Epstein Files Search

EFTA02729885Set 11

2019-09-053p437w

From: (NY) (OGA) Subject: RE: MCC CCV To: (NY) (FBI); (NY) (FBI) Cc: (NY) (FBI); (NY) (FBI) Sent: September 5. 2019 2:54 PM (UTC-04:00) One additional caveat ... Subject: FW: MCC CCV Please see below. Can we please get TTK access for myself, We are working a portion of the case under a separate case ... Sent: Thursday, September 05, 2019 1:27 PM To: . (NY) (FBI) < > Subject: RE: MCC CCV You have access to the case

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729885.pdf

EFTA00166263Set 9

2016-01-3114p4,059w

Euro (EUR1 US DORM IUS01 US Dollar 1)50) Grand Team in Baja CCV 'USG) Transactron Cotarea Opening Sauna. not January ... Triode Dsto 71611104/.011 Typo Doecropiwn Ouwitoly Amount m Load CCr Cost .n LOOM CCV Panne, Minkets Sewennem Dew Security if) Wneum la USD Cost on USD in USD TowiesclIens ... Account Number Base Currency USO Tode Dot* Tioniaction Type Dewription Downy Amount m LOW CCV Com in LOOM CCV Frew Cawlow Sathement Dale Security iD MOum in USO Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166263.pdf

EFTA00109033Set 9

5p345w

From: To: CC: Subject: FW: MCC CCV Importance: Normal Priority: Normal Sensitivity: None I will have you added. Will you need training as well ... From: Sent: Thursda Se tember 05, 2019 1:27 PM To: Subject: RE: MCC CCV You have access to the case. If you need access to ITIC you have ... Sent: Ihm September 05. 2019 1:02 PM To: Cc: Subject: RE: MCC CCV I am not part of that case. Contact . I think he can help

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109033.pdf

EFTA00166173Set 9

14p3,955w

Account Number Base Currency USO Trade Ooto tronsaopon Typo Donwiptun OulitThly Amount m Local CCV Con m Leon CCY Paer.200 Cannon Sottmewom Ono Sunray ID AfneUnt In U90 Cost ... Number ffl Base Currency USD Ueda ON %erecter, Typo DeterIMITM Ourete Amount e Load CCV Com in LOOM CCV Rimmed GrereLore Seetemeat Dato Security ID emceed in USD Cott ... Novencar Account Number Base Currency USD TT.ToOM, DomechonTRR OcAcnoTon OuTtottly Amount in Toe& CCV Cost in Loeb, CCY Ronne Ortmlon SeFtwesont Dato &Horny CI Amount B. USD Chun srS0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166173.pdf

EFTA00109029Set 9

4p361w

From: To: CC: Subject: FW: MCC CCV Importance: Normal Priority: Normal Sensitivity: None Please see below. Can we please get TTK access for myself, We are working a portion ... tember 05, 2019 1:27 PM To: (NY) (FBI) alMIE> Subject: RE: MCC CCV EFTA00109029 You have access to the case. If you need access to TUC you have ... OGA.n. (NY) (FBI) Subject: RE: MCC CCV EFTA00109030 I am not part of that case. Contact . I think he can help you. FBI NY CART Coordinator cell desk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109029.pdf

EFTA02729879Set 11

2019-09-053p375w

From: (NY) (FBI) Subject: FVV: MCC CCV To: (NY) (FBI) Cc: (NY) (FBI); (NY) (OGA); (NY) (FBI) Sent: September 5. 2019 1:36 PM (UTC-04:00) Please see below ... September 05, 2019 1:27 PM To: . (NY) (FBI) 4: 1> Subject: RE: MCC CCV You have access to the case. If you need access to UK you have ... EFTA02729879 (NY) (Fs!) Subject: RE: MCC CCV I am not part of that case. Contact I think he can help you. FBI NY CART Coordinator cell desk

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729879.pdf

EFTA02729882Set 11

2019-09-053p412w

From: (NY) (FBI) Subject: FVV. MCC CCV To: (NY) (FBI) Cc: . (NY) (FBI); • (NY) (OGA); (NY) (FBI) Sent: September 5. 2019 1:41 PM (UTC-04:00) 1 will have ... Thursday, September 05, 2019 1:27 PM To: . (NY) (FBI) c > Subject: RE: MCC CCV You have access to the case. If you need access to UK you have ... Subject: RE: MCC CCV I am not part of that case. Contact M. I think he can help you. FBI NY CART Coordinator

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729882.pdf

EFTA01283424Set 10

14p4,010w

schon Type Chocopico Combi, / kroont Ie Lood CC Y Ccm o, Loco CCV Raotoad Ok "kon Soternom Dato Sixonly ID »neumo? USD Ceni u1D A u SD T ninwoona ... Datte Ateseciton Type Datoptca Ou•nttly Amount en lo-RSI COY Cell in Loyal CCV Peale/ad Gaston Smonnt Dam S.RrN1YID Amount m USO Coal . USD w usD Tranmetions ... Toad* Otte Transmit.. Type Omicnpt.en Dumbly Amount on low CCY Cool in tem. CCV Peellted OF Mom Settlement Date Securey ID Amount m uSD Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01113072Set 9

2012-11-203p1,137w

China and the market leader in the fast-growing Chinese cardio-cerebral vascular (CCV) drugs market. The agreement was entered into by Sihuan Pharmaceutical through its wholly- owned subsidiary ... growth in the long run, and consolidate Sihuan Pharmaceutical's leadership in the CCV drug market. " Scope of the agreement Under the terms of the agreement Sihuan is responsible ... Sihuan Pharmaceutical (www.sihuanpharm.com) is a leading pharmaceutical company and the largest cardio-cerebral vascular (CCV) drug franchise in China's prescription drug market. It has a successful track record

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113072.pdf

EFTA00668688Set 9

2012-11-284p1,496w

China and the market leader in the fast-growing Chinese cardio-cerebral vascular (CCV) drugs market. The agreement was entered into by Sihuan Pharmaceutical through its wholly-owned subsidiary ... growth in the long run, and consolidate Sihuan Pharmaceutical's leadership in the CCV drug market. " Scope of the agreement Under the terms of the agreement Sihuan is responsible ... www.sihuanpharm.com/) is a leading pharmaceutical company and the largest cardio- cerebral vascular (CCV) drug franchise in China's prescription drug market. It has a successful track record

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668688.pdf

EFTA00166555Set 9

2017-06-0114p3,971w

Currency: USD Euro (EUR) US Dollar (USD) US Dollar (USD) Grand Total in Base ccv (USD) Transaction Category Opening Balance as of Juno ... Account Number Base Currency: USD Trade Date Transaction Type Description Ouantity Amount in Local CCV Cost in Local CCY Realized Gain/Loss Settlement Date Security ID Amount in USD Cost ... Account Number: Base Currency: USD Trade Date Transaction Typo Description Damnify Amount in Local CCV Cost in Local CCY Realized Cain/Loss Settlement Date Security ID Amount in USD Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166555.pdf

EFTA00166515Set 9

2019-01-3112p3,731w

Currency: USD Euro (EUR) US Dollar 'USD) US Dollar (USD) Grand Total in Ben ccv (USD) Transaction Category Guanine Balance as of January ... Account Number: Base Currency: USD Trade Date Transaction Type Description Ouantity Amount in Local CCV Cost in Local CCV Realized Gain/Loss Settlement Date Security ID Amount in USO Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf

EFTA00109025Set 9

2019-08-234p275w

From: To: a > CC: Subject: RE: MCC CCV Importance: Normal Priority: Normal Sensitivity: None I hope all is well. Im wondering what the status is of getting us access ... EFTA00109025 alMIE>; (NY) (FBI) ca Subject: RE: MCC CCV I am not part of that case. Contact . I think he can help you. FBI NY CART Coordinator cell desk ... Sent: Friday, August 23, 2019 5:05 PM EFTA00109026 (NY) (FBI) Subject: RE: MCC CCV A ftemoon, In reference to case 90C-NY-3154599 we want taest to review foots

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109025.pdf

EFTA00166401Set 9

2017-08-0112p3,725w

Currency: USD Euro (EUR) US Dollar (USD) US Dollar WSW Grand Total In Base CCV fUSD/ Transaction Category Opening Balance as of August 1. 2017• 129.933.93 153.377.83 33.14 153.410.97 Addition/Withdrawal ... Account Number: Base Currency: USD Trado Date Transaction Typo Daaoription Quantity Amount in Local CCV Cost in Local CCV Roalezod Cain/Loss Settlement Date Security ID Amount in USD Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166401.pdf

EFTA00109001Set 9

2019-07-053p666w

overwritten) • Pictures off phone of CashApp — complete. (302 Anest) • List of cadre at MCC • CCV Data Near Pizzeria none available for 7/5 (302 Anest) • USMS CCV footage: none available ... following (with ■ unassigned ■ electric ■ unassigned ■ plumbing ■ laundry EFTA00109001 hospital ■ orderly ■ carpenter o CCV analysis of exterior (for car) visitation & entry of MCC system (Request in to CART via email) • Proffer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109001.pdf

EFTA00165977Set 9

14p3,655w

Base Currency USD Euro (CUR) US POW (USOI US Debar (USW Grand Toter Sew CCV IUSOI Transictron Calogry Operung &Vence as et December ... Account Number Base Currency. USD Tope Dote TomNachos Typo assong4Isil Ou•Nbly All.0.011M LOW CCV Cog in Tees, CCV Perm ObiM.0.4 Sauser.oni Dsto Security ID ameem n USO Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00166489Set 9

2017-01-3114p3,853w

Number: 680519 Base Currency: USD Trado Dato Transaction Typo Description Ouantity Amount in Local CCV Cost in Local CCY Realized GaIn/Loss Settlement Date Security ID Amount in USD Cost ... Number: 680519 Base Currency: USD Trade Date Transaction Typo Description Ouantity Amount in Local CCV Cost m Local CCV Realized Gain/Loss Settlement Date Security ID Amount in USD Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf

EFTA00166251Set 9

12p3,533w

Base Currency USO Cute 1EUP1 US Dollar (USD, US Culler 0160) Wand Total SUMP CCV IUSO) TramactiOn Celarry Opening eater as of robruarY ... Account Number Base Currency. USO %do Dose Teenoaclion Typo DoscroptAn OuontoR *mane e Local CCV Coot we Loom CCV Panne CLaNton Soctoommont Data Security oD Ansouni LoS0 Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA00166211Set 9

14p3,816w

Base Currency. USO Euro (TUFO US DOW (0501 US Dollar ILOS01 Grand Tote Sae. CCV IUSO) Transaction Cotagers Ogee,. Sauna° as of Apra ... Account Number Base Currency USD Tad. OUR Tiansistion TYW Oancription Owintily Amounts Local CCV Cog in Teem CCV Rewind Gavitow Sauformem Data Security if) ...Gum in USD Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00166119Set 9

16p4,328w

Number 680519 Base Currency. USD Trade Data Ttowectow Type Dotooptsoo Outtobee Amount in Lees CCV Com w LOOM CCY Renew 0awtom Sopetwenam Dam Sensory ID Amount on U110 Cost ... Number 680519 Base Currency USO Truie 0414 Tumeclion Typo Desenpsen Ouwady Amount w Local CCV Cog ie LOOM CCV P444:40 Gaavlotet Satwesont Date Socunty ID Arsouni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf