Epstein Files Search

EFTA00017143Set 8

2020-06-17558p198,130w

Time Number Number (OTC) 1 03/01/20 19:58:27 0:09 0:00 MT (Ni-Fi:NIOP1 2 03/02/20 16:34:38 0:03 0:00 MO (Ni-Fi:NIOR1 ... 03/02/20 16:35:15 0:10 0:00 MT (1 4 03/02/20 16:35:19 0:24 0:00 MO (Ni-fi:NIOA1 5 03/02/20 ... MT (NIOA1 6 03/02/20 16:36:05 0:07 0:00 MO (Ni-fi:NIOA1 7 03/02/20 16:36:53 0:09 0:47 MO (Ni-fi:NIOA1 8 03/02/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA00129298Set 9

2019-07-0614p2,875w

ORIG,MAKE,MODEL 1,07/06/19 13:10:44,0:13,1:33, ,3594090814785818,310410662903025,MT,(Wi— Fi-NIOP] APPLE,IPHONEX 2,07/06/19 ... erbIT, 4,07/06/19 13:14:17,0:00,0:21r ,,MT,(] 5,07/06/19 13:14:18r a:11,0:20, rr ST,(NIOP) 6,07/06/19 ... APPLE,IPHONEX 7,07/06/19 14:03:21,0:00,0:52, 5940908147858,310410662903025,MT,(]„„ ,APPLE,IPHONEX 8,07/06/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129298.pdf

EFTA00455862Set 9

2017-08-096p1,476w

Imps:Mtuttes.apple.cotnius/aepfabc-watch-livt> Some free content; requires cable subscription tv-stream-full-episodestid364I9 IIII9?mt-ft for full content BBC America hups://itunes.apple.corniustappibbc- Cable Subscription america/idI 089249069?mt-8 Bloomberg ... itunes.anple.com/us/ Free appibloomberglid2819410977mt-8 Bravo Imos://ituttes.apple.com/us/applbravo- Cable Subscription nowfid383925190?mt-8 The Cartoon Network Imps://itunes.apple.comius/appfcanoon- Some free content; requires cable subscription network-appiid404593641?mt ... Mtunes.apple.com/ustapp/cbs-full- Some free content; requires CBS All Access episodes-and-live-tv/id530168168?mt-8 subscription for full access CBS News Imps://itunes.apple.comiusJapp/cbs-news- Free(?) watch-free-live-breaking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455862.pdf

EFTA00455949Set 9

2017-08-118p1,791w

Bloomberg Imps://itunes.anple.comfust Free mmtbloomberg/id281941097?int-11 Bravo hlips:/fitunes.anple.com/ustatm/bravo- Cable Subscription nowiid383925I90?mt-8 EFTA00455953 The Cartoon Network hups://itunes.agple.comfus/app/canoott- Some free content; requires cable network-ameid ... itunes.agple.comius/app/cbs-full- Some free content; requires CBS All wisodes-and-live-tv/id530168168?mt-8 Access subscription for full access CBS News hups://itunes.agpl , contfusta _plebs-news- Free(?) watch-free ... live-breaking- newstid334.256223?mt .8 CBS Sports https://itunes.agple.condustapp/cbs-spoits- Some free content; requires cable gm-scores-news-stats-watch-live/ subscription for full content id307184892?mt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455949.pdf

EFTA01688817Set 10

99p34,177w

ccerespeidng FO A Fugitive 0 Banispicy Fraud. 0 Roo FO MT Rau FO MT Rae FO MT Rat Fe) MT Compiler Fraud/Abram ... Cite cceraspordna FO A Futrigve 0 8s en See Sae. Nth Rats F0 MT Rite FO IAT Rem FO TAT ac. FO tat Bardo-uStot Freud 0 Computer FreadAbuse ... indicate A, B. C. D tor carespondki FO A Fugffma O O R40 FO MT Rsle FO VT Rem FO MY Rat FO IAT Oarkupkv fraud Cr:Popular Fraucl'Abuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00455928Set 9

2017-08-108p1,750w

free content; requires cable live-tv-stream-full-episodes/id364191819? subscription for full content mt-8 BBC America ah s://itumN. p le.com/uslap ,bbc- Cable Subscription america/idl0R9249069?mt ... Bloomberg Al ps://itunes.apple.contfusl Free ggpfhloomberg, id28 194 I 097?mt-11 Bravo lups://itunes.ap le.comiustapp/bravo- Cable Subscription now/id383925 I 90?int-8 The Cartoon Network Ws:intones ... le.comiustapp/cbs-full- Some free content; requires CBS All Access episodes-and-Iive-tv/id530168168?mt-8 subscription for full access CBS News ah s:MtumN. p le.condus,ap kbs-news

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455928.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

PP/PO 1,05 0.00 51 Sap 21 lllll Mt V 03.1.14 04 ,00 Wet) 4,00 0.40 0.00 10 Sep 21 Olen P4 V PAW 001.01. OP/TO ... loconln• 111/C13 4.00 1.00 2(M Sep 22 20,36 101 V PAU1 Mt" 011/101/040 2.00 4.00 0.44 0.00 lite 1.50 206 Sep 25 16.99 301 $1 PUN 1101.91.• 00/104/I0 ... PMJ10411.48.. 04/10I/M 2.06 0.00 0.00 0.00 tu tep 20 unaa Mt V faut nai n. P7/10 11.10 4.04 0.00 t.ro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00796563Set 9

29p19,542w

bated on Sunurvey: Removed and cleaned areas mond FWD base lave panel 31282F and MT base lower panel 312A2F. encloare base loner access panels Replaced screws PN:MS27039.0609 and washers ... Flap Traded 1/8 Roller is worn beyond lints per Replaced NI %pi? Triads Mt I/B Roller with new roller, P/N KRF233012FT, LAW CIP G550275037 and Drawing ... MarCh 31/17 roller, FIN XRF233012FT. Installed R/H Flap 'Er Track Mt aboard bracket. Work performed per ChIP 6550 275038 and Draning 1159C554220 Reg G. Ref. 13.2 See steps below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00456240Set 9

2017-07-275p1,128w

/usi p /abc-watch-live-tv- Some free content; requires cable subscription stream-full-episodestid3641918 I 9?mt-8 for full content BBC America https:Mtunes.agple.comius/app/bbc- Cable Subscription america/idI0R9249069?mt-8 Bloomberg ... itunes.agple.contiusiap bloomberg/id281941097? Free mt -8 Bravo https:Mtunes.apple.comiusiapp/bravo- Cable Subscription now/id I 90?Int-8 The Cartoon Network tittps:"Iitunes. p le.convustap kartoon-network- Some free content; requires cable ... content CBS https://itunes.apple.com/usfapp/cbs-full-episodes-and- Some free content; requires CBS All Access live-tvAd530168168?mt-8 subscription for full access CBS News hups:Mtunes.apple.comfustap /cbs-news-watch-free- Free(?) live-breaking-news/id334256223

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456240.pdf

EFTA00810934Set 9

118p39,345w

wooponaina Au Ono Ohre wavy Inv wooliNix se ilACIADSMO likl*Mt. , 011n• 1111 0.00 Ain. , verso 0 9 11A Mu N. Pv• Al4WISIMInt• PAK. PLACARDS MO mina ... Cemellweas Tuna. WW1,10,WO NM WM. Gila,. NIS.. €4 WA Anww•Cw.o.MAW MT A./..P....0. W.Cantiova twrcenworovir Enoneemankn 72703-100 AO. 'Cal.. OwIwo ... aNIhiar0 Hoer, - Asbconn et Caniwin Wrive..1.1l.a 0.0 Ana., POIG001,00 WO IVS3 Mt a+1.40Stro• 0 o WA w. po. Commodon timAwron wan W Mesta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00794906Set 9

36p9,184w

Counterweight Options Depending on the configuration you choose, two counterweight options —4.7 mt (10,3601b), and 5.35 mt (11,7901b) — are available. All are built with thick steel plates ... Maximum Operating Weight 25 000 kg 55,100 lb • Long Undercarriage, 5.35 mt (11,700 lb) Counterweight, HD R5.7 (18'8") Boom, R2.9 (9'6") Stick ... Long Undercarriage 5.35 mt (11,700 lb) Counterweight, HD R5.7 (18'8") Boom R2.9 (9'6") Stick, HD 1.19 m' (1.56 yd3) Bucket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794906.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

tigk \ CIMIII•l In0lk -21 \ WO% beA, b hm, OM V(Mt tOn\Mtét kY, \a VIal\fiff ... outwit 1 ln,wi • Mt \A\ \ \‘\\ \\* \ kt1,0‘)\A WO. 401\CA a 9\T-1 tottoP \K, 0‘t '0 \(1\‘(/ 0 0 \ 01 a\ *S loom ... illivQs vi\w\t oc. -Vit 11004 govOcn ,-,v mt

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00203191Set 9

2005-08-1534p20,644w

cingular WIRELESS Page: Billing Cycle Date: 1 of 34 08/15/05 • 09/14/05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203191.pdf

EFTA00455882Set 9

2017-08-097p1,596w

itunes.anple.comiustappiabc-watch-live- Some free content; requires cable subscription tv-stream-full-episod /id364191819?mt-.8 for full content BBC America Al ps://itutuN.apple.comfustapp/bbc- Cable Subscription americaiid101192490697mt-8 Bloomberg ... itunes.anple.condust Free nprbloomberglid281941097?mt-8 Bravo htps://itunes.apple.comiustapp/bravo- Cable Subscription now/id383925I90?Int^8 The Cartoon Network ah s:MtuntN.apple.comiusiapp/cartoon- Some free content; requires cable subscription network-anpiid404593641 ... itunes.apple.conilustapp/cbs-full- Some free content; requires CBS All Access episodes-and-live-tv/id53016R16R?mt-13 subscription for full access CBS News hops: itunes. p le.comAislap kbs-news- Free(?) watch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455882.pdf

EFTA01717605Set 10

2006-06-2062p9,611w

Page 362 of 421 NET ELEM NM i aililiMP,c'il:LMWEliajklaISZR_DURTN CNT AUTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717605.pdf

EFTA01385464Set 10

2018-01-031p652w

dissolution of the Soviet Union in 1991. During 2016 CIS manufactured 102.4mn mt of steel and consumed 54.7mn mt resulting in a sizeable regional surplus ... mt, albeit less than Asia's 63.5mn mt of excess production. We have bifurcated CIS into two sub-sectors below to better analyze the underlying data. ▪ Russia manufactured ... mt of crude steel against apparent demand of 42.4mn mt resulting in a national steel surplus of 28.4mn metric tonnes. e CIS (ex-Russia) manufactured 31.6mn mt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385464.pdf

EFTA00284621Set 9

6p4,116w

Pose CommRole Net Money Broker Cuslodian Fees Commission Tour Pool Street Currency Gomm Type MT 21332012 02912012 Buy OPEN OPENTABLE INC 5.000 48.3120 0.0125 201.622.50 INCE FIBS ... REDI FIBS 000 147.50 147.50 0.00 0.00 USO PerUnd MT 2932012 0208'2012 Cover SVIR SILVERCORP METALS I 200 8.1700 0.0125 1.63640 NITA MSCO ... PerUnil MT 203/2012 02084012 Cover SVIR SILVERCORP METALS I 99.800 8.1900 0.0125 818.637.51 REDI 115C0 000 1.207.50 1.207.50 0.00 0.00 USO PerUnil ANT 2333/2012 0233812012 Sell FIRE SOURCEFIRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA01700132Set 10

100p23,197w

alL.Y. wan me nu can le get du( man 5,4 ente r44 1e» ~Mt/ I 3 WI to wedpa as vat. Os onedl ... 10m024.4 tan twO4 nottOes Pop +200 43 Noe 13 Of 002 EFTA01700149 DRAFT •3 Mt ?Tin. pay ra rtaWy tct I fliCal CHM Pal 1. Ignu31111141w31 ... mFcmt4r M rome «no Mint? 20 '340.1110 dad It Le Mt And ~I 1 4411 yak r1r. Ster1.21•101.0 4~111. 21 Idøagnwb e near. tv141

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01299830Set 10

100p8,383w

CHECKING a CHASE 0 DEPOSIT SAVINGS O CHASE LIQUID O fr3iiii75 RIT 500031020 ra, mt.,- Pit () CHM Or 20 0 o o • 0.0 TOTAL MY 0114611 10 000 OG gips ... ffogel $ /4, too — Atowsind 61 et - J.P.Morgiut Si Agana Otal ItA Sena WWI" r00 Mt 2 301 CO 2 &0000 2 1280 21576.1 SB1062192-F1 7783 SDNY_GM_00076031 EFTA ... SDNY_GM_00076033 EFTA_00186527 EFTA01299841 000000•2•13070 away Amount 0000000.0110:» TIARA OUR ~Mt Mt For AM ~el VIM to MOM Deposits /I Credits DmorlptIon Mehl 01715 Patna Mock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

02/15 05:2911 III ILIA Y FL *301 M 0.00 20 02/15 04: 2611 Mt PAY. I. 111101 :4 0.00 31 02/15 03:44MI MI PALM ... 02/16 01:221U1 III IMOCI1I CL 1131/1 IV 0.00 39 02/16 01: 374.11 Mt 110[•11 CL *501 IV 0.00 40 02/16 03:474)1 MI I PAIN ... 1461M12 CL RSO1 IX 0.00 145 03/01 05:241X Mt V PALM XL RI401 M 0.00 CONFIDENTIALNY-Gmj°3375°4 EFTA_002 10208 EFTA01311734 cingular Page: Meng Cycle Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf