Epstein Files Search

EFTA01138415Set 9

2014-01-3113p4,398w

DEPARTURE SERVICE. Post Flight* Mean Total 971.50 Airfrarno Olscrepan8 591.15 Oultsimem Aerospace AIRFRAME DISCR. Airframe Disercpano 96.82 Jet Aviation retertcro LP EXPENDABLES Airframe Discrepanci 15.26 Jet Aviation Tetertcro LP EXPENDABLES ... Vendor Desertpdan ICAO Fuel Airframe Discrepanci Total 861.43 Amass. Dacroparct 4.016.75 Gullstream Aerospace AVIONICS DISCR. America CM0eparC. 621.50 Jet Aviation TelectOr0 LP DOWM.000 OF FDA Ant OAR Avfonrce 06CreparC ... Space ENO. DISCOS Engine Discrepancies Total 1.873.35 Hier Daaepanci 1.585.16 Gullstream Aerospace INTERIOR DISCR Hier Daaepanci 56.50 Jet Avialion relator° LP CAPT. SIDE MASTER WARN PLANEL BACK LIGHT tenor Dacreparze

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf

EFTA00617493Set 9

2011-07-293p2,579w

years Preen discretionary spending at 2011 levers t395 Reduce growth in non-defense discretionary (discr.) spending by 1% a year 327 RevenueRalsers,61llions of dollars over 10 years ... defense discr. spending at 2011 (eve& 642 Raise tax rates on ordinary income by 1% 480 Reduce non-defense discr. spending by 1% a year 932 Raise ... ordinary tat rates by 1% (jointfifers Erene non-defense discr. spending until-2o15 406 starting at $21.20 115 Reduce growth in defense spending 6y 1% a year 286 Raise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617493.pdf

EFTA01129103Set 9

465p281,516w

from a point of high concentration to a tive? These quarantine victims of faulty discre- point of low concentration. If Person A has a lot tion, whether intentionally ... such 1. a mercenary is one who: a dangerously contagious disease as faulty discre- 1. tries to appropriate your possessions; tion, we have no alternative but to isolate them

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf

EFTA00205232Set 9

2011-06-084p4,827w

filed "or, If case was being handled In court "pro- [Wihile mandamus is generally discre- no prosecution is underway. in the district ceedings." As another example. Senator tionary. this provision ... case. This right until after charges are for- to regular appellate review, but only discre- is In• mally filed. Given the Fifth Circuit's Dean tionary mandamus review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205232.pdf

EFTA01098354Set 9

2011-06-084p4,830w

filed "or, If case was being handled In court "pro- [Wihile mandamus Is generally discre- no prosecution is underway. in the district ceedings." As another example. Senator tionary. this provision ... mally until after charges are for- to regular appellate review, but only discre- filed. Given the Fifth Circuit's Dean tionary mandamus review. See id. at 1124-25. (ended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098354.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

CASH & CASH EQUIVALENTS TAXPAYER ml.ABER 31.6412006 LAST STATEMENT Welter 30.2001 MMRI ESTRIATED CURRENT DISCR•1011 STIA10104. °LINTY PRICE VALUE WAAL DerOME 'Mlbt%) CASH BALANCE 599,295 DREYFUS CASH MANAGEMENTCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01555287Set 10

2008-07-0124p3,667w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555287.pdf

EFTA01555566Set 10

2009-06-0124p3,707w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555566.pdf

EFTA01558677Set 10

2008-10-2724p3,734w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558677.pdf

EFTA01555311Set 10

2008-08-0125p3,709w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555311.pdf

EFTA01558534Set 10

2008-02-0123p3,245w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558534.pdf

EFTA01558511Set 10

2008-02-2923p3,306w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558511.pdf

EFTA01558629Set 10

2008-07-0124p3,752w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558629.pdf

EFTA01719203Set 10

13p6,966w

next working immediately. If taken int disposition at the discre da o custody, you shall be (e) If placed on Elec tion of the-presi 'ng Judg y, brought before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf

EFTA01837171Set 10

2011-02-281p44w

against others -I'd like to have what ever you have on her to discre on.. tt ter in a statement EFTA_R1_00218548 EFTA01837171

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837171.pdf

EFTA02372086Set 11

2012-07-172p231w

same events/parties.<=:p> </=> Of course if I meet him I will be super discr=et and careful. &nbs=; Whatever you want=/span> Boris =o:p> </=pan> From: Ian Osborne [mato

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372086.pdf

EFTA02331298Set 11

2014-08-066p713w

CUST NAME ,PJPMC1142130007196 ,CUST ID , „TC,27,DDA ,DR,LIV =/font> ACCOUNT, „T/R =nbsp;, ,DISCR-DATA„_, =/font> AMOUNT, 1,070.00 , „PAR, =nbsp; ,14216001782923„ADD TYPE, 00, DATE/TIME COLL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331298.pdf

EFTA01555336Set 10

2008-10-2724p3,685w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555336.pdf

EFTA02469451Set 11

2016-03-092p419w

inspection as part of your prebuy and have the Seller correct the discre=ancies than the lowest that we can accept is $19.0m. However, if you a=e willing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469451.pdf

EFTA01555263Set 10

2008-07-0124p3,668w

JPMSI MARGIN ACCOUNT Please review your account statement and promptly report any inaccuracy or discr epancy including possible unauthorized trading activity, unrecorded dividend pay ments, and unaccounted cash positions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555263.pdf