Epstein Files Search

EFTA00053963Set 9

2019-08-191000p274,932w

Summary Text Redo Number:607. 7/28/2019 5:01PM NYM Houdrig Units Housing Units, General GS 7282019406 PM Evening TF58165 Oftldal Count POPuletien - Summary Text Clear Count ... Summary Text Feeding ended 7282019 5:06 PM NYM Homing Units Housing Units. General GS 71282019 5:06 PM Evening TF58185 Base Count Vedlied 91 Population - Summary IOC Base Count ... Security Check POPulaton - Summary Text Completed. 7262019507 PM NYM Housing Units Housing Units, General GS 72820195:06 PM Evening TF58165 ROunda (OfticeD Population - Summary Text Completed. Conducted throughout shit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

state a claim for which relief can be granted. Plaintiff Great St. Jim ("GS Jim") in the FAC seeks to enforce an alleged historical restrictive covenant that burdens Parcel ... Page 3 Public records submitted in support of Defendants' motion to dismiss show that GS Jim purchased Great St. James Island (the "Island") from Kjaer and GSJ Properties Corp ... Fawkes, No. S.CT.CIV. 2014- 0066, 2014 WL 5409110, at *11 (V.1. Oct. 24, 2014). GS Jim cannot sue land in rem when seeking injunctive relief where title to the property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf

EFTA02338787Set 11

2014-04-244p1,823w

Sheet/12 Label) Formtec TH-7802 Letter CD/DVD Inkjet(100 Sheet/4 j! "/Glossy) Formtec GS-1202 A4 CD/DVD Laser/Inkjet(100 Sheet/. 1114 mm) Formtec PSM-2642A A4 CD/DVD Inkjet(100 Sheet/401114 ... Sheet/12 Label) Formtec IH-7424 Letter Name Badge Inkjet(100 Sheet/24 Label) Formtec GS-1002 A4 Multi Purpose Label(100 Sheet/2 Label) Formtec GS-1008 A4 Multi Purpose Label ... Sheet/8 Label) Formtec GS-1012 A4 Multi Purpose Label(100 Sheet/12 Label) Formtec GS- 1015 A4 Multi Purpose Label(100 Sheet/15 Label) Formtec GS-1020 A4 Multi Purpose Label

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338787.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Count: 2 Metropolitan Correctional Center Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date: 7/ 2 Print Name: Signature: Count: Time: Print Name: Signature: Print Name: Signature Print Name ... Official Count Slip Official Count Slip Official Count Slip r Unit: 4 f5 Unit: GS Date: 7 / 44// 2019 Date Count: Count: Time: Time:, f:/Th Print Name Print Name ... Official unt Slip Metropolitan Correctional Center Unit: 6 OM& 1 Count Slip Count: Unit: GS Dale: 7 / 21if 2019 Print Name: Count: Time: 5ct..: Signature: Print Name: Print Name: Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00284339Set 9

2011-12-31151p40,819w

Absolute Return Muni Strategy, L.P. 5,130,601 5,607,861 - 10,738,468 GS Investment Partners (Offshore) - - 920,077 974077 CS Investment Partners (Onshore) 1,201619 - - - 1,203419 Paulson ... Funds Chase Capital Partners Private Equity FF II, LTD 338,772 - 338,772 GS Private Equity Partners II, L.P. 841720 373,231 686,381 - - 1,901,332 GS Vintage Fund ... Capital Partners I, LP. 52.500 52.50) Greycroft Partners II, L.P. 413,55 113,521 GS Capital Partners III, L.P. 375,404 375.404 Heartland Industrial Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf

EFTA00822112Set 9

2016-08-0413p3,154w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Confirm RE:GS Bond Balance Date: Thu, 04 Aug 2016 18:33:31 +0000 Attachments: GS_4%_1.7mm_Confirm.pdf Morgan Stanley sold ... balance at 81.75 all gs bonds were sold Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" Subject: Confirm RE:GS Bond Balance Date: August ... Richard Kahn < Hi Rich, Sorry for the holdup. STC sold 1.7mm GS 4% at 81.75 Position is flat. Thanks again, Andrew Andrew S. Atlas First Vice President Equity Sales/Middle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822112.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

shooting the e not required sh ot s ar of wa rn in gs and warning im mi ne nt threat danger Verb al es there ... when g sh ot s sh ould be used gs and warnin Verbal warnin feasible. Fi rearms may be used ... mates, or the comm other st be used when wa rn in gs an d warning shots must Verbal feasible. ansport. When co rt ed Tr ip or Prisoner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA00797255Set 9

44p2,730w

ratio of major banks DB Barclays SocGen BNP CS Citi HSBC UBS GS BankAm MS JPM 0 0.45 0.9 1.35 1.8 Price to Book (Source: Bloomberg Feb-18) EFTA00797256 Smallest ... Barclays MI Barclays SocGen SocGen UBS UBS MS MS GS GS BNP BNP HSBC HSBC Citi Citi BofA BofA I=11M= JP Morgan JP Morgan ... EFTA00797259 DB does not have unique circumstances • Weak FICC - affects banks like GS even more than DB as they are pure plays • Low Rates in Europe - affects banks like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA02377007Set 11

2011-01-212p298w

Subject: LSJ design sketches Attachments: Elevation Study A 1-21-11.PDF; Elevation Study B 1-21-11.PDF; Option GS -lower plan.pdf; Option GS -mezzanine level.pdf; Option GS main level.pdf; Option GS -roof plan.pdf; Option ... GS -Section A and B.PDF Jeffrey,<=p> Attached please find some s=etches based on what you and Tom reviewed at the Island last week. Plans ("GS main ... GS lower level", and "65 mezzanine leveIR=1;, "GS roof'): Please confirm if we are ap=roved to proceed with this building layout. We need to get the main =uilding

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377007.pdf

EFTA00114414Set 9

2021-08-0461p44,205w

that? Nine? 8 being conducted as part of an official U.S. 8 MR. : GS-9. 9 Department of Justice, Office of the Inspector 9 MR. : GS-9. Great. Thank ... hours early? 24 MR. : Okay. " stated a 24 MR. : Well, what lieutenants were 25 GS-9 Lieutenant's responsibilities depend 25 doing, we always did two hour reliefs for each ... shift, which we 20 MR. : You could have a GS-8 21 just discussed. 21 Officer cover as an Activities Lieutenant. 22 MR. : Uh-huh. 22 MR. : Okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114414.pdf

EFTA00130689Set 9

536p56,384w

Count Sli Prtat Namn .•••• Date 2 Stesalure: Metropolitan Correetional Center Official Coat Slip Unit: GS Date: Ti ::>/ Metromnitatt Correetional Center Ofildal CM, Slip tit; Time: '1 Unit: Date: 121:a2fl ... Count Sit Official Count Slip Official Count Shp e'''' Unit 7- b ^ Da* Unit: GS ,-- Date: 7 / .?1// 2019 sq e 90 .._ ..--- Count: Coast: Time: Count: 41 •*-4-1 Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00097893Set 9

2020-08-284p1,381w

supervisors within MCC is as follows: Warden, Associate Warden, Captain and Lieutenant. There are GS-11 Lieutenants and GS-9 Lieutenants. GS-11 Lieutenants supervise GS-9 Lieutenants ... GS- 11 Lieutenant. Corrections Officers (CO) are below GS-9 Lieutenants. The Special Housing Unit (SHU) has its own lieutenant. The SHU lieutenant is responsible for handling any problems that ... basic 101" policy information. did not work Friday August 9, 2019. relieved Lieutenant , another GS-11 Lieutenant at MCC, at 5:30am on Saturday August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097893.pdf

EFTA02410875Set 11

2010-07-027p1,178w

Subject: FW: Non-Farm Payroll Employment - Much weaker than headlines suggest From: GS Global ECS US Research [mailto:us@irecInpOlsq.ln.eq.gs.corn] Sent: Friday, July 02, 2010 9:16 AM Subject ... NUMBERS: JulNonfarm payrolls -125k in June vs. GS -100k. median forecast -130k. y Private payrolls +83k in June vs. GS +150k, median forecast ... Uncmploymcnt rate 9.5% in June vs. GS and median forecast 9.8%. 20 Average hourly earnings -0.1% in June (mom, +1.7% yoy) vs. GS and median forecast +0.1%. 10 at MAIN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410875.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

• e Form Approved OMB No. 2120-0020 For FAA Use Only US Department Of Transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA00143086Set 9

2019-08-0826p7,181w

OT/CT Start End RFC OFFICER et a G$ OT 0800 14:00 OSP el GS [Inserted NCS] J [Sick/Annuag SJ 8/6 19:18 10 SOUTH *2 3 Ma J [Sick ... Shift OT/CT Start End SHU 01 GS OT OSP 01 GS 11 SOUTH 8 M M 8 UNIT 2 JD 8/8 08:58 (Inserted NCSI F (Sick/Annual ... Annual] RW 819 09:57 SHU Ni 12 GS [Side/ Annual] CP 8/9 10:59 [Sick/ nual) GS (Removed] CP 8/9 10:59 [Inse NCS) ,G (Sick/Annual) CP8/911

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143086.pdf

EFTA00830882Set 9

2016-03-245p717w

From: "Jeffrey E." <jeevacation@gmail.com> To: Ivjet Subject: Fwd: Purchase of GS 5017 Date: Thu, 24 Mar 2016 14:57:57 +0000 pete can reach out to brian Forwarded message From ... Hanson < Date: Wed, Mar 23, 2016 at 5:12 PM Subject: Fwd: Purchase of GS 5017 To: Jeffrey / E / Epstein leevacation@gmail.com> Sent from my iPad Begin forwarded message: From: Kevin ... Stephen Hanson Subject: RE: Purchase of GS 5017 Understood. If you or anybody else wants to reach out to Pentastar to begin discussing the prebuy scope, the best point

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830882.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Class AD: 3137AIC3A7; Class AE: STOP DSC 3137A1e5W7; Class DH: 3137AJ'O64; Class GS: 3137AIC3B5; Class AI: MCLEAN, VA 221024110 3137AW5X5; Class DI: 3137AJ*072; Class GZ 3137AIC3C3; Class ... 3137At0A5; Class IG: 3137AIC3F6; Class BI: AC: 3137AJ'UXO; Class AI: 3137Ale6C0; Class GS: 3137At0B3; Class IH: 3137AK*304; Class BL: 3137A,I'LlY8; Class AT: 3137Ale6D8; Class HA: 3137AtOC1 ... Administrator • 3137AKTV7; Class GF: 3137AKTUO 3137AK'GC9; Class JP: Freddie Mac 3137AK-PY1; Class GS: Startup/Issue Date: 01/30/2012 3137AK•GE5; Class KP: Federal Home Loan Mortgage 3137AK1320; Class HF: 3137AK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA02120415Set 10

2013-12-119p2,318w

Worldwide expected to price tonight, Energa (ENG PW) priced @ PLN 17 US Key Research: • GS cuts O1 & upgrades FE and BCC/XRAY (buy) & initiates COT (neut), MS initiates TIBX (ew) Mizuho ... initiates WDF IM (buy) • UBS removes AHT LN from most preferred list. GS removes MAERSKB DC & AW LN from conviction buy • Barclays on Nordic banks (prefer SEBA ... EFTA_R1_00753767 EFTA02120418 r Cantor initiates TPK LN (buy), DB downgrades ENI IM, GS upgrades MAU FP & downgrades SIA LN r HSBC upgrades GAM SM, Liberum downgrades KENZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120415.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

rces-ktt,rAvre. 6/ or. Snle_ 60.4%,-- IL ok_ rii..Nb.0.5 ca.41c4Ae per4topmt - gs) to `i• ci c e?ntert'seA 44. e 2-enLar Oel-to t trioca --tisC ... FIVE PALMS LS.1- FIVE PALMS Five Palms electrical Gym doors to be replaced (GS LSJ -GYM Gemini Seawater S ms 1SJ - RO RO still not working properly: Seawater intake ... Generators not yet online G5J• SEPTIC Septic not yet connected 1 San Jan Botanica GS) - Ft° RO delivered end of January 2019 I Gemini Seawater Systems Pumps: Interconnecting piping, power

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf