Epstein Files Search

EFTA00632643Set 9

498p46,170w

QUERY LNE TERM/ NAME DOB 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 ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 112913 1620 CUS *D AIR JK06 N A511-CBP-CYRIL E KING, INTL ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 062413 0831 CUs *D AIR EY10 N A512-CBP-ST THOMAS, VI PRECL

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

EFTA01102455Set 9

681p64,506w

QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 121413 0710 CUS *D AIR EY13 N N A512-CBP-ST THOMAS ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 090413 0802 CUS AIR CUS EY10 N N A512-CBP-ST THOMAS ... QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 031913 0804 CUS AIR EY09 N N A512-CBP-ST THOMAS, VI PRECL

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

EFTA00281422Set 9

29p4,230w

every-budding 4 • INNOV • Daylight/ Windows • Light Tubes • North Diffuse Daylight • Daylight Responsive Dimming • Views • Daylight Harvesting • 98% Daylit 11111allell EFTA00281440 EA Credit 1.2 Optimize Energy Performance, Lighting Controls Enough ... daylight Reduced daylight Night Occupied I. Daylight dimming controls for 15'-0" Occupied Occupied - Lighting ON from windows, and under skylights; - Lighting OFF - Lighting DIMMED 2. Daylight dimming controls ... battery-powered sensor that automatically controls lights via RF communication to compatible dimming or switching I. Daylight dimming controls devices. This sensor mounts to the ceiling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281422.pdf

EFTA00143287Set 9

118p92,602w

babe bin de-Mtoco At, • di ateb ME imin Nun and %antra: eMb ran dim-mteca At, 4Inae--athi> So I world lac in aireciox Joo lwo ef tic mune ... ALSO PLEASE STOP ANY ISREALI PASSPORT IIOLMRS OR MAL CITIZENS PROM LEAVE% c4ev, <jiv dim-'1•Ahr, cbt• <Mir. <Jivilit=sits". EFTA00143301 THEY CAN CO HOME BACK HOME TO ISREAL ... WILL WONT 10 BE YOU PAL ANYMORE. ACTUALLY I MINX IT MAKES DIM LINK LIKE A FUCKIMI IDIOT HAVING YOU BY HIS sine AND THEN SAYING 11E. IS GOING

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

EFTA00811141Set 9

2017-12-1264p23,904w

Material ST 1.00 ® $146.00 $146.00 Total USD: $146.00 Discrepancy: 6.11 Cabin Upwash will not dim from AFT VIP seat or AFT galley switch panels Resolution: Billing Method Hours Rate Total ... Step: 6.11.1 Completed Removed entry way carpet and padding. Gained access to AFT upper dim module 581PS3 and disconnected connector 581PS3P1. Disconnected FWD Upper DIM Module connector 581PS1PI and swapped ... dim modules connectors. Performed operational check and FM 1) and AFT Upper Lights would not dim. Returned dim modules connectors to original configuration. Performed operational check and only AFT upper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA00609588Set 9

118p39,345w

ommIlMAmli , V , 0 ..,...mmas md 117•1111•MS 'Wm,. - vols. 4 0 NA DIM %CA Pvs AhrftleVadelM ISO. ReaIP,. mit EFTA00609588 SUCAPDLMO Wa(INGS not Ou • Owes newswai ... lewd • Lift a Toth...1 ti AMMO Alini0 /010.401.7. DIM rWa LawciSomn.R0reftreil . nu N. Nu WE 1171 WA Cat:4VMM r__ ROSA os 0 Paean WON mosit.ei tams ... Cay.te Kir. IS, Ovis 0 72).22.04$ PPS che &mew 0 WA DIM K. tA , 46,•ge kuter4. 4 Leap 0,os. W. CAT 00 oCAT • a Nan...* tighl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

118p39,345w

ommIlMAmli , V , 0 ..,...mmas md 117•1111•MS 'Wm,. - vols. 4 0 NA DIM %CA Pvs AhrftleVadelM ISO. ReaIP,. mit EFTA00810934 SUCAPDLMO Wa(INGS not Ou • Owes newswai ... lewd • Lift a Toth...1 ti AMMO Alini0 /010.401.7. DIM rWa LawciSomn.R0reftreil . nu N. Nu WE 1171 WA Cat:4VMM r__ ROSA os 0 Paean WON mosit.ei tams ... Cay.te Kir. IS, Ovis 0 72).22.04$ PPS che &mew 0 WA DIM K. tA , 46,•ge kuter4. 4 Leap 0,os. W. CAT 00 oCAT • a Nan...* tighl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01122622Set 9

24p7,830w

PRESS X 1C 6- ESS 2SVOC BUS TO ANNUN LTS CAB PRESS DIMS TEST Ll e LYS DIM RELAY 01M1 U MI B WHIM •L\ B H TO COT LIGHTINO ... Prey Page Z. Next Page 1. GULFSTREAM IV MAINTENANCE MANUAL 2BA1P213 9 29/11P2C - DIM 25 - TEST As B - DIM A\ - TEST 27 B 25K311A 315A1/1211 ANNUN LTS -t - CABIN PRESSURE ... DATA 3 ro MINUS COMPUTERI1 • • : LTS DIM C 0 .1 & TEST 41 19 z 88A1 11 1--1--,- 0` 5602PIA VAUD 133 • •_ 17 es 9• M 6 • ALITONINVAL

EFTA01312001Set 10

2007-09-19200p109,823w

Data Tim CL No. Called CiA21041 e Call »lat. Total 1 10/01 01:1091 DIM Al CL 2.00 1.20 1.20 2.00 1.20 1.20 ComOtAAR lama Mu/a Gaeta City ... 01/01 1C.47A1 TALLAZ 1'00 0.00 0.00 01/01 046701 DIM& IL 1.00 0.00 0.00 01/01 10.52•11 warm IL V 10.00 0.00 0.00 01/04 12,0101 WAWA ... Date TM CL Yo. Called Celled Call Dist. Total 1 04/21 02.1356 DIM Al CL 2,00 1.25 1.24 2 04/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf

EFTA01261001Set 9

94p20,280w

Cunha DESCRIPEON 5114BOIXUSIP WAXTITY RIMER LINA 00X0AE TITO tA DREYFUS CASH MANAGEMENT•CL A DIM% 10,513,443.67 1.0000 10,513,444 557.213 5.3000 INSTITUTIONAL SHARES ... DION 1,022.58 1.0000 1.022.58 INSTITUTIONAL SHARES 09/20/08 SOLD DREYFUS CASH MANAGEMENT-CL A DIM -1,030,003 1.0000 1,000,000.00 DISTITIAINAL SHARES 6L 6SSE00 IN9 ANGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

DIM LIST 411 2,00 4.00 1.40 1.40 Total Telecommunications Services ... Distance Gnomes Telecommunications Services Charges i iUll 11 C. e 1 2 MC V DIM Na .11. PP lilt. 0.5) 0.53 Telecom Shared Usage Adj -22.50 2 Jail ... Operetta Assded Meson:ea 3. AM IA 63i41 M1 DIM MIT 411 09 13,00 0.49 244 4 JIM 31 OM) Ni 0111 ALIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA00914972Set 9

2011-07-1117p2,803w

front intermittent, RainSense,Mirrors, outside heated power-adjustable, power-folding and driver-side auto-dimming, color-keyed, with integr... View more details 10 miles from ZIP code 10022 Save this ... Cadillac Escalade ESV AWD • 94,344 miles • Blue Chip Multi-Function Steering Wheel,Auto-Dimming Mirrors,Remote Ignition System,Airbag Deactivation,Passenger Seat Height Adjust,Rain Sensing Wipers,Memory Mirrors ... Cadillac Escalade ESV AWD • 47,349 miles • Gold Mist Multi-Function Steering Wheel,Auto-Dimming Mirrors,Remote Ignition System,Airbag Deactivation,Passenger Seat Height Adjust,Rain Sensing Wipers,Memo... View

https://www.justice.gov/epstein/files/DataSet%209/EFTA00914972.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

erne mgIan Finish SCALE SCALE malt inwl awn MtIy Wats Polish VERY GOOD dim Nwe fonewa ape delta it wow awe owns en spOw Wad Symmetry VERY GOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA02273729Set 11

2019-01-272p249w

From: Sent Sun 1/27/2019 7:03:37 PM Subject Re: brussels Ok, thanks. Le dim. 27 janv. 2019 a 20:03, Lesley Groff ‹ > a ocrit : They are closed weekends Sent ... States Opening Times Monday - Friday, 9:00AM to 7:00PM EST Phone English: Le dim. 27 janv. 2019 a 19:51, a ocrit : I just called them , they said that ... ticket on Thalys website and you have to check with rail Europe Le dim. 27 janv. 2019 a 19:27, ‹ > a omit : no I didn't cancel the tickets

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273729.pdf

EFTA00617418Set 9

13p4,943w

Item 61103 61,10103 16,739.73 Sting inducing necessary control cabling lot dimming system. Supply lc Installalion of cabling for switches I dimming conrd ... Supply of TABLE LAMP I Nos. 19,50100 19,50103 5,342.47 DIMMING SYSTEM - Supply rand programming of Dinning coned system O. I 0 with ... cabling and commissioning 1 including dimming module — CABUNG WORKS 9.12 Supply one, ins/ ollalion of code; and conduiling waks I Nos. 8450100 84,50103 23,15048 TOTAL CARRIED TO SUMMARY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617418.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

TWOSOME INAl Au DATIMENTS MAN IN INT APPUCATION Alf TOM! TO INV! EITGATION SAO DIM AMY IMO OR DWI NIETO ANY OtlISTION MAY El GROW DURO OR SUBS • VOCATION ... EMDINCE OF SLOT REOSINATION AND COMPLY WITNIALANCE SUET MCI PROFIT NO LOSS StATEMENS. FCSS DIM ME NOT KOVNO WIM THE COMMS9ON ARE EXEMPT FROM HUNG ME MEV/ BALANCE SIEE7 ... IMITERMION AM) COMM MTH MANCE SHEET MO PROFIT MC TOSS STARMENIS. MS DIM ARE NOT REGISTERED WITH WE COMPASSION ARE EXEMPT FROM FILM UTE GENERAL MANCE SHEET AND THE PROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00805189Set 9

13p4,946w

Item 61103 61,10103 16,739.73 Sting inducing necessary control cabling lot dimming system. Supply lc Installalion of cabling for switches I dimming conrd ... Supply of TABLE LAMP I Nos. 19,50100 19,50103 5,342.47 DIMMING SYSTEM - Supply rand programming of Dinning coned system O. I 0 with ... cabling and commissioning 1 including dimming module — CABUNG WORKS 9.12 Supply one, ins/ ollalion of code; and conduiling waks I Nos. 8450100 84,50103 23,15048 TOTAL CARRIED TO SUMMARY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805189.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

le09 30 an 07714, PIDO 2,00 0.43 0.00 72 Jun 0119.10. VW V DIM Dal .R. 011/07 DD 0.00 31 .144% 04 (nese »I 1040aIns ... Gala DIM/ RO 0.01 8.00 01 loa 0/ 30:01 »i V »Lx bat./1. 4P/reJ y,» 0.04 0.00 0.02 54 An OS lllll PM v PALM pai ,o5 00/09 ... tad44 ff /ov 4,01 0.00 0.00 8.40 os Ja 07 ILIS D II DIM 1031.11. 707:111 1,01 0.00 0.00 0.00 Å ~I OS lllll IV tocca149 00/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

Gulfstream* A G DYNAMICS COMPANY Preliminary Invoice Part/Model# GIV AC Serial No/Tail No: 1085/N1201E Gulfstream

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf