Epstein Files Search

EFTA01299620Set 10

2016-09-013p951w

MIND Disc SAN FRANCIS°, CA 94111 NO0195177SAN FRANCISCO, CA 94111 FFC A/C: FFC: TB L.F. SECURITIES INC OUST FRO VIRGINIA C/O RENAISSANCE TECHNOLOGIES LW VOID LOPEZ FADIAL ROTH IRA HAND ... VALUE 04111 NO0195177SM 00000378/ FRANCISCO, CA 94111 FTC A/C: ETC: DB MEDALLION IMPRF FUND, L.F. SECURITIES INC OUST FE10 WEI 'MAO C/O RENAISSANCE TECHNOLOGIES LW 401D IPA NAND DIST MDFMERF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf

EFTA01459549Set 10

1p512w

tricky fortieth industrY and capital markets. 01a614 09/2A14 11/2014 OW2015 fAA2015 Source,: Slocinber0 AnIfun L.F, Now,* Mint A Wotan MonvenvedifIvIRPOW4 Ambit n a IA OM Past performance is not indicative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459549.pdf

EFTA01315285Set 10

6p1,092w

oitEminuat__ ._.. PflEFERENCEth41. VALEUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTER .061636PleaattflatraLTAXES___._ . _ _ ___ ___ _ 14,111... _ . . . . . ....._.:L.f. __,L,, Tip DROITS ANTIDUMPING SUR (SCUTS DE DOUANE SUR TAXES ADDITIONELLES SUR TVA SUR LIQUIDATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315285.pdf

EFTA01972698Set 10

1p121w

Thin — Set — White 250pcs $ 4,250.00 8. Grout $ 1,100.00 9. 6" Drainage 210 L.F. $ 1,680.00 10. Visqueen 2 — Rolls $ 320.00 Trucking Land $ 3,600.00 Freight $ 6,800.00 Tile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972698.pdf

EFTA01299463Set 10

2015-07-023p759w

ENDIOOTT 160000.00 NORTHERN TRUST INTL BKO. CORP. PARTNERS II, L.F. JERSEY CITY NJ ENOI COTT OPPORTUNITY JSP I W /FW021001033 DEUTSCHE BANK AG 379.50 DEUTSCHE BANK TRUST CO AMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299463.pdf

EFTA01299455Set 10

2015-06-032p438w

DISTRIBUTION ASSOCIATION ASSOCIATION BM SNY COST ERN - ATS Of 15/06/03 FFC ENDICOTT PARTNERS II, L.F. AC 434684171 BELcoKLEN NT 11245 REF: DISTRIBUTICH ENDICOTT OPPORTUNITY PARTNERS III VOID BNY COST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299455.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

Darr*, t tnetnur -:: . . • . . n• . .. • . r edetosutes nt CO* •Blows VOA St estio4Y4 Age 4.L.F . • •• i •• „ TunCra• ' • -DESISBATE17 ccpscrEmT. . - ny titisses mow:. t . 1 I 457• hatil- on•AvalloBo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00308995Set 9

5p1,314w

Corporation. Mr. Galloway held various positions at Rausher Pierce & Refsnes, Inc., Morgan Keegan & Co., L.F. Rothschild & Co. and Oppenheimer, Inc. Mr. Galloway holds a B.A. in Economics from Hobart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308995.pdf

EFTA01716484Set 10

100p36,761w

ofCriminal Procedure ❑ Yes Federal Taxpayer Information ❑ Yes No Title; Reference: (Cormornieation Eocbsing Mauna° Description: l.f tmgMei notes re tntertediRe at, -)ct Q-CStin-fh EFTA01716491 T ••Mobile kestick together

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716484.pdf

EFTA00093595Set 9

43p4,170w

Jive_ Te,'Ffy`\ r-c,c-ezzx Cd-t C-PA iy64i 3/R L.f 746t FOLLOW UP REQUIRED. War . 7 - 7 —.14/- 7414-/\-- EFTA00093626 HOTUNE TRACKER WORIGHEET LEAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093595.pdf

EFTA00287195Set 9

2012-02-2114p2,436w

EQUiPMENT - SDEWALK-SHED INSTALLATION OF HEAVY DUTY SIDEWALK SHED A TOTAL OF APPROXIMATELY 90 L.F. AS PER PLANS AT 9 EAST 71 STREET. DURING REMEDIAL REPAIRS. WORK TO COMPLY WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287195.pdf

EFTA00073070Set 9

47p24,346w

ELIZABETH F. LOFTUS Distinguished Professor University of California, Irvine Tel: Fax: emai : web: http: soci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA00610787Set 9

1p120w

Thin — Set — White 250pcs $ 4,250.00 8. Grout $ 1,100.00 9. 6" Drainage 210 L.F. $ 1,680.00 10. Visqueen 2 — Rolls $ 320.00 Trucking Land $ 3,600.00 Freight $ 6,800.00 Tile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610787.pdf

EFTA00595197Set 9

2006-11-0816p1,328w

oscp AA/4S -1-22. \ tyke, \AO (1-4 EFTA00595208 EFTA00595209 EFTA00595210 itt• l.f tf +a t e%). 4.4, • ''' . _. te, EFTA00595211 yl C 'MR" ~• „tO/ 1 9 a EFTA00595212

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595197.pdf

EFTA00615287Set 9

3p1,809w

arXiv:1309.5343 [hep-th]. 448. [12] Planck Collaboration (P.A.R_ Ade et at.), [6] L.F. Abbott and M.B. Wise, Nucl.Phys. B244 (1984) arXiv:1303.5082 [astro-ph.CO]. 541-548. [13] D.G. Figueroa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615287.pdf

EFTA00599814Set 9

1p962w

rricOi 74- 1 2 4 I 7"cwr ,l.f, 1 , KCSOISNOTIO6l ,0- ii •, I WOIPOST afivED . °/ice ovum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599814.pdf

EFTA00762398Set 9

2010-03-101p226w

rough estimate Grading $ 5,000 walls 360 l.f. ©100$ ft. plaster and painted 36,000 stairs and walks 10,000 concrete slab 7200 sq.ft. 73,140 surfacing painted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762398.pdf

EFTA01121705Set 9

2013-10-023p426w

Grout 20 bags 1,100.00 $ 299.00 $ (801.00) Super drain 210 L.F 1,680.00 $ 1,438.84 $ (241.16) Visqueen 2 Rolls 320.00 $ 590.35 $ 270.35 Trucking (Land) 3,600.00 $ (3,600.00) Freight (Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121705.pdf

EFTA01125561Set 9

21p3,508w

MOST ATTRACTIVE PARK CALCULATING RENTAL FEES, MANAGEMENT FEES, PRICES FOR PARKING SPACES, ETC. .L.F. , GLOBES, DECEMBER 2015 NORTHERN PARK •;f7.1qg 'tt ANighN _, ian Di '711 o.poyn 1111 :NDIn O11VIL n111117

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125561.pdf