Epstein Files Search

EFTA00788551Set 9

2018-09-1129p5,992w

DIST TIME TO ORIGIN APT TO ETP WAYPOINT 985 02.26 ETP WAYPOINT TO LEST P13 498 01.38 ETP WAYPOINT TO LPPD M05 464 01.38 TAS AT FLIGHT LEVEL ... DIST TIME TO ORIGIN APT TO ETP WAYPOINT 2350 05.34 ETP WAYPOINT TO LPPD P13 1006 02.15 ETP WAYPOINT TO TXKF M06 953 02.15 TAS AT FLIGHT LEVEL ... WAYPOINT 3027 07.01 ETP WAYPOINT TO TXKF P11 644 01.55 ETP WAYPOINT TO TNCM P13 645 01.55 TAS AT FLIGHT LEVEL 200 326 TEMP AT FLIGHT LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788551.pdf

EFTA01614865Set 10

2017-02-052p714w

Caliber pi& Serial No. or OAN pit Disposition UNKNOWN BLK pit. Value Stolen p13. Value Recovered pit Owner Name (Last) (First) (Middle) $10.00 $0.00 I I pso. Desorption small credit ... Caliber p10 Serial No. or OAN pi. Disposaion UNKNOWN BLK pit Value Stolen p13 Value Recovered pli. Owner Name (Last) (First) (Middle) S20.00 $0.00 00. Desanion small black credit card

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

EFTA01334940Set 10

125p15,317w

Trip: '7450 Depart: 7E 7 Time: : AM / PM local City: —Terenztoiga State: Ail. ****************************************************** Arrive: P13-r- Time: AM / PM local City: mEsr -Rum Pe State: 71, #1 Passenger ... Trip: 423 Depart: •7 -ca Time: 6 : 39 AM local City: /ersogivao State: ****************************************************** Arrive: P13-1- Time: :02- AM /(Ps local City: wesr-7,4bn Porch State: IL - #1 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334940.pdf

EFTA01595081Set 10

2010-10-046p1,790w

inquirYtvi:a the Workstation r.gi, bcicw; http://serviccops:jpinchasc.netiWorkStationi For urgent issues, plea.sc contact P13 Corporate Actions at (302)634-2200 Sincerely, Portfolio Servicing — Corporate Actions CAID: I:1305 Corporate ... Sent: Marday, April 16, 2012 2:49 PM To: Behringer. Suzanna C Cc: P13 5ervicet318 Subject: Firancial Trust - Corp Act Not Global Consent Offer 10553v9A5 (C14S1'CLISIP) BRASKEM FINANCE

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

EFTA01594993Set 10

2012-05-211p144w

From: Bella Klein Imaittp:bellakiein®me To: P13-Serviee1318 Cc: Rich Kahn; -any Beller Subject: 2 wire transfers, please =firm ID 03623523143274E DATE 05/23M12 13 55 a0 Pear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594993.pdf

EFTA01480766Set 10

1p455w

HAZE TRUST Account Title Initiator JUSTIN D NELSON ECI 0221477308 Account Type Initiating Team P13 FRONT OFFICE LOB PB Verify & Confirm for THE HAZE TRUST Final Risk Rating High Initial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480766.pdf

EFTA01698800Set 10

45p39,430w

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01447271Set 10

2014-08-071p485w

CSize 100; IDiv .50; R .20; IFwd 17. 8_ 7 13.00 45) SUNE 7/19/14 P13 .34 .41 .39 70.86 -.13 32 12) SUNE 7/19/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447271.pdf

EFTA01587525Set 10

2009-11-047p497w

Dollars and 00/100 ($950.00) from the aboVe account to: For Credit to: Wachovia (Royal P13 Office) . ABA #: For the account #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587525.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Type: 6-1150/3 Pilots: Dave Rodgers, tarty Yisoski Registration Ntnnber: N909,111 FROM P13 Zr-- TO DATE: - 2005 Arrival c ee 32 4 8) Trip Departure 9 : 0 Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01584881Set 10

2010-02-261p288w

Friday, February 26, 2010 2:28 PM To: csg aig closely held business Cc P13-Service1318 Subject: Important request -- time sensitive lust what you want to hear on a snow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584881.pdf

EFTA01733876Set 10

5p2,033w

thought I was 18." (see page 13, lines 21-22 of FBI Sworn Statement p13,121-22) "No. No. because I always stood back from that because I didn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733876.pdf

EFTA01734810Set 10

25p5,272w

aircraft/aircraft component is considered f I for release to service. Print Dale: 0.1.46p13 Page 3 of 7 EFTA_R1_00013346 EFTA01734814 WO IIIW T/C MIT Mill VIEIli IIIEll ripe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf

EFTA02027508Set 10

2011-02-191p432w

market asap. Spring is coming. Not sure how we are going to unload the P13 apt...and what do we do with all her investments at Morgan Stanley and some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027508.pdf

EFTA00105195Set 9

51p7,237w

etech drop of( _ -h) Izi Ant had 5 o it P13 it ttA-4-0 Scruz 4 &t - M565) It }add her ai Sin I em 1 had +O trawd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA02097030Set 10

1p94w

Sept. 21. 2014 PR-NY Reminder: Simon, Cass, Terje, Jagland, Peter Thiel TED Depart P13 in the morning TBD Arrive NY TBD Boris, Kathy, Peter, Bill Burns, Leon (?) n LUNCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097030.pdf

EFTA00071802Set 9

2019-07-029p2,325w

minor girls in both Palm Beach, Florida and New York, I believe that "P13 Girls" may refer to minor victims in Palm Beach, Florida. d. Inside the Subject Premises

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071802.pdf

EFTA00490374Set 9

2019-02-073p444w

Hyatt Regency Kiev. (Rec. Loc#CPVLHH) 5:00pm Depart LSJ TBD Arrive P13 Sat. Feb. 9, 2019 PB 4:40pm Karyna to depart Miami via AF99for Paris (Rec. Loc#UFHHQF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490374.pdf

EFTA00284647Set 9

2012-05-188p5,481w

PerUnd COL 5/16/2012 050/2012 Sell FSLR 052 FSLR 0625/12 P13 610 0.4284 0.5000 25.826.81 LOPTD OSLO 0.59 305.00 244.00 0.00 61.00 USO Perilnil COL 5/18/2012 051232012 Short KORS MICHAEL KORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00801558Set 9

5p1,581w

Wheel 16,950.00 PE2 PE2 Mulliner Specification with Polished Wheel I 13 • _ 19,190.01 P13 PE3 Mulliner Spedfkation with Alternative wheel 19,190.03 a • 4,965.00 PLS PIS Premier Specification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801558.pdf