Epstein Files Search

EFTA00187140Set 9

2008-02-2196p18,017w

FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D16 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D15 P 12/28/2007 ... FIELD NAME PREVIOUS VALUE OF FIELD 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D16 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D15 PA 12/28/2007 ... DISCOUNTS 12/29/10 - 12/31/70 CHG D02 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D16 P EFTA00187199 09:42:15 Tue Feb 19, 2008 PACE 4 OF 39 NEXT SCREEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01422164Set 10

73p25,330w

Dollars (in thousands) SUM(C15:D15)+D16=9023684.0 =SUM(C15:D15)+D16 28 & 55 Number of accounts [Domestic Charitable Trusts & Foundations / Domestic Charitable Orgs ... Number of accounts F16=22.0 =F16 30 Dollars (in thousands) D16=88785.0 =D16 39 Number of accounts SUM(E12:F12)=46.0 =SUM(E12:F12) 39 Dollars (in thousands ... Dollars (in thousands) SUM(C15:D15)+D16=7741051.0 =SUM(C15:D15)+D16 28 & 55 Number of accounts [Domestic Charitable Trusts & Foundations / Domestic Charitable Orgs

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

EFTA01164891Set 9

2011-05-025p813w

misconduct had occurred during the Epstein investigation and prosecution. Victim's counsel d4( D16(-2(e)4(r2Tc ... D16(y3216(y)3)3)-2(onfur1)-2 EFTA01164892 Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05/16/2011 Page 3 of 5 Office of Professional Responsibility

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164891.pdf

EFTA00762739Set 9

5p2,391w

PRODUCT(B16,'System Cost and Util ity Data'!$F$4)*G16 597075.96715712606 <c r="D16" s=•97"> 25000 C16*'System Cost and Utility Data ... Utility Data'!B10 -28943.161906669397 <0 r="J16• s="23•> 0 < /c> (K16-E16-C16+D16+H16+I16)*('System Cost and Ut ility Data'!B9+'System Cost and Utility Data

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

EFTA01437401Set 10

102p35,398w

W21/W$23=0.07411619132268493 Other consumer loans C23-(SUM(C16:C21))=430.13300000000163 D23-(SUM(D16:D21))=263.179999999993 E23-(SUM(E16:E21))=388.3640000000014 C22/C$23=0.002702860425538861 D22/D$23=0.00141457944979724 83 E22/E ... TRYbn 2015 2016 9M17 Corporate & Commercial C4+C16+L4+L16+U4+U16=462610.32805999997 D4+D16+M4+M16+V4+V16=581914.42414600 01 E4+E16+N4+N16+W4+W16=654774.469 Corporate & Commercial

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

EFTA00762732Set 9

5p2,399w

PRODUCT(B16,'System Cost and Utility Data'!$F$4)*G16 955321.54745140183 <c r=•D16" s="97"> 25000 < c r="E16" s=•31"> C16*'System Cost and Utility Data ... D16+116+I16)*('System Cost and Utility Data'!B9+'System Cost and Utility Data'!B11) -492936.74032773689 <c r ="M16• s="33°> 'REC CC Model

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

EFTA02363867Set 11

2016-10-107p1,020w

VMLPQ> SAND16 US I Categories (Speakers) I Science and Nonduality <https://www.scienceandnonduality.com/speakers- category/speakers-sa=d16-us/?gclid=CNn_v9qU0M8CFddahgod-VMLPQ> www.scien=eandnonduality.com <http://www.scienceandnonduality.com> Matthew Fox . by Science and Nonduality

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363867.pdf

EFTA02295047Set 11

2017-03-011p15w

From: Sent Wed 3/1/2017 5:43:02 PM --Apple-Mail=_250FD3EC-4DAB-4366-8D16-5822D7C06A46 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=us-ascii EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295047.pdf

EFTA00606068Set 9

2017-05-0812p8,894w

molecular electric properties. Theoreika chimiat acta 79, 123-140(1991). 84. Cernualtl..1(d16. V & Sadie). A.1. Standardized medium-size basis sets for calculations of molecular electric properties: Group II1A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606068.pdf

EFTA00301927Set 9

2014-07-231p150w

Stamford:203-324-6666 Fax: 203-348-4343 Sold To: Service Location: D16-01-075C LESLEY GROFF Mrs. LESLEY GROFF Ma' Customer ID 1.1 terms due date Ship Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301927.pdf

EFTA00301928Set 9

2014-10-111p140w

Stamford:203-324-6666 Fax: 203-348-4343 Sold To: Service Location: D16-01-092 LESLIE GROFF Ms. LESLIE GROFF 1=M 11= Customer ID W terms due date Ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301928.pdf

EFTA00762716Set 9

5p2,418w

Utility Data'!B10 11995.157039923901 0 <c r="K16" s=•24"> 0 (K16-E16-C16+D16+H16+116)*('Syste m Cost and Utility Data'!B9+'System Cost and Utility Data

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

EFTA00548885Set 9

2018-10-123p184w

Inline-Images: map_ee21-638-3d16-41e1-8392-d1953b827956; inap_ee2fcb38-3d16-4fe1-8392- d1953b827956 wide Total: $9.26 Thu, Oct 11, 2018 Thanks for riding, Karyna We hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548885.pdf

EFTA00301925Set 9

2014-05-071p138w

Stamford:203-324-6666 Fax: 203-348-4343 Sold To: Service Location: D16-01-092 LESLIE GROFF Ms. LESLIE GROFF Customer ID .. terms due date Ship Date P.O. Number GROFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301925.pdf

EFTA00143287Set 9

118p92,602w

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

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

EFTA01471879Set 10

2p817w

Julie G. Richardson, Julie G.- Proposal 0.50 Brokerage (Commissions) 3000 0000 25000 25000 PRODUCT(D16,H16)=12500 SK Family Office Residential Mortgage Developed 0.50 Standard Mortgage - Floating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA00556664Set 9

2012-06-0433p5,638w

quay alumnae Service 36.75% 0.6 61% ite WUS US Equity D16 Gat 29.79% 2.0 31% 23% 41.91 001 • c.r•el Pmf•me Vol MSI US Equity Technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA00556664.pdf

EFTA00762725Set 9

1p596w

D16• s="63"/> <c r="F16• s="63•/><c r="G16• s="63•/> <row r="17• spans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762725.pdf

EFTA02347186Set 11

2016-10-106p1,022w

VMLPQ> SAND16 US I Categories (Speakers) I Science and Nonduality <https://www.scienceandnonduality.com/speakers- category/speakers-sa=d16-us/?gclid=CNn_v9qU0M8CFddahgod-VMLPQ> www.scien=eandnonduality.com <http://www.scienceandnonduality.com> Matthew Fox . by Science and Nonduality

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347186.pdf

EFTA00257764Set 9

4p132w

Date To be returned Disposition Yes No 'Al l -DI 6 /nil , ill-112. ,D16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257764.pdf