Epstein Files Search

EFTA00618292Set 9

748p221,598w

Report Date: 05-Aug-2014 Task No. Description Unit Interval Compliance Next Due Disposition MOC COM M-7200-02-01189 EROS CREW OXYGEN MASK. COMMUNIQUE ... Report Date: 05-Aug-2014 Task No. Description Unit Interval Compliance Next Due Disposition MOC MC 737-21-1149 R06 AIR CONDITIONING - PRESSURIZATION CONTROL SYSTEM - CHANGE CABIN ALTITUDE FROM ... Report Date: 05-Aug-2014 Task No. Description Unit Interval Compliance Next Due Disposition MOC MC 737-21-1149 R15 AIR CONDITIONING - PRESSURIZATION CONTROL SYSTEM - CHANGE CABIN ALTITUDE FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA01123795Set 9

1999-07-0633p5,132w

98XN9-102 REG.: VP-BBJ AMDT. 25-77 ISSUED DATE: 7/6/99 WORDING OF REGULATION MOC DOCUMENT DESCRIPTION CERTIFICATION COMPLIANCE A/C: B737-700IGW REG.: VP-BBJ S/N: 29273 DOCUMEN 98XN9 ... 98XN9-102 REG.: VP-BW AMDT. 25-77 ISSUED DATE: 7/6/99 WORDING OF REGULATION MOC DOCUMENT DESCRIPTION MOC CODES USED IN CCS 1. SYSTEM DESCRIPTION 1 2. STRESS REPORT ... 98XN9-102 REG.: VP-BBJ AMDT. 25-77 ISSUED DATE: 7/6/99 WORDING OF REGULATION MOC DOCUMENT DESCRIPTION REVISION STATUS REV. NO PAGES DESCRIPTION REMARKS DATE IR ALL Initial Release 7/6/99

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123795.pdf

EFTA01762318Set 10

2012-12-092p1,316w

Ashford / DIR/ BROADWAY/ 800/ THEATER/ CHOREOGRAPHER OF OSCAR=SHOW/ =moc Mr. Brian Bahr / PR/ NY/ =c Mr. & Mrs. Bob Balaban ( Lynn Grossman ) / ACD/ A/ LI/ NY/ ACTO=/ DIR/ THEATER ... BERNARD & DORIS/ 600/ =c Ms. Christine Baranski ( Isabel ) / THEATER/ TEEN/ ACTOR/ WW/ al/ 600r=moc Ms. Christine Bazdekis / CINETIC MEDIA/ MGR/ J.TURTURRO/ ICM/ BOATY=BOATWRIGHT/ =poc Mr. Tim Bevan ... Boatwright ( Melissa Mathison ) / ACD/ EXEC/ NY/ AG=NT/ PDR/ PAUL/ M&C/ BAFTA/ REDGRAVE/ =moc Mr. Strauss Bourque LaFrance / ART/ SUGARMAN GUEST/ =moc Ms. Barbara Briskin ( Barbara ) / SUGARMAN GUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762318.pdf

EFTA00591238Set 9

2015-11-022p1,024w

railway initiatives (East Line and South Line): a. The Memorandum of Cooperation ("MOC") between the Government of Mongolia and The Government of Japan executed by both Parties on October ... presence of and during the visit of Prime Minister Abe to Mongolia. The MOC relates to Railways and a TT coal marketing company ("Japan MOC"); b. The submission ... Mongolia's best interest as concluded by the TT Legal Opinion. 4. The Japan MOC offers a balanced and practical way, in which to deliver best value in the construction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591238.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

YORK COUNTY (Apr 2006 - Mar 200ft) Age: Names Associated with Relative: moc-m-xocc DOB: Inge: 80 Previous And Non-Verified Address(es): 457 MADISON AVE t$ 4, NEWYORK ... 10/05/1918 DOD:04/22/2004 (PALM BEACH, FL) Age at Death: 85 (Born 89 years ago) moc-xx-xxmc Issued in New York between 01/01/1936 and 12/31/1951 Others Associated With Subjects ... YORK NY 10021-0106, NEW YORK COUNTY (Nov 1973) DOB: age: 42 moc-mmcooc issued in New York between 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): 780 GREENWICH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

01/0 71 and 12/31/1972 DOB: Age: - - , TEXAS 01/ 971 and 12/31/1972 Age: moc-xx->acxx issu in EXAS between 01/01/1971 and 12/31/1972 " - Grilled Address(es): BOCA RATON ... YORK between 01/01/1974 and 12/31/1975 Names Associated with Relativs_ aO 8: ge: moc-xx-x= issued in NEW YORK between /01/1974 and 12/31/1975 Previous And Non-Verified Addross ... 1/19 rid 12/31(1974 DOB: Age: - - XAS 1/197 and 12/31/1974 DOB: Ago: moc-sx-)ocxx ssued in TEXA 0 '1/74 and 12/31/1974 DOB: vce-xx-mout issued in TEXA 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01210486Set 9

2017-11-1912p2,996w

EFTA01210488 Sender: Self( ejecininesiggra m m moc. Participants: Woody Allen ( ), Self( c:jecituncs@gmail.com ) yes, the facts do not interest the press, but clinton lawyer wrote an op ed. iMessagc ... waiting iMessage [3) 2017-11-20 22:32:29 (UTC) Sender: Self( c:jecininesiggm moc. Participants: Woody Allen ( ), Self( c:jecituncs@grnail.com ) https://www.washingtonpost.comlinvcstigationsteight-women-say-charlie-rose-sexually- harassed-them ... either. iMessage [3) 2017-11-20 23:34:57 (UTC) Sender: Self( ejeeinines€gm moc. Participants: Woody Allen ( ), Self( c:jecituncs@gmail.com ) but see if it can be expressed mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210486.pdf

EFTA02010533Set 10

2012-12-094p1,442w

LITERARY/ AMPAS/ WRITER/ 2c Mr. & Mrs. Leonard Goldberg ( Wendy ) / ACD/ PDR/ 400/ LA/ *I moc Mr. & Mrs. Stephen Graham ( Cathy ) / ME/ KAY S SON/ WASH POST/ LITERARY/ KIDS/ 400/ NANTUCKET ... Oliver Platt ( Camilla Campbell ) / ACD/ A/ NY/ ACTOR/ HUFF/ KIDS/ BAFTA/ LA/ THEATER/ I moc Ms. Daisy Prince Chisholm ( Hugh ) / NY OBSERVER/ ME/ SHINDIGGER/ EVENT COVERAGE/ ME/ 2c Ambassador ... WESTIN/ THE VIEW/ HARP/ 2moc Ms. Paula Weinstein / ACD/ PDR/ KIDS/ LA/ I moc Alex White / STYLIST/ FASHION/ CALVIN KLEIN GUEST/ 2c Mr. Beau Willimon ( Michele Galiounghi ) / IDES OF MARCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010533.pdf

EFTA00286466Set 9

3p856w

Clients, I wanted to send out an update on Command Security (ticker: MOC) given the negative news they announced this morning and the market reaction today. As long-time clients ... Having started buying our position at prices around $1.30 a share. At the time MOC was a sleepy New York based physical security company trading below liquidation value and going ... every year. Moreover, the industry was, and is undergoing continued consolidation. This set up MOC well for an eventual sale to a bigger player. Most importantly, we were buying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286466.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

taxx issued in RHODE ISLAND between 01/01/1975 and 12/31/1976 DOB: Age: 45 moc-xx-nooci in RHODE ISLAND beween 01/01/1975 aid 12/31/1976 DOB: MillAge: 45 ,- - rncissaedinRHODEISLAND between 01/01/1975 and 12/31/1976 ... ORIDA between 01/01/1986 and 12/31/1986 XXX-XX-UMX DOS:-Aye: 38 DOB:-Age: 36 moc-nc-xxxx ,ssued in Ft ORIDA betty 1 1/1986 and 12/31/1986 ... FLORIDA between 01/01(1986 and 12/31/1986 sou-flower rage: 36 DOB: Age: 36 moc•xx-xsoot issued In FLORIDA between 01/01(1986 and 12/31/1986 Previous And Non-Verified Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

0BMnee. https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695941 Law Enforcement Report Page 13 of 47 moc-xx-max Address: IS /EST PALM 80-1FL 33407-1654, PALM BEACH COUNTY Lien Holder ... COUNTY (Nov 1974) urrent Residents at Address: EVITTOWN NY 11758-3904, NASSABCOUNTY (Nov 1974) moc-roc-iceoc Issued In NEW YOAR Active Address(es): een 1/1978 and 12/31/1980 ALISBURY MILLS ... SCIBELLI DOB: 1955 DOO:11/05/1989 Age at Death: 35 (Born 62 years ago) moc-nc-ncu issued in NEW YORK between 01/01/1969 and 12/31/1970 rHiad Addross(es): LE PLACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01915181Set 10

2012-12-094p1,422w

Boatwright ( Melissa Mathison ) / ACD/ EXEC/ NY/ AGENT/ PDR/ PAUL/ M&C/ BAFTA/ REDGRAVE/ I moc Mr. Strauss Bourque LaFrance / ART/ SUGARMAN GUEST/ 2moc Ms. Barbara Briskin ( Barbara ) / SUGARMAN GUEST ... HARP/ 2moc Ms. Paula Weinstein / ACD/ PDR/ KIDS/ LA/ EFTA_R1_00354204 EFTA01915183 I moc Alex White / STYLIST/ FASHION/ CALVIN KLEIN GUEST/ 2c Mr. Beau Willimon ( Michele Galiounghi ) / IDES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915181.pdf

EFTA00568745Set 9

4p180w

Changed your mind? START YOUR RETURN IDEAS FOR NEXT TIME Carbon Moc Boots i Thermore4?; Bomber 541TM Athletic Fit Short Jacket CARBON MOC BOOTS 541 TM ATHLETIC FIT DARK KHAKI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568745.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

MIAMI FL 33189-1843, MIAMI-DADE COUNTY (Apr 2001 - Apr 2007) Residents: Cl08:ageM moc-xx-xoec issued in FLORTDIRWeen 01/01/1962 and 12/31/1962 DOB: Age: voc-zgc->zoot issued ... BEACH COUNTY (Nov 2004 - May 2007) Residents: DOB: Age: INDibusjathymtri p/01/1955 and 12/31/1956 DOEnge: moc-xx-vzot issued in MASSACHUSETTS between 01/01/1958 and 12/31/1961 EST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA00525274Set 9

2017-06-151p107w

Please debit my account 2036 by 5 434.41 (Sale) Terminal ID: moc<0042 Merchant ID: moc<14670 Application ID: A000030025010801 Application PAN Sequence Number: 0 TVR: 0000008000 TSI: F800 Verified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525274.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

missu n LORIDA between 01/01/1965 and 12/31/1086 Names Associated with Relative: •IIIIM Aile: 59 moc-xx-mcoc issue n A between 01/01/1065 and 12/31/1965 Age: 59 moc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

Possible Properties Owned by Subject: [None Found] tlail Possible Associate DOB: Age >oc(-xx-moc( Issued in NEW YORK between 1/1976 and 12/31/1977 amos Associated wi Assosin_ DOB: Age: YOBItIl ... 01/01/1976 and 12/31/1977 DOB: Ago.. iiiiiiiiiii peo n 80:4044 and 12/31/1977 ge: moc-xx-max issued In NEW YORK between 01 1 1 and 1.1/1977 DOB:IIIMIIMAge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA00284303Set 9

2011-06-179p6,352w

INCE BONY 0.00 892.90 892.90 0.00 DCO USD PerUnit MOC 6/17/2011 060222011 Buy KNOT THE KNOT INC 1.921 9.5992 0.0200 18.478.48 INCE CHAS 0.00 38.42 38.42 0.00 0.00 USO Perund ... MOC 6/1712011 060222011 Itluy KNOT THE KNOT INC 6.121 9.5992 0.0200 58.879.12 INCE FITS 0.00 122.42 122.42 0.03 0.03 USO Petund MCC 8/17/2011 06/22,2011 Buy KNOT THE KNOT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA01188651Set 9

2013-05-2624p12,855w

before a set time-4:3opm in London, for example. This "Market-on-Close" (MOC) method is based on the idea that using published, verifiable deals to set the price ... pals, who might be tempted to talk their own books. Plait keenly defends the MOC method. It points out that it ignores bids, offers and deals that are anomalous

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf

EFTA02002254Set 10

2p425w

Force 365 Moroccan Royal Air Force 182 MTF Corporation Clarence Cole 354 NASA Tim Mocs 389 Nashville Jet Charters Frank Frazier 199 New World Aviation Chris George 312 NR Aviation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002254.pdf