""FMCS"" — Epstein Files Search

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EFTA00284328Set 9

2011-12-155p2,890w

FCAIA LILCO 0.00 184.00 184.00 0.03 020 USO PerUnil ROL 12/1512011 12202011 Buy FMCS MAC-SIERRA INC 21.100 4,9971 0.0200 105.860,39 NITA LILCO ... PerUnd ROL 1211512011 12202011 Buy FMCS MAC-SIERRA INC 40.000 4,9925 0.0200 200.500.00 MICA LILCO 0.00 800.00 800.00 0.00 040 USO PerUnd ROL 12/152011 12202011 Buy FMCS AMC-SIERRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

parent mob a errant crecleO dinghe day IN METE EIMORCR WESTON ABOUT YOUR FLECIROMC FMCS IRAKSFERS Tekoton as gate norniber(caded tuba fie no hew tom you ro leer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Cote and IN ME CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC FMCS TRANSFEtS Øne tan tern any err/tent made a root eroded (tong ne day Teksicre us ate number placed ... belarCeol eb preveus Cif( Clebt, end CASE CF ERROR OR QUESTCINS ABOUT YOUR B.EGTRCMC FMCS TRANSFEM olYrr.tsng Porn fir%e any p%rnenl made a nee cradled /tong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01329067Set 10

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01512081Set 10

2006-12-011p776w

business Conivs led try 1P 'OVUM Chine t Co Through As attn., tektite. acting 'FMCS end JPMSI Page 15 of 15 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037927 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512081.pdf

EFTA01734810Set 10

Supply Electrical Power, TASK 24-22-00-860-811. Q. Reset the FMCS CDU, as per AMM Subtask 71-00-02- 860-017-F00. R. Make sure the engine thrust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf

EFTA01512221Set 10

2007-10-011p757w

conducted by J P Mayen Chne S Co Dear es subarea-a worldwide. needing 'FMCS and Jar, Page 14 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038068 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512221.pdf

EFTA01508404Set 10

2007-01-011p740w

bonito business Coolieslee try 1P Morgan Chase f Co.trough As subs dittb1 worldwide. inflating 'FMCS and JPMSI Page 17 of 17 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033659 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508404.pdf

EFTA01688817Set 10

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01508392Set 10

2006-12-311p744w

banking business conducted by 1P 'lapin Chase 43 Co through 45 &Made*, worldwide. rebeng 'FMCS and JPMSI Page 22 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033641 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508392.pdf

EFTA00176507Set 9

2007-07-0692p37,909w

making the telephone call and Mr. Epstein shared the same criminal intent EFTA00176518 LAW *FMCS or GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA02327234Set 11

2011-09-0210p1,833w

MORT/ID /POW Ni te4IND VIATIN Mt LillItaf. OPSINATIOV IASIO%11 Di ACMIIME6 MTh NE FMCS MOANKTRATIONNIVIlitlIC0111XV/14.24 (WI AN IR FL ICH 1- J.CI. MS CIPWARY To US UMW PROICOTEM • APPLICADLEC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327234.pdf

EFTA00951291Set 9

2017-11-165p967w

Begin forwarded message: From: Lawrence Krauss Date: November 16, 2017 at 4: 10 20 FMCS! To: Amelia Huggins <IIMEM Cc: Cynthia Schulze Subject: Re: Oct. 23, 2017, Records request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951291.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00722631Set 9

2009-04-232p365w

FMCS or GERALD B. LEFODURTM. A PROFESSIONAL CORPORATION 148 EAST 75" STREET NEW YORK, NEW Y081(10075 GERALD 8. LEFCOURT TELEPHONE (212) 737-O4OO FACSIMILE (212) 908-6192 SHERYL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722631.pdf

EFTA00686605Set 9

2011-10-143p657w

such as morn seance Ninon ere dispense in e$0 entre othenvee noted. Convened FMCS are provdecl fa Iwo comemeno, Thay are based on 40118 exChange rate. bAlfrOhc4c4 ml charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686605.pdf

EFTA01127193Set 9

2012-02-0785p9,614w

fiberglass, and air 37 % x 35 x 17 %Inches $200,000 449 ANTONY GORMLEY FMCS Together and Apart Edition 1/3 1998 Cast iron 74 x 1875 x 123, inches

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127193.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

Global Investment Opportunities Group M. Morgan Stark leS LLC. Account Position and MTM Summary (Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset33 total

Set 8

1

Set 9

12

Set 10

19

Set 11

1