Epstein Files Search

EFTA00626670Set 9

2016-12-1856p13,307w

AmfJUk.@A FICIA44>^ + I **AMA** rVMAAA+AACOAA!d 7PROATLAAA AV it- 1113y4MAkVA40.x**# 1-4%u7A.a.A&A&AAy*AjA+4>AANOO*9 1-ZWZLAO8OB .*****&Aa6AAA*O5 I BOAAAAh I [AAAwd rvLiAm ... rlibt***® 1? Wfl oltign*AthPi•AAAR****YrW r:44 \ > ;AV \ uLJ£4.AgtAAA\AA A* 4o!!AA:Ao>44+448z-p441443 S;/144740*Aeflw44Aut444th.447AnQ otyMAS{y-ASJ A446.444vAJAFAA9 EZIlap.A.4.44NDiv-A13.49FA,AUDawWr ... ODAAAALAcA TAcrilAc clAKA TH r **LW aep Z!***VsA 1-2A...-44 > -AV B-44> AJAX fi... I .e.**4>y? >TA** I JC-4013* L r.s.4.44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

sary FL gg 1.0 Imius.1 0.0) 0.0) NI 11/21 12:33 AV gg 1.0 ieckdol 0.0) 0.01 912 11/21 12:14 A V 44 LO INNS ... AV LO 1.08.cld OM 0.0) Na 11/21 12:10A• like INN, 11 gg 10 imk0x1 0.0) 0.0) 045 11/21 II:46 AV 2.41 ..01.1 0.m 0.0) 948 11/21 ... AV Ito UM, R 4 il 1.0 Ockelvl 0.0) 0.0 847 11/21 IS AV gg tO loc01.2 0.co 0.0) N111121 190 A II tit thrirt, R. II to 'cuss is.co

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

I4v5 •A'1,04.484$4040.Ac***Vz.y>qyKsF1h.W.3,9.• tr.v zi HOY* p*/*AV EADOA6AAlliWc-. r& 040+1OA—NA4kIJOIA ReAvw464 vs0A, PAAAM.44***-4WWQ24>crA>KB40.44=AtiO *OVAI ... 00E0!!,11.0v004.49 .B.1CYW..1C•?s001 WX0-0AAA? AAaA4AIAAAA(,....AnAAy0AdAAAJ jfz7AAA SAA6BOAA4d Av.. 6A0AsAeC>:AAjOAAKVA70.-AJAhb8AAA,A,E AA I 1-/X.A 44q/x0) X° A AARP4A—EQOA3AmFAA0A ... flgAOAAJAw n0000' f3Ca444.144910Xi..... AA I-AttAi x0(04Y004>E001 *Dz:v. o7c1Ap'Av*Av. I M J.40-0-) 4e-401<g*AcAAA. ?4i OwYv013HAL*A01.*= LuzA).a.--SA#AAA.)-... A&444.>*_AAnCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01128790Set 9

2013-12-0312p1,331w

sala 04 1k. Lauderdale, FL 33309, U.S.A Cornelius, NC 28031, US.A Cranfield-MK43 0112 Av Emilio Antonon 841 - Acroporto Tel: United Kingdom 13212-010 - Jundial - Brasil Telt Tel: Celt Cali ... units • BFGoodrich standby attitude/airspeed indicators • Triple Honeywell AZ-200 air data modules • triple Honeywell AV-900 audio panels, • Honeywell GP-500 flight guidance panel Florida Office: North Carolina Office: Europe ... Hangar Juruena - salt 04 Ft. Lauderdale, FL 33309, U.S.A Cornelius, NC 28031. US.A Cranfield.MK43 Av Emilio Antonon 841 - Acroporto Tel: • Tel: United Kingdom 13212-oto - Jundiat - Brasil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128790.pdf

EFTA01729106Set 10

70p28,417w

01Red) FL 1.0 leRkslid 0.0) 0.(0 %6 11/73 6,16 AV Itehtermh, Ill 40 1.0 Imlubd 0.00 0.00 30/ 11/73 6:13 MI 101/111%0 R. CO 1.0 unclad ... 11/72 5:13 AV 440e4est, 41. t.0 'mufti 0.03 003 90 112 903 All 10Ieback. A. 4.0 included 0.03 0.0) 9>) 112 8% AM teltIRML A 1.0 Irdveld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

hedfa one no kom dataman dato or ont" Rogry parad PM 'tunika kliva rom" avs enanis n onhr a galne. '<curry • ConCdetO.pii hamneg Metan base of te and tomted ... recblemnered hmu apply to al X43" ta y0.Ibida a parbolx marne Park USA av rdrect oncluon of U3S AG and - Inrede yxa name ard accart 'umbar Of ar,‘ ~ty. • Rodue ... tonnet and bann nit» • hen re conforn av cr al conmunnstons rn «arg te rami ond Opec. Anan (1241)1o* cuncnun IDIC Kurd Docolit Progen Can) 500 Fronoal Adress toJu/the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00683311Set 9

2011-04-153p1,151w

come and hear the experts thrash out the arguments in our debate *Vote for AV". What do the recent bailouts mean for Germany and the dream of a united Europe ... Plus a forthcoming event from our partner 5x15 Stories. EVENTS COMING UP Vote for AV Vote for AV Tuesday 26th April 2011, 6:45pm Cadogan Hall Supporters of the Alternative ... that, by giving weight to voters' second and third preferences, AV will create genuine contests for seats that sitting MPs at present take for granted as "theirs". But supporters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683311.pdf

EFTA01338989Set 10

26p14,754w

duded 0 (XI 1101" II IX II ISA NI In1onun (AV S.0 ocluded 0 (XI 111111 2 2 Il ls II. I9 A XI Vc4.0. NV 01( hided ... Included 011 Cl,10 4X 11.20. Al Incoming (AV 1.0 included 0.00 000 99 11/20 IZ:29 P M 'morning I II included ... Incoming,. 4.0 included . 0.00 0.00 .‘ SI Incoming (AV Su el:holed (I IXI ono SDNY_GM_027 73398 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01083422Set 9

2011-12-1417p5,588w

Pedro Artidiello Email: Quote N 8552 WORK SCOPE Item #3 Thrane and Thrane AV 300 system Install a new Thrane and Thrane AV-300 System using the existing Aero ... System includes one corded handset and one wireless Handset. AVIATOR 300— Features With the AV-300 you can take your office anywhere at speeds up to 332 kbps. Though ... Serial: 20115 Phone: Quoted by: Pedro Artidiello Email: Quote N 8552 WORK SCOPE The AV-300 system consists of: • 1 each swift broadband Unit • Data Speeds up to 332Kbs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083422.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

ANNL Subject Information: Name: E stein J frey E SSN: Current Address: 457 Madison AV New York, NY 10020 Reportgoults ENH BEACON SCORE: 699 ACCOUNT NOT PAID AS AGREED, PUBLI ... AVAIL: .00 ANL CYC: 101 DATE LST DEP: 06-19-02 AV LED: 5,512 STMT CYC: 101 LAST DEP: 15,000.00 OD CODE: 0 TIMES OD-Y: 10 STOPS ... AVAIL: .00 02 ANL CYC: 101 DATE LST DEP: 06-19-02 AV LED: 87,143 STMT CYC: 101 LAST DEP: 200,000.00 OD CODE: 0 TIMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA00609588Set 9

118p39,345w

esith•aa SUCAPOZ MO Wa(tIC4 awe o Na n. 717.11.034 lu . 0.. . • Av. Nu ao. Nodr . A.* ow., ....Aar its.. .5 Naes nen Das Wrap ... tooMP0 Wind Is ...Ina. Oa AV ran 0 aril ,X Mem 1.1* MI COMDITIONM • Poseasuni. Una - Owes Pm Can,rise* MOH in NN•Clee bAusiInv

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

EFTA01339127Set 10

29p17,432w

egas. included : 000 nun 221 '617 nol P 502.7: s~.7di 1.6 AV I 0 Llt billed ... laded 000 uuu 4_0 6'22 1005 A M Incoming (AV 10 included : 0 Oil II 421 15 22 l0:11A NI 91.-291-4.99 \c, ork IO cmludcJ ... ring (AV 2 11 included (' (Xi 0110 SDNY_GM_027 73630 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260274 EFTA01339139 Owens Account Hunter Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

sato c, •30 459 EFTA00186001 .a.7.75:1117•Aiiime JI011INC: • 4TN FL AV MAO/ION AVE 'Jig/ YORK,* WO II.j, tvir A ald!i•vs,,,c, I . !LICIrCiSiM) FoC .4IQE ... 8/31 72500 11080 8/18 6282.50 11089 A 8/31 3.622.79 COLONIAL BAM( NA at4NCUIL srnrNoni AV LOCAL HANDS MLAWER FDIC 523 EFTA00186066 Page 2 of 2 Commercial Checking Questions about your ... or19055nercss/inquiry/servlet/inquiry 525 • 3/22/2007 EFTA00186068 Page 2 of 4 .17•Av.• tr..--neratrawsnalmeraltetectuw.rwn••••• P.Cara 11071 j'2147i • lialWili"" oar MA.1001AStes 3079174920 Os1•••••••••••••••••.... Ina ES AMP ••• Lamb...alSto. tl W ( ACK Ell0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00727668Set 9

15p4,076w

BURRFAUCET Cc) BOLEN litOtOLETrE NEWT HOUR FRE RATEDMATTEIS INMATES SKETCH WAXER a, NOON AV CAVITY AT MUM BAWNETSE MUER DETµS) Na NEWGIASS PAREITHIS ROOM WHEAAT) ROSY WRIER °RAOUL, Ti /MATES ... RECEPTACLE ROIRCM WARM TMIDATA WAWA= O POAIRPNIEL on la WED OAIEROUPPLIED. REFER WUSEEM 5 AV LOtAtven LOCMEDAT WE OF 14.0UME(AFE NUL% 0 COMBO COMECIKNOWIVIACRO CSIERStiftlED.RIFIRWECSALETS SOME: AS NOTED ... ZSCCMI tcro ExitnE $NEETMO CATE 1022.2010 ALDO SPEMER 'REF Q AV NO FOR Amami,. NM) • atm Acucto FRE SPR PALER DRAVA, Err. P CMCKEOLIT: LEL EFTA00727673 FA MARKZEFF LITTLE SAINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727668.pdf

EFTA01339015Set 10

27p13,242w

included 0 00 000 216 11/17 (AV 1.0 included 0.01 0.001 217 11117 1:17P 411 included (I 00 0.00. 218 11/17 3i29/1 al; Alla. CA 1.0 ,. included ... include 0110 0.00, 25.0 I I 1, 0 :2: 1'A ex York. AV I II included ... included : 000 0 00 02 I I 19 49 P (Av 111 EICIllded . 0011 11110 2nN I I 19 id08 P III Il IIICIlIded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA00388080Set 9

2013-07-037p2,034w

list — WMH LN, SIG LN cut, Barclays upgrades EBS AV & RIBH AV • UBS upgrade & add ARM LN to key call list — RBS LN removed, upgrade RRS LN, Oriel upgrades ... upgrade GETIB SS, Exane downgrades GFC FP •• HSBC initiate ROCKB DC (ow), upgrade CWI AV, HOLN VX, SRP LN, downgrade GEBN VX, RBC initiates FOGL LN (op) RBC initiate FOGL ... Barclays upgrade EBS AV, RBI AV, ABN initiates STM FP (h) & IFX GR (b) •• Kepler re-initiates ASY FP (b), Bankhaus Lampe initiates MLP GR (b), Sarasin upgrades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388080.pdf

EFTA00603010Set 9

2011-02-252p286w

AUDIO VIDEO SYSTEM Quantity Home Theater Room: Unit Price Total Price 1 Anthem Advanced AV Processor D2V 8500 $8,500.00 1 Cambridge Audio Universal Bluray Player w/ DVD-Audio ... others $220 35 Labor-Installation and programming: Discounted 275 $9,625.00 -removing old AV components Labor -installing new AV components -setting up and calibrating new AV components -room correction ... system and projector for HDMI operation -programming new Remote control and logic for the AV system and new components -system tutorial Total $22,325.00 Page 1 of 2 EFTA00603010 Custom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603010.pdf

EFTA01128802Set 9

22p17,393w

AnitaloN Iwo Intlessa dla na aids a a pen el re lestallee se II: av:491X1 0pyy &MAW Vol SS WSW Vane war a areal la Waft Sig alum ... rana bada a abba orrad calaindroa born ~loa sed N wy av cr roa lar acaue sal sa dan and al ~Son pOit• MO al ass rad hinlo piontld ... ableslons h haw el IAN*, luta Pah. ape misrmare aL saMogope or. ammealogi aV cauldslons a ant, samahlku An prcaimay ran a alai eposansic HISS Omura Roo •olOs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01258470Set 9

26p12,465w

Expire Atlee 12 Billion Penod. Call Detail 4 User Name: MARTIN COLICK Coll Inanoti4CL AV-Aetills. ER- 1411a01. - Fischnell. CII- Chafland CL-Chwietoe.INIDaglona.n.wilogkr. MI -Florid ... MIAMI FL WPA2 AM 0.00 152 12/10 01:02PM V PALM IL NPA2 AV 0.00 53 12/10 01:09,14 SNCONZ CL ma: 19% 0.00 151 12/10 04,1011 STOMP ... PALM FL INAS 104 0.00 165 12/11 0223)011 JACISO FL 16/4 AV 0.00 166 12/11 02:601 IMNIIS CL 1PA2 2Rw 0.00 167 12/11 03.340. te PALM FL MPA2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

wansmons, Pbaso rh...theFem pØtn venung d Ol av koren Men fedtre poet* kan your ~and FrvglSorvca h, lenete or bigclib: ontg forn par Franco)! Adtoscr sortera dunge ... mater pree d the ~agreedOak Merl* ratio. ar and-bawd reverts, shwa; "Av. gAc ~iv earmin,trendaf - CaftanPosdem may epee waive a pm and of IM tante Mier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf