Epstein Files Search

EFTA01083794Set 9

2015-07-13127p67,340w

Vessel Name Shipyard• Year Built Capacity (cbm) Ice Class Flag Stale Clean Energy HHI 2007 149,700 No Marshall Islands Ob River HHI 2007 149,700 Yes Marshall Islands Amur ... River HHI 2008 149,700 Yes Marshall Islands Arctic Aurora HHI 2013 155,000 Yes Malta Yenisei River HHI 2013 155,000 Yes Marshall Islands As used in this prospectus ... HHI" refers to Hyundai Heavy Industries Co. Ltd., the shipyard where the vessels in our Fleet were built. S-I EFTA01083801 We have secured multi-year time charter contracts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083794.pdf

EFTA00759509Set 9

2010-05-023p827w

visit to Boston last week. Highpoints were meetings with the Harvard Humanitarian Institute (HHI) and Dr. Kareem's lecture to students at the Harvard School of Public Health. We also ... major impetus for the trip was to help Dr. Kareem. Turns out that HHI is very interested in his qualifications, as they want to do work in Iraq and need ... date, attached (please note that the doc is 45 pages long) , one of the HHI directors commented that "SRF has a whole university of Iraqi scholars." I am very mindful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759509.pdf

EFTA00768132Set 9

2010-05-023p829w

visit to Boston last week. Highpoints were meetings with the Harvard Humanitarian Institute (HHI) and Dr. Kareem's lecture to students at the Harvard School of Public Health. We also ... major impetus for the trip was to help Dr. Kareem. Turns out that HHI is very interested in his qualifications, as they want to do work in Iraq and need ... date, attached (please note that the doc is 45 pages long) , one of the HHI directors commented that "SRF has a whole university of Iraqi scholars." I am very mindful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768132.pdf

EFTA01706705Set 10

100p32,339w

ACCOUNT NAME ACCOUNT NUMBER R BILL DATE PAGE 31. JEFFREY E EPSTEIN & 55922769 SEP 14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA01581881Set 10

1p938w

DUK.N 3068127 IRD-Slfr of 2466.88 DIV PAY -90 27.90 0115% Harr CSFB CSFB - HHI-7 S DUK.N 3068128 IRD-SIII of 92776.38 DIV PAY a270 1.013.70 0.75 0115% HEFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581881.pdf

EFTA01379563Set 10

1p365w

ntiitar.iiiity Dr in:Vinyl!, Orin aEJriny hl>th, thn, hPh ^r hhhihn ShEeSt-hhi ni-ivinociz.i. %If na ii vievai net. n:no Ckitiiiii<Ift. D5C&S.rer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379563.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

JEFFREY E EPSTEIN )00000000M0 01/27/05 Amount S New Activity Continued 01/22/05 BLACKS. DECKER HHI 800-7328238 CA 182.91 HARDWARE STORE 01/24/05 JETBUJE SALT LAKE UT 257.70 From: To: Carrier Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA00268255Set 9

14p3,447w

Emtees /NIS 0,c yoll1 03 :1k ti ••.:?Irrti • .! 111 i hhi as M311.-t....013(101 f • .; . I f 9r-r4/' h.451C. V. 0 le O111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268255.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

EFTA_R1_01296373 EFTA02336267 c ifklq —r? NN1(x TF6D w -HHI< YU1:11 -la ID t-r6)z qUir B f I-I+2 \ $s tifq1.1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

ALL ART - 3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf

EFTA00751644Set 9

2010-11-306p633w

SEMWEIVIsAuZE3DgnAHIUTIgaMObwqmeTaxovzTuxeTTDvArHsbNHq0Nmv4uEsiixv6 Avurxz QUH10rxxMeSan,;9IA69in6MeoazxdSMPOTZgcsTamOMOdyspbxZ940wgdTHOAN9IA69ITCXAz69q CNXex80'ITNXP60MZ9Tw0Ag9ATdw9ASTdxo6OA9pzexu6xXZAzwZTd3I+obow69I guu*TaEq4sHi Ty9P4 N%eb0XS6 bSZTNE0 TPHZxd9ITIMEIAZgbnzsisSZ0 HHI+o00A6wz6 xH9n69INASznA9AnT9I 2TD/xsmx6 mTqATDPLITw*AzwcideszNiZ*nTDITuxpoTspzSVICHTdM0004IDIsOmzutiSqdzxwAsHi OSMzdxzxlNxznrEclouxxOnwAblixxlsorissmeosmviTwznuAbt oNwxyglpgqduxx4 TINT TWANDI zT0P0STOB0ZTSmequuqANDIn6Me0AmqA6wznTDITMSA6 VcoNoTmboTmboTmboTmboTmboTmboTm boTmboTxboTmboTmboTxboTmboTmboTmboTmboTmboTmboTmboTm4coNoTielc0NVC0NI4DW0 tocam067zMucRIDIPCASPOADIsxmAbowqdmmpsNwqdsTa+obasxZcarxzoutuzAmem6zA6mstigeoz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751644.pdf

EFTA00522637Set 9

4p320w

Wall Sconces Master Bedroom (GSJ) Queen Bed/Mattress/Frame/Base Side Tables EFTA00522638 IllihIB . IIMIIIIII IIIIIIIIIIikhiiIiiF'Hhi Illightilliiill nommaine mmlumuommumh mmammffisomull otaimmuumbrambi EFTA00522639 EFTA00522640

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522637.pdf

EFTA01694420Set 10

74p20,193w

Mobile To Mobile Discount. PaPrlorlty Access Service, R.Roam with Home. s-Shared Minutes, Teihree hhy Calling, N•Nighte end Weekends Number Rate Rate Tea- Airtime LH Total Item Day Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01747985Set 10

2015-05-148p2,408w

15471A 5471%?1%nli%V.354.71 r%?%?1,1%?If%?1%?O1%?1} HHI IVi?1%7 1 r 6547151?15015i 54715015171501 litlYakaH rilWitiVi?il Witb gA?ia5ch WasilivaM?gi'llstA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf

EFTA01381133Set 10

1p400w

nårardlitv Dr irdrerr:!, 4,r,:)Drrh‘l hl>th, thn, hPh ^r hhhihn ShEeSt-hhi tA G"^vviarj. flf no 11: 10441!:Myrt tins Ckfilifi<Ift. D1MS.1111.10 ">Ål Anlittnkt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381133.pdf