Epstein Files Search

EFTA00053963Set 9

2019-08-191000p274,932w

Housing Units Housing Units, General IN 7/2820194:06 PM Evening TF18897 Key cnea Poptdmion -Summary Text Ring Number. Cla. Count 2. User ID: W14688 Page 675 of 1155 EFTA00053963 Date ... 7/28/2019545 PM NYM Housing Units Housing LIMN. General EN 728120195:43 PM Evening 11830S3 Key Check Population -Summary Tat Ring Ottentite CS, Count 7. Al keys accounted ... Housing Units Housing Units. General EN 7/2812019 5:43 PM Evening TF63083 Key Cheek Ponelabon -Summary Text Ring Number: 05, Count 2- AS keys accoureed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA00138464Set 9

2019-07-30125p18,565w

page 10 regarding SW cell assignment. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate ... appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into inaccurate bed assignments and will eliminate inmates being keyed into the same cell. Additionally ... page 10 regarding SW cell assignment. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138464.pdf

EFTA01411427Set 10

2015-05-31202p28,772w

onshore, ex-NGLs), and the outlook for the coming 2-5 years. Key takeaways: 1) Don't expect a major roll-over in Non-OPEC supply through ... onshore, ex-NGLs), and the outlook for the coming 2-5 years. Key takeaways: 1) Don't expect a major roll-over in Non-OPEC supply through ... FITT Research Ryan Todd Research Analyst Igor Grinman Research Anal st David Fernandez 11111111M Key Changes Company CVX.N HES.N MRO.N MUR.N OXY.N X0M.N DVN.N APA.N APC.N PXD.N NBL.N Source: Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf

EFTA01723081Set 10

2004-11-0766p20,952w

Aucilla, BR-Bristol, BU-Bushnell, CH.Chiefland, CI"Clewiston, DB.Daytona, FLeFlagler, PR-Florida Keys, PM-Fort Myers, PP-Fort Pierce, FW.Fort Walton, GU-Gainesville, OX-Jacksonville, LC.Lake City, LRaLOOSRUSR, MI-Miami ... Name: Call Location(CL): AUcAucilla, BR-Bristol, SU.Susbnell, CH.Chiefland, CLeClewlaton, DB.Daytona, FLeFlegler, FK-Florida Keys, FM...Fort Myers, FP.Fort Pierce, 0W-Fort Walton, (AlaGainosville, JA-Jacksonville. LC=Lake City, LB.Leosbarg ... Location(C1): AU.Aucilla, BR-Bristol, BV-Bushnell, CH-Cale/land, cL.Clewiston, DB.DaytOna, FimPlagler, FK.Florida Keys, FMaFort Myers, FP.Fort Pierce, FW.Fort Walton, GVeGaineeville, JraJacksonville, LC-Lake City, L8aLeesburg, MAAMarianne, MB-Melbourne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf

EFTA01724550Set 10

100p27,795w

Names Call Lotation(cL): AU.Aucilla, BR-Bristol, BU-Bushnell, CH.Chicfland, CL.Clewiston, DB.Daytona, PL.Plagler, FK.Florida Keys, PM.Fort Myers, FP.Fort Pierce, FW.Fort Walton, GV.Gainesville, OX-Jacksonville, LC.LaSce City, LB-Leesburg. NI-Miami ... Detai User name: Call Location(CL)': BReBristol, BU.Bushnell, CH.Chiefland, CL.Cleviston, DB.Daytona, PL•Plagler, PK.Florida Keys, FM.Fort Myers, PP.Port Pierce, FW.Port Walton, GV•Gaineoville, JI•Jacksonville, LC•Lake City, LB•Loeeburg ... Bristol, BO=Butihnell, CH=Chiefland, CL=Clewiaton, DB=Daytona, FL=Flagler, FK=Florida Keys, FM-Port Myers, PP=Fort Pierce, FONFort Walton, Ovegainesville, JX=Jackmanville, LC-Lake City, LB=Leesburg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

Location(CL): AU=Aucilla, BR-Bristol. lebBushifell, CHChieEland. CLaClewiston, DB-Daytona, FL.Plagler, PR-Florida Keys, PH=Fort Myers, PP-Fort Pierce, FW0Fort Walton, WACainesville, OX.Jacksonville, 4C.Lake City, LB-Leesburg, MI.Niami ... AO.Aucilla, BA=Bristol, BU*Bushnell, CM•Chiefland, CL.Clewiston, DB.I.Mytona, PL•Plaglar, FK•Florida Keys, FM.Fort Myers. FP=Fort Pierce, FW.Fort Walton, 0V•Oainesville, JX.Jacksonville, LC.Loke City, LB.Leesburg, KI.Niand, MA=Marianna ... Aucilla, BR*Bristol, BUsBuWww311, CH*Chiefland, CLeClowlston, DB*Dsytona. FLeFlegler. PK-Florida Keys, ni-Port Myers, PP-Fort Pierce, FW*Fort Walton, GVeGainesville, JEeJacksonville, LC•Lakia City, LB=Lessburg. Mien/and

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA02153650Set 10

2012-11-296p1,638w

light — GENE names ceo Secondaries (announced/priced): PGNX, GNRC, TTS, AVB, EQR IPO's: N/A Key Research: Barcap initiates DCIX/TEU/KSU (ew's) and WX (ow) & upgrades KSU, DB downgrades EFTA ... EFTA02153651 CREE Key Research: GS upgrades RIMM (buy), Jeff downgrades TKR, JPM upgrades PLT & cuts TASR Key Research: UBS initiates RGL (neut) and CHTR/JAZZ (buy's), Opco downgrades ROK, HSBC ... upgrades NKE Key Research: SunTrust initiates ALTR/XLNX (neut) and NXP (buy) and TXN (reduce), BB&T upgrades CPRT (buy) Key Research: Macquarie upgrades EOG, Buckingham initiates EMC (buy), JPM upgrades

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA00072134Set 9

2021-08-22148p42,786w

Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcement with SEC filings response. Where Key Tronic details ... filing for Cemtrex filed in August 2018: almost 1 year after the scathing Key Tronic public response: ANOTHER public offering https://www.sec.gov/Archives/edgar/data/1435064/000149315218012460/ex99-2.htm SEC Cemtrex Announces Pricing of Public Offering ... hundreds others I have detailed should have been pulled by the SEC given the Key Tronic public response to Cemtrex in September 2017. IF the SEC was actually interested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf

EFTA00400348Set 9

2012-11-306p1,660w

comps beat — HEP 2-for-1 split Secondaries (announced/priced): NXST IPO's: N/A EFTA00400349 Key Research: GS cuts BV and BF.B (sell), Jeff upgrades CAG/HMSY (buy's), Bernstein initiates ... Key Research: RBC upgrades DFT, Wells initiates COP/MRO/MUR (op's) & HES/OXY (mp's) & upgrades ULTA Key Research: Citi initiates FRX/AGN/LLY/PFE (buy's) and BMY/MRK (neut's), Key initiates CTS (hold ... Key Research: Mizuho upgrades STJ (buy) & initiates QCOR (neut), KBW upgrades WAC, Raja & UBS cuts YUM Key Research: Longbow initiates UPIP (mp) and CBM/SWK (neut's), Macquarie upgrades BRO, Wedbush

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400348.pdf

EFTA00091093Set 9

2021-07-20135p39,055w

complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov ... What followed is absolutely astounding. Even for the grossly corrupt SEC: here is the Key Tronic official response to the Cemtrex/Govil "acquisition" announcement Keytronic Comments On Cemtrex Release — Keytronic Contract ... Manufacturer Keytronic Comments On Cemtrex Release — Keytronic Contract Manufacturer KEY IRONIC CORPORATION COMMENTS ON CEMTREX RELEASE Spokane Valley, WA — September 15, 2017 — On September 13, 2017, Key Ironic Corporation (Nasdaq

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf

EFTA00400698Set 9

2012-11-286p1,678w

expiration. Secondaries (announced/priced): ECTE, CAP, FLT, PRGX, MCC EFTA00400699 IPO's: N/A Key Research: BMO initiates CHKP (mp), Piper initiates WDAY (neut) upgrades AKAM & cuts CTLNVIN Key Research: Cowen initiates ... LNKD/P (neut) & assumes AMZN/GOOG (op) and EBAY/IACUNFLXNHOO (neut's) Key Research: DB upgrades HERO/NBR/PES/PTEN (buy's) & cuts ESV/RDC/SDRL & makes BHI top pick Key Research: Raja initiates DKUSXE (op's), Macquarie ... upgrades ETR, Bofa upgrades SCHN, Nomura cuts SHW Key Research: Citi upgrades VNO (buy), Baird initiates VOD (op), DB initiates IDIX (buy) Key Research: JEFF upgrade CPG LN, MS upgrade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400698.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

200403080950SJOHNS 2 3 0 4 5 6 duo 7 bqj 8 9 10 Key 7 SJOHNS -- End of report -- 0L6L££8i9Si6:01 Case No.08-80736-CV-MARRA P-012401 SDNY_GA4_02762911 SUBJECT ... 0227LC 200502271431LC3628 9622699876 3 4 5 6 7 8 9 10 Key RA HH078274 MORE TO COME PRESS RETURN -- End of report -- OL6L22819ST6:01 ru cn n.) tD Case ... R8RTS 200106261514600083 2 3 4 5 6 7 8 9 10 Key RA DS123265 MORE TO COME PRESS RETURN OfiC)CCRtqCtg:ril -- End of report -- Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA00200811Set 9

82p15,735w

stock's total return relative to the other stocks covered by that Analyst, The key for the stock rating values is as follows: 0 = Outperform; P = Peer Perform; U = Underperform ... rating of the coverage universe relative to the regional broader market index. The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight ... stock's total return relative to the other stocks covered by that Analyst, The key for the stock rating values is as follows: 0 = Outperform; P = Peer Perform; U = Underperform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00117192Set 9

2022-03-1674p13,216w

access to the room because all of EFTA00117212 LIMITED OFFICIAL USE 22 1 the keys are located in the control center. 2 MR. : But the center control would ... locked up, right? 4 MS. : The control center, they 5 would - my keys would have been locked behind, 6 like, an emergency glass. But he's accessed my 7 keys ... them? 9 MS. : He would get permission from 10 the captain to get my keys because that's who 11 has to authorize the keys. 12 MR. : And he would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117192.pdf

EFTA00793120Set 9

2017-11-1536p7,960w

Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks VII. Key Takeaways Source: Investment Strategy Group EFTA00793121 Investment Goldman Sachs Management Cryptocurrencies Have Received Enormous Attention ... evidence from previous transactions. — To send bitcoins, an owner's wallet uses its private key to prove ownership of the referenced bitcoins. ■ Transaction processing typically take 10-20 minutes ... Economic Review. Oct 28.2015. Source: Investment Strategy Group, Bloomberg. 19 EFTA00793139 Investment Management tglgia" Key Cryptocurrency Risks Division • In addition to their extreme volatility, cryptocurrencies are vulnerable to: — Hacking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793120.pdf

EFTA01101757Set 9

2015-01-21100p34,068w

Appendix A for a list of defined terms regarding BFP's investments and key agreements reviewed in this report. EFTA01101758 Alan Halperin, Esq. January 21, 2015 APO' GRAT ... would be determined by each fund's manager or general partner. A summary of key information associated with these funds is presented in the following table. Non-Apollo Private Equity ... Investments - Key Terms BFP's Capital Fee Term Emit.. Description Account Value16 Structure" Expiration The fund is focused on HAO $3,292,790 investments in Asia, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101757.pdf

EFTA00156817Set 9

15p9,625w

Records identified through Additional records identified database search (N. 1162) through reference lists of key articles (N=4l Records after duplicates removed iN=779) Thies excluded (N=6011 Sexual Assault ... articles, we extracted country, participants, disclosure recipients, meth- Characteristics of Included Articles ods, key findings, including helpful and unhelpful responses The articles included in the review examined women's experi ... EFIA_00001478 EFTA00156819 Table I. Description of Included Articles. Participants and Key Findings Authors. Year. Disclosure Type/ Country Recipients Method Helpful responses Unhelpful responses Recommendations Ahrens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156817.pdf

EFTA00266575Set 9

2013-01-0746p12,285w

vehicle off which turned off the music in the car. I secured the keys that were located in the ignition to my key clip on my work belt. The key ... single MITSUBISHI car key with a black tag attached. 7. At the time of her arrest, PEARCE was holding in her hand a can of "Wild Turkey" bourbon ... with a twelve month instant loss of licence which she refused to sign. The keys that were taken from the ignition of her vehicle were booked into her property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

Bristol. BU=Bushnell. CH=Chiellaixl. CL=Clew loon. DB=Daytona. FL=Flagler. FK=Flooda Keys. FM=Fort Myers. FP=Foit Pierce. FW=Fort Walton. GV=GainessiIle. JX=Lickson‘ tile ... thistol. BU=Bushnell. CH=Chielland. CL=Clew loon. DB=Daytoria. FL=Flaglet. FK=Flooda Keys. FM=Fon Myers. FP=Fint Pierce. FW=Fort Walton. GV=Groness i Ile. lX=lacksons ... Hristol. BU=Ilkohnell. CII=Cliielland. CL=Clew punk DB=Daytona. FL=Flagler. FK=Flooda Key,. FM=Fort Nlyers. FP=Fint Pierce. FW=Fort W31101). GV=GtunesviIle. JX=Jacksons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01451980Set 10

1p633w

during the Investment Period (subject to any suspension of the Investment Period following a key person event (as described below)). After the end of the Investment Period, the Fund will ... General Partners Share (as defined below) or pay organisational expenses or Fund expenses. Key Person Event The Fund's initial key persons will be Charles Smith. Carlo Pirzio-Biroli. Adam ... Graev. Chi Cheung and Francesco Rigamonti (with such persons, and any replacement key persons. being the "Key Persons"). The General Partner may, from time to time, nominate one or more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451980.pdf