Epstein Files Search

EFTA00598367Set 9

11p3,904w

AlFtFRAME 160-1173-02 NSN 2600-09 REPLACE CABIN SMOKE DETECTOR BATTERIES 21-N0V-2011 M: 36 17-FEB-2015 M: 5 D: 20 H: 4953:12 445 AlFtFRAME ... FUNCTIONAL LEAK CHECK OF THE FIRST OFFICERS STATIC 04-NOV-2013 M:24 04-N0V-2015 M: 14 0: 7 SYSTEM . H: 5536:31 1307 AIRFRAME ... TEST NO. 1 ATC TRANSPONDER MANDATORY 04-NOV-2013 M:24 04-N0V-2015 M: 14 D: 7 H: 5536:31 1316 AIRFRAME L: 1567 34 110-00-02 TEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598367.pdf

EFTA01482434Set 10

1p191w

Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance N0V 10 Fedwire Debit $50,000.00 $981,323.77 VIA: FIRSTBANK ... THOMAS, Ua PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: N0v 10 Fedwire Debit 650,000.00 $931,323.77 VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD ... Debit 366,442.27 $801,207.21 VIA KEY GR LAKES CLEVE NC: ACCUNET INC. IMAD: N0v 12 Fedwire Debit $200,000.00 $601,207.21 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482434.pdf

EFTA01482778Set 10

1p219w

Investment Account Account Number - (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance N0v 10 Fedwire Debit $50,000.00 $1,000.372.87 VIA- COLONIAL BANK NA NC: JEGE, INC IMAD ... /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1110810GCO5C002913 N0v 10 Check Paid A 1133 S40,000.00 $660,37287 Nov 13 Fedwire Debit ... THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1113B1DGC03C003308 N0v 13 Internal Funds Transfer S50,000.00 $791,372.87 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AGSM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482778.pdf

EFTA01497049Set 10

2004-11-301p316w

N0v 10 Chedc PaidIt 1127 $2,360.00 $48,165.60 N0v 10 Check Paid it 1128 $497.50 $47,668.10 Nov 10 Check Paid ... Check Paid M 21306 $31.88 $42,689.01 N0v 18 Check Paid tY 21307 $25.36 $42,663.66 Nov 18 Check Paid SO 21308 $50.05 $42,613.60 Nov 18 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497049.pdf

EFTA01190601Set 9

79p22,373w

3AA2100 MOS 60 10-NOV-2009 10-NOV-2014 97 d 10-N0V-2014 SIN: 47901U FIRS/MSC REF BTC 35-111.00-01 AFL WO. VP-8BJ DUE LIST JULY ... 3AA1800 MOS GO 10-NOV-2009 10-NOV-2014 97 d 10-N0V-2014 S/N: 493157 HRSMSC REF SIC 35-111-00-01 AFL WO: VP-BIEU DUE UST JULY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190601.pdf

EFTA00618292Set 9

748p221,598w

COMPUED WITH 734-16103-02. SERVICE BULLETIN MOS 12-N0V-2010 18-MAR-2005 3477:55 AFL 848 SB 737-00-1009 ADMINISTRATIVE - GENERAL - AIRCRAFT GENERAL- DAMAGE TOLERANCE INSPECTION DATA ... FORWARD CARGO COMPARTMENT - FLIGHT DECK NOISE RECOMMENDED REDUCTION CHANGE. SERVICE BULLETIN MOS 09-N0v-2012 SB 737-25-1544 PASSENGER CABIN PARTITIONS AND COMPARTMENTS - SUPPORT FITTING ASSEMBLY AIR CONDITIONING EXTRUSIONS

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

EFTA00724410Set 9

10p1,096w

which each expert has authored in the field of his/her expertise. EFTA00724412 14:43 N0V 22. 2010 FAX NO: 1234567 •67493 PAGE: 5/11 Edwards adv. Epstein Case No.: 502009CA040800,OOOCMBAG ... partner. b. Each address where the expert practiced or was employed. EFTA00724414 14.45 N0V 22. 2010 FAX NO: 1234567 •67493 PAGE: 7/11 Edwards adv. Epstein Case No.: 502009CA04080OOCOCIVD3AG Expert Interrogatories ... address of the person who has present custody of said report. EFTA00724416 14:47 N0V 22, 2010 FAX NO: 1234567 *67493 PAGE: 9/11 Edwards adv. Epstein Case No.: 502009CA040800)OOOCM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724410.pdf

EFTA00468779Set 9

2018-02-015p1,301w

Ticket SU 5557024914285-17NOV EFTA00468780 Ticket AF 0577027614134.30N0V' Ticket SU 5557027614136-30N0V* Monday 12 Feb 18 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00468779.pdf

EFTA01704029Set 10

2007-04-1264p10,173w

DUPLICATE COPY Prcpazcd Page 4 of 16 JEFFREY E EPSTEIN XX3O(4OO=2-61005 Duo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA01081084Set 9

2010-11-2215p2,040w

Nurik, Esq. Offices of Marc S. Nurik Attorneys for Scott Rothstein EFTA01081090 • 14:42 N0V 22, 2010 FAX NO: 1234567 467493 PAGE: 4/11 Edwards adv. Epstein Case No.: 502009CA040800)OOO0BAG ... held himself/herself out to be an expert. STATE OF COUNTY OF EFTA01081097 14:449 N0V 22. 2010 FAX NO: 1234567 *67493 PAGE: 11/11 Edwards adv. Epstein Case No.: 502009CA040800)OOOCMDAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081084.pdf

EFTA01528011Set 10

2011-11-0110p1,353w

Account: For the Period 11/1/11 to 11/30/11 Private Client Checking Plus MIONMMMINMONOJEFFREY E EPSTEIN N0V 30 #0000001241 $122,928.05 N0V 30 #0000001241 $122,928.05 Please note that you can view

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528011.pdf

EFTA01506340Set 10

2003-11-011p228w

Dollar Activity by Date Settlement Date TYR< continued Quantity Description Amount USD N0v 19 Buy-Back Opt 5,000,000 NZD PUT USD CALL - 6,785.00 FX EUROPEAN STYLE OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506340.pdf

EFTA00359412Set 9

2014-11-053p807w

Sarah Mapes >» Cc: Julie Shample >>> Subject: Re: Dinner N0V 30!! w/Jeffrey Epstein & Others in Cambridge? >>> >>> Sarah, Jeffrey would prefer that Joi set up an additional meeting with Larry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359412.pdf

EFTA00359702Set 9

2014-11-043p753w

Julie Shample >» Cc: Sarah Mapes >>> Subject: Re: Dinner N0V 30!! w/Jeffrey Epstein & Others in Cambridge? >>> >>> that would be fantastic..Joi Ito is with MIT...you Know Martin Nowak and George

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359702.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259101 EFTA01338396 " N0V-05-2009 13:14 PBCRA 661 650 6964 V.004 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01496727Set 10

2003-11-011p311w

Chedc Paid $51.26 $69,654.84 Nov 14 Check Paid at $68.58 $69,588.28 N0v 14 Check Paled I $125.49 $69,460.77 Nov 14 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496727.pdf

EFTA01455032Set 10

1p981w

ORIN PO Ba 1776. Banenore MD 21N3 345 Pan Molt. Eith N0V 1/04,1541. NY 10154 Statement Period: 0710112014 - 071112014 Important Information and Disclosures (continued) Estimated Annual Figures (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455032.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

rates and are very flexible in trading 0 aleti3 Nov.13 1/07-14 Moeda Mery-15 N0v-1S Mey.18 • Distribution offering an attractive yield that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA01497354Set 10

2005-11-011p363w

Chadc Paid If 22117 $5,600.00 $51,922.76 N0v 16 Electronic Funds Transfer $99.63 $51,823.13 ADP PAYROLL FEES Re: ADP - FEES Ret 13TPW 1487324 Nov 16 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497354.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

slallmenl and Charge Accounts) apint You? 14 "Yes." ea plain on Pg. 3) TES N0V (II - Ws; explain on Pg. 3) 13. Nave you had any inauSItell T.c.S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf