Epstein Files Search

EFTA01699336Set 10

2019-10-15100p16,150w

EXTRADITION WITH ENTERING AGENCY WANTED PERSON - CAUTION CAUTION: VIOLENT TENDENCIES 2 - LIMITED EXTRADITION SEE MIS FIELD OFFENSE CODE: LATION - SEE MIS WARRANT DATE: 08/01/2017 NAME: BLANDING ENTRY DATE: 08/03/2017 ... EXTRADITION WITH ENTERING AGENCY WANTED PERSON D - NO EXTRADITIO - INSTATE PICK-UP ONLY SEE MIS FIELD OFFENSE CODE: FAILURE TO APPEAR - SEE MIS WARRANT DATE: 09/13/2010 NAME: JAM MOORE ENTRY ... HAIR COLOR: BROWN EYE COLOR: HAZEL SCAR MARK TA: SCAR, HEAD NONSPECI C (USE MIS FIEL D TO FURTHE DESCR :E LOCATION) ADDR TYPE: 01 - RESIDENC (L ST KNOWN) ADDR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01438106Set 10

17p3,245w

breakthrough technology from the Link Group 1 Targeting the outpatient market with a novel MIS midline kit providing physician procedural flexibility and efficiency 2 First of its kind affordable navigation ... proven track record 2 EFTA01438107 1 Targeting the outpatient market with a novel MIS midline kit providing physician procedural flexibility and efficiency The transition to outpatient care 2015 2005 Outpatient ... facilities and providers are keenly focused upon efficiency of care given the reimbursement environment MIS Midline techniques are suitable for the ASC environment given he low morbidity associated with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438106.pdf

EFTA01692526Set 10

100p30,965w

larn 110 N 11ZZ-1r11 't ani vote 818 MAN stupbbabristre MIS moat FL WIN 214.11110 /WYTNE MPS 201 IZSUI cid MUM 0 INCWW0 IINS FL 213M51 SHAPED ~TYNE ... Said FL MN ZbAli;01111 , 0,400L %:(14 08441, WPALAntACI. S•Wici) inCLuI3ED %MIS ISO 13090114P WPALMBEACH FL MN MR% VOILi TO b% 11114 OtOW WPAIMOACH ... WPAUNTACV EL WD4411 W14 St VAN SNAMOAN111144ANS ii alI,. KY MIS IAA ,91 MARIO AS Y Mut NAM SWAM MOIlt. 70 31241 118;, 400• <71S4

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

EFTA01321366Set 10

90p15,999w

Cash Flow Analysis Cash Balance Summary ACCOut,it MA TAX/MU 1,3n003 On Fie MIS PWOO CPINPC CLOSING Lay STATDOre immerser 29.2002 OpeningBalance $1.474.539.19 Cash 791.335.43 448.954.71 Money Fund ... Amount Credited 529.878.290.25 -n Securities Bought Money Fund -254.977.50 -20.670.97 Income Summary MIS MOOD Vie TO 04% Funds Withdrawn -30.000.000.00 C DM:lends 177,874.17 1,122,184.41 in Amount ... Cash Flow Analysis Income Summary Aotcon maitlan TAXPAYER PUMPS on Fib TPI5 PER100 MIS PERIOD YEAR TO OAR LAST peony, Swims:yr 27.2002 OpeningBa lance 3200.509.52 Omdends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

mutts Mkt do lour Silks Oda Clarity Grade VS2 0 Pellespe. olkmlii Wtla MIS sp. Color Grade ar ay lea* somenry. Ihi srbr4T Isle Erni caliklki (bdiS). Fluorescence FAINT ... Pinpoints are not shown. almoil, /oddity daradaullet Aldo- a voi aMMM1de ov MSS MIS IS avl Tr Sped veva, J tat a elelledl Jae • ISIS dw le nave ... Color Grade Ma and daINNINe WS01 llwo NONE WS, 1 F Niwt spit Ise MIS dales NS Fluorescence Wm EN iiirtale lima NI 011 Comments: m, Nowt al *Ink etas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

ado` 7/a8/06 • •* • totit:••:‘ • ,:•rf••• . . • i• •• • ' -11 ••••.:1nittt• r.:1••••: `.0 — '‘.••,:ezu • • • : • :.yz•Att.at.. ,•. . • ...r.ari

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

Repro! Crows h.,. ne &tog Cide * the chasten Wean>, °Task( not nine. I SO MIS ilIlet we LOCI yet ITU) SOIGTOM WI *tam Pe ens cc prctern aha~ ( 1Tel ... Riur,m Crows hdt me Brug Cioe d bedstead/taw, Owens/or old: char. I SO MIS alet ww serl yet re led slate-rent oti what lb ant cr pretem ... nit.4s with cofreeponding entries in yaw cheCkbook If lee two baba:CS MIS 00 001match wol us will al a-DC.101+,0,3 IFDFF1d tr.3400 »daring var Prat

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

EFTA01139494Set 9

2015-12-092p521w

SISSY 004 III IM MO MIInn )110m1 Y4.04 ISIS MIS 714.a Sas 111a 1MN1 MIS 1014e0 SSA MI S4 MIS III Iltm ... MIS rin me sue 2014 MO IMO MS 1110S SOO 1004 MIS 110S 744M 1441 200 1445 4111 SS la al 1711 MM Ma Si 145$ Ira MIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139494.pdf

EFTA01977605Set 10

2012-12-055p1,213w

Sent Wed 12/5/2012 12:13:31 PM Subject Re: Sunday, Dec. 9thlllLe Mis...come....PLEASEI I have Kathryn bigelow Thursday and Ben Affleck Friday....working on every film! Peg From ... Peggy Siegal Subject: Re: Sunday, Dec. 9th!!!Le Mis...come....PLEASE! if you wait until fri night you can fly with ... Peggy Siegal Subject: Re: Sunday, Dec. 9th!!!Le Mis...come....PLEASE! i have sent out your s..o.s. to friends an hour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977605.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

subjects opinion of market yakie. o ic o The appraiser has provided the MIS photos (when available) for the COceParalble Sakes as they are Prellrenabb the most PlcliallkIll ... made while on-sile, verbal infomiabon provided by the parties involved, information listed on MIS and County records as of the effective date of the appraisal, and the appraisers interpretation ... Aceniars weed*. The appraiser Is nolo** agent nor a real estate attorney, and MIS Res $10 (QtM Peen Do_80)__ not have the extanstve research and document search capabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA Min ACCOunl a O Om (01S MIS A Willa Fa V* Porkal snow to IMMO J.P. morass lam CCOMMI ... SB1062192-F1 24 EFTA01661896 IPMorgan ago Poor Eh* NA Pilmory Account. PO lb COIS MIS A Willa For lho Perko] 1O /00 lo 10/30000 J.P. Morgan Tam Jana Yasuo Moro ... SB1062192-F1 52 EFTA01661924 IPMorgan ama Chao BIN.NA Pansy Account: a PO Oa.Ms MIS A vim a Fel' Oho Period 1/20/10 to 2/26/10 J.P. morose Turn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

Octota 31. 2005 Cash Flow Analysis Income Summary ALOOCNT NILASER TATPAYER HURST" On Fl11 MIS reae0 1145 PIR100 122.2 TO DATE U.S. Govt. Bond M. VS, STATEMENT Se01 ... TAIRCUGH SectentNN 30, 2005 Cash Flow Analysis Income Summary AftyNtr NoTABER Ins woOD MIS PERO) YEAR 10 CA'', TNOTAVER PSJUSTA On Tie OpeningBalance 5221.487.52 U.S. Got Bond Int- 198.148.87 LAST ... CLASS SP 3.410 DUE 122029 r 0928/0.6 PRREPAL ADJUST POSITION FEDERAL RADOM MIS ASSN SERIES 329 CUSS PO 3136fM46 457.764.40 CUE 01/01/33 SERV PRIV 2D0346 P/0 09-25-05 REPO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01710316Set 10

36p7,297w

applicable. cause. of teacher, student, others. --t 4-qc‘ I— Form 0 878-1559 MIS-22480 (01-81) EFTA01710333 EXCEPTIONAL STUDENT EDUCATION ANECDOTAL RECORD Teacher's Student's Name School ... and/or posiible immediate response applicable. cause. of teacher, student, others. Form # 878-1559 MIS-22480 (01-81) EFTA01710334 DADE COUNTY PUBLIC SCHOOLS EXCEPTIONAL STUDENT EDUCATION ANECDOTAL RECORD Teacher's Student ... and/or posSible immediate response applicable. cause. of teacher, student, others. form # 878-1559 MIS-22480 (01-81) EFTA01710335 EXCEPTIONAL STUDENT EDUCATION ANECDOTAL RECORD Teacher's Student's Name School Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA00586369Set 9

2013-05-1517p8,028w

estimate that that at least three to four cases go unreported. This type of mis- or under-reporting in developing countries is a phenomenon well-known to UN social development ... operandi, while not ideal, may well provide solutions to the problems of corruption and mis-management which have engulfed polio eradication in Pakistan. Army involvement should also take care ... staff interviewed separately); (iii) poor monitoring system or follow-up; (iv) under-reporting and mis-reporting of polio cases (see Note below): (v) skewed financial benefits, eg. a medical technician

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586369.pdf

EFTA01973546Set 10

16p8,006w

estimate that that at least three to four cases go unreported. This type of mis- or under-reporting in developing countries is a phenomenon well-known to UN social development ... operand!, while not ideal, may well provide solutions to the problems of corruption and mis-management which have engulfed polio eradication in Pakistan. Army involvement should also take care ... staff interviewed separately); (iii) poor monitoring system or follow-up; (iv) under-reporting and mis-reporting ofpolio cases (see Note below): (v) skewed financial benefits, eg. a medical technician

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf

EFTA00313135Set 9

2013-06-3017p4,215w

REPORT ON TIE ENE MUTT SE FREO, WRONG TIE OAP IIETWEIR4 DIE IWO REPORTS. • MIS REPORT IS NOT COWERED COWLEY' LIMOS ACCOmPAMED BY A GENERA Emma SHEET AND FRONT ... Cwadeele Arras, VEgh dI&imMEM DIVISION OF CORPORATIONS AND TRADEMARKS DOS OmMem Mono 34.1776MIS Ovallon.hict Wan Ora/ COM Fox. 310.774.44I2 Mono • 340773.410 Fat • 34.771.01.1) ANNUAL REPORT - DOMESTIC ... mops THE TAM Of TNT wino SIAM /MOM MANOR MM MI MATFAINTS COMMA»IN MIS MMICP.3001. AND My ACCOMPANYING o0CumterILAM TRUI ~COMM MM NAT 10/01VIEDEN MAT ALL ETA EMENIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA01388658Set 10

1p346w

Spinal navigation LinkSPINE consumable products Spine navigation Product Description Commercial 5% The trend towards MIS techniques Spine has led to increased use of x-ray Facet:LINK • Novel, inter-fixated ... FacelUNKK Specialized instruments to optimize delivery of Care • Navigation can reduce exposure 2 MIS two screw constructs to physicians by 80-90% 79% .cg 7 Compact kit and straightforward technique ... osteoconductive interbody fusion device • Drives strong customer adoption of LinkSPINE's end-lo-end MIS solutions Access Comprehensive MIS access, decompression, and Expected launch in 2H 2019 disc preparation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388658.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

EFTA00076559 Income Statement Crefittel Poplar ICS Dec MIS:p.:1039/09/2019 7:32 PM Signature(s) Name Ms. Erika KELLERHALS Position Attorney in Fact On Behalf Of President Name Jeffrey EPSTEIN ... DATE OP AUGUST T4 We IAN crags of l prowls MIS NOW Si. OCTOS Ellia, alit. You mink/es INPORMAL REVIEW DV re Sr Tax Aseraseane Mee In weir lorry., „ssylessatity ... Sass, me Osattat inicastuae • armours M t110 Fa ALL hertafled await In the MIS Na yes arla atria y ermine Fa Um 2018 to year sod a ~- EOM RD/ PROPERTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00586386Set 9

2013-05-1517p8,028w

estimate that that at least three to four cases go unreported. This type of mis- or under-reporting in developing countries is a phenomenon well-known to UN social development ... operandi, while not ideal, may well provide solutions to the problems of corruption and mis-management which have engulfed polio eradication in Pakistan. Army involvement should also take care ... staff interviewed separately); (iii) poor monitoring system or follow-up; (iv) under-reporting and mis-reporting of polio cases (see Note below): (v) skewed financial benefits, eg. a medical technician

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586386.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

back to Judge Swain/Badian/Refco/Rhino/Hirsch et al As you pointed out Judge Swain: "mis marked short sales as long" Securities Exchange Commission v. Badian ... have settled precedent Judge Swain: your court. WHAT is the effect of Virtu "mis marking" 1.6 MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF ... Judges, per below: the BD SRO FINRA (not SEC) Nov 2020 complaint where NITE "mis marked" (AGAIN) more than 1.5 BILLION trades to conceal the identity of the well known

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf