Epstein Files Search

EFTA01263332Set 10

2004-01-0182p39,850w

Dial In Out answer From (OTC) Number Originating Number Tao Country Country Country Country Ind CPN 1 01/01/04 05:01:10 0:00 usa brbda Una brbda ... Dial In Out Answer From (07C) Number Originating Number Tina Country Country Country Country Ind CPN 38 01/06/04 04:04:38 0:00 usa brbds usa brbds ... Dial In Out Answer From OTC) Number Originating Number Ian Country Country Country Country Ind CPR Number 75 01/19/04 21:37:17 1:25 usa £rnce usa £rnce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA00770298Set 9

6p966w

Media RKET STATION AFFILIATEDAY DATE TIME Week CHICAGO wk2 WCIU IND MON 7-Sep 3:00 AM AMPA wk2 TTA MY-TV MON 7-Sep 8:00 AM NEW ORLEANS ... ANGELES wk2 KHIZ IND TUE 8-Sep 8:00 AM NEW YORK wk2 RNN INDY TUE 8-Sep 11:30 PM LOS ANGELES wk2 KDOC IND ... YORK wk2 RNN INDY THU 11:30 PM Sep 10- 11- HICAGO wk2 CIU IND FRI 2:00 AM Sep HICAGO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770298.pdf

EFTA00283424Set 9

2011-12-235p3,260w

PerUnil NV 1223/2011 12/292011 Buy NPO ENPFt0 INDS INC 187 33.8773 0.0400 6.34254 INCE BONY 0.00 7.48 1.87 5.81 020 USD PerUnil NV 12123/2011 127292011 Buy NPO ENPRO INDS ... CHAS 0.00 5.52 1.38 4.11 0.00 USO PerUnd NV 12/23/2011 127212011 Buy NPO ENPFt0 INDS NC 481 33.8773 0.0400 15.635.801 INCE SPAS 0.00 18.44 4.81 13.83 020 USD PerUnil ... 1223/2011 12292011 Buy NPO ENPFt0 INDS NC 537 33.8773 0.0400 18.21359 INCE HELL 0.00 21.48 5.37 16.11 0.03 USD PerUnil NV 1223/2011 121292011 Elw NPO ENPRO INDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

EFTA01306980 SUBS Resource Management Account December 2018 Account none: GMSLAWE MAXWELL friendly account manic Ind CashiSaying Account number. Your Pleenclei Advisor: SCOTT STACKMMILTIE CASK!. Your account balance sheet Summary ... Account Account name: GHSLAINE MAXWELL Your Adana/ Advisor: *UBS December 2018 Friendly account name-Ind CashlSaving Account number. SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account Cash ... Psof MS SIZreentnt. l(Kablay Cl Inkiest ard Packna Income Ind Pen owerinneo non a Ug Subtract;ons tai lei:bang perspective Based boon the residence or the account hodet

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

EFTA01155090Set 9

2014-05-1610p2,978w

with BHT-430-MM -2 Table 4-2 on man rotor yoke assembly. $0.00 Ind #6 FEFFORM 50 HOUR! 12 MONTH INSFECTION 4 Ftsformed 50 hour / 12 month inspection ... accordance with BHT-430-MM-2 Section 5.13 $0.00 Ind #6 PEFFORM 150 HOUR! 12 MONTH INSFECTION IN ACCORDANCE WITH BHT-430-MM-2 SECTION 5.14 FWformed 150 hour ... rotor yokes FAA A099.23.03 para D (Vertical lin attachment). FAA A02008-19.02 $0.00 Ind #6 and BHT AS430-00-17 (Hyckaulic actuator sipport) PERFORM 600 HOUR/ ANNUAL INMECTION IN ACCORDANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155090.pdf

EFTA01216572Set 9

140p34,403w

Interface A5E00054148-03 EFTA01216626 7.5. Objekttabellen 7.5.1 Device Managment Device Managment ClassSI Index Ind Elem Default Object Parameterbescnrethung Data Type Num il Store ... Function Block Al 1 Function Block Al 1 (Analog Input) Class SI Index Ind Elem Default Object Parameterbeschreibung Data Type Worn Store cy re arts of abs ex ent Value ... A5E00054148-03 EFTA01216628 Function Block Al 1 (Analog Input) cont. Class SI f Index Ind Elem Default Object Parameterbeschretbung Data Type Num Stare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA01530415Set 10

2007-08-0142p4,230w

Transfer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace ... 6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 Electronic Funds Transfer Check Date:070802CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000029192907 Eed:070802 In d ID:6618E ... 080231V01 Ind Name:Jeffrey E Epstein # 1607 Internal Funds Transfer As Requested Check Check Check # 1624 # 1621 # 1630 Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530415.pdf

EFTA01530457Set 10

2007-08-0143p4,165w

Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr ... 6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 Electronic Funds Transfer Check Date:070802CO Entry Descr:ADP - Tax Sec:CCD Eed:070802 In d ID:6618E 080231V01 Ind ... Date:070808CO Entry Descr:ADP - Feessec:CCD Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530457.pdf

EFTA00603348Set 9

11p3,602w

Highest Shape Bid: $42 Participant A: IND 42 perEECfor400(12EG .WA Clearing bad: USD 42 per ZEC for 4000 ZEC Clearing 050 40 per ZEC for 10800 ZEC Result ... Highest Single Bid: $42 Pa rt icipant A: IND 42 per ZEC for 4010 ZEC WA Clearing bid: IND 42 per ZEC for ago ZEC Clearing ... Clearing Old: USD 41 per ZEC for 5650 ZEC ParticipantrtroccconsIDOCOZEC Participant C: IND 41 per ZEC for 5000 ZEC WA Participant II: IND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603348.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

other pending buy a sell open orders on file for your account. b6LPS£00 IND ANUS n's 'unitary Pate 000/7200Ial Oa.es ONg. I Is TN ontra ... STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r S6LtS£00- IND- ANGS 027 069i/02:I72E a 1 Tin EFTA01323550 CLWEL, nIOUGH n visoct nTIED sea— OFFICE ... 04/10102 04/05702 BOUGHT YANKEE CANDLE MC YCC 850 22.30000 19,014.50 UNSOLICITED 508175£00- IND- ANGS COVER SHORT. 04/11702 04/09/02 SOLD HOT TOPIC INC HbTY -1.600 22.23390 35.558.16 EXECUTOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z r VSOVS£00 IND ANDS 12.01avINW 00' M16t 91-L9ZZOO- V.L.43 EFTA01260950 CIAlat.O 11.10t.Cm rts vmetsr &Afro Stastawm orrucz ... resulted from such orders. ci m STOP End of Statement H r 690bS£00 IND ANDS 0900060539 001 1916 I9L9ZZOCV.143 EFTA01260965 etegete ThROUGH vmou. 'MED Suldowev OFFICE SERVICING YOUR ACODUKT ... STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r TLOVS£00 IND ANDS 027 OPOIATS-0732 001 2914 £9L9Z:COO- V1-43 EFTA01260967

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01545108Set 10

2007-08-0140p3,933w

Electronic Funds Transfer Electronic Funds Transfer Check Check Check Check Check Check Check Check Ind Name:Nes Llc Nes Llc Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc ... Descr:ADP - Tax Sec:CCD Trace#:021000027495479 Eed:070801 In d ID:66Tpw 080231A01 Ind Name:Nes Llc Ind Name ... Entry Descr:ADP - Feessec:CCD Trace#:021000021901199 Eed:070808 In d ID:13Tpw 6029704 Ind Name:Nes Llc # 23528 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545108.pdf

EFTA01307468Set 10

96p56,087w

talar tale complete ax n.enagat.r Branch Manager of the off« servn; >as wart Ind renevna (later crows. and >a prefer to meat rod its statements mailed re • Depose worts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

nine or Pa Pow %tartar:atm ine ea µl tessv Ti. Peva 6T9SS£00 IND ANDS There are no 'Stop Lou' orders or other pending buy or sell open orders ... JOHNSON& SOwisota pH CASH 57.800 57.0200 3.295.756 47,396 1.4381 ZZ9SS£00 IND ANDS KRAMONT REALTY TRUST KRT CASH 2.000 14.8500 29.700 2.600 8.7542 RAMC° GERSHENSON PROPERTIES RPT CASH ... YOUR TOTAL ACCRUED INTEREST $1.867 YOUR TOTAL ESTIMATED ANNUAL INCOME 5172.358 £Z9SS£00 IND ANDS YOUR PRICEDPORTFOUOHOLDINGS 59.806.216 027 11/M32:14.26 COI VEY SIE8ZZOO-VJ-43 EFTA01324378 CLEARED TOMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01486267Set 10

2007-08-311p248w

Date:070820CO Entry Descr:Epay Sec:Web Trace#:021000025273743 Eed:070820 Ind ID:431788681 Ind Name:Jeffrey Epstein 08/20 Electronic Funds Transfer Orig CO Name:Chase Orig ID:5760039224 Desc ... Date:070820CO Entry Descr:Epay Sec:Web Trace#:021000025273742 Eed:070820 Ind ID:431790588 Ind Name:Jeffrey Epstein 08/20 Check # 1644 -4,175.98 249,853.46 08/20 Check ... Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:070822061030939 Ind Name:Jeffrey E Epstein 08/22 Check # 1649 -51,553.61 258,997.34 08/22 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486267.pdf

EFTA00292520Set 9

2014-07-1720p1,258w

Created two clinical therapeutic candidates 3) Filed with FDA 1" Investigational New Drug (IND) application to enter clinic 4) New IP in cellular biopharmaceutical and stem cell gene therapy ... Program CIRM Funded Phase lb Trial Phase 2 Trial Pre-Clinical & (Leukemia with high- IND (Sickle Cell Anemia) risk genetic profile) Done H2-2017 H 2-2019 C\\ Ml,g9FP ... leukemia patients who cannot be cured by chemotherapy or other donors Key milestones: • Submitted IND to enter first clinical trial in 2H17 ANO\ • Clinical supply material manufactured in GMP facility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292520.pdf

EFTA01059141Set 9

2016-12-177p2,262w

Schulte Researdi OWNERSHIP AND TRUMP CABINET OWNERSHIP. (DO NOT FORWARD) Gavin Liu Senior Ma IND-X Advisors Limited r • H SHARES: PING AN, CICC AT CENTER OF Central Hong Kong ... each gets a governor and two senators. This report is published and distributed by IND-X Advisors Limited (-IND-r). IND-X is regulated by the Hong Kong Securities ... immediately and should not copy it or show it to any other person. IND-X and its affiliates make no representation that the contents of this e-mail are accurate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059141.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Weight _..1.00 carat ay; rod ran. en 1 has ken 7kokillad. filrnrC Ind amoral CIA Cr irate Wintry Proportions :cif 1:.1 rosy% ',raw bow MOM Depth ... Pror Lr rcA Rzcr. crty L4 ctortartticsai tla- Weight 1.00 carat - Ind Mac,* r Cm 4 Nv DCI ,dad. IUK "rink rd treze( b? ;A 6m ..:at ars! Proportions ... IINS), MOIR C 2c4C3'rate :gp t_trra..01; Comments: VVS2 a Solid Ind f..nxits ere? tailte Ira? ;albs'. 5-1 Clouds are not shown. //id apprZimaEt

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01338274Set 10

2002-08-0118p6,867w

guarantor including without liniutiotth any think Rowdy or tight of subrogation. re nibunemene. eaormation Inds mnification. or pankipatkin in any claim right or remedy of Dank spigot Borrower, *tether ... STOPS: N HOLDS: N RETURNS-Y: STMT ENC: 13 # DEBITS: 13 # CREDITS: 2 ATS IND: N SAV ACCT: S AVG BAL: S MIN BAL: TIMES TRANS: CONS OD: 0 DORM ... STOPS: Y HOLDS: N RETURNS-Y: STMT ENC: 54 #' DEBITS: 59 # CREDITS: 2 BATS IND: N SAV ACCT: S'•AVG HAL: S MIN BAL: TIMES TRANS: CONS OD: 0 DORM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

e4c446 Proportions -- 80.4 % on; the sthapa la 'soar an/b/AtIGLA Depth . tern Inds litattrey i se sot e to easwera 83 % at Table ---..— vary lithe an d amp mast, TOOK ... polish are not shown. 9— ▪ casractrls da M sal b. dawn Nob tr Inds a I re nu at %vocal iittlkolon •47 e5b:s J mist a wedoguill ... medemaga Jades m Genteas abad et arname ate Aivelaasa C a pti Slay ind um( sett L 9, sh R it 111301/11 OOCUIEIT. STORE SAFELY KEY TO SYMBOLS Cloud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf