Epstein Files Search

EFTA01112869Set 9

2012-07-137p1,512w

data and cabin networking. EMS SWIFT BROADBAND ASPIRE LG 200 Avire 200 IS Synefft CCU-200 Router &sift Britaelbtad at 203 lops Wigan • rev tirleArderre Xxtd ... EQUIPMENT INSTALLED VIA STC ST03958AT EMS ASPIRE LG SWIFT BROADBAND WITH CCU 200 200KBPS $ 99,950.00 EMS ASPIRE LG SWIFT BROADBAND WITH CNX-200 for ACCELERATION 200KBPS +Acceleration ... Channel Iridium Antenna & Double; P/N: S5G1R1516RR-AP-XTT-1 @ FS 160 d) One (1) CCU-200 Cabin Convergence Unit; P/N: 1233-A-0200 @ FS 193B

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112869.pdf

EFTA01260699Set 9

108p21,101w

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00598481Set 9

2013-01-0311p2,255w

cabin networking. EMS SWIFT BROADBAND ASPIRE LG 200 Aspre 200 1-0 Syr.tran CCU-200 Router Swift Broadband at 200 bps Port , FL 33309 '00.20a2031 EFTA00598481 Proposal BANYAN Date ... EQUIPMENT INSTALLED VIA STC ST03958AT OPTION 1 EMS ASPIRE LG SWIFT BROADBAND WITH CCU 200 DATA SPEED 200KBPS $ 99,950.00 OPTION 2 EMS ASPIRE LG SWIFT BROADBAND WITH ... Channel Iridium Antenna & Double; P/N: S5GIR1516RR-AP-XTT-1 @ FS 160 d) One (1) CCU-200 Cabin Convergence Unit; P/N: 1233-A-0200 @ FS 193B

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598481.pdf

EFTA01117641Set 9

2013-01-0311p2,268w

cabin networking. EMS SWIFT BROADBAND ASPIRE LG 200 .4.1mre 200 Lk System CCU-200 Router Swift Breedsmod et 2CO kbps t oe ring ktrir ... EQUIPMENT INSTALLED VIA STC ST03958AT OPTION 1 EMS ASPIRE LG SWIFT BROADBAND WITH CCU 200 DATA SPEED 200KBPS $ 99,950.00 OPTION 2 EMS ASPIRE LG SWIFT BROADBAND WITH ... Channel Iridium Antenna & Double; P/N: S5GIR1516RR-AP-XTT-1 @ FS 160 d) One (1) CCU-200 Cabin Convergence Unit; P/N: 1233-A-0200 @ FS 193B

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117641.pdf

EFTA00964765Set 9

2013-07-072p601w

Network (Shell and Terpel in Chile), Beer, Beverages and wine (Heineken and Pepsi via CCU), Shipping (CSAV), Cable manufacturing (largest shareholder of Nexans, second world manufacturer based in france), Hotels ... board of directors of Quifienco, LQ Inversions Financieras and of Compafiia Cervecerfas Unidas (CCU). He is Vice Chairman of the board of Banco de Chile. He is a director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00964765.pdf

EFTA00199200Set 9

632p144,902w

CHARMING SHOPPES INC CHRS MRGN 4.100 5.3100 21,771 KENNETH CCU PRODUCTIONS INC KCP MRGN 2.600 17.7000 46,020 CL A CtAIRES STORES INC (FLA) CLE SHRT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA01690875Set 10

100p38,310w

FLORY) 1927 165/3 (FLORY? 1927 6089 NFL1141R_ L ILION_COL NA.1547R_ILLION CCU, 124993-2004 636 RA as mans Yes No No FLOR-7) 1927 16573 1927 -16573 NFL16428JOlkst ... t57.1 16 50 Vexed Yes 713 No (1F1C467) 1927 16673 ELORT) 1927 16573 NFL16471tILLION CCU, tal.f69111 ILLOXAMATC, 210m-2004 629341 74 0.034.72 No No No (FLOR-7) 1927 16573 (F101.7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA00804136Set 9

2019-02-2126p9,911w

Kobev FANS/ ATN Testing 1 IRDIUM ANTENNA Irdium Antenna 1 1641-110-02 CVR CCU, SLIMLINE, SINGLE RECORDER W/O MIC, 1 BLACK K12084-1 CCU/REMOTE CCU SLIMUNE INSTALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804136.pdf

EFTA01259788Set 9

14p5,133w

speck shprnar4 has been Credited 10 the npropriale MON summary enclosed Payments angor firauStrnaNathar ccu not be award b eadock stipment nave Dean credited against Me total amount ... Telecis tie inyace balance due and Includes only those itemsant outstancing. Any payment AlKth ccu be awned to a speck *human has been credited to the appropriate acbvity summary enclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259788.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01321534Set 10

64p13,778w

INSTITUTIONAL SHARES UONTILY DIME?* 06/01/07 REINVEST DREYFUS CASH MANAGEMENT-CL A CCU 44691.09 46.69149 INSTITIMOWA SHARES r 06/06/07 SOLD DIMINO REINVEST DREYFUS CASH MANAGEMENT ... TOTAL S-10.000.003.00 in z -H r _ ZZOZS£00 IN9 ANGS 027 0313101:CCU 031 KENT t I LtiZOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01721486Set 10

100p12,263w

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE r MESSAGE CO CCU .._ SIGNED 1184a SIGNED 1'81 EFTA01721519 IMPORTANT MESSAGE ... RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE • I 1 CCU 4 .1 SIGNED 1184 SIGNED a 1- 04 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA00595013Set 9

2008-12-288p1,623w

have any questions. Sincerely. Tom Callahan President. Sawyers 9 East 7r Street — CCU Monitor Upgrade (8) Ganz ZML17A — 17" LCD Dual Input Monitors @ -580 credit $ -4.640 (7) Al) 20" Rack ... forwarding the Invoice for the "deposit" for the cal/ System Upgrade 133 CCU.. XO AD 513 vitv.NCHTOWN. 141 01125 EFTA00595020

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595013.pdf

EFTA00259304Set 9

65p3,298w

ilea Val Oaktuiln•UMW era aeon WOG 7Sub U TS TIN. COP W CCU ROC Gro n over/ Perennial COOP OISCRIPIICIN MtRIO SIR CON). SPACING NOES GI Ocalewp ... Ufilma. P.lim Min. CowPip WON WOO NIP.. pate*. /wimps* Shrubs CCU DOCieviiO4 FREI.. MID SPOOFS SIZE CONO. SPACING ,4O1tS I, LP!Ripologfp* Iligemanpls•RNAlpdIwo WO. P2 ow 12coc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259304.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

PHYSICIAN PHONE HOSPITALIZATION OR MEDICAL INSURANCE COMPANY AND POUCY NUMBER: PHYSICAL EXAMINATION: Pulse Rate CCU VISION: Normal Abnormal Wood Pressure I 10 r (CO Right Eye I iOntriout glasses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01322916Set 10

632p150,286w

105B -2.400 831000 20.40031 -n 12/06/01 12/06/01 12/03/01 12/03/01 BOUGHT SOW CCU:MATER CREEK INC EXECUTION BY JEFF CHILDRENS PLACE RETAIL STORES MC CWTR PLCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01692295Set 10

2006-07-2719p2,126w

8/4/2006 EFTA01692308 Romivede 16:17:57 VISC-NER: 00046 NN£: ATTN: FOI C --Ei.ORIDA CCU RESPONSE-- 01_ millimpaRAC/W.SEX/ maPUR/C NU GRIT _ RD NA --NCIC-- NO NCIC WANT 14Ata DeB4IIIIIIIIRAC/W SEX/F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692295.pdf

EFTA01361876Set 10

2014-01-211p75w

Please call Bella Klein if you have any questions. 212-971-1307 Ref. No CCU CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051141 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361876.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf