Epstein Files Search

EFTA01329067Set 10

206p37,649w

AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17 7J STANDARD AIRWORTHINESS CERTIFICATE 0 1 NATIONALITY AND 2 MANUFACTURER AND MODEL 3 AIRCRAFT SERIAL 4 CATEGORY H rn REGISTRATION MARKS ... certifies that, as of the date of issuance, the aircraft to which 0 issued has been inspected and found to conform to the type certificate therefor, to be in condition ... Convention on International Gve Aviation, except as noted herein 3D Exception" ,0 7S Exemption No. 7946 I FAR 25.813 (c) I. Mid-Cabin Doors Between Passenger Compartments. G.) Exemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY 10136-4194 GIA T: 211-22!-5858 If: 212.575-3095 GEM TRADE LABORATORY Carlsbad 5355 Armes Dolt ... obstle torsono Sudo maw cal mutts Mkt do lour Silks Oda Clarity Grade VS2 0 Pellespe. olkmlii Wtla MIS sp. Color Grade ar ay lea* somenry. Ihi srbr4T Isle Erni ... bdiS). Fluorescence FAINT F WS midi doe Sol dial& It ils).Mu% aimam oppalion 0. • Comments: ilwai SS Se MS Pm ow NONE ail me Si doily clandulat Al ' gdmnWMrMMWSt0Wd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01429762Set 10

2019-02-284p1,433w

Digital KYC Moderate Client not started 3/31/2019 Jan 2019 Global Depos its 11615.369949999998 9777.72541 0 0 Stewart Oldfield 556210 SHARI WAGNER 2016 GRAT THIRD LAKE CAPITAL RELATIONSHIP 3/14/2017 Digital ... Moderate Client not started 3/31/2019 Jan 2019 Global Depos its 9540.66083 8025.44503 0 0 Stewart Oldfield 556208 KATI WANEK-FORSYTHE 2016 GRAT THIRD LAKE CAPITAL RELATIONSHIP 3/14 /2017 Digital ... Moderate Client not started 3/31/2019 Jan 2019 Glob al Deposits 7288.08473 6130.55799 0 0 Stewart Oldfield 556207 KATI WANEK-FORSYTHE 2015 GRAT THIRD LAKE CAPITAL RELATIONSHIP 3/14 /2017 Digital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf

EFTA01970777Set 10

2013-06-1317p785w

0 d e T h n k y f r h EFTA_R1_00453073 EFTA01970778 0 0 ... 0 f t h e 0 n e EFTA_R1_004 53074 EFTA01970779 w 0 r d E0 A I i a n c e B e 0 ... 0 u r i t i n e r a r y a n d r e c e i P t f 0 r h EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970777.pdf

EFTA01655127Set 10

5p2,471w

nrie-....1 2_11 MNIONMATION ACCOUNT 1 Vr.-.I.16;ctuy EMS NC Cal WHAM 0 Tenants at ihe Tama JEFFREY EPSTEIN law (fiwitom 0 Canny Prapary 0 0 Taws . Cameos ... 0 lITYAMAIYM 0 InInlet Fat :Mad& On Lk al la, leas le:dem) 0 lrantla en DUNI ITODI ...fij ACCOUNT nal 0 Main AMOS 0 ClimiaM MN Ittlala Mae 0 ... flaw Chatty ‘Atan! 0 May Nate lenWthiltnt 4./illini . Cl) iCcrUlialc t4 pckut I InTaman Wit.b.. tall k ttaaatoc 1, lahl Reatatautat C PRIMARY Nwne %t;koltinirst) tank, — ACCOUNTHOLOIllt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf

EFTA02495716Set 11

2018-03-2325p2,734w

Director, The Origins Project at ASU =b style="background-color:rgba(255,255,255,0)">Foundation Professor =/b> School o= Earth & Space Exploration and Physics Department Arizona State Univers ... VoOD%0A+Washingto=,+DC+2000S&entry=gmail&source=g> Suite 6=0 <https://maps.google.com/?q=140=+K+St.+NW+%0D%0A+%0D%0A+360DV00A+%0DV00A+Vo0D%0A+Suite+600+%01A0A +%0DP00A+VDOD%0A=%0D%0A+VoOD%0A+Washington,+DC+20005&entry=gmail&source ... Washingto=,+DC+20005&entry=gmail&source=g> Suite 6=0 <https://maps.google.comfici=140=+K+St.+NW+%0D%0A+%00%0A+%0D°40A+%0D%0A+VoODVD0A+Suite

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495716.pdf

EFTA02400513Set 11

2015-04-2310p866w

updates <https://www.linkedin.com/e/v2?e==msS4r-i8ujx2q6- 37&t=nmp&midToken=AQHVyQEjRzxXVA&ek=nu_di=est&Ii=0&m=hero&ts=see_all_updates> See a=I updates <https://www.linkedin.com/e/=2?e=3ms54r-i8ujx2q6- ... midToken=AQHVypEjRzxXVA&ek=3Dnu_digest&Ii=0&m=hero&ts=see_all_updates> <https://media.li=dn.com/mprimpr/shrinknp_200_200/p/1/000/06f/2a2/0d6c238.jpg> Daniel Amar Siad chttps://www.linkedin.com/e/v2?e=3ms54r-i8=jx2q6-37&a=skyline-entry- point&midToken=AQHVyQEjRzxXVA&ek=3Dnu_digest ... profile almg alt="Lorelei Ellingwood" src="https://static.licdn.com/scds/common=u/images/themes/katy/ghosts/person/ghost_person60x60O..png" width="60"=height="60" border="0" style="border:none;text-decoration:none;outli=e:hidden;" /> <https://www.linkedin.com/e/y2?e=3ms54r-i8ujx2q6-37&am=;a=skyline-entry- point&midToken=AQHVyQEjRzxXVA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400513.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Transaction Type: Refinance Mortgage Info 2 Recording Date: 09/21/1995 Contract Date: 09/21/1995 Personal Property (0 current, 0 prior) Possible Criminal/Arrest (0 filings) Bankruptcy (0 active, 0 closed) Judgment / Liens (0 ... active, 0 closed) Business Connections - 0 records found Possible Employers - 0 records found. Business Associates - 1 records found. No. Name 1. JOY ACRES INC Address Role Real Property Prior ... Document Type: Assessor Assessed Value: $42,000.00 Type of Address: Residential Acreage Personal Property (0 current, 2 prior) N 0 Type Status Year/Make 1. Watercraft Prior 2002 YAMAHA Model

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01693687Set 10

2005-11-0111p1,124w

File Number \QUit- logoco __- Field Office Acquiring Evidence tA Parg 14- Serial 0 of Originating Document Date Received ki Air 1 ti From (Nana oltontrIbuiotanterrtewee) (Adims) - BeRetumed 0 Receipt Given ... 0 Yes Efrflir Grand July Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (FT!) 0 Yes Title:. Reference: (Cornpfunicattoo Enclosing ... Maierial) Description: 0 Original notes re ilterview of an EFTA01693693 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Pre • Medical Call 9-1-1 Non-Emergency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693687.pdf

EFTA02304130Set 11

7p1,027w

0 E F G If I K I 1- I I $ •-$ 509.5 ' 14_ _14 _13 13_ ZIMMER 16.50 m2 I te4444,15 AP A11p ... PERS. 5 630 kg. ; $x" / r- a 4 _ 4 _3 AUSSIEMIN F90 WR1/41.0:ET 0_ ro /1,51, 11445 172_,4„ )57 14-I. 124,3.5 A 0 ... EFTA02304130 EFTA02304131 N0OIS Z EFTA_R1_01176522 1 A I H 9 3 3 0 3 8 Y 1 — r"--1-- ;VIZI eal — SCr0S -t 1 iD 119 * Ictt 0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304130.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

A244-A6FO438E6749 1 ASSIGNMENT OF SPECIAL Special Registration Nutritive NIIISTH s-i 0 REGISTRATION NUMBERS us Omartnint Aircraft Make and Model Present Registration Walther ot siaraporiawin It RAYTHEON AIRCRAFT COMPANY ... 400A NISKTS II 0 Federal Aviation -J Serial Number Issue Date: Administration RK-244 Mar 11,2021 ICAO AIRCRAFT ADDRESS CODE FOR NI 88Th - 50260025 This is your authority ... titesm. Civil Aviation Registry Aircraft Registration Broach SSOFII7DOCArs.10.. P.O. Box 25504 Sabine a 0 000 11 Aar. .1 nose ciors Oklahoma Ciiy, Oklahoma 73125.0504 Tide of Chimer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA01758125Set 10

2013-07-094p755w

www.quora.com/digest/mark_read?dige=t_id=58286785&st=1373386546258264&hash=9e962f2385d75854017 c3=e5bda70520&v=1> <http://cisf.is.quoracdn.net/-9da8ebb0c97aa4ad.gif> =table class="section_header" cellpadding="0" width="485" style="li=e-height: 1.2em; font-family: 'Helvetica Neue', Helvetica, Arial= sans ... serif; border-spacing: Opx; font-size: 100%; border: 0; " cellspacin=="0" border="0"> Top Content For You =his Week <http://qsf=is.quoracdn.net/-9da8ebb0c97aa4ad.gif> What should all first time entrepreneurs know ... click_pos=4&st=1373386546258264&source=1&=v=2&aty=4> =table cellpadding="0" border="0" style="line-height: 1.2em; font-fam=ly: 'Helvetica Neue', Helvetica, Anal, sans-serif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758125.pdf

EFTA01595636Set 10

1p543w

miliating nor scion nightie Your misty Nine shown on this . 4 RAW. 0 /Wanted b: 4nane 4.441. vs Soso -4i stis ...vs No. chaign 'boon NA oyes ... Subthiel by edifies files I and 2. it inlillt, I .IICZ!Mg MIMI& 0 • Liu Piles.' mA total "OW/ of Sib soul Add atis a no; upper ix ion-Anil ... Jadeite on Lee 4. • TaY szniemeni .1•1oho* Snort 410)et WithrIrvirdIt .0:001.11 ITVECt 4 Soigne Line 4 Cram 1 Thisacheued So:love moss:ones Z.514 verify yew Nance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595636.pdf

EFTA02047583Set 10

2016-07-156p592w

Received: from webmail.apollolp.com (63.151.43.141) by sNINAmO2FT018.mail.protection.outlook.com (10.152.72.222) with Microsoft SMTP Server (version•TLS1_0, cipherTLS ECDHE RSA WITH AES 256 CBC SHA P384) id 15.1.539.16 via Frontend Transport ... EFTA02047585 x-originating-ip: (10.33.200.190) MIME-Version: 1.0 Return-Path: Spinella@ApolloLP.com X-EOPAttributedMessage: 0 X-Forefront-Antispam-Report: CIP:63.153.43.141;IPV:NLI;CTRY:US;EFV:NLI;SFV:NSPM ... 1hPV4M4Wd2CiOteGyiWCj8hOgoSaBzwpXkzCf97ExBVNEvAxcjC+Nk86Y8b0867t07mEMm/BIb9AEfUc 9Ek9mMI2CCmg5xhLcE8ChyOmyE2Iabs)DNkWx/lX2Ac4Hy7grnztazV5dnrxCZoWvUQA60XcisFAheTxf3 08sc6LNwRi9ExU/xuSMS9LkjJbA/uNAHYayNNXHozYUuIeXCFNIgegU30Jwy+5WFICilwcnocvjdmJpJ9 g+kiOUDjPFIf7Ksz4W95YzplcAktFzDSCAeP9kulzyLOgeE0g== X-Microsoft-Antispam: UriScan:;BCL:0;PCL:0;RULEID:;SRVR:BN6PRO4MB0260; X-Microsoft-Exchange-Diagnostics: 1;BN6PRO4MB0260;31:r2tAD4wPkSobmUlv+inay5bV0xDdYljLiXY8la3xr1KmV/bCvNcs3sKdl/Osp IxdyhS/8ZN4JDy2F8fH3giLpFayBQ7oftUtZ5q9aBsInmWRZWmA34m5gd2A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047583.pdf

EFTA01693646Set 10

2003-05-1227p4,486w

PALM BEACH COUNTY Tote: Value - 592. Year Built -1964 Sale Price - 5100,0 Legal Description - Neighborhood Profile (20 ensus Average Aga: 35 Median Household Income: 546,250 Median Owner Occupied ... EFTA01693659 a 481 3' EFTA01693660 Subject Dew August 4, 20 • to: 'David Co 0'71:17:15 PM an ppedeld• cotam ettleklonededam > yr• dead talking yests talking ... grad you w e Its inspect of ay lcouldnt undetettexl pm$.0 dam. na mimed so Pm tiytna to °Mena or you ha new Whone....?? The tine, once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

report a suspicious e-mail. please visit us at —or.cane,tiess cor".'phish•na. 0) 2015 American Express. All rights reserved Amencan Express uses 3rd party concierge service providers ... about small security or roport a suspicious e-mail. please visit us at .:Ihviricanexpass.conVphistvhg. 0 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers ... Birthday: P Expires: To loam more about -0mail security or report a suspicious 0-Mail, please visit us at a^v. •. • O 2015 American Express. All rights reserved Amoncan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA01459063Set 10

1p912w

E.PS Model by industry 12 of 2) cn m Kona gerl 2015 .o 0 C. < 2/354 20.154 2007A 23384 13411 2010A 2011A 2012A 20134 20144 Or 2015E v/9 201m ... 0 /73. 1112 41 C N) ArcsNice ... 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459063.pdf

EFTA02351743Set 11

2017-04-016p967w

their first response was the sponsor is the on=y person from who the 0-1holder can get paid. . =C24> Simon I m looking for a young assistant , female ... 0-24 to orgnaie paris and europe for me, travel. intelli=ent multi lingual preferred. I used ot=have a ballet dancer she was great but recently got married, =C240 ... blockquote class="gmail_quote m_4833403596501216128m_4041692337097686074=mail_msg gmail_msg" style="margin:0 0 0 .8ex;border-Ieft:lpx #ccc solid;=adding-left:lex"> Do you like Bizet

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351743.pdf

EFTA02691720Set 11

2011-08-044p790w

www.johnsonslaw.com/ b: http://www.globallibeldebate.com/ London Office: 21 Arlington Street, London, SW1A 1RN t: +44 (0) 20 7409 7404 f: +44 (0) 20 7629 1225 Regulated by the Solicitors Regulation Authority ... www.globallibeldebate.com <http://www.globallibeldeba=e.comk London Office: 21 Arlington Street, London, SW1A 1RN t: +44 (0) 20 7409 7404 <tel:%2B44%20%280%29%2020%207409%207404> f: +44 (0 ... communication and all copies thereof, including all attachments. copyright -all rights reserved <plist version=.0"> date-last-viewed 0 date-received< key> flags gmail-label-ids 27 7 remote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691720.pdf

EFTA01317631Set 10

2002-05-174p1,429w

genre proper credit Please rears this Posliar . 411, PutPrlyrr:On r to fy 0 o. Neese do nor meek or kid. ice C.13A2V ,Stest chort. .0re ,rolcerpssr, s:r — Invoice ... Owed Demme 814 EIWW40. Planar, I7 Santa so Mum 017 E000. Peened 0:medic 818 Eword. &nuke...Promo 22 Santo rink. Alaska. 018 FedEx Ground. PAP. Precut Cretan 820 Data ... Hazackas lAtragal FedEx International Ground 800 ellAeopenl. Atka aotoPOD 33) Fedex Wen. Dainty Sarcluego . 0,vse 70 Pouma 081 e11 Reopen. Atka Sip‘aluce 34) Rafe Kama Dainty Sarcluego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317631.pdf