Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

Z-A 2,-B 2_ Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE IMINIITFS PRIOR to the affected count. as an Prepare ... Z-A 68 1 67 Z-A 'L-B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL ... Z-A Z-B Total Out-Counted: 3 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

sztzoPema4310:0g:angainta , san tc _ _ WNW! a4434433 att.** AtIrag. 5-na- g-a - h z Mani MEP 5 45i MYR_ P•#.-1 5 A.ainalt ... WaltW;:;:anetaer alitrtF.VP -7 212?5,22/73z.MISSoRS2SSSTWailtill t 2:2 5 - lasszasr-= -Z=ZO x.x r..Cli.l.M.On.....12.4•••=4..0C0Tr..=*ali.tICIZZZ.•M =in- p_ata =I= EFIA_002302I 8 EFTA01325703 ... stmrmt4444 la 7, lti- :422**E-i,tiltIMELISHABIllMa +, .:,.9_ 314 MISS i .S., - I=Z-.4=282:122SE , +flat, , 211228a

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

EFTA01784422Set 10

2016-06-15153p4,533w

iccEmbed= 6[ m cL U \I91 B 6{— %z B AB ISe3Y@ Jei'm 3 EFTA_R1_00105750 EFTA01784424 & w IX: q B" u7f I 7 - { https://mediasestorationhardware.com/is/image/rhis/sw_cg_cat12220003?wid13&fmt=eg&qlt ... EFTA_R1_00105768 EFTA01784442 22 EFTA_R1_00105769 EFTA01784443 23 EFTA_R1_00105770 EFTA01784444 & z t 24 EFTA_R1_00105771 EFTA01784445 II 25 EFTA_R1_00105772 EFTA01784446 26 EFTA ... Z ZVZ Z

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA01321534Set 10

64p13,778w

Swans SeARON OYA 0. LegoMN CRAW Plat V 11301450 FINANCJAL TRUST COMPANY INC 0 z ii STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r INTSEOCIA19- ANGS ... TOTAL 3-7.440.905.81 517,898,838.81 C in z Your messages YOu are advised to promptly report any inacoaracy or discrepancy in your account to your broker and Bear. Stearns ... information. 027 O6.O8.O7O1.43 C01 W011 rn I S IJ IJ p IJ EFTA01321545 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r T66TS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01722056Set 10

100p14,655w

Serial Number P726122 Hours Cycles Hours Cycles Previous met . / 35' q „WV /399 . Today z_ .a . Total 3067. 131IQ 38s-- .6 yca, NUMBER TWO ENGINE Billing Address: JEGE. Inc Serial ... Meter) Today 2,3 / 1 9 7. 0 (-Old Hour Meter) Total 33077.5- e z /31 (APU Total Time) NUMBER ONE ENGINE NUMBER THREE ENGINE Serial Number P726121 Serial Number ... Number 654373 Hours Cycles Previous .3516s7 O 23 zu* Shipping Today .1 Total .39/457.3 z eszse Test Signal Place Bearing Error VOT Test Facility Captain JFK 115.1 Co-Pilot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722056.pdf

EFTA00109805Set 9

38p4,063w

Z-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form ... Z-A I Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR, to the affected count. Prepare this form ... Z-A 2,-B Total Out-Counted: 3 This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109805.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective ... Z-A Z-B Total Out-Counted: 13 count. This form must be submitted to the Counts and Assignments Officer FORTY-FWE MINUTES PRIOR to the affected used only ... NAME UNIT REG # 13. 1. 7t2.5"-btc.3 4"J.te 7 45 14. 2. z

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

EFTA02399672Set 11

353p8,256w

EFTA02399688 18 EFTA_R1_01434848 EFTA02399689 cri) 4911V1 [9.,09:8;59DBENU I z I jirorifiWZ9)"9 19 EFTA_R1_01434849 EFTA02399690 20 EFTA_R1_01434850 EFTA02399691 9009 ifirlfrowv„.940v779977 ... 1CCD9G0900P9YZ19aac9gghtkij901(9mkktomm iltrs9rNxii""z lid HiOzin mittgif 29"9§- >cii ti4ii z coThr-- 9»"9 9'"29'" 91",«9€09ttgtt 9€ 9 rty{zttuucyrts9psq9fheLli9019XYY9PRQ9NNN9IGH9HDF9FC1 ... y9xyw9wwu9rqotonl9W9kij9lijtpoo9nkl9geftr9[YZ9syuKA9kol9T)CW9_13'9DFF9ppp9 9}z{9ief 9t,...9 }ippp9zI{9} - 91 - 9uzziltyy9Imm9c_9\WY91191)([9^Z]9dbe91V9,/.9"&%9!$/t9*,+91329$%%9I1"91&190- /950199789

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA01091933Set 9

64p33,998w

post facto principles): State v. Williams. 952 N.E-2d t toll. 1113 (Ohio 2oz z) (ruling that sections of the states sex offender laws unconstitutionally increase the punishment for crimes committed ... process' from drawing such classifications." (quoting Michael H. v. Gerald D.. 491 U.S. z zo. 120 (1989) (plurality opinion))). i. An interesting example of swelling unchecked legislation ... Court explained in Carr. 4 2250 subjects to criminal penalties "any person who (z) 'is required to register under [SORNAr. (2) 'travels in interstate or foreign commerce.' and (3) 'knowingly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA01267275Set 10

150p18,799w

Depart: 7 -08 Time 4 4 AM P local City: TuSCAM-i State: A-z-- ****************************************************** Arrive: Per Time: / PM local City: ouCS I- R61RA State: 2RL #1Passenger: #7 Passenger ... Passenger: #11 Passenger: #6 Passenger: #12 Passenger: Gallons Purchased: Fuel Burn lbs. 31,Z s Flight Level: / 1-30.6 Flight Time: + .574, Airframe Time: Start: S // 7. ct Today ... City: wC.:51. PR Lei ise‘c14 State: FL_ ****************************** ************************ Arrive: T E 6 Time: Z. :31 Am / ocal City: Te:1C-R13620 State: NS #1 Passenger: Zgrf KeY EP5Terti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267275.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

CNIMMM.T.T.T.:PlakOkOkONCI0CI0COCOCOOkkkr-INCNCNCTCTOOOO,1rikM.T.T.T.T.T.TOUNCAMONNNNNNNOOONOOk w rikeleikelkel rararara rikel rarari WWWWWWW%OWWWWWWWWWWWPWWWWNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNOOOO Z[21 H kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkHkNNNN ... WWWNWNWO WWWNWNH0000000000000WHOOO WN NON0WMaWHOODOOMMWH0MaWOOD0aHWHHOW0H.J0aWWW.-4M0aWNJONOW0000WWWNN.J+JaM0W itliVIVIIIVVVVIVVVIMII>>WWWVIVIVIVVVIVVVVIIVIIIVIIVIIIMVVIIIVIIVIIIVIIIVV>>>> n 0 H aarrivo usawnN z zfranHHI-IzZzi-azzHHI-acrconzzzi-li-azzzzczzzzzzzzzzzzi-az›HHXzzXXHXHX mzotAZZZmi-ImzmuizZZmZOc*Ammm=m mmtimitimmmmmmmmmmzmmHzzi-ImmOOZOZO ... t4gF., allglgl cn n am. 0 m o om 00 mn H O z z zn zmz zzz z 0 nzzz zmzzz zzzzzzzzzzzz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01252055Set 9

152p19,050w

DATE: / • / 2 , 200, FROM KEW, TO r r Depanure Time 3 AM Time Arrival z AM Trip Number y/7 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined City /Veigg.A ... Defined s. (kpoRegto FARGu5 City ST. T VIGMAS 6. State or Country U SV Z 7. Nautical Miles 8. Statute Miles 9. Gallons 531 9 AIRFRAME 10. Pounds ... Type: B-727-31 Pilots: Dave Rodgers, Larry Visosld Flight Engineer: Larry Morrison DATE: Z - /Z. , 2007 FROM A in4D TO Arame Departure AM Arrival AM Trip Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA01292978Set 10

2015-04-0860p3,155w

Philadelphia, PA 19195-1517 p MEMO z Customer 4IIIIIIIL LL1 CI LLD- C.15 O a. a. O EFTA01292978 -IVIINSCIINOn. EFTA01292979 EL519 100- V143 69LCL00-ANGIS-9O O34 O11NVfSNfld -1V11N3014NO0 ... SION BELOW THIS LINE RESERVED FOR FINANCIAL. INSTITUTION USE * 4 41 ig V rei Z 4 I` - 1,13 ri AC Id 0 lC2 40NOM N 0 0620 SONY ... Services, Inc. • 2458 Paysphere Circle 8 Chicago, IL 60674-0024 p MEMO AUTONZEO SIGNAnMt z Customer # L1.1 Liz ci u_ O rn o. EFTA01292982

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

gSp0•970;n trOdy- 36VeUeleaul Olt QP ct•BitZr@OT e0c1t2„0Y2&#Z ghta6G>7—sfti*E ,M0 P>cli-Al:„Au-)0•NX6?40):1(6G6:CELI6Emarilt,st%EapielA ... qcelEe—lae"Af— 5';6Z§K§i§y A.CIV [5...BIEA0^KAUflp[2"aci z 0 16 EFTA_R1_00080404 EFTA01769644 U«160a2P6A9 ... 3278AxMAOONeAWAcP848163f3ty6lito{v-ircequalisCi3,•060.14K28>&1µ-r 3 013 -•1=x-0S^0 0;Z>Pctitt80 22 EFTA_R1_00080410 EFTA01769650 gOw— t—xcivaslhwilouit 23 EFTA_R1_00080411 EFTA01769651

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

12/23 152,217.54 12/17 155,179.12 12/31 137,217.54 423 EFTA00185964 •••- . • ri.:94:‘ ';'"alArtrrWaitni. ..;Z.......a.:14tiCataltrikZaintiel'aretattadkX1WAnNiagritgaZhatiatafrialiWitiSZR EFTA00185965 EFTA00185966 EFTA00185967 427 EFTA00185968 . loartrheaciamuana.mw:-.-4,,,,, _ 428 EFTA00185969 EFTA00185970 EFTA00185971 EFTA00185972 ... Atigiin40;ackase?. to. zyykOns Mr0,304 (kw im 2.•• 48 EFTA00186026 •• 7.fpn mask 144 z:Sti regyfri nila01jte 1 ;int/ 1133pe .7 .710.415 - 1.40 Ii 485 EFTA00186027 486 EFTA00186028 EFTA00186029 ... 11eAtu•Is I eA1421AD PAM: Ext. ra ye.ilMeel SINAI •••- •aAnZanso1.31113:41.011aSS. affnieS.14r•-•.• ..,....z • • • 11069 ."119 1.1•11•1 361si mum. NM Slot*......yony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01321744Set 10

2003-12-1714p2,493w

1042Sby March 15,2004. ST THOMAS US US VI 00802 z m C rn Transaction Detail z J INVESTMENT ACTIVITY SITIDADit ylOt MN DAIS TRANSACTiCh OESCRP11:01 SYMBOLCUSIP 00210TY enKl ... Swans Statue Co Oft Llama Com - sit 111014450 FINANCIAL MIST CO.,INC 0 z -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r _ EPZZSECIO IN9 ANGS ... last business day or the month. ST THOMAS US C) US VI 0O802 O z m C Your Portfolio Holdings rn z J EQUITIEB Equities & Options ACV WAR.IT EMMEN CURRIN1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321744.pdf

EFTA02395752Set 11

128p5,240w

EFTA_R1_01427381 EFTA02395756 w$ 1$!!k$ 8$ z$Rz$ ¶$zd !CIS {$ j$ i$ k5Hx$1x$ k$ !}m$-n$ m$ n$ m5pm ... ISIXSPXS"vSlISI9 -1 ;SC@S ?SnSmI S AS A$Em$c$ z$ 45x1c$ j$ j li:IWShHS F$ ;$ mSxm$ EFTA_R1_01427384 EFTA02395759 W$j$!!k$ 8$ z ... ifiol riviix=b+ifiR4ifiut11R@ 9 EFTA_R1_01427385 EFTA02395760 WS j5Hk$ 8$ z$ItzSilSzd i $11$1$ IS (SZ@SISak$ k$ 51 a ST $1 $1 $?@$ = ICIS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

EFTA01293039 EFTA01293040 -t a — in co — SDNY_GM_00051026 co 2 *061000146* 9 < 07/02/2014 z 585736121 Tn US This Ise LEGAL COPY of .-4 1026 tour check ... SDNY_GM_00051032 co — :2 8 O 4t *061000146* 05 / 13 / 2014 z 9730545025 c0 O 1023 O rhIS• i s EIJ-EGAL COPY of sru our check ... iginal check. • 6100 KO HOOK CLARY ER. 03 I.)03.2,0 • 5152014 r- Z. Q11 P.VJUAS,SR c060? . . mu, . f-R . PAY TO NS' O VVDCki Fuel Services $73.286.10 ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA02371163Set 11

2015-07-2473p2,111w

EFTA_R1_01373659 EFTA02371169 D•E- . 83 Z-/b n_ 8 EFTA_R1_01373660 EFTA02371170 a 9 EFTA_R1_01373661 EFTA02371171 I 10 EFTA_R1_01373662 EFTA02371172 ... EFTA02371173 ;3 s ? (TWI [11\CAS 7-I/I X lb ;ag ez 3EO6111 z f 12 EFTA_R1_01373664 EFTA02371174 If Ek^ t .g 13 EFTA_R1_01373665 EFTA02371175 ... A818 w (Y qy 29 EFTA_R1_01373881 EFTA02371191 Bg 5 4 3(Z s p 15; bg— !I HsG4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371163.pdf

EFTA01293584Set 10

2016-07-2166p2,980w

Country Road a Suite 321 Mineola, NY 11501 p MEMO AuTil04040.0 SiGriATIAC z balance inn i nv 0001056n CI Lis LA tu O I URN 3SUOON7 R.QP.NEIDENTIAL SDNY ... Main Street PO Box 780 New Albany, OH 43054-0780 p MEMO z Policy #001949408-04 invoice # 210107 and 80377 LLI 12 POO &O S ill' LLD- C.16 ... EFTA01293591 EFTA01293592 -t cv ni .c SDNY_GM_00051638 cr 71. 1052 4: - z CO JEFFREY EPSTEIN DEUTSCHE BANK TRUST CO COMPANY AMERICAS OS 6100 no HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf