Epstein Files Search

EFTA01690775Set 10

2006-05-21100p49,733w

03/32 01mIPAM 98 g mac PL 1 NPA2 RN 0.00 3 02/09 00t5SAN TM M PALM -PL, 1 42101 A 0.00 4 03/29 TR mama C4 S NPA2 ... 03/29 11107AN TN W PALM FL 4 invm a 0.00 7 03/29 11,26A11 TM if PAW .PL .1 1052 A 0.00 • 03/22 11m4SAM TN =WARS ... 00/22 12.25PN 1M DICONX Cl. I NIPA2 1R 0.00 11 03/29 12,93411 TM MC= Ct. 6 052 TR 0.00 12 03/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01311452Set 10

34p17,751w

Call To Min Code Pd lure Charge DA Charge I non 02/27 Oat RSPB TM a PALM FL 2 EPA 2 R 0.00 2 02/27 0609PM IROON/ CL S WPA2 ... 50All TN w PALM FL NPA2 A 0.00 )7 0)/02 11355All TM 1NCONI CL 1 Prat IR 0.00 36 0)/02 12:1101 TX 2 CON! CL WPA2 ... 03/02 05:0001 Tr FTWALO FL KPAI R 0.00 65 03/02 05:1601 TM 2YNM1 CL NPA2 201 0.00 46 0)/02 05:33PN Or M PALM FL X912

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA00102257Set 9

2019-07-222p1,280w

07/2212019 ase Name Case No. Proceeding> Judge Room Date Time PART ONE Abrams TM 1506 7/22/19 9:00AM Callaghan v. URR 14-cv-76S6 Jury Selection Gardephe TM 705 7/22/19 ... Mind of New York, Inc. et al 18-0/-5792 PMC Engelmayer TM 1305 7/22/2019 10,30AM USA v. Salvador 14-CR-809 Sentendng Engelmayer TM 1305 7/22/2019 11,30AM ... Travelers Indemnity of America et al 17.0/-5298 Telephone Conference Engelmayer TM 1305 7/22/2019 4110 PM USA v. Montane-rajas 19.01421 Sentendng Rakoff OPM 14B 7/72/19 4,10 PM PART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102257.pdf

EFTA01717605Set 10

2006-06-2062p9,611w

EFTA01717605 Page 363 of 421 NET_ELEM NM MID DLD_DGT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Ju •iter 6/20/2006 14:37 136 Jupiter 6/20/200614 ... EFTA01717607 Page 365 of 421 NET ELEM_NM MID DLD DGT NO SZR DT TM SZR DURTN_CNT AUTO CPN_No Ju.iter 6/21/2006 18:23 86 Ju.iter 6/21/2006 ... EFTA01717608 Page 368 of 421 NET ELEM NM MID DLD DGT NO T TM SZR_DURTN_CNT AUTO CPN NO Jupiter 6/22/2006 12:15 82 Jupiter 6/22/200612:36 22 Jupiter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717605.pdf

EFTA01483188Set 10

1p334w

Sikorsky Aircraft 6900 Main Street Ref Prense Tm 391870015210 0601 Fedure Debit Via. Grand Ft & T0)67014466 AC. Atterbury Goldberger at Weiss bnad 25.00000 537.081 23 0501B1Q1c06C008113 Tm 1774600152F.s 06/02 ... Foivaire Debit Via: Colonial Bank:063301319 AC: Jeffrey Epstein Imad 20.000.00 517.081.23 050281escOSC005199 Tm. 1215800153Es 06.132 Fedwire Debit Via' TD Bark. NA/211370545 AC: Wikko Petroleum Equipment Inael ... Quote a 8772 !mad 0602B1Q,:01C006178 Tm: 1216000153Es 0602 Fedwire Debit Va, Fintbank PR/221571473 A/C: Lafayette Contractors I.k Imad 50,00003 447,512 66 0602BIQgc050006133 Tm. 1215900153Es 06/02 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483188.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened TM 'obi Telepecre us ai me nurnbel 04055SEC WA net Iran yno fin IANIsm kora Cram tor me afro ... tale on Tea Sato% Pierre yap Fest t t net TM us as data area Of!V SWP,Sion cry,: are Raw.e toe a me Hots Foal ... card Force Omegas Ski be compact vitro; to Average OM/ Baa-uEt system. TM Aansge WE &late 5 ctAaned Sy akapr, to baata 0 Its royal Niel

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

EFTA01483306Set 10

1p408w

Firsttsank PR l l /0C Lo Lk Imad 220,00003 501770 54 1209B1Qgc06C007319 Tm I354700343Es . .... . . — .. .... ......... ......... - --- . ......... ..... - . .... — ......... --- ......... ..... ......... ......... 12/10 1110 Fedwire Dabit Via BUT West V mis AC Allen Butine And Thomas ... Ref442830'Accak Imad 1210B1Qgc08C00.75-10 Tm 1461800144Es 12/10 12/10 Folwire Dabit Via. Spiritbank AC- Tom ;lods Interior Designs Inc Ref 49,50000 415.998 77 LO lm 15717B Final Infini 210BIQgcOIC006086 Tm ... Populas PR Rimoo lac. Ref. Lo. 5.200 VO 410.798 77 InieNo !mail I 210131Q8c02C005846 Tm. 1551000344Es 12/13 12113 Book Transfer Aie Pttno TX hua Wu. Cle.umg llonewark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483306.pdf

EFTA01483450Set 10

1p350w

R114821 RI10830 RI 108 RI 10744 And RI 10732 Imad. Ca16B1QE050104889 Tm I150h10228Es 08/16 0896 Fear« Debt Via %Vahan Ftk NA FL 1.nil International ... 0816BI(Itrcli~67 Tm 11691SC:8Es 08/6 01616 Earns Dan Via Banco Popular PR AC. Michael Glidden Inc Ref- 24.91900 9.497.108 85 Ref Lm Mabanical Deal Applicson No 9 bail ... Payment had. 0816B1Qgc03C004179 Tm 1391h10228Fa 08/16 MI6 Fears Debit Via Eater* PR AC. Abbott And Linehan Mechanical 9,298 88 9.487.809 97 Ref Ref Inv 1024 laid 0816111O.c050105260 Tm. 1205630228Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483450.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

Cash 10130115 400.000 19.0180 7.607 00 19.6770 7,870.80 263.80 16.34 0.20% UBISOFT EN TM T SA ADR Security Identifier: UBSFY Mid LiS90348R1023 CUSP. 90318R102 Dividend Option: Cash 10/30115 ... Rated wc•Ilent It: IL I Go pzperless tray Yon Unto 2007 OAl0AR RA TM COMMUNICATIONS ettiwitie et wee Van= retesn ... 30/15 400.000 19.0180 7,607.00 19.9050 7.952 00 355.00 16.34 0.20% UBISOFT EN TM T SA ADR Security Identifier UBSFY ISMS US90348R1023 CUSP: 90348R102 Dividend Option: Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

EFTA01713312 LexisNexia: SmartLinxTm Business Report Results Page 1 of 7 Source: Public Records > SmartLinx(TM) > SmartLinx(TM) - Business Summary Reports Q Terms: Not Displayed (Return to Results) Permissible Uses: DPPA ... Source Important: The Public Records and commercially available data sources used in Smartlinx . (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from ... independently verified. For Secretary of State documents, the information contained in the Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA02398405Set 11

2017-09-2810p892w

category_pp%2526e_t% 253D1b6b1d0049664ef5aa 71457f0b144bf2%2526utm_content%2=3D68735760353%2526utm_source%253D31%2526u tm_term%253D1%2526utm_medium%253D=012> Fall Bucket List <https://post.pinterest.co=rnahlz1(51cfiRdTe49IZqd6A—TAAAAAQA—/RgRbsAROPOEIAezeCNF9vd9XCXBpbnRIcmV ... 252Fpin%252F68735760353%252F%253Futm_campaign%253Dcategory_pp%2526e_=%253 01b6b1d0049664ef5aa7145710b144bf2%2526utm_content%253D68735760353%2526=tm_source%253D31%2526utm term%25301%2526utm medium%253D2012> =OA I LOVE Fall=and this list ... 2526e_t% 253D1b6b1d0049664=f5aa 71457f0b144bf2%2526utm_content%253D68735689525%2526utm_source%253D31%2=26u tm_term%253D5%2526utm_medium%253D2012> =td align="left" valign="top"> No. 54, We Love You, Fall

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398405.pdf

EFTA01483286Set 10

1p355w

II/08 Fedwire Debti Via: BlIaT Florida153191387 Ae. leffrey Epstein Imad. 10,000.40 938461.22 I108BIQ4c03C00t5M6 Tm 1571400312F.s II e9 1IØ Edwin Debit Via. FirstanIc Pfti221571473 A/C. L'y Lie Imad ... 08C037318 Tm. 1285300313Es 1109 1lite Fecheire Dabit Via Firstbank PR/221571473 AiC Scott GrafRd II:3 And I Il 4,000.00 784.461 22 Invaccs Bad 1109B1Q4c05C009275 Tm: 1286000313Es 11.09 I 1/09 ... Abbat Laban, gfedankal Rd: Ret Lai Ifechanical Bldg Reg No 3 Ø. I 109B1Q4e04C006698 Tm 1283200313Es IIØ I 1SOP Fedwire Debit Via: Bk MW Nycs026009593 AC: Cambridge Mercantile Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483286.pdf

EFTA01483499Set 10

1p372w

Naok Brooklyn. NY 112015863 Ref: September 29th 6,666 66 3.815.719.58 November 1St Nes Tm: 16135003I4E6 11/10 11/10 Fedwirc Debit Via. Wachovia Bk NA FLO63000321 AC. American Expon ... Company Ref Ref Lsi Invoka Per 1118:011 Alt Report bad. 1110BIQgoD5CV06236 Tm. 1614300314Es =NM 11/10 11/10 Boa Transfer AC' Seem Carpet Cap Long 'shad City ... Estimate S6215/IS Tm- 16_'04003I4Es IME 11/10 11/10 Fectwire Debit Via. Bk Ama NyeY35009S91AC. Cambridge Mricantik Corp Ref: 1.610.03 3.789.929. .28 Nov Sth Invoice (mad'. MOBIQgoD10307734 Tm: 16195003I4Es 11/10 11/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483499.pdf

EFTA01483427Set 10

2011-06-011p322w

Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2423,69/Bnf/Eur1650.00 Tm: 6229600174Fx 06/23 06/23 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement ... 0623B1Qgc08C003935 Tm: 0987000174Es 06/23 06/23 Fedwire Debit Via: Firstbank PR221571473 A/C: Lsj LIG Ref Acct Name Lsj LIc 60,000.00 1,298,214 15 6300 Red Hook Quarters ... Thomas Usvi 008021mad 0623B1Ogc01C005497 Tm: 1008800174Es 06/23 0623 Fedwire Debit Via: Firstbank PR/221571473NC: Lsj LIG Ref Acct Name Lsj LIc 375,000 00 923,214 15 6300 Red Hook Quarters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483427.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

axount mato end red Sing an ere:ohne, nut Sr man day a TM aor9 orsit ()writ n read) The till Fria* 2 Tel us a dote trate cane suposad ... inlaag te kram Doei &asem mam TDe AseraM Dak Booste n rInntid by enting tm bennes ol te mnopel cued ota Coty r Me raait( &mal Iets ... acre informeer, We vee imesSgele varmeb;Mrt wE~set eny ced vceptv tm lala mre heil° tussen orrs lectors vsni reaAell aoxtri for tb aincsni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01483730Set 10

1p349w

Corp Ref: 2012 Art 155,2 08.70 1,165,88232 Experties Sm' OU:7469 Tm: 1040900081Es 0322 03/22 Fedvnre Debit Vs Saud A4961000104 AC Yacht Counselors of Americo ... Laudath FL 33316 Ref Invoice F5658 laud 0322B1cgc03C002748 Tm: 1072800081Es 03/22 03P-2 Fedwite Debit Via: Sabadel Wed Bk FIA)67009646 AC. Tonja Ridded PA Trust 35357.95 1.114.364 37 Asian ... home No 656'Time/10 26 laud. 0S2.B1Q6c03C002751 Tm 1072300081Es 03/22 01'22 &dame Debit Vi. Sovereign Bk NSOI 1075150 AC Main Q Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483730.pdf

EFTA01700132Set 10

100p23,197w

Sane guy Tan naly Culp Ilan« an1 en/ TM has Pn...n ssd Lei ~1 rell7/ mrmduDeedhealkseassama,xlMe4nyevhenkww4wgmeembtee brow &bovine'. Inert 02 her 193914 (ineeft/e ... melt Ike li.116 stn. /op Itnnr(mental On me tal ~Pd. tm AMI 7 me gelndpal efee<noet hey wen KI Ike we. " ad y>u do MM." an 4041neten/b449 ... igaki Ind ton he Crewe end ta1.1I0 me lie. em Ions. aM 12 TM at/ way, cinhelp pub II yo2do /yawn e4t1me, a hwIcod Woes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00068144Set 9

2019-06-2732p8,334w

estat transactions. Additional terms and conditions shall apply pursuant to the applicable agreement. Copyright TM SM OD Trademark(s) of Butch Knight IF Holding Company, LLC, or an affiliate ... Additional terms and carnations shall apply pursuant to the applicable agreement. Co •yrig ht TM SM BD Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate ... Additional terms and conditions shall apply pursuant to the applicable agreement. Co •yri•ht TM SPA ID Trademark(s) of Black Knight IP Holding Company, LLC, or an affiliate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068144.pdf

EFTA01283284Set 10

14p3,695w

04114x <OR Wn4tS I d Orr On .wP OP) Ave 44 CO4 tM Cmn Mangemeni we•cke and Morey 1.414.4 11 4445. Annual Y44141, 0804041 n Ihe v44 10 innusty ... ~05051n INS NOC» 4/ItoMitnv nWalfnenis 4#04« OO viproom »to 1414 ~MP tm et arre ol pront ps 0.400 W maf te monotoon» 04~1 from om mom cbrreni »peten ... reposenlacl n Ma rencels 10.4*1 01 neef k> malerry p vo1d-14noill TM nua1 vele 01 In baset-D%Ø attunry mb .0y %.:014.110 Vo VO at* /d sortn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

EFTA01483308Set 10

2010-12-011p342w

Bett Dennes Boom Ref: Lsj Immioe 0018 • Master Bath Marble Imad: 1222.B1Qgc060006482 Tm 1585500356Es 12/23 12/23 Fotnot Debil Via: Banco Populan PR/021502011 AlC Carrianenl Ref Inv5007 ... Irred 1223B1Qgc05C0061$2 Tm 1564200357Es 12023 1223 Fedwire Debit Via. Finithank PR/221571473 A/C: Stephen Auguste Ref Reg 2 17.32500 893.613.97 Kneka hund I 2'23/31Qgc04C009623 Tm 1613600357Es 12/23 12/23 Fedwire ... Washoe Equipment Inc Dba Sunoptimprumatic Skyl:g:hu Lsj Inin206067mt17 34 'mad I 223IIIQue05C007017 Tm 1672400357Es 12/24 12/24 Foreign Reminance Debit AC: Fx USD Incomingfedclupsdda Bownemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483308.pdf