Epstein Files Search

EFTA00187140Set 9

2008-02-2196p18,017w

Solarinq F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist EFTA00187145 09:36:11 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS ... Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers Fll:Billcust F12:Contlist EFTA00187146 09:38:12 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS ... Solarinq F4: Gsearch F5: Refresh F6: Prevscrn F7: Prevpage F8: Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlist EFTA00187147 O9:38:13 Tue Feb 19, 2008 NEXT SCREEN: COMMENTS

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

EFTA00525226Set 9

23p6,383w

seven rectangular functions are bound to F7, F8, GOLD-F8, F9, GOLD-F9, F10, and GOLD-F10 in the default EDT mode. 15. The original EDT emulation package ... RIGHT DOWN UP Function Keys: Fl F2 F3 F4 F5 F6 F7 F8 F9 F10 Fll F12 F13 F14 HELP DO F17 F18 F19 F20 FIND INSERT REMOVE SELECT PREVIOUS ... Insert Window Top Window Bot Bkwd Sent Frwd Sent G-F9: Paste Rect Insert + + F10: Cut Rectangle G-F10: Paste Rectangle F11: ESC F12: Beginning of Line + + G-F12: Delete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525226.pdf

EFTA00007070Set 4

2006-07-1616p4,780w

Services 0 HPhn wkPhn F8 ..Pay/Adj/POS WkPlace F9 ..Deposits Spouse Assoc 0 F10 ..Billing History DOB Group 0 F11 ..Memo N Ticket NO DrvLsc om F12 ..Pending Work ords ... services 0 HPhn wkPhn F8 ..Pay/Adj/POs N wkPlace F9 ..Deposits N spouse Assoc 0 F10 ..Billing History DOB Group 0 Fll ..Memo N Ticket NO DrvLsc Incom F12 ..Pending work ... HPhn WkPhn F8 ..Pay/Adj/POS N I wkPla F9 ..Deposits N I Spouse Assoc 0 F10 ..Billing History I Page 4 EFTA00007078 16980.txt Fll ..Memo N Ticket NO DrvLsc credNo

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf

EFTA01697273Set 10

2006-07-1616p4,045w

Services 0 HPhn wkPhn F8 ..Pay/Adj/POS WkFlace F9 ..Deposits Spouse Assoc 0 F10 ..Billing History DOB Group 0 F11 ..Memo N Ticket NO DrvLsc OM F12 ..Pending work Ords ... services 0 HPhn wkPhn F8 ..Pay/Adj/POs N wkPlace F9 ..Deposits N spouse Assoc 0 F10 ..Billing History DOB Group 0 Fll ..Memo N Ticket NO DrvLsc Incom F12 ..Pending work ... HPhn WkPhn F8 ..Pay/Adj/POS N I wkPla F9 ..Deposits N I Spouse Assoc 0 F10 ..Billing History I Page 4 EFTA01697281 16980.txt Fll ..Memo N Ticket NO DrvLsc credNo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697273.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

Services 0 HPhn wkPhn F8 ..Pay/Adj/POS N wkPlace F9 ..Deposits N spouse AssOC 0 F10 ..Billing History DOB Group 0 F11 ..Memo N Ticket NO DrvLsc com F12 ..Pending work ... Services 0 HPhn • WkPhn F8 ..Pay/Adj/POS WkPlace F9 ..Deposits Spouse Assoc 0 F10 ..Billing History DOB Group 0 Fll ..Memo N Ticket NO DrvLsc om F12 ..Pending work Ords ... Services 0 HPhn wkPhn F8 ..Pay/Adj/POS IWkPlace F9 ..Deposits ;Spouse ASSOC 0 F10 ..Billing History Page 4 EFTA01692484 DOB Group 0 Fll ..Memo N Ticket NO orvLsc Incom F12 ..Pending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01683110Set 10

76p7,264w

HITLIST) (F9=VW ACCESS) (F16=PRINT REC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 06,077 EFTA01683111 08:39:34 TECS ... HITLIST) (F9=VW ACCESS) (F16=PRINT REC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 06,077 EFTA01683166 FSXMIPT1 CLAIMS MAINFRAME SYSTEM 03/02/2006 ... HITLIST) (F9=VW ACCESS) (F16=PRINT 'KC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 4A0 07,077 EFTA01683173 CIMSIN IMMIGRATION AND NATURALIZATION SERVICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA00260438Set 9

2005-04-3019p2,149w

Unit F7/F8=Roll Uniis F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addt1 Disp F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00260446 AA1,1, Namber,:, 052520160 Call ... PALMS History F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00260448 Gall, NPAber.:, 052160203 Call Type.: 008 AIAWBURG,-I.1ITAU,S,I,OWl,N, ROUga ... DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr F7=Back FS=Fwd F9=Global F10=Bolo F11=History EFTA00260456

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260438.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

585D F cr \T @fi V Gli -H-F10 ... F10 /5/5/567673T 76/ -4 400 2 • I — i npn-I — I FTUOI ... wegit.J I ".3s+9)33. 10 B+ id -iH-H-F10 15676/ -1!-L 35:1 3* !456 - • - • - TI 27676767#5!T Ti - • -'&'6767676/ - • - • &'&'!'• T 4 T .- F2Pfi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

HITLIST) (F9=VW ACCESS) (F16=PRINT REC) 1— (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY ... HITLIsT) (F9=vw ACCESS) (F16=PRINT REC) (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY ... HITLIST) (F9=VW ACCESS) (F16=PRINT REC) 1- (F7=PRIOR PAGE) (F8=NEXT PAGE) (F10=FIRST PAGE) (F11=LAST PAGE) (F12=INQUIRY) 1— Q.) IL0J 4A0 06,077 c7 EFTA01262344

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA02318468Set 11

2013-02-158p634w

Hampton-Vanity-Mirror-in-Espresso- 99605.asp%3FAffiliatelD%3DBath_Vanities_Email_1-25-13> Pegasus F10-AE-002-9A Bimini 24" x 30" Mirror - Espresso <http://click.icptrack.com/icp/relay.php?r=69647039&msgid=866508&act=5MNT&c=346349&destination=http%3A%2F %2Fwww.faucetdepot.com%2Fprod ... 2FPegasus-F10-AE-002-9A-Bimini-24-x-30-Mirror---Espresso- 117860.asp%3FAffiliatelD%3DBath_Vanities_Email_1-25-13> Retail Price: $217.00 Our Price: $149.73 <http://click.icptrack.com/icp/relay.php?r=69647039&msgid=866508&act=5MNT&c=346349&destination=http%3A%2F %2Fwww.faucetdepot.com ... 2Fprod%2FPegasus-F10-AE-002-9A-Bimini-24-x-30-Mirror---Espresso- 117860.asp%3FAffiliatelD%3DBath_Vanities_Email_1-25-13> Pegasus GM-9081-30GW Carrabelle 25" Wide Wall

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318468.pdf

EFTA01121660Set 9

13p11,276w

~030 44500449/%4 74% 625% 111.0)1.5041 51.1%050 524036 54.1% I) f10 ... bon114404844038 .8 4154203 200% 54500)00 5%0225 51610 9540'13 110)N f10)05 5105 90412 02 ho. 80 500402 ROgeo>Oevwex.nb

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

Revenue % of Total Deposits ASHLEY HOLDINGS 434836.53421 B10/$G$2=0.5981579682519339 SOUTHERN FINANCIAL 235072.75402000002 F10/$G$3=0.5172191494560352 ASHLEY HOLDINGS 1284878.30085 J10/$G$5=0.4326666846166625 THIRD LAKE CAPITAL ... Grand Total SUM(B10:619)=726959.3607200002 B20/$G$2=1.0000000000000002 Grand Total SUM(F10:F19)=454493.5236400001 F20/$G$3=0.9999999987678592 Grand Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01120831Set 9

2013-08-3132p2,246w

F10 Aug 28, 13 NZD -2,000,000 USD 15546000SD F10 Aug 28, 13 NZD -1,000,000 USD 7773000SD Page 11 EFTA01120841 trade history 2013_Table

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120831.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

Services 0 IBPhn WkPhn F8 ..Pay/Adj/POS IWkPlace F9 ..Deposits ISpouse Assoc 0 F10 ..Billing History I DOB Group 0 Fll ..Memo Y Ticket NO IDrvtac Incom F12 ..Pending Work Ords ... Cellular Phones 1 HPhn SikEthn F8 ..Pay/Adj/POS WkPlace F9 ..Deposits Spouse Assoc 0 F10 ..Billing History DOB Group 0 Flt ..Memo Y Ticket NO DrvLsc Incom F12 ..Pending Work Ords

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA01333459Set 10

2005-04-3018p2,572w

isjcp,..cps. , . . . P6=Acia 'Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons SDNY ... MIMMINIMMIMM. P6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333459.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

H.Ot H. 0()P • *E. t H4)* *O L.}.14.0. t H.}.41 A F10.@0444 04 0-10.t 7FIA•ex.OAHAJOH..H.0.0.00 ... 4414t 101$CM015+0001-00E1000}000H0}0A00 1_00E10000 F10}000_ 1101ShH4040.7H QUQH.M.H.Qt QH,A+HtEl*CHQH2H44t *TO^ EQQo4Q11O4$4H4J4H44H44 4 -I....H. 241 EFTA_R1_01383291 EFTA02375533

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA02707944Set 11

2013-08-3132p1,778w

000USD $(1,554,400.00) F9 28-Aug-13 AUD 1,000,000USD $(894,200.00) F10 28-Aug-13NZD 2,000,000USD $1,554,600.00 F10

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707944.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01497832Set 10

2007-06-011p151w

08/29 ... "'tri na s *3411 volo6nr 6..1 am . 15 - nu Pl;,';r1;!ii,F10: 125k4filigr9i TssWeeesOisitelltIC P0.9.0/1 USIla We ISOM AI I lk • icsEttn.„4.1. 06Z00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497832.pdf

EFTA01594928Set 10

2013-03-185p418w

HELP ORDER# 7162103962 STATUS CONFIRMED ORDERED 03/19/2013 14:50:50 SHIPPED TOTAL F6-DELETE F10-PAYROLL Fli-SHIPPING F12-LOGOFF CHECKS 14:50:51 BRANCH# 816 PHONE PERSONALIZATION: JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594928.pdf