Epstein Files Search

EFTA00196734Set 9

90p17,527w

regional broader market index, The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present ... regional broader market index. The key for the sector rating is as follows: MO = Market Overweight; MW = Market Weight; MU = Market Underweight. In cases where a BSC rating is present ... HOLDING CO DIS CASH 250.000 26.8800 6.720.000 52,500 0.7813 BSC RATING: STOCK P/SECTOR MO BOYARS ALTERNATIVE VIEWPOLIT RATING: B 027 120104:14:42 001 '.866A EFTA00196751 CLEARED THROUGH

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MOWS fa rtarSkian my sotertal en-as a-,3 pc mar hare b Day MO may cal us lo ant slew or act Te sated sea been made at* Mate ... Owens in yo.i i.taterne res. mill noresondog entries re your checkbook. II the Mo balances sie do not math. MA WLII al Joey/Innis Mont, non regarding You FUN veal ... Omaha wha: you Mine c N you hate ;Okra', deer deposes t your Kranz Mo

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

EFTA01146798Set 9

12p6,325w

XAVISSII 1691.97 48PU5D 1.5675 USD/PY 76 26 MOD 153265 MitlliSCI 42975 WROD 12%3 MO" 410.50 USOChf 09543 USDCAO 0.99S1 AUOUSO 1.033 US44409 5.7991 Fonvard contracts Dads oat., Contract ... eerwuv Pali II•..0 WWI. WO a /an ant Ina Pia Ina MO Dal? lllt Ina Teel In YN WAN IAN NMIt ... Rale Meng treve.0• is *MO I) from...w.K. 112 a Pia al M vromnermwom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

A001. ANYTIME MIN 153 0814 03:39P NEW YORK NY 2/»1 UNLIII MO& TO LICAL 210 09115 0706P NEW YORK NY EVT MESSAGE RETRIEVAL 211 09/I5 072 1P OUEENS ... ANYTIME MIN 397 0919 01:3W NEW YORK NY WI UNUM MO&. TO MINK 1EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 448 0921 10A8A NEW YORK ... EARLY EVENING N/VVXKO 590 0927 03:.39P NY ZONE I NY Pal UNLAI MO& TO MO& 653 09,29 07Á8P OUEENS NY IN EARLY EVENING NNVXKID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA01596388Set 10

82p7,804w

isner $ y000.Do figektiittik44a4g..mesegangonagg Business Services Account BSA catAgs =mum gum= so5462.1060 • ItonsuGly. mo et tat wmcniakatY31 FcI 1.11 4,04400080412 8 2OO141344OO1O • 9 0 SONY_GM_00008362 CONFIDENTIAL EFTA01596388 ... tiEMIMMKI Inn 1'1'11MR • umss•ra.wa. oases cky,mo dsioe. • ....pivot& PA 17.28 I:044000804g 8 2OO14 L 344OO1OO 2 SDNY_GM_00008363 CONFIDENTIAL EFTA01596389 ... Business Services Account BSA' OUNWHUM 000762/000 WPM M.A. NA lamas City. MO MOS % 431I ostv) COCC I v* 0 W ,m..011\YOW(.5 sSnt?op • 60050•AVISA OttO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

tepee NAM *a ammlnabra P AVATWO.N4C.k. IrMbra440144 loon 3... Sow. V.I.. 445 lt, MO WM.* art 14) IIMM 74l Sr riot 5414 NN NAMPA& Pita XN VI 8444M4479 ... SITI sin MO ... is-me.to $102.40 $14]3 2.0 4.2. 63% 7.625% St Nit Ilm 15ibmI 8 MO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA00652198Set 9

2016-03-0514p5,690w

Dollars (USD). Printed: 4(9/2016 4:26:50AM OrderInvoice.rpt Page 1 of 14 LS MO EFTA00652198 Bill To: IIYPERION AIR, INC. WO #: SCI3577 Invoice Number: 6916001251 Item: 6 AVIONICS Team ... Dollars (USD). Printed: 49/2016 4:26:50AM OrderInvoice.rpt Page 2 of 14 LS MO EFTA00652199 Bill To: HYPERION AIR, INC. WO #: SCI3577 Invoice Number: 6916001251 Step: 6.1.1 Completed APPLIED POWER ... Dollars (USD). Printed: 4(912016 4:26:50AM Orderinvoice.rpt Page 3 of 14 LS MO EFTA00652200 Bill To: HYPERION AIR, INC. WO #: SCI3577 Invoice Number: 6916001251 Services: Ref. No. Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652198.pdf

EFTA00281382Set 9

40p8,181w

IMIS MAX 11107 111011 rennin a EQ Credit 4.2 th• Ilimifimmo am MI MO iI .2 Imam MO WC JI41 aim wamearp.m 4IM 276 Low-emitting paint tmestagammme Csetwireavesen aims ... OTOOMMom MO MO a a MI and coatings Immo*, Se lormimimenar 00040 MO 100 MS MO WM 40 Provide supporting product data or Material rim slim 420 a a Safety ... 044m401by mi0•4 bo a% a nog 00 M a !mem SIM MOO Ell MO Wawa Sale CO 400 Reference Standards: limik MIMI Xkl Ma ilisamerm042 a • Green Seal Standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf

EFTA02444534Set 11

1p247w

ESTATE STMSI ST. THCOMS. USVI 0$02 PH 340.774.B:0S PP FARING OCOra MO MO TO EH RES040 WW2'rtf 6••• RIMY).[ COCAS A1/40 HMO - two PLUMIM MO ... MO FM el pat Pe WALLA WAS PiPRAM! •AAAIA•1. REHMCOSMO OCILUMSDEMAS MO ARCHES EXISTING ELEVATION D SCALE'. 0C • T4* EXISTING ELEVATION A SCALE: I W • t -r EXISTING ELEVATIONS ... SCALE; 1/4% 11-0* RENOVATION LITTLE ST.JAMES U.S. VIRGIN ISLANDS FEICK EMT SG ROC' MO FEPUCE AYRWATEEROCC EMETIC ROY WPC* MOTECHif IEVORAAE TOROOME IF SWAIMMk Of NM RC( , outvOn Emsrr4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444534.pdf

EFTA01253144Set 9

12p3,489w

otters.[ trom Fe moes (beten' vermeen Ine me i00 of nivotion P ~rotte 'mestte , '" MO me loosde in venen Ne vier n ci•leinune0 by ir* unvnienvi ~wem astma ... nocason R 'MIA' so to ratio Mien ti way MIKT laeflonnenuit rivatin; MO ifitenren teannois Florinblee Pren ambt, new nol Deen ~men In me lavet: Vebet InIO•moren.Somminurf ... Cattionil Ye Callan. W000* CON Stain 173X tO omm a Cowl rano Ot Inftl0Woot MO a Itele Ma Of In Inn* 0006.162 ftel•tft MO Of 411.M0 Wien

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

VIN.Th Orin, 1033 0.00 0.00 1220.7•4 32 4044 NI II Mal 601.11. MO In. If 04.11 IV 1nscaln.3 PP 3.00 0.00 0.00 0.01 001:04 if MI Inveln0 ... 114canInk 09 3,30 0.00 12604.. 34 !MO PR a Ulm iba .11. refry ... INottna PI MO 0.00 0.04 070 roh 01 44.02 44 si vom 110.n. 0411C1 12.00 0.00 0.40 0.00 0.04 0.04 C.00 1410146 02 040 414 innenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

SC/HK 1 09:5018:25 14JUL19 7 18:52 xrm XTM7ROB 1 MO OSI AA VIEWRES - ADVISE CUST OF FLTCHG I4JUL10 1852 I4JUL19 6 06:00 SC. REAC. E18JUL19 ... TACX7M25JUN/ 4 4 A7 T-25JUNAT14713351 25JUN19 3 15:04 WWW49OA34U9AO VVVYNN HDQ2EAU 1 MO OSI PURCHASED ON AA.COM US 06/25/2019 IN US CURRENCY 3 6 AW CRAWFORDVILE ... TACX714125/UW 25JUN19 2 16:02 111CTS FULFILLMENT XIII J/4 1 1/8038 1 MO 1181N 28SEP2013 BOSI.AX SS/NN 20A 1 25JUN19 MOS FULFILMENT yarn xrwtss 1 16:02 MG M 167H

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA01321922Set 10

92p17,979w

LAST STATater October 26. 2001 MederET SHAM OURIWIT OIESCRPODII 1001/0.01/1 OWeller NCI Mira OWE MO ni CASH EtAIANCE 1.366.840 DREYFUS CASH MANAGEMENT-CL A MO ... orders on file for yam account. Piny row, wryGl.ryU b ,M1NW wLMYIbp4 ~1 wp ,.MO ess tannagy efinieknat 0Inxnts ("INN« Itenn4 al * lac Gocarret. ib C leg Simon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

checks in your statements wih correspne ding ensnes in youi checkblok. Il the Mo balances soll do nol maltet visl us rath all 6ccuments leeportint Monsedeet nagerdre, Yow Fane CrwatlimFIM ... D.mpts.. ol Robbe d >Onna( mere erma co assa bil. bombe Mot mo belme is etas eid vin lya belme dK e misse. deos m.9 errittl;Svenn ... checks in your statemenis wih correspording enides in your c-bekker II the Mo balances still do rot malte. visa us reth all clocuments Importen Sonserica ~SN Yow Fra Ondt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA00261948Set 9

29p12,134w

VICTJ protecting the reputation and creditability of community of Kadin eSgeted informing of ■ sexua mo es a ion • - mencmg a e age 11 years of age and continuing until ... ould not s op see mg jus ice concerning c oo • sexua mo es a ion .y in the family and would not stop talking about it and fighting ... occurred no member of the family, including both talked to about the sexual mo es a ion or as e re rred where it had occurred, when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf

EFTA01079628Set 9

16p11,265w

Address w Phone at (b) Adcrsl cameo too. aawaron to esccOW NON MO n plollMirk ben11 w days Abu Ellsave Date es (MI deposits pad or agreed to be paid ... STANDARDS. $ __Lpaeao . TIME FOR ACCEPTANCE OF OPFER AND COUNTEE•OPFERS; EFFECTIVE DATE: • er (MO not signed by Buyer and Seer, end en executed copy dewed lo all parties ... suai Colalikas nro Noperly related tar lho Propcity orvained hy [loye activ nt al Mo Lean ttninntilment; a(4) Inn Inari Is nol lunclud duo fo linanc r° 10115/177

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA01283298Set 10

12p3,479w

Curi•ncy USD Disclosure Notice IMPORTANT 1.011ff 71114%COMlMmYMa1ro011DOubpMBMrYTrustComgnyAmdKAflottlad.BN9. A<MTu StMonnn! MO!~ ten Fil0, 4.51: CO tnt ncee lOtuDtl MD. F25h5555.5,5 Cueeten Me>: OM and Daucemm Bent ... DIMOTRIM bt Onliefre ute OT TO ~I bom. ounusa: mo 14ce .. er Ly mo omme Fnys D•ARTe DinD no ti MI i mei ot mbodoem anane hatepomitety 65.4 Rigion ... Time el poting ON Noen On miy De minificanny ClitevenT bom Te mo: tennt niemen Itle mentol 01 videetion d pinne "es:~ gro IM mountes tn %nn inl ~ni cielentne0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

Credit Energy IFigure 3: Prior Bear Markets in Industrial Commodities Commodity Stan End Duration, mo Drawdown, % Oil 11/2211985 07/25/1986 8 -56 Oil 10/18/1992 12117)1993 14 -37 Oil 01/10/1997 12/11/1998 ... MO ?MO a 1270 110 5,0 i 2014 mr in* Sweet Wood illakania; DB Equey Rtrakarch Wood Mackenzie has done analysis to show the medium to long term breakeven

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA01691575Set 10

50p18,190w

FLOM 1002 6884 (FLOP-7i 1902 6884 1 ALIMEA Nitt.i6t7R_VirmialM 16-Mo)-2001) 1202 PM 102 cutesss ie mo No (FLCM9 1902 6884 (FLAK.)) 1902 6884 NFLI$2711_12NPAUMEA ... LAMM. 1641•5•973$ 497 PIA 0 seem NO se mo FLOR-71 It& 1690 (FLOW?) 1964 16961 Sprint mond Corporation EFTA01691575 CSI Records for 701 of 838 Customer ... FLON7) 1930 16590 (11.0N7) 193) 16592 M-1155811J2THE_WIC NFI.1568RJ27/auF 194/4y-1006 MO FM 17 Oultand lb tie NO FLO/67) 1930 16590 (11.0R-7 1930 16550 12THE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

Words/Phrases 11 13 Main Idea/Purpose 15 I8 1800 , Comparisons 11 14 Ftelerence/Reserach 7 9 MO Reading Content - Content scores give more specific information about 600 the skills on the FCAT ... OUNSELO MO DATE: ? - SeR-0.3 DP: , DATE: ?-2-'63 EFTA01727101 Run Dt.: 10-07-03 Lake Central High School H.S.: 153-112 8400 Wicker Ave Withdrew ... cocainoa. ..-$0004)..0000 1:00 0-C OM NM000,00 00NMNCIO. m-00. MO. . . ) • 666.i N O 666596cr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf