Epstein Files Search

EFTA01077973Set 9

2013-07-2538p12,011w

Mambo Auto 3:3 Minus SI003 Cedtcale Towing and Labor Costs- Each Disablement 'Ind 'Ind incl Rental Rein:lbws:anent or Eat Tousponstioa See Eadersemem 'Ind and inel 'Personal Injury ... Minus $1000 Doltcak Auto 6: $ Minus 51000 Dedorobk Towing and Labor Costs Each Disablement 'Ind rind Ind Rental Reimbursement or Ext. Transportation Soo Endorsement Ind Ind 'Ind Personal Injury Protection ... Endorsement 83 79 76 NY Motor Vehicle Enforcement Fee 10 10 10 'Prestige Auto Ind Ind 'Intl "Supplemental Endorsement (SUM) Endorsements Attached Total Premium Per Auto 1420 1854 967 Endorsement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r SSZZS£00 IND ANUS 027 314)310Z0B-34 00' Lt6tZZOO- V133 EFTA01321760 nave 0.01020. ITS ?MOW OWNED SueS0ARY ... Equivalent 6.968.750 r &Nes 302el 10.304.000 517.272,750 Cash ■ (guitar 41% _ (autos 59% 9SZZSECIO IND ANGS UnitalS4 Wen. Ora* dept Pao, watts arert NM11( Silas The- pirtinSpe Sd nmel ... TOTAL REC 12(07,91 PAY 17;18331 552.500.00 ItireeEst Oft mono 8SUSE00- IND- ANGS SNIII2LCIA• Ole MIN OMIT ea MEDD MOAB 12/21/01 MEREST ON CREW BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.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

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

EFTA01919378Set 10

2014-05-1610p3,014w

with BHT-430•M M-2 Table 4.2 on man rotor yoke ariernbly. $0.00 Ind #6 PERFORM 50 HOUR! 12 MONTH INSPECTION 4 Performed 50 hour / 12 month inspection ... accordance with BHT-430-MM-2 Section 5-13 $0.00 Ind #6 FEWORA 150 HOUR/ 12 MONTH INSPECTION IN ACOORDANCE WITH BHT-430-SAM-2 SECTION 5-14 Reformed ... following performed during compliance of this action • 150 hour limitation infection in 5 $0.00 Ind #6 accordance with 811T-430-MM-2 Table 4-2 on man rotor yokes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919378.pdf

EFTA01321922Set 10

92p17,979w

Medal Warren. Cem. O, Vasa Come None erablabb, NY 11101.3414 8T17ZSE00 IND ANUS 027 01030400'.34 0.31 019 EFTA01321923 Ill 15ZZOO- V1.43 CLEARED THROUGH rn w4OLLY Owe SUISIOIARY W . Sersent ... MONTHLY DIVCCND 12/03/01 REINVEST gmasieNteGEMENT-CL A MCC 8.004.44 8.0013.44 DMOEND REINVESTED _ UPZSE00 IND ANDS 011 01.03.0t01t34 WI VS111 bi I SZZOO-V.L43 EFTA01321927 CLEARED 11tROuam ... 10/01 100241 INTEREST ONCRECO BALANCE 2.0000 312.55 AT 2.000% 10102 THRU 10120 _ 9£17ZSE00 IND ANUS 027 10203100:11 031 v502 EFTA01321941 8Z I 5ZZOO- V1.43 =AXED PROLCH rrs wetly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA00023858Set 8

2010-01-236p1,321w

Ticket Number: Pax Name: Prmy TM Ind: Pax Info Txt Excg Ind: N Issue Date: Tour Code Text: Total Tickets Sq Nb: Rptg Sys Prvdr Nb: 0066 Nb Of Cpns ... Inactive Ind. Base Fare Amt: 259.53 USD Medium Type: Ticket Sources - 14- Jas 2020 9:.0:40 PM Eqvt Fare Paid: 259 53 USD Transaction Type ... scented: Taxes/Charges. AY 11.20 USD Skeletal Indicator: N US 19.47 USD Dome/Intl Ind: FOP Type Code: XF 9.00 USD Ticketing Carrier: DL ze 8.60 USD Point of Sale ID: - LAXI1EB

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.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

EFTA00810576Set 9

2018-04-0526p9,385w

resistant prostate cancer (MCRPC) that targets both alpha and beta tubulin. Investigational New Drug (IND) Fiscal Year End application for VERU-111 is expected to be filed in O218 ... Phase Period 2017A 2018E 2019E O1 2 initiation and data, and VERU-111 IND filing and data. Solifenacin DRG and TadalafillFinasteride combo capsules NDA filing is expected ... prostate cancer (MCRPC) that targets both alpha and beta tubulin. An Investigational New Drug (IND) application for VERU-111 is expected to be filed in O218 and the clinical trial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810576.pdf

EFTA01729480Set 10

2007-07-2593p17,519w

LAW OFFICES or Ginalian B. Lifrocienrc, P.G. A PROFESSIONAL CORPORATION NEW TORK,ITEW YORIT.100SII. GER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729480.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

LAw 0.74=1 or GERALD B. Lnrcounr, P.C. A PROFeSSIONAL CORPORATION 1493 CAST TB" STREET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA01260223Set 9

1991-12-2654p8,909w

STATEMENT BACKER IS PRINTED ON THIS PAGE ci m z H r 6Z6617£00- IND- ANGS 027 12201/01:14A2 COI %21122 rn 8 IJ IJ IJ EFTA01260230 CLEARED nette ... viELD 12400% TOTAL CASH & CASH EQUIVALENTS 5828.308 513.253 0£6617£OO- IND- ANGS Cash A Egria 100% Untie, Kean Pea, Coe: ban:* Nv eat *wk.. wiles The Alvan rerceVine ... BACKER IS PRINTED ON THIS PAGE ci m z H r b£6617£00- IND- ANGS DZ7 103004:11:50 001 VIM 8 IJ IJ Is) Is) a EFTA01260235 oxot

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

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 ATS IND: N SAV ACCT: S 'AVG BAL: S MIN BAL: TIMES TRANS: CONS OD: 0 DORM ... STOPS: N HOLDS: N RETURNS-Y: STMT ENC: 1 # DEBITS: 21 # CREDITS: 5 ATS IND: N SAV ACCT: S AVG BAL: S MIN BAL: TIMES TRANS: CONS OD: 0 DORM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA01583426Set 10

2013-03-141p421w

VO22A & CO. PAYM/RCPT NO D ROLLOVER : NO INSTRUCTNS FOREIGN ACCT. C/O OTHER IRA TRUST IND: CO INDIC : YES LONG TITLE: ACCT 1099 FEED: :Cs IND SOUTHERN TRUST COMPANY ... ASSET CD: JPM ASSET ACCT TV CUST NUM: 00239150 APL IND: N "CV CUST NUM: 01405152 ADV IND: MN CUST NUM: 00000000 EMP IND: N CAS ID: 0222035463 STP PRINT ... STAT ADJ IND: N/A 'RESS LEFT CR RIGHT KEY FOR MORE DATA RESS CLEAR OR CANCEL KEY FOR MENU ENTER `TERM• TO EXIT PROCESSING ANK: 01 PROD 315V •• CUSTODY ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583426.pdf

EFTA01726449Set 10

58p19,000w

then my winged, cause I got :3 happened. Okay' Metier of fisci.1 Ind* Kyr, nAl. And I know you mk:hltri a Page a of 43 Page ... lady woo Ike venal Co.,Pa Pok Wile and the 'Wad desedgIng na 4 Ind we. and boleti/mad wound and l all foie who Ira you Weep lo. And trim ... fetish color. I tan so. 2 e Do you remember nag the Night Ind the tam? 3 Sona draw. 3 hb hut we wet 0.19 that tape ware

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

JOURNAL 944.625.34 0 TOTAL 1.944.82434 3944.625.34 m STOP Endo, Staternen ci H r ELEESE00- IND- ANGS err OWWD.116.172 001 Y636 EFTA01322384 MEOW) THROuCei In vmotte owe allISOARY Be. Stain Seats ... EXECUTION BY MOM 57.215.90 VS 1000 05-D2-01. 5200 06134 Z8££S£00 IND ANDS COMMISSION 372.00 SEC FE! 1.56 AS Of 01(2602 027 07/27702 ... COISASSION 450.00 SEC FEE .13 cnyc CORP afft 60b£S£00 IND ANDS 06/12/02 0667/62 BoUtmt 3.900 11.882203 48.550.97 DECUT1ON BY IWPT VS 3900 0647-02 COMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00262007Set 9

70p28,136w

profits in these areas. facilitation and increasing the gover inc om e ea rners, ind ivid ua ls on a limited income, co ns um pti on for low food ... specific on a usual basis afford to purch es the health the se ind ivid ua ls wh o ca n products to and decreas the health of each individual ... bulk/amount by weight or Collected by Collec USTRY EXTENDING - GROWTH OF IND duce ckaging - reduced shelf life - pro Packaged products - damaged pa For example

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA00209657Set 9

2013-08-0575p16,720w

Case: 13-12923 Date Filed: 08/05/2013 Page: 9 of 75 Moulder v. State, 154 Ind. App. 248, 289 N.E.2d 522 (Ind. App. 1972) 43 Overby v. U.S. Fidelity & Guar ... Idaho: Idaho R. Evid. 410 42 I11. S.Ct. Rule 402(f) 42 Ind. R. Evid. 410 42 Iowa R. Evid. 5.410 42 Ky R. Evid ... Evid. 410; Idaho: Idaho R. Evid. 410; Illinois: Ill. S.Ct. Rule 402(f); Indiana: Ind. R. Evid. 410; Iowa: Iowa R. Evid. 5.410; Kentucky: Ky R. Evid. 410; Louisiana

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209657.pdf

EFTA00200003Set 9

370p82,739w

SHARPER IMAGE CORP SHRP CASH 2,500 11.7500 29,375 SHOE CARNIVAL INC-IND SCVL CASH 7.900 13.8700 109,573 SYMBOL TECHNOLOGIES INC Sa CASH ... STAGE STORES INC STGS CASH 1.400 14.7500 20.650 NEW SHOE CARNIVAL INC-IND SCVL CASH 7.900 12.3900 97.881 SYMBOL TECHNOLOGIES INC SBL CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00165917Set 9

23p7,437w

EFTA00165931 WHEREAS; it is intended that the Merger be effectuated men, in accordance with, ind rubject to, the 'provisions of art Agree/nem and Plan of Merger in the form annexed ... that the form and- provisions of the Merger Agreement, be and.thei hproy are adopted Ind approvtid; . RESOLVEL, in connection with the Merger ohdtassuiPtiO the ptovtstoiiiaihe Me4es Averment; the Goilioration issue ... officets of the Come:noon be; and each of them berth!? is ikulhthiZtti, • empowered ind dithered to produce all books of account, stoat( books and Othermaterials and stipples . . : . necessary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf