Epstein Files Search

EFTA01063411Set 9

2016-07-0926p3,975w

05REMARKS 0 05ItliMARKS SCHEDULED MAINTENANCE INSPECTION CERTIFICATE OF RELEASE 05SMICRS I MP0 I PANEL OPEN SHEET 05PANEL I MPI6 0597 INPUT SIGNATURE REGISTER 05SIGREG 0 MPs I 0600 AFTER EVERY ... Cycles Date A6DFR 30884 Task Card Priority Description Signature Stamp 05001C 873 1C CHECK OPEN 05ETOPS NON ETOPS FLIGHT TECH LOG ENTRY. OPEN 05REMARKS INPUT REMARKS FEEDBACK SHEET OPEN ... OPERATIONAL CHK OF THE TRIM AIR SHUTTOFF VALVES (ONE LH&ONE RH) OPEN 21-180-00-AF HUMIDIFIER LEFT & RIGHT HAND SIDE PERFORM A VISUAL CHK & OPC OF SYSTEM. LOCATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063411.pdf

EFTA01297802Set 10

13p5,200w

Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: IJEFFREY ... Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PRYTANEE, LLC, A USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI ... photograph teshwilar selegword road in provided. _ „„• J FREY E. EPSTEIN --(name of natural person opening the account), hereby certify, to the best of knowledge, that thenfo ffprovided abo is complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA00504199Set 9

2015-05-0727p7,879w

INFO pid=259 -1319497728:Thread-5 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-05-07 13:31:49,502 -0400 INFO pid=259 -1319497728:Thread-5 sqlite.pyo:277 Open master ... INFO pid=259 -1328308224:_LaunchSyncApp sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-05-07 13:31:49,547 -0400 INFO pid=259 -1319497728:Thread-5 utils.pyo:640 Execute cleanup callback ... INFO pid=259 -1328308224:_LaunchSyncApp sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db 2015-05-07 13:31:49,549 -0400 INFO pid=259 -1328308224:_LaunchSyncApp utils.pyo:663 ADDING persistence_sqlite:666b6a41c33a4650b60101d6a60872da/Users/lgroff/Library/Application

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504199.pdf

EFTA01269520Set 10

28p9,004w

Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for specific information on the various types of documents required at account opening. Account ... Title: I Account Number: Date Opened: '1:311 1,,c2 Check El if Is completed General Documents or Remarks es)::„d , i NIA If not applicable Signature Cards r., Client ... ParinersIV Letter and Security Agreement Celt:foaled Limited Parinersip (Limeed Pamership) - Not required when opening accounts for law firms or secunty brokerage 60uSes Cerbfrate of Existerce Businessrfrade License (current) Operating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return ... Delay delisen- until 0 Delegated fake Arehis ed fake Read true Deleted fake Opened true Completed fake Security Normal Box type lithos Return notification when opened fake Return notification when ... Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification mhen opened fake Return notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01105909Set 9

22p6,179w

fall below 18±2 psi for any reason, the 12th stage bleed valve will open and regulate pressure to 18 psi. In all cases. bleed air passes through manifold pressure ... Mode: In the regulation mode. the HP bleed air pressure regulator and shutoff valve opens or closes to regulate bleed air to a constant pressure. If 7th stage pressure falls ... anti-icing are selected on. the dual port solenoid shutoff valve is de-energized open. (5) Single Pack Mode: With only one refrigeration pack selected on. both

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105909.pdf

EFTA01269149Set 10

43p16,193w

OfMere of Corporation. or etre anew mere. 01 them. se hereby IMMO/a to open a bank account or accounts. frorn time to time With The Chase Manhattin Rant ... Officers of Corporation, or any one or more of them, are hereby authorized to open a bank account or accounts from time to time with The Chase Manhattan Bank ... approval 6 reputed. the cactatemen! cannot DC V•WV00 Notes: a. fOrsteank does nal open accounts for foreign busneases nor reaserecl St 00 busaa>> m me stelk113rof in '*11th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA00603245Set 9

13p5,010w

tight tank containing SF6 gas, load-intenupter switches and resettable fault interrupters with visible open gaps and integral visible grounds, sensing, motor operators and controls, low-voltage compartmentienclosure, microprocessor-based ... inches by 12 inches to allow visual verification of the switch-blade position (closed, open, and grounded) while shining a flashlight on the blades. B. Each fault interrupter shall ... inches by 12 inches to allow visual verification of the disconnect-blade position (closed, open, and grounded) while shining a flashlight on the blades. C. Viewing windows shall be located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603245.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

March 15.2004. There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Pla.mit noon ant clIforanoo a Doormat< ol tacks ... WESER Co Fite 1145 PERIOD YEAR TO DATE THIS PEPI00 LAST STATEMENT November 28.2003 Opening Balance $245.45 Dividends 4.155.65 66.125.96 Credit Balance Int. 0.00 131.13 Money Fund 4.155.65 Total ... Portfolio Composition CasAtCash Equivalent 5.769,074 Closing Balance 5245.45 Total $5.769.074 Cash Balance Summary OPENING CLOSING Your Portfolio Cash 245.45 245.45 Allocation Net Cash Balance 5245.45 $245.45 Cash & Ewalent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

Guarantor are coratimmag. NATURE OF GUARANTY. Giuramorca liability under ibis Guaranty shall be open and CosiOnacss{ for to tang as this Guaranty mourns in fora. Guaranioe wands ao goaranwe ... without limitation all meows held jointly with someone else and all accounts Guarantor may open hi the future, aschlium& however, all IRA, Keogh and trust accounts. MISCELLANEOUS PROVISIONS The following ... Total 0 0 0 0 0 Profitability Average ( Months) $ 'SUMMARY OF BANKING RELATIONSHIP: (date opened, account numbers, related accounts, etc.) ACCT/$ DATE OPENED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00503210Set 9

2015-02-2716p4,587w

INFO pid=3143 -1336840192:Thread-1 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-03-24 09:02:57,222 -0400 INFO pid=3143 -1336840192:Thread-1 sqlite.pyo:277 Open master ... INFO pid=3143 -1332637696:Thread-2 sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-03-24 09:02:59,014 -0400 INFO pid=3143 -1332637696:Thread-2 sqlite.pyo:277 Open master ... INFO pid=3143 -1320030208:_LaunchSyncApp sqlite.pyo:277 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2015-03-24 09:03:01,119 -0400 INFO pid=3143 -1320030208:_LaunchSyncApp sqlite.pyo:277 Open master connection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503210.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

This Period There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Flomte mon asor diferonoo a contacted el duds ... MASER OR Fee THIS PERIOD 1116 PERIDO YEAR TO DATE LAST STATEMENT Noventer 30.2006 Opening Balance $0.00 Dividends 2.149.08 11.504.33 Money Fund 1.274.08 Total 52 149.08 $11.504.33 Dividends/Interest 875.00 Amount ... 7lYs Penxl There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plcumo row oaf diroronso a pawpaw of teats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

classified. February 2019 (11 Year to date (5) Realized gains and losses Unrealized Opening account value $58,260.54 $58,125.23 February 2019($) Year to date (4) gains and losses ... wattle tar reporting tons they recast Fran UBS annualy, sub as Opening balances $1,197.41 $1,304.58 the Fomis 1099 and the Fan 480, foe to reporting infornabort ... Account number. UBS Bank USA Deposit Account APY Interest period Ian 8 - Feb 6 Opening UBS Bank USA Deposit balance Jan 8 $1,304.90 Closing UBS Bank USA Deposit balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA00578044Set 9

14p4,570w

list of items pertaining to Eudora appear. Double-click Manual.pdf. Acrobat Reader automatically opens the manual. The manual topics are linked. When you see a topic associated with a page ... Eudora is installed in the destination directory. QUALCOMM Incorporated 3 EFTA00578046 Outck Start Guide Opening and Configuring Eudora 7 You are prompted to create a shortcut to open Eudora from ... view the README. The README gives you important information concerning this version of Eudora. Opening and Configuring Eudora After you have successfully installed Eudora. you must configure your email account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578044.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

Zone Two (2) (So of Okee/E thr Wil) Location Type : APARTMENT CONDO Case Status . : OPEN / NOT ACTIVE Report Officer : Supervisory Emp: Case Status ... MANAGEM ENT INFORMATION Case Number 1-01-003008 Dept Class . . : THEFT/LARCENY Case Status OPEN / NCT ACTIVE Case Status Dt : 8/03/01 ********************* oFFEN S E REPORT # 1 ******* ************ State Class . : Larceny - From Building ... COUNTY SHERIFF' S OFFICE CASE NO. 98041883 SUPPLEMENT 1 OFFENSE REPORT CASE NO DISPOSITION: OPEN DIVISION: DETECTIVE CONFIDENTIAL SEXUAL BATTERY • SIGNAL CODE: CRIME CCDE: NON CRIME CODE: CODE: 110A 03/31/98

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

profile: February 2014 (1) Year to date (1) Primary - Moderate investment eligibility consderation - None Opening account value $0.00 $0.00 selected Deposits, including investments transferred ... Account 4Ctivityttus monthlot decals Baances in your Sweep Options are induded n the opening and closing [glances vane. WIC insurance apples only to deposits at UBS Bank ... pages c( this document for detals February 2014 (1) Year to date (S) Opening balances $0.00 $0.00 Additions Deposits and other funds credited 49,546 11 49,546.11 Total additions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA00504287Set 9

2016-07-2514p3,914w

INFO pid=19182 123145309270016:RunAsync- _InitializeSyncAppAsync-1 sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2016-07-26 09:03:49,242 -0400 INFO pid=19182 123145309270016:RunAsync- _InitializeSyncAppAsync-1 sqlite.pyo:276 ... Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/sync_config.db 2016-07-26 09:03:49,243 -0400 INFO pid=19182 123145309270016:RunAsync- InitializeSyncAppAsync-1 threads.pyo:130 AddCleanupCallback persistence_sqlite:55a359af0cfe4bbba27aaa944e902765/Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db ... INFO pid=19182 123145319829504:_LaunchSyncApp sqlite.pyo:276 Open master connection to /Users/lgroff/Library/Application Support/Google/Drive/user_default/snapshot.db 2016-07-26 09:03:49,446 -0400 INFO pid=19182 123145319829504:_LaunchSyncApp sqlite.pyo:276 Open master connection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504287.pdf

EFTA01198319Set 9

3p756w

DESCRIPTION STATUS COMPLIANCE NEXT DUE TIME REMAINING 1.0 05-00014 ACTIVE STORAGE PROCEDURE OPEN 2.0 050060 MONTHLY CHECK OPEN 2.1 267001 VISUAL INSPECT PORTABLE HALON FIRE EXTINGUISHERS FOR GENERAL CONDITION ... SERVICEABILITY OPEN 2.2 32.36000 VISUAL CHECK NOSE AND MAIN LANDING GEAR TIRES MD WHEELS FOR CONDITION AND WEAR. OPEN 2.3 330040 CHECK EXTERIOR LIGHTING FOR PROPER OPERATION OPEN ... PERFORM CREW OXYGEN SERVICING OPEN 2.5 290040 PERFORM HYDRAULIC OIL LEVEL SERVICING OPEN 2.6 240040 PERFORM IDG OIL LEVEL SERVICEING OPEN 2.7 490040 PERFORM MU OIL LEVEL SERVICING OPEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198319.pdf

EFTA01423832Set 10

2015-10-0512p1,134w

Litchford Cc: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only EFTA01423832 Thanks JJ, need to come up with better ... Gaurav Bhargava; ; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only Thanks everyone, much appreciated ... Litchford Cc: Gaurav Bhargava; ; Manish-m Gupta; Daphne Cales Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For internal use only JJ, Al is Re-opened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423832.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

personally known etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul the client? and Jeffrey: Jeffrey Epstein ... existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 r Southern Financial, LLC 8/19/2013 2 F Southern Financial, LLC 8/19/2013 ... Page 2 of 23 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: Southern Fnancial, LLC Acct. Number (tfavailable). Account Manager: Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf