Epstein Files Search

EFTA01332852Set 10

2021-09-201p172w

Code 97HH66204 01/16/2060 CS 1442 1 A111 ELACKWE1.1., A1141.11a 20:40 ANTONIO INOT API) 12/11/1999 I A794 LOWELL, AIRLINE 05:45 JOSHUA INOT API) 04/14/1999 AP 90 A520 EUSEBIO, AIRLINE ... FRANKLIN INOT API) 07/25/1998 1 A794 SPIESS, AIRLINE 14:17 MICHAEL INOT API) 07/12/1997 AP 8 I A471 SPIGEL, AIRLINE 02:42 DAVID INOT API) Total Number isl Re orris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332852.pdf

EFTA01216870Set 9

52p11,813w

1145N I Simulesion Target Mode IAJTO 3 Actual Mode Setporit Setpoint 50 Quality Limit INot limned Readback Value Readback Value 50 61893 Ouality I brag I 11 Setpont Dewation ... Cascade (RCAS) Actual Mode RCAS RCAS IN Quality Good (Cascade) in=sa4zation acknowledged Limit INot limited RCAS OUT RCAS OUT 50 Quaity IGood (Cascade) Limit INot limited Readback Value Readback ... Cascade (RCAS) I MAN Simulation Simulation lEnabred Simulation Simulation Value 10 Quality IGood Lynn INOt limited Setpoint Deviation -0.7350807 Check Back Simulation enabled. Close Figure 18. Operation / Simulation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.pdf

EFTA00151056Set 9

2020-01-165p1,051w

MAXWELL GHISLAINE A 06/07/1998 AA 5567 I A511 AIRLINE 18:48 INOT API) MAXWELL GHISLAINE P 05/30/1998 AF 8 I 4701 APIS JFK COG 20:41 For Official Use Only ... Number (Eastern) Code Num. Loc Loc MAXWELL GHISLAINE 08/09/1996 I A520 AIRL:,, 17:00 INOT API) MAXWELL GHISLAINE 06/17/1996 BA 3 I 4701 APIS INS JFK LHR 17:57 MAXWELL ... GHISLAINE 02/21/1996 VS 1 I A103 AIRLINE INS 19:30 INOT API) MAXWELL GHISLAINE P 12/22/1995 OP 107 I 2720 APIS LAX SYD 00:00 MAXWELL GHISLAINE 12/05/1995

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151056.pdf

EFTA00150896Set 9

2019-06-2510p3,769w

01/20/1953 P 469911707 03/01/2016 •GA N212J I A512 AIRLINE MANUAL CUSTOMS STT 14:48 INOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 03/01/2016 *GA N212JE I Name No APIS PASSENGER ... 01/20/1953 P 469911707 02/02/2016 GA N212J I A512 AIRLINE MANUAL CUSTOMS STT 14:31 INOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 02/02/2016 *GA N212JE I Name No APIS PASSENGER ... JEFFREY 01/20/1953 P 469911707 01/13/2016 *GA N212J I A512 AIRLINE MANUAL STT 07:21 INOT ADD API) EPSTEIN JEFFREY 01/20/1953 P 469911707 01/13/2016 *GA N212JE I Name No Name APIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA00143287Set 9

118p92,602w

ALLOW THEM TO EAT AT MY TABLE ON WE 7Th JANUARY &ANN ‹..fiv dit-Inot ck> '.din <4.v ..-Inm• I WILL TELL YOU WHEN YOU EAT!!! NIT THE SIIIER ... AROUND!~ <4.v dr-lnhe 4%.• !Way> ‹..sy dit-Inot TO EVCRYON6 ONE OUT THERE f INDDIEM. AND STARVE DIEM FOR ME ttoknw !Way> ‹..fiv <120 <Min WHERE IS ADANI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

FOLLOWING FORM TO ASSIST YOU IN BALANCING YOUR CHECKING ACCOUNT LIST CHECKS OUTSTANDING INOT CHARGED TO YOUR CHECKING ACCOUNT YETI PERIOD ENDING CHECK NUMBER CHECK DATE $ AMOUNT 1. SUBTRACT FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01287562Set 10

5p1,424w

Debit 11S75.00 ) 05-24 Cash Mani Trsfr Dr (5100.000a) 05-24 Outgoing Money Inot (520.000.00 ) 05-25 Outgoing Money Inot (5193.05 ) 05-30 Outgoing Money Tart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287562.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

DUPLICATE COPY 31,742 Membership Rewardv,', Platinum Card' Points Available Statement of Account ,...;•/:7/: 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01365373Set 10

1p455w

first Distribution Date and (b) 120.0%, thereafter. "Class A Note": Each Class A—INote and Class A-2 Note. "Class A Overcollateralization Test": A test satisfied as of any Measurement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365373.pdf

EFTA01496833Set 10

1p132w

mats .4 '404 Isql4r34 a ,. a -be_ inot te.... a Am«, ft_ i t t, .0 t3n iv 00000 lia IIIII CHECK NO. 20743 $543.12 PAID 03/17 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496833.pdf

EFTA01858201Set 10

2011-08-122p716w

wife and dogs, stay on the island , do not know about mechanicals. „ need imput inot what buildings to stay or still needed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858201.pdf

EFTA01345243Set 10

2018-08-021p389w

chain from the direct owner of the entity to the ultimate beneficial owner (Inot the same peisocts): To tie best of your knowledge, is the entity party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345243.pdf

EFTA01394735Set 10

1p1,245w

this Presentation in respect ot the SOF rum:: (Dart the pencv time ram inot ion or the SOF Precis to rata. ileberag the tune prior to the Catenation of Glennower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394735.pdf

EFTA01392186Set 10

1p1,241w

this Presentation in respect ot the SOF rum:: (Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392186.pdf

EFTA01367280Set 10

2014-09-021p411w

Accounts payable 2014 2013 Commercial verKkxs 123,014 S 305.687 Related centres INOte 14) 252 123.04 S 305.939 F.531 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367280.pdf

EFTA01391516Set 10

1p1,243w

this Presentation in respect ot the SOF rum:: (Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391516.pdf

EFTA01392547Set 10

1p1,241w

this Presentation in respect ot the SOF rum:: (Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392547.pdf

EFTA01389920Set 10

1p1,241w

this Presentation in respect ot the SOF rum:: (Dart the pencv time ram inot ion or the SOF Foreis to rata. ileberag the tune prior to the Catenation of Glennower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389920.pdf

EFTA01682633Set 10

100p9,322w

Sall arse C tat* 24 Inot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf

EFTA02356611Set 11

2011-08-123p809w

wife and dogs, stay on the island , do not know about =echanicals. „ need imput inot what buildings to stay or still needed On Fri, Aug 12, 2011at

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356611.pdf