Epstein Files Search

EFTA01120889Set 9

2011-06-0930p7,730w

Commencement Proposed Option Grantee Contractor Type Options Date Pass, Jason Employee ISO 20,000 04/18/11 Buck, Billie Employee ISO 10,000 01/31/11 Bosson, Lewis Employee ISO 25,000 04/18/11 Kavrell ... Hannah Employee ISO 4,000 04/25/11 Allen, Erica Employee ISO 3,500 04/25/11 Kikuchi, Toshi Employee ISO 45,000 05/02/11 Nada r, Prakash Employee ISO 15,000 05/04/11 Hugo ... Employee ISO 25,000 05/09/11 Rhuberg, Adam Employee ISO 25,000 05/09/11 Duran, Melissa Employee ISO 5,000 05/09/11 Middleton, Christian Employee ISO 65,000 05/12/11 Callender, Robin Employee ISO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120889.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

ISO 206 311 306 433 433 SotOftlnited ititil ISO ISO 150 ISO 60 150 ISO 150 ISO ISO ISO ISO ISO ISO 150 IS 0 _as Ise ISO ... ISO T016 ',ante OLP Lab oulatanting

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA01810375Set 10

2002-05-0736p9,884w

Advanced preparation 8.2. Capture 8.3. Search 8.4. Tactical interrogations 8.5. First round interrogations Iso-stress 8.8. Second round interrogation 8.9. Saturday morning feeding 1.10. Early Release 8.11. Press conference ... Benefits and the need for inter-group communication. 2.5. Tao-Stress: Provide an iso-stress environment for students to: (a) Accelerate the fatiguing process, (b) Accentuate the feeling of isolation ... later than 3 hours from the scheduled start time for second round interrogations. 9.7. Iso-stress is designed to accelerate the fatiguing prorees and accentuate the effects of isolation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810375.pdf

EFTA00284691Set 9

2011-12-3146p13,640w

Above figure, or $150 whichever is greater) S- S ISO 5) PENALTY AND INTEREST FOR LATE PAYMENT: a. 20% or $50.00 whichever is greater penalty for failure ... above Imp b. TAX DUE: (Above figure. or S150 whichever is greater) S- S ISO 5) PENALTY AND INTEREST FOR LATE PAYMENT: a. 20% or $50.00 whichever is greater penalty ... TOTAL DUE AND FORWARDED HEREWITH (Sum of (4) (b) and (5) (c) 5 ISO (Attach checks payable to The Government of the Virgin Islands and mail documents to the Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA01692526Set 10

100p30,965w

Said FL MN ZbAli;01111 , 0,400L %:(14 08441, WPALAntACI. S•Wici) inCLuI3ED %MIS ISO 13090114P WPALMBEACH FL MN MR% VOILi TO b% 11114 OtOW WPAIMOACH ... OFOP WPANNEICH FL MN SHAPED 74641111tES012 1000f12609364 rm:14 ISO ""N SHAR FrO MIYTWE Mos (VT MIS E RETRIEVAL 101 OW6064 V Wall R 0 ;Arm; VMS 40 ova Geese ... liarrt44 tAl A 4MN (VT 1.0411 N 0 ISO 811: 34 gie,y7; 135, m OZot 005115 EL /1. 41. 1MN 214/4 Laid rad OWND TOLOSA 811g

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA00798590Set 9

2018-07-1310p2,242w

HOUR LIMITATION INSFECTIONSON MAIN ROTOR YOKE AS3BABLY 15 Ftrtormel 100 hour and ISO hour linutation infections on Mein rotor yoke ammbly. $0.00 included #18 FERFORM 50 HOUR/ 12 MONTH INSPECTION ... hour 12 month inmecoon. $0.00 included #18 FERFORM 150 HOUR/ 12 MONTH INSPECTION Performed ISO hour/ 12 month Irene:bon. Notes Conleusof the following performed during compaanze of theaction ... ISO hour limitation inmecoon in accordance with B(T-430-MM-2 Tele 4-2 on Man rotor yOkal $0.00 included #18 FAA AD99-23-03 Pared (Vertical tin anecomeno

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798590.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Specially Retail stores 12/12 Cash Withdraws 11:54a #4161 101.75 Non Citi ATM PAI ISO BRONX NYUS051 12/12 Deitzatalugezd 12/10 ... section on your statement as soon as possible. We must hear from you within ISO days of the date we indicated to you that the funds would be made available ... 03/11 Cash Withdrawal 03/10 07:58p_ #4161 101.75 2,818.77 Non Citi ATM PAI ISO BRONX NYUS051 03/12 ACH Electronic Debit usni USAA 2,172.26 03/12 Debit PIN Purchase FINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01309573Set 10

13p11,852w

ONNITED tOW/NOMN 512 C2/01 19P INCOMING WIN 009 APTIMI MINUTES 027 ISO 01/313 UNUMT 513 C201 )6. 31P INCOMING IMN 009 ANNA MIWTES 009 451 0103 LWOW 514 CM1 DT53P ... SLANTED WOW MIN 520 0210110019 WPAUMEACN FL INN UNLIMITED NMKNO M41 0 ISO 01/10 MN UNLOVED MONO MN 521 02101 00 INCOMAG INN l/NUMITEDIIMICNO MN 459 0100 IAN UNMATED IWANOIAN ... WPALMBEAtli f1 " - mar — wont iehrialoWr • WO 021.71P car:M k r .. iso. — emeracourvvvotax 174 9205 110141 VNA W. WIN 617 COX 02W vice weremin. 'ran . • inuat o wieiniclai

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

EFTA00278135Set 9

2007-01-24276p66,290w

Porter Controls, Inc., 3000 Winona Ave., P.O.Box 7722, Burbank, CA 91510-7722 USA • ISO C39b; TSO C127a . ' ,::'.,:• 14. Certifies the items identified above were manufactured In conformity to: . . . .. - . . . . . ,. .. .. . :.14 cFR.43 ... above components have been manufactured/repaired and inspected in accordance with current Federal Aviation Regulations: ISO C-22 and/or TSO C-114 and found airworthy for service unless otherwise noted ... class of aircraft to determine that the aircraft installation conditions are within the ISO standards. If not within the TSO standards, the article may be installed only if further evaluation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278135.pdf

EFTA00725816Set 9

46p27,551w

ISO% 211% Anene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01097880Set 9

104p28,040w

Clio 04 Tao 04 Limo o4 WO m4 Liao 04 ISO 04 LSO 04 ISO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA01158235Set 9

8p3,997w

hem/um 13 Mill/ 57 moi 11 6;00'0 SLiI Cal MO» MO ISO Put 520509007 .5430 4621 0692 13.9010 120...11 Sold WII Pug 10030 14 01.1> Cell ... feran'11001 -510.0100 140M0» ISO 2.000% ta0 5449.14467 100000 10110 449,161 01040 01.014014 Nicer Lodip9 ... 6.Aple 15404.2015 M. 94a(WON, Crel 419335? 200» 351 ISO 7.000% 0444 51152222 non 109.47 32,496 234470-10 01.1.10, 2016 I. OiCwo. in .1•22S000 5.0(0.007 000 ISO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA01312521Set 10

4p2,222w

MI1/1/ 1 104.11.. 14.14 1.10 0.00 0.00 0.10 eedIU IMS S.. •.. ISO?. ID 14.01 NI . In, end 41. 114•U 4.. 0.011 •.itt VedIt1 ... C.04 4.1.1 IM 4..3 11.11.. Pet 141.141 10714/ 2•14 1.00 0.01 ISO Mel 10 11.44 OM ada IMMO, CO/re IMO C.04 4.41 W Im1111.N ... 60/14.1 I.64 1.119 0.14 ISO :us 11 12.14 Pa 11 INA NN .M1 PIM .1.14 1.00 0.00 1.1.1 It 11.11 He le 411.4 04•414 etIfti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312521.pdf

EFTA00609588Set 9

118p39,345w

mmas md 117•1111•MS 'Wm,. - vols. 4 0 NA DIM %CA Pvs AhrftleVadelM ISO. ReaIP,. mit EFTA00609588 SUCAPDLMO Wa(INGS not Ou • Owes newswai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00612097Set 9

33p9,386w

problems in Greece. EUR Traders Speculative Position tas 124003 "a • 100003 Las ISO ... years. 30 EFTA00612126 www.variantperception.com May 10 GBP Traders Sneukany Posinan 2.15 210 202 ISO ISO ISO Im 1.75 I.70

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612097.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

WPAUMEACH R. 2IAIN I Z3gE 211'442.*MN 500 ADDI ANYTIAE ita .14 9li.t ISO OS20 06:02P VMAUABEACH FL DICCIAING MN M LMIITIEMN 500 AD01.MITRE ... NGHT %VEEN° MN 261 0124 06,43P VIPALMBEACH FL I 50040Dt ANYT klE MN ISO 05.22 1049P WPALMBEACH FL 2MN 000 !AGRIWEE/40 kiN 252 0124 06,44P S pi/P ... WPAUMEACH FL I IAN INCLUDED kiNUIES 230527 11:26A 100 INCE. USGS SENT ISO O6I4 II 09A NG I IAN INCLUDED hiNUTES 24 0527 ii:44A 100 INCE. USGS SENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf

EFTA00201661Set 9

2004-12-0512p10,404w

MINI 51 11/04 0145P NEW YORK NY 2MIN 400 ADDI. ANYTME MIN I EVT ISO 411 INFO 1.50 52 11104 01.46P TWINCITIES MN &MIN 400 ADD'L ANYTME ... MINI 53 11104 01 54P INCOMING 81AIN 400 ADD'L ANYTME MIN I EVT ISO 411 INFO 1.50 54 11104 0201P NEW YORK NY 11AIN UNUM MOBL TO MOBL ... WVVKND MINI 55 11/04 02 07P INCOMING 1MIN 400 ADD'L ANYTME MIN 1EVT ISO 411 INFO 1.50 56 11/04 02 08P INCOMING IMIN 400 ADD'L ANYME MINI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201661.pdf

EFTA01896084Set 10

2013-04-021p225w

center has a fuel shortage, Michael Hancock approached me to borrow our 6000 gallon ISO Tank to transport a load of fuel from Bolhke in St Croix,. Hancock wants ... ISO for free, I spoke to Billy Bolhke, he said he would charge Michael Hancock and extra $2,000 for his fuel purchase and credit our account ... Bolhke is making money for the fuel sales to Hancock and both need our ISO tank to make this work. Do you approve of Hancock using the ISO tank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896084.pdf

EFTA00807960Set 9

2018-08-074p662w

programmable) idling shut-Capability of using Bio-Diesel fuel(B20) UNDERCARRIAGE-HD track rollers-(ISO 15818 compliant)-Grease lubricated track link-Swivel guard-Tie down points on base frame HYDRAULICS ... time delay OPERATOR ENVIRONMENT-CAB:-distortion free rear view camera-Sound suppressed ROPS cab (ISO 12117.2-picture-compliant) with viscous mount-Automatic bi-level air conditioner with-Openable skylight ... monitor, with SAFETY AND SECURITY-Rearview camera with three mirrors-Anti-skid Plate-(ISO 5006 compliant) and one additional-Neutral lever(lock out)for all controls-hand rail mirror

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807960.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

take Ciry, R LA »tad 0.00 0.M 7815 11»i 3:10P II ISO City. R 1.0 roluVil 001 0.00 QS Ita 404 PO latO City, R 3.0 tIvhf ... 11/20 1051P II Itoldach. FL 3.0 licedid 010 0.(0 ISO 11/21 025 P II ibudimen. FL 1.0 imadd 0.0) 0.03 1214 11/3$ »551'11 Limm2rawr, RA 1.0 Imb.doil ... Shad 0.0) 0.0 tag 11(13 CIO Al 1.0 001.04 0.0 0.0) ISO 11/30 12:13• I Loa City, R. 1.0 Salad 0.01 0.0 13:0 11/30 1238 PI FlIncleml

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