Epstein Files Search

EFTA01249131Set 9

2014-12-3045p7,838w

-117 Page 1 of 45 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00076113 EFTA01249131 3501.226-117 Page 2 of 45 SUBJECT TO PROTECTIVE ORDER ... same reasons that Jane Doe. and Jane Doe I proceeded in this 3501.226-117 Page 3 of 45 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... victims have made their true identities known to the Government. 3501.226-117 Page 4 of 45 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249131.pdf

EFTA01592314Set 10

2006-01-01135p8,534w

-117,313.82 -118,843.76 Functional Trading ... EFTA01592367 3,854.60 4,832.22 122,852.01 -95,910.00 -95,910.00 -117,313.82 -118,843.76 Functional ... -117,313.82 -118,843.76 Visual Portfolio Manager - Sql Server VPM0128 Date: Page: User: 10/16/06 asantos 7 of 17 4:23:20PM EFTA01592369 Fund: Date: Highbridge - Financial Trust Co. 1/1/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592314.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

C/Q7G-1 H U7S— 77SE?Ir I l EE7IS"-± Q=SM3-2—I_SM/II" 11""-117/EE_"µl I U= QSU?97Q;WSKr) Lal7Cr- WEE70"» IK[E75;7W"A KEKUW ... /1K021113C2Myl 77IN L Lu l a L Lust', LOW7E?I7₹Q -U₹Rl 7725-117;7O2T-I ;1E/15₹U L1G75₹VLOSIW l-twSaiX IiO/57=-1 1-73O2Zi iiagLISKIA ... 3UKQ L-1 ?1?S M113= u O.5 1/QI7U P H;=QH 37_ R-117=U S1 U/ Pri UI K17QU V —S X 15 Y LtiD/QS71Z

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA00217423Set 9

3p441w

Invoice Number: 4-117-76882 Invace Date: Mar 01,2002 Account Number: Page: 1 of 3 redEic Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing ... YORK NY 100224843 Memphis TN 38101.1140 EFTA00217423 Invoice Number: 4-117-76882 Invoice Date: Mar 01.2002 Account Number: Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking ... Account Number: Name; Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00217424 Invoice Number: 4-117-76882 Invoice Date: Mar 01.2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217423.pdf

EFTA00009988Set 8

2005-09-2320p2,616w

2/1/2002 229207504 4-116-69026 2/8/2002 229207504 4-116-75334 2/8/2002 229207504 4-117-05135 2/15/2002 229207504 4-117-41304 2/22/2002 229207504 4-117-76882 3/1/2002

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009988.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

Local Taxes > Administration 8 Proceedings > Judicial Review [HN1] In Conn. Gen. Stat. § 12-117a tax appeals, the trial court tries the matter de novo and the ultimate question

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA00217420Set 9

3p625w

Invoice Number: 4-117-41304 Invoice Dale: Feb 22.2002 Account Number: Page: 1 of 3 Pedal( Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-8843 Billing Account ... YORK NY 10022-6843 Memphis TN 3810', 140 EFTA00217420 Invoice Number: 4-117-41304 Invoice Date: Feb 22.2002 Account Number: Page: 2 of 3 Adjustment Request ... Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00217421 Invoice Number: 4-117-41304 Invoice Date: Feb 22.2002 Account Number: Page: 3 of 3 FedEx Express Payment Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217420.pdf

EFTA00099028Set 9

2005-09-2320p2,616w

2/1/2002 229207504 4-116-69026 2/8/2002 229207504 4-116-75334 2/8/2002 229207504 4-117-05135 2/15/2002 229207504 4-117-41304 2/22/2002 229207504 4-117-76882 3/1/2002

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099028.pdf

EFTA01592509Set 10

2006-01-0147p2,915w

-117 ... -117,313.82 -118,843.76 -15,812.51 -852.17 -3,275.98 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 EFTA01592538 ... -117,313.82 -118,843.76 -15,812.51 -852.17 -3,275.98 Visual Portfolio Manager - Sql Server VPM0128 11/29/05 SEL Trade Date Trx. Type 12/01/05 SEL 12/01/05 SEL 12/01/05 SEL 12/01/05 SEL 12/01/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592509.pdf

EFTA00026939Set 8

2021-03-0819p7,388w

Reserved]. (6) 52.204-14, Service Contract Reporting Requirements (Oct 2016) (Pub. L. 111-117, section 743 of Div. C). (7) 52.204-15, Service Contract Reporting Requirements for Indefinite-Delivery Contracts ... -117, section 743 of Div. C). (8) 52.209.6, Protecting the Government's Interest When Subcontracting with Contractors Debarred, Suspended, or Proposed for Debarment. (Jun 2020) (31 U.S.C. 6101 note

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026939.pdf

EFTA00604441Set 9

2015-08-241p96w

8/4/2015 $235,000.00 TOTAL CONTRACTED: 235,000.00 PAYMENTS TO DATE Wire Tranfer 1525009217FF 8/5/2015 -117,500.00 TOTAL PAYMENTS TO DATE: -117,500.00 CURRENT BALANCE 117,500.00 PENDING PAYMENTS PERCENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604441.pdf

EFTA00591748Set 9

12p5,819w

human cerebral cortex in vivo. Journal of Cognitive Neuroscience 1989; 1:88-117 11. Oppenheim JS, Skerry JE, Tramo MJ, Gazzaniga MS Magnetic resonance imaging morphology of the corpus callosum ... neurons in the alert macaque. Association for Research in Otolaryngology Abstracts 1999; 22:116-117 49. Kaas JH, Hackett TA, Tramo MJ Auditory processing in primate cerebral cortex. Current Opinion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591748.pdf

EFTA00011221Set 8

1996-04-2330p8,619w

France entered into force in France on February I, 2002 (by Decree n° 2002-117 of 29 January 2002). 4 The object of this agreement is **to provide for enhancements ... entered into force on February 1, 2002 (by Decree No. 2002-117 of 29 January 2002). - 75017 paris — fax. 17 www.wjavocats.com palais C1652 EFTA00011238 William JULIE avocet a la cour

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011221.pdf

EFTA02705631Set 11

12p5,395w

human cerebral cortex in vivo. Journal of Cognitive Neuroscience 1989; I: 88-117 II. Oppenheim JS, Skerry JE, Tramo MJ, Gazzaniga MS Magnetic resonance imaging morphology of the corpus callosum ... neurons in the alert macaque. Association for Research in Otolaryngology Abstracts 1999; 22:116-117 49. Kaas 114, Hackett TA. Tramo MJ Auditory processing in primate cerebral cortex. Current Opinion

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705631.pdf

EFTA01145708Set 9

2012-12-0112p5,389w

human cerebral cortex in vivo. Journal of Cognitive Neuroscience 1989; 1:88-117 11. Oppenheim JS, Skerry JE, Tramo MJ, Gazzaniga MS Magnetic resonance imaging morphology of the corpus callosum ... neurons in the alert macaque. Association for Research in Otolaryngology Abstracts 1999; 22:116-117 49. Kaas JH, Hackett TA, Tramo MJ Auditory processing in primate cerebral cortex. Current Opinion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

EVIDENCE RECOVERY LOG ommm 14-A0913 FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01734739Set 10

2016-07-0947p10,086w

Maintenance Due Print Summary Print Date: 07/09/2016 14:21 Page: 1 of 47 Planning Elements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734739.pdf

EFTA01657014Set 10

31p11,688w

interview timing on false memory for forcibly fabricated events. Law & Human Behavior, M 105-117. Milne, R. (1997). Analysis and application of the cognitive interview. Volume 3: Discussion, References ... questions asked. Journal of Applied Research in Memory and Cognition, 1, 110-117. Vrij, A., Leal, S., Granhag, P. A., Mann, S., Fisher, R. P., Hillman, J., & Sperry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf

EFTA01313372Set 10

3p642w

Invoice Number: 4-117-41304 Invoice Dale: Feb 22..2002 Account Number: Page: I o13 FedEx Tax ID NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing ... Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339954 EFTA_002 12649 EFTA01313372 Invoice Number: 4-117-41304 Invoice Dale: Feb 22. 2002 Account Number: Page: 2 of 3 Adjustment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313372.pdf

EFTA01581831Set 10

2005-07-271p567w

13/12675 0301/06 CVS 447,780.00 1.0000 447,780.00 -117,313.82 -117313.82 0.00 -117,313.82 10.200 12599532 OR01/05 SHI 328.936.24 1.0000 320936.24 13112675 03/0106

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581831.pdf