Epstein Files Search

EFTA00021578Set 8

2000-06-2348p15,670w

Fluorescence NONE r int Splebob lab clusi elammeace item "SI e Wel ell 6 ISM lams m AMMO PlediSICWP the dot* oil pot Am wale rept moon a ad weesteeis ... carat Ns Rept MIMS* at Chtiatiltatat la aura an 000 I bas bean waded ism Proportions waned al wad Pi CIA CM kart labwaun Depth . 63.0 % redo WI maraca ... Percy Gwen Xl I E l I L i ism) Q [ P 1 12 I I 1 Z I epw Von Litt Yobs Ughl Yetis Yellow 8 This repOrt

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

EFTA01272300Set 10

2012-02-29187p85,404w

seaman,Dative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact Testes Setubal Casa al Posta Stliacn RS.1 roan Scrim ... Orrs to do ids we wil rea,OT axiom la teie wont >au lark ism semen tar Whet lo Nelson 'Mink Yen Flid e AfMabon Tow Stearak Ressring your Fret ... bitters orrs to dc Mrs wa wil reaAGI1sa axiom la de smut twk ism °canons WAS lo Do I You Blink You Frid e ISIS.on Tow Stemne Hosving your Fool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

SMRE SMS Central SMS106 Varies by SMRE SMS Central SMS1_07 Varies by SMRE ISMS Central EFTA00133998 SMSL 08 aries by SMRE ISMS Central SMSL_09 aries by SMRE ... Central SMSL 12 Varies by SMRE $MS Central SMSR 19 Varies by SMRE ISMS Central SMSR_20 Varies by SMRE SMS Central SMSR 21 Varies by SMRE SMS Central SMSR ... Central SMSR 01 Varies by SMRE SMS Central SMSR 02 Varies by SMRE ISMS Central SMSR 03 Varies by SMRE ISMS Central SMSR 04 Varies by SMRE ISMS Central SMSR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA00605877Set 9

24p11,128w

lasmina 311•cmum Ras 414banum Rr Dawn Ratt T/a 51% 73% MAS 423% ISMS 173% »I% Tails 5.9% 73% 164% AMU Siint orion 159% 01101 0591 (t5) 11/1 ... Rank NJ nCumm Os»: UM" ''.. of &saga 1681..111Pad el Curs (Ism 45.0" Suil All ale 1.0" »dads AIR Ron ;XII% Annaba ... 20/9 WO 1031 »12 2013 2131 RR lInanal `inn Men 16May.201.1 1.501 2511 ISM 45.11 5Sí1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01691325Set 10

50p19,847w

tu224211,140. 14:136505_01 1.3.85.0 7040-201.6 79101311 3 ISMS Yes He No TOR 1927 56078 - 1927 57886 N. I228(11JOIDD 5107$ NRSSOCRJ2WELL_MED 743.9,2903 7:41PM ... NFL15420.12FICH PIN. NFL15125 129B13H224. 80462096 89213NA 67 lacur4 NO Pb Na fiLOR.7) Ism 2""4037 (Ft0R-71 1934 24987 NFL(84259_12PAUJEIC30. NR154219_12PALM9CHP. 4414620013 1347 PIA 188 Ottoar ... DMO4SPRNG. 00•34005 729N4 3 Outer)* No No NO (FLCR-7) 1234 8863 (FLOM?) ISM MO 745t75669.J2CCRAL_SIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

Common Stocks NESC HOLDINGS PW ORD MS 24,800 000 7.6690 190.191 20 GBP ISMS GB0005405286 257233 59 USD Security Idmidis: HSBA:GB CUSIP:04634U19 Total Common Stocks ... CUSP G5636C07 NINE DRAGONS PAPER HOLDINGSLTD SHS 111.000.000 12.5200 1,802,880.00 HKD ISMS BM G653131305 230.635.15 L150 Security Identifier 2689:11K CUSIP. 06531130 ZTECORPSHSH INN* CNED00001Y2 ... PURCHASED NINE DRAGONS PAPER HOLDINGS LTD SHS 144.000 000 13.4600 -1.943.235.60 HKO 2689:HK ISM* BM G653131305 ALLOCATED ORDER YOUR BROKER ACTED -248,603.69 USD ASAGENT ASOF 2/04/2017 12106/17 12/04/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01692526Set 10

100p30,965w

situt a (i ittrEitEria ...»11 u '101 >M14 2AA223 JOG WPM»: ism 6mA13801 T m018L 126 VMALMIMACS1FL lim n' €:tro lu WES Pp wea pip .116 0307 WIMITAIM ... Glher Subscriber Changes Ism OtscrlotIon charge 2ni 06 01P aaaa 11 10610P a222 ~~ 1004 64? ,P UM/ jigtiL7 1/L. Dilate ANYTILIE WS t 1 UNIVERSAI.GONMECTIV(TY CHARGE ... D4̀4 SEN.'w P n SHAO.u....4vTmE 3 Subscriber Government Foos end Texos PAN Ism DIIIIMISMINI Charge gil OR IP as VD 0134P rttint STUART

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

EFTA01270749Set 10

2012-02-29205p89,146w

inre Inen batters orrs c13 Ibis re wil npaaCIT sat axon; fa anainl baiIlia ism era. to tar WM to Do I You 'Mink ... bared orrs cH ins Merl reOnell sa axon' lee Ito onset per NM ism era" co ere YE* to Do 'think You Fwd r Miblis on Yee Salad Resting ... First« SdAcn yonW d Fee/a SCIACI1 Corer at TS7-725-Zii a ISM e2425I 1 186&895-251i 1-265.695-2511 In your krer.gve us ere Marne narmalm ofcani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01808160Set 10

2015-03-313p627w

Regards Capt. Dave =ohnson & Crew www.yachttemanu.com On Mar 31, 2015, at 11:27 AM, ISM <ism@wilsonyachtmanagement.co=> wrote: Hi Dave, Not sure what further =orrespondence you need. Ref the Game? =nbsp ... exercise with Quantum Blue in Norway next =eek. Kind regards Bob Bob Lough =.N.I. ISM / ISPS tanager WILSON YACHT =ANAGEMENT 18a Hull Road, Hessle East Yorkshire HU13 ... Manu (mailto:temanu@aol.comj Sent: 31 March 2015 =6:13 To: Allan =ilson Cc: ISM Subject: Fwd: Our Annual Internal =udit Begin =orwarded message: From: MY Te Manu <temanu@aol.com> Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808160.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

tuba« ars to do ors wen' reawIT eateril late amen you tot ism ma. to tar Do I You 'think You End a MKS.on Tow Stilsord Rowing gar Fral ... Nags Solubs Cat el Aida ~cm Wilda Filtni SCI8di env al 737-725-Zile( ISMS)3-25II I -366695-2511 1-365.695-2511 In your kar.gm us te Huang ... bean Ores to do ors we en~I aPteril fate barn tou tot ism ma. to tire Mt to Do I You 'think You End o MKS.on Tow Stiorted Rowing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

24/25 Feb EMU: Italian parliamentary elections No-change line —Manufacturing 1 Mar US: ISM manufacturing purchasing managers' index (PMI) for February —Services —Composite 1 Mar China: Manufacturing PMI (February ... actual) Key dates — Real GDP annualized in % (implied by US CAP 1 Mar ISM manufacturing purchasing managers' index for February 8 Mar Nonfarm payrolls and unemployment rate for February Note ... Telecom What we're watching Why it matters Materials Utilities Business sentiment The ISM is the key indicator for US manufacturing and services. Key dates: 1 Mar, ISM manufacturing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

MOBILITY (with cell location) III111111020 AT&T has queried for records from 06/01/2020 12:00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA00109559Set 9

40p9,145w

Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 4 Original-for ISM as Remanding-Removal receipt; Copy-for Control Removing Official; Copy-for Control as Remanding Receipt ... Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag II Original-for ISM as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy ... Checked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag Original-for ISM as.Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

IIMII nufiniuctuuniiinntimumniiintumuuniiiillua71111111IIIIANIIIII11 .11:utani iimen:tnutni utuoimmitittiminuitmim !FCZP4:1;tpit;;:ririMittql74UpnIntitlIpial;;;ISM;:nat:If;imigum:;;;;;44r0,70 !iSMI34 II M EFTA01325430 !1100III!!i!!!II{I1!!!1lii!!II!!iI{!lII1IIItl1nlill!IIIi1i1 ... arta= Ear: - - SESE ism IY MS E =IS =M C.Z2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01069647Set 9

1999-12-315p3,302w

been elevated. But as shown in the table, a high reading on the ISM employment survey isn't translating into large payroll gains any more. Why might this be? First ... clear, the ISM survey asks people about the DIRECTIONALITY of their hiring intentions, rather than the NUMBER of people they plan on hiring. After a massive collapse in employment ... mark in predicting payrolls. Either way payrolls have been the biggest disappointment of 2011. ISM manufacturing survey on US business employment Payroll growth rates when ISM index. sa 70 employment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069647.pdf

EFTA01322916Set 10

632p150,286w

NICK COMMISSION 72.00 1207/01 12/04/01 BOUGHT STANDARD & POOPS DEPOSITORY SPY 900 114.76000 103.353.00 RECEIPTS ISMS'S) (BOOK ENTRY) WITS MOWED BENEFICIAL NT COVER SHORT. _ El:RUTIN BY BUCK COMMISSION ... 12/11101 12/06/01 BOUGHT EXECUTION BY *Ft SEC FEE 1.14 DIAMONDS TRUST4MT SERIES 1 %ISM -2.800 12.13000 33.917.86 DM 900 101.83000 91315.00 COVER SHORT. EXECUTION BY BUCK COMMISSION 54.00 r 12/11/01 ... CERTAIN CIRCUtASTANCE SHORT. 0 12/17/01 12/12/01 BOUGHT EXECUTION BY WET COMMISSION WILUAMS SONOMAINC 21.00 %ISM 1.600 38.16000 61.167.00 SEE NOTE ON BACK -n COVER SHORT. OICUTKR4 BY BUCK COMMISSION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01807216Set 10

2015-02-072p315w

Manu Sent: Saturday, February 7, 2015 2:13 AM To: Myla Subject: Fwd: ISM paperwork Attachments: winmail.dat; Untitled attachment 00428.htm Hi =yla, FYI Best Regards Capt. Dave =ohnson & Crew www.yachttemanu.com ... nbsp; Begin forwarded message: From: Bob Lough Subject: =/b>ISM =aperwork Date: =/b>September 17, 2014 =t 10:58:44 AM AST To: =/b>"'Dave Johnson =div>Dave, Just filed ... Permits to Work =or Diving. When you are diving on the Hull, use ISM 24. ISM 24a =s purely recreational diving. Also, no need to send me a copy, they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807216.pdf

EFTA00120653Set 9

2019-07-3116p3,332w

Create Cash Account Deposit Cash Amt. • Detainers Court Clothing Bag a Original-for ISM. as Remanding-Removal receipt; Copy-for Control as Removal Receipt (NCIC)r Copy-For . Removing Official ... Clothing Bag t Copy-for Control as Removal Receipt .(NCIC); Copy-For Original-for ISM as Remanding-Removal receipt;ng'Receipt Removing Official; Copy-for Control as.Remandi (Inmate);- Copy ... Create Cash'Account Deposit .Cash_.Amt. Detainers Court Clothing Bag 4 Original -for ISM as Remanding.-..Removal receipt; Copy-for Control -as RemovaL Receipt (NCIC).; Copy-For Removing Official; Copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf

EFTA01114641Set 9

2015-06-2432p11,196w

Wain 4 Proportions afb $2 0011114118, flab ko tea toast 0 c ism Re kis* si Read *Soo OA Table 57 % Ike kis ism ... tops Seek SSA anal Wet VERY SMALL CURRY I secOutOill mesa et St ast ISMS Its. SCALE Mae And may S. hp mat Finish tlet we beam ... thitniSiba IS di- Minor details of polish are not shown. n. gi--- ay axiom ism US Dahlia SI gi asses %mpg dint Wilma Hi_ asia.. Men Cowslip

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114641.pdf

EFTA01176572Set 9

2012-07-019p8,988w

HEVALT T.PACK CO 3.000% 9/15,2016 04.078 2.02 Al B914 4.0)9 To:Ism:kw 2,000 wpacumo 02589,0000 367 AMER EXFRESS CR 2.800% 9/19/2016 ... 40Imut/ Guano 893",26047 1,000 TRMISCANPDAPL 5.600% 3/3112034 121.455 4.11 43 A 13.617 Ism& 1,000 misoectoro 90/818C UO 115 LIMON PACFIC CO 6.250% 5/112031 121287 426 Baa2 ... LIAIDOUNWIllt 4945504V8 153 ICTOXR MCAGAN Ell 6.500% 2/112037 116_929 527 Baal NM 13.403 ism, 1,000 1•44riecumo 929760426 1,500 WACHOVIA BANK NA 5.850% 2/112037

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf