Epstein Files Search

EFTA01265841Set 10

2008-09-1645p8,414w

Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 04/28/2019 Businesses Registered at Subject ... Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 06/09/2019 10021 NEW YORK COUNTY ... Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 06/02/2019 SDNY_GM_00005858 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA00810510Set 9

2017-06-3035p10,753w

TRADE SECRET VALAR EFTA00810519 VALAR FALL 2016 UPDATE Fund 1 Key Drivers 'l TransferWise Headquarters: London Company Description: Securities Held: Series A Preferred Shares TransferWise is a peer-to-peer ... Series D financing round led by Baillie Gifford in February 2016. Multiple: 11.4x Headquarters: Wellington Company Description: Security Held: Ordinary Shares Xero is the leading cloud-based accounting software ... CONFIDENTIAL & TRADE SECRET VALAR EFTA00810520 VALAR FALL 2016 UPDATE Fund 2 Core Investments ® breather Headquarters: Montreal and New York Company Description: Securities Held: Series B Preferred Shares Breather provides

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810510.pdf

EFTA00810239Set 9

2017-06-3046p3,050w

Xero is a leading cloud-based accounting software provider with over 1 million SMB Headquarters: Auckland customers across the globe. Valar Cost Basis: $31.4M Xero is listed on both ... TransferWise is a peer-to-peer currency exchange service that brings institutional pricing to Headquarters: London retail customers by coordinating Valar Cost Basis: $22.2M transfer needs within countries. Current ... EFTA00810263 *breather Breather operates a network of private, professional meeting rooms designed for work, Headquarters: New York City & Montreal meetings and to focus. Valar Cost Basis: $25.5M Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810239.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 11/11/2018 9171ST ST, NEW YORK ... Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company Name: DUNS Number: Last Update to Record: 10/14/2018 ... RENTED Bank Name: Bank DUNS Number: Accounting Firm: PRICEWATERHOUSECOOPERS LLP NE Business Is I: HEADQUARTERS LOCATION Establishment Is: US OWNED PUBLIC COMPANY DUNS: Parent Company Name: Parent Company DUNS Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 06/21/2017 Businesses Registered at Subject ... Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 11/03/2019 BOSTON, MA 02114 SUFFOLK ... Parent Company Name: Parent Company DUNS Number: Ultimate Company Name: Ultimate Company DUNS Number: Headquarters Company Headquarters Company DUNS Name: Number: Last Update to Record: 07/15/2019 BOSTON, MA 02114 SUFFOLK

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA01090608Set 9

63p17,970w

Sail ‘).• rusial Government Furnished Material GEM isMi cip.ii 4:J131114611 :i.Sietitslall ; jail Headquarters & Headquarters Company/Troop HHC/ T a r4,47/4,44-iioili 4 .L 43Apitt..15.1) High Frequency/Very High Frequency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

News • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. EFTA00136158 • Barr To Defend Administration In Congressional Testimony. Other Washington News • Trump Touts "Tremendous Success ... News Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. The Washington Post <https://www.washingtonpost.corn/business/2020/07/27/fbi-building-coronavirus-stimulus- congress/> (7/27, O'Connell, Kim, Werner, 14.2M) reports ... billion in their coronavirus relief bill towards the construction of a new D.C. headquarters of the Federal Bureau of Investigation." This reflects President Trump's "ongoing interest in building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA00137248Set 9

2020-11-2047p23,717w

Creating "Gap" Between Biden, Harris Classified Briefings. • Six Finalists Announced For US Space Command Headquarters. • Canadian Border Agent Says Huawei CFO Could Have Fled Country. Criminal Investigations • Men Accused ... some advanced planning on' before entering office." Six Finalists Announced For US Space Command Headquarters. Stars And Stripes <https://wwvv.stripes.com/news/us/pentagon-announces-six-finalists-as-locations-for-us-space- command-headquarters-1.652761> (11/19, Dickstein, 30K) reports, "The Pentagon ... narrowed its choices on the permanent headquarters location for U.S. Space Command to six finalists, Air Force officials announced Thursday." The six finalists are "Kirtland Air Force Base

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf

EFTA00135667Set 9

2020-07-2945p27,657w

been underway for some time." The main effort is "the migration of ARCYBER's headquarters from Fort Belvoir, Virginia, to Fort Gordon, Georgia." The command "uncased the colors ... state-of-the-art headquarters attached to NSA's Georgia division in a brief July 24 ceremony." Lindy Cameron Named New Head Of GCHQ Cyber Security Agency. The Independent ... says he wants the $1.75 billion in funding for a new FBI headquarters in downtown Washington removed from the GOP's coronavirus relief package." The Hill adds, "Speaking to reporters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf

EFTA00150422Set 9

2020-07-2947p27,675w

been underway for some time." The main effort is "the migration of ARCYBER's headquarters from Fort Belvoir, Virginia, to Fort Gordon, Georgia." The command "uncased the colors ... state-of-the-art headquarters attached to NSA's Georgia division in a brief July 24 ceremony." Lindy Cameron Named New Head Of GCHQ Cyber Security Agency. The Independent ... says he wants the $1.75 billion in funding for a new FBI headquarters in downtown Washington removed from the GOP's coronavirus relief package." The Hill adds, "Speaking to reporters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

NEWS • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. • Barr To Defend Administration In Congressional Testimony. OTHER WASHINGTON NEWS • Trump Touts "Tremendous Success ... NEWS Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. The Washington Post (7/27, O'Connell, Kim, Werner, 14.2M) reports, "Under intense White House ... billion in their coronavirus relief bill towards the construction of a new D.C. headquarters of the Federal Bureau of Investigation." This reflects President Trump's "ongoing interest in building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

been underway for some time." The main effort is "the migration of ARCYBER's headquarters from Fort Belvoir, Virginia, to Fort Gordon, Georgia." The command "uncased the colors ... state-of-the-art headquarters attached to NSA's Georgia division in a brief July 24 ceremony." Lindy Cameron Named New Head Of GCHQ Cyber Security Agency. The Independent ... says he wants the $1.75 billion in funding for a new FBI headquarters in downtown Washington removed from the GOP's coronavirus relief package." The Hill adds, "Speaking to reporters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

NEWS • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. • Barr To Defend Administration In Congressional Testimony. OTHER WASHINGTON NEWS • Trump Touts "Tremendous Success ... NEWS Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. The Washington Post (7/27, O'Connell, Kim, Werner, 14.2M) reports, "Under intense White House ... billion in their coronavirus relief bill towards the construction of a new D.C. headquarters of the Federal Bureau of Investigation." This reflects President Trump's "ongoing interest in building

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf

EFTA01378037Set 10

2015-09-301p891w

protect and otherwise control access to our venous intellectual property nghts. Facilities Our corporate headquarters are located in Dallas, Texas. We do not own any real property. Our facilities, which ... Expiration Date Use Dallas, Texas 50,000 square feet September 30, 2016(1) CorporateiMatch headquarters Paris, France 41,000 square feet December 31, 2021 Meetic headquarters New York. New York ... square feet October 31, 2017 OkCupid headquarters West Hollywood. California 14,000 square feet December 31, 2016(2) Tinder headquarters Ghent, Belgium 12,000 square feet December 31. 2018 Twoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378037.pdf

EFTA01657983Set 10

2020-08-0441p24,521w

Colorado Mistakenly Detain Black Family. • "Back The Blue" Mural Painted Outside Tampa Police Headquarters. EFTA01657983 • WPost Calls For Congress To Mandate US Park Police Wear Body Cameras. COUNTER-TERRORISM ... Staff And Resources To Alabama Facility. • Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property. OTHER WASHINGTON NEWS • Deal On Coronavirus Relief Package Remains Elusive As Trump Mulls ... fire for several high profile cases." "Back The Blue" Mural Painted Outside Tampa Police Headquarters. WTVT-TV Tampa, FL (8/3, Holton, 51K) reports that a "Back the Blue" street mural

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf

EFTA01198346Set 9

2008-12-119p3,097w

most experienced & skilled Construction Firm for the Development of the future new VITEMA Headquarters for the District of St. Thomas, VI. To be considered, sealed Qualifications in Quintuplicate (5) will ... EFTA01198348 REQUEST FOR QUALIFICATIONS THE NEW VIRGIN ISLANDS EMERGENCY MANAGE MENT AGENCY HEADQUARTERS. ST. THOMAS THE RFQ REQUIREMENT PACKAGE SECTION 1 - GENERAL INFORMATION A. Introduction The executive administration of Governor ... Islands 00802, intends to employ a General Contractor for the renovation/construction of a new Headquarters Facility for the Virgin Islands Territorial Emergency Management Agency (VITEMA). General Contracting firms interested

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198346.pdf

EFTA00619590Set 9

2008-12-119p3,076w

most experienced & skilled Construction Firm for the Development of the future new VITEMA Headquarters for the District of St. Thomas, VI. To be considered, sealed Qualifications in Quintuplicate (5) will ... EFTA00619592 REQUEST FOR QUALIFICATIONS THE NEW VIRGIN ISLANDS EMERGENCY MANAGE MENT AGENCY HEADQUARTERS. ST. THOMAS THE RFQ REQUIREMENT PACKAGE SECTION 1 - GENERAL INFORMATION A. Introduction The executive administration of Governor ... Islands 00802, intends to employ a General Contractor for the renovation/construction of a new Headquarters Facility for the Virgin Islands Territorial Emergency Management Agency (VITEMA). General Contracting firms interested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619590.pdf

EFTA00149966Set 9

2020-08-0440p24,486w

Colorado Mistakenly Detain Black Family. • "Back The Blue" Mural Painted Outside Tampa Police Headquarters. • WPost Calls For Congress To Mandate US Park Police Wear Body Cameras. COUNTER-TERRORISM • US Attorney ... Staff And Resources To Alabama Facility. • Man Charged With Scaling Fence At Boston FBI Headquarters, Damaging Property. OTHER WASHINGTON NEWS • Deal On Coronavirus Relief Package Remains Elusive As Trump Mulls ... fire for several high profile cases." "Back The Blue" Mural Painted Outside Tampa Police Headquarters. WTVT-TV Tampa, FL (8/3, Holton, 51K) reports that a "Back the Blue" street mural

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149966.pdf

EFTA01658816Set 10

2020-11-2039p23,229w

Creating "Gap" Between Biden, Harris Classified Briefings. • Six Finalists Announced For US Space Command Headquarters. • Canadian Border Agent Says Huawei CFO Could Have Fled Country. CRIMINAL INVESTIGATIONS EFTA01658816 • Men Accused ... some advanced planning on' before entering office." Six Finalists Announced For US Space Command Headquarters. Stars And Stripes (11/19, Dickstein, 30K) reports, "The Pentagon has narrowed its choices ... permanent headquarters location for U.S. Space Command to six finalists, Air Force officials announced Thursday." The six finalists are "Kirtland Air Force Base in New Mexico, Offutt Air Force Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf

EFTA00149162Set 9

2020-11-2039p23,190w

Creating "Gap" Between Biden, Harris Classified Briefings. • Six Finalists Announced For US Space Command Headquarters. • Canadian Border Agent Says Huawei CFO Could Have Fled Country. CRIMINAL INVESTIGATIONS • Men Accused ... some advanced planning on' before entering office." Six Finalists Announced For US Space Command Headquarters. Stars And Stripes (11/19, Dickstein, 30K) reports, "The Pentagon has narrowed its choices ... permanent headquarters location for U.S. Space Command to six finalists, Air Force officials announced Thursday." The six finalists are "Kirtland Air Force Base in New Mexico, Offutt Air Force Base

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf