Epstein Files Search

EFTA02123897Set 10

2013-10-288p1,901w

HBAN, ITMN, KERX, PSDV, SCS, SQNS, STT, TXI, UTX Shareholder Meetings: YOKU, BTX, QNST Equity/Mixed Shelfs: GMLP Other Newspaper Articles & Stories Barron's cover: Explores political gridlock and slowing economic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf

EFTA01459639Set 10

2016-02-081p851w

financial, Insurance 24,115 0.0% 0.0% 9.2% 9.2% Btx IbackRock Inc FinanCialS Captal Markets 51,707 0.0% 0.0% 0.0% 1.2% 7.2% DG Dollar General Cap Consumer DiscretlorMultiline Retail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459639.pdf

EFTA01480263Set 10

1p280w

Read/tit A:Nr• ./ta) Pave in :aimplac bitnnahanal Choy App:icifirn SUS,NESS btx OTOMaleM Ousiens edephont Sao nal imPORMATiON Itre *efts ectupstimtaqUam \Inc< ARUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480263.pdf

EFTA00410573Set 9

2012-06-265p1,759w

Meetings: ROHI, TESS, UTHR, CCTC, DHT, AGX, CCOM, GORO, LMIA, PIR, TRIP, MINI, EFTA00410575 BTX, RSYS, HOGS Equity/Mixed Shelfs: N/A S&P 500 change (after close June-29): Seagate Technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410573.pdf

EFTA01011184Set 9

340p32,162w

526op I hBnyqwIUDKAq22Sjr4XkzzUnL1j2p3tT8qB1dcLoN+Uia+VIcDDOupJ28vTWjlWq/137CYJJa 9AZHmxJv8+gD1Kvq039J0LEjb9g3MDUoGISDgerKRXyZNCxsrq3ejgVQorM15gssv5x2wHABOhSo 7LR5GESuACIG+gFsIGIDHFFUseoI4qUt4NTYrsR/MONN1WquPvHPtEICA/Gyu6UCOa4leiqicQGb C/W4lIphnP9Eblyk9XsL8LoW7hXTIR7RxHbZFInpj4YU9eo9E9i6e+AOkKzZ9YIv5UzIVp3fmb3R ItjgTGCINGbExnUXb6715XcbT7IvBultC I btX I PzbePOh2bn7xWb9osHbX70W4Pr8vMqgoVYuzdGX ZMHAATwUqPCGIhyMhhG0MsuRAAgAGyxmnXt6IpUMdZIjRR1Ss1BBrds6ewMTFoirk3x3cR0W85OB FMRF9GOCxR64JtIpjF431G6b89q57meQHjIBJfic54KbrbX9bLq9gO7X0u5vBVf7b6OHSE3sYtDS GfQ/Fr3GAx7QuLvQH I UCylaVxBDnkvg0leDNc4LGrFOjeZLTdmq3iOVfeuK9w8v581hytieNBpMx dRQGGoHAAUgUqaxUQRhEQxI83EVaWwCwFjENtArnMwee61nWNUvie8qmLISbJmpmVfnHh5DLXIjXc Mlsk3lashRZr71R8VJsASilunPWoNug2qH6xeva8Nu7QcVngtN5IST8ysIUVfDagSEx3gGkNweNoc 5Kd9Df7Wb4gdYuU6suxCJ8XFmmgcpZa5AtLIcKUQ8hezDMgi0RbDZLMbOnllFb3UAH2xaY43UDgB RBSIDFQ5KMa5L1SJVhk0b4AlcUYq9BvT8LL2GztuhkjJ6+yqzy46dJ I WKfOQqoYJQMD017qkW41Za DJdNyHIBACicxhE+KaH3jqM6nBSZHQYfajfR5a3a0emr4T9FD4EA5InZAqGXoei38

https://www.justice.gov/epstein/files/DataSet%209/EFTA01011184.pdf

EFTA02324591Set 11

2017-11-163p844w

future: View your Trips <https://travel.americanexpress.com/travel/my=trips> American Express Travel Record Locator UE=BTX EFTA_R1_01240957 EFTA02324591 E-Ticket Number(s) =div class="ticket_information">SHULI/K Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324591.pdf

EFTA00608191Set 9

2014-07-0910p1,038w

Note: All estimates must be submitted with this form. EFTA00608194 Constellation Home Electronics Theater BTX CD-MX9F Maxblox DB9 Female To Terminal Bloc $77.76 k 2 STX CD-MX915H Maxblock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608191.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

Btx 4% a UluntiFat, PIMIalS. lx. &MNPrecixt OPPI 93261 8041 51.267 14.7 44% 18% 3% 6) 43 OA% 10% 22% 9.18 1St It 5% 30 Ars~xlm"Cososio, &ofreNadi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA00956529Set 9

2013-03-147p5,347w

programs have been acquired by BiciTme Acquisition Corp.. a subsidiary of BloTime Inc. (BTX:NYSE). and Dr. Tom Oluarma, the former Caron CEO. Is now at BiciTme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00956529.pdf

EFTA00169189Set 9

22p11,826w

Free Fund - Investment (844) (BMW() (20) O Deutsche Tax Free Fund • Investment (839) (BTX)00 (31) ❑ DWS Tax-Exempt Cash Institutional Shares (148) (SCOO) Offshore Fund managed by DeAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169189.pdf

EFTA00106388Set 9

2019-04-0117p2,511w

Transportation, r CV-0430-6XX Firearms, All Weapons, Annual Certification — BOP CSV 0690•BTX, Unarmed, Basic Prisoner Transportation, CSV-0670-BXX Prisoner Transportation, Basic, Armed, Requalification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106388.pdf

EFTA01223593Set 9

2018-12-072p563w

connna 0.• 0."Pw loam boon i d_ 5 2/5-2.y„ l, ill•Mll. btx. slls•led mi.* a. ;lr: .....d. L.... 62" ca • SCAC Shipper's No. OWE at deleting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223593.pdf

EFTA01124792Set 9

2014-07-0910p1,205w

Note: All estimates must be submitted with this form. EFTA01124795 Constellation Home Electronics Theater BTX CD-MX9F Maxblox DB9 Female To Terminal Bloc $77.76 k 2 STX CD-MX915H Maxblock

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124792.pdf

EFTA01267163Set 10

112p12,067w

Trip: OZ Depart: Mr - Time: 3 :/ AM /eocal city: btx,-3 7 AL, ti state: a> Arrive: S t r Time: j: a 3 AM/ PM ocal city: linn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267163.pdf