Epstein Files Search

EFTA01723447Set 10

2011-05-1070p27,785w

11/21 39:010 Italgeb. 0. 2.0 held OW OW 164 11723 MAIO R4.07901. R ILO ireluåd OW 0.00 %5 11123 499010 Dolmi it Ft 1.0 1971491 OW OW 995 11/5 ... IIRSA 0 32.0 beheld OW 000 0 11/4 1ØP0 RAI«, 1/. ILO band 000 OW 47 11/4 1:1P II Bele, I% 1.0 ledued 0.40 0.00 ø 11/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01729106Set 10

70p28,417w

IrchAid 0.0) 0.0) 371 II/73 LAM. Remlap 01 ILO Ircluelid 0.0) 0.0) on 11/23 8,45 AU Ulca City. a 2.0 Imbeckd 0.0) 0.00 9/4 11/0 8% All Ragettath ... Irmateit ILO clad 0.03 0.01 131 WA 10:3 A 11 lecal» 1.0 Aluate1 0.00 0.01 12» 11/10 11:11 P■ 34.• C.3. R. 40 i4eLetd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01715131Set 10

100p41,045w

Irckad 00 00 29 SO RIO P 11 teItb/ah. R. H ILO Pclaf 00 00 X 30 2A3 P IS Raskboch. R H $.0 Poltded ... Call Ralattaa. A. 00334703 I Rate iliac/les Tyre Used 1.0 i Alcamo Marrs Inclual ILO/ A4dConal Chargos 0.0) Total Chargos 0.0) 14 3/1 0:32 AY Iltalstraa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

2Iii,ItEa YA) Wit 2W Hi II/1646SM Lii=2 ..... W6 AG/I FL ACI FL ILO = MA IS 11/4 oi Irma To aim CNA, MOO. TO .1001 ;/.0 AWL ANT ill4 ... UNTO)144141(ND WI LAIUMGO ~MD IM1 UN UM ILO WAND MIN 4.41v....gitp WINN /MI LNumuto WMUNMA ;„.1 1030 14459 1460 M406210 24:605770 2 mX403/0P ... WONTED IMW740 MN 1070 W07 NSW NN UMW NMI Ma 90911700 I MN OAUM ILO NAWNO MN 'Cl in» 01:15A VIN UAW. 149N UMnfirAWNJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01110069Set 9

1p1,013w

EAST ELEVATION ELECTRICAL LAY( a itAi il .8" l § 0_ deck Ili scale: I/4"= ILO" ? Ili t4 t? 3 53 p ELEVATIONS ... SOUTH WEST ELEVATION Dane x"-,L.. %L. fax ,\ scale: 1/4 ' = ILO" t a• 0 .- ? 0 5 -5 ini . — S ,,,' /rN N, NEY/YORK UC(NSC Ilo 059.45.0 / . .,, 5Ils fire ... SHML BE PERMITTED TO RETAIN COPIES FOR REFERENCE IP 220/240 VOLT OUTLET scale: I/4"—

EFTA00726616Set 9

52p23,678w

Laundry & Valet - 0.0% - 0.0% - 0.0% - 0.0% - 0.0% • ILO% . I 0.0% - 00% - 0.0% Other Operating - 0.0% - 0.0% - 0.0% - MO% 14142E 28.1% 10294 28.9% 136,440 29214 TOTAL PAYROLL & RELATED ... HEADCOUNT 83 90 ILO 83 9.0 BS FNANCIAL STATEMENTS ZON2010 • 0910JAN3)10 v COW-URGE Page Doi X! 15/02/2010/ 1119 EFTA00726630 Dukes Hotel Limited January 2010 MONTH YEAR TO DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726616.pdf

EFTA01711145Set 10

100p39,811w

P00510 ',lu I Cal C.05100553n I Ravi I bleekti Tye Used Il Ahern* aims ILO( Malawi I Ch34 C031005 ail005 T 235 5/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01159009Set 9

27p11,092w

International Labour Organization, Global Wage Report 2010/11: Wage policies in times of crisis (Geneva: ILO, 2010). 6 For more information please see: www.inclusivecities.org. Including Asiye eTafuleni, KKPKP, Recicladores Sin Fronteras ... Informal Normal? Towards More and Better Jobs in Developing Countries (Paris: OECD, 2009); ILO, 2002 from Memo 13 11 Friedrich Schneider, Size and Measurement of the Informal Economy ... construction industry in Kenya: A case study of Nairobi," Working Paper Wp. 204 (Geneva: ILO, Sectoral Activities Programme, 2003); No byline for 'The informal sector in Ghana," The Statesman, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159009.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

tolien el the notata stu m COrrpanotit a tosnart of Me une ~unt mots ILOS Fitenditl Serk« Inc Pen 701810 - Lett aval,. tradert ~raa nuy he >orid lerg a • Reetrittedmaaitia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

r Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 21. 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01339254Set 10

27p14,579w

Adrienne' Charges Charges 1 19 lOpo P M IncMning 311 Included 000 000 • i9 ILO_' Pm 10onnlinx al tida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA01125125Set 9

2014-09-306p2,011w

cash • M-RELATED 11C 0 2012 K-1(Tax) •/- cash • RESTAURANT ADVISORS ILO 0 2012 K-1(Tax) •/- cash • SUBTOTAL OTHER PE 35.758.238 298.931 35.459.307 SUBTOTAL ... ADVISORS LLC 770,740 770.740 2012 K-14/-cash AREIF V CO-INVESTORS ILO 731,330 731.330 2012 K-1♦/- cash AREIF IV CO-INVESTORS ... BLUE STAR I LLC 102.766 102.766 2012 K-1 (Tax) +/-cash AP TECHNOLOGY PARTNERS ILO 88.175 13.886 60,426 13.863 2012 K-1 (Tax) +/-cash AP SHL INVESTORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125125.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

naar: ti the innam* aorta corepdnot ee citroen of the unit fro~lielt nunt ILOS Paasdag Servida kit Pen 701&IO - Inc lettake teaOed ~mee .dyb rad ede» a • Reelrieted ... setenes <Orrpanel b sponset of the une ~antre mots ILOS Fistel Serviem Inc Pen 701810 - IeM nn.y trodd winnes *dy b prute! va» a • Reelneted ~Mi ~NR id ~RIN sønwaty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01691225Set 10

100p30,722w

Wand No No lb Pr!! 22T Pal 410 Ifttunl Ilo N:. No "TM 3:0/ PIA 133 Inborn No Ns Ns f . . . 2005 224P51 24 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01309573Set 10

13p11,852w

MAMMA(404 Fl. MAMMA( 1MN UNWED NIWOMMiN 401 0101 11/1 009 MOM MINUTES ILO 551 02/34 02011 WPALIMEACH FL 1MN UNFIRED NAMMO PAN r 108 01.01 WM 009 AIRTME MINUTES ... WPAUMACH Ft INN WV/a E 226 0713 OLSIP WPMAISCACI1FL ILO 0.09 MRTI LTV 0.09 166 0303 01 WPM/MACH FL I SIN UMW TE 227 03125 OIMP WPAIMBEAGH Ft VAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01388624Set 10

2016-10-181p823w

I221 US ILC ILO US Ut sosp-sw sr at 4. Si ea CY lab In ifin Oa nn. Is... 42.1 ••• ea AIM 1004 al Mb TM :!: il••••••10 flon ... ILO AL PIL LEI LS LA ILL CS OA OA on CS ea CAI ILI CS 1.0 . etranne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388624.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

e0.1n IAN 4•• 1114 11,13M.1{DIO•1113 mil 1311,11TEC NW...DON 121 ILO 10ICI Ifle IWO LIZ Unman W110.0•41. 412 OW) 1)41 V 00.1 [0 NWoo ... 06102146411115M iggia1112: VASSZI. OICN.6/4 ;:ar,z `k MN Mh Ail in AN ILO (0414VAL61 uraiw r co laVra0MY NO 0701M.11p NI 50010 11 r4C4NAlit MN CuNi MIMI INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA02691765Set 11

2011-07-2029p8,059w

uprising, virtually every government in the region contacted Maurizio Bussi, deputy director at the ILO's regional office, and his colleagues at the ILO for advice -- quick -- on programs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691765.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

reins d tha norm«. wardot torrpdnos a 'pØ of the tor Il0~44 triest ILOS Fistel Servicao Int Per 701110 - Lee adralr traded wan« nuy be pnced verg a • Raerided

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