Epstein Files Search

EFTA01437401Set 10

102p35,398w

Main USD/TRY 4.85 LOANS TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Total Stage 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

EFTA01577836 10/17/07 ? ? 739116312 Pre-Authorized Payment D FUNDS TRANSFERRED FROM DDA AC# 000000739116312 TO DDA AC# 000000695238154 As req -$10,000.00 10/19/07 ? ? 739116312 Check D ? $183.00 10/22/07 ? ? 739116312 Check ... Check D ? $37.00 11/07/07 ? ? 739116312 Pre-Authorized Payment D FUNDS TRANSFERRED FROM DDA AC# 000000739116312 TO DDA AC# 000000739474324 As requested -$75,000.00 11/08/07 ? ? 739116312 Inbound Fed Wire Transfer ... YORK NY 4124540000105740 -$156.20 11/13/07 ? ? 739116312 Pre-Authorized Payment D FUNDS TRANSFERRED FROM DDA AC# 000000739116312 TO DDA AC# 000000739474235 As requested -$50,000.00 11/15/07 ? ? 739116312 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA00796563Set 9

29p19,542w

Work Order: SC521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: All Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from previous day (or since ... Gulfstream Proprietary Information Part I N:o EFTA00796563 Work Order: 5C521661 AC: 5173 STM: Chalks Thomas SCC: Julian Brown &pawls All Yellow = Newly Added Items Green = Changed Items (Ready ... Notes: 12/11,011 6:11:03AM Gutfstream Proprietary Information No: EFTA00796564 Work Order: 5C521661 AC: 5173 STM: Chart Thomas SCC: Julian Brown Squawks: Au Yellow = Newly Added Items Green = Changed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00010620Set 8

2021-07-2274p9,713w

roama-5cir C-AsiittCaeratatk-fit-649Firse_ Date Placed as Austell: 3 -19 -aoa i AC FORM 105044 (5/2105) Stowneelet Prevents ttillioa Return Certificate of Registration to OA.JnS EFTA00010624 EFTA00010625 .. • FILED ... days from the date stamped below, or until the Certificate of Aircraft Registration (AC Form 8050-3) is issued, whichever date occurs first. DATE CF Feb 24, 2021 This Letter ... carried in the aircraft whet awaiting issuance and receipt of the new registraton certifKate. AC Form eceo-i (oW20) ?age I EFTA00010634 EFTA00010635 FILED WITH FAA AIRCRAFT REGISTRATION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf

EFTA01332772Set 10

64p9,358w

application hrel In Ow Saidrile ma.' Instance Ind receipt ol the law rigstration oinks AC Poem MORI eSZIPIR Nei SDNY_GM_02762406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... REQUIRED BY LOCAL LAW FOR VALICC"( OF TIE INSTRUMENT.) ORIGINAL: TO FM: AC Fan, 0050-2 (01/12) (NSN 0052-00429-0003) 211331018187 85.00 05/13)2021 SDNY_GM_02762408 SUBJECT ... thaft while meting Imam. itr4 recoNd 0 II. rem mists:Non cdetab. AC Form SRN, OTC BI SDNY_GM_02762410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf

EFTA02287078Set 11

2019-05-0811p1,605w

45am direct flight. Thx Sent from my iPhone EFTA_R1_01113982 EFTA02287078 1 AC 585 03JUN EWR YYC 0705A 1005A 1 AC 215 03JUN YYC YVR 1215P 1244P 2 AC ... 09JUN YVR EWR 0845A 0450P TOTAL FARE - USD 643.91 1 AC 585 03JUN EWR YYC 0705A 1005A 1 AC 215 03JUN YYC YVR 1215P 1244P 2 AC 110 09JUN ... 1000A 0535P 2 AC 724 09JUN YYZ WA 0715P 0845P TOTAL FARE - USD 875.10 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287078.pdf

EFTA00359250Set 9

2014-11-0536p8,386w

inform you that we have = charged this day the amount of 4200=E2=82=AC on the credit card = provided as prepayment for Mrs. and E2=80=99 stay = amongst ... from December 28th 2014 to January 7th 2015 (10 = nights) at 420 =E2=82=AC per night, inclusive continental breakfast. =20 Please advise us if they wish to have ... morning to you ! =20 The total amount to be paid is 380=E2=82=AC x10 =3D 3800=E2=82=AC. =20 Awaiting your response and reservation form to proceed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359250.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

CONTROL SYSTEM CONTROL PANEL NEMA 1 enclosure with hinged door Wiring loom DC and AC wiring harness EMCP 4.2 controls including: Run / Auto / Stop Control Speed Adjust Engine Cycle Crank ... IEC60034-5, IEC61131-3 engine and generator parameter viewing, and • MIL STND 461 expanded AC metering are all integrated into this controller. LEHE0138.00 EFTA00798808 EMCP 4.2 GENERATOR SET CONTROLLER ... Overvoltage • • • • Generator Undervoltage • • • • Over Excitation • • • • Loss of Sensing • • • • Generator ReverseVARs - • • • Event Log • • • • METERING EMCP AC Metering • • • • EMCP Power Metering - • • • Excitation Command Percentage • • • • Operating Mode Status Indication • • • • LEHE0448-00 2 EFTA00798814

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01809873Set 10

2012-03-083p958w

tablet feed system from clarity chemical co. Replace siemens steam pre heat valves on AC-2, AC-4. Perform NYCFD .standpipe sprinkler 5 yr test with licensed fire suppression plumber ... pits, terrace guards, 2nd ft., 3rd fl., rear of house set back railings. Replace AC-1 fan motor hold down bracket breaking away from motor. Infrared test and tighten ... electrical connections to main MCC high voltage panels. Purchases Norteck humidifier replacement cylinders for AC-1, AC-2, and AC 3. Replaced condenser motor for ac unit that supplies ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809873.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First ... Operations New York NY Ref:/0cmt/USD2303,24/Bnf/Eur1650.00 Trn: 0692600047Fx 02/17 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 02/17 Fedwire Debit Via: Firstbank PR/221571473 ... March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789169 As Requested EFTA01527370 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

Internal Funds Transfer JEFFREY E EPSTEIN Jun 11 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 ... Internal Funds Transfer JEFFREY E EPSTEIN Jun 16 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA EFTA01526263 /062001319 A/C: JEFFREY EPSTEIN IMAD: 0616B1QGC07C003658

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA00601500Set 9

2015-11-1222p7,046w

Gulfstreamx A DYNAMIC• COPAP"IdiV PRELIMINARY INVOICE Part/Model #: GIV AC Serial NoJTail No.: 1085 / N212JE 7 Char Drive- Westfield, Massachusetts 01085-1493 Mail Remittance To: Overnight Ranittancc To: Wire Remittance ... Dollars (USD). GAC_WorkOrderPreliminaryInvoice.rpt 2011 Page 1 of 18 Printed: 11/14/2015 9:55:43AP acs EFTA00601500 Bill To: JEGE LLC WO if: SC12978 invoice Number 6915004123 Item: 1 AIRFRAME Gulfstream ... Team Manager. Brian Caldwell Part/Model #: cry Customer Coordinator. Don Weeks AC Serial No./Tail No.: 1085 / N212JE 7SWrSO: CSN/CSO: Aircraft Tine: Discrepancy: 1.1 RETURN TO SERVICE FOR GENERAL MAINTENANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA00289882Set 9

1p189w

convite é um arquivo dado aos usuários que desejam solicitar um certificado de uma AC. Quando a criação da AC estiver concluída, o Assistente de Certificado lhe ajudará a entregar ... guie pelo processo de solicitação de um certificado. O que é um Site da AC? Um Site da AC é fornecido a usuários que desejam usar a Internet para transferir ... convite de AC e certificados de uma AC. O Site é fornecido principalmente a usuários que talvez não tenham recebido oficialmente um convite ou os certificados de AC da AC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289882.pdf

EFTA01555826Set 10

2009-12-3134p5,092w

Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP-OPERATING AC INVOICE #236994 3/11 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO ASSET AC# AS REQUESTED ... 3/19 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED (1,000,000.00) (25,000,000.00) (56,971.45) (60,000.00) (100,000.00) Quantity EFTA01555838 ... SCRIPTION FOR 9% CONVERTIBLE DEBENT 3/25 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO ASSET AC# AS REQUESTED 3/25 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555826.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 Funds Transferred From DDA Ac# To Asset Ac# As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth ... Customer #1018 Imad: 0708BlOgc07C003928 Trn: 1314100189Es EFTA01527535 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust ... 07/22 07/22 07/22 07/22 07/22 07/23 07/23 Description 07/19 07/19 Funds Transferred From DDA Ac# To DDA Ac# As Requested 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA: AC Form 8050-2 (01/12) (NSN 0052-00-629-0003) EFTA00080013 UNITED STATES OF AMERICA OMB Control ... REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO FAA: AC Form 8050-2 (01/12) (NSN 0052-00-629-0003) EFTA00080014 REGISTRATION NOT TRANSFERABLE This ... S300 I I NS LLC registration purposes only and is nOl a a S AC Form 8060.3 (10,2010) Supersedes previous edition 722JE certificate of title. 8 S The Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA01561594Set 10

2006-09-3016p1,995w

092839V01 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# As requ ested Oct 05 Stop Placed Stop Placed ... Paid # 2663 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# M TO DDA AC# As requ ested Oct 11 Electronic Funds Transfer ADP TX/FINCL ... Opening Balance Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO MMIA AC# Letter from client Oct 04 Internal Funds Transfer NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561594.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

Transferred From DDA A/C# To DDA A/C# As Requested 10/07 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check 10/07 10/08 # 1198 Book Transfer Credit ... 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York ... From DDA A/C# To DDA A/C# As Requested EFTA01527150 10/22 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01429870Set 10

2019-02-0152p9,407w

currency balances. Date Money Market Fund Detail Activity Type Sweep Money Market Fund CASH AC TR DWS GOVT & AG INSTL Current Yield: 2.31% Activity Ending: 02/06/19 02/01/19 02/04/19 02/05/19 02/07/19 ... Portfolio Holdings Description CASH AC TR DWS GOVT & AG INSTL Total Money Market Quantity CASH, MONEY FUNDS, AND BANK DEPOSITS 0.00% of Portfolio Money Market ... Description 3400 SHRS BRISTOL MYERS SQUIBB CO COM RD 01/04 PD 02/01/19 CASH AC TR DWS GOVT & AGENCY INSTL INCOME REDEEMED EFTA01429882 0.00 Quantity Price Accrued Interest Amount Currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Market Fund Detail Date /Welty Type Oomph'. Amount Mena Sweep Money Market Fund CASH AC TR DWSGOVT & AG INSTL Current Yield: 2.28% Activity Ending: 32/ 3V 18 12101118 Opening Balance ... CASH, MONEY FUNDS, AND BANK DEPOSITS Margin Balance 121,052.22 0.00 Money Market CASH AC TR 0W5 GOVT & AG INSTI. 12101/18 ... 04/27/88 BIE DTD 04/0701 CL8 RD 2/12PD 2/27/1 12/31/18 MONEY MARKET FUND CASH AC TR OW SGOVT 13,141.91 USD INCOME RECEIVED PER232045 Total Dividends and Interest - U.S. DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf