Epstein Files Search

EFTA00316714Set 9

2009-02-27347p119,473w

Enhanced Domestic Fund. ECC: Encore Credit Corporation , which the Company purchased in early 2007. EMC: EMC Mortgage Corporation, a Bear Steams subsidiary. EPD: Early Payment Default, which is the failure ... also purchased huge numbers of risky loans originated by other companies through its EMC Mortgage Corporation ("EMC") subsidiary. From 1990 until 2007, EMC purchased over $200 billion in mortgages ... originated. Confidential Witness Number 2 ("CW 2"), a Quality Control and Reporting Analyst at EMC from April 2006 through August 2007, reviewed and examined loan origination and loan portfolio statistics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00608211Set 9

8p2,082w

Phone: Fax: ©2013 Igniter, LLC. All Rights Reserved. EFTA00608211 2 CONFIDENTIAL EMERGENCY MEDICAL CONCIERGE (EMC'") SERVICE Summary: The Emergency Medical Concierge (EMC'") is a branded emergency medical service business that ... Individuals immediate physician access for their urgent medical needs, 24/7/365. For immediate emergency care, EMC'" will arrange the best, most appropriate direct care through a network of medical partners ... Igniter, LLC. All Rights Reserved. EFTA00608212 3 CONFIDENTIAL Market Opportunity Value - $150M (Estimated) for EMC'" Market values for concierge care range from institutional membership models at $700 per year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608211.pdf

EFTA01226472Set 9

174p43,214w

Server 5000- Lantronix Terminal Server' TCP Lantronix outbound vAS to Device 5003 Device 7144- EMC Replistor TCP Server/Client inbound/outbound One of the EMC vAS's 7145 to other Servers ... EMC Cluster 8005 System Trace URI TCP Server 8006 Remote Hardware Interface Ust URI TCP Server 8042- EMC AutoStart TCP Server/Client inbound/outbound One of the EMC ... network. (This option is designed for solutions using third-party redundancy software such as EMC Autostart.) • Click Next. The Redundant Personal Data Storage Folder screen opens, shown in Figure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226472.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

02/13/01 02/08/01 BOUGHT MCDATA CORP MCDTA 14 CL A SPINOFF ON 400 SHS EMC CORP-MASS SPINOFF FiR E003828 REC 01/24101 PAY 02/07/01 02/14/01 02/09/01 SOLD MCDATA CORP MCDTA ... JOURNAL EI URS 8 CO DD -200 %881.49 TO: USO • JRL 02/15/01 JOURNAL EM EMC -400 47,733.19 TO: -USO • JRL 02/15/01 JOURNAL ... 02/13/01 CASH•LIEU MCDATA CORP 27.41 CL A CASH IN LEU OF .72276 EMC CORP-MASS REC 01/24/01 PAY 0247/01 SPWCFF Fhi E003828 02/15/01 JOURNAL AOL TIME WARNER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01220987Set 9

2017-06-1372p20,488w

Directives as may be applicable: R&TTE Directive 1999/5/EC; Low Voltage Directive 2014/35/EU; EMC Directive 2014/30/EU; Ecodesign Directive 2009/125/EC; RoHS Directive 2011/65/EU. Brazil notice 3 EFTA01220999 Compliance with these directives ... following EU Directives as may be applicable: RED 2014/53/EU; Low Voltage Directive 2014/35/EU; EMC Directive 2014/30/EU; Ecodesign Directive 2009/125/EC; RoHS Directive 2011/65/EU. Compliance with these directives is assessed using applicable ... Directives as may be applicable: R&TTE Directive 1999/5/EC; Low Voltage Directive 2014/35/EU; EMC Directive 2014/30/EU; Ecodesign Directive 2009/125/EC; RoHS Directive 2011/65/EU. Compliance with these directives is assessed using applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220987.pdf

EFTA00197462Set 9

91p16,669w

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00197856Set 9

101p19,035w

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00993258Set 9

2014-07-133p957w

Zagat c, Bruce Moskowitz Subject: Fwd: 120113 v2 BUSINESS PLAN EMERGENCY MEDICAL CONCIERGE (EMC).pdf Date: Sun, 13 Jul 2014 13:13:58 +0000 Attachments: Archives_of intemal_med.pdf; DUICEHEALTH_ARTICLE_12.09.11.pdf; Examples ... Subject: Fwd: 120113 v2 BUSINESS PLAN EMERGENCY MEDICAL CONCIERGE (EMC).pdf To: Jeffrey Epstein <jeeaim@gmail.com> Although the initial plan is in the following documents including the business plan, the other ... Bruce Moskowitz Subject: 120113 v2 BUSINESS PLAN EMERGENCY MEDICAL CONCIERGE (EMC).pdf EFTA00993259 Sent from my iPad Bruce Moskowitz M.D. please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993258.pdf

EFTA00206003Set 9

2011-11-22163p26,539w

depose_Scott_Rothstein=&et=editorial&bu=D aily%20Business%20Review&cn=12.09.11&src=EMC- Email&pt=Daily%20am&kw=Jeffrey%20Epstein%20lawyers%20want%20to%20depose%20Scott%20 Rothstein&slreturn ... depose_Scott_Rothstein=&et=editorial&bu=D aily%20Business%20Review&cn=12.09.118‘src=EMC- Email&pt=Daily%20am&kw=Jeffrey%20Epstein°/020lawyers%20want%20to%20deposec/020Scote/020 Rothstein&slreturn=1 Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA00011039Set 8

2021-01-227p3,011w

them were charged for storming the U.S. Capitol. https://www.nytimes.com/2021/01/20/technologyiproud-boys-trump.html? campaign id=2&emc=edit th 20210121&instance id=26148&nl=todaysheadlines&regi id=61898831&segment ... violent psychopath, New Jersey's highest court ruled. https://www.nytimes.com/2021/01/20/nyregion/the-shining-bank-robbery.html? campaign id=2&emc=edit th 20210121&instance id=26148&nl=todaysheadlines&regi id=61898831&segment ... should be legally challenged. https://www.nytimes.com/2021/01/20/opinion trump-bannon- pardon.html? campaign id=2&emc=edit th 20210121&instance id=26148&nl=todaysheadlines&regi id=61898831&segmen t id=49880&user

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011039.pdf

EFTA01212187Set 9

2019-02-1819p2,428w

Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://www.nytimes.cotn/2019/03/11/nyregion/deutsche-bank-trump.html? emc=edit_NN_p_20190312&nl—rnoming- briefing&nlid=85691347ion%3DwhatElse§ion=whatElse&te=1 iMessage ... Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) https://www.nytimes.corn/2019/03/11/nyregion/deutsche-bank-trump.html? emc=edit_NNp_20190312&nl—rnoming- briefing8cnlid=85691347ion%3DwhatElse§ion=whatElse&te=1 iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01212187.pdf

EFTA01176430Set 9

2012-04-0312p6,373w

Coverage Universe: Moskowitz, Mark: Aeroflex (ARX), Apple Inc. (AAPL), Brocade (BRCD), Dell Inc. (DELL), EMC (EMC), Emulex Corp. (ELX), Fusion-io (FIO), Hewlett-Packard (I1PQ), IBM (IBM), Lexmark International

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176430.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

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

EFTA00025392Set 8

2020-07-216p2,851w

Interview 15 Minutes With Geometer's Chief Legal Officer After in-house stints at EMC and a cloud software company spun out by Dell EMC and VMware, Andrew Cohen earlier

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025392.pdf

EFTA01459639Set 10

2016-02-081p851w

toews Corp Financials Insurance 13,104 0.0% 1.9% 1.9% EMC EMC Cob/MA Information Techno Technology Hardware. Sto 41.540 0.0% 0.8% 0.0% 1.0% 0.0% 0.0% 18% (MN Eastman Chemical Co Materials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459639.pdf

EFTA02101572Set 10

2014-07-239p2,236w

handles = 1978 last. ***Mortgage Applications ep 7am*** '•'BIIB,BA,CHKP,DAL,DOW,EMC,FCX,GD,NSC,NOC,PEP reports preopen•" ***T,AVB,CA,CTXS,CCIETFC,FFIV,FS,FLS,GILD,ILMN ... downgrades CORA NA Reporting Pre-Open: APD, APH, BIIB, BA, CHKP, DAL, DOW, EMC, FCX, GD, NSC, NOC, PEP, PX, R, SIAL, SPG, TEL, TMO, WHR, BLX, BEAV, CHFC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA01805485Set 10

2011-05-151p18w

jeevacation@gmail.com yikes http:qwww.nytimes.com/2011/05/1S/nyregion/imf-head-is-arrested-and-accused-of-=exual- attack.html?partner=rss&emc=rss <http://www.nytimes.com/2011/05/15/nyregion/imf-head-is-arr=sted-and-accused- of-sexual-attack.html?partner=rss&emc=rss> 1 EFTA_R1_00152094 EFTA01805485

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805485.pdf

EFTA01367811Set 10

1p862w

EMC EMC Corp Infonnatcn Technology Tealmokty Hardware, Storage& Per Buy 30 2864 51.738 171 3% 0% 29% 3% 17% .17% 01% AEP American Electslc Pane Company Inc Utottes pectic 'monies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367811.pdf

EFTA00578359Set 9

28p12,249w

Instant Features WirelessnA Seriesconform to the specifications listed below, following the provisions of the EMC Directive 89/336/EEC and Low Vokage Directive 73/23:EEC: Package Contents System Requirements ... General EMC requirements for Radio equipment. EN 609 50 Safety ETS 300.328-2 Technical requirements for Radio equipment. Chapter 2: Planning Your Wireless Network 3 Network Topology 3 Note: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578359.pdf

EFTA00198118Set 9

290p63,432w

Statements EFTA00198118 CLEARED THRCUGH ITS YiHOU.Y OnNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLNIT Beer. Steams Seedier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf