Epstein Files Search

EFTA00271746Set 9

2013-12-31100p10,042w

Mo450 atittifeatkissw = frit, Ir a"- ,: -x. ----'4' . s. SeassnlamteerbatzenAt..... Ara...a...et *Sr • =kW. rwanm ammo dieba-- - sabilic-- - --• ado 0:10.0101.14 IMI •14.• µJW~ OOMONDIVI onia)*Atli ... York. NowYbrk mtmoffil010 Dan (a, N I:O21OOOO21i: O191! SB1062192-F1 7794 EFTA00271766 JP‘kw;wCri••• B.n. kA POS. 6076 heron. DE IV,1 ECT6 Fa the P tCd V1/14 ... Sues saall." fivesfewnoilr ont..Viet nu. war. iimnms Maids •ct MK Wand • Nobtaltprat* • la kw mkt J.E!Morgan Par fells SB1062192-F1 7799 EFTA00271771 imsey ikeokan, ter IM Period 2/1/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00609588Set 9

118p39,345w

tanaeliragwv• TIMO• ,, ,...n na,/,..no WI ONCtS - sin teen - tunark2 a Twe 0 Na kw u 4" Horns vsan TO** ...nth. e rat 144•AD: 010 NAM(NM .ku mina ... rikyawl 4VeAINNAA0 volh,..0) , Wise Num* ..Suti Two 0 Na kw , MeV. Mogan 'NW luarfte rot NACMDSA,10 IMAKA08 4luu TRIMS, Pint ... NJOIMMO Way aw 717.11.1341 sways . natem a 0 Na kw pys 4' Awns µpan li•e• inalu Pres N.ACOAPS MO tilhcAOS *Me .an uttatanOS rainal linall,tenhAunni 0 NaNA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

weary; op taw accata Cl vas canary Annaba To anal Of kw mon nbracelon sad laapirOrera can hg• SB1062192-F1 23 EFTA01661895 J.PMorgan Primary Amami: For Um Period WIKA ... perm, no lanky. lO clo• au the comsat eat mutt ...kW. to au. Mu (Lapin Mak wen surly Able wnmenet ant ckm Mahal fandt/Secunta irM.np.liO %%MY.. 4 16 GMIllat ... wary the paw m -bon Cl yr.... soars:m.1,04w io sm. Of kw rrom niammon we. WernOrIna can roar • al II SB1062192-F1 34 EFTA01661906 JEMorgan Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00143287Set 9

118p92,602w

occen 0.12)2A1282142.12-49014FFC.1072214002 OAR siv-Waintasekts.lopetaly4AAOSLORAARAOAASARIAADACCTIRX1p2gAATURAKAAAAA8ABOTSAANIAAAABAAEAAAFAAMIAAAABAAAASsEbAAUAAAABAAAAUsERAAMAAAABAAIAAIJAAMMAAABAAAAWsAAAAAAAABIAAAA. draspstde-qthe FrtAwLtwil.pm.o1-*KtewoJA6CTE141.2TIVONSOALIChICCMOSTOOS-, .17T, .1TT, <KW iv-Wasinugeotsiow64.9,11AAOSUORsARAIMATABIAADACCAIRX1.28AATUOAKAAAAA8ABOISAAMAAAABAAEAAAE/AMIAAAABAAAASsEMAUAAAABAAAAUsE(AAMAAAABAAIAAMpAMMAAABAAAAWsAAAAAAAABIAAAA. Jewesakk-,Ast sacceimulcm.02-WAA0AJAITOTTOCK7F6-445A.9512C-13111744BICAT. "--Tr ' 1110 strAFORAFFAiwthiset-LSIARAAQS12/RFABAIMASAIIIAA1111(K711RXWZRAATUSAKRAAAARAWSISAAMAAAABAARAAAFAAAL/AAAMIAAAASOMAUAAAABAAAAUREAAAMAAAAMAIAAIOAAITAAAABAAAAWRAAAAAAAABIAAAA )desalt ... sler-sodes. At. de-tpule, LO vOrN yos scooden‘ *a heels meant yews kW es seem Iv hard en assestebsp: AWe Ain As-s•seess. QF etTshroBuso ... Fakaskquo_ Hada. Awl. await ; Iowa Mint knooMM. 4Ml Ittles.spacing weaulapluax auk. Intulcus. Op, mina:kW w maw ...ban; Jrvke wad mar a: Wu: wcatLanwiurcIps.. woltocuoweapat wow :wettimuutookeastb: Os. Dana

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00798754Set 9

2018-07-1915p2,470w

Twelve (12) Lead Two (2) Wires per Lead Sunc Speed 1800 RPM Rating 500 kW 625 kVA 0.8 Power Factor Line Voltage 480 VAC Phase Voltage 277 VAC Rated Current ... Desk Phone Number, c e Selected Model Engine: C18 Generator Frame: LC7024J Genset Rating (kW): 500.0 Line Voltage: 480 Fuel: Diesel Generator Arrangement: 2476128 Genset Rating (kVA): 625.0 Phase Voltage ... Specification Generator Efficiency Frame: LC7024J Type: LC No. of Bearings: I Per Unit Load kW Efficiency % Winding Type: RANDOM WOUND Flywheel: 18.0 0.25 125.0 91.0 Connection: SERIES STAR Housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf

EFTA00616633Set 9

2007-03-0212p1,847w

only NEXT GENERATION stocking dealer of Ultra Compact diesel gensets, Kubota powered. 3.5KW, 5.51OV, 8KW :wnrnv warlIBIC u►tsti generator neater, using Isuzu, Yanmar, and Lombardini diesels ... KW through 120ICW NORPRO land based genset dealer, using Kubota, Yanmar, Isuzu, and Lombardini diesels, 4KW through 120KW CUMMINS/MERCRUISER diesel engine dealer CUMMINS inboard diesel engine dealer, 76hp ... IVIECI4114k: INEC1S0SA MEC ..,.,MECE2DHA : t: t4EC36tatAl ''' i gtie3451:101'. Single Phase CeillinUolle Duty , 12.5kW 14.5kW 17 2.lkW 32k%V Single Phase Standby Duty 42kW 14.5kW 16.5kW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf

EFTA01097435Set 9

5p1,716w

Diesel Generators 10. 3200 Kw I Altematers 5.3500 Kra I Transfer Switches I Fuel Tanks I Trailers I Engine Parts I Alternator Part SDMO I KOHLER I EROADCROWN I HIPCMER ... J100UC3 Engine JOHN Alternator DEERE, 4045HFS83, EPA/CARB Tier 3 LEROY SOMER, LSA44.3S5 100 KW JOHN DEERE GENERATOR 100 KW/125 KVA DIESEL GENERATOR SET. FULLY PACKAGED: • JOHN DEERE Heavy duty diesel ... Pistons speed (mis) 7.62 GENERAL DATA Maximum stand-by power at rated RPM (kW) 118 Frequency regulation (%) +145% BMEP (bar) 15.9 Governor type ELECTRONIC Exhaust gas temperature (°C) 580 EXHAUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097435.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

Printed: 3/7/2018 3:15:05PM riAC_RevenueSquawksInvoiccrpt v3 Page 5 of 64 tit kW EFTA00811145 Bill To: Plan D, LLC. WO #: SC521661 Invoice Number: 5517132452 Pans USD: Time and Material ... Dollars (USD). Printed: 3/7/2018 3:15:05PM Page 6 of 64 Pit kW GAC_RevenueSquawksInvoice.rpt v3 EFTA00811146 Bill To: Plan D, LLC. WO #: SC52166I Invoice Number: 5517132452 Step: 6.11.1 Completed Removed ... Dollars (USD). Printed: 3/7/2018 3:15:05PM GAC_RevenueSquawksInvoice.rpt v3 Page II of 64 tit kW EFTA00811151 Bill To: Plan D, LLC. WO At: SC521661 Invoice Number: 5517132452 Discrepancy: 8.23 L/II

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Account Name U hive • theca n the Of $ — PM:~ Realiona ifeerro~ Account Number. at Kw:41.w% fan ClinS maintoSeetinlY ON'SsmisZaSc 'any Sundrigesetistetrion U she vsdenined muses requanS ... inieffing ttnennnot•I rtP loollootio Wm. or œ sent . An and nee km kw, fay ecw...dom donate al nog car el tads mints : lime a Nit ettortisike (aeon stoning ... tear pant de walanabnitt Scuba rawdzsyr . see waral be boba bauebnal kw thy bactbsvtad faawiling ee camp • thew taw weambraa Inor ..rna041 and flat le comply rah de raaahni

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

matt was ROUND BRILLIANT is dmeitlat of* de tis kW calls ant Shape and Cutting Style mot esatibolINN ass Ho ben plot ... Comments: stepode as d atescalla NI* 0I— IS dere gm ad M in Mad kW Minor details of polish are not shown. i1 a I wean lbnest ... maim ski GOOD vme *ES nein deem tmea emal Symmetry fl ip Mkt Ma kw swift Mkt MIPS • Clarity Grade SI1 tneideeimpo. *NMI beet nes emet al rem Sanr MINN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01321922Set 10

92p17,979w

SKI/St. ”ipa statement t.-Na Ot reared •OruNt retOts Ste reverse kw 1/001•1 Memis1ne. Co' .. Cet tottem, Gnu! POT. efteder, •r 4310 021 '201•131.10 40 SZPZSEOCIND- ANGS ... 11/06 0910 11/20 11/21/01 INTEREST ON MOTT BALANCE 2.0000 237.83 AT 2.000% 1021 %KW 11106 O 11/21/01 SNTACCT FEE 10/21-112001 1.703.27 TOTAL $2.067.10 -n MISCELLANEOUS DATE NUGAT 110MACTON DESCZIPTION KW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Excerpt Trutt Inst Image 751.601 751.750 Black 2011 Faindi Trust Inst kw Uto 63904.750 mummy Trued Truel lei tile 1.031.000 Taricit4.40v1rOM from Debra's EMU* Out" 18.9143.0)0 Josh ... tile 155.844250 1992 Insurance Trust Testurel age 45 5.000.000 1999 Insurance Trust 22 Trust kw Lilo • 25.000.CCO Herbs, ardLeOsey Tai Tai kw tile 183.193.329 1997 OST &lea Thai %el kw ... Mack 2011 FAN), Trust Ins kw the 69.904.750 Mancry Trust Trust loft" 1.041.09 Teruel°, OW, gel from DOIXAS Wale Calsktil 18943= • Alexander S. Bloc* 808302.200 I APO' Newrem Ins kw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

NGIh - • I ?kW L11 7o' n B® 8J L q y 9? -1- 6/ i T -I T -I j1 !T i T 1676? &Re- • - -1 T - • - •Ti TI 6767rIT ... 111131119YI 7.1- F LO-- 2141 I 2-' RTIT 91 + \WV10+_ Qa, .c! 0 !,kw ... IMQUYR@AD%-i O F I+ az "5 KW 0-' Y QU WS KW

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA01726449Set 10

58p19,000w

realty walked erg and hers Ike 010.1.11 kW. what are you here or tad we're 'ere to ste know abed hit I went 10 he. NM (Ineudbe ... girt. bad and I'm Ike fl ay teelnel 2' She was= 22 Dd Kw do anythhg wth 1/11 min7 22 wmt dome do you heve an Idea of what ... cepile-q ow. of the C140erny? IS rverabor KW name bit the gin was 14.• oh, shit fraa I knowthat he don't 17 ■ Urn Mt 12 remember

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

rtmende cl your berce oWecen eprey el input =tri %ore su aet) kW THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00019975 CONFIDENTIAL FirstBankPR007138 EFTA_00I306 ... teWee by tie cepleate pants: day rele. and (m) bias this ~brig nor« kw ea% ran r Ian ale, Or% port n pro% ins 188 Fern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

LZ6ZSECIO IND ANDS Cash A Eciumakrn — 100% Uswksyl was caw. aye Nista kW: inky eat Sat ny aikar-0,1 1)~4•Z. 04.4..I Km 0. itadV• make ... ANGS 020 145MWOM1Q31 001 V631 8 IJ !NJ Lei !NJ EFTA01260865 CLEARED TideDuCai rrs *Kw , Omer> Suss Mire OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. We Swims Seeress Cars ... Searlm Cop. BEAR 383 Madman Avenue One *OW, Otte WO moo" .kw col 20 052 STEARNS Now York. New WO 10179 (212) 272.2000 121212721000 INSTITUT1ONN. INTERESTS 4 ou STATEUNAT PE2000

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00726993Set 9

12p6,692w

foully Wolk/ Iwo/mod Corp 15000 USD 10.18% warm° inaWS $125 $12.27 04440 40490 KW Equity OW, Morro (oh9/ Puns 4000 USD WO% marl° Ent499 5(425 555.0 122101 RPT Lowly ... Rarachannwsoa hops er 4500 USD 5.65% 2%.49.10 inandal $11.50 $11.0 E35 004410 19.49410 KW Equity Wows City Southern 200 USD 0.00% 29444-10 hckethal 539.00 00.01 2.012 NAY Chou ... 172W910 (Wadi( 5 03 127.6000 /100 PUNT WAD Pen...NW& IrereItotill Corp kW) USD 0.0% 18-4091 0 WaralS $10.15 5100900 12401 /5409.0 411010 OUP 6:444 Wotan Pane/arc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

11/16m . unwte /car 14•96: ~ KW Praia.° la its erkration taitunn roes et fa Uh• rif &OW 701 pinta 01Y Po% 10 IS l• Id la wad OdIrItudlen EFTA00240555 ... 02/02 SOPA SOPA *a M CA MP M CA 04 04 kW kW 000 000 m RE 020 12 CITA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

sifflet-fg O Whih eu ch ne ham b pay tet %mur n Curie ,, kW 01, empeste b te ramende cl your berce oWecen °Mi ay and mai %enta cteell ... ancamern b) Ship tnt Mime ol Ihr perdu% Op. ars Im &De, and .ertaclexi kw Cant any paler« elide or set etebd dravig Ihe day PE MI OF RUSE ... matt Wry l I Al and[ nt 0 -0 rata - dory el KW 00019 Otiatutabar l and en yo ts csocItock NotUrls a clettAtoi e10 tnvette pul larenkrta wimp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

LAST STATEMENT CHANGE SINCE UST STATEMENT 685,268 40,578 by March 15.2006. pancio kW,. ow e. TT vecnnd wanes NI se an n0nts n no nil Le el Sean ... CHANGE SINCE LAST STATEMENT 22.242 true =apse urea. re a mt. Trertara wart.. kW ow eat rePeetea e Pt To* vas of Seculars are Pe Wet Babb This Neat ... EFTA01320176 CLEARS, 111000704 ITS alto' ownED SIAISIDWV OFFICE SERVICING YOUR ACCOUNT kw. Stuns Sactein Cap. BOIL SWIM & CO. Inc. BEAR 383 Madison ArertO7 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf