Epstein Files Search

EFTA01293176Set 10

2015-10-0250p4,888w

SDNY-0013987 EFTA_0016I77I EFTA01293177 EFTA01293178 PI r- - SDNY_GM_00051164 a - :2 8 o 1031 9 < z 0 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST co COMPANY AMERICAS ... EFTA01293179 EFTA01293180 SDNY_GM_00051166 *061000146* 02/06/2015 4136655733 Li alSea~~§~311CIII~M~ O 1029 H This is a LEGAL COPY of ru your check ... PAYTO TIC OW OF--atatSSIO•COOLC $ "22.90 rq r! O N Tuardy-Tnej and gm COLLARS/ mo Pilaf Uri« Cane 0 -0 PO Box 71354 e-R ftl Pfitaddphia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731261 - -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 ... VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... wedid (Is kwo 4.s. ilsw, mtc a W nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill

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

EFTA01331032Set 10

2012-02-06403p85,460w

Alteration Unit Make Model Serial No. lil AIRFRAME (As described in Item I above) O O POWERPLANT 0 O O PROPELLER Two O APPLIANCE Manufacturer S ConfomiltyStetement A. Agencys Name ... knowledge. blended range fuel SDate of Authorized Incividual ow 14 CFR Part 43 O . APP. 0 4 :// David K. Crosby 15 JAN 2016 /.....• ../ ov I for m to Service Pursuant ... AIRFRAME (As described in gem 1 above) In POWERPLANT El El O PROPELLER Twee O D APPLIANCE renureckcer 6. Conformity Statement AL Agency's Name and Address B. Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf

EFTA01694961Set 10

100p34,448w

07/16 01100411 1310311 a 0.04 0.00 116 0704 12123311 MO= O 0.00 0.00 149 07/14 OOOOOPK it PAW IL 0.00 0.00 160 07/14 MOW 13/3011 a 0.00 0.00 161 07/14 ... 07/11 00:42911 PILAW a 0.00 •.00 EFTA01694969 EFTA01694970 . . . .: 38gagg8 OOOOOOOOOOOO 0009000000000000000000000000000090000000 O OOOOOO dddiddiddddeedideddetttedtddeedededdeddddedddeteddddededdiedd IIIIIKIEIREIREAKEEEEIERREREERINERIREEIEEEEIRIKIIITIlljfill VISIMILS822223a283811$12333SMS6MISS838888ttO2222gat:L9.11= tin:tar:1v= Eilsosststssststsgsgsstsststststssttsts8sssgstsgsgsgszoostss :222:vs:::svmostranggrgrggetov= 20) 07/20 ... 07/33 32.451.71 »Om: CL 0.00 0.00 403 01/23 20.25AM IOOPIl O. 0.00 0.00 40. 07/23 31,428M Iran: CL 0.00 0.00 405 07/33

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

EFTA01657959Set 10

2p211w

scene Command: SSAI Lt. Case Agents: SA and TFO Entry Team/Safety Sweep: Team 1: o SA -Team Leader o SA o SA o SA o SA o TFO o ... o SA o SA Team 2: o SA -Team Leader o TFO o TFO o SA o SA o SA o SA o SA Team 3: o SA — Team Leader ... o TFO o TFO o SA o SA o SA o SA o SA Team 4: o SSA - Team Leader o SA o SA o SA o SA o

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657959.pdf

EFTA01292532Set 10

2016-07-2166p4,295w

EFTA01292536 N!A?:.$•:'•• X $O.IC ..O ,... II(O Is S.- • ! -- .. .:J.: $:. ;:, $' I . • I le ;. fr I..0 I C fi:Pt. ip; y • t$:aviat. (Or134 ... leil Aff.1/t2aS T;42 i. I ran it O N 00 1—t cn •• I W• 31111 SIHL • LA OIS NO dV1VLS I LLIUM ... EFTA01292545 6EI I9100- V1.43 sseeLoo-ANas-ea ivaNaag wv .O3i oliNvnsand -1VIING0UNO0 tESOS000INOANOS O ENDORSE HERE .•. DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE HLSLPVtO FOR FiNANCIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA01337179Set 10

57p13,372w

Subject E66ec-tive .today, and itetaoaetive to May 1,1979SaLe______---- -Fat isle/tease the solarty o JeWtey Epatin $42,000./yeatt t -3e•79 ( 2r e Se0.4 ...Cziay ... Claimed from to Verified from to Above Ave Avit e BeloSver Attendance ci Punctuality O ci Work Performance Overall Rating O To the best of your knowledge, did this applicant ... ammo wb *sr flr 1 al a , //- . ) . fr. a - -to - o

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA00679128Set 9

2017-04-1111p2,216w

mail to jeevacation@gmail.com, and destroy this communication and all copies thereof,D@A}O* 4[0-4! .+0C -1 XNEiDAAtilhavn00 ... 040av" 0>D@A}.444H-A1-**3400 hIrovo4.a...x.›DO.) O. !*700 01:0040av"AA>D@A}0APA-1-0-A! 0;00 x4130:14Aavn00 ... AtiCbv" 0>D@O AA+440!A! ACAO Alai 0.04(1), "XA>D00) 0.44H-A#0! AGAO A40"0;14HbV"..>D@A}AA10+0%A! AK00 A4C12Atilhbvno0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

relationship exists, provide reason for new profile and attach old profile: Li Client Referral O RM Prospect O Intermediary/FIM Li Other Source (Cm, etc.) How Was the Client(s) Introduced ... rights and/or information address, etc.): right for the accounts.): SDNY_GM_00060918 https://dbforcepb.my.salesforce o rtietriS epclifirtfAtl N30000000D9Di... 5/23/2018 CONFIDENTIAL — PURSUANT TO FED. 0B-SDNY-0023743 EFTA_0017I430 EFTA01297577 ... Pierre Caroline TruSt;Grantor/UBO Sophie 6 D & Camille 0 0 0 2 2 0 O of The Pierre Trust which owns 50% Lang of the account holder; https://dbforcepb.my.salesforce CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA00167975Set 9

150p17,732w

Gallons Purchased: Fuel Burn lbs. 10, 5 'Z c... Flight Level: FL 14- 1 O Flight Time: 3 + I Airframe Time: Start: 5 - 7 a+-1 Today's flight ... Flight page) Previous: 51 st 34.0 1 3 413 a a oot, o Today: 33 n/a Total: 13 N 8) z2 211.5 NUMBER ONE ENGINE NUMBER TWO ENGINE Hours Cycles ... Hours Cycles Previous: C Co. 5 Li . to I 3V o 5- ..s-Li . Co 13O Today: 3.3 I 3.3 I Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

istki efri tstfifi.d.g4A, tt O(g .Oh EFTA00055970 r ,ti7654(805Lt 11.1,74: :•OL.Li-,7t9.-) - 1 1.4464, Po—PG, eitAc;etjta kactav-,,Ltcet efr.,331twx:,-o ... /0-ctifrtint Otstp_asti-LcA 6fl 51r c_ (Lb Ctt foaa-4 O--friu# rq-5- - ,4ai-scz ,Waco edn "tro to:ury zg 6ivbrialcia4N(62o---wEica EFTA00055971 ... 9Aexe\ S eelF)VeNS m3CC3 V'eVir.e.1\ - - -5\cZciVm:61 " "" *3, 6 O krver•Ac- C4)5 reAr" L eveP‘•" -m- ' - '" - ThiHCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins can. o• can. 4047004 (MAX:140 0,004 00% m g:::: C.C. 4M. CLIs uW•ab ilaanaux• CiAteadha ... gi4.04440104 04,44;;;443i mei me f ; ; :01045:414' ig;404: O-M-Maa4SN-. , -..-44RM-•-e-MOrw -flaefata-•RWMIbs- , --,•enal- , ••••-s.----- Minsamme- a a arm aFaffEilviifl ASE3E-EBtFilit ... awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne-,-Milat8 -lag Ma Bras ma a- -151-RW, -Mata-, —.Mani

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

EFTA01710316Set 10

36p7,297w

i.our , Recommendations: O Refer for eligibility stalling: (circle) Articulation Fluency Voice Language O Additional testing needed: (circle) Bilingual ESC/ Psychometric O No further testing needed Comments: While — Speech File Yellow ... GOOD FAIR POOR Fluency (Severity Rating): WNL MILD MODERAT SEVERE Test -attChl..F...O..os.91-C Results le.)05:4:.1(.11:Cl.10.al. G eat r "17 a l" Supportive Data ... COMMENTS: rm•Ise2 Rev 10$ 94) EFTA01710320 - Miami, Florida (Alice of Exceptional Student Education O ttiVA I kJ uu BEHAVIORS Pg. 2 Students Name' School

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01760060Set 10

2013-07-1674p2,570w

euQ1B })* R W WB z_o+OSi 1- 17 R =Kr 3 : Nji, RExPis O ... o' "o-r R— • /A R =}< "A 6 EFTA_R1_00064223 EFTA01760065 .y@yG & r .2 n 8,/ • 7RA- p SE uM O ... O[7 404 G 91& x 0 4—m tril 9 • 5 E! 91561P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760060.pdf

EFTA00619040Set 9

315p111,613w

EstImated Base Time *-Estimated Due (New Requirement) (EFF)-Effective CM 4 Of 315 O CAMP SYSTEMS EFTA00619043 CNVIP Asiaticefin Annend Status Report 737-72U83 REVISION 21 S/N 29273 (YG006 ... Estimated Base Time •-Estimated Due (New Requirement) (EFF)-Effective CM 6 Of 315 O CAMP SYSTEMS EFTA00619045 CNVIP Asiaticefin Annend Status Report 737-72U83 REVISION 21 S/N 29273 (YG006 ... EstImated Base Time *-Estimated Due (New Requirement) (EFF)-Effective CM 7 Of 315 O CAMP SYSTEMS EFTA00619046 CAMPA.ati gap.. v,.e..,d.p Status Report 737-72U83 REVISION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619040.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

RAUL 07-17-2019 A-HLD IO2N IO2-914U G0002 MORE PAGES TO FOLLOW . . . o 7) ( EFTA00137811 to4 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE ... G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT ... MINUTES P R IO d only as an Total Out-C e r L O RTY-FIYE fo rm is to be use O ff ic T h is Assignments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Slip Metropolitan Correctional Center r2,44 i rr9 NewYork, New York Unit: _.7eLOL(4 O 1cial Count Slip 24 I< Count: ne t to .Avvr Th Unit: -0 Date ... O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS ... O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

Articles of Incorporation are granted subject to the provisions of this Article. CORPGRATIOUS - SIT O [signature page follows] 6 EFTA00073395 IN WITNESS WHEREOF, we have hereunto subscribed our names this ... Geary. GINA MARIE BRYAN r— . • NOTARY PUBLIC NP 019.911 (7) :7.1 COMMISSION EXPIRES 01/11140il o r••• • sr. THOMAS/BT. JOHN UbMi ,2 e5 rn EFTA00073396 Consent of Agent for Service ... executed the foregoing instrument for the purpose therein contained. 0 ICI o e.n - •• •6-) ;0 IN WITNESS WHEREOF, I hereto set my hand and official seal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA01448581Set 10

1p295w

Elite Personal Accounts Elite Business Accounts Banking Services D Checking Acct. a • Checking Acct. O Consumer Debit Card a O Elite Checking with Interest O Elite Checking with Interest O ... Joint Applicant Debit Card tt Acct. a Acct. ft APY APY O Business Debit Card ft • Elite Money Market Deposit O Elite Money Market Deposit Acct. # Acct. a O Deluxe ... Checkbook Style* APY APY O Certificate of Deposit ❑ Certificate of Deposit O Name Only Met. a Acct. # O Name and Address APY APY Term Term O Duplicate Statement Addr O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448581.pdf

EFTA00599006Set 9

2011-03-0340p6,112w

PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599006 Real Property Tax Assessor ... Judgment Bankruptcy Criminal Record Arrest Record OFAC Watchlist Marriage Divorce Dockets Hunting/Fishing License .O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599008 Page 4 Conceal Carried License ... Reported: 12/22/2010 Geo Code: 12 011 110305 1 2680 Otter Address Information Other Address: O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599009 Page 5 PLANTATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf