Epstein Files Search

EFTA00775170Set 9

4p1,874w

mineralized water, you will not get a change in pH nor will the ORP (oxidation reduction potential) change. Minerals must be present in the water for ionization to take place ... With water that contains minerals, ionization changes both of these properties, pH and ORP. Alkaline Ionized Water is a very strong non-reactive, safe alkaline that helps balance the body ... Water. We can measure changes that ionization causes with both a pH meter and ORP meter. On the alkaline side, the pH is elevated and the ORP is driven into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775170.pdf

EFTA01221900Set 9

2008-10-045p1,579w

property placed in service . . . . 4 State section 179 expense information: State ► State 179 . ► Reserved . ► ORP . . . • State ► State 179 . ► Reserved . ► ORP . . . ► State ► State 179 . ► Reserved . ► ORP . . . ► State ► State 179 . ► Reserved . ► ORP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221900.pdf

EFTA00774874Set 9

2009-05-145p1,512w

Water expertise? Can they help solve YOUR water quality issue? Performance About pH and ORP performance What type of ionizer test can you trust? Debunking the that myth of "bigger ... Retail pH at highest Certified 10.47 10.54 9.48 9.46 10.72 9.47 setting Independent ORP at Lab highest -637.1my -812.0 my -482.0 my -578.7 my -164.7 my -740.1 my Performance ... consider valve Color changing Yes Yes Yes No Yes None Control Panel? PH and ORP No No Yes" No No No Display? EFTA00774877 Category Rating g Shy State Laboree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774874.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Credit Union Statement Period PC 8a 100 . lAionhAl vA • 22119.3= 12/24/18 - 01/23/19 navyiedral orp Access No. Statement of Account For MIGUEL ANGEL MONGE e-Checking - (Continued from previous page) Joint ... Credit Union Statement Period PC BevA 100 • .66roll•1 VA • 22119.3603 02/24/19 - 03/23/19 navyieded orp Access No. Statement of Account For MIGUEL ANGEL MONGE 8-Checking • (Continued from previous page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

PURSUANT TO FED. R.QP NE IDENTIAL DB-SDNY-0014115 EFTA_00I61899 EFTA01293305 ZORRO DEVELOPMENT ORP. DEUTSCHE BANK TRUST SDNY_GM_00051292 COMPANY AMERICAS NEW YORK NEW YORK 10154 HOWLS. ll5VI ... D.DNY-0014119 EFTA_OD161903 EFTA01293309 DEUTSCHE BANK TRUST SDNY_GM_00051296 ZORRO DEVELOPMENT ORP. COMPANY AMERICAS NEW YORK_ YORK 10154 HOMA . U VI 00802 5/3/2016 fi PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA01480210Set 10

2012-10-191p448w

Average Cost accounting cipton U Regulated Investment CoMPanY (RIC) Only ("Divide* Fleawestmant Pion (ORP) Only L Both RIC and ORP x hone Each account I open, and each sub/court opened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480210.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (ORP) shares acquired on or after January 1, 2012 • Options and any Debt Instruments that provide ... corporation acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (ORP) shares acquired on or after January 1, 2012 • Options and any Debt Instruments that provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

JOURNAL ELI ILLY & CO LLY -500 35.651.00 TO: USO ' JRL • 02/15/01 JOURNAL MG INVESTMENT ORP-WISC LUG -1.400 85,247.29 TO: .USD JRL 02115/01 JOURNAL NO K CORP ... 02115/01 JOURNAL ROYAL DUTCH PETROLEUM CO RD -500 30.167.12 2 PAR) -USD 02/15/01 JOURNAL ORP SGP -300 7.836.74 USD OV15/01 JOURNAL SU INC SUNW -1.600 85.670.11 TO: USD 027 02/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01121617Set 9

13p11,369w

P0405 USO EOM/ 109% 1014331 531691 204.70.12 2755 2712 6439) 1160,12 ORP 1.400 60201100 RAMAN.Ihme USO Cormow.60.21 000% 11201631 521296 2S-110.12 140 14.49 SO 22144P12 CSTE 4.750 OtimweStloiNim

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01124755Set 9

2013-04-2721p3,814w

plant, material selected for discussed areas - awaitin direction Page 3 EFTA01124757 corro uevelopment b-orp - rrotect rceport iun in .1 -7 -- 8/24/13 - Awaiting Proposals - 3 vendors for Preventive Spraying & Fertilizing ... Repair Damaged Roof 9/30/13 — Purchased Material for Repair Page 20 EFTA01124774 corro ueveiopment t;orp - rroject tteport lull Ill J PAINTING/STAINING/ m START DIO f ST.COST SEALING NOTES PHOTO STATUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124755.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Maker; SDNY_GM_00064326 littps://dbforcepb.my.salesforce.eCr' ifMbdspleEttpA0L130000000D9Di&... 11/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. ll'orP. e(e) ' DB-SDNY-0027151 EFTA_00174829 EFTA01298933 KYC Print Page ... past SDNY_GM_00064345 Imps://dbforcepb.my.salesforce.ct MadsgyleEttpAti30000000D9Di&... 11/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. n'orP. (b) ' DB-SONY-0027170 EFTA_00174848 EFTA01298952 KYC Print Page 24 of 27 - RDC alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

Deutsche Bank OtutWhe Nisi... Nal 1. kt.nottaorr4 Markt. /pent< C4Goi [meta, UM Se:Le It

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01594921Set 10

3p710w

accounting option' 11 Reg' , ated Investment Cciricany (RIC) Only 'I Divelerie Relnyest-rient Par (ORP) Only — Both RIC anti ORP X None Each eCCOult I Open, and each sUIN14.-couit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594921.pdf

EFTA01595081Set 10

2010-10-046p1,790w

halo' Acril 10. 20t2 Date Mcourrt Netnu .4 ' • • ' R >a LAR.counl Wo .. Cods 1, - . orp'Aci ' • , • Option* - Nti'fof Shiris - = . • orif Finarcur 7n.si Coeval, .-,c, 'N2356300' BO Opiian , CIPItfli ... WHICH SW I CONSENT LETTERS AND CONSENTS TO 3 Al Bra.skam Finance c:!orp Act. anendment BCY. Numbe' Form Type z "CITADEL! Dc 2orie Jr Cpde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595081.pdf

EFTA01583592Set 10

1p435w

Average Cost accounting option. U Regulated Investment Company (RIC) Only fl Dividend Reinvestment Plan (ORP) Only L Both RIC and ORP R hone Each account I open, and each subaccown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583592.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

Selecting one of the options: 0 Mutual Funds Only CI Dividend Reinvestment Plan (ORP) Only 0 Mutual Funds & ORP o None Each account I open, and each subaccount opened under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA02698499Set 11

2012-08-019p9,903w

GrArsne I.CCO sa w5lCuno 171232A/43 100 011186 C ORP 5200% 4/102013 04 282 043 A2 A. 0 885 inne Ic® 3.111.5138.10 923.3YAM 3,000 VERWON COMIA NC 5250% 445/2013 ... Li13 888 96% ill~nd LOCO sr nuance 059438044 791 BANK 0 51 C ORP 3625% 10/193026 26501 502 Al A 9.503 tmm 4 1.003 mitoomno

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

08cAtr 6I6t£L50I4 EZ ZIOZ /6Z/90 03i1I3338 EFTA01080237 2010 SHAREHOLDER #2 SCARBO oRP CARBORO II Attached is your copy of Schedule R-1 to the U.S. Income Tax Return ... 11Z16Zunt 0adAtt 6161ELSEM, 6Z )TT ZW/6Z/93 Q3AI3O39 EFTA01080240 2010 SHAREHOLDER #3 SCAR OMP PIE ORP CAOLYN A. STEVENS Attached is your copy of Schedule R-1 to the U.S. Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

15I Deutsche Bank Otulkelke Sant Pointe Ilealkh Msnagemen laarlatk Cpaaerag< 6 , w; Opaktche Omit Semeilies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01479204Set 10

9p3,978w

LISA Total 1.040374713E7 Jensen/Shaw PRINCIPLES OF AQUIL C007364110 - AQUILINE N4G001131 RSTK EVERBANK FINL C ORP COM 3.691358509E7 C007364109 - AQUILINE N4G005223 RSTK EVERBANK FINL CORP COM 2.059217767E7 PRINCIPLES OF AQUIL Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf