Epstein Files Search

EFTA00064917Set 9

2019-10-1777p26,654w

instruments might exacerbate racial disparities in incarceration"). 5 EFTA00064935 52 Duane Street, 10d, Boor Federal Public & Community Defenders New York, NY 1007 Legislative Committee Tel: (212) 417-8738 which factors ... Report at 49 & 50. 7 EFTA00064937 52 Duane Street, 104 Boor Federal Public & Community Defenders New York, NY 1007 Legislative Committee Tel: (212) 417-8738 individuals released in 2015 than ... evolve, before considering risk assessment at sentencing). 18 EFTA00064948 52 Duane Street, Ifkk Boor Federal Public & Community Defenders New York, NY 10117 Legislative Committee Tel: (212) 417-8738 • (as relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf

EFTA00100180Set 9

2019-10-1777p26,659w

instruments might exacerbate racial disparities in incarceration"). 5 EFTA00100198 52 Duane Street, 10d, Boor Federal Public & Community Defenders New York, NY 1007 Legislative Committee Tel: (212) 417-8738 which factors ... Report at 49 & 50. 7 EFTA00100200 52 Duane Street, 104 Boor Federal Public & Community Defenders New York, NY 1007 Legislative Committee Tel: (212) 417-8738 individuals released in 2015 than ... evolve, before considering risk assessment at sentencing). 18 EFTA00100211 52 Duane Street, Ifkk Boor Federal Public & Community Defenders New York, NY 10117 Legislative Committee Tel: (212) 417-8738 • (as relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf

EFTA00094035Set 9

2019-10-1777p26,659w

instruments might exacerbate racial disparities in incarceration"). 5 EFTA00094053 52 Duane Street, 10d, Boor Federal Public & Community Defenders New York, NY 1007 Legislative Committee Tel: (212) 417-8738 which factors ... Report at 49 & 50. 7 EFTA00094055 52 Duane Street, 104 Boor Federal Public & Community Defenders New York, NY 1007 Legislative Committee Tel: (212) 417-8738 individuals released in 2015 than ... evolve, before considering risk assessment at sentencing). 18 EFTA00094066 52 Duane Street, Ifkk Boor Federal Public & Community Defenders New York, NY 10117 Legislative Committee Tel: (212) 417-8738 • (as relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA01079628Set 9

16p11,265w

nolutally occurring and OW tsr OHOSO heallh thini em &MOO to property. If Boor Is or desires additional infonnalion rcgardim mold, contained to (d) FLOOD ZONE; ELEVATION CERTIFICATIONBuyer should contact ... Soya, hes received ilto pamphlet /Voted Your Fundy from Lour/in Your norms. ' (u) Boor has (CHECK ONE BELOW): sc, IFB Ilneravon a 10 day opportunity (or nova mutually trail upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01121660Set 9

13p11,276w

Mooleilml Pa Phatambor Smoor? 04041.13 Boor* 01, hl 10,000070 9310 64.0 Cal 034720n ... Boor* USO Cal 250003 ,000 beciT eAteet Put 056.350)1 $534829 0233.671) 2 440 3 1 14346.14 57(0 USO ti l 230.003 93.30 11411 CAMEL Cal F.400915

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

eend ',treed weh the Staren and (zang* raad notem ard /OM vristo be boor ee heter creinnsont prenausk tumneed to >CM and wil be ir Mormoon cblaned hom tantes ... baad - VISA et a regrtwed Vakman owrod by vita pedant fil4, be hater or boor Min 'he tes ooft* name a bah eMeniet« of scores at te broker-bakt Vramsbenii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

MO5507/7/7 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (danny plus carpenter) it

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00197856Set 9

101p19,035w

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA01080936Set 9

2015-11-230p4,046w

sANU)0 wa.STO! 1791160 320 EAST 82ND IM111011m PAIN` FOR 2110 STREET BOOR will U. 41130E *71/21 off T - OuTDOOR TIRRACE FOR 2ND FLOOR urn - a _SET 2 T FIRST ... million. The Charles, a 27-unit glass- 59.88 million The three apartments. eta Boors ancl-limmone condommiam de- Rig Ticket includes closed sa 29 to S2, comprise a gairrn signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080936.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

Questions? NTERIOR CONSILIUM LLC Available by phone 24 boors a day. 7 days a week Telecomnunication Ran Services calls accepted MIAMI BEACH FL 33139-7382 Tit En espelle.MM Online: waileargo.conabtr ... Page 1 o13 FARC O Questions? NTERIOR CONSILIUM LLC Avagabila by phone 24 boors aday. 7 days a week Telocommunications Relay Services calls awe ed MIAMI BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

II14 DIAMOND GRADING REPORT 104 March 22, 2001 OVAL BRILLIANT boor is ti a purest ntarox 3 WW1 Shape and Cutting Style arna ,9 titter ... 78177t02 Shape and Cutting Style . ROUND BRILLIANT Measurements --.---.-6.22 • 8.26 x 4.01 mm Des boor a rex I SUM*. eleatan a *ma Weight 1.00 carat Flis *or comae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00284666Set 9

2012-07-277p4,720w

TOTALS: 1.400 3.059.843.77 USD 5823 2.300.00 1.930.00 0.00 370.00 COG 7t27/2012 09012012 Cover BOOR BLUCORA INC 10.000 18.2779 0.0400 183.179.00 WA /SSW 0.00 400.00 200.00 200.00 0.00 USC PeiLlnil ... 7t27/2012 09012012 Cover BOOR BLUCORA INC 20.000 16.2971 0.0400 326.542.00 REDI AtSCCI 0.00 800.00 400.00 400.00 0.00 USC PeUnil COG TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00200811Set 9

82p15,735w

EFTA00200838 CLEARED THRWGH ITS ?RIMY 0"ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Boor. Stools S0C,nt*1 Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Neste York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA01376646Set 10

2018-10-091p186w

Richard lamssi Assistant Vice Pin:intent Deutsche Bank Wealth S.lanagement 345 Park Avenue, 24th Boor 1 w ' • ' 0154 Securities offend through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376646.pdf

EFTA01580582Set 10

2012-09-041p74w

confirm if necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Boor, New York. New York 10022 tel fax cell ID: 036209044711842 DATE: 09/04/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580582.pdf

EFTA01366580Set 10

2015-07-201p403w

Msvownvs GestraihN coosoty mannbawd an a wooly of boors Olained Siretton in Ma prelpeChs 'Or projects relellaed herein Oval hre net yil starved IN, COO In.NAO./4MM.] einCted frail Cipaely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366580.pdf

EFTA01594941Set 10

2013-02-118p777w

Risk tiloneesinott Sent Thuteduri, Mom 21, 2013 4:37 PM Ts Wisely, Boors A: PB RI* Monogoomot Co Account Opening ConneeStot MOW RE: More rpm* 3 Ms Approved Dort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594941.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Salina at Gag tie resit lz be rune ad/prise tag µred The teasnoe Wray boor Sraiay fvr* 4 COurs ti.COur abed arca day darn be being prof that be Mewed

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

EFTA01322382Set 10

2002-05-28178p39,968w

Margin kit. Paid -14.94 -14.94 z Amount Credited 513,082,068.42 -n Securities Boor -296.181.73 Portfolio Composition 489.030.00 C Money Fund alarged CasIVCash Egurralem 1,100 rn Ohttlendsgrrterest eacellanecius

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01694494Set 10

100p27,797w

Page: 26 of 59 Billing Cycle Date: Nis 7/04 Account Number: call Detail Deer names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf