Epstein Files Search

EFTA00691130Set 9

2017-04-033p1,046w

churen [CBS]" "Shi, Dingxu [CBS]" "ZHANG, Caicai [CBS]" < "HO, Janice YS [SN]" >, "Zheng, Yongping [BME]" "LIU Yan "SUN, Lei [BMEINstais Xiaoling [BME]" "Cheong, Allen ... Dingxu [CBS] < ANG, Caicai [CBS] O, Janice YS [SN] <j hen: Yon in BME] • 'LIU Ya ; SUN, Lei [BME] Hu Xiaoling [BME] , Allen ... chris Cc: Yap, Maurice [SO] >; Ng, Gabriel [RS] ; LAI, D [APSS] >; Zheng, Yongping [BME] , Yip, Shea Ping [HTI] • MOLASIOTIS, Alex [S Cao, Jiannong [COMP] DE BONT, Cees [SD] < Samuel Chun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691130.pdf

EFTA02101572Set 10

2014-07-239p2,236w

Europe 1 list & downgrades PUB FP, CS upgrades DSY FP CS initiates BME LN (op), MS upgrades SOON VX and downgrades GN DC, DB initiates PLND LN (buy) Lampe upgrades ... Investec upgrades RSW LN, BofA initiates BME LN (n), KBC downgrades UCB BB • KBC downgrades INTO BB, Santander upgrades BKT SM, Bryan Gamier initiates ELIOR FP • DB initiates BME ... initiates BME LN (buy), Jefferies initiates PLND LN (up) & BME LN (buy) • JPM upgrades MUV2 GY & EDR SM, LBBW downgrades BOSS GY, Natixis upgrades ARM LN Nordea downgrades KRA1V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA02443859Set 11

12p5,813w

Nowak (2004). Chaos and language. Proc R Soc B 271: 701-704. 40. Moret BME, L Nakhleh, T Wamow, CR Linder, A Tholse, A Padolina, J Sun, R Timme ... Modeling, reconstructibility, and accuracy. IEEE T Comput Biol Biocomp I: 13-23. 41. Moret BME, U Roshan, T Wamow, TL Williams (2004). Performance of supertree methods on various dataset decompositions ... Large estimates of minimum viable population sizes. Consery Biol 18: 1179. 52. Roshan U, BME Moret, 'It Williams, T Warnow (2004). Rec-I-DCM3: A fast algorithmic technique for reconstructing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443859.pdf

EFTA00760692Set 9

302p12,726w

Nowak (2004). Chaos and language. Proc R Soc B 271: 701- 704. Moret BME, L Nakhleh, T Warnow, CR Linder, A Tholse, A Padolina, J Sun, R Timme (2004). Phylogenetic ... networks: Modeling, reconstructibility, and accuracy. IEEE T Comput Biol Biocomp 1: 13-23. Moret BME, U Roshan, T Warnow, TL Williams (2004). Performance of supertree methods on various dataset decompositions ... Large estimates of minimum viable population sizes. Consery Biol 18: 1179. Roshan U, BME Moret, TL Williams, T Warnow (2004). Rec-I-DCM3: A fast algorithmic technique for reconstructing large

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA00520994Set 9

2p662w

quoted Installation - Balineum recommends that all goods be quantity. above. The quoted lead bme is from the date that the installed by a professional !wider or tiler who has deposit ... responsible or liable for nstalation. levels may vary at any given bme. If your requested Item Balineum does not accept responsibility for lost working sealing or refinishing defects or damages ... Installation is not in stock when quoted. we will endeavour to inform bme in the event of a delivery being delayed. postponed constitutes acceptance. and product may not be returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520994.pdf

EFTA02311503Set 11

2012-06-304p1,558w

Airline: SOUTH AFRICAN AIRWAYS Equipment Airbus A340-600 Flight: 204 Estimated bme: 14 HR 45 MIN Departure: 11:15 am New York JFK, NY Distance: 7.963 Miles Amval ... CHECK IN Flight Information Airline: BRITISH AIRWAYS Equipment: Boeing 737-400 Flight: 6409 Estimated bme: 2 HR 10 MIN OPERATED BY COklAIR LTD. Deparluro 1040 am Johannesburg. SOUTH AFRICA Distance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311503.pdf

EFTA00296839Set 9

2018-02-101p574w

Charged The Full Rate. 2. Hourly Rates apply after first 15 minutes of prearranged bme described on the run sheet. 3. Company is not liable in the event of mechanical ... breakdown and will only be responsible for making up lost bme at a mutually agreed date.4. The client assume full financial liability for any damage to the SUV, Sedan, Hummer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296839.pdf

EFTA01366450Set 10

2015-07-201p671w

cash dmdends we pay to the rotifers d our Oass A common stock ewer bme Our plan for executing this strategy ircludes tte folowing. Focus on long-term contracted clam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366450.pdf

EFTA02013372Set 10

1p487w

footprint and sound print tot butchen cat ,eit ant O need new switches U bme clock data base move to file maker HBRK SERVER NETWORK O need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013372.pdf

EFTA01485316Set 10

2009-07-011p1,039w

days fa purchases usage yaw debtor a for internatonaWansachons). we wi media your account -bme an dyes think a in rot so that you wit nave to use d dont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485316.pdf

EFTA01366530Set 10

2015-07-201p727w

incane tax urct those earnings are thetnbuted to us as a drodend At the bme of the re:striation of earnings from any corporate foreign subsidiaries. the United Stales generaty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366530.pdf

EFTA01366539Set 10

2015-12-151p697w

horn period to period In arklition. we may octant cur dmctend payout ratio from bme to time based on changes n ow portfolio in terms of size and scope. working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366539.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

sees yly improvement Secondaries (announced/priced): INCY (convert), IART, KAR, FANG, AWI, FET, MRC, RPT, BME SM, TPK LN, AOX GY, GLEN LN (convert) IPO's (filed/priced): Twitter (TWTR) priced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

FD-302a (14.1/. 1104.95) • • 31E-MM-108062 Continuation of PD-302 ol .On 11/28/2007 ,Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA02202793Set 10

2016-11-274p1,855w

November 2016 17.21 07 AMERICAN EXPRESS TRAVEL Any changes made after this bme are not reflected below Page 1 of 0 Travel Arrangements for BANASIAK/JANUSZ American Express Travel Record Locator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202793.pdf

EFTA01809787Set 10

2011-02-075p601w

back I had negoiated the 185 k price on the instrument when Jeffrey called Bme in early Jan. and said he was anxious to move forward. The original price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809787.pdf

EFTA01804339Set 10

2016-03-233p1,483w

March 2016 15 05 34 AMERICAN EXPRESS TRAVEL Any changes made after this bme are not reflected below Page 1 of 3 Travel Arrangements for American Express Travel Record Locator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804339.pdf

EFTA02174771Set 10

2012-02-101p66w

BMe From: Sent: Fri 2/10/2012 4:49:24 PM Subject: Re: Erika Kellerhals great. thanks On Feb 10, 2012, at 11:48 AM, BMG wrote: > Taken care

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174771.pdf

EFTA02407509Set 11

2010-08-091p201w

spookier than i had imagined. i will go to togo (city called bme) on wednesday. MISS YOU ----Original Message-- From: Jeffre E stein <'eevacation@gmail.com> To: Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407509.pdf

EFTA02224613Set 11

2016-11-144p1,914w

November 2016 12:11:26 AMERICAN EXPRESS TRAVEL Any changes made after this bme are not reflected below Page 1 of 4 Travel Arrangements for SHULIAK/KARYNA American Express Travel Record

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224613.pdf