Epstein Files Search

EFTA00102702Set 9

293p59,078w

CONFIDENTIAL INT 000011 EFTA00102712 Honor/Memorial Notification Brick Une 6 Email Honor/Memorial Message Matching Gift Matching Organization Organization Yenned Organization Name • Donor Matching Gilt Form URL Supplied Projected Match Amount Matching ... Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gill Additional Information Acct First Try Date 4/9/2003 Constituency Group Foundation Account Management Account Not Under ... Owner External ID 1229819 Anonymous Allegiance ID Record ID ACC-189336 Allegiance Business Type Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Acce rON FIDENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA00258807Set 9

2014-04-28100p7,927w

SHAPED PORCH a NEW SHRUBS TO SCREEN ATV'S NEW L-SHAPED PORCH TO MATCH PROM POOL AREA EXISTING AROTADE ARCHITEC- 'RJR! !.,`L VA5OYRY 5111 WA; LIBRARY/STUDY EXPANSION SIDE VIEW ... POOL5rDE STRUCTURE NOT SnOwN (TO HELP viSISILITY OF EUILDING). New L.SHAPED PORCH TO MATCH new 59P.815 TO EXISTING ARCHADE ARCHrTEC. TURF PRO L‘tA LIBRARY/STUDY EXPANSION POOL. SIDE VIEW Little ... following order. MAIL TODAY I - Quantity Items Amount Wirtanen Tennis Score book-30 Matches $10.95(see postage below)' Tennis Error Analysis Pads,85 copies per pad $1.99 Tennis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258807.pdf

EFTA00315784Set 9

65p37,280w

behavior of bash where the default operation differs from the POSIX 1003.2 standard to match the standard (posit. mode). - -restricted The shell becomes restricted (see RESTRICTED SHELL below). - -verbose Equivalent ... string to the right of the operator is considered a pat- tern and matched according to the rules described below under Pattern Matching. If the shell option nocasematch is enabled ... match is performed without regard to the case of alphabetic characters. The return value is 0 if the string matches or does not match the pattern, respectively, and I otherwise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315784.pdf

EFTA00315849Set 9

2005-09-05158p54,928w

Process Substitution 22 3.5.7 Word Splitting 22 3.5.8 Filename Expansion 23 3.5.8.1 Pattern Matching 23 3.5.9 Quote Removal 24 3.6 Redirections 24 3.6.1 Redirecting Input 25 3.6.2 Redirecting Output ... case will selectively execute the command-list corresponding to the first pat- tern that matches word. If the shell option nocasematch (see the description of shopt in Section 4.2 [Bash ... Builtins], page 39) is enabled, the match is per- formed without regard to the case of alphabetic characters. The ' I ' is used to separate multiple patterns, and the ')' operator terminates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315849.pdf

EFTA00807110Set 9

2004-02-2515p3,434w

Traffic: Yes Name: PATRICK J ADAMS (08401/1998 to Date of Bin Global Watch Lists Match: Yes 06+01/2007) Current Age Name: PAT J ADAMS (02/25/2004 to Date ... independent verification of anything displayed on this system. Name. PATRICK JOSEPH ADAMS JR Match Indicators DOB: Unavailable Address: PIEDMONT. SC 29673 (GREENVILLE COUNTY) First Name: 0 Exact Match Gender ... Middle Name: X Not Matched Ethnicity: WHITE Last Name: O Exact Match Is Sex Offender: No Date 01Birth: Not Available On Record Source Name: MARION COUNTY Age: Not Available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

employment decisions. P Possible High Risk Address "•'Alert - The Following High Risk Address(es) Matched Your Subjects Address History*" (2 Records) Igg, EW YORK, NY 'J Risk Description: SIC Code ... last name considered. ** No Phone numbers found during search ** * * * Report section(s) with no matches: Possible Employers, Possible MAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible ... Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01481462Set 10

2007-09-06111p5,584w

HTMLCONTROL Forms.HTML:Hidden.1 HTMLCONTROL Forms.HTML:Submitbutton.1 Bottom of Form Quick Name Check Results No Matches Found Contact Information EFTA01481468 For guidance on matches or other OFAC related issues, please send ... Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send ... Hidden.1 'am HTMLCONTROL Forms.HTML:$ubmitbutton.1 in Bottom of Form Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481462.pdf

EFTA00820726Set 9

2016-08-2210p4,256w

States Virgin Islands' IDR, GRT & (BUS) Fitch Downgrades United States Virgin Islands' IDR, GRT & Matching Fund Bonds; Removes Rating Watch This message and any attachments are for the intended recipient ... this message and attachments. +..- .......... ....„ .......... .......... „..„...„..- ......... EFTA00820726 Fitch Downgrades United States Virgin Islands' 1DR, GRT & Matching Fund Bonds; Removes Rating Watch 2016-08-22 20:28:00.207 GMT Fitch Downgrades United States ... Virgin Islands' IDR, CRT & Matching Fund Bonds; Removes Rating Watch Business Wire NEW YORK -- August 22, 2016 Fitch Ratings has assigned 'BB' ratings to the following issues of the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820726.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

Born 27 years Criminal/Traffic: Yes ago Other Possible Phones Associated with Global Watch Lists Match: No Subject: SSN: issued in GEORGIA Email Addresses Associated with between 1993-1994 Subject Other ... highly suggested as well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE ... Middle Name: O Exact Match Is Sex Offender: No Last Name: O Exact Match Source Name: FLORIDA PALM BEACH COUNTY Date Of Birth: O Exact Match Source State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA01187906Set 9

2012-08-016p1,391w

MATCH - Donor Application To be completed by the donor, on-line. Donors will receive a unique link to access their online application after the school submits an on-line gift ... application via the MATCH Application Dashboard. Required questions are indicated with a red asterisk (*) Donor and Gift Information *Name: Se F-2 'Contact Email: 'Daytime Phone Number: 1 *Address (complete ... Amount (SUS): 4F95-; °co_ Co Why do you want to support this organization through MATCH? t A RAPP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187906.pdf

EFTA00312881Set 9

2012-08-016p1,396w

MATCH - Donor Application To be completed by the donor, on-line. Donors will receive a unique link to access their online application after the school submits an on-line gift ... application via the MATCH Application Dashboard. Required questions are indicated with a red asterisk (*) Donor and Gift Information *Name: J :tz " ..e \I eps-re 'Contact Email ... 4F9s; no o 00 *Why do you want to support this organization through MATCH? t A i1 /4-4 RA PP (. 2.3Seb \id f---1-1 aualj

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312881.pdf

EFTA01770924Set 10

2012-03-16110p1,747w

null7deferre d_page_contents":1{-targetinernegate":false,"pattern":"https:Wwww.restorationhardware.comVcatalogVproduct Vproduct.jsp?productlthprod1274O161&categorylthcat1O22OO48","match_operation":"exact","component":"urrh("ne gate:false,"pattern":"desktop","match_operation":"exact,"component":"devicelrid":127636O3},{"targeting ... https:Wwww.restorationhardware.comVcatalogVproductVproductjsp?productld=prod1274O161 &categoryld=cat1O22OO48","matchoperation":"exact","component":"urrb{"negate":false,"pattern":"tablet","match_o peration":"exact","component":"device"}],"id":127636O2},rtargeting"rnegate'Valse,"pattern":"https:Wwww.restor ationhardware.comVcatalogVproductVproduct.jsp?productld ... prod1274O1618tcategoryld=cat1O22OO48","match_oper ation":"exact","component":"urn{"negate":false,"pattern":"phone","match_operation":"exact","component":"device" }],"id":127636O11,{"targeting"rnegate":false,"pattern":"https:Wwww.restorationhardware.comVcatalogVproductV product.jsp?productld=prod1244OO78&categoryld=cat1O22OO48

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770924.pdf

EFTA00590304Set 9

2014-12-157p1,493w

None found Criminal affic: Yes Date of Birth: Born, years Global Watch Lists Match: No ago Other Possible Phones Associated with Sub act: Email Addresses Associated with SN: issued ... well as Independent verification of anything displayed on this system. Name: HERMAN J ORTIZ Match Indicators DOB: Bern ears Ago Address: First Name: 0 Exact Match Gender: Middle Name ... Exact Match Is Sex Offender: No Last Name: 0 Exact Match Source Name: NM ADMIN OFFICE OF COURTS(HISTORICAL) Date Of Birth: 0 Exact Match Source State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590304.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MOSS OUTSTANDING MASER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your beerbocK ... OUTSTANDING MANN AMOUNT nyrny TOTAL II your checkbook and account statement balances do not match. verify: 1) Al ;additions and subtractions in your above compaations and yoir beerboor. 2i Amounts ... Oattatang ease ?WM. your checkbook and account statemont batancos do not match. Yeasty: 1) AS additions and suttracbons in your above computations and In yaw beckbo.o5 2r Aniutsits of deposits

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

EFTA00122329Set 9

2003-07-2552p15,312w

Supervisory reviews (input process), • Secured/restricted terminals (audit logs), • Limited transactions access control, and • Computer matching of transaction data. Specifically, we identified data input errors resulting in incorrect inmate offense/charge codes ... Limited Transactions (Access Controls) 9 Recommendation 11 II. Completeness Controls (Processing) 11 Computer Matching of Transaction Data 11 Recommendation 12 III. Accuracy Controls (Output) 12 IV. Controls Over Integrity ... reviews (input process), secured/restricted terminals (audit logs), limited transactions for access controls, and computer matching of transaction data. We concluded that these weaknesses occurred because BOP management did not fully

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122329.pdf

EFTA00615331Set 9

8p2,773w

seat belts will be removed from the aircraft. Each belt will be rewebbed to match new aircraft seat decor. Plating is NOT included. 8110-3 Burn Certificates will be supplied ... aircraft. 4 new belts and assemblies will be purchased and will be rewebbed to match new aircraft divan decor. Plating is NOT included. 8110-3 Burn Certificates will be supplied ... exceed $90.00 per linear yard). All applicable painted hardware will be re-painted to match the new material. The recovered components will be re-assembled and installed in aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615331.pdf

EFTA01378004Set 10

2015-09-301p1,064w

reflect the elimination of costs incurred by Match Group related to the acquisition of Plenty0Wish for the nine month period ended September 30, 2015 as they are not expected ... effect is calculated at 37%. (e) To reflect the elimination of intercompany revenue between Match Group and PlentyOfFish. The related accounts receivable and accounts payable between Match Group and Plenty0fFish ... immaterial. Note 3—Adjustments related to the Match Notes and Term Loan Facility: (0 To reflect the note exchange and the related distribution to IAC. On October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378004.pdf

EFTA00091229Set 9

2021-05-266p2,605w

been double-checked, there are hash values in the overlay that don't match the index and visa- versa. • The snips below show an example of an entry from ... this particular instance was unique. As you can see, the MD5 hashes don't match. From the overlay file ProdBegBates • File Name - MD5 Hash 4 SDNY_GM_00503260 Jeffrey VF2.psd ... production and if the index you produced is accurate, we should be able to match files based on the combination of File Name and MD5 hash. The hash + file name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091229.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records,' Epstein flew to Teterboro, New Jersey ... April 2019-27 June 2019). • (U//LES) According to TECS travel records matching the subject, of the last 50 documented travel records, Epstein flew to Palm Beach, Florida 8 times ... United States shortly after the 4th of July. • (U//LES) According to TECS records matching the subject, between 8 March 2018 and 14 June 2019, Epstein traveled to Paris, France

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00096472Set 9

2021-05-206p2,434w

been double-checked, there are hash values in the overlay that don't match the index and visa- versa. • The snips below show an example of an entry from ... this particular instance was unique. As you can see, the MD5 hashes don't match. From the overlay file ProdbegBates - File Name MD5 Hash SDNY_GM_00503260 Jeffrey VF2.psd DA92DFS7819FCC13F38E0584D8D77DFB ... production and if the index you produced is accurate, we should be able to match files based on the combination of File Name and MD5 hash. The hash + file name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096472.pdf