Epstein Files Search

EFTA00807102Set 9

6p1,168w

Type Hours TTG Hours TTG Hours TTG Part-Name type MCTG Based on (C) CTG CSN CSO Cycles CTG Cycles CTG Cycles CTG Cycles CTG Cycles CTG ... Type Hours TTG Hours TTG Hours TTG Pan-Name type MCTG Based on (C) CTG CSN CSO Cycles CTG Cycles CTG Cycles CTG Cycles CTG Cycles CTG 0020 645833 5X2930 ... Type Hours TTG Hours TTG Hours TTG Pan-Name type MCTG Based on (C) CTG CSN CSO Cycles CTG Cycles CTG Cycles CTG Cycles CTG Cycles CTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807102.pdf

EFTA00807096Set 9

6p1,121w

Type Hours TTG Hours TTG Hours TTG Pan-Name type MCTG Based on (C) CTG CSN CSO Cycles CTG Cycles CTG Cycles CTG Cycles CTG Cycles CTG ... Type Hours TTG Hours TTG Hours TTG Pan-Name type MCTG Based on (C) CTG CSN CSO Cycles CTG Cycles CTG Cycles CTG Cycles CTG Cycles CTG 0020 615899 2A2044 ... Type Hours TTG Hours TTG Hours TTG Part -Name type MCTG Based on (C) CTG CSN CSO Cycles CTG Cycles CTG Cycles CTG Cycles CTG Cycles CTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807096.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA00143287Set 9

118p92,602w

stjle-Hcatbmkt Anal saastatl: fotocN: <okt; (MO. 0; 00 Nickgnnadttl0t: mte.55, 253. 2331> ctg, cto «In Jajle-- kattamty. ~Jail; fas~ 14j0; 401<tit100.0. Ol; t•ajpaueLaJlortjtt2SS, 255.255);•dit-flato

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00281248Set 9

88p20,283w

Energy Mick Schwedler Trane Gord Shymko I PMVP and G.P. Shymko & Associates Gail Stranske CTG Energetics Michael Zimmer Thompson Hine LLP Materials & Resources TAG Mark Webster, Chair Simpson Gumpertz & Heger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf

EFTA01092656Set 9

1p498w

things done Computer skills include Microsoft Office Suite and InDesign EXPERIENCE BELSTAFF • Coordinate with CTG and eCommera for GSR by Belstaff website build, manage approval process New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092656.pdf

EFTA00616309Set 9

2010-12-141p177w

2Ot0 Gensler ososnia 00)CADSOndes0010:2 ltirg Rxm And PQM:Iv:onA .uxer Ctg 0 4' 8' 16' 32' EFTA00616309

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616309.pdf

EFTA00370849Set 9

2014-04-226p1,752w

ASTE, CIR, CNC, CSL, CTG, ELS, FCF, FMER, GLF, JNS, LXK, MDSO, MTG, PCH, PEBO, SAH, SBNY, SIFY, SNV, TBI, TCB, UBSH, XRS Reporting Post-Close: AMGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf

EFTA00281516Set 9

478p163,814w

Energy Mick Schwedler Trane Cord Shymko I PMVP and G.P. Shymko & Associates Gail Stranske CTG Energetics Michael Zimmer Thompson Hine LLP Materials and Resources TAG Mark Webster, Chair Simpson Gumpertz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf

EFTA00509536Set 9

2019-03-2912p2,390w

Tuesday ?? iMessage (2) 2019-03-30 16:03:15 (UTC) Sender: Self e- eeitun •Ctg ail.com Participants: ( ), Self( ejeeitunesOgmail.com ) KiiThey also arc against the rich iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509536.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01252578Set 9

2015-04-012p218w

Statement Period Date: 4/1/2015 - 4/30/2015 Account Type: 5/3 Bus Standard Ctg FIFTH THIRD BANK Account Number: 7971740761 (NORW CARCMJNA1 P.O. BOX 630900 CINCINNATI OH 45263419W Relationship Manager Name: Philip Bmchre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252578.pdf

EFTA00135516Set 9

4p397w

11116eLlo L 4, 1rA.1 n___±_tga&A ow -ix‘l-v '‘.8a-Ctg' i•J‘s G c,coLT -hg— 1,4 -kw. eae,-, - ' .6k sr./J.4mi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135516.pdf

EFTA00118764Set 9

5p520w

PAGE' 001 • NEW YORK MCC • 00:35:17 OTRG EQ *to* CTG EQ ** •••• OUTCOUNT SECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118764.pdf

EFTA01279800Set 10

2015-09-012p208w

Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ctg FIFTH THIRD BANK Account Number: 7971740761 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 Relationship Manager Name: Philip Fintchre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279800.pdf

EFTA01293234Set 10

2016-12-1460p3,107w

Western Systems 8 P. O. Box 10495 Albuquerque, NM 87184-0495 -3&Ctg 44- OcAgNATcid t- MEMO 1NN Client # 1748 000 L26 Lo EFTA01293236 3i-1)i.:8O(•:. O SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293234.pdf

EFTA01348441Set 10

1p110w

Ctg 9 100- 181OANOS 1VIINSOUNO0 EFTA01348441 6S£S£00-ANOS-2O (9)9 d lNI80 8 .03d at 1NHfSUfld - 1VIIN3OUNOO • ENDORSE HERE DO NOT WRITE, STAMP OR SION BELOW THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348441.pdf

EFTA02113512Set 10

2014-02-258p2,046w

ANFI, ARIA, ASTE, AYR, BLMN, BMO CN, CAS, CBRL, CBRL, CRZO, CTG, DPZ, DRH, EME, EXH, EXLP, FCH, FNP, GLDD, GLF, GPX, GTLS, HFC, HPT, HSII, INFI, LMOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf

EFTA00533525Set 9

2016-06-032p454w

dual specialty certification in • Root coverage procedures Orthodontics and Periodontics, as • Connective tissue grafts - CTG well as implant training at the Branemark Center at Penn. Dr. • Tunnel techniques & VISTA Salama

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533525.pdf