Epstein Files Search

EFTA00242192Set 9

2010-05-25100p45,626w

Customer Name SABRINA D GZASKOW ID Customer Address Customer Address City TAOS State NM Zip 87571-2642 Type PE SSN Cust Status Status A 05/10/1999 Effective Date Num of Cust ... Chap., Charges Type Charges 20 12130 21 01/02 1107A Santa Fe N. Santa Fe NM 2 A 'lauded 00 .00 22 01/02 11.12A Sant, Fe N! Los Marnos NM ... Incernmg 0. 1 nciuded 00 00 24 01/02 1217P Sets Fe NI Sant% Fe NM 6 A ncluded 00 00 25 01/02 0337P Santa Fe NI Incommg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00167758Set 9

105p11,608w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:___Z__/ t i t / 2015 Trip: Depart: .2 ?sr Time: @I/ PM local City: St% 74errn 4.5 state ... Comments: EFTA_000 17302 EFTA00167758 N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: I / 010 / 2011 Trip: /O1 1 Depart: 5Y1 Time: // : PM local Antutis city: "r: state ... uSter Arrive: PB2- Time: l : 36 AM cal City: wet NM ACA state: IL- 1 Passenger: )let74 mi:A/ 7 Passenger: 2 Passenger: /4/2,14 d1 le 8 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

Page 262 of 421 NET ELEM NM MID DLD DGT_NO SZR DT TM SZR DURTN CNT AUTO CPN NO Ju.iter 4/7/200622:57 40 I Jupiter X 4/7/2006 ... 4/8/2006 16:56 32 I EFTA01717505 Page 263 of 421 NET ELEM NM MID DLD_DGT_NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Ju•iter 4/8/200617 ... 4/9/2006 18:15 64 EFTA01717506 Page 264 of 421 NET ELEM_NM MID DLD_DGT_NO SZR DT TM SZR DURTN CNT • • • Ju • iter 4/9/2006 19:01 37 Ju • iter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA01717062Set 10

2005-09-11100p17,182w

Page 10 of 250 NET_ELEM NM , DLD DGT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Miami2 9/11/2005 16:06 39 Miami2 ii 9/11/2005 ... IMMEMI M. U 9/12/2005 16:05 EFTA01717062 Page 11 of 250 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Mlami2 II 9112/200516 ... IMEEME Jupiter 9/14/2005 13:43 'IMMUNE. EFTA01717064 Page 13 of 250 NET ELEM NM MID DLD DOT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO 'Miami2 9/14/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA01717305Set 10

2005-10-11100p15,963w

10/12/2005 8:26 46 EFTA01717305 Page 63 of 421 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO — Washington 10/12/2005 ... 10/14/2005 13:36 2907 EFTA01717308 Page 66 of 421 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Jupiter 10/14/2005 ... Washin•ton 10/16/2005 19:00 74 EFTA01717309 Page 67 of 421 NET_ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Ju •iter 10/16200519

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717305.pdf

EFTA00156053Set 9

2008-07-01143p62,007w

1/27 12:59P NEW YORK NY TX 3 0269 1/27 1:02P MORIARTY NM TX 0270 1/27 1:07P NEW YORK NY TX 1 0271 1/27 1:08P NEW YORK ... 1/29 4:53P NEW YORK NY TX 5 0321 1/29 5:12P MORIARTY NM TX 1 0322 1/29 5:13P SANTA FE NM TX 4 Are page ... 1/30 4:24P NEW YORK NY TX 2 0336 1/30 6:08P SANTA FE NM TX 1 0337 1/30 6:09P RETRIEVAL NEW YORK NY TX 1 0338 1/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156053.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

MEXICO 87504-1148 August 20, 2012 Sutin, Thayer, Browne P.O. Box 1945 Albuquerque, NM 87103 Ann: Stacy L. Camacho Re: New Mexico State Land Office Assignment for W-301371 Dear ... lianas A. Sims,* make anew P.O. eat =XI Wart P. Salton. Sonia fe. NM WS024333 Daniel* Moron Fat IA aorta Son Welts: 1640A Od Pecos hal Fain Kaman byes Sonia ... Management Division New Mexico State Land Office 310 Old Santa Fe Trail Santa Fe, NM 87504-1148 Re: Right-of-Way Easement No. RW-30137 Dear Ms. Armijo: I attach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01653907Set 10

2008-07-01143p59,145w

1/27 12:59P NEW YORK NY TX 3 0269 1/27 1:02P •RIARTY NM TX 5 0270 1/27 1:07P SW YORK NY TX 1 0271 1/27 ... 1/29 4:53P EW YORK NY TX 5 0321 1/29 5:12P RIARTY NM TX 1 0322 1/29 5:13P ARTA ... 1/30 4:24P YORK NY TX 2 0336 1/30 6:082 A FE NM TX 1 0337 1/30 6:09P NEW YORK NY TX 1 0338 1/30 6:322 YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653907.pdf

EFTA00142840Set 9

2019-08-1010p2,756w

08/0919 10:24 08/06/19 EM 08/05119 720 08/09/19 P/M 08/05/19 7:20 08/07/19 NM 68/05119 7:18 08/09/19 EM 08/05/19 7:18 08/07/19 EM 08/05119 7.03 08/08/19 EM 08/05/19 ... 08/11/19 EM 08/05119 7 03 08/09/19 EM EFTA00142840 08/05119 7:03 08112119 NM MM/1970 M1VA WW 08105/19 7:03 OB/12/19 NM mimen» 08/12/19 uw 08/05/19 703 MAM MAN mwee703 08113/19 ... NM mucee703 mye DA?, 08/05/19 7.03 06/13/19 NM 06/05/19 703 06/13/19 uw 08/05/19 793 »me P/M 08/05119 7.03 »me NM 08/05119 703 08116119 WW 08/05/19 7:03 08/06/19 NM 08/05119

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142840.pdf

EFTA01717605Set 10

2006-06-2062p9,611w

Page 362 of 421 NET ELEM NM i aililiMP,c'il:LMWEliajklaISZR_DURTN CNT AUTO CPN NO Ju • iter 6/20/2006 7:29 28 Jupiter 6/20/2006 8:55 46 Jupiter 6/20/20069 ... MIMI. Ju • iter 6/20/200614:34 =E1M EFTA01717605 Page 363 of 421 NET_ELEM NM MID DLD_DGT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Ju •iter 6/20/2006 ... Jupiter 6/20/200623:33 331 EFTA01717606 Page 364 of 421 NET ELEM NM MID DLD DGT NO - I SZR DURTN CNT AUTO CPN_NO Ju•iter . in. I • 24 Jupiter ./21/2

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

EFTA01312261Set 10

2003-07-0249p16,229w

F/32 aglri 0269 6/21 11:59A NEW YORK NEW YORK NY NM NY NM 1 1 0270 6/21 11:59A UK NM 1 0271 6/21 2:20P NEW YORK ... NM 1 0272 6/21 5:32P NEW YORK NY NM 1 0273 6/21 9:34P NEW YORK NY NM 1 0274 6/21 9:35P NEW YORK NY NM ... 6/21 9:8gyi UK NM 1 0276 6/22 9: NEW YORK NY NM 2 CONFIDENTIAL SDNY_GM_00338327 EFTA_00211026 EFTA01312275 ACCOUNT NAME ACCOUN ^ DTTV mmonyr BILL DATE PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

11/1 09 13P 41 11/12O/I29 SCOMING MN UNJWITED MW)(N0 Nm ei;tu11,s 110YeT piamn 3.2 wal...1e(K.s. lt MM MN UN UNNA 4g44/4 iNee40 MN a Nilgig ... UNUM'A NN07041, MIN i li 1114 v14 A. MN 04.14 T MWIXv nm ZireAC II • t Cri tt P ai 2i' Ke i ei .4 oUlligefg INGOS ... IPIUMTFO AN0a0 MN °AN UNAAT40 v..,.‘elge Nm WWACH FL MN laW MN nm,am fere_ 2/AN NAN UNUATED xeyee0 MN tokraleo I4A1200 MN 11/14 022,11 11014 WPA.IIMACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

DISTANCE 0001 4/22 12:00P INCOMING 1 0002 4/22 2:00P 505/INCOMNG LDSANTA PE NM NY 0003 4/22 2:18P MORIARTY NM 1 0004 4/22 2:47P MORIARTY NM ... 4/22 10:589 INCOMING 0016 4/23 12:58A 505/INCOl44G LDSANTA PE NM NY 0017 4/23 10:19A INCOMING 18 0018 4/23 11:17A INCOMING 2 0019 4/23 12:14P INCOMING ... 4/23 12:19P 505/INCOMNG LDSANTA PE NM NY 0021 4/23 1:16? 505/INWmna LDSANTA PE NM NY 0022 4/23 1:47P INCOMING 1 0023 4/23 2:12P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

Page 210 of 250 NET ELEM NM MID DLD_DGT _ NO SZR DT TM SZR DURTN—CNT , • • • Miami2 6/8/2006 12:06 15 Mlaml2 6/8/2006 12:21 12 Miami2 6/8/2006 ... 6/9/2006 9:14 102 EFTA01717262 Page 211 of 250 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Miami2 6/9/2006 ... rfield2 6/9/2006 20:56 5 EFTA01717263 Page 212 of 250 NET ELEM NM EMMEN OLD DGT NO IMEEDIEBIENI SZR DURTN CNT • • N. . . - rflel • 2 6/10/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA01689947Set 10

2005-08-17100p8,054w

Jupiter '86 8/192005&37 53 EFTA01689947 Page 19 of 421 NET E1F-M NM MID • DT Tit DUR CPU 1 • 'r • Jupiter 8/19/2005637 52 J 8/1820059:10 258 8/10/20059 ... itar 8(19200620:16 180 EFTA01689948 Page 20 of 421 NET ELEN1 NM MID 8018/91IN•Mairs4SIE - 1::!; 18:EME i ; • ; ..1 Junner Jupiter Jupltnr Si= &19200620:46 730 8/19200621 ... 7fTf777.1 32 EFTA01689950 Page 2201421 EFTA01689951 Page 23 of 421 NET ELEM NM OT TM Vi al .AaL 9:dr11 r *Isis. IVA 8/23/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689947.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

SRETRIEVAL NEW YORK C NY AE 3 0394 6/20 5:59P MORIARTY NM AE 1 0395 6/20 10:12P S NEW YORK C NY AE 2 0396 6/21 ... IEVAL NEW YORK C NY AE 1 0402 6/21 12:33P INCOMNG LDSANTA FE NM NY 0403 6/21 12:35P /INCOMNG LDSANTA FE NM NY 0404 6/21 12:562 /INCOMNG ... LDSANTA FE NM NY 0405 6/21 12:58P INCOMNG LDSANTA FE NM NY 0406 6/21 1:12P INCOMNG LDSANTA FE NM NY 0407 6/21 5:03P INCOMING 3 0408 6/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

YORK. NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM ... THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA ... WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 14: AMERICAN YATCH HARBOUR APT 61 MARINA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01220440Set 9

2018-01-1248p30,793w

CHAR A VI SOW 2 0.00 0.00 04:10p ALBUM NM SOW 3 0.00 0.00 06:44p CHAR ... IICOMI CL SOW 23 0.00 0.00 04:54 AL8IFOU NM SOW 1 0.00 0.00 Saturday, 01113 05:27p CHAR A VI SOW 2 0.00 0.00 iiiiiiiiiiiiiii111111111 07:44a CHAR ... CHAR A VI 1 0.00 0.00 70:25a AL8IFOU NM SOW 1 0.00 0.00 01:03p CHAR A VI 6 0.00 0.00 70:26a AL8IFOU NM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

XXXXX2-61005 09/07/05 Amounts New Activity Continued 08/07/05 SANTACAFE JV SANTA FE NM 199.20 FOOD/BEVERAGE FOOD/BEV 17320 TIP 26.00 08/08/05 KINGS FISH HOUSE HENDERSONNV 93.53 FOOD/BEV FOOD/BEV ... ASPEN BAS JETA 135511239 08/08/05 SANTE FE JET CENTER SANTA FE NM 2,314.13 SANTE FE FUEL - JETA 872110080 08/08/05 Aspen Valet Aspen CO 960.00 PARKING; VALET FOR PRIV 08/08/05 ... 08/09/05 THE TRAVEL GALLERY JUPITER FL 158.69 AMERICAN AIRUNES From: To: Cartier: Class: ALBUQUERQUE NM DALLAS/FT WORTH TX AA L2 Ticket Number: 00112670872042 Date of Departure: 08/09 Passenger Name: BOUCHARD/ROBERTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA00598607Set 9

2014-07-2313p8,093w

Tectdera $580 202% $700 265% 21% $556 $144 26% Daclzurnab $0 NM 50 NM NM 0% Fampyra (EU only $21 25% 322 33% 6% rumor ... Societe $3 NM 50 NM -100% Alpeolx $0 NM $10 NM NM Other SO NM 50 NM NM Legacy Revenues SO NM 50 NM NM Total Product Sales ... SCIAA $510 19% $575 34% 13% $492 $83 17% Colaboration ProM Sharing $0 NM 50 NM NM Other $3 NM ($35) NM -1110% Operating Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf