Epstein Files Search

EFTA02343183Set 11

2016-06-2410p6,435w

i0PPPPPPPPPPo-PiiJ 7J J 9J AJ Bi 2-10 8-lklelrlOPPPPPPcri-1P 9 el Si Ai 0 1F (s)PPPPPPPPPni<IP@J >J 1-1=-19 &lel& BPPPPPPPPPcrf ... J7144BiLinithitiC Bi>4 OPPcrif i2iAiBi@i5iGPPPo+2i 5-1=-15 i=iAirlli@i0irl 5 -18i 7 Ai >Jr' kl OPPPPPPPPPPPPPPPPPo+ >i 0-1Bi L Ci Bi ... 5i4i Bi oi 1 5i =i 5PPPPPPPPPPPol- >-12i F-10 5-17JCJ JLiBJOJBJ>J2 J 7J 014J OJ GJ 8PPPPPPPPPPPPPPPPPPP01

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA00218183Set 9

4p1,302w

DEFINITIONS 418 AvraPCO. Cash COO. Prepaid. Domestic 856 Evening. BO 3rd Party. Samoa All BI 34 Parry. Dementia 856 Dale Certain. B1 3rd Party 418 B4 3rd Parry. ~OD. Domnsic ... Dale Certain. BI 3rd Pany.A4t4POD (1) COO (Gated on Del..wyr III BI 34 Parry. COO. DaTasic 858 Dale Certain. BI 3ra Party. Sena*" (2) AO.D. hOcknoMadocmoni of Defray ... BI 3m Parry. aoraamaa Put COD. Daft 859 Arpointment Bit 3.0 Poly B1 3rd Party. Cash COD. Domestic 13) Cal Tag CI 860 Appoimmom ara Party Aut4P00 (4) °ionize

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218183.pdf

EFTA00218680Set 9

11p3,351w

Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground kaPOD. Prawni BI BOJ (Napad 2.6 Omtal Sort< o 45 rare, 803 Synalom. Napad 73 Ground Samce ... Preoerd. Domeroc 851 Bli 3rd Pam. Aulo POD 410 AsaPCO.CCO. Propad. Decnocac 852 BI 3rd Pant. S9lnduld 412 0414PCO. ECOD. Precod. Domostw 853 Erwin,. Ela 3n1 Paty 415 /1443PCO.Guanwicrod Funds ... Dale Consin. 813.8 Pany 418 &I 3rd Pasty. ~POD. %maiła 857 Dala Liman+. BI 3re Pany. Au*POD (1) 0.00 (Cole0 on °akty) AIS B13r0 Party. COD. Owal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Class AZ: 3137AXPE8; Class BF: Startup/Issue Date: 12/30/2011 Corporation Freddie Mac 3137A!PF5; Class BI: 1551 PARK RUN DRIVE, MAIL Federal Home Loan Mortgage 3137AJPG3; Class BJ: Freddie Mac REMIC ... Class AB: 3137A„I'LlW2; Class 3137A1e6A4; Class GF: 3137At0A5; Class IG: 3137AIC3F6; Class BI: AC: 3137AJ'UXO; Class AI: 3137Ale6C0; Class GS: 3137At0B3; Class IH: 3137AK*304; Class ... Class AT: 3137AK'PH8; Class BH: 3137AK'URO: Class LZ: 3137AK-PJ4; Class BI: 3137AK'UU3; Class MA: 3137AK-PK1; Class BY: 3137AICUV1; Class MF: 3137AK-PL9; Class CE: 3137AICUY5

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA02180090Set 10

2011-11-09157p7,815w

bi ... EFTA_R1_00869429 EFTA02180171 ui ne a, oz a bi ... bi rd s, in Cl u0 in 9 do m es tic po ult ry (a uc EFTA_R1_00869440 EFTA02180182

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180090.pdf

EFTA00217693Set 9

6p2,021w

Part/. AdJI knoP00 (13) Elect:ore C.O.O.. 48 hours 424 BI Ratifier,. COO. Domestic 4162 BO 3rd Pant. Ada Si..raturo (14) FedE4 Ground Reseerrial 425 MI Paopionl. Guaianlood ... ergo,. Oil 34 Posy Adut AstoP00 (15) FOE. Ground ROS130C031- Rural 426 BI Reweent Cash COD. Dam 864 Ewan} Oil 3rd Posy. Adut Renew. (18) NM Rehm TranI.IPOn ... Cash C.0.0. EXIM Calorence Outgo 436 AiSaPCO. EMI). BO Rooponi. Dainoslic 876 Dale Censm, BI Reopm-4.4oloP00 129) Real eiDenney Advantage Page 437 MAPW. Cash CCO. BI ReCipiert Darreele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217693.pdf

EFTA00217514Set 9

4p1,481w

Reepient. COO. Domestic 862 BO 3rd Pang. 44141Shavta* (14) FedE. Gmund liesklenSal 425 BI Reopen. Guaranteed Funds COO. Own. 864 Erin:I.EMI 34 Poly. Mut AutoP00 (IS) FOE. Ground ROS130C031 ... Recpent. Signature (24) FadE. Horne Delvary Ftesisordis 432 AaaPCO. Cash COD. BI 3n: Pony. Damosiie 872 Emnno (id Bement (25) rime Home Delvtey Reedenlial Floral 433 04.44)PCO.Gumanleed Funds ... Cash C.O.D. Eden Donne.Chime 436 AsoaPCO. ECOD. BO Reopens. Do mint 876 Dole Certain. BI Heopter4.4oloP00 129) Raul eiDalian Mninloge Charge 437 AVAPCO. Cash COO. BI Reclaim-4. Dwelt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217514.pdf

EFTA00217909Set 9

5p1,773w

Arpaintenrert Bit 3•d Party. AutoP00 112) Oactrore c.O.D.. 24 Mum 423 BI Reopiam.AutoP30. Damos1c 861 Eta 3rd Purr/..4)1 AvioP01) (13) Electiont C.O.O.. 48 hours ... Emory 13.1necroms Seedure (27) Cash eon. II Censty Charge 875 Dula Carien. BI Rachman 128) cash C.O.D. EXIM DOIOTOCICO outgo 436 AttePCO. ECOD. B6 Reopen,. Dreamt 876 Dale Certain ... Prpole/Delintry Achanlage Charge 437 MAPCO. Cash COO. Ettl Recipiert. Dwelt 877 Dom Certain. BI rampant. agar. (3O) Fed% Home DelywyForcoSAppororont 438 reaaPCO.Guaranleed Funds C00. B11Raceleill. Dom. 876 Agoomenent Oil Reorient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217909.pdf

EFTA01258850Set 9

5p1,665w

Wrong 418 DI Std Pony. AunP00. Dynastic 856 Owe Conan B0 Ad Fatly 419 BI 3d Party. COO. Oorronie Potomac Proof ol DelHay 857 Ouse Conan. B0 9,41 Party ... 61Reciartel. Done e 860 ft4soirlonari. BO 3rd Pony. km1.00 Electrons COO. 24noems 423 BI Rte 4. At.00F0D, Commie 66! Da 3rd P.m.Pah eaoPOD Moronic COO. 48 roues 424 BI Roopa4 ... Dynastic 062 003rd Party. AOJI Denature FodEx Grand Rasidordel 425 BI Roopa4. Guarannoci Furds COD. Cam. 063 &angler:013rd Pro/. MU1 AteoP00 (15 FodEx Gerd Rtitionbal . Weal IIIIIIIIMIIIIIII 426 BI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258850.pdf

EFTA00637690Set 9

2016-07-0916p4,979w

A440-Ai~crEMNA0 °At** AAA0A I AAAT *Am Ao ~AA Alli'Ax AYk ACIAtADAAAD bi"..~.PPPo+V AAA, 0'00 0140 **AMAX AttirOAAA 4><>.-L \0450i4n0. AAAJ-Ox 4><N/ALiA ... ATA8 ...X • o o I At.o.i./..PPPOO O -0 I At.. 4+40 bI"*A*<A\ 0.4>DAIASPA.P01-%**Ei'AX A44044o A-FAA A.6*\ A(A Ax AA.*\AAAo ... AAAA el AY*.PPPPPPPPo+i *t **} x *AAhAD A*X*p** bI*AAi*YA.PI***T *=*D A\A**iAY*.PPPPPPPPPPPPo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA00218519Set 9

8p2,523w

Klamme. 842 Homo Eicdmry. Napali Ravns Mana9Or 408 Guaranie** Funds 000. "%pad. Damsti[ 850 Bi 3rd Pant 409 Calli COD. Napad. Domemc 851 BI 3rd Porly. Aulo POD 410 ALMPCO.CCO ... Dala Cortain. Bil 3r0 Pany 418 Bl Ord Pasty. ~POD. Damenic 857 Dala Lonam. BI ard Pany. AutoPOLI AIS 0413d Party. COD. Oanac.lc lat C.00 (Calec, on °akty) 858 Dala ... AseaPOID.ECOD. Bp 3d Party. Domator en Enanno. BH Radomi. AuloPOD 432 AursoPCO• Osa CCO. BI 3r0 Party. Damtage (0) Additatu Handirm 874 Emaing.1311 %cipom. Sortlom Ovarsizo Odm Ewom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

si.x.44,4et4F0h0Y0014,HeOpu.r d4,bi 4q91.5- h I 4,..-1-4,r- 40pB?Fi3carw4-44 I 104464e 44.3.44><*-Omu/m4)0I7+46914>ci i #.4el>!1.0.4>+ 4k7I Ij<4>h,x4r8 ... Bi ... bi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA00218574Set 9

4p1,331w

SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 80) kroPOD. Prawni BI BOJ Prooad 2.6 Omal Soft«, 45 rare, 803 Synalom. Prepad )-8 Orourd Samce 48 mul0 ... Funds 000. Propad. Damsal[ 850 Be 3rd Parti 409 Cad, COD. Preperd. Dametat 851 BI 3rd Parly. Aulo P00 410 ALMPCO.CCO. Propad. Dumme 852 BI 3rd Pant Sonda«, 412 0484PCO ... CombhodUngin and GM 422 Ed Racom.* Domooue Be Anspor,' 15) Dmiered Vetoe 823 BI nenie* amel7CO. Damme 870 sa ~nem luxoP00 Atoms comaen 429 5030. BO 3rd Party. Domowe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf

EFTA00218870Set 9

7p2,033w

Prop)13. Damrift 850 • 3rd Pary 409 Cetli COD. Piewed. Demen‚c 851 BI 3rd Pary. Aulo POD 410 ALMPC0.000. Propara Durome 852 Bilard Pyt/. SBatdhe 412 AvinPCO. ECOD. Repset ... Cenam. Bil 3.0 Pany 418 Bil Ord Party. Aia-POD. Dranic 857 Dala Conain. BI 3M Pany. AutoPOD COD (Cyka an °akty) 419 IM 3r0 Pany. COD. Drosle 858 ciao ... Odra Sowo Fao 433 A4MPOD. Cluanwind Funds COD. B113.0 Party. Ø. 875 Dale Cenom. BI Deopee4 oyaratty y 150 Os 434 ECOD. BilRapene Domeslic 876 Dala canon. BI miewam fluiaPOID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218870.pdf

EFTA00218190Set 9

4p1,300w

Dala Calim. Bil 3r0 Pany 418 &I Ord Pasty. ~POD. Damid 857 Dala Conam. BI 3r0 Pany. Au*POD (1> C0.0 (Gien on °akty) 419 04134 Party. COD. Damara ... A4MPOD.Cluonwieed Funds C013. B113rd Party. Ø. 875 Dala Canast &I Rappe« (II) Ovorniert 150 bi. 434 ECOD. Bil~Vralt Domeslic 875 Dała Cenam. BI flodpen. 4.4aPOD (12) EleSone ... Pewnie«. %mmliv ~atrament Bil ampere (14> FadE4 Ogumi Reidaninil 437 AsOaPCO. Case COD. BI Ro0piont. Donosie 879 ~nitem Dit Rappe" AUMPOO (15) ~Es Nama Elovn • Rutal 433 PoinPCO.CuamPleed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218190.pdf

EFTA00127510Set 9

2018-09-2115p7,247w

each new long-term 2 con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification ... must be documented by the DOJ official; c. Contractor Personnel must undergo a BI commensurate with the designated risk level associated with the duties of each position. Outlined below ... minimum BI requirements for each risk level: • High Risk - Background Investigation (5 year scope) • Moderate Risk - Limited Background Investigation (LBI) or Minimum Background Investigation (MBI) • Low Risk - National Agency Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127510.pdf

EFTA00218586Set 9

4p1,163w

Dale Cenam. Bil 3m Pany 418 B1 3d Pasty. ~POD. %maiło 857 Dala Conain. BI 3.0 Pany. AutoPOD 419 (1) 0.00 (Coled on Delveryi BI 3rd Party. COD. Drat ... Dala Omam. 1313m Pany. Skonana (2) AO.D. EAdmoSoni ol Damy) CO BI 3rd Party. &Arar", Erds COD. Dci& 859 44:ponlment 0;13.0 Paly 421 &I 3rd Pasty ... dømt %mmliv 878 Appoimmont Bil Badefon (14) FedE• Ground Repdroal 437 ALOJPCO.C.ash COD. BI Rodnio/Y. Donosie 879 ~Mmml Bil Badan«. AuloPOD (15) FociEs Ground Rosidordal - Rund 43.3 AraPCO.Guanonleed FundsGOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218586.pdf

EFTA00141789Set 9

2018-09-0639p12,069w

each new long-term 2 con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms of identification ... risk level associated with the duties of each position. Outlined below are the minimum BI requirements for each risk level: • High Risk - Background Investigation (5 year scope) • Moderate Risk - Limited ... Favorable review of the National Agency Check (NAC) 4 portion of the applicable BI that is determined by position sensitivity/risk level. A badge may be issued following approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141789.pdf

EFTA00125313Set 9

2018-09-2115p7,225w

must be met for each new long-term' con- tractor employee whose background investigation (BI) process begins on or after October 27, 2005: a. Contractor Personnel must present two forms ... must be documented by the DOJ official; c. Contractor Personnel must undergo a BI commensurate with the designated risk level associated with the duties ofeach position. Outlined below ... Favorable review of the National Agency Check (NAC) 4 portion of the applicable BI that is determined by position sensitivity/risk level. A badge may be issued following approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125313.pdf

EFTA00218363Set 9

4p1,305w

Homo ~mg. Nopali Ravns Mana9or 408 Gummen** Funds 000. "%p d. Denexit 850 Bi 3rd Pant 409 Gaik COD. Napad. Dunetat. 851 BI 3rd Parvy. Aulo POD 410 AL43PCO ... Calim. Bil 3r0 Pady 418 Bl Ord Pasty. AiroPOD. DaTmslic 857 Dala Lonek.. BI ard Pady. AutoPOD D) C.00 (Cetan on Delveryi AIS 0413d Party. COD. Ordild 858 Galo ... Otenere >15d Combasl lenge. tyd GiM 4444PCO. Gsh CCO. Napad OOPiormmei Omroce %ekg. Craigs BI 3rd Party (40) Canada Con* 6 Seems Puc • OST Ba Ord Pasty, AutoPOD lei) canasta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218363.pdf