Epstein Files Search

EFTA00130689Set 9

536p56,384w

VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 B ... B S 5 Z-B TOTAL 776 776 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME:c1A4(a C)C11/Cti?ls-1- EFTA00130689 NYMD9 530.03 * BUREAU ... NVERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 B

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N K-S R-A Z-A 2,-B ... VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA B ... B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 Vcr4.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01143305Set 9

2012-12-2841p6,898w

AMENDMENT NO. 1 TO THE SERIES B PREFERRED STOCK PURCHASE AGREEMENT THIS AMENDMENT NO. 1 TO THE SERIES B CONVERTIBLE PREFERRED STOCK PURCHASE AGREEMENT (this "Amendment") is made ... herein). WHEREAS, the Company and the Initial Purchasers are parties to that certain Series B Convertible Preferred Stock Purchase Agreement, dated as of September 10, 2012, by and among ... sale and issuance of 5,956,830 additional shares of the Company's Series B Convertible Preferred Stock, par value $0.0001 per share (the "Series B Preferred Stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143305.pdf

EFTA01125174Set 9

49p4,243w

work together with more standard ML algorithms EFTA01125196 Term Logic Predicate Logic A -3. B B -, C A I- A— C A --> B ... Induction 23. C B C I— A —5. 35 I Alzoduc flora EFTA01125197 Multiple PLN Relationship Types PLN involves more than a dozen logical relationship types, each with particular semantics ... instance could be interpreted in many ways including Extensionallnheritance A B IntensionalInheritance A B Extensionallnheritance B C IntensionalInheritance B C Extensionallnheritance A C IntensionalInheritance A C EFTA01125198 "Higher-Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125174.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

Instructions - 12,131__intonnatIonAlboutthePartnerahlp_ Guaranteed parasols A PannOrSten employer identecahon number 100(tel 00110 B Partnership S Mole. adOrOKS, ray. stale. and ZIP code 854. Ordinary &Mende 1.097. REQUIRO SCIENTIA ... below. See she instmctions for more information. 1a Gross receipts or sates la 314.971. b Returns and allowances 1b c Balance. Subtract line lb from line ... Depreciation Of required, attach Form 4562) lea I 191.220, .—:7 b Less depreciation reported on Form 1125.A and elsewhere on return 16b 18c 191.220. 17 Depletion (Do not deduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA01075659Set 9

2006-12-3131p10,734w

Depaitmani ones Trooture Internal Revenue Svelte beginning , ending 2006 A Check it Use Name B c nyVx,e ttle.Thc- he I Conedidated return 0 IRS CORE CLUB MEMBERS CORPORATION (attach ... Address change 1 SOross receipts or sales ll 3,536,643. b Less returns and allowances I 169,926.Ic Bal P. lc 3,366,717. 2 Cost of goods sold ... Less: a Net operating loss deduction ETATEMENT 3 I 29e I 0 . b Special deductions (Schedule C, line 20) .. 29b 29c 30 Taxable Income. Subtract line 29c from line

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf

EFTA01266759Set 10

48p6,379w

JEGE, INC. PASSENGER MANIFEST Registration Number: N9083E Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight En'glneer--- Larry Morrison DATE: - I 1 , 2005 FROM TO S- T Departure ... Number 310 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. City W Es— PALM B: ( --n cL 3. State or Country "FL 4 .tc,-(AA1.- TO Identifier Defined ... CONFIDENTIAL EFTA_00121269 EFTA01266760 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: /7 , 200E FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266759.pdf

EFTA00807038Set 9

2017-08-0320p6,630w

Lenders' claims under the syndicated credit facilities are subject to a bona fide dispute; (b) Sargeant Marine Inc. and EFTA00807038 Case:17-04156-ESL11 Doc#:74 Filed:08/03/17 Entered:08/03/17 ... petitions under section 303 of the Bankruptcy Code. The involuntary petitions satisfy Section 303(b) of the Bankruptcy Code: the involuntary petition as to Betteroads was filed by eight petitioning ... creditors and seven petitioning creditors filed the involuntary petition against Betterecycling. Section 303(b) of the Bankruptcy Code requires that the involuntary petition be commenced by at least three qualified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 of IMO) Cst 1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn ... MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol • 4 b\IFA-AkSmisci k 1\14 1 CfM4 IIA \ kteok •• Werixbet..,y4 VAIA1 ... thmi o\(\1/4:e gcaplt 3i%rice- i' t ç) ??\\ie \.1i‘t1 b‘ist 1 `tt‘l\`(, \ \\\RA \\ 'otWif V\ott \Mû. P\ a siat sitit, 1 ,e(() btiwk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Average Oat/ Gains system. The /knee Dail &late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem ... rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons fa.1ma* wary to the Butt rosmod riot scu miser ... Tanseere Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

203A Z03-111UAD 86324-054 ROSA 86169-054 ROSARIO JOELKIN 10-03-201B A-PRE EO1N 201-503U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD K03N ... Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B ... B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00584696Set 9

2014-09-0419p7,562w

Certificate of Formation with the Secretary of State of the State of Delaware. B. The Members now desire to enter into this Agreement in order to set forth the respective ... accordance with Regulations Sections 1.704-2(g)(1) and 1.704-2(i)(5); and (b) Debit to such Capital Account of the items described in Regulations Section 1.704-1(b ... Account Balance" is intended to comply with the provisions of Regulations Sections 1.704-1(b)(2)(ii)(d) and 1.704-2, and shall be interpreted consistently therewith. 1.3 "Affiliate" means

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584696.pdf

EFTA01429414Set 10

78p20,174w

aggregate Subscription of such DB Introduced Person to the Access Fund, multiplied by: a. b. c. (ii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... share (based upon Subscriptions) of the Access Fund's Invested Capital, multiplied by: a b. c. (iii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... complete the following sections of this Subscription Agreement: Limited Partner Signature Page and Exhibit B. § Investors that are entities are required to complete the following sections of this Subscription Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf

EFTA00609831Set 9

45p12,904w

Declaration of Trust is executed are collectively referred to as the "Senior's Children." (B) Definitions. For purposes of this Declaration of Trust, the following words and expressions shall have ... apart from or was disposed of apart from such individual's will and (b) any amount included in such individual's gross estate under § 2035(c) of the Code ... Code. (8) "Independent Trustees": the Trustees other than (a) the Settlor. (b) DEBRA. or (c) one of the Senior's issue. (9) "issue": all descendants of the designated ancestor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609831.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

Kellerhals 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 Gregory J. Ferguson 31-B Peterborg, St. Thomas, V.I. 00802 Brett Geary 2-11B St. Joseph & Rosendahl, St. Thomas ... alter, repeal or modify the by-laws adopted by the Board of Directors. (b) To authorize and issue obligations of the Corporation, secured and unsecured, to include therein such provisions ... suit, or proceeding if (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not opposed to the best interests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA00621054Set 9

2013-04-2327p9,984w

prior to maintenance at this Repair Station iaw FAR 145.206 (a) (b). If there is to be loading of hazardous materials it shall be complied with by Hazmat trained authorized ... WITH THE WIRE ROUTING REQUIREMENTS OF FAA POLICY ANM-01-04 AND FAR 25.1353 (B) COMPLIED WITH THE WIRE ROUTING REQUIREMENTS OF FAA POLICY ANM-01.04 AND FAR 25.1353 (B ... from Parker Hannifin Corp., Hauppauge, NY, FAA App./Cert.# FX1R 156K. Complied with Sections B and C of Gulfstream GIV CUP 284042 Fuel Quantity Dual Standby Indicator - Removal / Installation. Additionally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621054.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

FINANCIAL TRUST COMPANY 6 ATTN JEANNE BRENAN Fund ActiviTY .......................................... 6 6100 RED HOOK (WATER B-3 Your Messages ...................................... 7 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market ... available. The various providers use different ratings systems and have normalized them as follows: B = Buy; H = Hold: S = Sell (this may not always correspond directly to the underlying rating ... SIRI CASH 1.000 3.0100 3,010 BSC RATMO: STOCK 0/SECTOR MW ATLANTIS RESEARCH RAMO: B TRAVELCENTERS OF AMERICA LLC TA CASH 200 36.5200 7.304 Total Equities& Options $4.223.821 $143.121 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01617573Set 10

7p598w

Platform: SMS Timezone: UTC+0000 Boris Unknown B O cm 2014/01/28 Boris Where are you? Just boarding my flight for Seattle from Chicago. Can we please talk tmr morning? B ... Boris They are closing doors. I am arriving in 3.5h or tmr? B :49:36 pin Unknown TNT 11:50:04 pm 0 Boris Great. As soon ... land B 11:50:41 pm 2014/01/29 Boris Just landed and in a cab on a way home. Are you still up? B 04:4-8:17 am EFTA01617573 2014/02/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617573.pdf

EFTA00074599Set 9

2021-04-1569p52,989w

preexisting criminal proceeding. 18 U.S.C.A. §§ In all cases involving statutory construction, 3771(a), 3771(b), 3771(d)( 1). court assumes that the legislative purpose is 3 Cases that cite this ... keep the NPA's existence and terms hidden from victims. The NPA itself provided B that "[t]he parties anticipate that this agreement will not be made part ... Wild, 994 F.3d 1244 (2021) 28 Fla. L. Weekly Fed. C 2701 Subsection (b), titled "Rights afforded," focuses specifically court in which a defendant is being prosecuted for the crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf

EFTA01280014Set 10

2014-12-1018p9,325w

document, which is dated December 10, 2014 . together with all Riders to this document. (B) "Borrower" is Requiro Terra, LLC, A Florida Limited Liability Company under instrument dated ... more of the following forms, as selected by Lender: (a) cash; (b) money order; (c) certified check, bank check, treasurer's check or cashier's check, provided any such check ... applied in the following order of priority: (a) interest due under the Note; (b) principal due under the Note; (c) amounts due under Section 3. Such payments shall be applied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf