Epstein Files Search

EFTA00109696Set 9

43p8,650w

203A Z03-113LAD 86123-054 04-24-2019 A-PRE IO1N I01-905U 85885-053 05-28-2015 A-PRE 207B ... I03N I03-920U 08-02-2019 A-HLD IOIN I01-9010 09-12-2018 A-PRE E01N E01-501L N 05-07-2019 A-PRE Kl2S K12-064L ... I05N I05-933L 12-11-2018 A-HLD IO1N I01-903L 10-03-2018 A-PRE ElOS E10-573L 09-11-2018 A-DES 011S G11-785U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00109739Set 9

44p10,066w

ARROYO ANGEL 04-24-2019 A-PRE I' ø' I01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B 207-302LAD 91782-053 ASAINOV RUSLAR ... I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE I01N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L ... I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E1OS E10-573L 60103-380 FAVELA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00108552Set 9

19p5,994w

I03N I03-920U 86113-054 CHARDON MILTON 09-12-2018 A-PRE IO1N I01-901U 83736-053 CHARLES NALERTON 05-07-2019 A-PRE 801N E01-501L 78548-054 CHERRY ... I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA ... GOSN G05-7330 79465-054 GUILLEN WILSON 06-06-2019 A-HLD IO1N I01-902L 86256-054 GULIJEV MIRAGA 02-15-2019 A-HLD K09S K09-025L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00109843Set 9

20p6,049w

203A Z03-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z076 ... I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L ... I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-380 FAVELA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00108533Set 9

19p5,937w

ZO3A Z03-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I01N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z078 Z07-302LAD 91782-053 ASAINOV ... I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IOIN I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L ... I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109599Set 9

55p11,856w

Z03A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-9050 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE ZO7B ... I03N I03-9200 85467-054 CHAN BAYAR MAURICO 08-02-2019 A-HLD I010 I01-9010 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L ... I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109654Set 9

41p9,753w

ZO3A Z03-113LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z07B ... I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 08-02-2019 A-HLD IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L ... I05N I05-933L 96404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD I01N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE E10S E10-573L 60103-380 FAVELA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00109559Set 9

40p9,145w

ZO3A Z03-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE IO1N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE Z076 ... I03N I03-920U 85467-054 CHAN BAYARDO MAURICO 07-10-2019 A-PRE IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L ... I05N I05-933L 86404-054 ETHERIDGE TYHEEM 12-11-2018 A-HLD IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE ElOS E10-573L 60103-380 FAVELA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

203A 203-112LAD 86123-054 ARROYO ANGEL 04-24-2019 A-PRE I01N I01-905U 85885-053 ARTIS SOLOMAN 05-28-2015 A-PRE 207B ... I03N I03-9200 85467-054 CHAN BAYARDO MAURICO 08-02-2019 A-HLD IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE E01N E01-501L ... ETHERIDGE TYHEEM 12-11-2018 A-HLD I05N I05-933L IO1N I01-903L 90863-053 FANFAN JIMMY 10-03-2018 A-PRE EIDS E10-573L 60103-380 FAVELA FELICIANO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00048963Set 9

1000p194,963w

113LAD 86123-054 ARROYO 05-28-2015 A -PRE 85885-053 ARTIS SOLOMAN IOIN I01-905U 07-19-2019 A-PRE RUSLAN 2078 207-306LAD 91782-053 ASAINOV ... CHAN BAYARDO MAURICO 08-02-2029 A-HLD IO1N I03-920U IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE 83736-053 CHARLES NALERTON ... ZO5A Z05-121UAD 08820-070 GUILLEN 06-06-2019 A-HLD WILSON IO1N I01-906L 79465-054 GUILLEN QIANG 11-14-2018 A-PRE KOSS K09-025L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

205A 205-1210AD 08820-070 GUILLEN 06-06-2019 A-HLD WILSON IO1N I01-906L 79465-054 GUILLEN QIANC 11-14-2018 A-PRE K09S K09-025L ... G03N G03-7180 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE I01N I01-901L 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE I04N 104-9310 ESTEVAN ... ElOS E10-5731 86200-054 HOOKER DARNEL 07-03-2019 A-HLD IO1N I01-908L DELOWAR 07-26-2019 A-PRE 202A 202-2011AD 87049-054 HOSSAIN Z04A

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

EFTA00128439Set 9

5p1,673w

735L 10-10-2018 NR WAIT NW NR WAIT 86200-054 HOOKER DARNEL I01-906L 10-15-2018 NR WAIT NW NR WAIT 86179-054 TOLENTINO DOMINGO I03-920O ... 541U 11-08-2018 NR WAIT NW NR WAIT 86113-054 CHARDON MILTON I01-901O 11-08-2018 NR WAIT NW NR WAIT 30982-054 VIERRA MARK K09-032U ... 064L 01-11-2019 NR WAIT NW NR WAIT 91753-054 MATTHEWS MICHAEL I01-908L 01-16-2019 NR WAIT NW NR WAIT 86268-054 AYLLON HOWARD G06-741L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128439.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

1449tp 1-Nov-17 1-Nov-I2 110563 $5.11 7.1% I01% 10.875% Se Nit NR Idder617 CsO 1181 183.50 1330% 14120 1-Nov-17 1-Non12 ... 949tp 14en-17 lie ne $5.11 7.1% I01% 9.730% *Sec Na NR 15-Ck1-19 Cbs10. SI 15 1102.00 9.28% 8310 160017 1100.14 1104.18 35.11 Jx 7.1. I01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA01460847Set 10

2014-11-131p350w

Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: Re: KCP I01: Also,now we have a 50k I01 from Hart for PGRE; follow up on Hart ... Acquisitions/Watson I01 30k shares for Virgin America (VA.US) [I] Classification: For Internal Use Only Ok then carve out 50bps From: Tazia Smith Sent: Thursday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460847.pdf

EFTA00119668Set 9

13p1,556w

FNYE g Inmates) Approved: (Operations enan REG QTR 76539—067 G01-704U 39715-013 I01 ... 704U UNASSG 0002 39715-013 08-01-2019 I01-904L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119672 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119668.pdf

EFTA00109311Set 9

15p2,133w

RRON E06-545L 87071-054 MENDEZ-FEL MARCO G06-747O 77980-054 ROPER COREY I01-904L 86516-054 SOSA-DIAZ HENYEL I03-923L 14661-479 CORONADO-L MARCO ... FELIZ 08-07-2019 G06-747U UNASSG 0004 77980-054 ROPER 08-07-2019 I01-904L UNASSG 0005 86516-054 SOSA-DIAZ 08-07-2019 I03-923L UNASSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109311.pdf

EFTA01378588Set 10

1p264w

office is Royal Palms Professional Building, 62-3,k & 62-35 Estate Thomas, Suite I01, St. Thomas, Virgin Islands 00802. The mailing address of the Company's initial designated office ... Royal Palms Professional Building, 9053 Estate Thomas, Suite I01, St. Thomas, Virgin islands 00802. The name of its initial resident agent at such address is Business Basics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378588.pdf

EFTA00119827Set 9

14p1,680w

545L 87071-054 G06-747U 77980-054 I01-904L 86516-054 I03-923L ... UNASSG 0004 77980-054 08-07-2019 I01-904L UNASSG 0005 86516-054 08-07-2019 I03-923L UNASSG 0006 86796-054 08-07-2019 E06-545L UNASSG G0000 TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119827.pdf

EFTA01312536Set 10

6p4,606w

I01 I.C4 $3 Jol 314402 AM I SUNK...Pt 114.14.1 204 0.10 0.00 0..4 PM . ,a 311444 MI 1140•100 0.00 $4 Jul 11 lllll ... 4e.014•1 4.00 MI Jul 21 11.44 I01 'Insoles 4 414 0.00 (.00 0.14 317 MI 3114•44 PP lax et 04 1414. 0.00 0,60401 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA01339301Set 10

28p14,819w

Cmcn 1.0 , included 0.00 • 0.00 613 9 I I01 PM 1 as Vey.. NV Ill included (I(NI 0.0) 614 91 103PM Las !icon, NV 2.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf