Epstein Files Search

EFTA00064023Set 9

2019-08-101p368w

YORK, NY Thomas, M • Daily Assignments Peg. I On Quarterly Roster Assignment Shift 8/10/2019 3RD QTR 2019 SHU #2 OT MW 2 89/2019 3RD ... 8/7/2019 3R0 QTR 2019 INTERNAL #2 OT MW 2 8/6/2019 3RD OTR 2019 INTERNAL 01MAN 2 7/30/2019 3RD QTR 2019 INTERNAL OT MAY 2 7/29/2019 3RD ... 3RD OTR 2019 OSP #1 OT MAN 2 7/27/2019 3RD QTR 2019 SHU 01 OT MAN 2 7/24/2019 3RD OTR 2019 INTERNAL OT MAN 2 7/23/2019 3RD OTR 2019 SUICIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064023.pdf

EFTA00142998Set 9

2019-08-171p256w

YORK, NY Noel, T - Daily Assignments Page 1 Date Quarterly Asslawns SNft 8/17/2019 3RD QTR 2019 SHU #1 EAN 12 8/16/2019 3RD QTR 2019 SHU #2 EAN 12 8/15/2019 3RD ... 8/14/2019 3RD QTR 2019 STAFF SEARCH P/M 10 8/13/2019 3RD QTR 2019 Day Off 8/12/2019 3RD QTR 2019 Day Off 8/11/2019 3RD QTR 2019 Sick Leave 8/10/2019 3RD ... 8110/2019 3RD QTR 2019 Sick Leave 8/9/2019 3RD QTR 2019 SHU #2 ON 12 8/8/2019 3RD QTR 2019 SHU #3 P/M 10 8/7/2019 3RD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142998.pdf

EFTA02199261Set 10

2016-12-2251p8,001w

visit us at ,”encanetpress ‘14 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of I\ American ... please visit us at O 2015 Arneocan Express. All rights reserved -- American Express uses 3rd party concierge service providers who are not authorized to act on behalf of Amencan Express ... please visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199261.pdf

EFTA00122760Set 9

2019-08-171p256w

YORK, NY Noel, T - Daily Assignments Page 1 Date Quarterly Asslawns SNft 8/17/2019 3RD QTR 2019 SHU #1 EAN 12 8/16/2019 3RD QTR 2019 SHU #2 EAN 12 8/15/2019 3RD ... 8/14/2019 3RD QTR 2019 STAFF SEARCH P/M 10 8/13/2019 3RD QTR 2019 Day Off 8/12/2019 3RD QTR 2019 Day Off 8/11/2019 3RD QTR 2019 Sick Leave 8/10/2019 3RD ... 8110/2019 3RD QTR 2019 Sick Leave 8/9/2019 3RD QTR 2019 SHU #2 ON 12 8/8/2019 3RD QTR 2019 SHU #3 P/M 10 8/7/2019 3RD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122760.pdf

EFTA00143000Set 9

2019-08-171p242w

YORK NEW YORK, NY - Daily Assignments Page 1 Date Quarterly Assignee Shift 8/17/2019 3RD QTR 2019 SHU #3 P/M 10 8/16/2019 3RD QTR 2019 SHU #3 P/M 10 8/15/2019 3RD ... 8/14/2019 3RD QTR 2019 Day Off 8/13/2019 3RD QTR 2019 SHU #3 P/M 10 8/12/2019 3RD QTR 2019 SHU #3 P/M 10 8/11/2019 3RD ... 8/10/2019 3RD QTR 2019 SHU #3 P/M 10 8/9/2019 3RD QTR 2019 SHU #3 P/M 10 8/8/2019 3RD QTR 2019 Day Off 8/7(2019 3RD QTR 2019 Day Off 8/6/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143000.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Andrew Place 05533PCV1; Class 10A2: 05533PFO9. Class 20A5: One Federal Street, 3rd Floor Santa Ma, CA 92705 05533PCW9; Class 10A3: 05533PFR7: Class 20A6: Boston ... National Association 05533PAL5; Class 2A3: 05533PDK4; Class 11A7: 05533PGE5; Class 22A3: One Federal Street. 3rd Floor 05533PAMS; Class 2A4: 05533PDL2; Class 11A8: 05533PGF2; Class 22A4: Boston, MA 02110 05533PAN1; Class ... Association 05533F-BM; Class 4A1: 05533PDW8; Class 15A3: 05533PGU9; Class 23A8: One Federal Street. 3rd Floor 05533PBB6; Class 4A2: Boston, MA 02110 05533PDX6; Class 15A4: 05533F'GV7: Class 23A9: 05533PBC4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA00614948Set 9

27p14,625w

Health Ventures November 3rd 2016 Edited Presentation Transcript I w w 35 ct D l— Z w HEALTH> EFTA00614948 TABLE OF CONTENTS Opening Remarks Page 3 Cohero Page 13 Strategies ... Page 19 Biorealize Page 23 Closing Remarks Page 27 PS I lealth Ventures November 3rd 2016 Page 2 of 27 EFTA00614949 Opening Remarks David L. Eigen / Co-Manager P5 Health ... population. helping more people. It seemed almost a no- brainer. PS Ilea1th Ventures November 3rd 2016 Page 3 of 27 EFTA00614950 We came up with the idea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614948.pdf

EFTA02195072Set 10

2016-11-15114p13,553w

please visit us at C 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express ... EFTA_R1_00898177 EFTA02195082 O 2015 American Express. All rights reserved Amencan Express uses 3rd parry concierge service providers who are not authorized to act on behalf of American Express ... please visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195072.pdf

EFTA02257471Set 11

2018-09-1161p10,485w

raneipross.convphishiN. C 2015 American Express. NI rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express an actions ... 3rierross con, !phrsf—ng. O 2015 Amoncan Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express ... onevress ccr^,phFSI- ng. 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf

EFTA00218741Set 9

4p1,310w

DemOSIC 830 Appoiniment AuloPCO. Prepaid 25 Semite from Alaska 131 Gretect 3rd P rty.n I Manspi 834 aspzintrnont mops 51 S54 Service to Canada 136 Would. Prepaid. Not Hoorn ... Home Dotty. 3rd Party. Mourns Manager 921196 &mho: irem >Wiwi IDelenei0 137 Grant Prepaid. Returns Manage. 842 Home 044‘ory. Prepay Proms Manager 408 Guarantee* Funds 000. Prop413. Dameik ... 3rd Part/ 409 Call, COD. Prepaid. Domenic 851 B83d Pany. Au»POD MO AseoPCO. COO. Propoet. Dcmosic 852 Be 3rd Part/. B9n4644 412 AutoPCO. ECOD. Prepaid. Domenic 853 Evening

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218741.pdf

EFTA00218016Set 9

6p1,992w

Carmel= 417 813rd Party. Demote: 855 erenrn7. Oil 3n1Pany.Snovisse (7) Hazardous Mead 418 EH 3rd Party. MeoPOD. Dementia 856 Dam Conan. BO 381Party (8) AuraMOM Praal 01 Dithery ... 3rd Party, COO. Creme 857 Dale Certain. Oil 3rd Party. 04.40PCO (9) Amtmand rianclim 420 Oil 3rd Party. Gmaratare Reds COO. Dorn 858 Gala Conan. DI 3rd Puny. Sputum ... Ossizo Exim Samoa Foo 421 DI 3rd Party. Cash COO. Domestic 859 map:mown Oil 3,0 Poly (11) Cvenreitt 150 bs. 422 EMI Reopient. Domenic 860 Arpaintenonl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218016.pdf

EFTA00218420Set 9

2003-05-128p2,458w

DcmosIc 830 ~ulmer. AnioPCO. Prepaid 25 Service Iran Maska 131 Orci.md 3rd P rty. R i 11.wri 831 44:poinimord.Propaid 51154 Badano Canada 136 Grouti. Prooarl Not PØ 833 Home ... Funds 000. Propad Damealt 850 Biid Parti 409 Gaik COD. %pad. Damarze 851 SB 3rd 1%."1/. Auto POD 410 ALMPCO. CCD. Wapor( Demomc 852 Bil 3rd Ptg. S900144 ... Pany. ~suro 417 B13m Party. owocnia 856 Dan Oman. Bil no Pady 418 &I 3rd Pasty. Aia.POD. Domnsic 857 Dam Conain. Bil 3rd Pany. AU*POD (1) C.0.0 (Goleci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218420.pdf

EFTA02289497Set 11

2019-06-0629p5,833w

erbcanexpress com,phss.hinq. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express ... mail. please visit us at - 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express ... amencanexpress com;phishinq. CI 2015 American Express. All nghts resented American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289497.pdf

EFTA01259428Set 9

7p1,701w

Pooled Label 841 Homo Davary. Road. INa Rolum 13) Eladralic C.0.13..48 bass 140 3rd Part' Blip. Roan End Late! 842 Peeped. Return Rpm? Lam. 14) FWD Wow?! Roddanlial ... Part/ Slog. Omar FedEx Iffonimenislcme Delaw), 22) 412 AttPOO. ECM Amu, 653 3rd Pary Slog. Erni 23) FedEx Ern, Hone OehelY 415 AusoPOD. Crated 'vas CC*. P•coas ... Revd 855 3M Pay BID". EvarUna Squad. FedEx Han. DaProyRosicIpollal Peal 25) 41? 3rd Pang tarp 856 3M Pay DIN. Dare Como 28) Cash C.00. ammo 418 3M Pant B11.4.PaloPCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259428.pdf

EFTA01314390Set 10

10p2,925w

Propod. OO4.1431k 862 8113.4 Pant. Swann 412 .4mPOD. EOM. PropaklOomstic $53 (ming. Bel 3rd Pony 415 AsaPOD. Ouarancood Ftnds COD. Ppd. Don 454 (ming. Bel 3rd Pony. AceaPOD OTHER CHARGE ... CODE DEFINITIONS 416 AsaPOD. Cash COD. P100110. DomosIc $55 (ming. Bel 3rd Pony. Sufware 41? OR 3rd Pang. Dcmestc $56 Dab Cann. CM 3rd Pang 410 en 3rd Pan,. PaloP00 ... Ornenc 867 Due Certain. EM 3rd Pm. PaloPCO In C.00. (Coteci on Oehery1 419 0113d Parry. C00. Demeslc 420 (NI 3rd Pony. Cannock Funds COO. Own 868 Delp Certain. 8113rd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314390.pdf

EFTA00218183Set 9

4p1,302w

Prepaid 51 S54 Simko to Canada 136 Would Prepaid. Not Roos" 836 Home Dotty. 3rd Party. Romaine Manner 921196 Slake Rem ilavreii trielorec0 137 Crowd Prepaid. Returns Matige. 842 Homo ... Protazia. Damask 850 B6 9d Part/ 409 Cash COD. Prepaid. Domenic 851 BO 3rd Pang. Auto POD MO AseoPCO.CCO. Prepaid Dememc 852 BO 3rd Party. DOnalmo 412 AutePCO. ECOD. Prepe0 ... Demmer 853 Evening BO 3rd Party AIS ~POD. Guarenlood Funds 030. Ppd. Dent 854 Evening. BR 3.0 Petty. MAPCO OTHER CHARGE CODE DEFINITIONS 418 AvraPCO. Cash COO. Prepaid. Domestic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218183.pdf

EFTA00217735Set 9

5p1,674w

AthIPOD. Prepaid (I) C.O.D. (Celed on Iteivenr) 412 AreoPCO. ECOD. Pomba Demotes 850 BP 3rd Pans (2) A0.0. Oldmonledgement of Dann) 413 MAPCO. ECOD. Geed. Damask 851 BO 3rd Pant ... Poly 416 () DmItred Woe AutoPOD. Cash COO Prepaid. Domestic 854 (+entre. Oil 3rd Pony. AulciP013 (a) Adams Carmelo, 417 DINO Parry. Domain: 855 emne.7.13i1Ntl Pany.SpreAse 418 B1 3d Party. MeoPOD ... Dawns 857 Dale Certain. Bill 3n1Parly. 0.440PCO (9) Adelina& Handing 420 &I 3rd Party. Cmararompl Firth COO. Dom 858 Dom Ledge, 51310 Pony. Signature (lc) 04d11:0 Eaten SOMOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217735.pdf

EFTA01318129Set 10

11p3,250w

Alaska 021 Calad. Data& 830 Apacinleoni AtnoPOO. Peeped 25 Senna ernMus, 131 &aid. 3rd Pony, Parra Mln.$. 04 koannent nepad SI IL 54 Sena la Conela 134 Cava. Prepack ... neon 036 Home Dekery. 3rd Parly. Rams arra 92 I 96 Sena ern Han) IDeeeze 137 town Prepack Acerb Manta, 842 Homo Dolman. Paw; Ban's Maws' 408 Caranktel Funds ... Roped. Domestic 852 8113M Pal. Sigraluro 412 AsaPOD. ECCO, Propal Damao 853 (ming. BR 3rd Pay 415 Aux4400.0uaranasea FOOS COD. Ppa. Dom $54 Engine. Bd }al Pay. AttePOD OTHER CHARGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf

EFTA00073575Set 9

2021-11-248p1,514w

Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38 e ex.com From: Sent: Tuesday, November ... Thank you, Senior Paralegal, Litigation I FedEx Express 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38125 I fedex.com From: Sent: Tuesday, November ... Senior Paralegal, Litigation I FedEx Express I office 3620 Hacks Cross Road Building B 3rd Floor Memphis, TN 38125 I fedex.com From: Se • Tue vember

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073575.pdf

EFTA01080922Set 9

2015-08-2014p2,550w

Sheet Number 0 2015-08-17 JEFFREY 258 EAST 3RD STREET — 0) GROUND FLOOR NEW YORK NY 10009 ot 320 EAST 82nd STREET C CELLAR PLAN ... MAISONETTE: 1998 SF LEVEL 1 TERRACE: 1500 SF 1 /8" = Sheet Number 258 EAST 3RD STREET 2015-08-17 JEFFREY TO" 1= GROUND FLOOR NEW YORK ... FLOOR RESIDENTIAL UNIT: LEVEL 2 yr =1.-a. 0, Sheet Number 258 EAST 3RD STREET 2015-08-17 JEFFREY 1= GROUND FLOOR NEW YORK NY 10009 a. 320 EAST 82nd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080922.pdf