Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

tair zrzesSoCnesismodod cry,: Fre ROHM* Loa a yoke soya Ewe) Lae a Credt 3. Dna& CM ecru a are wants sad are made an and ammo ... math. MA WLII al Joey/Innis Mont, non regarding You FUN veal. Lae cr rat Mn Eqully Lined CS; 4ozunt ~el Marten~ BMW Reds Tom* regerard You ~ACM* Nam* Baba suMalo ... math. OSA too wth at Jona-mins krucear! roarnmon regaling VOX fist Gear: Lae a rat Pore Equry Line a Craft *tont hcawt lidareten &OA &NNW Rots TranSW regerona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

match. *A lF W•th al dnosments krporw non regarding Tax FUN vat'. Lae er rat Mn Eqully Lined CM; 4omni TIMaant Marten~ SKIMReds Trans* 'Mr" You C8POMACCCuR Mann Baba ... Star zrzw‘W of ITV Skeston intro: See ROHM* Line Si nor Note Foul Lae a Cade 3. Desott tlw ecru a tit Wants yerd are true mon and epar ... match. MA 1st!, al doconents krocrari. mammon *sang Yew Firs1 Crock Lae a yas time Eau"( Lined CS; mccum h'ecrtant karat atOJIBCOTMC Rot Trans* regradv9 YOu C8POMACPCuR Nam* Baba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

2MIN SOOANYT ME MINUTES 234 04/29 11:55A INCOMING 1 MIN 500 ANYT LAE MINUT€S 176 OU28 12:38P WPALMBEACH FL 2MIN 500 ANYTIME MINUTES 235 04/29 ... WPALMBEACH FL 2MIN 500ANYTMEMINUTES 236 04229 12:081/1 INCOMING 1MIN 500 ANYT LAE MINUT WPALMBEACH FL 2MIN SOO ANYT ME MINUTES 237 134/29 12:12P WPALMBEACH FL 1MIN 500 ANYT ... LAE MINUT S 178 04/28 12419 179 0428 12:42P 180 04/28 12:43P WPALMBEACH FL INCOMING 2MI 1MIN N 500 ANYT ME MINUTES 500 ANYT ME MINUTES 238 04/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01339301Set 10

28p14,819w

InComing is 411 included (i (Xi ii 00 560;8.30 73 P Af Lae Vega% NV is 1.0 included . 000 : 0.00 561 810 732 P NI Indoming included ... York. NY I0 included 000 594 91 10.11 A M Lae Veto, NV 120 included 000. 0,00 595 9 1 10 31 A M gammas .1 0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01101193Set 9

46p8,594w

Liabilities Loss & LAE Reserves $0 $70 $225 $445 $754 $1.057 Unearned Premium Reserves 0 104 229 395 627 764 Total Liabilities $0 $174 $455 $841 $1,381 $1,821 Equity ... Written /Average Equity 0.25x 0.50x 0.75x 1.00x 1.00x Loss & LAE Reserves / Equity 0.06x 0.19x 0.31x 0.44x 0.50x All Reserves / Equity ... Premium Earned $156 $448 $822 $1,335 $1,773 Incurred Loss & LAE (93) (269) (504) (837) (1,130) Acquisition Expenses (23) (74) (143) (242) (308) General & Administrative Expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101193.pdf

EFTA01734810Set 10

25p5,272w

status and scheduled maintenance status. Planning Engineer: Date: 4. S • .43. CHECK CONTROLLER I LAE STATEMENT Item 2 to be filled in by Controlling LAE prior to the return ... tech records 2 Check Controller I LAE Final Clearance: This W/0 has been carried out and all task cards. work documents and NRCs are correctly stamped/closed and accounted ... Raised By: OP Dm ) Date: acreft/aircraft contrarian h considered Mt for *eau to AMC*. • . . . , LAE Name: 511•880: Sig: rinse: (UTC): ' ., _ , . . -- Auth/Stamp. Uata: - i StOmP / Auth: • , COMMANDER ACCEPTANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

Windt, rtSe. win dOCulneta$ Itoorrad blorniarig reeprOng You Val Oda Lae. Fat Resew We or year Now tie ty lens el TVÅ ~cum sum-most Want oilareabon altyl Elalfunie FINN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

fire 2111111 ..1.0194 R 1.0 itclub1 00) 0.0 I19 AM 225111 Lae ewe% a IA lictsw 0.0) 0.0 1141 IIM 2:9 P II Like Ion!, R. 1.0 Irelub1 ... takci lank R. IA NAAS 0.03 o.co UR IVA QM P I Lae SION FL P.O /club! OW 000 1a11V21 1:11P11 VA* City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

math. Oft us ?rata al doosments Inceart roarroal rewdeg You first vela. Lae a rat Pore Equiy Linea Croat 400cum NM/el lidearee:01&OA Sitione Reis TOrtSkr lebetoril YO4 CMOMACtaar ... math. OSA letr, at docanems Swear! roarnason regarding Yew bract Crack Lae er tw Pore Equry Linea,DWI *bunt hcawt lidosnaten &OA Meant FteMs Tondo regerore volt CRPOMADVAL staincre Baba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

name end examinant« QuirpeS ke the Suing Dios is Ts Lae am d Francs Caras for arrduger 2 Tel us tedaler ~ea the istralee era 3 Desoto Flora ateIran

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

EFTA01729106Set 10

70p28,417w

Ilea 3:63 P 'teem CO Meed 0.40 0.0 III) 1100 4:21 P■ Lae City, R 1.0 imbed 04)3 0.0) 1153 11/23 4:55 Pll Reed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Scala Stella Nock 84244 • 5786 Pralsclon Too la, Budget DCA 40 6 901 Scala Lae Budget DOA 46 e 801 Scala Budgeted Q 90% Stall* Nat • 501 Prabctlas ... ASSISTANT DIRECTOR Da 9Øo Scala 52644 • 9600 Pro:bake Poa Lae Budget DOA OW01 Scala Law Budget DOA 46 e 801 Scala Budgeted Q 901 Stull. Wok • 1001 PZettlal ... ASSISTANT DIRECTOR MA Stull* Scala 52685 Law Badges DCA 40 e 901 Scala Lae Budget DCA 46 e 801 Scala Budgeted I. 901 Stall. Mask Pap 0.8 Nooks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

Scala Stella Nock 84244 • 5786 Pralsclon Too la, Budget DCA 40 6 901 Scala Lae Budget DOA 46 e 801 Scala Budgeted Q 90% Stall* Nat • 501 Prabctlas ... ASSISTANT DIRECTOR Da 9Øo Scala 52644 • 9600 Pro:bake Poa Lae Budget DOA OW01 Scala Law Budget DOA 46 e 801 Scala Budgeted Q 901 Stull. Wok • 1001 PZettlal ... ASSISTANT DIRECTOR MA Stull* Scala 52685 Law Badges DCA 40 e 901 Scala Lae Budget DCA 46 e 801 Scala Budgeted I. 901 Stall. Mask Pap 0.8 Nooks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

MUER ISLUITAICE EX; T S. IIS•asiffSee co:400001 It, St 40090 Lae AC nefte DOI CM Sr torten Sean Gin IVOONI• Over n epos son mase,.....a0.2 ... Larlit P Se: Dego, LAND ROvER GLEN COvE Oruro ran a mote Maley Lae 6312512022 Message Center Erma Lard Ras Appicvoe Cates" Pm-Gonad vetioe ... lloylogt Please comae us at within 30 days of Oleired Ye U0 Ito lae 151 daps. your move Se 'mods your eddreeS. Pletbe aloe IS,. ID Seven (DT) day3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01339127Set 10

29p17,432w

Additional Charges Charges I 6:i k µ:(iµ A m '02.'43-0620 Lae Vegas. NV 1I0 included ... Lae .7cgas, NV 1.0 ; included' 000. 0.00: 3 413 x^_0:\ \I 310471-4019 W Angeles CA 1.0 . included OM 0.m1' 4 413 8:2.1 AM Incoming 1.0 ; included ... included ; 0.00' 0.00: 7 6.13 S:47 A NI 702-_2 38-µ578 Lae Ve,60.. NV 1.0 : included . 00t1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01339156Set 10

20p10,882w

Incoming 11, ,:,,: l idcti (I 00 0 (PO 98 5:48 P M Lae \c13.4`. NV H 1.0 ItItittlkd ... Incoming 511 Included . 01X1 co ito 122 6'25 4.05 PM Lae \"a:;.1.. NV 2.0 7 included ' 0.00 0.00 42 .0 25 4 .10 P Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01063411Set 9

2016-07-0926p3,975w

accurate current mandatory MODS status and scheduled maintenance status. Planning Engineer: Date: CHECK CONTROLLER / LAE STATEMENT Item 2 to be filled in by Controlling LAE prior to the return ... tech records 2 Check Controller / LAE Final Clearance: This W/O has been carried out and all task cards, work documents and NRCs are correctly stamped / closed and accounted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063411.pdf

EFTA00299784Set 9

2018-09-1811p3,077w

Insulin; COICIUM. Ionized, Serum: Fibrinogen Activity: Magnesium, RBC TESTS RESULT FLAG UNITS REFERENCE INTERVAL LAE CBC With Differential/Platelet WBC 5.7 x10E3/uL 3.4 - 10.B 01 RBC 4.90 x10136/uL ... Provided Fasting: No Ordered Items Ca+PTH Intact TESTS RESULT FLAG UNITS REFERENCE INTERVAL LAE Ca+PTH Intact Calcium 9.5 mg/dL 8.6 - 10.2 01 Specimen received hemolyzed. Clinical correlation indicated ... w/Rflx to Verification; RPR, Rfx On RPR/Confirm TP TESTS RESULT FLAG LWITS REFERENCE INTERVAL LAE Chlemydia/GC Amplification Chlamydia trachomatis, NAA Negative Negative 01 Neisseria gonorrhoeae, NAA Negative Negative 01 Panel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299784.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

Scala Stella Nock 84244 • 5786 Pralsclon Too la, Budget DCA 40 6 901 Scala Lae Budget DOA 46 e 801 Scala Budgeted Q 90% Stall* Nat • 501 Prabctlas ... ASSISTANT DIRECTOR Da 9Øo Scala 52644 • 9600 Pro:bake Poa Lae Budget DOA OW01 Scala Law Budget DOA 46 e 801 Scala Budgeted Q 901 Stull. Wok • 1001 PZettlal ... ASSISTANT DIRECTOR MA Stull* Scala 52685 Law Badges DCA 40 e 901 Scala Lae Budget DCA 46 e 801 Scala Budgeted I. 901 Stall. Mask Pap 0.8 Nooks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

revenues 1,862,095 $ 931,862 $ 808,241 $ 674,931 $ 726,034 Loss and LAE 1,053,065 462,124 402,686 340,152 370,313 Acquisition costs and other ... Reserves for loss and LAE $1,562,153 $1,259,241 $1,286,533 $1,218,412 $1,081,630 Unearned premiums ... relevant period. (6) Net loss ratio is calculated by dividing the loss and LAE by net earned premiums. (7) Net operating expense ratio and net combined ratio are considered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf