: Date of Birth: 01/20/1953 Alert 8/17/2018 Address: ;mint iy UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity it 1 of 1 Risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

EFTA_R1_01439318 EFTA02402094 - E% s$o#""alm 5 xgWO IY{h F nl 8 X 0s_ 45 EFTA_R1_01439319 EFTA02402095 ... EFTA_R1_01439350 EFTA02402126 ivy iy ... IY 3G+ OoN A -I I %{= gt +3 tY 137 EFTA_R1_01439411 EFTA02402187 = ur Ys I' 140%1 # S r 61 ?J A>; VII • d *Gf ue $ sdatI11

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA02399672Set 11

353p8,256w

From: Sent: urs ay,February , : To: Epstein Jeffrey Subject: Barbro The 9th Annual BioExec Institute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

liar LAMA EFTA00021578 New Yirk Rat*tnerr ISO Fat Amra I ht. l'oa IY 106)1 1!91 G IA 212421.5814 I F: 2124/5-3M5 GEM TRADE LABORATORY Wand SIBS ... cerx *mrt al p 0 S g V W X IY IMPORTANT DOCUMERT, STORE SA, fly KEY TO SYMBOLS Cloud Crystai Oh BICX Indonted Naturel WIEWOM Wet. IC EFTA00021598 ... ceise cirri and at let{the , ea a be Ie S T x IY KEY TO SYMBOLS !NPORTAIIT DOCUMENT, ST3RE SAFELY Crystal Needle Indented Natural Natural COPleir 021011110111COL riternte Snit

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

qtfiri {Qui€0404mm40-0:!!*@0404,d0>#4,,T.E1.0r00", :AK—.r)..h.V 00p 00.8*-^! IY. 040QO/0$0-'03FOOMcO-0g 0KiXi>xz,9000\00+ern+0F 5440uyel0<0"0j4k0 ... EFTA_R1_01410432 EFTA02388331 4444II-A44,40.00444s4aok660r.<4.4#f(G. 4I At4o4444N44:rit...... -IY" AAIA+1 f9IAuRX 84;08.4SV 4O4-dX..<3F.NrS4evz • mj>A""AAEnAAXA Q)A.40 ... egvk - 4>4> Q&KS40404> L qr44 sIJ4O4v7.5Q3P4A5KQ4P'v43Qt • {rni eferG6 o...o< iY.,}k _MOVI4e.03 • {." llm.mn- ..N.QUQ.44.4ix<feLC V:$4V . -140at.HY4k4kk.40 04>- 4300/0- feAik

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf