Epstein Files Search

EFTA00204021Set 9

2005-09-0314p11,996w

MOBL 122 08110 03:58P NEW YORK NY 2P.IIN MOBL TO MOBL 180 oans 0228P NEW YORK NY IPAIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL I EVT MESSAGE ... ADDL ANYTME MIN 131 0891 0231P NCOMING 3P.IIN 400 ADM. ANYTME MIN 189 oans 0524P INCOMING 8MIN 400 ADDL ANYTME MIN 132 08/11 02:48P NCOMING SPAIN 400 ADDS. ANYTME ... oans 05A2P NEW YORK NY IIAIN UNLIM MOBL TO MOBL 133 08111 04:14P NCOMING 1 PAIN 400 ADDS. ANYTME MIN I EVT MESSAGE RETRIEVAL 134 08/11 08:16P NCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204021.pdf

EFTA01614865Set 10

2017-02-052p714w

Brand p7 Model p8. Color p9 Caliber pi& Serial No. or OAN pit Disposition APPLE MAC BOOK PRO CO2KPOZ1FEAR pit Value Stolen pia Value Recovered pit. OHM Name (Last) (First ... PIECE(S) p6. Brand p7. Model p8 Color p9 Caliber pi& Serial No. or OAN pit Disposition UNKNOWN BLK pit. Value Stolen p13. Value Recovered pit Owner Name (Last) (First ... PIECE(S) p6. Brand P7- Model p8 Color p9 Caliber pi& Serial No. or OAN pit Disposition UNKNOWN UNKNONW WHI pit. Value Stolen pi& Value Recovered pit Owner Name (Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614865.pdf

EFTA01657593Set 10

2005-09-0314p11,943w

MOBL 122 08/10 03:58P NEW YORK NY 2MIN UNLIM MOBL TO MOBL 180 oans 0258P NEW YORK NY I MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL ... ANYTME MIN 131 OM I 0231P NCOMING 31.1IN 400 ADM. ANYTME MIN 189 oans 0524P INCOMING 8MIN 400 ADDL ANYTME MIN 132 08/11 02:4W NCOMING 2MIN 400 AMYL ... ANYTME MIN 190 oans 05:42P NEW YORK NY I MIN UNLIM MOBL TO MOBL 133 OM I 04:14P NCOMING I MIN 400 AMYL ANYTME MIN I EVT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657593.pdf

EFTA01801147Set 10

2014-04-176p3,541w

pursuant to which RadNet Management has =orrowed $180.0 million of new second lien term =oans. * RadNet Management has the option of raying interest on the new term loans under ... base rate plus 6.0%. The interest rates payable on the new term =oans under the First Lien Credit Agreement are the same as the rates =urrently payable under the First ... both the first lien term loans and the second lien term =oans. In addition, RadNet Management has paid certain customary =ees in connection with obtaining this financing. (the "Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801147.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

INCOMING 2MIN INCLUDED MINUTES 871 03/30 02:59P 'COMING I PAN INCLUDED MINUTES 734 oan 1220P INCOMING 1MIN UNIUN1MOBL TO N1CAL 872 03,30 03:38P NCOMING IMP UNUN1MOBL ... YORK NY PSI UNUM MORE TO MID& 737 oan 0334P BROOKLYN NY 1MIN UNUM MORE TO MOBL 738 Gan 0400P 675 03,30 0406P 676 03,30 0409P INCOMING WPALMBEACH ... 1EVT IMP INCLUDED MINUTES CALL WAITING UNUN1MCAL TO SIMI 739 oan 0402P 740 oata 04:58P BR OONE 1 NY Z INCOMING NY I MIN 1MIN 2MIN UNUM MORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

TYPE(S)OFACCOUNT(S): Personal account of Guarantor Palm Beach Bank DQIFCKING ACCOUNT DI OAN °SAVINGS ACCOUNT °CREDIT CARD AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? OYES ... PRIMARY BAN BUSINE OTHER ACCOUNTS C' i \ AC C A.. 4 C. lb OAN O ASAVINGS ACCT CICREDIT CARD OTHERAANK: TYPE(S) OF ACCOUNT

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

EFTA01320897Set 10

2002-10-01192p42,080w

VDS7 6TLOS£00 IN9 ANDS I In:Z.-COO-Via EFTA01320906 =ARCO TNRCUSH wyCLI. OANED SUSSOPAV OFFICE SERVICING YOUR ACO3uVr SSW SteMi SWAM CM. Real. Stearns & Co. Inc. DAN wear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01709902Set 10

71p27,741w

I.__ Sumas* Stec. 090.99, a Seri giros *sr a2 I 3 SPECS. TOMES ran Oans II 'I* warned edjappi Wows ern is a.c.Caled. rade peewee., 'hags ... Mises mesa a roe* w stem mem o a E Afi" oan i n ier n hi Fall al l mops re he NN el Any *lift team le • RAP00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA00726616Set 9

52p23,678w

/32915) &wo) 015.211) aworme44,* 11.012590 0419981104 116.n5) 0 1192731 (12775) 1197 (19755) oane nens) narm oane re.ree 0 (17,167) 117.8.0 7, (202.175) 1304291) Demowd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726616.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

reoesignea Experenceme teen Range Rom Ge3que exec Loam inn d LanOROMUSA 03M20204e0que tionnowttle man° oan !tad ti bid ct allude cats Do rot cperate. acIpal Cr Mee me nongialm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

04/10 11332AII TX M PAIN PL 2742 0.00 417 04/10 11t$OAN TR sitcoma MPA2 R 0.00 410 04/10 11t44AN TR SOO SE a II7A2 0.00 411 04/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01437401Set 10

102p35,398w

Stage 2 loans % in 1 oans (base) M20=0.07133662843524677 N20=0.14735534330719807 020=0.03192368365437227 P20=0.073769 12685352839 Q20=0.026227301668108462 R20=0.03727821168956142 S20=0.06569703294666697 Stage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA00166107Set 9

12p3,539w

lena opon eanp III a YA div yabr Or /21. Mdle year. in etn oan lor IM "nerce ol Len nona freire me tiary ol 0.0:44 p V* rninuity ... ablanCela. mMs P4 OWO« P implea ~PP«, P repeSeedlore mm NISpee SO oan lanClara a CralarrOloP1 Kr P* ~a 10 N Otaiined by ISO ule rheroCe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

NUMBER onvw.colontalbank.com STATFJAENTPEMOD June 1.2006 - Jaw 39,2006 Daily Balance Summary, (continued) DATE WASTE OAN SUMO OM MIMIC/ 8.13 39.883.68 6/21 66894.08 8/27 59.333.55 6/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Your Portfolio Holdings (continued) YOUR PRICEOPORTFOLIOHOLDINGS z -n Transaction Detail C in INTEREST z OAn 09/23/O2 OCSCRIP- INT CR SEP 02 STIMCLCUSIT Warr RATE ... Detail (continued) ACCOUNT Nag la TArAyeR mAmeen On He INTEREST LAST STATOIVT June 28.2802 OAn OESCIEPIUM SYMB0LOJUP OUM...11,1 PATE (NI DIET Weal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00201863Set 9

2005-09-148p7,242w

JACKSONVL FL 3MIN 500 ANYTIME MINUTES 7 oan 7 1029A 9S429-6033 FTLAUDERDL FL 4 MIN 500 ANYTIME MINUTES 68 08.23 072D6P 904 550927 - JACKSONVL FL 3MIN 500 ANYTIME MINUTES ... oan 7 10:33A (954)829-6033 FTLAUDERDL FL I MIN 500 ANYTIME MINUTES 69 0823 0825P INCOMING I MIN 500 ANYTIME MINUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201863.pdf

EFTA01497931Set 10

2007-09-011p177w

ices-4= tar tunnel ffip •Oan Irwrj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497931.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA02013854Set 10

12p5,116w

Pros mrsenter <Po 44445TH Oa Ow parchass to We el10 %%nog oresponeni The Wow Oan sn4sp. 0.0.#1,44. seri rebore espy MM a softtes vs at os rein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01583241Set 10

1p1,059w

time, Inch:ding (without limitation) stocks, bonds, types of pooled interest funds and commingled oans and loan partldpations, mutual funds, unit trusts, real estate, investment trusts, other interests, forward contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583241.pdf