Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

Unit: _ILO— -7-2 Unit: Count: _ .6_ _ Time: Count:__— _ _ Count . _ _ I. ___.____. Tithe:_ Print Name: Print Name: Print Name: Signature: Signature: . Signature: Print Name: Print Name: _ Print Name: _ Signature __ Signature_ _ Signature ... fdfficial Count Slip Official Count Slip UMt____ Count Metropolitan Correctional Center icial Count Slip Print Name: Print Name: Unit: _E Signature: Signature: Count: . _ 1:oc Print Name: Print Name: Print ... Name: _ Signature Signature Signature: Print Name: Signature_ - • Metropolitan Correctional Center 0 Coun Slip Metropolitan C rrectlonal Center OM' Count Slip Unit: 7 Unit: Date: J ( Count: 2 Metropolitan Correctional Center

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

EFTA00137802Set 9removed from DOJ

112p15,353w

trANas Metropolitan Correctional Center Official Count Slip Unit: Date I Cou jf Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctiony Officia/ Count Unit:` Slip Corm: Print Name: Time: Signature ... Print Name: Signature: BUREAU OF PRISONS COUNT SHEET * 08-09-2019 NYMD4 530.03 • NEW YORK MCC • 05:02:49 PAGE 001 QTRG EQ n** OCTG EQ ***IF OUTCOUNT SECTION ... Unit: Be / Date: 8 la I is..-,...- Count: 9-6 77 Time: 5 . 00Am Print Name: Signature: Print Name: Signature: Metropolitan Correctional Cepter Official Count Slip -A/ Unit: 041- Date

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

EFTA00609734Set 9

2013-04-0157p13,185w

listed in this document are in US Dollars (USD). GAC_WorkOrderPreliminaryInvoice.rm Page 1 of 57 Printed: 4/18/2013 11:38:51Ali Ftst X EFTA00609734 Bill To: JEGE,INC. WO #: SC13175 Invoice Number ... this document are in US Dollars (USD). GAC_WorkOrderPrelintinaryInvoicespt Page 2 of 57 Printed: 4/18/2013 11:38:51.41 Rd X EFTA00609735 Bill To: JEGE,INC. WO8: SC13175 Invoice Number: Resolution ... this document are in US Dollars (USD). GAC_WorkOrderPrelintinaryInvoicespt Page 3 of 57 Printed: 4/18/2013 11:38:51A) Ftst X EFTA00609736 Bill To: JEGE, INC. WO #: SC13175 Invoice Number: Discrepancy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609734.pdf

EFTA00795782Set 9

2010-09-0262p16,749w

Operation Manual Covering the following pumps: 103Q-3 59T-3 103Q-3 110Q-3 Print Index i 110Q-3 Sales r Technical Information USA Tol!free ... above set pressures are to be observed when installing rupture discs or burst discs. Print Home Index Next I EFTA00795784 Installation, Care and Operation Manual e NATIONAL OILWELL VARCO Foreword ... INTO OR FROM THE PRIME MOVER(S), PNEUMATIC ENERGY FROM THE COMPRESSOR/AIR SYSTEM. ETC. Print j Home 2 Index I Next e NATIONAL OILWELL VARCO EFTA00795785 Installation, Care and Operation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795782.pdf

EFTA00089848Set 9

2006-08-284p855w

Custody FD-192 Case ID . : 31E-MM-108062 1B1 Barcode . (Val .53" Accepted By: Printed Name Signature ► Reason:..Collected Date/Time:° 51/2 -1//2 -60( O //"cam Accepted By: Printed Name ... Date/Time. A -8-°8 1)o Accepted By: Printed Name: , Signature: Reason:CC.g.L.er&A g"/".4r .. I 4 2-4 .1.(e . . . Date/Time ... Accepted By: Printed Name:. Signature Reason. KeurAst b TO SA. Date/Time:.9Y70.70 .......... Accepted By: Printed Name: Signature: Reason - Semi t.to 1S1 etauk '+7 Date/Time• 04/7 0/ 200 0 / fask: Accepted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089848.pdf

EFTA01734611Set 10

2016-07-0927p5,570w

Print Date 07/09/2016 14:10 P/N Last Compliance Print Page: 1 of 3 P/N: CR056-74327/63 PIN Description: GE AIRCRAFT ENGINE CFM: P/N S/N: 876170 P/N Hours ... ENGINE NOT IN THE AFFECTED LIST PER SB EFFECTIVITY EFTA_R1_00012998 EFTA01734611 Print Date 07/09/2016 14:10 P/N Last Compliance Print Page: 2 of 3 P/N: CFM56 ... MECHNICAL UNIT PM 1853$456P07 DURING PRODUCTION EFTA_R1_00012999 EFTA01734612 P/N Last Compliance Print Print Date 07/09/2016 14:10 Page: 3 of 3 P/N: CFM56-74327033 PIN Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734611.pdf

EFTA00155176Set 9

2006-08-283p615w

Case ID . : 31E-MM-108062 1B5 Barcode . Accepted By: Printed Nam Signature: Reason:..Co Date Accepted By: Printed Nam Signature: Reason• .... Date/ Accepted By: Printed Nam Signature: Reason• .... Date/ Accepted ... Printed Nam Signature: Reason. .... Date/ Accepted By: Printed Nam/ Signature: ReasonX-(4. .... Date!' Accepted By: Printed Nam/ Signature: cc°it...GE 3/51/0/ Reason Date/Time- 01-13-0/ Accepted By: Printed ... Name Signature- Reason- Date/Time:. Accepted By: Printed Name. ure Reason- Date/Time Accepted By: Printed Name- Signature- Reason - . Date/Time- Accepted By: Printed Name. Signature - Reason. Date/Time- WEAPONS CHECKED & CLEARED BY FIREARMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155176.pdf

EFTA00024857Set 8

2006-08-284p684w

Custody FD-192 Case ID . : 31E-MM-108062 1B8 Barcode . ttuiplQ5C — Accepted By: Printed Name: Signature: • • • Reason:. .Collected Date/Time:.()V72.VZa.j.4.'. //..VP/1 Accepted By: Printed Name:.. Signature:... Reason- 57OF ... Gi7a Date/Time 336?M Accepted By: Printed Name: Signature:...I Reason ktLeAsep To SR. Date/Time. `I - l bDS 110O A M• Accepted By: el- Printed Name: Signature: if Reason ... Date/Time: 9.11 / 1.T.L.0.°.1(.. IL:QIC/ 1 4111 Accepted By: Printed Name: ignature: Reason Lyv-\ cA\ Date/Timed./ Accepted By: Printed Name: Signature: Reason- TIDIaGt • Date/Time 315174 0-1344 Accepted

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024857.pdf

EFTA01295105Set 10

2013-10-1629p8,369w

Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A raid KYC Case # : 01133377 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list ... PIDEN1911kt 0D9Di&eid=50060... 11/18/2013 DB-SDNY-0016647 EFTA_00I 64393 EFTA01295105 KYC Print Page 2 of 29 One sheet must be established for each account to be opened ... PIDE/TRAt 0D9Di&eid=50060... 11/18/2013 DB-SDNY-0016648 EFTA (()164394 EFTA01295106 KYC Print Page 3 of 29 2. Account Ownership Summary The 2007 Jeffrey E. Epstein Insurance Trust #3 -- Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf

EFTA00119939Set 9

11p1,425w

Count: Unit: vt/ r DateS,9 Count: 7 7 Time: Count Tilne: 24 0 Print Name: Print Name: / 11 9 Print Name: ea Si p Signature: r Signature: Signature: Print ... Name: Print Name: Signature Print Name: te.d Signature: Signature Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip New York, New York • Unit 4. N r Date S .0^ Official ... Count WC; r lime: t Otl ?Is% to Unit: r Date: ei • 12.- •19 Print Name: G Mons, Cotuit: Gj Signature: 1. Print Name: r Print Name: Signature: Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119939.pdf

EFTA01333620Set 10

28p3,030w

JEFFREY 1 1 03 04 (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01333620 (pi co 08:47:43 TECS II PRIVATE AIRCRAFT ENFORCEMENT ... HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF9=VIEW ACCESS CTL) o, (PF16=PRINT RECORD) eL 4A0 01,001 ,4 EFTA01333621 Col C O m7 08:47:49 TECS ... HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) = c 4A0 01 F. .4 j E 1 EFTA01333622 u, c: co 08:48:01 TECS II PRIVATE AIRCRAFT ENFORCEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333620.pdf

EFTA00063979Set 9

10p578w

EFTA00063981 Metropolitan Correctional Center Official Count Slip Unit: ZA Date: S• 10 • 2DA Count: Print Name Signature: Metropolitan Correctional Center Official Count Slip Unit: S Date: SE5 - 10 1C4 Count ... Time: S . 00 -nn Print Name: Signature: Print Name: Signature: EFTA00063982 Metropolitan Correctional Center Official Count Slip ; Unit: CA0 Date Count: Time: Print Name: Signature: Print Name: Signature Metropolitan Correctional ... Official Count Slip Unit: 14 0SP Date: Time: 0 0 W-44-i Count: Print Name: Signature: Print Name: Signature: EFTA00063983 Metropolitan Correctional Center Official Count Sli Unit: J Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063979.pdf

EFTA00522315Set 9

23p910w

Email : info@kirti.biz EFTA00522315 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522316 ... Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India). Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522317 Shikar Tent (13ft ... 24ft) Olive Green - Maharaja Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522318 Shikar Tent (13ft X 24ft) Olive Green

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522315.pdf

EFTA00601500Set 9

2015-11-1222p7,046w

this document am in US Dollars (USD). GAC_WorkOrderPreliminaryInvoice.rpt 2011 Page 1 of 18 Printed: 11/14/2015 9:55:43AP acs EFTA00601500 Bill To: JEGE LLC WO if: SC12978 invoice Number ... document are in US Dollars (USD). GAC_Wo&OrderPreliminaryInvoicerpt 2011 Page 2 of 18 Printed: 11/14/2015 9:55:43A1 Rota EFTA00601501 Bill To: JEGE LLC WO II: SC12978 Invoice Number ... this document arc in US Dollars (USD). GAC_WorkOrderPrelimittaryInvoice.rpt 2011 Page 3 of 18 Printed: 11/14/2015 9:55:43A? Re 3 EFTA00601502 Bill To: JEGE LLC WO N: SC12978 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA00284828Set 9

2013-06-3036p7,551w

SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME PRINTED REST NAME AND LAST NAME • IF THE LAST REPORT ... REVOCATION Of REGISTRATION. TREASURE PRESIDENT MCNAMEE DATE SIGNATURE DATE MENA KENT Jeffrey E. EpsIan PRINTED MT NAME ANDIASINAME PRINTED FIRST NAAAE AND LAST NAME EFTA00284829 Cypress ... SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER PRESIDENT SIGNATURE DATE SIGNATURE DATE Richard Kahn Jeffrey Epstein PRINTED FIRST NAME AND LAST NAME PRINTED FIRST NAME AND EAST NAME • IF THE LAST REPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA00119892Set 9

7p823w

Count: me: Zer t t Count: 2. Time: Print Nam Print Name: Signature: Signature: Print Name: Print Name: Signature Signature: Metropolitan Correctional Center Official Coun Slip Metropolitan Correctional Center Official ... Date —00 Unit: Date Official Count 'p Count: ir) Time: 141 o Count Unit: Print Name: Count: 1/45 Signature: Signature: Print Name: Print Name: Print Name: Signature: Signature Signature Print ... Count: —7 g 5%ct9A, Count: S C) Time: 00 iNvin Print Name: Signature: Print Name: Signature: EFTA00119897 Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119892.pdf

EFTA01157905Set 9

12p3,365w

ssgso REPORTED BY: DATE / TIME OF INCIDENT: z .m t tl*.x,or.s (PRINT OR TYPE NAME) INCIDENT: pf IRREGULARITY 0 CLIENT COMPLIANT O FIRE REPORT arm, LIST PERSONS ... ../4ts fa-e- Aziragzr TWC Officer Name (Pt rated) Signature n ---..samlbre- Reviewed by: Printed Name Signature White —TWC • Yellow —Client • Pink —Site Page 1- oil— EFTA01157906 INCIDENT REPORT Wackenhut ... 03dl lrb REPORTED BY: ge-I-61-14 DATE /TIME OF INCIDENT t,,posrS (PRINT OR TYPE NAME) INCIDENT IRREGULARITY 0 CLIENT COMPLIANT 0 FIRE REPORT UST PERSONS(S) INVOLVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157905.pdf

EFTA00168930Set 9

2017-01-2016p5,361w

Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 Status : 6. Approved One sheet must be established per relationship - list all accounts Included ... SONY-0000310 https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... UM92814273 EFIA_00019183 EFTA00168930 KY(' Print Page 2 of 16 One sheet must be established for each account to be opened 2. Account Ownership Summary ... SONY-0000311 UM92814274 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... EFIA_00019184 EFTA00168931 KYC Print Page 3 of 16 r enne Nene an einant ❑ °° ° ° r f L ytanee, LC;Managing enter of nee: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

both sides of the form RETURNING STUDENTS: Review both sides. If the pre-printed information is incorrect, correct the information by carefully and lightly crossing out the incorrect information ... documented on the reverse side of thisform. Physician or Clinic Na Physician or (Print or stamp) Authorized Signatu Add Date: Df~ 1)-3 Certificate of Immunization Supplement for 7th Grade ... reverse side of thisform (boxed areas). Physician or Clinic Name: Physician or (Print or stamp) Authorized Signature: Address: Date: Temporary Medical Exemption PART B (For children in child care, family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,05:09:18 001 11867 EFTA00195173 CLEARED THROUGH ... Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 120MM:14:42 001 Y865A EFTA00195178 CLEARED THRWGH ITS 1tuE0 SUBSIDIARY ... Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,3004:11:50 001 V8E4 EFTA00195183 CLEARED THROUGH ITS ?RIMY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf