Epstein Files Search

EFTA01102455Set 9

681p64,506w

DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 121413 0710 CUS *D AIR EY13 N N A512-CBP-ST THOMAS, VI PRECL ... INSP: EPSTEIN, JEFFREY 012053 122613 0744 CUS *F AIR EY12 N N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 110313 1530 CUS ... THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 112913 1620 CUS *3 AIR JKO6 N N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA00632643Set 9

498p46,170w

DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EYO3 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP ... EPSTEIN, JEFFREY 012053 112514 1526 CUS *F AIR EYO9 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 040314 1436 CUS *ll AIR EY13 ... THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY 012053 122613 0744 CUS AIR EY12 Dl A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA00123127Set 9

2019-08-113p901w

User: 8/10/2019 5:26 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-0214207279 8/10/2019 5:25 AM 8/10/2019 5:25 AM Morning watch Lieutenant Yes KN CUS ... 8/10/2019 5:25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8110/2019 5.24 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes GS CUS-0214207279 8/10/2019 ... 8/10/2019 5:23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 5 23 AM 8/10/2019 5.23 AM Morning watch Lieutenant Yes ES CUS-0214207279 8/10/2019 5:23 AM 8/10/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123127.pdf

EFTA00062967Set 9

2019-08-093p923w

Name User: 8/10/2019 526 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-02 14207279 8/10/2019 5.25 AM 8/10/2019 525 AM Morning watch Lieutenant Yes KN CUS ... 8/10/2019 525 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 524 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes GS CUS-0214207279 8/10/2019 ... 8/10/2019 5.23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/102019 523 AM 8/10/2019 5 23 AM Morning watch Lieutenant Yes ES CUS-0214207279 8/1012019 5:23 AM 8/10/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062967.pdf

EFTA00141785Set 9

2019-08-113p896w

TF28247) 8/10/2019 5:26 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-02 14207279 8/10/2019 5:25 AM 8/10/2019 5:25 AM Morning watch Lieutenant ... CUS-0214207279 8/10/2019 5:25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:24 AM Morning watch Lieutenant ... CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 5:23 AM 8/10/2019 5:23 AM Morning watch Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141785.pdf

EFTA00142671Set 9

2019-08-113p897w

TF28247) 8/10/2019 5:26 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-02 14207279 8/10/2019 5:25 AM 8/10/2019 5:25 AM Morning watch Lieutenant ... CUS-0214207279 8/10/2019 5:25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:24 AM Morning watch Lieutenant ... CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 5:23 AM 8/10/2019 5:23 AM Morning watch Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142671.pdf

EFTA00122750Set 9

2019-08-113p897w

TF28247) 8/10/2019 5:26 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-02 14207279 8/10/2019 5:25 AM 8/10/2019 5:25 AM Morning watch Lieutenant ... CUS-0214207279 8/10/2019 5:25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:24 AM Morning watch Lieutenant ... CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 5:23 AM 8/10/2019 5:23 AM Morning watch Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122750.pdf

EFTA00119016Set 9

2019-08-113p911w

TF28247) 8/10/2019 5:26 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-0214207279 8/10/2019 5:25 AM 8/10/2019 5:25 AM Morning watch Lieutenant Yes KN CUS ... 8/10/2019 5:25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5.24 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes GS CUS-0214207279 8/10/2019 ... 8/10/2019 5:23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 5 23 AM 8/10/2019 5.23 AM Morning watch Lieutenant Yes ES CUS-0214207279 8/10/2019 5:23 AM 8/10/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119016.pdf

EFTA00060274Set 9

2019-08-114p958w

Name Use 8/10/2019 5:26 AM 8/1012019 5.26 AM Morning watch Lieutenant Yes KS CUS-0214207279 8/10/2019 5:25 AM 8/1012019 5:25 AM Morning watch Lieutenant Yes KN CUS ... 8/10/2019 5.25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5 24 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes GS CUS-0214207279 8110/2019 ... 8/10/2019 5.23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 523 AM 8/10/2019 523 AM Morning watch Lieutenant Yes ES CUS-0214207279 8/10/2019 5.23 AM 8/10/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060274.pdf

EFTA00061688Set 9

2019-06-103p964w

User 5/1012019 5 26 AM 6/10/2019 526 AM Mamma wadi lieS Yes KS CUS-02 14201279 8/10/2019 5.25 AM 8/1012019 5 25 AM "AWN wart Lieutenant Yes KN CUS-O2142O7279 ... CUSO214207279 6102019 524 AM 6162019 524 AM Morning wan Caton:erten] Yes GS CUS-O2142O7279 6/10/2019 5 24 AM 5/10/2019 5 23AM Morning watch li eutenant Yes GN CUS ... 6/10/2019 5 23 AM 8/10/21319 5 23 AM Morning watch lieutenant Yes Its CUS-O2142O7279 8/1012019 5.23 AM 8/10/2019 5 23 AM Liccreng bran Lieutenant Yes EN CUS-O2142O7279 6/1002019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061688.pdf

EFTA00060736Set 9

2019-08-103p970w

MS0214207279 S/10/2019 5 25 AM 6/10/2019 5 24 AM Momeg watch Lieutenant Yes Ai CUS•0214207279 8/10/2019 5 24 MA 8/10/2019 524 AM Monroe watch Linemen Yes GS CUS ... Morntng watch ltatiteriam Yes KN CUS•0214207279 8/92019 523 AM 8192019 5 23 NA Morning natal bautenare Yes N CUS•021420r279 619/2019 5 23 AM 892019 523 AM Morning raid ... 0/9/2019 5 19 MA 6192019 5 19 AM Morning warn Liniment Yes ES CUS-0214207279 8412019 5'17 AM 8912019517 Ali Morning wraith Ltheenare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060736.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION AGN REF IND nr CUS 8 NOMTCH 18:33 B%23 API C AA 90 2944 PMTODE ... NOMTCH BF200600298568 R AA 2943 GRU MIA SAO PAULO, BRAZIL - GUARULHOS IN 0 N CUS 6 06:13 NOMTCH T:25 NA039826299509 API C IR, DL PEIXOTO ... ARCH FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION AGM REF IND IIIIII7 00.20 CUS MONTCH 4701 /N30 AIR N JJ 8080 US JFK GRU MP. A471 - HEN YORK. JFK AIRPORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA00595161Set 9

2007-04-3010p973w

EFTA00595162 FINE'S GALLERY APPROVAL FORM Customer: NES, LLC ( Mr. Emad Hanna ) Model # MF-CUS Material : Granite size specifications: see additional approval forms SIGNATURE DATE EFTA00595163 Page ... EFTA00595164 FINE'S GALLERY APPROVAL FORM Customer: NES. LLC ( Mr. Emad Hanna ) Model # MF-CUS Material : Black hcbg0lGranite approval form 3 of 4 204" 204" 121" SIGNATURE DATE ... Emid Hama Conner. NES. LLC ( Mr. Emad Hanna ) Modal H MF•CUS MOM H MF-CUS Matilda( • Black hcbgOlGranite Material . Slack hcbg01Grande ',wove( form 2 of 4 approval loon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595161.pdf

EFTA00595171Set 9

2007-04-2710p639w

FINE'S GALLERY APPROVAL FORM Customer: NES, LLC ( Mr. Emad Hanna ) Model # MF-CUS Material : Black hcbg01Granite approval form 1 of 4 SIGNATURE DATE EFTA00595171 FINE'S GALLERY APPROVAL FORM ... Customer NES, LLC ( Mr. Emad Hanna ) Model # MF-CUS Material : Black hcbgOl Granite approval form 2 of 4 80" -Tr 19" 11" SIG:\ \I trRL DAL L EFTA00595172 FINE ... GALLERY APPROVAL FORM Customer: NES, LLC ( Mr. Emad Hanna ) Model # MF-CUS Material : Black hcbg01Granite approval form 3 of 4 204" 204 SIGNATURE DATE EFTA00595173 FINE'S GALLERY APPROVAL FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595171.pdf

EFTA02381092Set 11

2014-03-2438p5,435w

Days </=iv> =/div> <https:=/cmp.mygulfstream.com/images/plus.gif> 240178 Airframe Battery #3, Emergency Service 6 MOS (C) Cus=om Frequency MAN <https://cmp.mygulfstream.com/images/dotRed.gi=> -6 Days </=iv> =/cliv> <https:=/cmp.mygulfstream.com/images/plus.gif> 243105 (P) Airframe ... Trend and limit Monitoring - Da=a Download 90 DAY (C)<=span> Cus=om Frequency MAN <https://cmp.mygulfstream.com/images/dotYellow=gif> 9 Days </=iv> =/div> <https:=/cmp.mygulfstream.com/images/plus.gif> 314008 Airframe FWC No. 2 Trend ... Limit Monitoring - Da=a Download 90 DAY (C)<=span> Cus=om Frequency MAN <https://cmp.mygulfstream.com/images/dotYellow=gif> 9 Days </=iv> =/div> 340100 <javascript:openDocumentViewer('29474009';CH',128842871);> Airframe Reduced Vertical Separation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381092.pdf

EFTA00137635Set 9

88p30,429w

till (-/ /0 WS 1200-1210 PM 242 8:004.30 PM 371 4% /9 cus ... START 72'.00-12:70 AM 1 2 . 1 o 12, /, at(1 /211,-; cuS TIME END SIGNATURE ("1/5 TIME FRAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA01214979Set 9

2016-12-2012p2,467w

Participants: ). Self (jeevacation ) <UR1Object typea"Picture.1" uri="https://api.asm.skype.corritvliobjects10-cus-d3- c0b8ec89c27c64(088«593a77513ba7c" url_thumbnail="https://api.asm.slcypc.comMtobjects/0-cus-d3- cObSec89c27c64(088«593a77513ba7eviews/imstr>Media received. To view ... loginskype.comloginisso? go=xmmfallback?pic=0-cus-d3-c0b8cc89c27c641.088cc593a77513ba7c4a> <mcta type="phote originalName="Screen Shot 2016-12-20 at 5.24.39 PM.png"/> Skype ... vacation ) Media received. To view it, go to: https://login.skype.comiloginisso? go-xmmfallback?pic=0-cus-d4-03122711271:479779789c89c94c569479 UURIObject> Skype 2016-12-21 11:14:43 C I] Sender. Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214979.pdf

EFTA02002508Set 10

2005-06-268p464w

EFTA02002513 FINE'S GALLERY APPROVAL FORM Customer. NES, LLC ( Mr. Emad Hanna ) Model # MF-CUS Material : Black hcbg01Granite approval form 3 of 4 .44 204" 204' j21. SIGNATURE DATE 14/3 ... Fined Hen ) cars: NES. LLC ( Mr. Enred Mon ) Ma* I/ 14F-CUS MOON M MF-CUS Marl : Black lictrOronllo LIMNS : Block hcOg01Grand. ~oval form 2 of 4 oppovil lorm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002508.pdf

EFTA02698151Set 11

2014-04-293p893w

313AK6 NEED PASSPORT=OR VISA SERVICES? As a service to our cus=omers, American Express has partnered with VisaCentral for visa and passpor= services. To learn what documents ... services. To contact VisaCentral by pho=e, call 866-529- 6553. You may receive cus=omer service emails even if you have requested not to receive email marketi=g offers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698151.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

ACTIVITY (continued) LAST STATEMENT September 30.2003 SETTLEMENT TRADE DATE DATE TRANSACT IN DESORPTION SMOG CuS Fe °MARTI PRICE DEBIT AMOUNT CPEDI AMOI,NT 10127/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf