Epstein Files Search

EFTA00602513Set 9

2017-06-2313p4,159w

State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Industrial Development Issue Description MATCHING FD LN-DIAGO-A Security Type: Enterprise ... Increment: Obligor(s) - Latest Annual Financial Date: VIRGIN ISLANDS PUBLIC FIN AUTH (VI) - (09/30/16) SOURCE: OFFICIAL STATEMENT Issuer Summary The Virgin Islands Public Finance Authority (the "Authority") was created ... State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Industrial Development Issue Description: MATCHING FD LN-DIAGO-A Security Type: Enterprise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602513.pdf

EFTA00798891Set 9

2010-07-0113p4,150w

State: Virgin Islands Orig. Par Amount: $94,050,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Various Government Purposes Issue Description: MATCHING FD LN-SUB LIEN-B Security ... Increment: Obligor(s) - Latest Annual Financial Date VIRGIN ISLANDS PUBLIC FIN AUTH (VI) - (09/30/16) SOURCE: OFFICIAL STATEMENT Issuer Summary Virgin Islands Public Finance Authority (the "Authority") was created ... State: Virgin Islands Orig. Par Amount: $94,050,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Various Government Purposes Issue Description: MATCHING FD LN-SUB LIEN-B Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798891.pdf

EFTA00798878Set 9

2017-06-2313p4,159w

State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Industrial Development Issue Description MATCHING FD LN-DIAGO-A Security Type: Enterprise ... Increment: Obligor(s) - Latest Annual Financial Date: VIRGIN ISLANDS PUBLIC FIN AUTH (VI) - (09/30/16) SOURCE: OFFICIAL STATEMENT Issuer Summary The Virgin Islands Public Finance Authority (the "Authority") was created ... State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Industrial Development Issue Description: MATCHING FD LN-DIAGO-A Security Type: Enterprise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798878.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

01/06 WALGREENS STORE 9408 3RD BROOKLYN NY P00309006851575168 CARD 0000{5912 01/07/2019IDBI175.65I0INIOI IRECURRING PAYMENT AUTH ORIZED ON 01/OS GEICO *AUTO 800-841-3000 DC 5309005532164652 CARD IIII ... 86TH BROOKLYN NY P00389045005402427 CARD 1- 0000{5912 I 02/13/2019 DB 337.49IOINIOI IPURCHASE AUTH ORIZED ON 02/13 CENTURY TWENTY ONE #20 BROOKLYN NY P00309044862711504 CARD IIII ... ORIZED ON I IO2/11/2019IDBI106.70I0INIOI IPURCHASE 02/10 Nextgen Vapeshop Brooklyn NY P00389041817879966 CARD AUTH 0000(5993 SIN ORIZED ON 02/11/2019IDBI 108.74 IOINIOI IPURCHASE 02/09 SPRINT STORE #1844 FORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Available Ticket Number: 89 7 11 Passenger Name: Document Type: N R (M00yPREPAID TICKET AUTH. 11/13/06 AMERICAN AIRLINES JUPITER FL 679.00 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS VIRGIN ... Ticket Number: 89076511433486 Passenger Name: RODGERS/DAVIDN Document Type: MISC. CHARGE ORDER (MCO)IPREPAID TICKET AUTH. 11/16/06 AMERICAN AIRLINES JUPITER FL 420.50 AMERICAN AIRLINES From: To: Carrier: Class: MIAMI ... Number: 89 7 11 04 Passenger Name: Document Type: M GE ORDER (MCOyPREPAID TICKET AUTH. 11/19/06 HERTZ CAR RENTAL PALM BEACH FL 86:79 Location Date Rental: PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01704029Set 10

2007-04-1264p10,173w

Details Not Available Ticket Number: 7 441 Passenger Name: Document Type: . RDER (Meg/PREPAID TICKET AUTH. 04/12/07 DIRECTV SERVICE 800-347-3288 CA 63.26 TV SERVICE RTCDIRECTV SERVICE ... Details Not Available Ticket Number: 89 7 Passenger Name: Document Type: . RDER (MCOyPREPAID TICKET AUTH. 04/13/07 AMERICAN AIRLINES JUPITER FL 376.10 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI ... Number: 89271gai=4 Passenger Name: LINTON Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 04/20/07 TRAVEL AGENCY SERVICEJUPITER FL 35.00 TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

Open N-Notes FI=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT Option: CC AUTH FILE SEARCH F1=RA # F2=CC # (* on FOP = swiped ... Voucher Date Time Amt Auth# 9622699816 ******* KH0745883*A VI 4470115340008159 01-05-2005 1506 348.00 024571 HH0745883*I VI 4470115340008159 01-27-2005 1111 140.00 049234 HH0745883 ... Open N-Notes F1=READ ONLY F2= F3=ERASE F4=CALCULATE El2=CHECX AUTH ESC=EX1T Option: CC AUTH FILE SEARCH F1:RA F2=CC ff (• on FOP = swiped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

Open N-Notes F1=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT Option: CC AUTH FILE SEARCH F1=RA N F2=CC # (* on FOP = swiped ... Voucher Date Time Amt Auth# DS1232652*A VI 06-10-2001 1613 304.00 002583 0S1232652*1 VI 06-22-2001 1419 43.00 071087 06-25-2001 1529 22.00 055397 OS123265201 ... Open N-Notes F1=READ ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT Option: CC AUDI FILE SEARCH F1=RA F2=CC N (* on FOP = swiped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA00200731Set 9

80p14,542w

CESCRPTION STM80..CuSP OVANTITY viva DEBIT AMOUNT CREPT M.VUNT 06/18/03 06/18/03 SOLD METROPOLITAN TRANSN AUTH N Y -1,200,000 100.00000 1,200,000.00 REV FFDO ... DATE OESCRETION SYMOCUCUSIP MAMMY RATE l%4 CUM AMOUNT CREDIT AMOUNT 06/02/03 METROPOLITAN TRANSN AUTH N Y 1,200,000 1.301.92 REV Rpoo-sER D-2 DUE 11/01/2032

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA02198708Set 10

2016-12-2016p943w

Sent: Tue 12/20/2016 3:09:57 PM Subject: RE: Jeffrey Epstein Patient Auth. Medical Release Thank yot Regards, Vadesa Guzman Radiology Associates 1176 5th Avenue Box 1235 New York ... December 20, 2016 10:02 AM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release EFTA_R1_00905933 EFTA02198708 super! thank ... December 20, 2016 8:04 AM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release super. thanks On Dec 20, 2016, at 8:01 AM, Guzman, Vadcsa wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198708.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

10/20/2010 06740P-VG-8 NA /AA3 A MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD 5% OCT 01 2026 DTD 11/02/2006 HELD BY DTC BOOK ENTRY ONLY ... Period 11/1/11 to 11/30/11 Price US Fixed Income A MA ST HLTH & EDUCTNL FACS AUTH REVENUE HARVARD UNIV 5% B JUL 15 2032 DTD 08/03/2005 HELD BY DTC BOOK ENTRY ... 11/14/11 (ID: 090874-FV-5) 11/17 Accrued Int Recd STATE OF NEW YORK DORMITORY AUTH REVS NON ST SUPPORTED DEBT MEM SLOAN KETTERING 4% SUBSER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01297822Set 10

2018-08-175p2,343w

indicate correct capacity in contravention of NASDAQ Rule 4611(aX6)., 04/01/2014, Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2014 Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory ... indicate correct capacity in contravention of NASDAQ Rule 4611(aX6)., 04/01/2014, Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2014 • REG - Regulatory Action / ACT - Disciplinary. Regulatory Action, 01/01/2010 NASDAQ Execution Services ... firm submitted due to inaccurate, incomplete or improperly formatted data., 01/01/2010, Financial Industry Reg. Auth. (FINRA) Disciplinary Actions 2010 • REG - Regulatory Action / ACT - Disciplinary, Regulatory Action, 10/10/2007 Decision number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297822.pdf

EFTA02198316Set 10

2016-12-1913p740w

Guzman, Vadesa Sent Tue 12/20/2016 1:01:20 PM Subject RE: Jeffrey Epstein Patient Auth. Medical Release Noted, thank you.. I will let you know as soon ... Sent:ItIMPP.M. To: Guzman, Vadesa EFTA_R1_00904784 EFTA02198316 Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Morning Vadesa! Hope you are staying warm!! Jeffrey has given me permission ... December 19, 2016 4:26 PM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Is it possible for you to send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198316.pdf

EFTA02198348Set 10

2016-12-1910p749w

From: Sent: Tue Subject: Re: Jeffrey Epstein Patient Auth. Medical Release super. thanks On Dec 20, 2016, at 8:01 AM, Guzman, Vadesa wrote: Noted, thank yo' '.1 will ... Associates From: Sent: Tuesday, Decen AM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Morning Vadesa! Hope you are staying warm!! Jeffrey has given me permission ... Associates From: Sent: Monday, DecemIRRIII IIII To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Is it possible for you to send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198348.pdf

EFTA00461897Set 9

2016-12-196p919w

Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Mime-Version: 1.0 (Mac OS X Mail 9.31 (31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Universally ... EFTA00461897 To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient = Auth. Medical Release Is it possible for you to send to me? On = Dec 19, 2016, at 4:25 PM, Guzman ... From: Lesley Groff Sent: Monday, Decele To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient = Auth. Medical Release Tremendous. Thanks Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00461897.pdf

EFTA02198203Set 10

2016-12-198p683w

Vadesa From: Sent Tue 12/20/2016 12:26:07 PM Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Morning Vadesa! Hope you are staying warm!! Jeffrey has given me permission ... December 19, 2016 4:26 PM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Is it possible for you to send ... December 19, 2016 4:20 PM To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Tremendous. Thanks Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198203.pdf

EFTA02198865Set 10

2016-12-198p741w

Vadesa( From: Sent Mon 12/19/2016 9:28:06 PM Subject: Re: Jeffrey Epstein Patient Auth. Medical Release sure.....hang in! On Dec 19, 2016, at 4:27 PM, Guzman, Vadesa ... From: Sent: Monday, ecem er , : To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Is it possible for you to send ... Sent: Monday, Decem er 1 , 1 : To: Guzman, Vadesa Subject: Re: Jeffrey Epstein Patient Auth. Medical Release Tremendous. Thanks Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198865.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

WELDED WIRE SUBTOTAL 60.83 SALES TAX 0.00 TOTAL 560.83 XXXXXXXXXXX2050 AMEX USDS 60.83 TA AUTH CODE 803236/4573545 AID AMERICAN EXPRESS 01 8211 7111 1111121!!!!!0/6 111511 RETURN POLICY DEFINITIONS POLICY ... SINGLE OUTLET SUBTOTAL 56.92 SALES TAX 0.00 TOTAL $56.92 W000000000(2050 AMEX USC$ 56.92 AUTH CODE 808728/8592071 TA AID AMERICAN EXPRESS 11111111111111111111111111 I 8201 59 31472 02/04/2019 2795 RETURN POLICY ... FULL REFUND SUBTOTAL 728.10 SALES TAX 0.00 TOTAL $728.10 XXXXXXXXXXX2050 AMEX USD$ 728.10 AUTH CODE 848595/2974347 TA AID AMERICAN EXPRESS DID WE NAIL IT? Take a short survey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01425674Set 10

2019-04-155p481w

three account holders. Please confirm if it is EFTA01425674 correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jeffrey E. Epstein ... Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - Account Holder Jeffrey E. Epstein ... Grantor of Butterfly Trust EFTA01425675 Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425674.pdf

EFTA00637179Set 9

2017-06-273p432w

VIRGIN IS - Issuer Type = City UNIVERSITY VIRGIN ISLANDS - Issuer Type = City VIRGIN IS PORT AUTH MARINE REV - Issuer Type = Other VIRGIN ISLANDS GOVT REFINERY FACS REV — Issuer Type = State VIRGIN ... ISLANDS HSG FIN AUTH HOME MTG REV - Issuer Type = State VIRGIN ISLANDS HSG FIN AUTH SINGLE FAMILY REV — Issuer Type = State VIRGIN ISLANDS PUB FIN AUTH REFINERY FACS REV — Issuer ... Type = State VIRGIN ISLANDS PUB FIN AUTH REV - Issuer Type = State VIRGIN ISLANDS WTR & PWR AUTH ELEC SYS - Issuer Type = State VIRGIN ISLANDS WTR & PWR AUTH WTR SYS REV — Issuer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637179.pdf