Epstein Files Search

EFTA01717262Set 10

2006-06-0843p7,732w

6/10/2006 8:52 290 NI 6/10/200612:47 91 440 0 6/10/200614:34 2007 . . ill 6/10/200615:26 =Wall= M'-mi2 M El 6/10/2006 15:34 ZIEll= Cop erfield2 IMI M 6/10/2006 ... 6/11/2006 9:20 IM=Ir C. . NM Ell 6/11/200610:15 IMMEMEMIEll Miami2 i Ill 6111/200611:15 IMMEDIMINII C..•-rfiel.2 IIII MI 6/11/200611:19 =MUM= C. .2 i ill 6/11/2006 ... IMINKEEMEI 40 rfiel.2 El 6/11/2006 19:13 DgEMII • •r • a 6/11/2006 19:19 MIWEE=Ill C• 0 illl El 6/11/200620:25 352 C. - rfiel.2 IIII M 6/12/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

19PM 142 561-267-9157 M PALM FL 2 RSD1 0 M 0.00 EFTA00203119 Ill llla cinaular WkELESS Page: Billing Cycle Date: 6 o137 06115105 - 07/14105 Account Number ... Continued 561-324-7996 user Name: Call Locai tont CI.i. At 'r A ut ill... BR=Htistol. BU=Bushnell. CII=Cluelland. CL=Cle6 ision. DB=Daytona. FL=Flagler FK=Flomla ... Detail Continued 561-324-7996 User Name: Call Isiest tont CI.i. Al 'r Au, ills. BR=Minol. BU=Bushnell.CH=Chielland.CL=Clew mum. DB=Daytona. FL=Flagler FK=Flomla Keys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01735182Set 10

2011-06-2471p12,833w

N397JJ 4/192011 4/29/2011 15 5.00 575.00 575.00 1354 N397JJ 3 127557 1980 GuIfslream G•Ill 305 N106KM 4/15/2011 5/14,2011 30 5.00 5150 00 5150.00 305 NIO8KM 4 5110 Featured ... N397JJ 12/15/2010 1114/2011 31 5.00 5155.00 5155.00 1354 N397JJ 3 127557 1980 Gulfstream G-Ill 305 N108KM 12/15/2010 1/1412011 31 5.00 $155.00 3155.00 305 81106KM $465.00 ASO Volume Discounts ... Volume Discount Applied 5139.50 20115 NOME 4 113450 1081 Gulfstream G•Ill 308 N308HG 8/15/2010 9/14/2010 31 5.00 3155.00 Volume Discount Applied 5139 50 308 N308HG ASO Volume Discounts Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01090608Set 9

63p17,970w

contracted work ILLS 1i a.i1 j.~11 Solis sites as training fields for any person other than the 45k1 "-F5 Personnel. 2-3-6. The Second Party's 4.0t431 ... First Party shall only deliver copy of the cthip cj., day. %r ill:U. NS? 4.0 1.21 VJatl Contract signed to the Second Party after LAS elisio ... implementation of the force majeure L' ij .)..._A. .3...1c. .)ill ._i_As i i...:N c) si atili clause is required to notify the other party upon occurrence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

rrili Iii0 filii7r ":i" ?T, 1114 '''' '— ..................INIEMPIP Li iiiii.ii 11 lrli ill hill lilt VW iiiiiiirilliiiiiii. 1 1 i .;:.; ;; I IN i M IN IN ; ;;; 4.il . 7t.4 MININIIIIIIIIIIIIIIIIIII ... r.assagnea ;,:s -am-accac• nna- Zf 51111t3B£BEe-di lift-ai311341M19.3e-e!Ill=lelaellatEt-MitnIt 6.a MSS MaraW -ii-]an awn Ria- mann ... ZESSI.,p1.0.,.. SWUM =. 0 , .......20.212=1,02.021..:,, , ,.. , -.Ass- T... ,,../fra,ill:60:05=. ..11,111.1.1 -.... ......m. ncam .1, 41'4 '...". 44. ----- 0 ..3 .S. '%:' .tann, ...:. \CIO:111=....r.R ..,".,IME.St4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00615013Set 9

2003-07-0315p2,129w

Insignia merges remaining 2010: Island Capital CRE services businesses with recapitalizes CBRE 2011: C-Ill Centerline Holding 2008: acquires loan Co. and creates C-Ill. Island servicing and which acquired ... servicing and fund JER Capital is management founded businesses 1990: 1998: Insignia 2013: C-Ill Insignia is sells its 2005: Island acquires founded multifamily 2003: Island Global Yachting 2011: Ztide ... July 2003 July 2003 — February 2010 March 2010 - Present Notable Transactions with 2011: C-Ill 2012: C-III 1993: Insignia 1996: Insignia acquires acquires structures the first becomes the largest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615013.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

keAro W. At-4 t M £ps-re%,l We-te-At-ill'AA . eatt144 Zs %tm etttfrrintSCI__S_L to'.14 Wm irolsta ... inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended ... inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00187050Set 9

59p13,057w

Married /MST mum. EEOC OMMI gip 1 g 1 me MRCP SENtOuLE EPSTEIN Jeffrey Ill ... EFTA00187083 • •• • L.A..% • ill s I ram rit.orti I T IThes fort it In be completed by the Employee.) Ill€ CONTINENTAL INSURANCE COMPANY KANSAS CITY FIRE AND MARINE INSURA FIREMEN ... Identification Cards EFTA00187086 7. Open Securities Trading Accounts 8. Jury Duty 9. Accidents or Illnesses 10. Medical Department 11. Disability 12. Cafeteria 13. Evacuation Procedures 14. Performance Reviews 15. Absenteeism

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA00107957Set 9

2019-08-0821p8,266w

hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round ill the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ... 00PM 5 ( 5-3( SC 700.730 MI 215 ill ... continuous locked down status, such as administrative detention or disciplinary segregation, at least once ill the first 30 minute period of the hour (example

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107957.pdf

EFTA01740736Set 10

2011-11-0916p3,272w

anti-malaria drugs and other medications and information about how to protect yourself from illness and injury while traveling. CDC recommends that you see EFTA_R1_00030234 EFTA01740736 a health ... Information About Malaria Malaria is always a serious disease and may be a deadly illness. Humans get malaria from the bite of a mosquito infected with the parasite. Prevent this ... Direct contact with animals can spread diseases like rabies or cause serious injury or illness. It is important to prevent animal bites and scratches. • Be sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740736.pdf

EFTA01199139Set 9

30p11,561w

Jaffe Warding. Photos [Am Wall Farmer Jaffe Weiming • Most Recent Write a recommendation... Discussions ill Events Farmer Jaffe Weissing created an event. Duplicate Places Video I Walk to End Alzheimer ... need medical attention. Report Page Share July 22 at 8:32am • Reshare Pokes ill Donna Toler Melogy Thanks for the info!! have a mend who needs this. July ... worth me going to the conference this year? May 25 at 2:03pm ill Donna Toler Meow II you would We to come one ol the days, I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199139.pdf

EFTA01337179Set 10

57p13,372w

iistonS Iiilio, A A • AA A "an" CORP* Isir, POSITION _ r4 ' 4 ii ill I. fo too nn alto cooncreo or A 01n01n ow a h. out AilLiTA•A • UHIGHTIZSI ... IOSIVICNI nu.. • - CAPLANAHON OA REASON ION LEAVING mi. HNC 0 Adel HNC 0 ill • Van 0 O•tE NANCE* •Cat I MO CCONIAI POSIT.ON oke suet** MLR•, POSING, MOSS ... taDlawt OA 31 P1 • 11 Its: °pee OR Ps 3) ill - Tic violin en Pg. 3) PRE-EMPLOYMENT STATEMENT I understand and agree hat Bear, Stearns & Co.. and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

student have any allergies? (if yes specify) ID Yes No Allergy. 17. List students illnesses, behavior issues, medications or physical limitations. 18. Physician Name Telephone Number Parental Consent for Release ... hera. sew, (43) It school personnel are unable to contact you in case of illness or accident, 64604 *Ines ensicettots. aoffice pgyscill &Moons; may we have your permission to call ... nmspaic o HISPANIC IAA Ti -RACIAL 9 H 0 M !SI OA MTN I {Ill RESIDENT STATUS 3 1121 ENTRY DATE INTO USA Li ). FOREIGN EXCHANGE STUDENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

teen artåtres •IneOlkireciel r.a Nrt ~era *I 1210e ha el Cluel•ins 'Mom n ill "WS ad tend~ Mortiatt a neld -2452. YOB in Ilt. Sei•st r Meet ... fIling of last yrnair. Files» OR4Adt SUITE 3710 RI this cos, US 061 43215, ill writ et Tie PISWIM . NINE EAST 71ST STREET CORPORATION 41 SOUTH NIGH STREET . Slis ... 111O / 1 4 r QJJ 06:51 AIbildit !nal* Sas ear ' Mks ASO Ill• • tialliaft of 1 11•1114401* 1W of di• tan eirimaida law, ad •Ania antabisit knit areas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA01691375Set 10

100p40,495w

FLOR-7) 1927 27656 RFL15446.NROYAL_Pl. 27856 7Ft2t6.53_12CCEtAL_SX 124186-2CO6 6:60 Ill SS °Secure! No NO No if LOR-0 192r 2/856 I-LOR-7)1927 174/2 lierali ... LitiaLiT2WHISRNO 230 576/19- 31WIISMING 1344822:06 1:16PM 101 Outbound No No No ill (FLOG-7) 1934 6843 (RM.]) 1914 6843 NFLISEORSAMIISPRMA OL1513524_2YrrilSoRNO 13.9.63:06 424 PM 6 Outbard ... ltecordolor 513 of 838 Call Initiation Duration Customer PM Data Time . . (sec) Typo POninirded Ill 14194Mlitional Cellar/ Called PIN Originating Cell Site Terminating Mell Site NR.15671kOW UC WOR NFL256774SZT_LAKEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Spew'. Why q(it -1%116 0,11 weclq. VlIt (l'ill .', 14. SvAlint 4,10. 0,1,A 01\ pne 10\V& V0601\\ domvolv\ 51•4 ii,o0Ott Alio ... CIMI MO\ tl?‘"\ \ \111"3 h 0\ lei ht Pai«k and Odsn‘itig ill\ a 1:00tk 7-1- k\)(1\ hp CA(- V+11\\ t1KV ... what—~ - il-L ma y bit -6;2 111 Ill OW bvent

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

affnieS.14r•-•.• ..,....z • • • 11069 ."119 1.1•11•1 361si mum. NM Slot*......yony ILL.%) Ca V 1e 5147 1•••••••••• /MIX Paallelb• e01101 1 :•••- ',I. -en -fine.. 11070 : 7 • nirs LILT ... nova en NMI gust/ 'Wine t•••••••••••••••••••05.4••••• 3028618300 itiMa4501 • 6640602360! rfa .° • • thE az .: ILL! Miff :4; • IlLt • IP.40 1•47." • i 0." •••••••••••••••••••••••1 53 i http://or19055ncressimquiry/servlet/inquiry 3/22/2007 EFTA00186074 Page ... ssell o••• f!: aasweiteta.r.a... 2• : I rd Mar ••••••••••••Ja iltrupr. li• n iN ill•••••••••• lionaMer ••• ••••• 30/.555670 r matt (le CID twat rarat illin • 6550923508 t470$327S43 Yx31S a'- Satt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

Wtla. nnisat • naled Clawitnns roinew n Moo el YU/ In ~I l• Meet Pale ill "We ad by slap S14-473- 2452- Ø112 ~In eat Ala NY um -coos ... tIllra; of latt yrnair. ;Us &*a SUITE 3710 this bor.: cos, US 061 43215, ill ~it cf no MISNAME Ex105001 0.W. . NINE EAST 7151 STREET CORPORATION 41 SOUTH NIGH ... L0CINS-ANOS EFTA01305685 • ' .... A.I.S.1S,IIMOISS IS b no lier bablaille Se SW Ille • rare et Sete Inb 0 *Sae Caaaa ta t at amides met Is lees stamp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Your Portfolio at a Glance Market Value of Your Portfolio Cash a Eqtivalent Ill $137.131 NET CREDIT BALANCE 137,131 ^ 't(ttorlI) $132.001 NET EQUITY THIS PERIOD ... OWARITY OMIT AMOUNT CREDIT AMOUNT 09/20/05 INTEREST FEDL HOME LOAN MTO COAPaS10109 3,529.52 Ills SERIES 227 CLASS 10 DUE ATM 5.000 A2 REPO I 0920105 INTEREST FEDL HOME LOAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00796980Set 9

2015-01-0345p21,240w

Handbook 13 January 2015 EFTA00796995 Additional appearance restrictions follow: • no jeans and denim • no ill-fitting or visible undergarments • no stained, un-ironed or wrinkled clothing • no flip-flops, slippers ... workers' compensation program at no cost to employees. This program covers any injury or illness sustained in the course of employment that requires medical, surgical, or hospital treatment. Subject ... approved medical expenses are covered immediately. Employees who sustain work-related injuries or illnesses must inform Human Resources immediately. All employees will be provided care, first-aid and emergency service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf