Epstein Files Search

EFTA00359250Set 9

2014-11-0536p8,386w

znbsp; <span = style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif°>DeZnbsp;:</s= pan> <span = style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif°> [mailto: ) Envoy ... finbsp; <div = style=3D'border:none;border-top:solid tB5C4DF 1.0pt;padding:3.0pt 0cm = 0em Ocm°> <span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serifn>Deanbsp ... span = style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif°>snbsp;</span= > mailto: ] dnbsp; Envoy=C3=A9anbsp;: <= span class=3Dapple-converted-spaee>dnbsp; mercredi 5 novembre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359250.pdf

EFTA00386717Set 9

2013-07-2513p5,918w

style=3D"margin-top: Oin; margin-right: = Oin; margin-left: Oin; margin-bottom: 0.0001pt; font-size: lipt; = font-family: Calibri, sans-serif; •>Sgt;Sgt; Original = Message >Sgt; From ... style=3D"margin-top: Oin; margin-right: Oin; margin-left: Oin; = margin-bottom: 0.0001pt; font-size: Ilpt; font-family: Calibri, = sans-serif; •>Sgt;Sgt; Sent: Wednesday, July ... style=3D"margin-top: Oin; margin-right: = Oin; margin-left: Oin; margin-bottom: 0.0001pt; font-size: lipt; = font-family: Calibri, sans-serif; •>Sgt;Sgt; Cc: Natalie French; Claudia = Leschuck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386717.pdf

EFTA00359332Set 9

2014-11-0539p9,109w

anbsp; <div = style=3D'border:none;border-top:solid #85C4DF 1.0pt;padding:3.0pt Ocm = 0cm Ocm°> <span = style=3D'font-size:10.0ptifont-family:"Tahoman,"sans-serif°>Deanbsp ... href=3D"mailto:tropicalhotel@wanadoo.fru>tropicalhotel@wanadoo.fr >= wrote: Dear , <span = style=3D'font-size:11.0pt;font-family:"Calibrim,msans-serif";color:61F497= D'flnbsp; No problem the room is single ... color:41F497= D'flnbsp; <div = style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt Ocm = Oem Ocm°> <span = style=3D'font-size:10.0ptifont-family:"Tahoma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359332.pdf

EFTA02370477Set 11

2012-08-236p543w

width="183" nowrap="" valign="bottom" style="width:137.1pt;pa=ding:0in 5.4pt Din 5.4pt;height:6.75pt"> =OA BOND DESCRIPTION =OD <=td> Prepay Rate 18 ramp ... style="font-size:8.0pt;font-family:"Arial","sans-serincolor:black">20 ramp 18 24 CPR =OD Cusip: =OD 12669ERR9 Default Rate EFTA_R1_01372423 EFTA02370477 =span style="font-size ... pt;font-family:"Arial","sans-s=rif";color:black">4 ramp 30 2.5 1 ramp 24 0.5 CDR 4 ramp 24 2.5 0.5 CDR<=span> =td width"333" nowrap="" valign

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370477.pdf

EFTA00452185Set 9

2017-05-1919p8,099w

Blair Hildebrand < > wrote: <div style=3D"margin: Ocm Ocm 0.0001pt; font-size: 12pt; = font-family: 'Times New Roman', serif;" class=31:0"> Ok, take a look ... very nice colour.   <div style=3D"margin: = 0em Ocm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', = serif;" class=3D"> Blair= Hildebrand Sales = Manager   New United ... phone) 519-228-7117 (fax) <div style=3D"margin: Ocm Ocm 0.0001pt; = font-size: 12pt; font-family: 'Times New Roman', serif;" class=3D•"> 613-813-0787 (cell) <div style

https://www.justice.gov/epstein/files/DataSet%209/EFTA00452185.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

laccaln2 VP/Cil 10.00 0.00 1110.345 34 12144 IN late:nine Pt 2,0> 0.0e 0.00 4..40 1152>u ae 04,a• pm • MR 041.11. 19/14 ... naming FP/CV .1.00 0.00 0.00 0.00 12704u 30 11.20 All It Mn Dal . Pt. PP/P1.1 3,09 0.00 C.40 021.3» 30 04.45 MOMS eat .n. 33/1 ... Ancaneg Pt 2.00 0.00 0.» 4.00 136.1Z» 21 02,3,3 pot 3.3ccalr.g CO 0000 0.00 0.00 130.1.4.3 >0 ON» 1.4 ANN M10 ,P1 IV/11.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01194508Set 9

2013-01-077p3,119w

hired to develop a website for a community organization. Students will learn Website wks PT to use modern HTML and CSS to produce an attractive, informative multi- Development page website ... connect projects with specific technical needs to employees with relevant Development In 12 wks PT skills or skill goals. In addition to learning Ruby on Rails, students learn (or Ruby ... Mobile Web devices — smartphones and tablets - while still maintaining complete site Application 6 wks PT functionality on a desktop computer. Students use libraries such as JQUERY Development and Sencha Touch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194508.pdf

EFTA02474559Set 11

2018-04-124p710w

Aldine=Honey wrote: =span style="font-size:12.0pt;font-family:"Calibri",sans-serit=olor:#11497c1">Hi Jeffrey, =span style="font-size:12.0pt;font-family:"Calibri",sans-serif;=olor ... 1f497d"> =span style="font-size:12.0pt;font-family:"Calibri",sans-serif;=olor:#1f497d">l am coming on the 26 April — 4 May. Arriving around ... size:12.0ptfont-family:"Calibri",sans-serif;=olor:#11497d") =span style="font-size:12.0pt;font-family:"Calibri",sans-serit=olor:#31497d">l realised after we spoke that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474559.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Burned Ilvd 11600 P.D. Box 14723 c/o Timothy J. Norris, Esq. Pt Lauderdale, PL 33394.3006 Fort Lauderdale, PL 33302.4723 200 South Sienne Blvd. Suite 3400 Mini, PL 33131.5323 Bunn ... Jones 115 So. Indrews Ave. Torre Provincial '1° Pieo $ 110 S.E. 6th Street Pt. Lauderdale, Pi 33301.1811 Caraces1060 Venezuela 20th Floor Port Lauderdale, PL 33301.5018 Buchanan Ingersoll k Roney ... Biscayne Boulevard Fort Lauderdale, FL 333[1.3111 201 n 3d Ave, 11800 Suite 2500 Pt. Laud., FL 33301-1252 Niani, FL 33131.5340 EFTA01118700 Case 09-34791-RBR Doc 3058 Filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA01694961Set 10

100p34,448w

02/06 11.43AX NEWTOM S 1100 0.13 0.15 • 02/06 01.070x »Ca TO PT S 1.05 0.15 0.15 4 02/06 ... 07/12 13.30144 :NCO«, CL I 0.00 0.00 I 07/21 12/31AN v :ILI Pt I 0.00 0.00 ) 07/11 13/322a /4 PAW rl. N 0.00 0.00 t 07/13 12133AN 2/44.044 ... 07/20 0511004 4 PALM FL * 0.00 0.00 316 07/20 01:3204 4 PAM Pt N 0.0, 0.00 317 07/20 0.5:24144 Y PtiM PL 4 0.00 0.00 3111 07/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA02472808Set 11

2018-04-123p726w

Aldine Honey ‹ > > wrote: =span style="font-size:12.0pt;font-family:"Calibri",sans-serif;=olor:#11497d">Hi Jeffrey, =span style="font-size:12.0pt;font-family:"Calibri",sans-serif;=olor ... ttlf497d"> =span style="font-size:12.0pt;font-family:"Calibri",sans-serif;=olor:#1f497d">l am coming on the 26 April — 4 May. Arriving around ... April...=/u> =span style="font-size:12.0pt;font-family:"Calibri",sans-serif;=olorllf497d"> =span style="font-size:12.0ptfont-family:"Calibri",sans-serif;=olor:#31497d">l realised after

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472808.pdf

EFTA01690675Set 10

100p47,626w

SCONE CL liVA2 Tit ci 00 23 12/29 01:44PN IQ If PALS Pt 1022 a.00 24 Fr1 12/30 10:39AN MI INCOME CL nfl a.00 23 12/30 ... 01/02 11:50AM MI • PALI. FL IPA2 P 0.00 40 01/02 11ISOAX MI storm Pt. MVA2 P 0.00 41 01/02 12,06PM NI ✓ PALM IL NPA2 P 0.00 02 01/02 ... 01/06 07,24/74 SITCOMS CL NPA2 0.00 61 01/06 07,29PN DWI Pt WPM 0.00 189 01/06 07,36FX TALLAII FL 1022 a 0.00 120 01/06 06,33PM If PAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA02393665Set 11

2012-03-307p772w

years 3. </=pan>HPI Updated LTV = 54%<=:p> 4.<=pan style="font:7.0pt "Times New Roman""> &=bsp; The deal currently has 2.44% overcollateralization (think $97.5= of bonds created ... width="221" nowrap="" valign="bottom" style="width:2.3in;padd=ng:0in 5.4pt 0in 5.4pt;height:7.lpt"> =OD =OD =OD BOND DESCRIPT=ON =/o:p> Prepay ... Rate 2 CDR 2 CDR<=p> Original Face:<=span> =span style="font-size:8.0pt;font-family:"Arial","sans-s=rif";color:#1F497D">6,000,000 <=d width="41" nowrap

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393665.pdf

EFTA00095531Set 9

2015-09-2923p4,052w

ORDERED: Formatted: InCent: Hist line: 0.r, Space Stelae: 0 pt. Line spacing: Double I. This Protective Order shall apply to all documents, materials, and information, including without limitation, documents ... written agreement of the parties or by Order of a Court Formatted: Font: 12 pt of competent jurisdiction. 6. Prior to disclosing any CONFIDENTIAL INFORMATION to any person listed above ... receivedr it-shelt-be-the-obligation-ef-the-party-designating-the Formatted: Font: 12 pt infermation-es-CONFIDENTIAL-te-ftle-en-epprepriete-ntetion-requening-that-the-Court .. P eteet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095531.pdf

EFTA01807250Set 10

2015-03-1730p2,877w

class=3D"WordSection1" style=3Dspage: WordSection1;"ndiv = style=rmargin: 0cm 0cm 0.0001pt; font-size: 11p1; font-family: = Calibri, sans-serirnspan style=3D"font-size: 12p1;">Captain = Dave<o:pnio ... pn/spann/divndiv style=3D"margin: 0cm 0cm 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;*><span = style=3D"font-size: 12pr> </spann/divndiv style=3D"margin ... pt; font-size: 11pt; font-family: Calibri, sans-serif;"nspan style=3Dlont-size: 12pt;°>  As a part of MLC and recording crew leave and = flights, could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807250.pdf

EFTA02339783Set 11

2012-04-188p374w

yield / 6.71 dum) =OA Hi Jeffrey =span style="font-size:11.0pt;font-family:"Calibri","san=-serir;color:#1F497D"> We should buy this bond. Spending=$770,000. Base case yield ... Default Rate 1.5 ramp 2444 ramp 122 CDR =span style="font-size:8.0pt;font-family:"Arial","sans-s=rif";color:black">1.5 ramp 24 4 4 ramp ... EFTA02339785 9.58% </=d> <=d width="172" nowrap="" valign="bottom" style="width:129.1pt;pad=ing:0in 5.4pt 0in 5.4pt;height:13.35pt"> Total Collat Loss

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339783.pdf

EFTA01711145Set 10

100p39,811w

C0004062 5 AV 1.161 04 92 1lulrlrlullrllurlllnlllnnll,tllunrlrlll Minh SPRINT MELPYL PAIN BCEI Pt. 33411-1310 P o BOX 740602 CINCIN_NATT OH 45274-0602 8 MIAWPB59 ... capatiblesOfrneyipmeg. WM. Ma 4.0 MRS SOITIVA1 Wears naNna •••ry ofterplIo taw* yourawioe 4elhat Pt satyloPifer:On& PAlhanposionsimwelnowlecertachn: V.2174 ',Vernet Dyusng yen:OP 7t1Phoe• By Rona: IlyIlale wa_42enties ... Pt 104dsptch, 0. fi 5.0 ireiele toe toe 150 Sel PM NI ga is ceitie (cm 0.03 111 SI9 It31 I II Itektme. Ft 2.0 14041d

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

COpr eel erce dayUrn be being prof that 5. Maned ty anfac Pt barons pie amp day. aos era Sect al unman; tun nese an payment a anon ... eaana 'efatom EPBo SW Cal Air Pt St New VI WM %ad Mae Tont PA hue use ethereal., din; 1x Noe a laces S kr a-evert cur rvesnaon ... Rwii eateg ti fatora PORot ITA- 0 P3 Berl‘ EKIRCA SW Ear AAA Pt St Thaws :1C£8!13 %ad foie TorMa En !we use el the foamy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00548133Set 9

2018-09-1910p1,954w

Export Ops unquote Awaiting your update... Thanks and Best Regards, PRIMA (MS) ;1";pic21982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone ... need Lacey Act for wooden product?? Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia it. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... attached.. Pls confirm receipt by return... Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf

EFTA00548104Set 9

2018-09-1715p1,647w

Export Ops unquote Awaiting your update... Thanks and Best Regards, PRIMA (MS) EFTA00548105 Rpie27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia J1. Gunung Catur 1/168 Denpasar,Bali 80119 Indonesia Phone ... need Lacey Act for wooden product?? EFTA00548106 Thanks & best regards, Gusti Agustika (Mr) Rpic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone ... attached.. Pls confirm receipt by return... Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia 11. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf