Epstein Files Search

EFTA01422164Set 10

73p25,330w

Dollars (in thousands) [Domestic Charitable Trusts & Foundations / Domestic Charitable Orgs] SUM(C13:D13)=542766.0 =SUM(C13:D13) 30 Number of accounts F16=22.0 =F16 30 Dollars (in thousands ... Dollars (in thousands) [Domestic Charitable Trusts & Foundations / Domestic Charitable Orgs] SUM(C13:D13)=512693.0 =SUM(C13:D13) 30 Number of accounts F16=23.0 =F16 30 Dollars (in thousands ... accounts SUM(E13:F13)=78.0 =SUM(E13:F13) 28 & 55 Dollars (in thousands) SUM(C13:D13)=481894.0 =SUM(C13:D13) 30 Number of accounts F16=23.0 =F16 30 Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01437401Set 10

102p35,398w

Stage 2 2783.856 3620.075 784.616 1845.348 468.183 888.696 SUM(C13:H13)=10390.7 74000000001 Stage 3 3130.372 3963.228 4978.164 4157.801 6201.91 7386.565 SUM( C14:H14)=29818.039999999997 Total ... Stage 2 2783.856 3620.075 784.616 1845.348 468.183 888.696 SUM(C13:H13)=10390.7 74000000001 stage 2 C13 ... Retail Loans L102/H102-1=0.1412306582158609 L102/C102-1=1.340463 1914399885 L102/G102-1=0.2779136151754811 SME loans (C13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA02323116Set 11

2012-11-2312p1,691w

MIAMI MIAMI FIRST CLASS Flight Departs Date 1831 114SA 23NOV GATE BOARDING TIME SEAT C13 1115A 2C =ZONE 1 =ONE 1 EFTA_R1_01236689 EFTA02323116 1 STAR GOLD PLATINUM ... Departs Date 1831 1145A 23NOV 6 EFTA_R1_01236694 EFTA02323121 GATE BOARDING TIME SEAT C13 1115A 2A =ZONE 1 =ONE 1 STAR GOLD PLATINUM API OK E-TICKET =eturn ... MIAMI MIAMI FIRST CLASS Flight Departs Date 1831 1145A 23NOV GATE BOARDING TIME SEAT C13 1115A 2A =ZONE 8 EFTA_R1_01236696 EFTA02323123 1 =ONE 1 STAR GOLD PLATINUM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323116.pdf

EFTA00762716Set 9

5p2,418w

hared" si=•1•/> 707596.61873041175 <c r="C13• s="31•> PRODUCT(B13,'System Cost and Utilit y Data'!$F$4)*G13 262797.47574708285 25000 <c r=•E13" s="31 • > C13*'System Cost ... C13+013+H13+113)*('System Cost and Util ity Data' !B9+'System Cost and Utility Data'!B11) -98306.532105384074 <c r="M13" s="33"› 'REC CC Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf

EFTA01077755Set 9

22p12,833w

trillion to support sovereigns (ell) and under-capitalized, under-reserved banks (c12, c13), despite opposition from Germany'. This is not just a sovereign/banking crisis, as noted by the rise ... acCwa i LL t& < CC (c13 Loan loss provisions on (c14) Change in non-financial corp. (c15) Long road to convergence performing credit loans, Percent debt from 2000.2010, Percent ... Morgan Private Bank, Q4 2010 (c55) Credit Suisse quantitative equity research, November 2011 (c13) European Banking Authority, US 10-Ks, December 2010 (c56) J.P. Morgan Securities LLC, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077755.pdf

EFTA01077283Set 9

19p10,004w

countries like Korea, Taiwan and Singapore. EM ex-China bank credit is growing (c13), supporting the business cycle and employment growth (c14). This is in stark contrast with the West ... positions in Asian currencies (funded vs G3 currencies), as we believe they are undervalued. (c13 Private sector bank credit (c14 Developed and emerging world (c15) 2010 fiscal deficits growth, Percent ... Sterilization", John (c41) Bloomberg, Q3 2010 Greenwood, Cato Journal, Spring/Summer 2008, CEIC (c13) Bridgewater Associates, LP, October 2010 (c42) J.P. Morgan Securities LLC, November 2010 (c14) J.P. Morgan Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077283.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

Residential Sub-Total SUM(C10:C12)=27900000 SUM(D10:D12)=27900000 Grand Total C7+C13=27900000 D7+D13=27900000 EFTA01431400 Lending Breakdown Lending Revenue Summary Current YTD Revenue: 37688.01158 Prior ... VOLPE NOEL 4002.0853500000003 1.734149149032E7 Grand Total SUM(B11:613)=4893.342889999999 SUM(C11:C13)=3.0236985730030004E7 Grand Total 12042.687719999998 SUM(G11:G14)=3.496283639348202E8 Grand Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA00762739Set 9

5p2,391w

Cost and Utility Data'!$F$4) *G13 437995.79291180469 <c r="D13" s="97°> 25000 C13*'Sys tem Cost and Utility Data'!B$12 52559.495149416558 3025852.7886239146 G12*(1+'System Cost ... Utility Data'!B10 6621.0128285867058 0 0 <0 r="L13" s="31"> (K13-E13-C13+D13+H13+I13)*('System Cost and Utility Data'!B9+ 'System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00619801Set 9

10p1,924w

LATTH 2 ENLARGED SITE PLAN 16.011 ORAN MO NATIVE SAMOS. PLAN C13 I C13 WALE: PLAN CI.5 I CI.5 SCALE: 1" ..301-0" 0:10•VOT Eurnmo oar PATHWAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619801.pdf

EFTA01385391Set 10

2017-03-301p418w

Universal Hospital Services (UHOS) Universal Hospital Services (UHOS) www.uhs.com Market Create FY FY C13 C13 % LIM Value UM 04 FY FY 5 i•on 2015 2016 09/34'16 03/30/17 Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385391.pdf

EFTA00762732Set 9

5p2,399w

Utili ty Data'!$F$4)*G13 700793.26865888748 <c r="D13• s="97"> 25000 C13*'System Cost and Utility Data'!B$12 84095.192239066499 G12*(1+'System Cost and Utility Data ... Utility Data'!B10 -29811.322278914035 <0 r="J13• s="23•> 0 < /c> (K13-E13-C13+D13+H13+I13)*('System Cost and Ut ility Data'!B9+'System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA01447965Set 10

2014-07-291p700w

Statement 2013-2014E ($ in millions, except per-share data) 2013 2014E 01 02 C13 04 YEAR 01A 02A Ca 04 YE Ail MS Additives & Ftinctional Products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447965.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

omen es en al Address: DO: Age: Se M itirlMr)C13 D Age: 56 ssue MICIEGAIT-R Theen 01/01/1966 and 12/31/1967 a Active ress es): PORT SAINT LUCIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01334740Set 10

152p20,577w

Depanure AM Arrival AM Trip Time 3. V7 Time il : _er C13 Number ri7 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. CitySigestRit 3._ State or Country Ae 4. L4.tU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

WPAUIBEACN FL NN 1.25 411 OR MIN UM-MTED NWKNO MIN 1.25 111 C13 g)126 415 04019 07547P IN McorAING NEW YORK NY MN IMN OARBRIM = EARLY EVENING NVA4N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01385396Set 10

2018-01-031p317w

Credit HY Multi Sector.Media. Cable & Satellite iFigure 11: Revenue Mix - Select Hospital Companies C1115-C13 I 7 Revenue Mix - Select Hospital Companies Q115-Q317 3/31/15 6/30/15 9/30/15 12/31/15 3/31/16 6/30/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385396.pdf

EFTA01296855Set 10

2017-01-035p920w

BANCHE — 25,000.00 Other Debits ITALIAN A:C ASSOCIAZIONE MIND EDUCATION AND RES C13'03 201? Cash Elwin Transfer REF 06511I iL FUNDS TRANSFER 250.000.00 DeposilsiOther Credits Ciedit FRMDEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296855.pdf

EFTA01711145Set 10

100p39,811w

ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01462061Set 10

2014-07-291p700w

Statement 2013-2014E ($ in millions, except per-share data) 2013 2014E 01 02 C13 04 YEAR 01A 02A Ca 04 YE Ail MS Additives & Ftinctional Products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462061.pdf

EFTA01649323Set 10

2019-07-121p234w

wrote: Anything for the weekly? I'm already tracking SWAT C13 and FTOC, ERT C-16 assist and various SE items, anything else significant, let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649323.pdf