Epstein Files Search

EFTA01328448Set 10

2021-03-29168p40,075w

nand) FM FORT 51306(03-20115) Al ROMPS BROM Superseded Electronic FoTnat • PDF Pao 252 SDNY_GM_02758413 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... This special airworthiness certificate is not in effect during public aircraft operations (PAO). Concurrent public/civil operations are not permitted; the aircraft cannot be operated as a civil aircraft ... activities. The FM makes the distinction between the authorized flights for experimental purposes, and PAO. Before operating this aircraft under this special airworthiness certificate following a PAO, the aircraft must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01259435Set 9

10p2,935w

Humans, 021 Coloci 830 Apporrrnem °Nun. Au1oPCO.Pinad 10) Onane Exits Semen Fee 131 3M Pao &the. Room Prtniod Laud 834 Acoantnem °Nun. 'Wad II) Orcaregle > 1501b1. 136 Prepaid. Return (real ... FadlDc OteundResidenlie 142 ewe. Precut( Call Tea ikedemelNklum 847 3M Pao BON. R4P.m Cffial Latol IS) Fed& Otound Resideneal Rual 143 Gram. Flopea. UII Tm. Business-Pm* 848 Peeped. Rotten ... Pang Oarg 856 3M Party Blew Dare Cerise 249 Car C.013. Owls 418 3M Pao B41meNaioPCO 65/ 3rd Parry Slag. Date Ceder. AuloP00 27) Cash C.O.D. 119% Density CNY2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259435.pdf

EFTA00164323Set 9

2021-04-094p1,681w

Additionally, she asked how specific incidents in 1979, 1985, 1987, and 2015 were classified. PAO referred her to the CAS PAO, who said the FBI can only provide statistics ... specific information about EFTA00164323 incidents. PAO also provided a link to 2019 hate crime statistics and referred her to the Lowell Police Department for specifics. Boston —Several Massachusetts outlets continue ... confirmation of FBI involvement in ransomware investigations in the cities of Lawrence and Haverhill. PAO declined comment, explaining that victims should feel confident that, when reporting a crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164323.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

Title aniTeaarazt Par:orta I Mb, I U 650 &SO 42,700 Pao fa Claatrice bows I Mb, I U 5.50D 55.900 Taal 56,200 Oat total ... START 20-02 PRODUCTION MANAGER IQ SOLO 64460 Scalia 46x44 • P*7 Pro:balm Pao Ica Buda« DCA OC e 901 Scala Law Balca. Ca 46 $ 601 Scala Bakstaci ... inake, et /coax 20-03 Acct. DinlptIon Aet Untts X Cur Pao Sub T Total Wrap 1 Day 1: 1 9:..:4 603/ 200 Canna Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Title aniTeaarazt Par:orta I Mb, I U 650 &SO 42,700 Pao fa Claatrice bows I Mb, I U 5.50D 55.900 Taal 56,200 Oat total ... START 20-02 PRODUCTION MANAGER IQ SOLO 64460 Scalia 46x44 • P*7 Pro:balm Pao Ica Buda« DCA OC e 901 Scala Law Balca. Ca 46 $ 601 Scala Bakstaci ... inake, et /coax 20-03 Acct. DinlptIon Aet Untts X Cur Pao Sub T Total Wrap 1 Day 1: 1 9:..:4 603/ 200 Canna Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

SINCE LAST REPORT S 0 C. SUM OF 1K AND I' ABOVE SLOT* D. PAO-IN CAPITAL WITHDRAWN SINCE LAST REPORT S 0 F. PAO-IN CAPITAL STOCK AT DATE ... CONDUCTING NOSINESS A. AS SHOWN ON LAST FILED REPORT $1.040 r - -', B. ADDITIONAL CAPITAL PAO SINCE LAST REPORT 0 C. SUM d'K .8. ABOVE 0. PAO-IN CAPITAL YAINGRAWN ... SHOE LAST REPORT $ 0 E. PAO-IN CAPITAL STOCK AT DATE OF THIS REPORT SI ON F. HIGHEST TOTµ PAICNN CAPITAL STOCK DURING REPORTING PERIOD SECTION 4 - COMPUTATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

CONDUCTING BUSINESS A AS SHOWN CV LAST FILED REPORT Si400 B. ADDITIONAL CAPITAL PAO SINCE LAST REPORT S C. SUM Of 'A' AND MOVE D. PATO.N CAPITAL WITHDRAWN SPICE LAST ... REPORT S 0 E. PAO-IN CAPITAL STOCK AT DATE OF THIS REPORT st000 f. HIGHEST CHM. PAO-IN CAPITAL STOCK [CMG REPORTING PERIOD ENO, SECTION 4 - COMPUTATION ... SHOwN ON LAST FILED REPORT SIC®.Z. 70 - ri rrl B. ACOMONAL CAPITAL PAO S7NCE LAST REPORT $ 0 co . .. -.I 0 C. SUM OF 'A' AND I' ABOVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

Title aniTeaarazt Par:orta I Mb, I U 650 &SO 42,700 Pao fa Claatrice bows I Mb, I U 5.50D 55.900 Taal 56,200 Oat total ... START 20-02 PRODUCTION MANAGER IQ SOLO 64460 Scalia 46x44 • P*7 Pro:balm Pao Ica Buda« DCA OC e 901 Scala Law Balca. Ca 46 $ 601 Scala Bakstaci ... inake, et /coax 20-03 Acct. DinlptIon Aet Untts X Cur Pao Sub T Total Wrap 1 Day 1: 1 9:..:4 603/ 200 Canna Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA01258713Set 9

9p2,662w

Lied 842 Peeped. Rohs lAanagor Primod LacI 400 Oaronlual Funds 000. Prepad 847 3rd Pao. Roma Wear Celle La.. 409 Currency COO.Prepad 848 Peeped. Rohs Malaga ONIno Lail ... Aux.P00. COD. Propad 850 3rd Pao MN 412 Aux.P00. ECCO. Prepaid 831 3rd Parry ear,. AuloPOD 415 AurPOD. Osamu»!Rads COD. Prepaid 052 3rd Parry Slog. Drove OTHER CHARGE CODE ... Offrotcy. ECOD. AuloPC0 21) FodEx Da Conan Hone Daisy 903 Consolciarod Rooms. 3m Pao. tom 22) FodEx eollonienoni Hone Ddlsy 23) FodEx Evening Hope 0awry 24) FodEx Hance DaaaylOosicanila FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258713.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Promo Chat", Ouo TrannOSX1 IINANCE C41.9a, 30 dn. A ado APR T. rondo PAO tog CHAROVI Punheseis V .018SVA 1659% SAO $000 $040 5.00 Cocaina/oat V MEM 22Ark WO SOLO ... Metal MhStorn Psympa /UNITED $25.3 Oitote 5000 SIO Oa Mileage Phis. ' PAO. Tart own rearms as aloe Card twice. Matt Waal P.m •r122.2 Y..ta/ Hitter badt S Inillilmll III4287 ... 041i https://instantirgage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 2/27/2007 EFTA01722168 Page 8 of 16 Maas Cnatn• Raqa• Pao retv48 /*mem, tab. calf adas Flan Ion ca hotels InCOMCCI. SIMMA00101C Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00162722Set 9

2019-10-302p920w

arrest of the mayor of Somerville, Mass. and the search of his home. PAO advised that the FBI did not arrest the mayor and there were no law enforcement actions ... already committed to producing a mini-television series based on the book. PAO declined comment at this time as it remains an ongoing investigation and many of the cases ... that FBI agents were at a home in East Bridgewater, Mass. late this morning. PAO advised that the FBI was not in East Bridgewater today and suggested they check with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162722.pdf

EFTA00162728Set 9

2020-02-142p945w

NCMEC: https://www.fbi.qov/news/stories/20th-anniversary-of-asha-degree-disappearance-021420 Local Stories • Albuquerque - A local outlet interviewed the Division PAO about the 2019 Internet Crime Report and its statistics on New Mexico. The article is expected ... firearm seizures since the creation of the Albuquerque Division's Violent Crimes Task Force. PAO worked with VC supervisor to obtain answers that were provided to the reporter. • Albuquerque - Division ... month on sexual abuse charges involving Native American patients. The indictment was unsealed yesterday. PAO advised that the indictment underscores the FBI's commitment to working closely with federal, state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162728.pdf

EFTA00162726Set 9

2020-02-142p946w

NCMEC: https://www.fbi.qov/news/stories/20th-anniversary-of-asha-degree-disappearance-021420 Local Stories • Albuquerque - A local outlet interviewed the Division PAO about the 2019 Internet Crime Report and its statistics on New Mexico. The article is expected ... firearm seizures since the creation of the Albuquerque Division's Violent Crimes Task Force. PAO worked with VC supervisor to obtain answers that were provided to the reporter. • Albuquerque - Division ... month on sexual abuse charges involving Native American patients. The indictment was unsealed yesterday. PAO advised that the indictment underscores the FBI's commitment to working closely with federal, state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162726.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

PAID IN CAPITAL STOCK AT DATE OF 114IS REPORT F. HIGHEST TOTAL PAO-II CAPITAL STOCK DURING REPORTING PERM SIDOO SECTION 4. COMPUTATION Of TAX A. AT RATE ... CONDUCTING BUSINESS A. AS SHOWN ON LAST FILED REPORT $1.003 IL ADDITIONAL CAPITAL PAO SINCE LAST REPORT 0 C. SUM OF 'A' AND *V ABOVE 31,003 D. PAINN CAPITAL ... wITCRAWN SPICE IASI REPORT 0 • E. PAO-IN CAPITAL STOCK AT DATE OF THIS REPORT SI COO F. HIGHEST TOTAL PAO-IN CAPITAL STOCK DURING REPORTING PERIOD $1.000 SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA00609588Set 9

118p39,345w

0M.01 004.0frgn Gout. , 0 Na .4u nu nA Cc. AVrOhOT CIF/. PAO mammy caw span • CPWA 0 0 Na nu nu nA 0)... AtrECOLOT • Opal MI 71/41.040 enti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

EFTA01719551 Itemized DotsIs F Account Wernher: Customer Service Number Oct 20, 2005 Pao. 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

19751558879702156887900900000000000000000000S Navy Federal Credit Union SP CD1 EFTA00124873 ra Pao* 2 of 5 Credit Union Statement Period PP BOA 100 • Mionfoel vA • 22119.3“0 03/24/19 - 04/23/19 na•yitOsal cep Access

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

EFTA01312563Set 10

5p1,682w

Homo Dolvaly. PropoO. Rooms Manager 400 Comanleol Funds COO. Peeped. Ekmeax 850 8113e3 Pao 408 Gash COO. F441510. Dr eeoe 851 8113.4 Pao. auto PCO 410 AunP00. COD. Pr000d. Domestic ... Pao. Swann 412 AsaPOD. ECCO. PropaklOomome $53 (mono. SO 3/0 Pony 415 AuloP00.0soantood hods COD. Pp; Ma $54 (mono. Bead Pony. AtesPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Cade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312563.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00160946Set 9

2019-03-142p662w

case was an offshoot of a securities fraud investigation. PAO pointed reporters back to SAC Bonavolonta's comments at Tuesday's news conference where he stated this investigation began while ... unrelated, undercover case, and declined further comment due to the ongoing investigation. • Buffalo - Division PAO provided an in-studio guest interview on a live morning program broadcast on a local ... search warrants, but it's unclear what started the fire. One person was arrested. PAO confirmed court-authorized law enforcement activity. UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00160947

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160946.pdf