Epstein Files Search

EFTA00811205Set 9

2017-12-1263p23,789w

Dollars (USD). Printed: 3/9/2018 4:29:22PM GAC_RevenueSquawksInvoice.rpt v3 Page I of 63 Set kl• EFTA00811205 Bill To: Plan D, LLC. WO #: SC521661 Invoice Number: 5517132452 Quotation ID: 7037536 Quote ... Dollars (USD). Printed: 3/9/2018 4:29:22PM GAC_RevenueSquawksInvoice.rpt v3 Page 2 of 63 Set 01 EFTA00811206 Bill To: Plan D, LLC. WO SC521661 Invoice Number: 5517132452 Item: 1 Airframe Culfstream ... document are in US Dollars (USD). Printed: 3/9/2018 4:29:22PM Page 3 of 63 Set 01 GAC_RevenueSquawksInvoice.rpt v3 EFTA00811207 Bill To: Plan D, LLC. WO #: SC521661 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA00117266Set 9

2022-03-1679p16,818w

working on documentation, 25 how would they know that a body alarm was EFTA00117327 63 1 activated? 2 MS. : Normally, you hear it. 3 MR. : Oh, so, everyone could ... Center - 3:17, Conversation - 7:2 Activated - 63:1 Assurances ... Caller - 42:25 - 54:17 Committed - 70:23 Amended - 5:3 Bathroom - 63:13, Calling - 43:10 - 8:24, 11:1, Common - 66:10, Anymore - 19:16 63:18, 63

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117266.pdf

EFTA00792640Set 9

2017-10-2463p16,456w

onswered 7 4.2% 4% 168 100.0% 100% Punctuality & Timeliness Excellent 106 63.1% 63% Satisfactory 52 31.0% 31% Needs Improvement 9 5.4% 5% Not onswered ... last two (2) years 75 100.0% 100% Knowledge & Application of Law Excellent 47 62.7% 63% Satisfactory 25 33.3% 33% Needs Improvement 1 1.3% 1% Not onswered ... onswered 2 2.7% 3% 75 100.0% 100% Common Sense Excellent 63 84.0% 84% Satisfactory 8 10.7% 11% Needs Improvement 2 2.7% 3% Not onswered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792640.pdf

EFTA01542547Set 10

2003-05-0117p2,071w

Credits Balance $150,315.06 $118,346.72 $113,136.72 $73,136.72 $63,888.67 $63,851.11 $63,790.67 $63,695.17 $63,560.42 $63,533.93 $63,486.62 $63,409.62 $63,364.25 $63 ... 63,271.32 $63,195.92 $63,148.86 $63,101.80 $63

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542547.pdf

EFTA01496657Set 10

2003-05-011p306w

Check Paid 0 $40,000.00 $73,136.72 May 15 Check Paid I $9,248.05 $63,888.67 May 18 Check Paid X $37.58 $83,851.11 Ma 18 Check Paid ... 63 790.67 May 16 Check Paid I $95.50 $63,695.17 May 16 Check Paid I $134.75 $63,560.42 May 18 Check Paid 0 $26.49 $63 533.93 May 18 Check Paid ... 63,486.62 May 18 Check Paid 0 $77.00 $63,409.62 May 18 Check Paid X $45.37 $83,364.25 May 18 Check Paid X $51.74 $63 312.51 May 18 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496657.pdf

EFTA01734713Set 10

16p10,466w

PARF oirSA OW 1020.07.00•gniti4 -• 5 4-- 104/ 63-544-104.1 ea-a4 u Iff MI AJMO EFTA_R1_00013124 EFTA01734713 6 7 MANDATORY MODIFICATION RECORD MANDATORY MODIFICATION RECORD Aircraft ... rkdO USN 0/ a/• OO/Aor ninc , Wilt le Au. 71/4456 - Pro ',Wu; . it. 63 -, OWCo f& AT C/5,4rcvnf : MODE ' S' COPE • - PrO744,1 0;1 13#: 7 e114 ... 5t1esp Ct/P MISTALe_ArtoN as- & %CC co vif se-ALA/NT Iii Hose 28 63-0S/ LANC*6 CASs /tan ciwny 4 RES restair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01192170Set 9

96p17,379w

sizes: (1198) (182) (169) (343) (226) (255) Ability to Shop for Food Yes 67 63 64 66 74 66 Sometimes ... Ability to Prepare Meals Yes 59 57 54 56 63 60 Sometimes 31 36 30 32 35 26 No 10 7 16 12 3 15 Primary Food Preparer Self ... Ability to Shop for Food Yes 67 83 63 70 74 59 _A Sometimes 23 12 26 22 20 26 No 10 6 12 8 7 is Ability to Prepare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192170.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

6/19/2006 15:37 32 Miami 6/19/2006 15:37 31 Miami2 6/19/2006 15:37 63 Miami2 6/19/2006 15:53 63 Miami 6/19/2006 16:36 316 Miami2 n 6/19/2006 ... Miami2 6/27/2006 15:39 49 Miami2 6/27/2006 15:50 796 Miami 6/27/2006 15:51 63 Miami 6/27/2006 16:04 503 EFTA01717275 Page ... Miami2 6/28/2006 16:21 107 Miami 6/28/2006 17:00 13 Miami2 6/28/2006 18:04 63 Miami2 Il. 6/28/2006 18:58 345 Ju.iter il. 6/29/2006 9'35 15 Ju.iter 1. 6/29/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

63 ... 63 ... 63

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

11/06/05 Newark, NJ 8:26 MI 1 11/06/05 New Yak, NY 6:63 AM S 11/06105 8klyn Nye, NY 816 AM 1 11/08/05 Jarseyclty, NJ 61.6 AM 3 11/06/05 Erklyn ... 11/12/05 New York. NY 3:53 PM 11/12/05 New York. NY 3:63 PM 11/12/05 incoming 4:10 PM 11/12/05 incoming 621 PM 11/12/05 Incoming 524 PM 11/12/05 incoming ... Incomhii 925 PM (A) 11118/05 New York, NY 9:33 PM 11/18/05 incoming 9:63 PM 21 11/16/05 Incoming 11:19 PM 3 11/18105 Uncoiling 11:40PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01538933Set 10

2010-12-15105p9,217w

Value 65,800,792.94 5,437,462.01 $71,238,254.95 Ending Net Market Value 63,033,870.20 5,442,323.03 $68,476,193.23 Change In Value ... Long-term Ending Market Value with Accruals 63,033,870.20 5,442,323.03 $68,476,193.23 Unrealized Gain/Loss, 179,589.65 411,750.00 $591,339.65 Page 4 of 57 EFTA01538940 THIS ... 63,033,870.20 Current Portfolio Activity Beginning Market Value Contributions Withdrawals & Fees Securities Transferred Out Net Contributions/Withdrawals Income & Distributions Change In Investment Value Ending Market Value Accruals Market Value with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538933.pdf

EFTA01691075Set 10

50p16,725w

IISOPM 6 Oultound No No No rr 1902 56)63 ID -21:015 11-COPIA 142 Wound No No No e• RIM 11:13PII 19) Outtond ... FLORi 1934 66829 fEl1581R_ILCRESTHAY. NFL1561R_IL THAV a 28-Apr-2005 1543114 63 irbard No No No jFLOR-7)_1934 58829 (FLOC,- 1934 58829 MFLIMIFULORESTITATZ NFLIMI ... FLOR-7) 1934 6858 NFL1561R_ILCRESTRAV, NFL1561RACRESTKAV, 28-Aa2006 6:30PM 63 Oulbouncl No NO No (FLOR-7) 1934 58830 (FLOP-I) 1934 68630 Sprint titian] Corporation EFTA01691081 Call Records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01216716Set 9

152p34,889w

Level measurement 60 5.2.2.2 Volume measurement 61 5.2.2.3 Mass measurement 62 5.2.3 Flow measurement 63 5.2.3.1 Application point for the root function, creep quantity suppression 64 SITRANS P. Series ... bridge output voltage proportional to the input pressure. The transmitters with measuring spans 5 63 bar measure the input pressure compared with atmospheric, those with measuring spans ... threaded collar of the device in pressure transmitters with relative pressure cell (5 63 bar). Reference pressure Measuring cell Process connection Seal diaphragm Filling liquid Silicon pressure sensor Input variable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216716.pdf

EFTA01534761Set 10

2010-05-01118p11,555w

Value (8,020,382.78) 0.00 ($8,020,382.78) Start on Page 5 EFTA01534761 63 EFTA01534762 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01534763 For the Period 5/1/10 to 5/31/10 Consolidated Summary INVESTMENT ... 63,099,400.00 (7,000,000.00) 63 ... Year to date information is calculated on a calendar year basis. 19,099,351.63 (63

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534761.pdf

EFTA02728648Set 11

2005-03-1653p10,795w

Miami2 9/26/2005 7:58:59 MT 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO 37 5 Miami2 9/26/2005 ... 9/26/2005 20:15:07 MO 36 62 Miami2 9/26/2005 20:34:57 MF 28 63 Miami2 9/26/2005 20:50:29 MO 38 64 Miami2 9/26/2005 ... Miami2 10/4/2005 13:26:17 MT 1404 268 Miami2 10/4/2005 15:33:36 MF 63 269 Miami2 10/4/2005 15:35:36 MO 1164 270 Miami2 10/4/2005

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value 146,626,753.25 $63,642,992.78 6100 RED HOOK QUARTER B3 Net Cash Deposits and Withdrawals ... Account Total (Pie Chart) $63,842,992.78 140,825,763.25 148,880,282.00 100% Page lot 10 Rita. [mailer. 5009 94 09CSF30024 [very V... Since 2007 VOALI ... Original Cog Basis: 53.337.958.33 Total Corporate Bonds $3,820,591.55 63,538,630.00 -9263,901.55 $48,048.61 $1011,250.00 3,500,000.000 Total Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

STRATEGIC HOTELS & RESORTS INC Total US Mid Cap/Small Cap 86272T-10-6 BEE 63,000.000 Preferred Stocks P JPM CHASE CAPITAL XXIX ... 63,290.00 17.59% Page 10 of 43 EFTA01537342 FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Options Summary Asset Categories Foreign Exchange Other Total Value Market Value/Cost ... BIOMIMETIC THERAPEUTICS INC SEDOL 81446D9 @ 8.45 BROKERAGE TAX &/OR SEC Total Settled Sales/Maturities/Redemptions EFTA01537371 63,375.00 375.00 1.08 J.P. MORGAN SECURITIES INC. TRADE DATE 07/23/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA00812370Set 9

2017-05-3037p12,616w

63 ... 63 ... 63

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812370.pdf

EFTA01561594Set 10

2006-09-3016p1,995w

63,792.33 $63,658.81 $63,621.11 $63,596.77 $63,273.67 $63,248.17 $63,144.82 $62,694.82 EFTA01561600

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561594.pdf

EFTA00135114Set 9

34p8,490w

Selected Route Pattern Caller Switch ID Selected Facility I Caller ANI Page 63 SONY 00007602 EFTA_00000731 EFTA00135133 6317 08.09.19 3565 I Call Type ONE LINE Record Audit Call Status ... Time 5:3 2:1 7 Ans wer Time start Time 6450 63 17 Selected Station 04-09-05 Caller Statio n Selected Circuit Circui ... Answer Tim Start 63 17 Selected Trunk Group Caller sta tio n Selected Circuit 04-01-13 Caller Circuit 1 selected COS Caller COS 1 Selected Routing class Caller Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf