Epstein Files Search

EFTA01120583Set 9

42p13,508w

been furnished with all materials relating to the business, finances and operations of 3 P41-481914 v4 EFTA01120585 the Company and information he deemed material to making an informed investment ... than those incurred in the ordinary course of the Company's or its 8 P41-481914 v4 EFTA01120590 subsidiaries' respective businesses and which, individually or in the aggregate ... provide reasonable assurance that (i) transactions are executed in accordance with management's 12 P41-481914 v4 EFTA01120594 general or specific authorizations, (ii) transactions are recorded as necessary to permit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120583.pdf

EFTA01108234Set 9

2013-09-2513p3,639w

Absent 02 IgG P58 Ab. Present Abnormal 02 IgG P45 Ab. IgG P41 Ab. IgG P39 Ab. Absent Present Abnormal Absent 0 02 02 02 IgG P30 Ab. Absent ... patterns which do not meet positive criteria. Lyme Ab IgM by WB: 02 IgM P41 Ab. Absent 02 IgM P39 Ab. Absent 02 IgM P23 Ab. Absent 02 Lyme ... meet positive criteria. Criteria for positivity are those recommended by CDC/ASTPHLD. p23=0sp C, p41=flagellin Note: Sera from individuals with the following may cross react in the Lyme Western

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108234.pdf

EFTA00304964Set 9

2013-09-2513p3,569w

Absent 02 IgG P58 Ab. Present Abnormal 02 IgG P45 Ab. IgG P41 Ab. IgG P39 Ab. Absent Present Abnormal Absent 0 02 02 02 IgG P30 Ab. Absent ... patterns which do not meet positive criteria. Lyme Ab IgM by WB: 02 IgM P41 Ab. Absent 02 IgM P39 Ab. Absent 02 IgM P23 Ab. Absent 02 Lyme ... meet positive criteria. Criteria for positivity are those recommended by CDC/ASTPHLD. p23=Osp C, p41=flagellin Note: Sera from individuals with the following may cross react in the Lyme Western

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304964.pdf

EFTA00807572Set 9

5p1,017w

Circuit Breakers • 4 Pole 250A, 400A and 630A Circuit Breakers • Padlockable breaker device AISSRPG.18595756.049 p41 R.7018 Ca:miler AS RgMS Reserved Page' 11-3 0 IA-5 EFTA00807574 C7.1 ACERT ... trademarks of Cateriallar and may not be used without permission. MSSEPG-18595256.0a9 p41 201$ Catem0ar All R.I.'S Reserved Pimp: M.5 of M-5 EFTA00807576

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807572.pdf

EFTA01361240Set 10

2015-02-191p176w

party mentioned below. (See attachedfile: grid alert 1)8120001' 2686835 11547720 20150109 000030.p41)(See attachedfile: grid alert 1)11120001' 2694212 11547720 20150112 035400.14P Thanks Prachi CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361240.pdf

EFTA01516490Set 10

2008-08-301p135w

WO/3•141 WfStMt AlOWSTS.I.C410 iill•••••010WI NINO CC. Pow MS IL 402711211 P41 tit 449c- 004280050861 SEP 30 #0000001346 5171.87 004280050861 SEP 30 #0630001346 5171.87 You can conveniently view your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516490.pdf

EFTA01304263Set 10

10p1,616w

Personnel (full names and initials): Date: 9 1l2-11q Case ID. 31E-P41-39321-5 31 Location: ons Scunt )(lots isiattcli u•s-vw-givt IslandS ie se SamustiLoclie Preparer/Assistants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304263.pdf

EFTA01719203Set 10

13p6,966w

TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully A Case P41. . _ Charge _ Count Lesser Degree 043CF009454AMB Felony Soliatathon of Prostitution 1 No 3 EEL ring Person Under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.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

EFTA01714646Set 10

2004-06-01100p55,402w

Pill Ma tee .P. 40/10 100 0.00 O.w 0.00 06 Cep 23 05.01 P41 V mut Doi .rt. 49/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01840639Set 10

2012-02-0223p7,512w

agil 4gF 4 204 5,3g 4cqgt..$ 4 fl ag34 44qg24 4 48 P41 .484 4e Scarp). UBS Business Jet Survey UBS 12 EFTA_R1_00225649 EFTA01840650 UN Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840639.pdf

EFTA01625438Set 10

2009-09-210p125,387w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA00166005Set 9

12p3,412w

prees or baas or mets abeal hemen mey not eten, tbc echel roem» P41 wertal Oe 0014.0 War Ine Oerestartn el reen anel rel 00 nol oceninete erera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA01711345Set 10

18p8,201w

1/21 PR 12411445, Ft 1.0 P41~ 0.03 0.0 254 423 1).11 Pa 541010 R. 00 1.0 ircluid 020 020 757 4.61 12:a Pli ;mho gg 2.0 irclubt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA01486648Set 10

2008-10-011p223w

or.Mlle 10tOlgearlelfroes TIM.6; .6‘161=6:4i1t1; 534-1531=127 163p i 1.143r4le_p41, 4‘4Z7353 tr:e te:5M- 47 fr 2" 297.;:i.7344o

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486648.pdf

EFTA00159069Set 9

2019-07-0826p4,314w

ANARAC). a•AbiestA 62ayo,a 1;6( '- topes. Telcno ,Anc rqs";,„,1 0.) in°P41 r /41. q 5:304w b.) I-1 cl '61pm c:3""' EFTA00159072

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159069.pdf

EFTA00151602Set 9

6p706w

Time Number c79a. PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. City Nis lc P41 / 34 eite 4 3. State or Country FG 4. TO Identifier Defined 5. City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151602.pdf

EFTA00268891Set 9

59p16,106w

Nor wOocAiED - Act CoNrigMED REPORTS O13T-Alrec) ONDeft IP b<Ati IQA - ONcY z5E_AAtoR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

fade .2001. @ Commonwealth of Australia 2014 - 2022. EFTA00262538 PSECNAct add-, - Py.tS FAMtLy AMERICA P41 Gma ,,t ^e.CA / xryN 0,4 ,1 Ga1.4Ecr., An,$)c.s 6 ,, ../H.....-1 Ko1/4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00788530Set 9

5p1,213w

WAYPOINT 1796 03.41 ETP WAYPOINT TO CYYT M33 776 01.53 ETP WAYPOINT TO EINN P41 925 01.53 TAS AT FLIGHT LEVEL 410 465 TEMP AT FLIGHT LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788530.pdf