Epstein Files Search

EFTA01113081Set 9

2011-06-0930p7,760w

with Handsfree Applications. Reference P037. Application Number: 12./039,718. Acoustic Voice Activity Detection (AVAD)for Electronic Systems. Reference P039. Application Number: 12/606,140. Acoustic Voice Activity Detection (AVAD ... Headset Systems. Reference P046P. Application Number: 61/431,395. Improved Acoustic Voice Activity (AVAD)for Use with Electronic Systems. Reference P047P. Application Number: 61/431,397. System and Methodfor Controlling Access ... Input Driven Applications. Reference 027673-001600EP. Application Number 09701950.9. Acoustic Voice Activity Detection (AVAD)for Electronic Systems. Reference P039WO. International Application Number: PCT/US2009/062129. Calibrating a Dual Omnidirectional Microphone Array

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113081.pdf

EFTA01120889Set 9

2011-06-0930p7,730w

Electronic Systems. Reference P039. Application Number: 12/606,140. Acoustic Voice Activity Detection (AVAD)for Electronic Systems. Reference P039D1. Application Number: 12/606,146. Vibration Sensor and Acoustic Voice Activity Detection System ... Headset Systems. Reference P046P. Application Number: 61/431,395. Improved Acoustic Voice Activity (AVAD)for Use with Electronic Systems. Reference P047P. Application Number: 61/431,397. System and Methodfor Controlling Access ... Input Driven Applications. Reference 027673-001600EP. Application Number 09701950.9. Acoustic Voice Activity Detection (AVAD)for Electronic Systems. Reference P039WO. International Application Number: PCT/US2009/062129. Calibrating a Dual Omnidirectional Microphone Array

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf

EFTA01107042Set 9

2013-09-051p137w

Receiver I I49.99T IR Emitters Single Head (AVAD) Niles IR Emitter Single Head (AVAD) 7 98.OOT Programming Remote Control Remote Control Programming I Flour 6 I,500.OOT -Remove exisiting crestron

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107042.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01455027Set 10

2014-07-311p194w

This summary excludes transactions where cost basis information is not avadable. Money Market Fund Detail Date Activity Type Description Amount Balance Sweep Money Market Fund DWS GOVERNMENT CASH INSTL Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455027.pdf

EFTA01582772Set 10

1p150w

Type Notes Email Entered by Date of Update Preferred Email address not avadable Cost Center & Hierarchy Client Status Clime Client Type Non Individual Client Sponsor PAUL V MORRIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582772.pdf

EFTA01525073Set 10

1p576w

Checking sNt Chase Premier Platinum Cliedfing Shand Chase Premier Platinum Asset Management Account SM(avadable m certain markets only) Effective July I?, NIL we are making changes to the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525073.pdf

EFTA01321736Set 10

2001-01-018p1,318w

publicly available the monthly and quarterly reports in electronic form, free of charge and avadable for dovnlloading from C an intemet site. This information is available via our website

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321736.pdf

EFTA01487199Set 10

1p454w

OprryelnapDue 110313.1202w en00 MOnii Lal• $15100 0013 the itiniala 18 3ate 310251 Avadable Czedu 320,556 Pitala Caili Rua Lint 3.5.040 5141 3 ara $5,326 Raffle farad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487199.pdf

EFTA00169108Set 9

2013-08-1914p5,010w

Account Ownership Summary Account Name: Southern Trust Company, Inc. Acct. Number (f avadable) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio manag ment, advisory account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169108.pdf

EFTA00123832Set 9

78p53,052w

auttneire us lo use /daemon ton the check to mama onetime ACM aahet avad prointerest Charges on new eschews. Rase icier tote lent d par exernem kr addooral nfomMon deascnc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA02444120Set 11

2009-06-1015p6,182w

Class (Yrs.) aaaal Used Avadable of Ago Class Source. JETNET and MS estimates Currently, 38% ofjets available for sale arc less than 10 years in age, well above

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444120.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00168866Set 9

2017-07-0712p4,033w

Account Ownership Summary Account Name: Darren K. Indyke MSC- Deposit Acct. Number (if avadable). Account Manager: stewart oldbeld What is the purpose of the account (e.g. portfolio management, advisory accotrit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168866.pdf

EFTA00166961Set 9

2013-10-2814p3,926w

Account Ownership Summary Account Name: NES, LLC — Money Market Acct Number (d'avadable) Arrant Manager: Paul Morris What is the purpose of the account (e.g. portfolio managers nt, advisory account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166961.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA01487154Set 10

2012-12-211p437w

lioffito mend as Triwl 0 - Para cabal at Aloha purcluswe 1,612 -Teo Wars avadate fa redemptrea 0*2 Your )P Werm Card tom. 'me Ie. ern roam aster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487154.pdf

EFTA00166849Set 9

2013-09-1814p3,917w

Account Ownership Summary Account Name: kePers Inc Acct. Number (If avadate): Account Manage: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account custody services, long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166849.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf