Epstein Files Search

EFTA01724363Set 10

2006-05-0487p14,611w

issued in FLORIDA between 01/01/1936 and 01/01/1951 iated with Relative: ge: 73 DA between 01/01/1936 and 01/01/1951 :73 LO n 01/01/1936 and 01/01/1951 DOB e:73 ORIDA between 01/01/1936 ... COUNTY (Jan 1983) DOBage: 47 ssued in FLORIDA between 01/01/1973 and 12/31/1873 fated 008: ge: 47 ss DA between 01/01/1973 and 12/31/1973 OB: Age: 47 sue between 01/01A ... COUNTY (Jan 1975 -Jun 2006) Res DOB Age: 44 A /01/1974 and 12/31/1975 DOB ge: 48 issued in FLORIDA between 0110111974 and 12/31/1974 Nei hborhood: OXAHATCHEE FL 33470.3349, PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

York /0111983 and 12/31/1984 DOB: e: 46 York /01/1983 and 12/31/1984 DOB' • ge: 46 ew Ygatween 01/01/1983 and 12/31/1984 DOB: kge: 47 New York between 01/01/1983 and 12/31/1984 Age: etween ... xxxx issued in New York between 01/01/1974 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON ... between 01/01/1961 and 12/31/1963 B Age: 57 belliii1.971 and 12/31/1972 .11.11~Illir DOB ge: 57 )oorecr-root issued in New Jersey beiwmirAnri m/1961 and 12/31/1963 DOB:MRIAge: 57 xicr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01131355Set 9

2015-11-064p1,293w

Attachments: GE_Synchrony_Exchange_Offer.pdf Inline-Images: image00 1 jpg; image002.gif; image003.gif attached is offer to swap GE stock for Synchrony Financial currently you own 23,000 shares of GE with ... swap will be taxable if you choose to pursue attached is offer to swap GE stock for Synchrony Financial attached is indicative exchange with yesterdays closing prices: Date: November ... 30pm ET GE Daily VWAP: $29.5617 GE Closing Price: $29.64 Synchrony Daily VWAP: $32.2106 Synchrony Closing Price: $32.61 Indicative Exchange Ratio(1): 0.9855 Upper Limit: 1.1308 Upper Limit in Effect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131355.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

within Misreport - No Charge) ell (F04), Age' (AKA), Age ,Age Age AKA) AKA). Age. ge Age (AKA) KA) - (AKA): Age. -(AKA) - (AKA), Age. (AKA) (AKA), Age. - AKA) ge ... secure.accurint.com/app/bps/report 8/15/2007 EFTA01713496 Law Enforcement Report Page 9 of 55 >>» - (AKA ge ... Ageli >> (AKA) ge I » age - ), Age - (AKA), le KA), Age >» • ge I » (AKA), Age. Age AKA)RgeII (AKA). Agel (AKA). (AKA), Age - (AKA), Age • A9431

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01059025Set 9

2016-12-153p962w

From: "Jeffrey E." To: Lvjet Subject: Re: BBJ GE OnWing support Date: Thu, 15 Dec 2016 16:23:25 +0000 ge ... Steve with OnPoint has been extremely helpfull making sure we investigate all engine parameters,. GE OWS On Wing suport team is GE certified guys,. even though Manny at FJTurbines ... since we need thier Blessing if we enroll with the OnPoint protection plan. the GE team operates in Doha and Dubai, so they should be local, but represent GE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059025.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

Commonwealth Bank MasterCard account number current outstandin: balance of approximately $11,237.05; GE Money Buyers Edge Card (Lion Finance Pty Ltd) current outstanding balance c approximatelA4,000.00; and Signature ... Signature of witness COP:Meg • BING' Sets ate Pt) 1.4 I 1069SS! EFTA00266274 4tc GE Money Credit Card (Coles Myer) current outstanding balance of approximate) - S4,100.00. payments ... cR.e. iT ceRD U06 • Dear Mrs McDiarmid, Lion Finance Pty Ltd ("Lion Finance") Former: GE Capital Finance Australia (ABN 42 008 583 588) ("GE Money") Account: Revoking Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

between 01/091980 and 12/31/1981 44 between 01/01/1980 and 12/31/1981 • n DOB: ge:44 TA McMinn 01101/1980 end 12131/1981 :44 Ka-Kee:ow issued n TA between 003111900 and 12/31/1981 Active ... 12/31/1959 :66 YORK between 01/0111957 and 12/3111959 K between 01/01/1957 and 12/31/1959 DOB: ge: Se • d å1N between 01A)1/1957 and 1201/1959 DOB: • 68 NULyaBK between 01/01/1957 and 12/31/1959 ... 12131/1958 -Verified Address(es): BOHEMIA NY 117164319. SUFFOLK COUNTY (Aug 2005 • Apr 2006) ge: °a-Kt-soca issued in SOWN CAROLINA between 01/01/1063 and 12/31/1953 Relative: ge: tsr-ssr-tcoot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA02445563Set 11

2010-05-1361p14,701w

FLOAT: left ) .yui-gb .yui-gd FLOAT: left ) .yui-gb .yui-ge I FLOAT: left ) .yui-gb .yui-gf I FLOAT: left ) .yui-gc .yui-u ( FLOAT: left ... FLOAT: right ) .yui-g .yui-gd ( FLOAT: right ) .yui-g .yui-ge FLOAT: right ) .yui-g .yui-gf ( FLOAT: right ) .yui-gc .yui-u ( FLOAT: right ... FLOAT: right ) .yui-g .yui-gc .yui-u f FLOAT: right ) .yui-ge .yui-u ( EFTA_R1_01524291 EFTA02445580 FLOAT: right ) .yui-ge .yui-g ( FLOAT: right

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

12/31/1975 08: Age YORI:6Vals•-agg01/0 74 and 12/31/1975 C•OB: fl ge: YORK between 01/0 974 and 12/31/1975 DOD: e: icor-xi-a:co issued in N YORK between ... YORK between 01/01/1978 and 12/31/1980 Relative: EW n ostuiliara and 12/31/1980 DOB ge:M. PEW Y RK ween 10 1/1978 and 12/31/1980 DOB go EW oetween 01 1/1978 and 12/31/1980 ... COUNTY AgeM xn-xx-xxxx issue n ocn 01/01/1984 and 12/31/1985 111.1. alive' OB: ge: o• EWYORK v n 0ttCt71984 and 12/31/1985 DOB YO and 12131/1985

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

years ago) Verifted - - •• 'n NEW • : . ... ,een 01/01/1968 and 12/31/1969 DC B ge: 64 - - issu in N W een 01.91/1961 and 12/31/1963 DOG Age: 34 DionElt: wekte:. between 0191/1972 ... xxxx issued in ew Age' 28 between 01/01/1980 and 12/31/1982 ' d with DOB. ge: 26 xxx-ia-xxxx ssued in ew o tween 01/01/1980 and 17/31/1987 Active Address(es): ASTORIA ... QUEENS COUNTY (Jan 2005 • Feb 2003) su nt-A in New IIIM ge. 35 ILAn 08/0111997 and 08/02/1939 Age Curr ' re 1, ASTORA NY 11102-3725, QUEENS COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA00562187Set 9

2011-05-086p2,071w

PFWS4600LWW i GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam 3 GE at Salegt Crebery Search Applionces Snapt Hem. Service & Support R•botos & Pr emetions ... itchen Design Center Redt», 8 Cernmwnolon Eapbre GE Brands GE Profile 4.3 DOE cu. ft. stainless steel capacity froMload washer with Steam MOOS PEWS4SOOLWW n $1499 APPROXIMATE DIMENSIONS ... SmanCtopense Requeire 5080880J Technoligy Centni Type RitAary.ElecOOrtc http://products.geappliances.cotn/ApplProducts/Dispatcher7REQUEST=SpecPage&Sku=PF... 5/8/2011 EFTA00562187 GFDS350ELWW I GE® 7.5 cu. ft. stainless steel capacity frontload dryer with Steam I GE Applian... 2 GE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562187.pdf

EFTA02323208Set 11

2011-05-086p1,975w

PFWS4600LWW I GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam I... 3 GE Wets Celery Appliances ;gait Ronµ. Serve. S Support Roams & Promotion% Kitchen Design ... Center Roomer A communite, Swore OE Brands GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam Modell WHS.600LWW a'k * Pr, Me 14 $1499 APPROXIMATE DIMENSIONS ... Taetediagy Cornet two RoUiry.EllehoriC http://products.geappliances.com/ApplProducts/Dispatcher?REQUEST=SpecPage&Sku=PF... 5/8/2011 EFTA_R1_01236824 EFTA02323208 GFDS350ELWW f GE® 7.5 cu. ft. stainless steel capacity frontload dryer with Steam f GE Applian

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323208.pdf

EFTA02321618Set 11

2011-05-086p1,968w

PFWS4600LWW I GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam I... 3 GE Soled Calory Appliances %mail Servs.. Support Raman a Promotion% Kitchen Design ... Cantor Roupes A Commons, Rumors OE Brand% GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam 14 .S Modell PP YYS4600LWW * Pr, Me $1499 APPROXIMATE DIMENSIONS ... Coring Tore RoUiry•ElliCtroriC http://products.geappliances.com/ApplProducts/Dispatcher?REQUEST=SpecPage&Sku=PF... 5/8/201 EFTA_R1_01232431 EFTA02321618 GFDS350ELWW f GE® 7.5 cu. ft. stainless steel capacity frontload dryer with Steam f GE Applian

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321618.pdf

EFTA00525308Set 9

2011-05-086p2,027w

PFWS4600LWW I GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam 3 GE Select Caspar, Appliances Horne Service A Support Rebates 8 Pr emotions Kitchen Design ... Center Reap*, 8 Earnmunitas Explore OE Brands GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam Model I: PFINSEISOOLWW i4aq Qaa • O $1499 APPROXIMATE IMMERSIONS (WaHdl ... Type Ro e ary llurnE lecraaa SPe°A(n =PP... 5/8/2011 EFTA00525308 GEDS350ELWW I GE® 7.5 cu. ft. stainless steel capacity frontload dryer with Steam I GE Applian... 2 GE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525308.pdf

EFTA01059284Set 9

2016-12-135p1,177w

From: "jeffrey E." <jeevacation@gmail.com> To: Larry Visoski clia> Subject: Re: Customer interest in GE OnPoint Date ... Larry Visoski c wrote: Jeffrey GE OnPoint needs more Data, I know for a fact that Husham does not hanger this BBJ, it's lived outside for past 10 years ... lower time engine, in email below, May I request from Husham more Data for GE to review? Thank you Larry Sent from my iPhone Begin forwarded message: From: "McManus, Steve

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059284.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

ifla.OXAHATCHEE FL 33470.3414. PALM BEACH COUNTY (Jul 2001 -May 2006) Curs: DOB ge: 39 MEM. ssued in FLORIDA between 01/01/1980 and 12/31/1980 ive: DOBne: 38 ssued In FLORIDA between 01/01/1980 ... ames ssociated with Relative: DOB 34 issued iriTATCRTGANI between 01/01/1975 and 12/31/1976 D ge: 43 In MI lumen 01/01/1975 and 12/31/1976 : 34 n tween 01/01/1975 and 12/31/1976 ... LUCIE COUNTY (Sep 1987) m iumi•MMs a Address: DOBlitiltiA l ge: 53 between 01/01/1969 and 12/31/1989 amcs soci ssatl'ed with Relative: DOB= Age: 55 ssued1679CHIGAN between 01/01/1968

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01100300Set 9

2009-12-0716p3,579w

these allegations and demands strict allegations contained in Paragraph 11 and ther proof thereof. ge to either admit or deny the 12. Defendant, EDWARDS, is without knowled s strict ... denies these allegations and demand allegations contained in Paragraph 12 and ther proof thereof. ge to either admit or deny the 13. Defendant, EDWARDS, is without knowled t eby denies ... these allegations and demands stric allegations contained in Paragraph 13 and ther proof thereof. ge to either admit or deny the 14. Defendant, EDWARDS, is without knowled thereby denies these

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf

EFTA00841349Set 9

2015-11-064p502w

Richard Kahn < > wrote: attached is offer to swap GE stock for Synchrony Financial currently you own 23,000 shares of GE with a 21.57 cost basis per share ... swap will be taxable if you choose to pursue attached is offer to swap GE stock for Synchrony Financial attached is indicative exchange with yesterdays closing prices: Date: November ... 30pm ET GE Daily VWAP: $29.5617 GE Closing Price: $29.64 Synchrony Daily VWAP: $32.2106 I- Synchrony Closing Price: $32.61 Indicative Exchange Ratio(1): 0.9855 I- Upper Limit: 1.1308 Upper Limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841349.pdf

EFTA01418230Set 10

2017-09-1426p2,384w

HSBA:GB - 250.0000 GE 01192018 P 18 - 214,000.0000 AAPL 214,000.0000 AAPL 900.0000 SPY 03162018 C 270 2,000.0000 NAPRF 30,000.0000 AND - 20.0000 AVGO ... AVGO 01192018 C 260 - 20.0000 AVGO 02162018 C 260 250.0000 GE 01192018 P 18 - 250.0000 GE 03162018 P 18 2.0000 EWY 02162018 C 79 EFTA01418237 -1,000,000.0000 FTR3684517 ... GE 2,500.0000 GE 1,400.0000 ECYT -1,400.0000 ECYT 800.0000 GE 5,000.0000 GE -100.0000 QCOM 04202018 P 60 -21,000.0000 FXI 2,500.0000 GE -4,000.0000 AVGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418230.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

xxxx issued in CUT between 01101/1973 and 12/31/1973 s Associated with Rola • DOD: ge: 50 in COP between 01/01/1973 and 12/31/1973 DOB: Age: 50 in COP between 01/01/1973 and 12/31/1973 ... 01/01/1936 and 12/31/1951 OB: Age: 76 u m EW n 01/01/1936 and 12/31/1951 DOB: ge: 76 xxx->oxnxxici in NE K between 01/01/1936 and 12/31/1951 Active Address(es): ROYAL PALM ... BEACH FL 33463, PALM BEACH COUNTY (Jan 1983 - Apr 1986) current i phlone i ge: 23 : 23 A /1990 and 12/31/1991 DOBillail Age: 23 3OX-XX-XXXX issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf