Epstein Files Search

EFTA01155955Set 9

2010-08-247p6,174w

irritable bowel syndrome [3] This belief creates an ethical conundrum: to be beneficial in (IBS). clinical practice placebos require deception but this violates the ethical principles of respect for patient ... undermine trust, compromise the patient-physician relationship, patients, mean age 47:18 with IBS diagnosed by Rome III and result in medical harm to the patient." [4] Nevertheless, a criteria ... with a score .--2150 on the IBS Symptom recent national survey of internists and rheumatologists in the US Severity Scale (IBS-SSS). Patients were randomized to found that while only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155955.pdf

EFTA00603108Set 9

2010-08-247p6,174w

irritable bowel syndrome [3] This belief creates an ethical conundrum: to be beneficial in (IBS). clinical practice placebos require deception but this violates the ethical principles of respect for patient ... undermine trust, compromise the patient-physician relationship, patients, mean age 47:18 with IBS diagnosed by Rome III and result in medical harm to the patient." [4] Nevertheless, a criteria ... with a score .--2150 on the IBS Symptom recent national survey of internists and rheumatologists in the US Severity Scale (IBS-SSS). Patients were randomized to found that while only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603108.pdf

EFTA02270676Set 11

2018-12-06172p20,848w

Meals: Lunch Baggage: 2PC per adult FLIGHT CONFIRMATION Belavia: Geneva to Madrid FLIGHT IB 3489 DEPARTING EFTA_R1_01078952 EFTA02270684 Tue, Dec 18 2018, 07:00 AM Geneva Geneve-cointrin ... A319 Meals: Breakfast Baggage: 2PC per adult FLIGHT CONFIRMATION Iberia Madrid to Marrakech FLIGHT IB 3340 EFTA_R1_01078953 EFTA02270685 DEPARTING Tue, Dec 18 2018, 11:35 AM Madrid Barajas ... Meals: Lunch Baggage: 2PC per adult FLIGHT CONFIRMATION Belavia Geneva to Madrid FLIGHT IB 3489 DEPARTING Tue, Dec 18 2018. 07:00 AM Geneva Geneve-cointrin (GVA) ARRIVING EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf

EFTA01129103Set 9

465p281,516w

Path of Progress' Ethics Quiz Contest at countless provincial centres supervised by IBS volunteers. other kids but it's not so. asked her was, "Why did you help ... Path of Progress Ethics Quiz Contest. After mission in setting up the IBS was to further public receiving this letter in 2000, the IBS interviewed him awareness of ethical issues ... been elected as youth. president of the student committee. In the present day, the IBS is an umbrella organization of university students all over THE INTERNATIONAL BUDDHIST SOCIETY Thailand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 ... DISCOUNTS 05/09/07 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IB ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 05/10/07 ... DISCOUNTS 05/09/07 - 05/10/07 CHG IC ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IB ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07 CHG IA ) 05/09/2007 1435 00352 574071 DISCOUNTS 05/09/07 - 05/10/07

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

MAXWELL IRA Wier Nnancial Advisor: Friendly account name:Indy IRA SCOTT STACK MANLYLE CASRIEL *IBS January 2019 Account type: Account number. Indiodual Retirement Account Account activity this month (continued) Pitt ... malar ran hb cnosred ~odla ta ran of lirt by IBS of a partar n ual thrdorty ~neo:flana tea* rann* the auer <ib for tarY ~ion nil be selested ... Sweep OpIkev othawnel Kau,. ado not a promo* or oarintee that wratt axisilea IBS others options fa sweepeo cash balances to bark any Invrii rya aria wit be aChOved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

monetary relief alleged in the pleading.= The parties also stipulated that the marital homestead, IB-29 Estate Solberg, St. Thomas, U.S. Virgin Islands, is valued at Seven Hundred Twenty Five ... Wright-Francis and their daughters joined him in 2005. The parties resided at No. IB-29 Estate Solberg, St. Thomas, Virgin Islands during their marriage. A Decree of Divorce ... help secure financing to build. Mr. Francis' mother and sister conveyed Parcel No. IB-29 Estate Solberg to Mr. Francis and Joan Francis by Warranty Deed on April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA02247133Set 11

2018-05-225p937w

28JUN Q BOS MAD 0530P 0620A - business OPERATED BY IBERIA 1 IB 3276 I 29JUN F MAD SPU 0800A 1040A 2 AY 1842 L 08JUL S SPU HEL 0900A 1255P ... 0920A 1205P TOTAL FARE - USD 1636.01 EFTA_R1_01025745 EFTA02247134 Or Iberia 1 IB 6250 25JUN JFK MAD 0515P 0630A 1 IB 3230 26JUN MAD FCC 0850A 1120A 1 IB ... 26JUN FCC SPU 0235P 0345P OPERATED BY VUELING AIRLINES S.A. 2 IB 3277 08JUL SPU MAD 1210P 0300P 2 IB 6253 08JUL MAD JFK 0410P 0630P TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247133.pdf

EFTA02247066Set 11

5p931w

28JUN Q BOS MAD 0530P 0620A - business OPERATED BY IBERIA 1 IB 3276 I 29JUN F MAD SPU 0800A 1040A 2 AY 1842 L 08JUL S SPU HEL 0900A 1255P ... 09JUL SVO JFK 0920A 1205P TOTAL FARE - USD 1636.01 Or Iberia 1 IB 6250 25JUN JFK MAD 0515P 0630A 1 IB 3230 26JUN MAD FCO 0850A 1120A 1 IB ... 26JUN FCO SPU 0235P 0345P OPERATED BY VUELING AIRLINES S.A. 2 IB 3277 08JUL SPU MAD 1210P 0300P 2 IB 6253 08JUL MAD JFK 0410P 0630P TOTAL FARE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247066.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

imposes. Clients should refer to the applcatle tar reporting forms they receive from (IBS sena''', such as Your investment objectives: the Forms 1099 and the Farm 480, for tar reporting ... Enna Admor ochanges UBSFirenCal Sone and U3S NM USA am indeed subwArise of IBS AG and Milian of uBS Scorns Pleat mire al theca, payedo to the Fermi the Mail ... myna* far securite: custornizable -nurunw• doun by you to au you such IBS Forma Sonits lx pun:haws andclaim for opal "Mat n crii axons • Corm-Mhos mynas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA02248643Set 11

2018-05-184p760w

09JUL SVO JFK 0920A 1205P TOTAL FARE - USD 1636.01 Or Iberia 1 IB 6250 25JUN JFK MAD 0515P 0630A 1 IB 3230 26JUN MAD FCO 0850A 1120A 1 IB ... 26JUN FCO SPU 0235P 0345P OPERATED BY VUELING AIRLINES S.A. 2 IB 3277 08JUL SPU MAD 1210P 0300P 2 IB 6253 08JUL MAD JFK 0410P 0630P TOTAL FARE ... 26JUN SVO FCO 0440P 0735P OPERATED BY ALITALIA S.P.A. IN A.S 2 IB NY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 SU 2047 08JUL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248643.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

hearing.3 For internal use only The parties also stipulated that the marital homestead, IB-29 Estate Solberg, St. EFTA01407263 Page 24 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** 2 Gerald ... Construction which performed construction work for the parties on the marital homestead located at IB-29 Estate Solberg. In the civil action, Balbo alleges that the parties are liable ... Wright-Francis and their daughters joined him in 2005. The parties resided at No. IB-29 Estate Solberg, St. Thomas, Virgin Islands during their marriage. A Decree of Divorce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA00475441Set 9

2018-05-185p1,372w

26JUN SVO FCO 0440P 0735P OPERATED BY ALITALIA S.P.A. IN A.S 2 IB IVY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 SU 2047 08JUL ... 25JUN JFK FCO 0500P 0715A OPERATED BY AMERICAN AIRLINES INC. 2 IB IVY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 IB 3277 08JUL ... 1210P 0300P 3 IB 6253 08JUL MAD JFK 0410P 0630P TOTAL FARE - USD 2200.01 On May 18, 2018, at 3:23 PM, Jeffrey E. wrote: try cheaper. i know nothign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475441.pdf

EFTA02247168Set 11

2018-05-186p1,490w

26JUN SVO FCO 0440P 0735P OPERATED BY ALITALIA S.P.A. IN A.S 2 IB NY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 SU 2047 08JUL ... 25JUN JFK FCO 0500P 0715A OPERATED BY AMERICAN AIRLINES INC. 2 IB NY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 IB 3277 08JUL ... 1210P 0300P 3 IB 6253 08JUL MAD JFK 0410P 0630P TOTAL FARE - USD 2200.01 On May 18, 2018, at 3:23 PM, Jeffrey E. <jeevacation@grnail.com> wrote: EFTA_R1_01025859 EFTA02247168

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247168.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

dredged renniment tree upped by the mut, ma Mean overview of thw stienere ant IBS hiring SVW44. (WS (040011 MUSS AG 5144404 &arch ad tors ... 04cOlt dadendraweiment woe Roofed by the issue my Aecarlovorview of MR SLIWWWI n rot IBS Fnelcia SVW44. IBS acorns MUDS AG Stroked arch ad 'hors of dine ban the market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00811666Set 9

2018-01-319p3,168w

Bought Long USD 10,455,000 vs EUR Short 8,500,000 (100,000) IB - Bought 525 XLI 80 Calls @ 1.929 (101,269) EFTA00811667 IB - Bought ... Calls @ 1.0213 (102,130) IB - Bought 2,400 EEM 55 Calls @ 0.44 (105,606) Enhanced - Joscha Boch (125,000) IB - Bought 675 SPY 295 Calls @ 1.87 (126,313) Larry Visoski ... Miscellaneous (361,959) MS - Bought 3,500 Anheuser busch @ 112.2844 (393,352) IB - Bought 1,850 GS @ 269.03 (499,868) HBRK Funding (500,000) Coatue Enterprises LLC Loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf

EFTA00475451Set 9

2018-05-185p1,377w

26JUN SVO FCO 0440P 0735P OPERATED BY ALITALIA S.P.A. IN A.S 2 IB IVY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 SU 2047 08JUL ... 25JUN JFK FCO 0500P 0715A OPERATED BY AMERICAN AIRLINES INC. 2 IB IVY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 IB 3277 08JUL ... 1210P 0300P 3 IB 6253 08JUL MAD JFK 0410P 0630P TOTAL FARE - USD 2200.01 On May 18, 2018, at 3:23 PM, Jeffrey E. wrote: try cheaper. i know nothign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475451.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

moarrg LIDS Vea•clebd ea-dual:anon', t we tale upon request indhore IBS Frundal Stokes rr calm Geer 'Kea trey more than Ill tr.eretc ... eholt luderes • As ~bed n the accord »flaraers you mat FDIC Rants held ate IBS AG Carr, each ate alas Ace prebendInd« Dar. paid Thanes edi be • Asie. Intludn aval.bn ... onde or tira« arm), olat try 104ZS, eec >ann Degang~LIX return Ib. Fald n parrim kr reuma: postbuss and daga for oread • kananket ~vads or nootrnra morads Og. reclured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA02268852Set 11

2018-12-0658p7,584w

Meals: Lunch Baggage: 2PC per adult FLIGHT CONFIRMATION Belavia: Geneva to Madrid FLIGHT IB 3489 DEPARTING Tue. Dec 18 2018. 07:00 AM Geneva Geneve-cointrin (GVA) ARRIVING ... A319 Meals: Breakfast Baggage: 2PC per adult FLIGHT CONFIRMATION Iberia: Madrid to Marrakech FLIGHT IB 3340 DEPARTING Tue, Dec 18 2018, 11:35 AM Madrid Barajas (MAD) ARRIVING ... adult EFTA_R1_01074276 EFTA02268873 FLIGHT CONFIRMATION Batavia: Geneva to Madrid FLIGHT IB 3489 DEPARTING Tue, Dec 18 2018, 07:00 AM Geneva Geneve-cointrin (GVA) ARRIVING

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268852.pdf

EFTA02247121Set 11

2018-05-186p1,386w

26JUN SVO FCO 0440P 0735P OPERATED BY ALITALIA S.P.A. IN A.S 2 IB NY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 SU 2047 08JUL ... 25JUN JFK FCO 0500P 0715A OPERATED BY AMERICAN AIRLINES INC. 2 IB NY 5460 29JUN FCO SPU 0950A 1100A OPERATED BY VUELING AIRLINES S.A. 3 IB 3277 08JUL ... 1210P 0300P 3 IB 6253 08JUL MAD JFK 0410P 0630P TOTAL FARE - USD 2200.01 On May 18, 2018, at 3:23 PM, jcffrcy E. <jecvacation@gmail.com> wrote: try cheaper. i know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247121.pdf