Epstein Files Search

EFTA00555327Set 9

2012-06-1516p8,219w

kilt* type/Unit Rate Code EV PPM Sunday, 06/17 05:19p Rcvd Ell Text Message MU 0.00 06:05p Rcvd MTM TEXT MESSAG 118W 0.00 Data Detail - Continued 06:25p Rcvd ... Sent MTM TEXT MESSAG NSW 0.00 09:47p Sent MTM TEXT MESSAG MU 0.00 06:25p Rcvd MTM TEXT MESSAG NSW 0.00 10:25p Rcvd MTM TEXT MESSAG MU ... Rcvd Text Message NSW 0.00 10:26p Rcvd MTM TEXT MESSAG MU 0.00 06:32p Sent Text Message MSGU 0.00 Sunday, 06/17 06:33p Sent KIM TEXT MESSAG MSGU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555327.pdf

EFTA01019083Set 9

2018-10-2011p5,612w

Kimberly A. Demarchi profile I Add me ha.yont. book Vag North rrntrit Avrnor mu Phoenix. ••• Telephon Facsimile . . From: Justin Dillon <a Sent Friday, October ... sent. Now, as to the PRR response: Professor Krauss's concern is that what MU proposes to release would invade the privacy of and disparage not only him, but other ... cooperatively with ASU to comply with the PRR in a manner that protects everyone —MU, him, and the people named in the documents. If MU doesn't want to work

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019083.pdf

EFTA01146798Set 9

12p6,325w

ittlittilitt111111111ittlittlitttittttattiMittiMMEttlt4iittliMittlittlittiiittlittlittill111§§11§§111111ittittMMIttlittagga MMI wne ua nat Oat On /Pa Ina a giant cm...mu um. Ina la ilia alai Mil Irani ... nava um um- Immto inn la Man MY in ITMOI MM.. Mu, Num 1250 Salt tar 1010)) Ma a ITMOI tica nnin an Malt Vete. Iiint• Pla Sall ... mina ma • al: Ina ail •••• •041 mOw nmuunmum an a Lan Ill an *MU GC... to Llt• Pat an /Inn Pa DO *Ault Owm GSM. Itan2 Iron

EFTA01201684Set 9

2010-10-087p6,726w

exciting new approach to combat modeling to investigate the heterogeneity of drug-resistant mu- human cancer. The immediate effect is a dramatic reduction in tations in patients with metastatic cancers ... focus on the case geous before treatment; if c < 1, they are deleterious. when Mu >> I. A resistant cell may appear in the population and be lost due Tumor sizes ... appearance (Fig. IA). A reasonable assumption for the thus Poisson distributed with mean 2 =Mu. If Mk is the number number of point mutations that can provide resistance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201684.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

DETAIL OF CURRENT ACTIVITY 7 GSM MIERICA LOCAL S39Ø 0M2Ø 09111/04 2600 OETML MU= 00/23104 09R 1/04 0.00 9 THREE WAYCALLING 03123/04 4.11.404 0.00 VOICE USAGE FOR 10 WORLDCONNECT C4/2304 ... Pµ0* BEACH FL INN 605544E RV/M AL ACLUDED MU =05ilas 574 OWN 00 NN1404 FL W0 1 VIPM.5030.01FL 1MM 3MN 1rctuaro lamina aainEDM lit 0407 0424P W P4CLUOE0 ... MVUTfi 164000 $4105011074P /AN Wahltith 0 70000 MN 50. 0510 1X40041 mu rt L Whassip le N to; Nog INCLUDE mums 552 033 1014P MN MN Fla UIMarT ML.1070

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Grade — INTERNALLY FLAWLESS E iM relay traturerti as mom, RIC fret ; can u 'SS mu, diariatiolo (uclunual Color Grade WS Mai& its a n daricons Fluorescence WO Ouse=ew awalta ... uoned cal dit lecteur or merl merde • a lin In urnavni dr mu dl sr tuaree Table .............__....._.__.._...........»_._...___...._r58% 0 Girdle THIN TO SLIGHTLY THICK, FACETED ... NONE 6IA DIA s* taw** Seat eleditatel Onto CLARITY COLOR Sae* ad rH MU deg* awl Sato Finish SCALE SCALE rye* *aid wrap debt S XN4 Polish .VERY GOOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01260699Set 9

108p21,101w

sector rating is as follows: MO = Market Overweight; MW — Market Weight MU e Market Underweight. In cases where a BSC rating is present the name of an independent. third-party ... sector rating is as follows: MO -. Market Overweight; MW - Market Weight: MU - Market Underweight. In cases ctiere a BSC rating is present, the name of an independent, third-party research ... Sector rating is as follows: MO - Market Ovenveight: MW - Market Weight: MU = Market Underweight. In cases where a BSC rating is present. the name of an independent. thirdparty research provider

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

oOloCasirou akg tk' • EI SB1089950-F1 1 EFTA00124210 CHASE II Personal Slantture Card ACCOUNT MU TOVA A NOa-CWOOTIM. ACCOUNT NUMBER TAX RUPP"! 4O • ACCOUNT TY,. Chaw PITY-~ Plus Chedu ... TYPE OP OWNNUNIP MONONN teen . GNIeSittCNO imenCING to tm -75.b s 32. 6 mu» FmINN I ~rdenten0 MOM fl ing INS SOIMINM ISOM ... entenalsidilb. I ma MA" YO MIMK • GATE ," IMONATURE< !MU :it CO • n S PO U 4 w SB1089950-F1 4 EFTA00124213 ChiASE O Personal Signature Card ACCOUNT TITLE

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

EFTA00185943Set 9

2004-11-30242p16,221w

11/Siicuata Pit•)I 9905966512 rt •041[0:0%. Ottfle/4 014111•1001. mu r • - _ • _ • Atrk ii I ri CIO •', Oa 101414131 ultwintalaximl.-- ti 90^ 47(.4511 •24•0000.1. 01.101/401 ... ewee-(CONlyNenr•• War • VI OA PI "NNW *N4444444 *nonI mu., • •eni0 alt rn e : .011051. 4:04]1112(20 01.0132754. /0000 /MOO/ 11052 an me. 44.41 % aii•••••••••• ••••••••,..• Mew auta- MINER ... 306703logo Etifig13581 4%7 'rr) I"iqf—3 996.51a f , Woyatictil? . 'mu • •-•••• ••••••1fla!nun% ma-vozonfreartreenegarzwei Ithp://or19055ncress/inquiry/servlet/inquiry 3/22/2007 5 15 EFTA00186058 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01711145Set 10

100p39,811w

intluld 0.00 OM 20 MU 1:32 P il 11.0 seit09 MO 000 351 5113 MSS 3.0 ickt 0.0 0.10 251 NO 0/11 . a as 2.0 imtauld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01366955Set 10

2017-01-011p733w

expects to be erected for the transfer of promised goals or services to customers. MU 201409 WI replace most exist revenue reccgivtion guidance In U S. GAAP when it becomes ... FASB, which we expect will remit in at feast a ore year deferral. MU 2014-09 permits the use of ether a retrospective or amulabve effect Venation method We have ... determined whch transition method we we adopt, srictwe are currently evaluating the impact mat MU 201409 will have on our coramed firencel statements and related disclosures upon adoption In August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366955.pdf

EFTA01715131Set 10

100p41,045w

licktipi 0.10 0.10 22 35 MU SI Web. H 4.0 I et WIC! OW OS 23 30 11:13 A 11 Ccole. R. 7.0 i414341 ... EFTA01715147 Individual Charges www.sprInIpcs.com Customer Account Number Invoke Period Invoice Date Page Ma/ 1. Mu. 3a Mr...31,200S 60151 Incbedual Charges for (eoniSnu0d) VoIce Can Detail Dale (Time Mama ... 1/11 IAN P I Ircade0 1.0 iralwkd 0.0 0.0 IM 3/11 MU I V Irmat gt 1.0 ineluld 0.0 0.0) • 3/11 3:01 P A 1004b4330. Ft II to NAIADS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA00196734Set 9

90p17,527w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research ... woos et nn appear in any Mho/ section of MU Raiment Your messages As part of the National Association of Securities Dealer's (NASD) Investor Education Program, you may obtain ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present, the name of an independent, third-party research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00304339Set 9

2016-07-224p1,773w

When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Ticket MU 7817843881102-06JUL Ticket MU 7817843881103-06JUL Ticket MU 7817848374320-22JUL Travel Details Friday ... Travel Details Friday 08 Jul 16 Flight Information Airline China Eastern Airlines Confirmed Flight MU 502 Equipment Airbus Industrie A321 Origin Hong Kong. Hong Kong International Number of Stops Destination ... Class N Economy Class Seats Unassigned Flight Information Airline China Eastern Airlines Confirmed Flight MU 297 Equipment Boeing 777-300 Origin Shanghai. Pu Dong Number of Stops Destination New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304339.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third•party research ... sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market underweight. In cases where the BSC rating is present, the name of an independent, third-party research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA01121617Set 9

13p11,369w

r4514. 944 8808./.18 80 MCO 622.300 IMAM %MU 10.1.513 2100 3490 52103 1534814 8150W3 25.000 P~:4465095 0044 ess sacs 500% 5425,:o» 9S910 ... 3V300 Wail rege irConwv MU USN 10% noncoo) 5473.011 so 10.51413 2100 3404 01.942 20,10 8084).1 MOO 598.82.183, 0 (08. (I sacs ... lalt 2.110 14040 Ener,, 1.111 055.00)1 HAM 2cocti2 2200 503 SAM 144612 mu 2.440 476964/ 149117194 1410109 1-4-50 0401 11200)1 227.010 Wat42

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA00322656Set 9

2016-07-075p1,127w

Itinerary Travel Arrangements for American Express Travel Record Locator E-Ticket Number(s) Ticket MU ■ Ticket MU EFTA00322656 Friday 08 Jul 16 Other Information CITIZENS OF MUST CARRY A VALID ... Flight Information Date 08 Jul 2016 Airline China Eastern Airlines Airline Record Locator Flight/Class MU 502 N Economy Class Origin Hong Kong, Hong Kong International Destination Shanghai, Pu Dong Departing ... Flight Information Date 08 Jul 2016 Airline China Eastern Airlines Airline Record Locator Flight/Class MU 297 N Economy Class Origin Shanghai, Pu Dong Destination New York, John F Kennedy International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322656.pdf

EFTA01324270Set 10

96p18,802w

TOTAL REC 081/31/01 PAY 09/14/01 511.454.00 m INTEREST ci OAR 2132011111011 Sneetint• OUNIMY mu op Cart MOM tem Amourt m 09/21/01 09./21/01 INTEREST ONCREDIT BALANCE AT 0 1/2% 09/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00304323Set 9

2016-07-064p1,852w

When Overseas Call Collect 602-537-4000 E-Ticket Number(s) Ticket MU 7817843881102-06JUL Ticket MU 7817843881103-06JUL Travel Details Friday 08 Jul 16 Other Information CITIZENS ... Record Locator Confirmed Airline China Eastern Airlines Estimated Time 2 Hrs 35 Mins Flight MU 502 Equipment Airbus Industrie A321 Origin Hong Kong. Hong Kong International Meal Lunch Destination Shanghai ... Record Locator Confirmed Airline China Eastern Airlines Estimated Time 14 Hrs 45 Mins Flight MU 297 Equipment Boeing 777-300 Origin Shanghai. Pu Dong Meal Dinner Destination New York. John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304323.pdf

EFTA00322636Set 9

2016-07-064p988w

View your Digital Itinerary American Express Travel Record Locator E-Ticket Number(s) Ticket MU -06JUL ticket MU -06JUL Friday 08 Jul 16 Other Information CITIZENS OF CHINA ... Information Date 08 Jul 2016 Airline China Eastern Airlines Airline Record Locator ME9MCW FlighUClass MU 502 N Economy Class Origin Hong Kong, Hong Kong International Destination Shanghai, Pu Dong Departing ... Information Date 08 Jul 2016 Airline China Eastern Airlines Airline Record Locator ME9MCW FlighUClass MU 297 N Economy Class Origin Shanghai, Pu Dong Destination New York, John F Kennedy International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322636.pdf