Epstein Files Search

EFTA01410755Set 10

2017-01-128p3,218w

AFC.Nina followed up with COB 2.21.2019, COB followed with AFC UK/US Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation Sheffield Asset Management 1000077095 N/A Low 12/24/2018 4/30/2019 ... Shoshan Gregory J Kiesel On hold until further conversation with client Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation Cantillon Capital Management LLC 1000024165 N/A Low 12/24/2018 4/30/2019 ... Shoshan Gregory J Kiesel On hold until further conversation with client Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation Deprince, Race & Zollo 1000050019 N/- A Low 12/24/2018 4/30/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA00620177Set 9

614p148,534w

Reserved. A General Dynamics Company EFTA00620177 Code Desc iption TSNHR TSOHR TSRHR Required Last CM Next Due Avg Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ... Reserved. A General Dynamics Company EFTA00620178 Code Desc Iption TSNHR TSOHR TSRHR Required Last CM Next Due Avg Manhours Part *=Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency ... Reserved. A General Dynamics Company EFTA00620179 Code Desc lotion TSNHR TSOHR TSRHR Required Last CM Next Due Avg Manhours Part '_Custom Part Number Serial Number TSNLD TSNLD TSRLD Frequency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620177.pdf

EFTA01095993Set 9

718p176,047w

Reserved. A General Dynamics Company EFTA01095993 Code Desc iption TSNHR TSOHR TSRHR Required Last CM Next Due Avg Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency ... Reserved. A General Dynamics Company EFTA01095994 Code Desc 'uncut TSNHR TSOHR TSRHR Required Last CM Next Due Avg Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency rrAdj ... Reserved. A General Dynamics Company EFTA01095995 Code Desc iption TSNHR TSOHR TSRHR Required Last CM Next Due Avg Manhours Part '_Custom Part Number Serial Number TSNLD TSOLD TSRLD Frequency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA00618292Set 9

748p221,598w

Inspection Manual (s)-Suppressed Requirement (ex)-Excluded Tasks '-Estimated Due (New Requirement) (EFF)-Effective CM (EBT)-Estimated Base Time 2 Of 748 @ Camp Systems EFTA00618293 AD/SI Status Report AIRCRAFT ... Inspection Manual (s)-Suppressed Requirement (ex)-Excluded Tasks '-Estimated Due (New Requirement) (EFF)-Effective CM (EBT)-Estimated Base Time 3 Of 748 @ Camp Systems EFTA00618294 AD/SI Status Report AIRCRAFT ... Inspection Manual (s)-Suppressed Requirement (ex)-Excluded Tasks '-Estimated Due (New Requirement) (EFF)-Effective CM (EBT)-Estimated Base Time 4 Of 748 @ Camp Systems EFTA00618295 AD/SI Status Report AIRCRAFT CAMP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA02404248Set 11

2014-03-205p743w

files for secondary offering <http://email.seekingalpha.c=m:80/track?type=click&mailingid=1638353&messageid=CM_290=&databaseid=&serial=C M_29000163835301395353319.1cf94d6c8e5=341fdf35acf3429a21a8&emailid=borghes%40hotmail.com&userich=679 3922&extra ... Recent IPO Foundation Medicine (FMI <http://email.seekingalpha.co=:80/track?type=click&mailingid=1638353&messageid=CM_2900=amp;databaseid=&seria I=CM_29000163835301395353319.1cf94d6c8e54=41fdf35acf3429a21a8&emailid=borghes%40hotmail.com&userid=1= 793922&extra ... articles." — Wall Street Journal <http://emaiIseekingalpha .com:80/track?type=click&mailin=id=1638353&messageid=CM_2900&databaseid=&serial== M_29000163835301395353319.1cf94d6c8e54341fdf35acf3429a21a8&emailid=3Dborghes%40hotmaiLcom&userid=16 793922&extra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404248.pdf

EFTA00154037Set 9

118p37,592w

VSIL5-4teC; N 1 7• S qC" 4 3O At 1s CM ‘' f5,9 c;..; i O PLi.. CoLL:r4.4"' tll 5 j „ m 0,-r . ,, ,, 997 -fimw ... itch- '- 2.7.- k ,< CifIW -,431 - c-PAyr 71 ; ---: \ --1 \. as' - it cm \-> - i_cdf 1 '-';- '1 LI 1 2/2- ..r.,_ ti_ tbirs ... MARK FLOWN NO. NO. Lix.,. ,TVL.• . , QUIZ I ' 31 NLicil .i n Vrt-)V2.5--k. Cm 1-)- 'NC 5 t-C‘‘-r • 11:', 7-(:- :0 1: .1 aka. % I , ="r174

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA01124511Set 9

2014-09-2911p2,576w

Crossett< Frequency: HF: 4500Hr siF: 45011Hz MI: 450M 400 Hz bearer 1477-6 112.54cm) Phenolic diaphragm H.77.1) I' (2.54cm) Phenolic cheranagm compression Other compression diner Wm Frequency Horn ... Enameller brionernial Midrange K-5542' (5.08cm) Renoir° diaphragm a-55-X 7' (5.08cm) Pherthe dierilnign Ire md.Frequency Hans compression dine Fxponential compressten Omer Fmonentai Mohr ... cm) Fibencemposite cone 163.3.1 15' 138.1an) FiterictimPOSile corn with a Medea/ emonentrai folded horn with a folded horn Cramensbns 50.75' (128.9cm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124511.pdf

EFTA01128867Set 9

6p623w

Quantity: Price: Bronze Dining Table 1 Price: Bronze $ 45,000 Base size - L. 270 cm W. 50 cm Recommended glass size - Destination: L.300 Cm W.80 H.2.5 cm Each ... arms. Orr t.A,--;•Fh ckfrnS EFTA01128867 Galapagos Tortoise 1 Price: $ 19,000 H. 13 cm W. 56 cm L. 80 cm This tortoise sculpture shows liana's whimsical and playful ... work. Standing Lamp with Birds 1 Price: $ 9,500 Bronze H. 160 cm L. 50 cm W. 30 cm Destination: This floor lamp features delicate birds as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128867.pdf

EFTA02298809Set 11

2013-08-249p912w

http%3A%2F%2Fwww.amazon.com%3A80%2Fgp%2Fredirect.html%2Fre=%3Dpe_385040_30332200_cm_s w_cl_fa_doce%2F177-6348863- 8492029%3F_encoding%3=UTF8%26location%3Dhttp%2S3A%252F%252Fwww.facebook.com%252Fdialog ... http%3A%2F%2Fwww.amazon.com%3A80%2Fgp%2Fredirect.html%2Fre=%3Dpe_385040_30332200_cm_sw_cl 2 EFTA_R1_01163275 EFTA02298810 _ tw _ doce%2F177.6348863- 8492029%3F_encoding%3=UTF8%26location%3Dhttp%253A ... http%3A%2F%2Fwww.amazon.com%3A80%2Fgp%2Fredirect.htmI%2Fre=%30pe_385040_30332200_cm_sw_ cl_pi_doce%2F177-6348863- 8492029%3F_encoding%3=UTF8%26location%3Dhttp%253A%252F%252Fpinterest.com%252Fpin%252Fcreate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298809.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

SHEETS HOJAS carolinqoadco, FEUIILES ' 8 IN X 10.50 IN 20.3 on 26.6 cm EFTA02731260 .4 CoDoectiom MAY 10, 2012 Intepe,rity NTEGRITY Integrity is standing up for what you behove ... teem_ \lois cbitil isms A naw 41614/ \NP\kM \\\ (..i\(\\ "\ .\\M\ 410,\ 5-1\ \ cm\ sows, ()of tAltis. at.g, \1'46 \\`‘\ "W" k(lil tstc‘S14osc ... t9tAttk6o cm voq) tti* 0 \t.taki 1 k.I,In\C.kor it(11)a(‘ tt% 0J kou, OP .MoVA 04.1 ,m‘‘ vi \os (j.r,0 Fak el — 004 \ At11.1064

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Pror Lr rcA Rzcr. crty L4 ctortartticsai tla- Weight 1.00 carat - Ind Mac,* r Cm 4 Nv DCI ,dad. IUK "rink rd treze( b? ;A 6m ..:at ars! Proportions ... Dial el a at *am be mama d Pa Ram may Cm .5 wail a Tadeaded Arad cc Ewan atom Me son ad mumbanita ... SYMBOLS Cloud Crystal a 301ICF IL;FORlta: Linli:110 IS Oa BaCir ltifftlIC CM sJ cry TVA:F. LIZOLCICrt EFTA00021588 New Yen Peadcants SSC fd9 Mani

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00605946Set 9

2015-04-1022p1,544w

8oites - Neu / emplacement Rue Cardinal - Epoque / pEriode 20e siècle • pays / provenance Italic • dmensions en cm x L x 28 x 20 x 20 Acquisition societE Hasa Paris • catalogue ... Ceramique / Bolles lieu / emplacement Rue Cardinet Epo0ue / pdrlode 201little pays / provenance Ihge dimensions en cm (H at Lein 20 x 20 Acquisition ... saddle I Plasa catalogue ... appoint lieu / emplacement Rue Gannet dpoque / perlocle 20E slede pays / provenance Italic dimensions en cm (14 x lx Pi 50e76 x 76 Acquisition _. _ . societe Ruse catalogue / lot 27.11.2014 /lot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605946.pdf

EFTA00742494Set 9

2010-07-136p4,914w

carcinoids is best predicted by the size of the tumor. Tumors less than 2 cm in size (found in approximately 95 percent of patients) are unlikely to have metastasized when ... carcinoids Because of the association of tumor size with prognosis, tumors less than 2 cm can usually be treated by simple appendectomy. In contrast, it is appropriate to perform right ... rectal carcinoid tumors depends upon the size. Rectal carcinoids that are smaller than 1 cm can be treated by local excision [fi]. Treatment of tumors that are larger than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742494.pdf

EFTA00088936Set 9

2021-10-288p4,370w

Excespix SDNY GM 00165560 2021 10 11 GX-1-C Message Pad Except,: SDNY CM 00165562 202110.11 OX-1.1 Message Pad UMW SDNY_GM_00165584 202110.11 GX-I-K Message ... Made Avaabble for Review 2021.10.11 GX-1lot Photograph of Minor Vittun•Sa SONY CM 02753629 2021.10 11 200 Series Photographs and Videos from PVPD Search S.X Unmindful Bain Number/identifier Source ... Photograph ol Firm Floor Office & Living Room at 358 El BSI° Way SONY CM 0017442i 2021 10 II GX-264 Photograph ol Kitchen at 358 El BSI° Way SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088936.pdf

EFTA00618122Set 9

6p3,548w

OcloOm lOtiMen 5000) CrAM 19072014142 RAmoCarnim ProsnAo wask cut Nms alen Oucloin 37503 Cm« en Cnne 10162014 Tam PloM.M6ylml 1m Pm! central. lego.« cmcnen mede emd Omme, 487 50 CrAM ... Crack 02.'1320151B8 F6e da KM< UsIllos Gas OJMen 12.73 CM.. 05174015191 '. r Iren RAM Mlbes Gas Onsten 12.73 Crack 09'152015193 Fl:. da RAle lhillos Gas OJeken ... CM.. 16152015. 198 nroa PAI c I/11164 Gas Onkon 12.73 Crack 11:172015201 F6e da RAle lhillos Gas 0.icken 12.73 Cneck 03'20201151124 Flerøn KM: Mines .941 i' aplet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

stil do not match visit us with all documents Ireportaa Samrite rowans Yaw Fria Cm:ELF& FM NanaUM& your HMINun), Line e4 Oral =ant elan« Impatinfirlormion GhoulElouIsalo Funds Tflormaardng your ... EkedTown Table BST 039LS3-91•S For ion« Isetrtm ',newest) Mow. intemnew clams «CM earrX00, d~wn9 your eel atttenaCergrj ectitionel intern:non stu may req.ire plat«CCralet Frain:Sauk ... White Do ft You Think You Red • I/Skew Your Stlement Remaly your Fret Cm& Lint you we tem use ate moray eking re ens 4 Mote us to (ankle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

ar/S0= Ranymbil•Mw•W ..nno — - CM= ..MILLECE- -GI - mom. 0:112a -, A-- - -•• ..ma • -....nal-mmosammaimaila-- Mast! P4,-w-, nlip.+.--a...-macm-antab-4.-..a- .---,Mata a --a - .....®m --mm Mann ... cria, A -0.a 00 -. , ---- :lia- , - ea= -.- 00000,-.- -. Sart •-, r V.- ."10:0:•-= CM= -:•=0 =ff. -- I I I.PWIESSIP" . .dartWaillith ra - a raa: EffEEOMP4OttrzgzIt ilella Mk ate maalabaalliKc zt teal ... igaings in s a .. a :-,-..4,4asassarahan , , , ammo , : -cs rresins mace = =- cm 0.--A- , APO.. 02000”-vr....-....-0207 , OWY.-10920-a0:0:000:00:0•-e..4:0W0-,..10alua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00008716Set 6

2020-06-2928p2,466w

itcs cm% sn 161 ni0o, 20,010 e3 0 ,4% OFW. CP% %4 Pei ail 14, =n - - -.' _i_ G tIS95 N goesse ... G.Tro t isk II N MOvJ cm14 a.10 . 'GM C. titre. ti, " %I CM ... NOL4 3SA 562 wanue II ,,.,,,.*1 ' Nei 4 T60 cm 4 svd. 161 isan 4aet 3e n .% CPu4 Pei sin 14, 144..64- %-:: w-46k, I v G11595 N %rase

https://www.justice.gov/epstein/files/DataSet%206/EFTA00008716.pdf

EFTA01399077Set 10

2018-01-0370p4,378w

Wealth Management EFTA01399109 Blank { #} Deutsche Asset and Wealth Management EFTA01399110 Guide positions 12.5 cm (4.92 in) 0.5 cm (0.20 in) 0.5 cm (0.20 in) 12.5 cm (4.92 in) Logo ... cm (3.55 in) 13.25 cm — identifier (5.51 in) Top text box without title content 5.72 cm (2.25 in) Line 9.03cm (3.55 in) Top text box with title content ... cm (1.80 in) Title box bottom 7.03 cm (2.77 in) Bottom text box 7.44 cm (2.93 in) Click to edit Master title style {#} Deutsche Asset and Wealth Management EFTA01399111 Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399077.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

illrirt 3 240 3' 240 lithissoqiigg!!!88855gsssii@ Wye IIICEEECI gsgsgs855.551isi kl/T.9‘' Cal CM= MrIZZ O 3 240 3 240 Lir ralEblUI out cx • Call Cliall ... None • Bean2(SW4j 2 517 2 7/30/2009 15:5703 0:26 Outgoing CM 246 None •n Beach2(SW4) 3 240 3 Outgoing Cal 1111111111EHMWE 7/30.2009 ... CIIMERMINIal MD fl IIIII1100ESICIE0 =MIMI it Lass 11 43 37 Mr] OrniCliaaaLCZAMI CM=32:fIell LAL, Lum 11 59 16 GEC 121==ECIUZZIfll =1021!MIIIIMIEr3 ==IIMIL ar=21=1MalrlIMNIMIE3r1 LesalliDEEEllr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf