Epstein Files Search

EFTA01463025Set 10

11p3,194w

Patterson Companies, Inc. USA Anderson, Scott P. [NULL] John Marson Active DONE Diff? Allow Lead Daniel Cahill 0003000000KH9ScEAL Lead Daniel Cahill Business Treasurer Locust Valle NY [NULL] Cahill, Daniel [NULL ... Arnold Primary Residence [NULL] United States Arnold, Robert [NULL] Janice Smith Active DONE No-diff JAC Allow Lead Steve Brandis 00030000008bnSuEAI Lead Steve A. Brand Primary Residence 33433 Brand, Steve ... NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Cumming, Ian [NULL] Becky Creavin Inactive DONE No-diff JAC Allow Lead John Cummings 00Q30000008b13YEAQ Lead John R. Cumming Primary Residence Cumming, John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

North America Credit Research J.P.Morgan 16 February 2012 Short Circuit IPP February Monthly This is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Friday 9AM-530PM EST Id- Frid 530 Yes. ay PM it is 9A EST diffe M- renc 530 hmrnrn..35 there another flight co AA tomorrow direct to STT that ... could take.. she may need to go earlier) com diffe plet renc Let me know...thanks e e in air I ynt rte C.;n1u co Cu lvw.tno this ... only nge Mon two direct - thro per day. diffe ugh second one renc Frid at 1034am. e in ay also only fare 9A one seat in appl M- business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00504199Set 9

2015-05-0727p7,879w

INFO pid=259 -1307295744:CloudWatcher cloud_watcher.pyo:797 Performing full snapshot diff. 2015-05-07 13:32:04,575 -0400 INFO pid=259 -1307295744:CloudWatcher cloud_watcher.pyo:986 Getting cloud resources via changelog feed ... INFO pid=259 -1307295744:CloudWatcher cloud_snapshot_diff_helper.pyo:751 Starting cloud graph vs snapshot diff with selective sync set: None 2015-05-07 13:32:08,950 -0400 INFO pid=259 -1307295744:CloudWatcher ... INFO pid=259 -1307295744:CloudWatcher cloud_watcher.pyo:840 Done with full snapshot diff. 2015-05-07 13:32:09,930 -0400 INFO pid=259 -1269473280:LocalFSPoller poller.pyo:156 Cloud scan complete. Preparing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504199.pdf

EFTA01452635Set 10

2014-01-281p522w

unit for the Alts vs. Consensus 400Y2013 2014 2016 Alts DB Cons. %diff DB Cons. %diff DB Cons. %diff ... Distribution per unit for the Alts vs. Consensus 40CY2013 2014 2016 Alts DB Cons. %diff C8 Cons. %diff DB Cons. %diff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452635.pdf

EFTA01452585Set 10

2014-01-281p522w

unit for the Alts vs. Consensus 400Y2013 2014 2016 Alts DB Cons. %diff DB Cons. %diff DB Cons. %diff ... Distribution per unit for the Alts vs. Consensus 40CY2013 2014 2016 Alts DB Cons. %diff C8 Cons. %diff DB Cons. %diff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452585.pdf

EFTA01118356Set 9

2010-10-1333p6,611w

Actuals Detail for 1002 - Mechanical Building All Transactions Est. Cost Act. Cost (5) Diff. Service Mechanical Building 01 General Requirements 01.100 - Holiday Allocation 0.00 57.522.60 57.52200 01.101 - Burden ... Actuals Detail for 1004 - Master Suite All Transactions Est. Cost Act. Cost CS) Diff. 07 Moisture/Thermal 07-160 - Bituminous Damprooling 5.900.00 4048.38 -1,851.84 07-240-EFTS Cornice-Gutter ... Estimates vs. Actuals Detail for 1007 - Kitchen All Transactions Est. Cost Act. Cost (5) Diff. Service Kitchen 01 Direct Expenses 01.045 - Cut 8 Patch 1.500.03 0.00 -1,500.00 01.100 - Holiday

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118356.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

Signatures are acceptable and attached Customer Sum of In Amt Sum of Out Amt % Diff Pattern Type Observed Current parameter (%) Comments ... accounts >=2 wires) EFTA01413348 Customer Sum of In Amt Sum of Out Amt % Diff Pattern Type Observed Current parameter (%) Comments ... only 1 ck) Combined Week Customer Sum of In Amt Sum of Out Amt % Diff EFTA01413363 Pattern Type Observed Current parameter (%) Comments 2/6/12-2/10/12 10000438559 101,157.20 $ 96,579.09 $ 4.5257% Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA01197435Set 9

5p1,763w

THAT APPLY FOR THE ABOVE - MENTIONED QUOTE. !ATM DOW QTY UOM PRICE CURR BASE DIFF FUEL DELIVERY INTO OTHER TAXES TOTAL PER LOC INII., BASLS PRICE METHOD PLANE FEES PRICE ... DATE USG/ USD 5.000 12-JUL-14 COMMENTS: FUEL ITEM PRICE INDEX PRICE BASE DIFF FUEL TINTO-PLANE PER UOM TAXES TOTAL PRICE T PER FLIGHT PRICE ... DATE USG/ USD 5.000 12-JUL-14 COMMENTS: FUEL ITEM PRICE INDEX PRICE BASE DIFF FUEL TINTO-PLANE PER UOM TAXES TOTAL PRICE PER FLIGHT PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197435.pdf

EFTA00504436Set 9

2015-05-0735p9,429w

INFO pid=360 -1276940288:CloudWatcher cloud_watcher.pyo:797 Performing full snapshot diff. 2015-05-08 09:05:48,931 -0400 INFO pid=360 -1276940288:CloudWatcher cloud_watcher.pyo:986 Getting cloud resources via changelog feed ... INFO pid=360 -1276940288:CloudWatcher cloud_snapshot_diff_helper.pyo:751 Starting cloud graph vs snapshot diff with selective sync set: None 2015-05-08 09:05:53,616 -0400 INFO pid=360 -1276940288:CloudWatcher ... INFO pid=360 -1276940288:CloudWatcher cloud snapshot diff helper.pyo:772 Second pass detecting creations and modification entries 2015-05-08 09:05:54,171 -0400 INFO pid=360 -1276940288:CloudWatcher EFTA00504444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504436.pdf

EFTA00670359Set 9

2017-09-016p2,252w

programmed route pretty safely Will evolve over time to take into account all the diff scenarios you might see Analogy = launching 5G if you cldn't fall back ... single digit A162, Founders Fund, Mayfield (zimride) Driver churn Have found there are just diff types of drivers There is a certain use case in mind for some ppl Some ... play in the ST, but had to do LT and at scale Lots of diff strats by Lyft and Uber to keep drivers on the platform Important to have diff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670359.pdf

EFTA01919798Set 10

5p1,787w

THAT APPLY FOR THE ABOVE - MENTIONED QUOTE. IAEA/ DOW QTY UOM PRICE CURR BASE DIFF FUEL DELIVERY INTO OTHER TAXES TOTAL PER LOC INTL BASIS PRICE METHOD PLANE FEES PRICE ... COMMENTS: FUEL ITEM PRICE INDEX PRICE BASE DIFF FUEL INTO-PLANE PER UOM TAXES TOTAL PRICE PER FLIGHT PRICE FEE FEE PER UOM FEE JETA ... COMMENTS: FUEL ITEM PRICE INDEX PRICE BASE DIFF I FUEL INTO-PLANE PER UOM TAXES TOTAL PRICE PER FLIGHT PRICE FEE FEE PER UOM FEE JETA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919798.pdf

EFTA00502472Set 9

2015-12-1648p13,754w

INFO pid=14964 4594950144:CloudWatcher cloud_watcher.pyo:831 Performing full snapshot diff. 2016-01-04 09:53:18,090 -0500 INFO pid=14964 4594950144:CloudWatcher cloud_watcher.pyo:1026 Getting cloud resources via changelog feed ... INFO pid=14964 4594950144:CloudWatcher cloud_snapshot_diff_helper.pyo:762 Starting cloud graph vs snapshot diff with selective sync set: None 2016-01-04 09:53:18,579 -0500 INFO pid=14964 4594950144:CloudWatcher ... INFO pid=14964 4594950144:CloudWatcher cloud_watcher.pyo:875 Done with full snapshot diff. 2016-01-04 09:53:19,156 -0500 INFO pid=14964 4594950144:CloudWatcher cloud_watcher.pyo:934 CloudWatcher generated 11 events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502472.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

AMOUNT CREPT AMOUNT 03/26/04 RECEIVED FITG 140.97 I AA uuUPON 3.0000 FINANCING NET PAIRCfF DIFF 03/30/04 JOURNAL FITM TO FITG 30,553,002.39 TOTAL $.431S8633 $30.926.395.39 Your messages Excess SIPC ... IDUE 12/31/2005 1,875 1,875 IPON 1,8750 FINANCING NET PAJROFF DIFF 0V21104 RECEIVED UNITED STATES TREASURY NOTE 60,000,000 60.450.000.00 DUE 12/31/2005 1,875 1,875Allir ... 01/16/04 JOURNAL FITG FITM 32.492.00 01/21/04 DELIVERED FIT 60.450.000.00 UPON 1.8750 FINANCING NET PAIRCPF DIFF 01/22/04 JOURNAL FITM TO FITG 181.068.00 01/26/04 DELIVERED FIT 524.35 UPON 3.1250 FINANCING NET PAIROFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf

EFTA00502280Set 9

2015-11-1950p13,466w

INFO pid=2811 4577054720:CloudWatcher cloud_watcher.pyo:828 Performing full snapshot diff. 2015-11-20 09:10:47,050 -0500 INFO pid=2811 4577054720:CloudWatcher cloud_watcher.pyo:1026 Getting cloud resources via changelog feed ... INFO pid=2811 4577054720:CloudWatcher cloud_snapshot_diff_helper.pyo:762 Starting cloud graph vs snapshot diff with selective sync set: None 2015-11-20 09:10:47,331 -0500 INFO pid=2811 4577054720:CloudWatcher ... INFO pid=2811 4577054720:CloudWatcher cloud_watcher.pyo:872 Done with full snapshot diff. 2015-11-20 09:10:47,872 -0500 INFO pid=2811 4577054720:CloudWatcher cloud_watcher.pyo:931 CloudWatcher generated 1 events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502280.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

fees $17 0.00 (ne fare is 28.0 0US D the EFTA00486788 ape r. diffe renc e in fare per fare rule wig be forte iced) • Tick et is non refu ... ngef can cel pen alty apps ies plus diffe renc e in fare • Fr iday 14 Dec -Air Fra nce 7- Eco no my -7h 20 m Dep actin ... Departing: New York John F Kennedy Airport. (JFK) at 6.40pm diffe Arriving: Paris Charles de Gaulle Airport. (CDG) at 8.00am (on the 18 Dec) rent e in Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA01105434Set 9

3p1,155w

THAT APPLY FOR THE ABOVE - MENTIONED QUOTE. 1ATA/ DOW QTY UOM PRICE CURR BASE DIFF FUEL DELIVERY INTO OTHER TAXES TOTAL PER LOC INTL BASLS PRICE METHOD PLANE FEES PRICE ... COMMENTS: FUEL ITEM PRICE INDEX PRICE BASE DIFF FUEL TINTO-PLANE PER UOM TAXES TOTAL PRICE PER FLIGHT PRICE FEE FEE PER UOh1 FEE JETA ... COMMENTS: FUEL ITEM PRICE INDEX PRICE BASE DIFF FUEL INTO-PLANE PER UOM TAXES TOTAL PRICE T PER FLIGHT PRICE FEE FEE PER UOM FEE JETA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105434.pdf

EFTA00503210Set 9

2015-02-2716p4,587w

INFO pid=3143 -1299017728:CloudWatcher cloud_watcher.pyo:798 Performing full snapshot diff. 2015-03-24 09:03:11,835 -0400 INFO pid=3143 -1299017728:CloudWatcher cloud_watcher.pyo:987 Getting cloud resources via changelog feed ... INFO pid=3143 -1299017728:CloudWatcher cloud_snapshot_diff_helper.pyo:746 Starting cloud graph vs snapshot diff with selective sync set: None 2015-03-24 09:03:13,069 -0400 INFO pid=3143 -1299017728:CloudWatcher ... INFO pid=3143 -1299017728:CloudWatcher cloud_watcher.pyo:841 Done with full snapshot diff. 2015-03-24 09:03:14,057 -0400 INFO pid=3143 -1299017728:CloudWatcher cloud_watcher.pyo:897 CloudWatcher generated 4 events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503210.pdf

EFTA00502202Set 9

2015-11-0518p5,310w

INFO pid=10530 4628058112:CloudWatcher cloud_watcher.pyo:828 Performing full snapshot diff. 2015-11-17 15:11:10,375 -0500 INFO pid=10530 4628058112:CloudWatcher cloud_watcher.pyo:1026 Getting cloud resources via changelog feed ... INFO pid=10530 4628058112:CloudWatcher cloud_snapshot_diff_helper.pyo:762 Starting cloud graph vs snapshot diff with selective sync set: None 2015-11-17 15:11:10,755 -0500 INFO pid=10530 4628058112:CloudWatcher ... INFO pid=10530 4628058112:CloudWatcher cloud_watcher.pyo:872 Done with full snapshot diff. 2015-11-17 15:11:11,372 -0500 INFO pid=10530 4628058112:CloudWatcher cloud_watcher.pyo:931 CloudWatcher generated 2 events

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502202.pdf

EFTA00768323Set 9

2009-11-052p1,031w

Number of Sold Listings Dollar Volume of Sold Listings Median Sale Price 2008 2009 Diff Chg 2008 2009 Diff Chg 2008 2009 DIM Chg January ... Listings Median Sale Price 2008 2009 DIN Chg 2008 2009 DM Chg 2008 2009 Diff Chg January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768323.pdf