Epstein Files Search

EFTA00796624Set 9

2008-09-1976p29,635w

feet. 6 EFTA00796629 9/19/08 AC 25.98I-2A k. Flammability Reduction Means (FRM) is any system intended to meet the flammability exposure criteria in appendix M to part ... critical design configuration control those certificates. limitations (CDCCL), for ignition prevention means, IMM or FRM. Appendix M, Fuel Tank Establishes performance, reliability and reporting Applicants for System Flammability requirements ... flammability reduction means (FRM). approval of FRM. Reduction Means Appendix N, Fuel Tank Defines the fuel tank flammability exposure analysis Any person Flammability Exposure model (Monte Carlo) including definitions, input

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796624.pdf

EFTA01468659Set 10

1994-01-2516p4,356w

Bank of New York Mellon Corporation. Trademark(s) belong to their respective owners. FRM-PRMBRK-12-11 Page 1 of 10 EFTA01468660 such and hereby authorize the Executing Broker ... Bank of New York Mellon Corporation. Trademark(s) belong to their respective owners FRM-PRMBRK-12-11 Page 2 of 10 EFTA01468662 7. Customer's Settlement Obligation In the event ... Bank of New York Mellon Corporation. Trademark(s) belong to their respective owners. FRM-PRMBRK-12-11 Page 3 of 10 EFTA01468664 11. Default If; (i) you fail to perform

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468659.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

DEBIT AMOUNT GRECO AMOUNT 07/01/02 06/26/02 SOLD HCA INC HCA -2.800 47.40300 132,513.40 (FRM HCA-HEALTHCARE COMPANY) EXECUTION BY RSSF VS 1000 10.24-01. 1800 01-19-0 COMMISSION ... CASH 11,000 47.5000 522.500 880 0.1684 (FRM HCA•HEALTHCARE COMPANY) JONESAPPAREL GROUP INC JNY CASH 11,200 37.5000 420.000 KORS CORP KSS CASH 3,200 70.0800 224.256 UBERTY MEDIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00198118Set 9

290p63,432w

IMNY CASH 39.150 9.6500 377.798 HCA INC HCA CASH 15.000 38.5400 578.100 1.200 0.2076 (FRM HCA-HEALTHCARE COMPANY) HARRAHS ENTERTAINMENT INC HET CASH 1.600 37.0100 59.216 IMC GLOBAL ... MANION, RATE (5) CEBU AMOUNT CREW AMOUNT 12/03/01 HCA INC HCA 15.000 0.0200 300.00 (FRM HCA•HEALTHCARE COMPANY) REC 11/01,01 PAY 12101/01 12110/01 U2 CLAIBORNE ... CASH 39.150 8.1000 317.115 HCA INC HCA CASH 15.000 38.7900 581.850 1,200 0.2062 (FRM HCA-HEALTHCARE COMPANY) HARRAHS ENTERTAINMENT INC HET CASH 1,600 32.2300 51,568 IMC GLOBAL

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

EFTA01276663Set 10

2015-10-02182p106,844w

inerrant. raver bagnatcy a otherwise/ mats to mane,. and often awas not held byte Frm Aconite luaryt. iht Bat Sweep Fr011atil rah balances Does not wooed SaUtitedralera at teen ... pany baskt and preades awn to nuran« and snarly any. are saga to te Frm by the MU«, general arants arebled on two Wart ansonas posts isutd by welltoted tbra ... Sakes and LES ELCUL. and explah as clear as you cal why you The Frm, together with certain athletes, has also • &ochre Cunentacome. labia. as sang the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

bliel:14, pl* epose berce al ad Amr ed Pers ruse the Frm proteplbr ol non-affluer bras. rd mer marin ne.P.d tad a tollrye e (0335.9103. BODAM ... stranten dale, opal boy and *tete,» at os tie re ete Keldby the Frm ai nat hann the tel ropanten re recbced ty ter amma ol dadeals !Solet, non rityr ... statement n wadable tor request The Frm's miscue., about arid *vitt as cirri as youwnwha you • Cann Inexii asuatt candied by fad notified A Pio rabble

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

Financial Services. Certain bating open orders. tine they xe held at the Frm More historical structured petit may be torn or sold and do assets we rot held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA00609150Set 9

2010-03-097p1,034w

CECO SET UP WELDED AND DIMPLED 16 GUAGE DOOR FRAME 3 EACH S0114853-013 FRM I:101-1054110A 3PC WELDED SU 140L4534478 8080 BA ADV3 C2 EAP, CECO ... WELDED AND DIMPLED 14 GUAGE DOUBLE DOOR FRAME EACH SOL1485.3.014 FRM 11106 3PC WELDED SU 16614534478 6080 RR ADV3 C2 REAP, CECO SET UP WELDED AND DIMPLED 16 GUAGE DOUBLE ... DOOR FRAME EAC140114853-016 FRM 6104 3PC WELDED Payment Method(s) TERMS OF SALE: NI days for shortage. damaged a ems must be made within 48 hrs.Speclal order materials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609150.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

RATE IQ DEBIT AMOUNT CREDIT AMOUNT 09/03/02 HCA INC HCA 8,200 0.0200 164.00 (FRM HCA-HEALTHCARE COMPANY) REC 08/01/02 PAY 09/01/02 09/10/02 NORFOLK SOUTHERN CORP ... CC4FIRM TO YOUR AGENT UNSOLICITED 08/07/02 08/02/02 SOLD HCA INC HCA -8.200 46.65390 382.058.46 (FRM HCA-HEALTHCARE COMPANY) AVG PRICE SHOWN-DETALS ON ÆO ACTUAL CCHFIRM TO YOUR AGENT UNSOLICITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

56/68/U 6.ises/M 664.5 AL1hlitt AL • ,158 1iS.g 80 , .6 (FRM ALLOY ONLINE INC) EXECUTION BY INET VS 2300 04-17-01 COMMISSION 69.00 SEC FEE .49 03/08/02 03/05/02 BOUGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

Financial Service& Cerean eating open orders. tine they a held a the Frm More hacnical structured pada may be tcuiln or sold and do assess the rot held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

CLASS PS 383741:437 44,000.000 5,623,000.00 5040 DUE 02120133 C FRM 13173215 A2 REPO AGREEMENT in 11/12/04 JOURNAL GOVERNMENT NATIONAL MTG ASSN 383741087 44,000.000 5.623.000.00 SERES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Portfolio Holdings ACCOUNT SLAW Independent. third-party research on certain companies covered by the Frm's research is available to customers of Bear TAXPAYER MAW On Flo Stearns ... free ;tinted copy please call - toll free 1-866-299-9331, C • The frm can force the sale of securities or other assets in your account(s), in • The firm ... assets in your accounts) are %quidated or sold to meet a margin call. • The frm can increase its 'house' maintenance margin requirements at any time and is not required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

Fruagy account neme is a cumanorle 'natant' 10425. f4<)whenDrePn9IrCer lav return The Frm 6 payment for SeCUregS purchases and charges for unpaid on yds stalieNnt. the WC pardm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01253951Set 9

2019-03-314p1,129w

Cash Mgmt Tnfr Cr 0.01 0.858.177.16 REF 06010231. FUNDS TRANSFER FRM DEP 77000965 FROM 03.05 tI Cash Mgrin Trsfr Cr 4,500,000.00 7,358,177.16 REF 06414501 FUNDS TRANSFER ... FRM DEP 42952771 FROM 03.05 tO Cash Mgmt Trsfr Dr (2.090.000.00 ) 5.358.177.16 REF 064145-IL FUNDS TRANSFER TO DEP 35269691 FROM 03-05 # Outgoing Money Trine (2.400.000.00 ) 2.958.177.16 TO DANK ... Debit Credit Balance 03-07 # Cash Mgint Tarr Cr 5.00000000 7.958.177.16 REF 06614111FUNDS TRANSFER FRM DEP 42952771 FROM 03-07 N Cash Mgr.), Trail.Dr (3.000.000.00 ) 4.958.177.16 REF 0661414L FUNDS TRANSFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253951.pdf

EFTA01288228Set 10

8p2,166w

Cash Mgmt Tnfr Cr 1.554.243.00 8.341357.03 REF 043 1150L FUNDS TRANSFER FRM DEP 77024659 FROM 02-12 ft ATM Withdrawal (1.000.00 ) 8340.357.03 CASH WITHDRAWAL TERMINAL NY1683 ... Cash Minn' Tr>fr Cr 2,000,000.00 2,839.131.97 REF 05109271. FUNDS TRANSFER FRM DEP 44129244 FROM 02-20 # Preauthorized Credit 2.660.00 2.841.791.97 101031036038776102 X.-XS0C SEC SSA TREAS ... Cash Mgmt Tnfr Cr 7,000,000.00 7.910.703.74 REF 05311571FUNDS TRANSFER FRM DEP 42967287 FROM 02-22 k ATM Witbdrawal (1,000.00 ) 7,909,703.74 CASH WITHD/LAWAL TERMINAL NY1683

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

responsbb lor otteren» Actoantt transfer.] to tee hm met dry. st~d to to Frm by de n4usr. pØ omly Patent and vakes pnesantod ae acties ... ezase WilMa to meat he ^* to ;nixie ° rd tame« n nibble tor request The Frm's eacutne *out and *wen tcbryt yoa ead for • Cosin 'atrial own worded Cy find ... respornbb lor "emoe. Actorantt transfer.] tototem inal d ry. r.exaid to to Frm by th* moa. poot« cely Potrom and Mb.< promad 144 «da Ihat n ~wied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

kern or UBS Firiarcii heat trornyou no later than 60 days alter the Frm (bins for call. Spbnatay broths* available upon • Produce Combination of Income and Capita( Strube ... Firm or UBS lard' tea I romyou no later than 60 days alter the Frm claim for cage Splanatoey Poch,* available upon • Achieve CoprtatApprePation: Investments seeking Strobes). is a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

rancid Services. Certain (Meting open orders. tine they a held a the Frm More historical structured prixtaa may be bough or told and do assets me rot held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

fraisure tete the Sterne Act of 1933. and euere en the frm's aine sences >reste It n a manunarce fre chargez for me payrent (ce sente tutorat& 'nomma choun ... added by your ;initial Adm.,* not necesuribtepresne the yak* you may recent Frm's possession or control. These assets are Privacy toaert liquidatiae displayed on your statement for informational

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf