Epstein Files Search

EFTA00796563Set 9

29p19,542w

COMPLIED WITH CMP 6550 314030 Module. nocrucs Unit II • Removal / Instalation Installation Torque Wreed, C/N: 553002 Due: My 2018 11.76 Competed 0.1P 6550 314030 MCdular Amoncs Unit r2 - Removal ... COMPLIED WITH CMP G550 314034 Mockler Avows Unit 42 • Removal! Inealation Installation Torque Word C/N: 553002 Due July 2018 11.77 Wailing CMP 6550 314120 ASC8 Tenn Sweep COMPLIED WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00796534Set 9

29p19,587w

COMPLIED WITH CMP 6550 314030 Module. nocrucs Unit II • Removal / Instalation Installation Torque Wreed, C/N: 553002 Due: My 2018 11.76 Competed 0.1P 6550 314034 »Muter Amoncs Unit R2 - Removal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA01299613Set 10

2014-10-023p624w

REPORT PAGE: I DATE: 10/02/2014 1BD: 6%E. OFF: NAG ACCCONT RR I/O C/N DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET ANOUKT ISSUER NAME N40001131 JSP 0 W 021001033 535 MADISON ... REPORT PAGE: 3 DATE: 10/02/2014 IN; 6XE OFF: R40 ACCOUNT PR I/O C/N DESCRIPTION ADDITIONAL INFO 11134EPICIARIES NET AMOUNT ISSUER NAME 28 000004 SONY_GM_00065668 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299613.pdf

EFTA01299827Set 10

2014-01-163p761w

REPORT PAGE: 3 DATE: 01/16/2014 IBD: 610 OFF: N4G ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ARK AO 0210010349733 68 000004 114G900472

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299827.pdf

EFTA01299824Set 10

2015-12-283p510w

REPORT PAGE: 3 DATE: 12/28/2015 IBD: 610 OFF: N46 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME IA 0 C 115886.01 NJ I N 16780.58 • SIDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299824.pdf

EFTA01299704Set 10

2014-04-112p526w

REPORT PAGE: 2 DATE: 04/11/2014 IBD: EXE OFF: N4G ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAM 1140330076 J05 0 C CHECK NUMBER - 0453 2000.00 MELLON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299704.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

proceeding against the Corporation which me may be served upon. him is: -r c/n CT Corporation System L3 1633 Broadway New lurk, NY 10019 6. The Corporation debignat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01299525Set 10

2013-11-042p496w

REPORT PAGE: 2 DATE: 11/04/2013 IBD: 610 OFF: N4G ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A 6100 RED HOOK QUARTER B3 ST THOMAS VOID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299525.pdf

EFTA01299700Set 10

2015-03-314p906w

REPORT PAGE: 3 DATE: 03/31/2015 1BD: WIE OFF: N40 ACCOUtft PR I/O C/N DESCRIPTION ADDITIONAL INTO EENEFICIARIES NET ANGIAN/ ISSUER NAME CAROIYN 19. VTR NTIAS1EIN 2012 FAX ENT OUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299700.pdf

EFTA01339042Set 10

22p12,219w

Incoming 00 I II to, hided 0 (XI C/N I I' ..) .II PM Apiura. CA 10 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01299574Set 10

2018-03-283p703w

REPORT PAGE: 2 DATE: 03/28/2018 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IMAM 270 PARK AVENUE YORK NY 10017 BUY CUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299574.pdf

EFTA01299582Set 10

2014-04-112p502w

REPORT PAGE: 2 DATE: 04/11/2014 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME J05 0 C CHECK NUMBER - 0453 2000.00 MELLON GLOBAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299582.pdf

EFTA01157749Set 9

16p2,723w

nia97k -e oR3o G1. -A *in aric7kt .63e0 C/n/ C/o i rel cacake ricor ?vivo gion,*4e- /.474, , 7 e/7 -7/04,0C_-sV O d/340 Peri

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf

EFTA00120182Set 9

2019-07-247p2,071w

AmEree--PSTEI A is,sle C/N V • A eiNJ ;NN 2,,,--;-. I '5Api A mai, i 49.2e 2), - 3.0 C7, er, (;?SL , c-4, %s 4-c,1 /4._tc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120182.pdf

EFTA00060360Set 9

2019-08-1211p2,257w

kiii.A/p/ 4 ,?-neck 0 ---- II: ICain //ink EA:r ALL-, /.3- i 4 c/n, 'vain/ C.-)t --- //.3(/n Tainiert-, Cps-4-;in )-3 pi 1/12 _45 40p Otok

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060360.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

proceeding against the Corporation which me may be served upon. him is: -r c/n CT Corporation System L3 1633 Broadway New lurk, NY 10019 6. The Corporation debignat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA00168497Set 9

2019-07-1540p7,436w

proceeding against the Corporation which aD may be served upon. him is: Mr c/n CT Corporation System 1633 Broadway New Yurk, NY 10019 • 6. The Corporation det,ignat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf

EFTA01255954Set 9

2016-02-014p936w

REPORT PAGE: 4 DATE: 02/01/2016 IBD: 610 OFF: N4G ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM a MA 0 W AUTHORIZED DEBIT 587.00 PENTAGON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf

EFTA01110265Set 9

2012-04-113p1,151w

wwwplaneperfectatrcraftcorn Helicopter Bell 430-C/N 49078-N901RL Proposal/Workscope April 11, 2012 Cabin Seats $37,692.00 Per customer request, the aft entertainment bar will be removed from the aircraft permanently

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110265.pdf

EFTA01299577Set 10

2016-04-043p650w

REPORT PAGE: 3 DATE: 04/04/2016 IBD: 610 OFF: N40 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 11A 35254764 SDNY_GM_00065617 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299577.pdf